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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37930 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (176 posts by 40 users with 3 merit deleted.)
Blownup4ntn
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May 21, 2022, 02:59:36 AM
 #101

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

1. RaselShorif
2. Blownup4ntn
3. Habibmim

Proof:




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.
My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie
1715249118
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Apocollapse
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May 21, 2022, 03:24:27 AM
 #102

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie
What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.

decodx
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May 21, 2022, 07:42:49 AM
 #103

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

Quote
https://bitcointalk.org/index.php?topic=2544574.msg57369433#msg57369433

9. swatichavan12

Proof:

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) pb986663@gmail.com
- Telegram Username: @Bhosalep
- Campaigns applied for: Telegram Twitter Facebook
archive: https://ninjastic.space/post/60001923

Proof of authentication
-  BSC(BEP-20): 0x35398fb7a1f114D7dD9B7D303b190AA9cAfE2815
- Email: pb986663@gmail.com
- Campaigns applied for: Telegram, Twitter,
archive: https://ninjastic.space/post/58867976

Email id :pb986663@gmail.com
Telegram username :@PRASHANT1234
archive: https://ninjastic.space/post/33935853


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:
Email: pb986663@gmail.com

Miscellaneous:

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

R


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LLBIT|
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
@shiva
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May 21, 2022, 07:57:12 AM
 #104

Sir please untrust my account this was a mistake done by me i have to submitted the same address please sir this is my request to you and give me a link to change the address of both Bitcointalk id.
Timelord2067 (OP)
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May 21, 2022, 08:30:51 AM
 #105

Sir please untrust my account this was a mistake done by me i have to submitted the same address please sir this is my request to you and give me a link to change the address of both Bitcointalk id.

Even the Telegram profile names are similar - are you sure you want to waste our time?

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May 21, 2022, 10:32:17 AM
Merited by Pandu Geddon (1)
 #106

Sir please untrust my account this was a mistake done by me i have to submitted the same address please sir this is my request to you and give me a link to change the address of both Bitcointalk id.

Even the Telegram profile names are similar - are you sure you want to waste our time?

Most likely this is another alt associated with another group of recently exposed accounts.

Trust summary for @shiva: https://bitcointalk.org/index.php?action=trust;u=2015378



He was trying to counter multiple neg. feedbacks on his alt account KomalSonkar#_@KS

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

Most of these accounts have already been banned, so he is also ban evading.

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Blownup4ntn
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May 21, 2022, 11:33:22 AM
 #107

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie
What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.
I only use @GABI_intermilan with my account and not MdRasel07487947 I don't even know where you see this account that you're relating me with, I don't know maybe someone copied my Poa and forget to change it because I don't understand what you're trying to proof here.
You can have another look at it because I don't relate with MdRasel07487947 by any chance
decodx
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May 21, 2022, 10:13:32 PM
 #108

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie
What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.
I have been ban by most of Bounty project I am participating on can you please look into this so you can clear me out as soon as possible. THANKS

When was the last time you checked your trust feedback? I don't see a negative tag on your account.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
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Blownup4ntn
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May 22, 2022, 01:43:47 AM
 #109

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie
What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.
I have been ban by most of Bounty project I am participating on can you please look into this so you can clear me out as soon as possible. THANKS

When was the last time you checked your trust feedback? I don't see a negative tag on your account.

I know I don't have negative trust but he blacklisted me because of the complian you make about my account and ask me to get myself cleared before he can lift it
julerz12
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May 22, 2022, 03:53:00 AM
 #110

Accounts Connected:
1. Nila12
2. Detac99

Proof:
Proof of Authentication Post
Bitcointalk Username:Detac99
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3333221
Telegram Username:@Detacjon
Campaign Category Participated:Twitter  Telegram  discord
Blue0x Wallet Address:BLX-GDV6-HFB2-DAHT-2DEJR
https://ninjastic.space/post/59935678

Proof of Authentication Post
Bitcointalk Username: Nila12
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3391135
Telegram Username: Tokiyo19
Campaign Category Participated: Twitter, Telegram, Discoed
Blue0x Wallet Address: BLX-GDV6-HFB2-DAHT-2DEJR
https://ninjastic.space/post/59942134

