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

[Pandu Geddon]

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

emmybos46
Smart46
jamesbam1234

Proof:

Telegram Username: @osantoyeF

https://ninjastic.space/post/60005521

Telegram Username: @osantoyeF

https://ninjastic.space/post/59931985

Telegram Username: @jakebail4

https://ninjastic.space/post/59769883

Telegram Username: @jakebail4

https://ninjastic.space/post/59959794

Related Addresses:

Telegram Username: @osantoyeF
Telegram Username: @jakebail4

Reporting:

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty project:
Apple Pie Bounty Campaign | Manager: Jawadu | SPREADSHEET |
{Paid} ETHAX’s Twitter Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET |

[1714672521]

1714672521

[1714672521]

1714672521

[Stalker22]

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

2 Accounts Connected

1. Lisa698 (Active)
2. Diyakhan905 (Active)

3. Hazel849
4. Lisa6981

Proof:

#proof of authentication
Bitcointalk username: Hazel849
Telegram username: @Hazel8491
Joined campaign: Facebook , Twitter, Reddit
BSC Wallet: 0x09C8698C49E0FfF847064326C95D91D1fd00F969

Week 8. 24/91/22 – 30/1/22
Twitter Campaign
Twitter profile Link: https://twitter.com/Hazel8491
~

Week : 02  27- 03/02 -04
? Twitter Report ?
- Twitter Profile: https://twitter.com/Hazel8491
~

Reporting:

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

Related Addresses:

Code:

Twitter Profile: https://twitter.com/Hazel8491

Miscellaneous:

Cheating bounty campaigns with alt accounts.

[Apocollapse]

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

1. RaselShorif
2. Blownup4ntn
3. Habibmim

Proof:

- Twitter Profile: https://twitter.com/MdRasel07487947?s=09

Twitter Profile link: https://twitter.com/MdRasel07487947?s=09

Twitter profile: https://twitter.com/MdRasel07487947?s=09

Related Addresses:

Code:

Twitter profile: https://twitter.com/MdRasel07487947?s=09

Miscellaneous:

There's a user Ahuah with weird report since he included many other twitter accounts, seems like he wanted to linked the innocent hunters.

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

• 2 Accounts Connected by @YOSHIE

[DireWolfM14]

Nine (9) Accounts Connected:

Erdogan
YinShuiSiYuan
altcointalk14
kotwica666
keyscore44
cazkooo
dodgrad
Naficopa
andremalur

Proof:

I was replying to Erdogan, and he must have forgotten he was logged in with a different account, keyscore44.  What a dumbass, lol.
The evidence linking the remaining accounts can be found in a thread written by DarkStar_:
https://bitcointalk.org/index.php?topic=5233846.msg54054990#msg54054990

I have been in the 1xbit signature campaign for a year and it is true! They pay regularly and fairly!

If you have evidence that something dishonest is going on, present it, otherwise I call you a liar!

No one has claimed that they didn't pay you for wearing the signature, and you know that's not what's being said.  Stop deflecting from the truth, which is the casino has been known to scam their clients.  There's plenty of evidence that has happened and continues to happen.

Have I written anything somewhere about deflecting from the truth? If you say there is evidence, please don't deflect from the truth and present it. I would love to see them.

For your kind information..

Are you sure this is the answer to me?

[Archive]

Reporting:

N/A

Related Addresses:

N/A

Miscellaneous:

This seems to be a ring of shills that work for a well organized casino scam.  If they're promoting it, assume it's a scam.

[decodx]

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

1. the ghabbar
2. dhaumakan1
3. MisterLangley
4. johnsyah
5. Buibui87

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )Dhaumakan1@gmail.com
              - SPOOKYSHIB address on Coinsbit ( https://coinsbit.io )0x762C7104FDcB695B9Ca07970daab535a63eF6613
              - Telegram Username: @MRoel901
- Campaigns applied for: Twitter Facebook Telegram

archive: https://ninjastic.space/post/58789088

Proof of authentication
- Telegram username: @aroel03
- Email: Dhaumakan1@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0x762C7104FDcB695B9Ca07970daab535a63eF6613
- Campaigns applied for: Twitter. Telegram

archive: https://ninjastic.space/post/57703227

Proof of authentication
- ETH:
- Email: dhaumakan1@gmail.com
- Campaigns applied for: Twitter. Facebook

archive: https://ninjastic.space/post/56461239

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook/Twitter/Telegram)
Bitcointalk username: Johnsyah
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1794920
Telegram username: @aroel29
OXBTC registered account: Dhaumakan1@gmail.com

archive: https://ninjastic.space/post/54346512

#FANZEMAILCONFIRMATION
Bitcointalk Username: Dhaumakan1
Email: dhaumakan1@gmail.com

archive: https://ninjastic.space/post/46956027


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 :0x762C7104FDcB695B9Ca07970daab535a63eF6613
Email: dhaumakan1@gmail.com

