Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬

[Apocollapse]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. jeams evil
2. Selim009

Proof:

Twitter Profile link:https://twitter.com/Sumaiya380

https://bitcointalk.org/index.php?topic=5386600.msg59315309#msg59315309
Twitter Profile link : https://twitter.com/Sumaiya380?t=lIYdfq73fYVi1k9jKfz7BA&s=09

Related Addresses:

Code:

Twitter Profile link:https://twitter.com/Sumaiya380

Miscellaneous:

@Salim099 has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

• 4 Accounts Connected by @Pandu Geddon

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. BS6
2. Loathinglegally
3. Khoprivi

Proof:

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

- Email: tuigorib0077@gmail.com

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

Related Addresses:

Code:

Email: tuigorib0077@gmail.com

Miscellaneous:

@Khoprivi has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

• 2 Accounts Connected by @Awaklara

[decodx]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. radikha
2. Pontianaq

Proof:

Proof of authentication:
- Sorex.io registration Email: radikha783@gmail.com
- Your ERC-20 wallet address: 0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9
- Telegram Username: @radikha12
- Campaigns applied for: Telegram Campaign, Discord Campaign, Article Campaign

archive: https://ninjastic.space/post/59692659

##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ; radikha
link: : https://bitcointalk.org/index.php?action=profile;u=2648948
email  radikha783@gmail.com
Telegram:@radikha123
Ethereum address:0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9

archive: https://ninjastic.space/post/54344685


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Code:

ETH Address: 0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9
Email: radikha783@gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Iadegbola34]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Opeabayomi    December 22, 2021, 12:18:13 AM
2.Iadegbola34       December 22, 2021, 12:49:44 AM

Proof:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b

[ archive ]

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns


Related Addresses:

Code:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

This accusations is not true and i can show you proof of it. opeabayomi is actually my friend and i actually do help him out in swapping some tokens as he's quite a newbie to the crypto space generally. Although i do not have the actual proof to discredit this qouted transactions. I do have proof to show other transactions between us with chat proof on WhatsApp.

These are the conversation proofs.
Note: This conversation are not 100% English but it does contain where our two addresses show up in the conversation asking me to help swap fLibero on FTM which he participated in and i did not.
1.

2.

3.

4.

5.

6.

7.

8.

9.


The below transaction hash shows that the transaction i mentioned actually happened relative to the time of our conversation.
1. He sent me the fLibero token here
2. He sent me the FTM needed for gas fee here.

[Awaklara]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. BS6
2. Loathinglegally
3. Khoprivi

Proof:

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

- Email: tuigorib0077@gmail.com

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

And proof joined the same campaign.

1. BS6
2. Loathinglegally
Proof:

-  BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: tuigorib0077@gmail.com

-  BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: tuigorib0077@gmail.com

Related Addresses:

Code:

- BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: tuigorib0077@gmail.com

Miscellaneous:
Bounty link: Topic: [BOUNTY]🚀Bounty Campaign NutGain Round 2 reward pool: 6,000,000 NUTG🚀
BM: ekramhossain


1. rubelrana61
2. Sharmin 56

Proof:

Telegram username or  Link: https://t.me/rubel40

Telegram Username: @rubel40

- Username link: https://t.me/rubel40

Related Addresses:

Code:

Telegram username or  Link: https://t.me/rubel40

Miscellaneous: user with the same telegram name.
previously linked here:
1. https://bitcointalk.org/index.php?topic=5394559.msg60076585#msg60076585 @Apocollapse
2. https://bitcointalk.org/index.php?topic=5394559.msg60077573#msg60077573 @Stalker22
Note: I support with tagged Negtrust


Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. dhakadhak099
2. sagar1111

Proof:

Twitter Profile Link: https://twitter.com/hotmlm50
Facebook Profile Link: https://www.facebook.com/sonia123678

Twitter Profile: https://twitter.com/hotmlm50
Facebook Profile Link: https://www.facebook.com/sonia123678

Related Addresses:

Code:

Twitter Profile: https://twitter.com/hotmlm50
Facebook Profile Link: https://www.facebook.com/sonia123678

Miscellaneous:
Ban evasion: (using or creating accounts while one of your accounts is banned) is not allowed.
Source: 
1. https://bitcointalk.org/index.php?topic=2544574.msg57758916#msg57758916  by: @Stalker22
2. https://bitcointalk.org/index.php?topic=2544574.msg57914933#msg57914933  by: @decodx