Related Addresses:
Code:
BLX-GDV6-HFB2-DAHT-2DEJR

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #159 & #100
* Blue0x Network's Twitter Campaign Spreadsheet #108 & #144
* TVG Coin's Twitter Campaign Spreadsheet #122 & #645
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1336 & #454
* Grid Bounty's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1071 & #1063
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1215 & #1419


Accounts Connected:
1. johnary
2. pollpolypoll4

Proof:
Proof of Authentication Post
Bitcointalk Username:  johnary
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3397356
Telegram Username: @johnary49
Campaign Category Participated:  Twitter ,   Telegram  ,  Discord
Blue0x Wallet Address: BLX-FFB8-XVVA-M7Y2-646JC
https://ninjastic.space/post/59935488

Proof of Authentication Post
Bitcointalk Username: pollpolypoll4
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399149
Telegram Username: @shamimkhan80
Campaign Category Participated: Twitter Telegram discord
Blue0x Wallet Address: BLX-FFB8-XVVA-M7Y2-646JC
https://ninjastic.space/post/59936465

Related Addresses:
Code:
BLX-FFB8-XVVA-M7Y2-646JC

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #106 & #99
* Blue0x Network's Twitter Campaign Spreadsheet #107 & #112
* DINERO's Twitter Campaign managed by @Murat Spreadsheet #1308 & #865
* Seasonal Tokens Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #384 & #629
* UNICORNIA NFT's Twitter Campaign managed by @joeperry Spreadsheet #516 & #648

Awaklara
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May 22, 2022, 04:07:58 AM
Merited by The Sceptical Chymist (6), nutildah (3), joeperry (1)
 #111

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

1. bounty2525
2. firahmus05
3. kitkat77
4. aruabot888
5. anrez97
6. ulfa25
7. rahma95
8. aulia2022
9. putriayu56
10. gasskan
11. antikatiara
12. regitaaecha18
13. riskanovianti23
14. intanpermata54
15. nadyafebriyanti72
16. silviaagustina213

Proof:
Posted By : bounty2525
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411496
Telegram Username: @apiantoagung
BEP-20 Wallet Address: 0x2282Be78D7f9b73a0d74C4895ac70C8892500878
[ Archive ]

Posted By : firahmus05
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411609
Telegram Username: @adammalik2547
BEP-20 Wallet Address: 0x9B9DfA1b3476E8d7ABa1AB1eb8BeE0141d7C14b1
[ Archive ]

Posted By : kitkat77
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411604
Telegram Username: @hambaallah2547
BEP-20 Wallet Address: 0x8816E7526F45AcF92411a0cE9bD658836DF9ce8F
[ Archive ]

Posted By : aruabot888
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411600
Telegram Username: @malikahmad25
BEP-20 Wallet Address: 0xa1A8B098d059352512018dDa8C5292d71aaF0b98
[ Archive ]

Posted By : anrez97
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411639
Telegram Username: @ahmadfarid25
BEP-20 Wallet Address: 0xA9FAcd00DAC9FE2d3f1f302c596324b9A0d42163
[ Archive ]

Posted By : ulfa25
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3426845
Telegram Username: @dana2547
BEP-20 Wallet Address: 0x4A58386B4b6fa067051b708df4704cA678505657
[ Archive ]

Posted By : rahma95
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3426899
Telegram Username: @cakra25
BEP-20 Wallet Address: 0x40ab7A17778B9C97Bb8885fdBb0D4dfDDBeCE5dd
[ Archive ]

Posted By : aulia2022
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441320
Telegram Username: @aulia2022
BEP-20 Wallet Address: 0xF05299B40c5000bC3A2518D20bd9098FD5Eb40a2
[ Archive ]

Posted By : putriayu56
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441351
Telegram Username: @putriayu56
BEP-20 Wallet Address: 0x22D8E440f6ceAf85C6106f41c4681cF5b537434F
[ Archive ]

Posted By : gasskan
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441370
Telegram Username: @gasskan88
BEP-20 Wallet Address: 0xA9f374Ed086d08E0EAB56f8eF4500BD3B1F39881
[ Archive ]

Posted By : antikatiara
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446120
Telegram Username: @antikatiara8
BEP-20 Wallet Address: 0xC9b205349E1E63Da195748424Fdcd5C50C0F079E
[ Archive ]