Miscellaneous:

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

[decodx]

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

1. the ghabbar
2. dhaumakan1
3. MisterLangley
4. johnsyah
5. Buibui87

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )Dhaumakan1@gmail.com
              - SPOOKYSHIB address on Coinsbit ( https://coinsbit.io )0x762C7104FDcB695B9Ca07970daab535a63eF6613
              - Telegram Username: @MRoel901
- Campaigns applied for: Twitter Facebook Telegram

archive: https://ninjastic.space/post/58789088

Proof of authentication
- Telegram username: @aroel03
- Email: Dhaumakan1@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0x762C7104FDcB695B9Ca07970daab535a63eF6613
- Campaigns applied for: Twitter. Telegram

archive: https://ninjastic.space/post/57703227

Proof of authentication
- ETH:
- Email: dhaumakan1@gmail.com
- Campaigns applied for: Twitter. Facebook

archive: https://ninjastic.space/post/56461239

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook/Twitter/Telegram)
Bitcointalk username: Johnsyah
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1794920
Telegram username: @aroel29
OXBTC registered account: Dhaumakan1@gmail.com

archive: https://ninjastic.space/post/54346512

#FANZEMAILCONFIRMATION
Bitcointalk Username: Dhaumakan1
Email: dhaumakan1@gmail.com

archive: https://ninjastic.space/post/46956027


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 :0x762C7104FDcB695B9Ca07970daab535a63eF6613
Email: dhaumakan1@gmail.com

Miscellaneous:

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

[Stalker22]

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

1. min end
2. pappu789
3. ramgautam125
4. RANASINGHAZAZ9099
5. RAVINDRAKUMAR7777
6. SHAHILSHINGH332211
7. KomalSonkar#_@KS

Proof:

Week. 8 (16/05 - 22/05)
BTT username: KomalSonkar#_@KS
Twitter Compain:
Twitter Profile link: https://twitter.com/AvneeshCreation

#Proof Authentication
Username in Bitcointalk: ramgautam125
ERC20 wallet address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26
Telegram nickname: @pappugautamAZ
Campaign in which you participate: Twitter, Facebook
Twitter Audit link: https://twitter.com/AvneeshCreation?s=08
https://www.facebook.com/pappu.gautam.520357

Proof of authentication:
- Email: pappugautamaz5@gmail.com
- BSC address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26
- Telegram Username: @pappugautamAZ
- Campaigns applied for: Twitter, Telegram, Facebook, Discord

#Proof of authentication
Bitcointalk Username: min end
Telegram Username: @pappugautamAZ
Twitter Username: @pappugautam
Facebook :https://www.facebook.com/pappu.gautam.520357
0xe6D87085d635630fcDaF74Fd2950a61F85d43a26

Proof of authentication
- Telegram username: @pappugautamAZ
- Email: pappugautamaz5@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0x23eaFE8030A80f9Db20ccD2Cf4672c29cbDd6BAB
- Campaigns applied for: Twitter, Telegram, Instagram

Proof of authentication:
- Coinsbit registration Email: pappugautamaz@gmail.com
- BOBC address on Coinsbit: 0xAF13E3c75b69d17DadcC4FbaaeE449a8431A9a0F
- Telegram Username: @piyoushAZ
- Campaigns applied for: Twitter , Telegram , Facebook , Instagram

Proof of authentication
- ETH: 0x06f007E4485b112F94460867937BE3916357F919
- Email: pappugautamaz@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram

#Pruf of Registration
Bitcointalk username: RANASINGHAZAZ9099
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3367401
Telegram username: @pappugautamAZ
Participant campaign's: Twitter, fecbook, Telegram,, LinkedIn
BSC-20 wallet address: 0x06f007E4485b112F94460867937BE3916357F919

Reporting:

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

Related Addresses:

Code:

Twitter Profile: https://twitter.com/AvneeshCreation
Telegram username: @pappugautamAZ
Facebook Profile :https://www.facebook.com/pappu.gautam.520357
Email: pappugautamaz@gmail.com
Email: pappugautamaz5@gmail.com
Wallet Address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26
Wallet Address: 0x06f007E4485b112F94460867937BE3916357F919

