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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37940 times)
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FatFork
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June 24, 2022, 12:28:08 PM
 #201

I just want to strengthen the evidence from @Issa56. because the allegations related to the @Nairander and @loveslfc accounts are indeed accurate. both accounts, there was even a high possibility that there were more accounts that s/he controlled.


3. Omoaye1

That was an excellent discovery, @Pandu Geddon!

Just a small addition, Nairander is the first to post in that thread, so it is highly unlikely that he copied Omoaye1's POA post (and his BSC address) by accident.


https://ninjastic.space/search?content=Omoaye1%20%7C%20Nairander&topic_id=5382152

The same address was used by Omoaye1 at least 50 times in different bounties. Based on this, I will tag this account as belonging to the same bounty cheater group.

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June 24, 2022, 10:59:23 PM
 #202

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

2 Accounts Connected:

1. DiscoFighter
2. Criptolover012070

3. Solidhunter
4. MeaglesMind

Proof:

Proof Of Registration
Bitcointalk Username : Solidhunter
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=3462087
Telegram Username : @MeaglesMind
Participated Campaigns: Twitter, Facebook, Telegram
BSC/ERC-20 Address : 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC
archive: https://ninjastic.space/post/60398756

Proof of Authentication Post
Bitcointalk Username: Criptolover012070
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310637
Telegram Username: @MeaglesMind
Discord Username: Criptolover012070#7488
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC
archive: https://ninjastic.space/post/60302458

#PROOF OF REGISTRATION
Forum Username:MeaglesMind
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2111293
Telegram Username:@MeaglesMind
Participated Campaigns:Twitter Telegram Linkedin
Credit Wallet Address:TFbUCdWhJY9EK7UD4qrvMPhcJfghhGNq1G
archive: https://ninjastic.space/post/56466251


Reporting:

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

Related Addresses:

Code:
Wallet Address: 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC
Telegram Username:@MeaglesMind

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Criptolover012070 and DiscoFighter already got negative feedback from @CryptopreneurBrainboss.

R


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Issa56
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June 25, 2022, 10:21:53 AM
 #203

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

dered
tumiami

Proof:
dered
Quote
#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3482162
Telegram username: @dered4
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xC493208D185000d60f864947f07FA73171ee40df
[Achieve]

tumiami
Quote
#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3482162
Telegram username: @dered2
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xC493208D185000d60f864947f07FA73171ee40df
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0xC493208D185000d60f864947f07FA73171ee40df

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty.
I noticed that  tumiami used the same wallet address with dered  for proof of Authentication in [ULTHERIA] bounty which is managed by [Bounty Star], but i notice that dered didn't submit proof of Authentication for the campaign, so am very sure the two users didn't mistakenly copy each others proof of authentication, but their was a mix up in alt account.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss dered is number 476 on Twitter spreadsheet and tumiami is number 498 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS dered is number 215 on Twitter spreadsheet and tumiami is number 756 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 dered is number 85 on Twitter spreadsheet and tumiami is number 788 on Twitter spreadsheet.
Bounty registered; ATOKEN, Bounty manager; Nennyel dered is number 287 on Twitter spreadsheet and tumiami is number 331 on Twitter spreadsheet.
I am being wronged. If someone else copies my poof, what is my fault? The vehicle can join the camping. Everyone has joined the tumiami bounty camp because there is no reason why I can't join.  Why should I be punished?


Nobody is asking you not to join bounty campaign, you are being punished because you are cheating in bounty campaign with your alt account. You said someone mistakenly copied your proof of authentication but I don't think is a mistake but a mix-up by you.
I noticed that tumiami used your wallet for proof of authentication in [ULTHERIA] bounty which is managed by [Bounty Star], but I notice you didn't submit proof of authentication for the bounty, so how will he copy your proof of authentication? Or he went to your profile to copy your wallet address and he used it for his proof of authentication? I think you should look for another excuse to convince us that the two accounts are not operated by you.