Posted By : regitaaecha18
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446890
Telegram Username: @regitaaecha18
BEP-20 Wallet Address: 0x1093F94264270d554BCD3a92332e4150cddd7758
[ Archive ]

Posted By : riskanovianti23
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447849
Telegram Username: @riskanovianti23
BEP-20 Wallet Address: 0xff59Eb7781374940A95EF51235c481878EFb6D93
[ Archive ]

Posted By : intanpermata54
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447877
Telegram Username: @intanpermata54
BEP-20 Wallet Address: 0x91f8E7752c78131A5dd86Bda6276d56516F9CC4B
[ Archive ]

Posted By : nadyafebriyanti72
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447917
Telegram Username: @nadyafebriyanti72
BEP-20 Wallet Address: 0x3E7a40E1b3dB0527EfE758a4a67D6532fF8B6832
[ Archive ]

Posted By : silviaagustina213
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448206
Telegram Username: @silviaagustina213
BEP-20 Wallet Address: 0x106ad8461398Df5bBF2EcD0077Ebf740cfA8621a
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x2282Be78D7f9b73a0d74C4895ac70C8892500878
BEP-20 Wallet Address: 0x9B9DfA1b3476E8d7ABa1AB1eb8BeE0141d7C14b1
BEP-20 Wallet Address: 0x8816E7526F45AcF92411a0cE9bD658836DF9ce8F
BEP-20 Wallet Address: 0xa1A8B098d059352512018dDa8C5292d71aaF0b98
BEP-20 Wallet Address: 0xA9FAcd00DAC9FE2d3f1f302c596324b9A0d42163
BEP-20 Wallet Address: 0x4A58386B4b6fa067051b708df4704cA678505657
BEP-20 Wallet Address: 0x40ab7A17778B9C97Bb8885fdBb0D4dfDDBeCE5dd
BEP-20 Wallet Address: 0xF05299B40c5000bC3A2518D20bd9098FD5Eb40a2
BEP-20 Wallet Address: 0x22D8E440f6ceAf85C6106f41c4681cF5b537434F
BEP-20 Wallet Address: 0xA9f374Ed086d08E0EAB56f8eF4500BD3B1F39881
BEP-20 Wallet Address: 0xC9b205349E1E63Da195748424Fdcd5C50C0F079E
BEP-20 Wallet Address: 0x1093F94264270d554BCD3a92332e4150cddd7758
BEP-20 Wallet Address: 0xff59Eb7781374940A95EF51235c481878EFb6D93
BEP-20 Wallet Address: 0x91f8E7752c78131A5dd86Bda6276d56516F9CC4B
BEP-20 Wallet Address: 0x3E7a40E1b3dB0527EfE758a4a67D6532fF8B6832
BEP-20 Wallet Address: 0x106ad8461398Df5bBF2EcD0077Ebf740cfA8621a

Miscellaneous: Bounty Cheater, Send tokens QUARASHI in one address:
https://bscscan.com/address/0x7e52bc3ceb6ff7bd062f9a74650f9ce17433e2f2#tokentxns



Bounty link: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
Spreadsheet Link: Spreadsheet  -  BM: Hhampuz


Active Campaign
BSC Wallet Address (BEP-20): 0x2282Be78D7f9b73a0d74C4895ac70C8892500878  -  Twitter#832 Telegram#584
BSC Wallet Address (BEP-20): 0x9B9DfA1b3476E8d7ABa1AB1eb8BeE0141d7C14b1  -  Twitter#862 Telegram#595
BSC Wallet Address (BEP-20): 0x8816E7526F45AcF92411a0cE9bD658836DF9ce8F   -  Twitter#833 Telegram#585
BSC Wallet Address (BEP-20): 0xa1A8B098d059352512018dDa8C5292d71aaF0b98  -  Twitter#867 Telegram#600
BSC Wallet Address (BEP-20): 0xA9FAcd00DAC9FE2d3f1f302c596324b9A0d42163   -  Twitter#868 Telegram#601
BSC Wallet Address (BEP-20): 0x4A58386B4b6fa067051b708df4704cA678505657   -  Twitter#873 Telegram#606
BSC Wallet Address (BEP-20): 0x40ab7A17778B9C97Bb8885fdBb0D4dfDDBeCE5dd   -  Twitter#874 Telegram#607
BSC Wallet Address (BEP-20): 0xF05299B40c5000bC3A2518D20bd9098FD5Eb40a2   -  Twitter#875 Telegram#608
BSC Wallet Address (BEP-20): 0x22D8E440f6ceAf85C6106f41c4681cF5b537434F     -  Twitter#876 Telegram#609
BSC Wallet Address (BEP-20): 0xA9f374Ed086d08E0EAB56f8eF4500BD3B1F39881   -  Twitter#878 Telegram#611
Bounty link: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
Spreadsheet Link: Spreadsheet  -  BM: joeperry