Miscellaneous:

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

[YOSHIE]

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

1. Enang45678
2. ElaSUSILAWATI

Proof:

Proof of authentication:
- BOBC address on Coinsbit : 0xBc36d3b5b0DF01e4926E828361A4B2ADd0187f18
- Telegram Username: @ElaSusilawati
- Campaigns applied for: FACEBOOK

[ Archive ]

Proof of authentication:
- TYV address on Coinsbit : 0xBc36d3b5b0DF01e4926E828361A4B2ADd0187f18
- Telegram Username: @EpulSaepuloh123
- Campaigns applied for: Facebook

[ Archive ]

Related Addresses:

Code:

- TYV address on Coinsbit : 0xBc36d3b5b0DF01e4926E828361A4B2ADd0187f18

Miscellaneous:
Campaign rules very clearly mention.

★ 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.

However, the two Alts don't care about the campaign rules, keep cheating in the below campaign, which is managed by: CB.

The proof of the Application and their spreadsheets can both be seen below, noted.

• Topic: 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(21).
• Topic: 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(22).

SPREADSHEETS

[Pandu Geddon]

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

Reference: https://bitcointalk.org/index.php?topic=2544574.msg59472990#msg59472990
after the catch account @BountyDetective got tagged, they created a new account to cheat again in the bounty campaign.

8 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)
5. At9090
6. Hrlove

Sohil90
Aaku4

Proof:

Twitter Profile Link: https://mobile.twitter.com/HasanKatiya

https://ninjastic.space/post/59642981

- Twitter Profile: https://mobile.twitter.com/HasanKatiya

https://ninjastic.space/post/60148725

Telegram Username: @aarzu47

https://ninjastic.space/post/59511148

Telegram Username: @aarzu47

https://ninjastic.space/post/60146109

Related Addresses:

Twitter Profile: https://mobile.twitter.com/HasanKatiya
Telegram Username: @aarzu47

Reporting:

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty project:
{Ended} Jungle Kingdom Bounty | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter #207 #604
{PAID} BBNToken's Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter | Facebook | Instagram | Telegram | Discord
REX NFTs | Manager: BountyDetective | SPREADSHEET | Twitter #256 #281 | Telegram #285 #260 | Discord #201 #225
Kleks Academy | Manager: BountyDetective | SPREADSHEET | Twitter #317 #417|  Discord #225 #70

[julerz12]

Accounts Connected:
1. jannyfah
2. MS salma
3. HM991

Proof:

Billionaer Coin Wallet Address: BA8h613o9gWooXWNzUgi3uV6ZvRF8226ft

https://archive.is/cl9HM#selection-4631.32-4631.66

Billion Coin Wallet Address: BA8h613o9gWooXWNzUgi3uV6ZvRF8226ft

https://archive.is/qdtU9#selection-3339.29-3339.63

#PROOF OF REGISTRATION
Forum Username:MS salma
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3437992
Telegram Username: @kith123y

https://ninjastic.space/post/59266013

#PROOF OF REGISTRATION
Forum Username: HM991
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username:@kith123y

https://ninjastic.space/post/59266242

Related Addresses:

Code:

BA8h613o9gWooXWNzUgi3uV6ZvRF8226ft
@kith123y

Miscellaneous:
These three accounts are cheating on bounty campaigns.
jannyfah & MS salma both found participating on Billionaer Coin's Social Media Campaign Spreadsheet #257 & #207.
HM991 & MS salma both found participating on Meta Cash Wallet's Twitter Campaign managed by @persgrata Spreadsheet #517 & #680

[KomalSonkar#_@KS]

Hello sir, sir i have only one account which one is (KomalSonkar#_@KS) i Don't have any other account. So why did you give me negative trust rate, it has external impact post in my account please check and remove, What is my mistake in this, if someone use my link, then you give him feedback, why am I getting it, it is not my fault here other than that of the user, i hope you will understand my situation and remove your feedback, my earning source is only this so please check and remove.
Thanks you Sir.

[YOSHIE]

Hello sir, sir i have only one account which one is (KomalSonkar#_@KS) i Don't have any other account.

Of course, you have your reasons, unfortunately your reasons don't make @Stalker22, sympathy for you.

So, I saw something else with your Alt Account named @RAVINDRAKUMAR7777, you both use the same address (Pulsar Coin), and register in the same campaign, what is your reason for this.