[YOSHIE]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Hafizkhudyshah
2. Waqaschiba

Proof:

Post by: Hafizkhudyshah

Forum Username: Hafizkhudyshah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444109
Telegram Username: @babigir1
BSC Wallet Address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8

( Archive )

Post by: Waqaschiba

Forum Username: Waqaschiba
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438580
Telegram Username: @Namenai8227
Polygon Wallet Address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8

( Archive )

Related Addresses:

Code:

BSC Wallet Address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8

Miscellaneous:

Straight to the point: Two linked accounts, cheating and involving Alt in a campaign (Protocol AI Video), managed by: CB.

Rules, clearly stated.

★ Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

Proof: they are connected using the same Address and their proof is recorded in spreadsheets which can be seen below.
• SPREADSHEETS

[Opeabayomi]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Opeabayomi    December 22, 2021, 12:18:13 AM
2.Iadegbola34       December 22, 2021, 12:49:44 AM

Proof:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b

[ archive ]

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns
https://i.ibb.co/Yc8sY2K/1.png

Related Addresses:

Code:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

Miscellaneous:

cheating bounty programs.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616
https://bitcointalk.org/index.php?topic=5397985.0
https://i.ibb.co/yWW4J0t/1.png
https://i.ibb.co/KxVsJVk/2.png

This is accusations is far from TRUTH.

My name is Opeoluwa Abayomi- where I coined my bitcointalk username from.

Adegbola is friend my friend. He puts me through on transactions and other related challenges I have working on any BOUNTY PROJECT, MAKING TRANSACTIONS, MARKET and others aspect of crypto.


Attached below is our WhatsApp conversation as regards the BLOCKBRO transaction we are taking about here
👇👇👇
https://ibb.co/djTxqPb


I can go ahead and show Proofs of other WhatsApp conversation
Like this one
👇👇👇👇
https://ibb.co/pzCCxYs

To justify that we are friends and this accusations is a FALSE accusations

[Issa56]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. ERTYU23
2. RTYUI23


Proof:

#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]

#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]


Related Addresses:

Code:

BSC wallet address; 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

Miscellaneous:

These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. They also used similar telegram accounts in the spreadsheet.
The two similar Telegram usernames;
ERTYU23 used habib2884 as telegram username
RTYUI23 used habib288467 as telegtam username

The Two Bitcointalk username is similar in names:

1. ERTYU23
2. RTYUI23



2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Azgor
2. Asdf@



Proof:

#PROOF OF REGISTRATION
Forum Username: Azgor
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378173
Telegram Username: @App0l
Participated Campaigns: Twitter
BSC Wallet Address: 0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Azgor
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378173
Telegram Username: @App0l
Participated Campaigns: Twitter telegram
BSC Wallet Address: 0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5

[Achieve]


Related Addresses:

Code:

BSC wallet address;0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5

Miscellaneous:

These two users have registered the same bounty twice, used the same proof of Authentication with the same wallet address twice but later edited the proof of Authentication, it could be a coincidence but I don’t think this kind of mistake cannot be repeated twice.
Bounty registered; https://bitcointalk.org/index.php?topic=5392745.0 (HotFriesCoin Bounty Campaign)  Bounty manager; Little Mouse.  Asdf@ is number 46 on the spreadsheet and Azgor is number 47 on the spreadsheet.




4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Smking1212
rafi77
moni77
LastWeek



Proof:

#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

[Achieve]

Bitcointalk username: moni77
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2870121
Twitter profile link: https://twitter.com/Mdsaiful_7266
Twitter audit (recent): https://www.twitteraudit.com/md_7266
Twitter Followers: 1600
Telegram id: https://t.me/mdsaiful
Ethereum wallet : 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

Miscellaneous:

These four users have used the same proof of Authentication with the same wallet address multiple times but later edited the proof of Authentication and also deleted some proof of Authentication, I think the accounts are owned by one person.