Quote
https://bitcointalk.org/index.php?topic=5393847.msg59926888#msg59926888 | antikatiara | Twitter#992 Telegram#1039
BEP20 wallets address: 0xC9b205349E1E63Da195748424Fdcd5C50C0F079E
Quote
https://bitcointalk.org/index.php?topic=5393847.msg59926916#msg59926916 | regitaaecha18 | Twitter#993 Telegram#1040
BEP20 wallets address: 0x1093F94264270d554BCD3a92332e4150cddd7758
Quote
https://bitcointalk.org/index.php?topic=5393847.msg59926953#msg59926953 | riskanovianti23 | Twitter#994 Telegram#1041
BEP20 wallets address: 0xff59Eb7781374940A95EF51235c481878EFb6D93
Quote
https://bitcointalk.org/index.php?topic=5393847.msg59927004#msg59927004 | intanpermata54 | Twitter#995 Telegram#1043
BEP20 wallets address: 0x91f8E7752c78131A5dd86Bda6276d56516F9CC4B
Quote
https://bitcointalk.org/index.php?topic=5393847.msg59927194#msg59927194 | nadyafebriyanti72 | Twitter#998 Telegram#1048
BEP20 wallets address: 0x3E7a40E1b3dB0527EfE758a4a67D6532fF8B6832
Quote
https://bitcointalk.org/index.php?topic=5393847.msg59927298#msg59927298 | silviaagustina213 | Twitter#1001 Telegram#1050
BEP20 wallets address: 0x106ad8461398Df5bBF2EcD0077Ebf740cfA8621a

Bounty link: [DARTH] 383,000.00% APY! DARTH Protocol [BEP20] $100k $DARTH
Spreadsheet Link: Spreadsheet  -  BM: Murat

and etc...

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sagor570
Newbie
*
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Activity: 756
Merit: 0


View Profile
May 22, 2022, 02:39:04 PM
 #112

To The,
Forum management.
Subject: Red trust  taken

Dear Sir, 
Please see the below information,
My Bitcointalk Username is: sagor570
And bitcointalk Profile  link: https://bitcointalk.org/index.php?action=profile;u=2188556
Telegram username: @saifulislam94

I don't know about this account, Bitcointalk username: Alenalex.
Actually my account username is sagor570


Alenalex is scamer. He is a great scamer. Any participate copy my information. So I don't suffer  this problem. I don't cheating.

Please see the all proof link and verify.
Taken my red trust .

All proof :
Date : 06 May 2022 , 1: 31 PM
Sagor570 Authentication proof link:
https://bitcointalk.org/index.php?topic=5397371.msg60060578#msg60060578


Date: 06 May 2022, 02: 07 PM
Alenalex proof Link:
https://bitcointalk.org/index.php?topic=5397371.msg60060933#msg60060933

Please see the all verify proof. Withdraw my red trust and give me the working opportunity. Thanks
Pandu Geddon
Hero Member
*****
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Activity: 840
Merit: 588


Bons.io Telegram Casino


View Profile
May 22, 2022, 02:44:38 PM
 #113

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

Listen21
Bd hunter
RRMM22
Saiful938
pepeepe

Proof:
Twitter profile link.https://twitter.com/Saiful47654319
Telegram username:@krgman2
https://ninjastic.space/post/60174625

Telegram username: @krgman2
https://ninjastic.space/post/59382729

https://ninjastic.space/post/56010495

https://ninjastic.space/post/59772765

https://ninjastic.space/post/60178607

https://ninjastic.space/post/58345910

Related Addresses:
Quote
Twitter profile link.https://twitter.com/Saiful47654319
Telegram username:@krgman2
Facebook profile link.https://www.facebook.com/profile.php?id=100073485597307