Proof:

Post by: KomalSonkar#_@KS

Proof of Authentication Post
Bitcointalk Username: KomalSonkar#_@KS
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
Discord Display Name: avneeshsingh#2522
Telegram Username: @avneesh_singh24
Campaign Category Participated: Twitter, Facebook and Instagram, Blog
Pulsar Coin Wallet Address: PCSh5XaHb7w8bJVCiT8KUShKF4kYpWQS2q

https://archive.vn/wip/xX7UZ

Post by: RAVINDRAKUMAR7777

PROOF OF REGISTRATION
Forum Username: RAVINDRAKUMAR7777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3369130
Telegram Username: @pappugautamAZ
Participated Campaigns: Twitter ,Facebook
Pulsar Coin Wallet Address: PCSh5XaHb7w8bJVCiT8KUShKF4kYpWQS2q

https://archive.vn/wip/rpqMt

Related Addresses:

Code:

Pulsar Coin Wallet Address: PCSh5XaHb7w8bJVCiT8KUShKF4kYpWQS2q

Miscellaneous:

Mistake, of course you both also cheat in the campaign managed by: @julerz12.
I mean the campaign below.

• 🚧 [ENDED] Pulsar Coin _________________________________ [BOUNTY POOL w/ESCROW]

Even though the campaign is over and the tokens have been sent, In the spreadsheet the tokens are paid to your Alt account named: @RAVINDRAKUMAR7777, you don't get paid, so who is at fault here, you or your Alt account.
Obviously you have some other Alt squares here and also involve Alt in campaigns and cheats.

For clearer evidence you can look inside: SPREADSHEETS.

[lovesmayfamilis]

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.metallixbot
2.mirgo1791
3.max6575

Proof:

For more information please contact us metallixbot@gmail.com

[ archive ]

For more question and information about the bot please email us at metallixbot@gmail.com

[ archive ]

For more information please contact us metallixbot@gmail.com

[ archive ]

Related Addresses:

Code:

metallixbot@gmail.com
klubsinarduniabaru@gmail.com

Miscellaneous:

Spreading useless, useless forum posts. Bot machine work.

https://bitcointalk.org/index.php?topic=4564216.msg60163156#msg60163156

[Issa56]

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


Ridoyan55

Hanif55


Proof:

#PROOF OF REGISTRATION
Forum Username: Ridoyan55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3334713
Telegram Username: @ridoyan6662
Participated Campaigns: Twitter,Telegram
BEP-20 Wallet Address: 0xe03Ef8cB9A8a9E49071742cfcC746717B6Af8012

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Ridoyan55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3334713
Telegram Username: @ridoyan6663
Participated Campaigns: Twitter,Telegram
BEP-20 Wallet Address: 0xe03Ef8cB9A8a9E49071742cfcC746717B6Af8012

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xe03Ef8cB9A8a9E49071742cfcC746717B6Af8012

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 are having similar forum username and Telegram username.
The two similar Telegram usernames;
Ridoyan55 used ridoyan6663 as Telegram username
Hanif55 used hanif66615 as Teelegram username

The Two Bitcointalk username is similar in names:
Ridoyan55
Hanif55


These two users always register for bounty at the same time and are always submitting bounty report almost the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalk.org/index.php?topic=5397406.0  ( Cylum Finance), Bounty manager;BountyDetective. Ridoyan55 is number 271 on spreadsheet and Hanif55 is number 122 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5390603.0  (Seasonal Tokens Campaign), Bounty manager;CryptopreneurBrainboss. Ridoyan55 is number 145 on spreadsheet and Hanif55 is number 138 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5394536.0  (Lanuna.finance), Bounty manager;sujonali1819. Ridoyan55 is number 182 on spreadsheet and Hanif55 is number 179 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5398259.0 ( Metacoms bounty Campaign), Bounty manager;ShadyMash. Ridoyan55 is number 338 on spreadsheet and Hanif55 is number 364 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5397858.0 (NuCoin the world's first decentralized blockchain), Bounty manager;OneNutS. Ridoyan55 is number 134 on spreadsheet and Hanif55 is number 104 0n spreadsheet.

[YOSHIE]

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

1. @shiva
2. @poco

Proof:

Forum Username: @shiva
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2015378
Telegram Username: @shivamaster1
BEP-20 Wallet:  0x7AF341f39eC86D3016010C952692B8597F85D751

[ Archive ]

Forum Username: @poco
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470096
Telegram username: @Shivagautam
BEP20 wallet address: 0x7AF341f39eC86D3016010C952692B8597F85D751

[ Archive ]

Related Addresses:

Code:

BEP20 wallet address: 0x7AF341f39eC86D3016010C952692B8597F85D751

Miscellaneous:

The two linked Alt accounts don't care about the campaign rules written by the manager below.