2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Toly98
Mdbijoy555



Proof:

Proof Of Authentication
Bitcointalk username: Toly98
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;threads;u=3438505
Telegram username: @Suchi00998
Participating Campaigns: Twitter facebook LinkedIn
BSC address:  0x54b02935766cc5a9aF088129A35f07A5f781AB25

[Achieve]

Proof of Authentication
Forum Username: mdbijoy555
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3364666
Telegram Username:@bijoykhan6
Participated Campaigns: Twitter, Facebook,
Bsc Wallet address : 0x54b02935766cc5a9aF088129A35f07A5f781AB25

[Achieve]


Related Addresses:

Code:

BSC wallet address: BSC wallet address 0x54b02935766cc5a9aF088129A35f07A5f781AB25

Missicelinious

This forum user mdbijoy555 invaded a ban, his first account was banned in January, 22,2022 and he created another account on January 23, 2022. His wallet address which I mentioned above are connected.




2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Jing62
Khalilan


Proof:

jingo62
#PROOF OF REGISTRATION
Forum Username:  Khalilan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2972833
Telegram Username: @Ibrahim8578
Participated Campaigns: Twitter, Telegram, Discord
BSC wallet: 0x103f7722580314608Eae62f0DAef19742Cd1e051

[Achieve]

#PROOF OF REGISTRATION
Forum Username:  Khalilan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2972833
Telegram Username: @Ibrahim8578
Participated Campaigns: Twitter, Telegram. Discord
BSC wallet: 0x103f7722580314608Eae62f0DAef19742Cd1e051

[Achieve]


Related Addresses:

Code:

BSC wallet address:  0x103f7722580314608Eae62f0DAef19742Cd1e051

These two users have registered the same bounty, used the same proof of Authentication with the same wallet address multiple times but later edited the proof of Authentication, it could be a coincidence but I don't think this kind of mistake cannot be repeated more than once.
Bounty registered; https://bitcointalk.org/index.php?topic=5394536.0 (lanuna bounty), Bounty manager; sujonali1819
Bounty registered; https://bitcointalk.org/index.php?topic=5390752.0 (ETHAX’s ), Bounty manager; CryptopreneurBrainboss

[Stalker22]

9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

Mihab56
JabedHossan00

3. Ericfundz
4. Gabriella2606
5. Badmandior
6. Holygrail56
7. Westdamien55
8. Badmandior
9. Lacazera53

Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ): mihabmihab7@gmail.com
- $AOW address on Coinsbit ( https://coinsbit.io ): 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
~

Proof of authentication:
Coinsbit registration Email: eeric3222@gmail.com
- SPL address on Coinsbit : 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
~

https://ninjastic.space/post/58593165

Coinsbit registration Email: egabriella2609@gmail.com
- SPL address on Coinsbit : 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
~

- Coinsbit registration Email: eeric3222@gmail.com
- BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
~

Proof of authentication:
- Coinsbit registration Email: eeric3222@gmail.com
- VM address on Coinsbit: 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
~

~
BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

Proof of authentication:
- Email: eeric3222@gmail.com
- BSC
0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

~
BEP-20 Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

- Coinsbit registration Email: Ericastacy52@gmail.com
- VM address on Coinsbit  0x50bb9ECF98B510a7ff5a107e789f386b82375bac
~

Proof of authentication:
- Coinsbit registration Email: Ericastacy52@gmail.com
- BOBC address on Coinsbit 0x50bb9ECF98B510a7ff5a107e789f386b82375bac
~

- Email: egabriella2609@gmail.com
- BSC (bep 20) address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
~

#PROOF OF REGISTRATION
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
BEP-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
~

#PROOF OF REGISTRATION
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
Participated Campaigns: Twitter, Instagram,
BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd

Related Addresses:

Code:

Wallet Address: 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
Wallet Address: 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
Wallet Address: 0x50bb9ECF98B510a7ff5a107e789f386b82375bac
Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
Email: eeric3222@gmail.com 
Email: Ericastacy52@gmail.com
Email: egabriella2609@gmail.com

Miscellaneous:

The account is connected to many accounts, some of them previously reported and tagged for bounty cheating by enrolling multiple alts.

[Iadegbola34]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Opeabayomi    December 22, 2021, 12:18:13 AM
2.Iadegbola34       December 22, 2021, 12:49:44 AM

Proof:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b

[ archive ]

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns


Related Addresses:

Code:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

This is accusations is far from TRUTH.

My name is Opeoluwa Abayomi- where I coined my bitcointalk username from.

Adegbola is friend my friend. He puts me through on transactions and other related challenges I have working on any BOUNTY PROJECT, MAKING TRANSACTIONS, MARKET and others aspect of crypto.