Miscellaneous: Bounty cheater with multiple alts
{Paid} Seasonal Tokens Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter #282 #235 #308
LootaDog Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter #677 #93 #229
Take My Muffin | Manager: BountyDetective | SPREADSHEET | Twitter #443 #113 #303
Maximum | Manager: BountyDetective | SPREADSHEET | Twitter #341 #217 #112
UNICORNIA NFT Bounty Campaign | Manager: joeperry | SPREADSHEET | telegram #148 #183 | Twitter #736
Lanuna.finance Bounty Campaign | Manager: sujonali1819 | SPREADSHEET |  Twitter #305 #257


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julerz12
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May 22, 2022, 03:53:27 PM
 #114

Mr apocollapse can you please retract this your findings and omit my name from this list because I don't relate with any of this above mentioned account, my bounty manager says he won't remove my name from his blacklist of you don't remove this claim, kindly help me please so I can get back to work as soon as possible.
THANKS
Not sure if that's the right thing he should do.
I mean, you pretty much used that Twitter handle here: https://ninjastic.space/post/60134641

Also, what's your answer to this new information below that I just found?

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

1. RaselShorif
2. Blownup4ntn
3. Habibmim

These accounts are probably connected to these banned accounts too.


Proofs:

BSC Wallet Address:  0x3aD1A9d6340ef29A90A9b502cAb07b65533b5591

BSC Wallet Address (BEP-20): 0x467c1dCE11AA733fDac5CadA42207F5c0a1dfC4C

Cryptoababe sent BNB to Blownup4ntn [ TXID ].
Swapped a token [ TXID ]
Then account Blownup4ntn sent BNB back to Cryptoababe [ TXID ]

Cryptoababe is also an alt of Cryptolanad
Polygon Wallet Address: 0x467c1dCE11AA733fDac5CadA42207F5c0a1dfC4C

Miscellaneous:
Both Cryptolanad and Blownup4nt participated on Fintropy's Twitter campaign Spreadsheet #196 & #280.

Alenalex
Newbie
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Activity: 56
Merit: 0


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May 23, 2022, 03:18:04 PM
 #115

Dear Sir,
Please see the following details,
My BTT username is Alenalex
My BTT profile link: https://bitcointalk.org/index.php?action=profile;u=3467731
Telegram Username: @alen012
Unfortunately I have copied the  wallet address other participants .  I am very  sorry. Please you perdon me.

Please give me work opportunity. Thanks
Pandu Geddon
Hero Member
*****
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Activity: 840
Merit: 588


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May 23, 2022, 04:10:32 PM
 #116

@Alenalex and @sagor570
you don't need to make a POA copy paste drama.
you are the same person. because you sent the BTC you earned from the Seasonal bounty campaign to the same exchange address.

#Proof Of Registration
Forum Username: Alenalex
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467731
Telegram Username: @alen012
Participated Campaigns: Twitter, discord
Bitcoin Wallet Address: bc1qu0sy2fckw0frx9d2gud0dtcrfxvy42dtl0hmwy
https://ninjastic.space/post/59886028

Proof of Authentication
Format:#Proof Of Registration
Forum Username: sagor570
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2188556
Telegram Username: @saifulislam94
Participated Campaigns:Twitter, Raddit, discord
Bitcoin Wallet Address: bc1q6vs5cwa809a875wcjr5z65pjg500mjknsp3zjd
https://ninjastic.space/post/59595812

both addresses send BTC to the following address: 1CQ6jjfRG6ZbueyJNHUyY5WNTjqyM2ixUn


https://www.blockchain.com/btc/tx/564c8eaa7857138de83fcebe3e7cb47c9e9a451ba04764cc14ebac9a23ce10a1


https://www.blockchain.com/btc/tx/86b5d945967b0a78e23b72a817ef761b621b71dbcefc948b7bd2a7e48450c389

I'm sure there are several more accounts connected to that address.
that means there are more cheater accounts in the seasonal bounty campaign.