★ 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.

Both involved Alt in one campaign and cheated, proof of both can be seen below and the addresses used by both.

The second Alt report page.
• 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(3).
• 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(27).

SPREADSHEETS

[Loathinglegally]

Hi sir I am not a cheater and I don't have alternate accounts. That thing I did was a mistake that I did in hurry and I forgot to change my POA. i am genuine. if you want you can check spreadsheets and tally email and BEP 20 address you can check my other works. I got negative trust because by mistakely i copied my POA in hurry of some other guy. BTT : Loathinglegally
.Please dont count me as a cheater.

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

[Stalker22]

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

1. min end
2. pappu789
3. ramgautam125
4. RANASINGHAZAZ9099
5. RAVINDRAKUMAR7777
6. SHAHILSHINGH332211
7. KomalSonkar#_@KS

8. Shishir55

Proof:

Twitter Campaign
Twitter Profile Link:https://twitter.com/Pappu2025
~
Facebook Campaign
Facebook Profile Link:https://www.facebook.com/pappu.gautam.520357/
~
Instagram Campaign
Instagram Profile Link:https://www.instagram.com/pappugautam89/
~
Reddit Campaign
Reddit Profile link: https://www.reddit.com/user/ramgautam125
~
Telegram Campaign
Telegram Username: @pappugautamAZ

#Proof Authentication
Username in Bitcointalk: ramgautam125
Telegram nickname: @pappugautamAZ
https://www.facebook.com/pappu.gautam.520357
~

Proof of authentication:
- Email: pappugautamaz5@gmail.com
- Telegram Username: @pappugautamAZ
~

#Proof of authentication
Bitcointalk Username: min end
Telegram Username: @pappugautamAZ
Twitter Username: @pappugautam
Facebook :https://www.facebook.com/pappu.gautam.520357
~

#Pruf of Registration
Bitcointalk username: RANASINGHAZAZ9099
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3367401
Telegram username: @pappugautamAZ
~

Reporting:

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

Related Addresses:

Code:

https://twitter.com/Pappu2025
Facebook Profile :https://www.facebook.com/pappu.gautam.520357
Telegram username: @pappugautamAZ

Miscellaneous:

• Ban evasion
• The account is connected to many accounts already reported and tagged for bounty cheating by enrolling multiple alts.

[Apocollapse]

Hi sir I am not a cheater and I don't have alternate accounts. That thing I did was a mistake that I did in hurry and I forgot to change my POA. i am genuine. if you want you can check spreadsheets and tally email and BEP 20 address you can check my other works. I got negative trust because by mistakely i copied my POA in hurry of some other guy. BTT : Loathinglegally
.Please dont count me as a cheater.

Your post on page 12 https://bitcointalk.org/index.php?topic=5379190.msg58860579#msg58860579
While the other account post on page 1 https://bitcointalk.org/index.php?topic=5379190.msg58857515#msg58857515

Does it's make sense a person want to copy an application on the first page and then scrolling to find the number #8 post? You're actually can copy above application on the page 12, why you're find on the first page and the number #8 user?

[Issa56]

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

Contact449
12kxxx


Proof:

Contact449

Proof of Authentication Post
Bitcointalk Username: Contact449
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366041
Telegram Username: @Contact449
Binance Smart Chain Wallet Address: 0x35D90eC581C3C4c7F8Ee7B5Df651513048101524

[Achieve]

12kxxx

#PROOF OF REGISTRATION
Forum Username: Contact449
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366041
Telegram Username:@Contact449
Participated Campaigns: Twitter,
Smart Chain (BSC) Wallet :0x35D90eC581C3C4c7F8Ee7B5Df651513048101524

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x35D90eC581C3C4c7F8Ee7B5Df651513048101524

Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalk.org/index.php?topic=5397985.0  ( LootaDog Bounty Campaign), Bounty manager; CryptopreneurBrainboss Contact449 is number 58 on spreadsheet and 12kxxx is number 71 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396335.0  (REX NFTs), Bounty manager; BountyDetective Contact449 is number 344 on spreadsheet and 12kxxx is number 161 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396773.0  (Take My Muffin), Bounty manager; BountyDetective Contact449 is number 34 on spreadsheet and 12kxxx is number 290 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396012.0  (Meta Farm Verse), Bounty manager; BountyDetective Contact449 is number 171 on spreadsheet and 12kxxx is number 268 on the spreadsheet.