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June 25, 2022, 01:52:42 PM
 #204

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

Salauddin1994
Hasmizara

Proof:
https://ninjastic.space/post/58236016

https://ninjastic.space/post/58945051

Related Addresses:
Quote

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

Miscellaneous: Bounty cheater with multiple alts
address connection: https://bscscan.com/tx/0x22185b8be2c33453713089e7a4cd7d2e009a4fce5ac89f41d233b333afe667d6
Quote
0x685bc8b18a0ef335a961b3cd75740510f7614d10 : Hasmizara
0x28B4c9263b6588a7A88BC31c5B0778976BdE0161 : Salauddin1994

join same bounty campaign:  Nody.ai Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | signature #35  | twitter #968 #899 | article #190 #222


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

Pagolpagli
Riyaaktar

Proof:
Twitter Profile link: https://twitter.com/pagolpagli55
https://ninjastic.space/post/59797819

Twitter Profile Link: https://twitter.com/pagolpagli55
https://ninjastic.space/post/60405899

Related Addresses:
Quote
Twitter Profile link: https://twitter.com/pagolpagli55

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

Miscellaneous: Bounty cheater with multiple alts
address connection: https://bscscan.com/tx/0x6d83a2ffafaed7e1dd8f8afba892b9031d5ccc75645cb4d14ddb2aac4321cfad
Quote
0xf8fb7c92bf767b5cffa0a9671171e5104ab022c8 : Pagolpagli
0x6f30b3622f6dcdfb34d055112a61554d1c69a0db : Riyaaktar

join same bounty campaign:  Nody.ai Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #625 #663


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

Ubetah
Darkside001
Amuruwa
Obicubana

Proof:
https://ninjastic.space/post/59508899

https://ninjastic.space/post/58990827

1.https://twitter.com/Giftyounguez/status/1537172367675383811?s=20
https://ninjastic.space/post/60399275

quote post by Darkside001 (edit)
Quote
1.https://twitter.com/Giftyounguez/status/1510531797406343173?s=20
https://ninjastic.space/post/59778014

Related Addresses:
Quote

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

Miscellaneous: Bounty cheater with multiple alts
address connection: https://bscscan.com/token/0xbce2b12e3aa25225ed716c09c464df528b1e5916?a=0x25f665f9dd037149da191c6708161ce191ee71e8
Quote
0x25f665f9dd037149da191c6708161ce191ee71e8 : Ubetah
0x2815aad26223143757afc23bbeda21df28e50885 : Darkside001
0x362ca4f13a7d759d008990d72cce26ed57d23782 : Amuruwa
0x4b114c2977d602465618763a08dc853773ea1c23 : Obicubana

join same bounty campaign:
 Nody.ai Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #1756 #1751 #1740
  {Paid} Werenode Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #939 #917 #940 | facebook #854 #833 #832 #853  |



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June 25, 2022, 05:18:26 PM
Merited by Issa56 (1)
 #205

I found out that tumiami didn't copy my poof in any bounty campaign. I don't understand why my account was caught connecting. So I think you have a problem. Please try to understand my point.  Please Pick up the ret
https://bitcointalk.org/index.php?action=profile;u=3349684 I didn't even join Star Bounty
Despite not committing any crime, I have been rated as a new user
Rate before you give me a chance Again for no reason..
I’m drawing everyone’s attention to not giving to anyone until properly analyzed

@dered, you are lying about this, again. You've been caught cheating bounty campaigns with alt accounts before, so you continue to create new accounts after your old ones are tagged, but you use the same social media profiles and telegram handles. Last time you claimed that you copied someone else's post by accident, now you claim that someone else copied your post?
It seems you are the one who has the problem and I guess there will be no lesson learned in your case.

Accounts Connected:


4. dered

Proof:

#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3482162
Telegram username: @yesch1
[archive]

#Proof Of Authentication
Bitcointalk username: yesch
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3463749
Telegram username: @yesch1
[archive]

Related Addresses:

Code:
Telegram username: @yesch1

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BC.GAME
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..CASINO....SPORTS....RACING..
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English Patrol Scuad
Newbie
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June 25, 2022, 06:35:25 PM
 #206

Any of you would like to check the results of my investigation in this thread?