Attached below is our WhatsApp conversation as regards the BLOCKBRO transaction we are taking about here
👇👇👇
https://ibb.co/djTxqPb

This image shows a WhatsApp chat from his own end sending the mentioned BLOKBRO to my wallet address (0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0)

I can go ahead and show Proofs of other WhatsApp conversation
Like this one
👇👇👇👇
https://ibb.co/pzCCxYs

To justify that we are friends and this accusations is a FALSE accusations

This image here shows the same chat i provided but from his own to proof that we are actually different people and the conversation leading to those transactions actually exist.

[BountyDetective]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

1. Google7744
2. Blackman5050
3. visotskiy90

4. Rock8899 (New)
5. Tarikul7744 (New)

Proof:

Part - I

1.  https://m.facebook.com/story.php?story_fbid=1029291461349640&id=100028063880015

[ archive ]

- Custom Post Link #1: https://m.facebook.com/story.php?story_fbid=1032003284411791&id=100028063880015

[ archive ]

Part - II

1. https://m.facebook.com/story.php?story_fbid=372182874849408&id=100061730957055

[ archive ]

- Share Link #1: https://m.facebook.com/story.php?story_fbid=379086447492384&id=100061730957055

[ archive ]

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Facebook id: 100028063880015
Facebook id: 100061730957055

Miscellaneous:

Cheating bounty campaign with alt accounts.

LOOTaDOG Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. Managed By CryptopreneurBrainboss.

• Twitter - #172, #106 | Discord - #105, #70.

[Pandu Geddon]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

createspace (-1 by CryptopreneurBrainboss)
Benefactor

Proof:
post createspace (edit)

#PROOF OF REGISTRATION
Forum Username: createspace
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3452103
Telegram Username: @createspac
Participated Campaigns: video, blog
Bitcoin Wallet Address: 31jiSfj4pE8fYBF34cb9BqpU7YZqNUdcu4

https://ninjastic.space/post/59591780

#Proof Of Authentication
Forum Username: Benefactor
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=127313
Telegram Username: @benefactr
Participated Campaigns: Signature
Bitcoin Wallet Address: 31jiSfj4pE8fYBF34cb9BqpU7YZqNUdcu4

https://ninjastic.space/post/59604194

Related Addresses:

Bitcoin Wallet Address: 31jiSfj4pE8fYBF34cb9BqpU7YZqNUdcu4

Miscellaneous: Bounty cheater with multiple alts
@createspace connected to @cryptoworldxx and @farukahmed accounts, by Thenoss

5 Account By One person

1.   farukahmed
 2. esquibelpaola
3.   cryptoworldxx
4.   createspace
5.   duopronexolepfes
6. Cryptolover8

@Benefactor connected BNB transaction with @farukahmed : https://bscscan.com/address/0x837854e27325da6fe61d4b439ce2e992d698eaf4

0xDD08c599318A71F9525ae7D3513525E16cb50F16 : farukahmed
0x53D209fb6F6f12F73aC86D756C71Ea49AD98c9e9 : Benefactor

join same bounty project:
Seasonal Tokens Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | createspace: article and Video | Benefactor: signature

[lovesmayfamilis]

5 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

After Pandu Geddon discovered the alternate account farm and the accounts were negatively tagged, new accounts emerged the next day and continue to cheat today.

Badboy4200


https://ninjastic.space/post/58370968

   
1.Wildest   January 10, 2022, 07:59:39 AM
2.Oviman82   January 10, 2022, 09:48:20 AM
3.Gost Rider   January 10, 2022, 08:47:42 AM
4.Poilta0   January 10, 2022, 10:36:02 AM
5.Cock0      November 30, 2021, 10:17:00 AM

Proof:

BEP-20 Wallet Address: 0xEE681B7685953285499415e9190DA2ADD1d467C7

https://ninjastic.space/post/60091430


https://ninjastic.space/post/59147473
https://ninjastic.space/post/59905798


https://bscscan.com/tokentxns?a=0xEE681B7685953285499415e9190DA2ADD1d467C7

BEP-20 Wallet Address: 0xE19add04C0d67Ad0753C27Be59EE663C9ABF61b7

https://ninjastic.space/post/60091594

ETH address: 0x8E8Ed7a38F97C48402AC5fFD7e99B1d4c97Fd7aa

https://ninjastic.space/post/60012177

ETH address: 0xFbDEFBf6fBF6c4bB46962EeC88655c7D8687a6bA

https://ninjastic.space/post/60012376

ETH address: 0x10BA7BB7fd610b8361a5A3314B0f63Fc7C06DEE4

https://ninjastic.space/post/60012580

Transfer of tokens to one wallet
https://bscscan.com/address/0x034512241531a7ba4eeee8189ae19bf04504c1e7#tokentxns


Related Addresses:

Code:

BEP-20 Wallet Address: 0xEE681B7685953285499415e9190DA2ADD1d467C7
BEP-20 Wallet Address: 0xE19add04C0d67Ad0753C27Be59EE663C9ABF61b7
BEP-20 Wallet Address: 0x8E8Ed7a38F97C48402AC5fFD7e99B1d4c97Fd7aa
BEP-20 Wallet Address: 0x10BA7BB7fd610b8361a5A3314B0f63Fc7C06DEE4
BEP-20 Wallet Address: 0xFbDEFBf6fBF6c4bB46962EeC88655c7D8687a6bA

Miscellaneous:

cheating bounty programs.

 LOOTaDOG Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED.🔵
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/15kOxPP53ghdu0YuytJ8FIpzlTKWB1Ag0Cqhgh2mThpM/edit#gid=598199557

[Loathinglegally]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. jeams evil
2. Selim009

Proof:

Twitter Profile link:https://twitter.com/Sumaiya380

https://bitcointalk.org/index.php?topic=5386600.msg59315309#msg59315309
Twitter Profile link : https://twitter.com/Sumaiya380?t=lIYdfq73fYVi1k9jKfz7BA&s=09

Related Addresses:

Code:

Twitter Profile link:https://twitter.com/Sumaiya380

Miscellaneous:

@Salim099 has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

• 4 Accounts Connected by @Pandu Geddon

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. BS6
2. Loathinglegally
3. Khoprivi

Proof:

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

- Email: tuigorib0077@gmail.com

- Coinsbit registration Email:( https://coinsbit.io ): tuigorib0077@gmail.com

Related Addresses:

Code:

Email: tuigorib0077@gmail.com

Miscellaneous:

@Khoprivi has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

• 2 Accounts Connected by @Awaklara

Sir why have you reported me.
https://prnt.sc/rBrdd5SiZQHf
I am not linked with that person you tagged. In hurry I copied proof of Authentication of that person. I forgot to change the poa to my details. I beg you to remove this case. Please !!!
This has cost me negative trust in my account.

[lovesmayfamilis]

Please respond to my appeal, it's not same account it's different persons.

Please respond to my appeal I beg of you!
This will and is already costing me a lot.

Kindly review my appeal

Yeah. Registration on the same day, with a difference in seconds. Logging out is also with a second difference. General transactions. I can also provide you with a bunch of correspondence from messengers, not only two, but also more people.
The fact that you are brothers, sisters or friends, it was also already here. Not interested.

Stop spamming the thread.




Another coincidence? yeah

[Stalker22]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Sunlite1212
2. Sunlite99

Proof:

Proof of authentication:
- Bitexpro registration Email: simuahmed77@gmail.com
~

Proof of authentication:
- Azbit registration Email: simuahmed77@gmail.com
~

Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Email: simuahmed77@gmail.com

Miscellaneous:

Cheating bounty campaign with alt accounts.

• LOOTaDOG Bounty Campaign - managed by @CryptopreneurBrainboss
  PoA: Sunlite99 | Sunlite1212
• UnitedCrowd $50k $UCT Signature & Twitter Bounty - managed by @Adbitco
  PoA: Sunlite99 | Sunlite1212
• [BOUNTY] Volare Network - managed by @julerz12
  PoA: Sunlite99 | Sunlite1212

[BTC_Mouse]

5 Accounts Connected : (Note: Banned shown in Red / Inactive in Blue/Active)

Star1122
OP VinZo


Note : Those 3 Account Previous Tagged alt

mdarif909   Reference
Salman8205   Reference
ABCD1122   Reference



Most Probably Star1122  and OP VinZo  another alt account

Releted Telegram User Name :

Code:

@Salman1257
@salman8205

Proof :