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


Riyad543
Mijan1850

Riyad543

 
PROOF OF REGISTRATION
Forum Username: Riyad543
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317813
Telegram Username: @Riyad6928
Participated Campaigns:Twitter
BSC 20  Wallet Address: 0xcDfA8871550177Fabefc2E77f8c881105Eba763d

[Achieve]

Mijan1850

PROOF OF REGISTRATION
Forum Username: Riyad543
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317813
Telegram Username: @Riyad6928
Participated Campaigns:Twitter
BSC 20  Wallet Address: 0xcDfA8871550177Fabefc2E77f8c881105Eba763d

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xcDfA8871550177Fabefc2E77f8c881105Eba763d

Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalk.org/index.php?topic=5397406.0  ( Cylum Finance), Bounty manager; BountyDetective  Riyad543 is number 231 on spreadsheet and Mijan1850 is number 347 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5398259.0  (Metacoms bounty Campaign), Bounty manager; ShadyMash Riyad543 is number 52 on spreadsheet and Mijan1850 is number 71 on the spreadsheet.


Bounty registered; https://bitcointalk.org/index.php?topic=5396335.0  (REX NFTs), Bounty manager; BountyDetective  Riyad543 is number 85 on spreadsheet and Mijan1850 is number 303 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396773.0  (Take My Muffin), Bounty manager; BountyDetective Riyad543 is number 151 on spreadsheet and Mijan1850 is number 353 on the spreadsheet.

[julerz12]

Accounts Connected:
1. asma2016
2. kamal211992

Proof:

#Proof of Registration
Forum Username: kamal211992
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449085
Telegram Username: @Kamaluddin211992
Participated Campaigns: Twitter
Wallet Address: 0x1k7d4feb210ef559b8fe7a48851cdfd376d3cab09bf709+61dce57e1795705ed9a87e77aa685d07cf3e93122d2e6c586e0e766960302e2f

https://ninjastic.space/post/60080500

#Proof Of Authentication
BitcoinTalk Username: asma2016
Bitcointalk profile link:.https://bitcointalk.org/index.php?action=profile;u=3352675
Telegram username: @asmani214
Perticipated Campaign: Twitter, Facebook,
Wallet Address: 0x1k7d4feb210ef559b8fe7a48851cdfd376d3cab09bf709+61dce57e1795705ed9a87e77aa685d07cf3e93122d2e6c586e0e766960302e2f

https://ninjastic.space/post/60080562

Related Addresses:

Code:

0x1k7d4feb210ef559b8fe7a48851cdfd376d3cab09bf709+61dce57e1795705ed9a87e77aa685d07cf3e93122d2e6c586e0e766960302e2f

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #433 & #434
* Marathon Cash's Twitter campaign managed by @Jawadu Spreadsheet #1006 & #992
* UnitedCrowd's Twitter campaign managed by @Adbitco Spreadsheet #474 & #471
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #792 & #778
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1342 & #1343
* DARTH's Twitter campaign managed by @Murat Spreadsheet #651 & #655

Accounts Connected:
1. Alenalex
2. sagor570

Proof:

Proof of Authentication Post
Bitcointalk Username: sagor570
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2188556
Telegram Username: @saifulislam94
Discord Username:saifullahbabu#7604
Campaign Category Participated: Twitter
Whisper MSG Wallet Address: 0x1kfc09477a6f0aad41beaf263342c209c5327c57fde53d+7c9ce99e0938bc71e6990b3fff840d7f2e1398c739ac460a9a80b02e0e1f4f4a

https://ninjastic.space/post/60060578

Proof of Authentication Post
Bitcointalk Username:Alenalex
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467731
Telegram Username: @Alen012
Discord Username: Alenalex#9612
Campaign Category Participated:Twitter
Whisper MSG Wallet Address: 0x1kfc09477a6f0aad41beaf263342c209c5327c57fde53d+7c9ce99e0938bc71e6990b3fff840d7f2e1398c739ac460a9a80b02e0e1f4f4a

https://ninjastic.space/post/60060933


Related Addresses:

Code:

0x1kfc09477a6f0aad41beaf263342c209c5327c57fde53d+7c9ce99e0938bc71e6990b3fff840d7f2e1398c739ac460a9a80b02e0e1f4f4a

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #298 & #304
* Whisper MSG's Twitter Campaign Spreadsheet #232 & #227
* $ISLAND's Twitter Campaign managed by @Little Mouse Spreadsheet #287 & #1021