Investigation of possible 2 cheater accounts: Ezravdb & Jeway

I found a scammer who has scammed many campaigns so far, but I wonder why not many of you want to convince me whether these findings are true or not. Honestly, I don't want to damage other people's reputation if the evidence I find is not true especially since both accounts are hero members. So please tell me about it.
Stalker22
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June 25, 2022, 08:14:42 PM
Merited by nutildah (2), _BlackStar (1)
 #207

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


6. Abarmar
7. Arif3056

Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io/ ) arifulislam444333@gmail.com
- Telegram Username: @marabar1
~

Proof of authentication:
- Email: arifulislam444333@gmail.com
- Telegram Username:@rakib171042
~

Proof of authentication
- Coinsbit registration Email: arifulislam444333@gmail.com
~

Proof of authentication;
Telegram username: @rakib171042
Coinsbit email: arifulislam444333@gmail.com
~

Proof of authentication
- Telegram username: @arif171042
- Email registering on Coinsbit ( https://coinsbit.io ) arifulislam444333@gmail.com
~

Reporting:

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

Related Addresses:

Code:
Email: arifulislam444333@gmail.com
Telegram username: @arif171042

Miscellaneous:

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

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
Issa56
Hero Member
*****
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Activity: 1372
Merit: 908



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June 26, 2022, 10:05:59 AM
Merited by CryptopreneurBrainboss (1)
 #208

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

Spgc
NeedforTurbo 44

Proof:
Spgc
Quote
Twitter Campaign
Reporting week Number:6(20.2.22)
Bitcointalk Username: spgc
Telegram Username: @sp_gc11
Twitter Username: @Mim848
Twitter Profile Link: https://twitter.com/Mim848?s=09
Twitter Followers: 3001
Tweet Links:
1. https://twitter.com/Mim848/status/1493801089275105283?t=PTvmJAf_WXw4rj0E3NBJrw&s=19
Retweet Links:
1. https://twitter.com/Mim848/status/1493800953643892737?t=PTvmJAf_WXw4rj0E3NBJrw&s=19
Binance Smart Chain Wallet Address: 0x65273e4a2cAFF01c466fb1C71Cad4EFC2D43a672
[Achieve]

NeedforTurbo 44
Quote
Twitter Campaign
Reporting week Number:5(13.2.22)
Bitcointalk Username: spgc
Telegram Username: @sp_gc11
Twitter Username: @Mim848
Twitter Profile Link: https://twitter.com/Mim848?s=09
Twitter Followers: 3001
Tweet Links:
1. https://twitter.com/Mim848/status/1490509267446624258?t=LZo8Ub6WYdVwrqenVuVkTw&s=19
Retweet Links:
1. https://twitter.com/Mim848/status/1490509147560808451?t=LZo8Ub6WYdVwrqenVuVkTw&s=19
Binance Smart Chain Wallet Address: 0x65273e4a2cAFF01c466fb1C71Cad4EFC2D43a672
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x65273e4a2cAFF01c466fb1C71Cad4EFC2D43a672

Miscellaneous:
These two users have registered the same bounty, used the same wallet address to submit bounty report once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, the user mistakenly submitted the same bounty report for the two accounts and later edited one of the account as proof of authentication, these two users always register for some bounty at the same time, they always submit bounty report at the same time and the use the same pattern to submit report and these two users last active was almost the same time.
Spgc

NeedforTurbo 44

BOUNTY REGISTERED
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Spgc is number 112 on Twitter spreadsheet and NeedforTurbo 44 is number 160 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Spgc is number 554 on Twitter spreadsheet and NeedforTurbo 44 is number 529 on Twitter spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss Spgc is number 402 on Twitter spreadsheet and NeedforTurbo 44 is number 421 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Spgc is number 951 on Twitter spreadsheet and NeedforTurbo 44 is number 925 on Twitter spreadsheet.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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DUELBITS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
_BlackStar
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June 26, 2022, 10:23:49 AM
Merited by The Sceptical Chymist (3)
 #209

Any of you would like to check the results of my investigation in this thread?

Investigation of possible 2 cheater accounts: Ezravdb & Jeway

I found a scammer who has scammed many campaigns so far, but I wonder why not many of you want to convince me whether these findings are true or not. Honestly, I don't want to damage other people's reputation if the evidence I find is not true especially since both accounts are hero members. So please tell me about it.
I have tagged them for connection account or cheats. All the available evidence proves that they are cheating, you don't have to worry about that because that tag has already told everyone [including the manager] that they are an untrustworthy cheater. Managers may need to consider getting them removed from the campaign, it's a fair consequence for both of them.