#PROOF OF REGISTRATION
Forum Username: Star1122
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406540
Telegram Username: @Salman1257
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
Polygon Wallet Address: 0xD037211712c9101A72491a29fa545171fc41f1e3

https://ninjastic.space/post/59981736

4. 4th Oct - 10th Oct
Telegram @ username: @salman8205
Your Spreadsheet no.: 04
Twitter profile link: https://twitter.com/MDAhmed69137479?s=09

https://ninjastic.space/post/58136791


Salman8205 Proof

https://ninjastic.space/post/57464144


   

[Issa56]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Shipon84
Chineduoparaeke


Proof:

#PROOF OF REGISTRATION
Forum Username: Shipon84
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3311124
Telegram Username: @Shipon0012
Participated Campaigns: Twitter, Facebook, Telegram
BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

[Achieve]

#PROOF OF REGISTRATION
Forum Username: chineduoparaeke
Forum Profile Link: https://bitcointalk.org/index.php?action=post;topic=5377878.0;num_replies=1100
Telegram Username: @smarthlink
Participated Campaigns: Twitter, Facebook
BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

[Achieve]



Related Addresses:

Code:

BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

Miscellaneous:
These two accounts have used the same wallet address for proof of Authentication multiple times.


 
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Sapta101 -2
jidarbengkung


Proof:

Proof of authentication;
Telegram username: @Sapta101
Campaigns applied: Twitter, Facebook, Telegram, Instagram, Discord
BEP20 wallet address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Sapta101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454765
Telegram Username: @Alamin12ss
Participated Campaigns: Twitter,Discord
BSC Wallet  Address :  0xda47943E88bE90573FF045a1973A1fA65400fE70

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

Miscellaneous:
Sapta101 have been given a negative trust already, but their Alt is still used for cheating



2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Stor65
Stor64


Proof:

PROOF OF REGISTRATION
Forum Username: Stor65
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399521
Telegram Username:@Stormusa2
Campaign Category Participated: Twitter,  telegram, tiktok, Facebook, Instagram
BSC wallet address: 0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

[Achieve]

#Proof of authentication
Bitcointalk username: Stor64
Bitcointalk Profile:https://bitcointalk.org/index.php?action=profile;u=3366156
Telegram Username: @Musastor
Joined Campaign: Twitter, Facebook
Bsc/Bep20:0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

Miscellaneous:
These accounts have done proof of Authentication more than once and also have similar username, actually on account is not active for now.




2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))


Rakib@123
Live loss -1


Proof:

#PROOF OF REGISTRATION
Forum Username:Rakib@123
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3456420
Telegram Username:@Rakimim
Participated Campaigns:Twitter, Facebook, telegram
BEP-20 Wallet Address:0x48768DE1A141b976D4dd1B83dce5129d003d3454

[Achieve]

#PROOF OF REGISTRATION
Forum Username:Live loss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406236
Telegram Username: @Rakimim
Participated Campaigns: Twitter.Facebook
BSC Wallet Address:  0x48768DE1A141b976D4dd1B83dce5129d003d3454

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0x48768DE1A141b976D4dd1B83dce5129d003d3454

Miscellaneous:
These forum user have been given a negative trust, the user then created another account, his wallet address which I mentioned above are connected.

[Adbitco]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Account controlling by one single user to cheat also spamming bounty campaign

DeepMetalica
DeepDreem

Proof:

https://bitcointalk.org/index.php?topic=5397481.msg60112814#msg60112814

https://bitcointalk.org/index.php?topic=5397481.msg60112823#msg60112823

[decodx]

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. nambangkoin484
2. LedrookETH
3. Sact
4. Hurs1965

Proof:

Bitcointalk username: nambangkoin484
Forum rank: Newbie
Posts count:  (1926)
ETH address: 0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425

archive: https://ninjastic.space/post/32345308

#Proof Of Authentication

Twitter Campaign
Twitter Username :    @bonykun7   
Twitter Url: https://twitter.com/bonykun7
Twitter follower : 1326
ETH addres :0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425

archive: https://ninjastic.space/post/44192890

WEEK 2 JULY 30 TO AUGUST 5
Twitter Link: https://twitter.com/bonykun7
Your Number on the Spreadsheet:
Retweets:

archive: https://ninjastic.space/post/43396895

#Report
WEEK 2 (04.0-10.08)
TWITTER CAMPAIGN
Spread Sheet NO:
TWITTER URL : https://twitter.com/tswiftant

archive: https://ninjastic.space/post/44235632

Week 2 (08.08-14.08)
Twitter Campaign
Twitter URL: https://twitter.com/tswiftant
Twitter Audit link: https://twitteraudit.com/tswiftant

archive: https://ninjastic.space/post/44192710

##PROOF OF AUTHENTICATION##
Bitcointalk Username: LedrookETH
Telegram Username : @LedrookETH21
Participated Campaigns: Article and Tiktok.
Spreadsheet # :
BSC Wallet Address :0x67EaE6Bd6d508a968915b6dE822f8FCfB0F8f1B5

archive: https://ninjastic.space/post/59303508

##PROOF OF AUTHENTICATION##
Bitcointalk Username: LedrookETH
Telegram Username : @LedrookETH21
Participated Campaigns: Article and Tiktok.
Spreadsheet # :
BSC Wallet Address : 0x67EaE6Bd6d508a968915b6dE822f8FCfB0F8f1B5

archive: https://ninjastic.space/post/59303508

- Hurs1965 posted first, followed by LedrookETH two days later in the same bounty

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Code:

ETH addres :0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425
Twitter: https://twitter.com/tswiftant
Twitter: https://twitter.com/bonykun7

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Issa56]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))


jenipinck

Model11


Proof:

#PROOF OF REGISTRATION
Forum Username: jenipinck
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283138
Telegram Username: @jenipinck
Participated Campaigns: Twitter Facebook & Telegram
Bsc wallet address: 0x01566e54e4c05303E3752AB125ce548DeFeA1435

[Achieve]

#PROOF OF REGISTRATION
Forum Username: jenipinck
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283138
Telegram Username: @jenipinck
Participated Campaigns: Twitter Facebook & Telegram
Bsc wallet address: 0x01566e54e4c05303E3752AB125ce548DeFeA1435

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0x01566e54e4c05303E3752AB125ce548DeFeA1435

Miscellaneous:
These two users have registered the same bounty twice, used the same proof of Authentication with the same wallet address twice but later deleted one of the proof of authentication, it could be a coincidence but I don’t think this kind of mistake cannot be repeated twice.
Bounty registered; https://bitcointalk.org/index.php?topic=5396863.0  (BitLucy Casino Bounty Campaign), Bounty manager; CryptopreneurBrainboss.
Jenipinck is number 127 on the spreadsheet, model11 is number 197 on the spreadsheet. They both used the same wallet for proof of authentication and later used bitcoin wallet address during bounty registration.

Bounty registered; https://bitcointalk.org/index.php?topic=5391184.0  (Owl.Games Bounty Campaign), Bounty manager; sujonali1819.



2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))


yrgfyrhur
Bounty_Bangla


Proof:

Proof of authentication;
Telegram username: @BanglaTech51
Campaigns applied: Twitter, Facebook, Telegram, Discord
BEP20 wallet address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

[Achieve]

#Proof Of Registration
Forum Username: Bounty_Bangla
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3397538
Telegram Username: @Ninja_Bounty
Participated Campaigns: Twitter, Article
ERC Wallet Address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

Miscellaneous:
This forum user invaded a ban,



2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))


Siyamsk01

Siyamsk


Proof:

#Proof Of Registration
Forum Username: Siyamsk01
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457642
Telegram Username: @Siyamsk1
Participated Campaigns: Twitter
BSC Wallet Address: 0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

[Achieve]

#PROOF OF AUTHENTICATION
Forum Username:Siyamsk
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3290465
Telegram Username:@siyamsk1
Twitter Username:@siyamsk01
Participated Campaigns:Twitter, Telegram
BEP-20 Wallet Address:
0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

Miscellaneous:
These users have done proof of Authentication with the same wallet Address and also these two accounts are cheating in a bounty campain. They are having similar forum username and telegram username.
The Two Bitcointalk username is similar in names:

Siyamsk01
Siyamsk
 
The two similar Telegram usernames;

Siyamsk01 used @Siyamsk1 as telegram username
Siyamsk used @Siyamsk10 as telegram username

bounty registered; https://bitcointalk.org/index.php?topic=5389895.0  (498,249% APY! Oilz Finance), Bounty manager; Murat