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sagor570
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Merit: 0


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May 23, 2022, 04:19:22 PM
 #117

Sir he is actually  buyer, He is buy the btc ,I don't know him
Issa56
Hero Member
*****
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Activity: 1372
Merit: 908



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May 23, 2022, 06:33:03 PM
Merited by julerz12 (1)
 #118

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

Md Rezaul
MD korim

Proof:

#PROOF OF REGISTRATION
Forum Usernames: @MdRezaul
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409282
Telegram Username: @Rezaul002
Participated Campaigns: Twitter, Facebook, Tiktok,telegram
BEP-20 Wallet Address: 0xFd7099B68D30E2b697603371F31F1f2D7FD2E6aB
[Achieve]

#PROOF OF REGISTRATION
Forum Username: md korim
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @mdkorim123
Participated Campaigns: Twitter, telegram,Facebook
BEP-20 Wallet  :0xFd7099B68D30E2b697603371F31F1f2D7FD2E6aB
[Achieve]


Related Addresses:

Code:
BSC wallet address: 0xFd7099B68D30E2b697603371F31F1f2D7FD2E6aB

Miscellaneous:
These two users used the same wallet address once, it might be a mistake but they also have similar forum username. I also checked their profile i noticed that the both accounts always register for bounty at the same time and also submit bounty report at the same time. i think these two accounts are operated by one person.

Similar forum username;
Md Rezaul
MD korim
These two accounts have been cheating in bounties which is against the bounty rules.

Bounty registered; https://bitcointalk.org/index.php?topic=5397985.0  (LootaDog), Bounty manager; CryptopreneurBrainboss Md Rezaul is number 543 on spreadsheet and MD korim is number 547 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5386857.0  (Elysian Finance), Bounty manager; julerz12 Md Rezaul is number 762 on spreadsheet and MD korim is number 779 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5397380.0  (Whisper MSG), Bounty manager; julerz12 Md Rezaul is number 373 on spreadsheet and MD korim is number 374 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396630.0  (ASIX+ 🙅♀️P2E games_NFT Marketplace and Metaverse), Bounty manager; beveryu778 Md Rezaul is number 560 on spreadsheet and MD korim is number 575 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5398440.0 (Move2EarnAPY), Bounty manager; OneNutS Md Rezaul is number 352 on spreadsheet and MD korim is number 351 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5397371.0  (Volare Network), Bounty manager; julerz12 Md Rezaul is number 493 on spreadsheet and MD korim is number 494 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5399016.0  (FAMOUSBLOCK🔥Entertainment NFT store & Wallet ), Bounty manager; beveryu778 Md Rezaul is number 313 on spreadsheet and MD korim is number 326 on the spreadsheet.



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

LUISBOL
BOSS20

Proof:

Proof of authentication:
- Email: bitcoinguru666@gmail.com
- BSC (bep 20) address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F
- Telegram Username: @MIBRAHIMKK
- Campaigns applied for: Twitter.
[Achieve]

Bitcointalk username:BOSS20
Twitter username: @md_khalil3
Twitter profile link: https://twitter.com/md_khalil3
Twitter Followers: 1972
BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F
[Achieve]


Related Addresses:

Code:
BSC wallet address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

Miscellaneous:
This user invaded a ban which is against the forum rules.



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

aksh0012
ashamoni16


Proof:

aksh0012
Quote
#PROOF OF REGISTRATION
Forum Username: aksh0012
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3382592
Telegram Username: @aksh0012
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address: 0xA907DAe4F65e5e4f8A114fB01002156dD6C1eA6b
[Achieve]

ashamoni16
Quote
#PROOF OF REGISTRATION
Forum Username: aksh0012
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3382592
Telegram Username: @aksh0012
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address: 0xA907DAe4F65e5e4f8A114fB01002156dD6C1eA6b
[Achieve]


Related Addresses:

Code:
BSC wallet address: 0xA907DAe4F65e5e4f8A114fB01002156dD6C1eA6b

Miscellaneous:
These two users had previously used the same wallet address, which may be a coincidence, but the two accounts have identical usernames, the user is trying to be smart, but i think the two accounts are operated by one person. These two accounts register for the same bounty and submit bounty report almost the same time.
Similar forum username;
aksh0012
ashamoni16