If both accounts object to that negative tag, I think they've fought it in your thread or by creating another thread. So that's all pretty convincing for me so far.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
Issa56
Hero Member
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June 26, 2022, 11:58:06 AM
 #210

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

Napa50
Target1

Proof:
Napa50
Quote
#PROOF OF REGISTRATION
Forum Username: Napa50
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3433147
Telegram Username: @Napa50
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x07c0DD21AB5324B653fF6F9DA3D44f3b97607326
[Achieve]

Target1
Quote
#PROOF OF REGISTRATION
Forum Username: Napa50
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3433147
Telegram Username: @Napa50
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x07c0DD21AB5324B653fF6F9DA3D44f3b97607326
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x07c0DD21AB5324B653fF6F9DA3D44f3b97607326 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and the use the same pattern to submit report.

{Paid} Seasonal Tokens spreadsheet

ETHAX’s spreadsheet
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Napa50 is number 562 on Twitter spreadsheet and Target1 is number 536 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Napa50 is number 29 on Twitter spreadsheet and Target1 is number 10 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Napa50 is number 895 on Twitter spreadsheet and Target1 is number 892 on Twitter spreadsheet.
Bounty registered; {Paid} ETHAX’s, Bounty manager; CryptopreneurBrainboss Napa50 is number 526 on Twitter spreadsheet and Target1 is number 528 on Twitter spreadsheet.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
decodx
Hero Member
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🇺🇦 Glory to Ukraine!


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June 27, 2022, 09:02:31 PM
Last edit: June 28, 2022, 10:42:07 PM by decodx
Merited by Pandu Geddon (1)
 #211

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

1. Elik22
2. Jonun
3. Atek33
4. Atekul3


Proof:

Proof of authentication:
- Coinsbit registration Email: mpkhan3366@gmail.com
- Telegram Username: @Elika2266
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Discord, Reddit, YouTube
archive: https://ninjastic.space/post/60413524

Quote from: Jonun
Proof of authentication:
- Email: mpkhan3366@gmail.com
- BSC address: 0xA94F057dc166a9681c95aB1E60608D019b468b89
- Telegram Username: @Jonun33
- Campaigns applied for: Video
archive: https://ninjastic.space/post/59656427

Quote from: Atek33
Proof of authentication:
- Coinsbit registration Email: mpkhan3366@gmail.com
- FDLS address on Coinsbit : 0x473f1595126f55f6d8F4A5c2A2f7F1A5366B01C4
- Telegram Username: @Atek110
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, YouTube
archive: https://ninjastic.space/post/59038311

Proof of authentication:
- Coinsbit registration Email: atekislam21@gmail.com
- Telegram Username: @@Atekulislam7
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Discord, Reddit, YouTube
archive: https://ninjastic.space/post/60413742

Quote from: Atek33
Proof of authentication:
- Coinsbit registration Email: atekislam21@gmail.com
- Telegram Username: @Atek33
- Campaigns applied for: Twitter, Telegram, Facebook, Instagram, YouTube
archive: https://ninjastic.space/post/58586189

Reporting:

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

Related Addresses:

Code:
Email: mpkhan3366@gmail.com
Email: atekislam21@gmail.com

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Jonun and Atek33 already got negative feedback from @CryptopreneurBrainboss.

EDIT: Added another alt account to the list.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Issa56
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June 29, 2022, 03:27:44 AM
Merited by CryptopreneurBrainboss (2)
 #212

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

Phsyco43
Qweet

Proof:
Phsyco43
Quote
Proof of Authentication Post
Bitcointalk Username: Phsyco43
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457235
Telegram Username: @Kingdom7778
Discord Username: bounty2#3823
Campaign Category Participated: Twitter,telegram
BSC Wallet Address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb
[Achieve]

Qweet
Quote
Proof of Authentication Post
Bitcointalk Username: Phsyco43
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457235
Telegram Username: @Kingdom7778
Discord Username: bounty2#3823
Campaign Category Participated:
BSC Wallet Address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and the use the same pattern to submit report and these two users last active was almost the same time.
Phsyco43

Qweet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Phsyco43 is number 603 on Twitter spreadsheet and Qweet is number 621 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Phsyco43 is number 341 on Twitter spreadsheet and Qweet is number 350 on Twitter spreadsheet.
Bounty registered; Move2EarnAPY, Bounty manager; OneNutS Phsyco43 is number 1020 on Twitter spreadsheet and Qweet is number 874 on Twitter spreadsheet.
Bounty registered; Medic Doge, Bounty manager; BountyDetective Phsyco43 is number 247 on Twitter spreadsheet and Qweet is number 326 on Twitter spreadsheet.



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

Fikrild
Poison2

Proof:
Fikrild
Quote
#PROOF OF REGISTRATION
Forum Username: Poison2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456958
Telegram Username: @poison2R
Participated Campaigns:  Video, telegram
Bsc Wallet Address :  0x1AeA5120695f5aA4d8D5E72768632687641Db99b
[Achieve]

Poison2
Quote
#PROOF OF REGISTRATION
Forum Username: Poison2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456958
Telegram Username: @poison2R
Participated Campaigns:  Twitter, Facebook, telegram
Bsc Wallet Address :  0x1AeA5120695f5aA4d8D5E72768632687641Db99b
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x1AeA5120695f5aA4d8D5E72768632687641Db99b

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, most of the bounties these two accounts registered for, they always register almost the same time, they submit bounty report almost the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Fikrild is number 231 on  video campaign spreadsheet and Poison2 is number 253 on video campaign spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss Fikrild is number 490 on Twitter spreadsheet and Poison2 is number 650 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise Fikrild is number 363 on Twitter spreadsheet and Poison2 is number 479 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Fikrild is number 79 on Twitter spreadsheet and Poison2 is number 105 on Twitter spreadsheet.



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

Aklima
cedcosta

Proof:
Aklima
Quote
#PROOF OF REGISTRATION
Forum Username: Aklima
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836305
Telegram Username: @aklima6
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5
[Achieve]

cedcosta
Quote
#PROOF OF REGISTRATION
Forum Username: Aklima
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836305
Telegram Username: @aklima60
Participated Campaigns: Twitter
BEP20  Wallet Address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, most of the bounties these two accounts registered for, they always register almost the same time, they submit bounty report almost the same time and they use the same pattern to submit report.

Seasonal Tokens spreadsheet

CYCLN speadsheet

BOUNTY REGISTERED
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Aklima is number 18 on Twitter spreadsheet and cedcosta is number 27 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Aklima is number 672 on Twitter spreadsheet and cedcosta is number 713 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Aklima is number 752 on Twitter spreadsheet and cedcosta is number 879 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Aklima is number 655 on Twitter spreadsheet and cedcosta is number 789 on Twitter spreadsheet.



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

@Juwel
AyashaAktar

Proof:
@Juwel
Quote
#PROOF OF REGISTRATION
Forum Username: @Juwel
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3437931
Telegram Username:@Juwel401
ParticipatedCampaigns:Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e
[Achieve]

AyashaAktar
Quote
#PROOF OF REGISTRATION
Forum Username: @Juwel
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3437931
Telegram Username:@Juwel401
ParticipatedCampaigns:Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time, they use the same pattern to submit report and their last seen was almost the same time.
@Juwel

AyashaAktar


BOUNTY REGISTERED
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss @Juwel is number 139 on Twitter spreadsheet and AyashaAktar is number 357 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss @Juwel is number 39 on Twitter spreadsheet and AyashaAktar is number 775 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise @Juwel is number 155 on Twitter spreadsheet and AyashaAktar is number 369 on Twitter spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss @Juwel is number 35 on Twitter spreadsheet and AyashaAktar is number 251 on Twitter spreadsheet.