Bounty registered
Bounty registered; https://bitcointalk.org/index.php?topic=5397985.0  (LootaDog), Bounty manager; CryptopreneurBrainboss aksh0012 is number 432 on spreadsheet and ashamoni16 is number 381 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5399016.0 (FAMOUSBLOCK🔥Entertainment NFT store & Wallet ), Bounty manager; beveryu778 aksh0012 is number 198 on spreadsheet and ashamoni16 is number 166 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396630.0 (ASIX+ 🙅♀️P2E games_NFT Marketplace and Metaverse), Bounty manager; beveryu778 aksh0012 is number 592 on spreadsheet and ashamoni16 is number 590 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5396335.0 (REX NFTs), Bounty manager; BountyDetective aksh0012 is number 196 on spreadsheet and ashamoni16 is number 36 on the spreadsheet.

Bounty registered; https://bitcointalk.org/index.php?topic=5390752.0 (ETHAX’s), Bounty manager; CryptopreneurBrainboss aksh0012 is number 625 on spreadsheet and ashamoni16 is number 624 on the spreadsheet.

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Timelord2067 (OP)
Legendary
*
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Activity: 3668
Merit: 2217


💲🏎️💨🚓


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May 23, 2022, 11:25:28 PM
 #119

The parties over @Alenalex and @sagor570 I'll delete all further posts from you if they continue in the same fashion.

Cryptoababe
Member
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Activity: 707
Merit: 18

Do it For Better Humanity


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May 24, 2022, 10:33:30 AM
 #120

Mr apocollapse can you please retract this your findings and omit my name from this list because I don't relate with any of this above mentioned account, my bounty manager says he won't remove my name from his blacklist of you don't remove this claim, kindly help me please so I can get back to work as soon as possible.
THANKS
Not sure if that's the right thing he should do.
I mean, you pretty much used that Twitter handle here: https://ninjastic.space/post/60134641

Also, what's your answer to this new information below that I just found?

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

1. RaselShorif
2. Blownup4ntn
3. Habibmim

These accounts are probably connected to these banned accounts too.


Proofs:

BSC Wallet Address:  0x3aD1A9d6340ef29A90A9b502cAb07b65533b5591

BSC Wallet Address (BEP-20): 0x467c1dCE11AA733fDac5CadA42207F5c0a1dfC4C

Cryptoababe sent BNB to Blownup4ntn [ TXID ].
Swapped a token [ TXID ]
Then account Blownup4ntn sent BNB back to Cryptoababe [ TXID ]

Cryptoababe is also an alt of Cryptolanad
Polygon Wallet Address: 0x467c1dCE11AA733fDac5CadA42207F5c0a1dfC4C

Miscellaneous:
Both Cryptolanad and Blownup4nt participated on Fintropy's Twitter campaign Spreadsheet #196 & #280.

Bullshit.
So you expect us not to send transactions to eachother for help?
I just dont know how ignorant someone can be to think like making transactions between wallets of your bounty participants means one user owns the wallets.
We know eachother and we can easily ask for transaction fee to sell shit coins and return the  rest fees for the owner  Embarrassed
Even you as a bounty manager. You are not supposed to take this as cheating if you haven't done it before. You taking it personal means thats what you do.
Also, We are not dumb. We know wallets can be tracked but so far we are not cheating.. We felt free sending fees for help.

Moreover, you are supposed to use to common sense to understand that all these are p2p transactions. Even crypto is meant to be p2p. Satoshi himself prefer p2p. And at times, people invites eachother to things and help eachother with fees. But i don't know. Maybe probably thats how you cheat. Thats why you think people will cheat they way you cheat too.
Even bounty managers with red thrust are far better than you. Because they are living a good life and minding thier business. Not Puck nosing into people's private live.

See, screenshot on how it used to happen




Another Bounty participant here again.



I donno if you created the forum or you signed up in the forum. What if you are the owner of the forum?
What you will keep doing is checking everyone's data everyday? And checking thier private chats if possible? Grin
I will just advise you to change the way you think or do things because its not proper. And one thing i know is that you are the cheater here. I don't give a shit about your green trust
You probably get your trusts through your cheating ways.
I don't even think you are up to 18. You were only able to gather trusts and merit on this forum due to you knowledge.
You are not matured enough.
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