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Stalker22
Legendary
*
Offline Offline

Activity: 1498
Merit: 1358



View Profile
June 29, 2022, 04:09:07 PM
 #213

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


6. Kijing
7. Sharebit
8. volbit

Proof:

~
BSC Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

#PROOF OF REGISTRATION
Forum Username: Kijing
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2447269
Telegram Username: @mindsignals
Participated Campaigns: Twitter & Article
ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

~
ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

https://ninjastic.space/search?content=0x4da32430d481807De715396ca1eab28C32dc126d

Reporting:

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

Related Addresses:

Code:
ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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Issa56
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 908



View Profile
June 29, 2022, 04:50:01 PM
Last edit: July 01, 2022, 09:31:44 PM by Issa56
Merited by CryptopreneurBrainboss (1)
 #214

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

Back Space
Camel eco
Never Settle
Lost Stories

Proof:
Back Space
Quote
#Proof of authentication post
Btt name: Back Space
Btt profile link: https://bitcointalk.org/index.php?action=profile;u=2773957/
Telegram name : @Backspacep
Joined: Telegram campaign
Wallet address : 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682
[Achieve]

Camel eco
Quote
#Proof of authentication post
Btt name: Back Space
Btt profile link: https://bitcointalk.org/index.php?action=profile;u=2773957
Telegram name : @Backspacep
Joined: Telegram campaign
Wallet address : 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682

Miscellaneous:
These four users have registered the same bounty, two out of the four users used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these four accounts are operated by one person, most of the bounties these four accounts registered for, they always register almost the same time and they use the same pattern to submit report.

The third and fourth account which are Never Settle and Lost Stories are not connected by wallet address but when i was investigating the first two accounts which is Back Space and Camel eco i notice that Never Settle and Lost Stories are also connected because their posting pattern is similar, they always register for bounty almost the same time and submit bounty report almost the same time. These four users have been participating in the same bounty since APRIL, 28, 2020 and have being applying for bounty almost the same time and they use the same pattern to submit report. Am sure these four accounts are operated by one person. I think the user is trying to be smart, but we should all take a look at these 4 accounts carefully.
Back Space

Camel eco

Never Settle

Lost Stories

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Back Space is number 186 on Article spreadsheet, Camel eco is number 165 on Article spreadsheet, Never Settle is number 151 on Article spreadsheet and Lost Stories is number 79 on Article spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Back Space is number 66 on Article spreadsheet, Camel eco is number 177 on Article spreadsheet, Never Settle is number 171 on Article spreadsheet and Lost Stories is number 79 on Article spreadsheet.
Bounty registered; Crypto Pirates round 2, Bounty manager; the rise Back Space is number 316,317,318 and 319 on Article spreadsheet, Camel eco is number 345,346,347 and 348 on Article spreadsheet, Never Settle is number 223,224,224 and 226 on Article spreadsheet and Lost Stories is number 94,95,96 and 98 on Article spreadsheet.
Bounty registered; {Paid} Sphere Finance,  Bounty manager; CryptopreneurBrainboss Back Space is number 238 on Discord spreadsheet, Camel eco is number 203 on Discord spreadsheet, Never Settle is number 216 on Discord spreadsheet and Lost Stories is number 13 on Discord spreadsheet.

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..........UNLEASH..........
THE ULTIMATE
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DUELBITS
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decodx
Hero Member
*****
Offline Offline

Activity: 1428
Merit: 931


🇺🇦 Glory to Ukraine!


View Profile
July 02, 2022, 10:00:29 AM
Merited by YOSHIE (1), Stalker22 (1), Pandu Geddon (1)
 #215

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

1. Sojibrana77
2. Rhmotali77
3. Sojibrana78
4. Nowfel1
5. Little1

Proof:

Spreadsheet number: 533, 501
Campaign joined: Twitter,Facebook
Profile Link
Twitter : https://twitter.com/BitcoinLover1?s=09
Facebook : https://www.facebook.com/subornaalam.smrity.9
ETH Address : 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/48420202

#JOIN & #Proof of authentication
-"name" of Bounty Campaign (Facebook)(Twitter) (LinkedIn)
-Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
-Bitcointalk Username: Rhmotali77
-Facebook profile link:
LinkedIn:
-Telegram username: @btclover77
ETH Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55376805

#JOIN & #Proof of authentication
-"name" of Bounty Campaign (Facebook)(Twitter) (LinkedIn)
-Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
-Bitcointalk Username: Sojibrana78
-Facebook profile link: https://www.facebook.com/subornaalam.smrity.9
-Twitter profil link: https://twitter.com/BitcoinLover1?s=09
LinkedIn: https://www.linkedin.com/in/md-sojib-rana-19b2561aa
-Telegram username: @btclover77
ETH Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55313826

#Proof of authentication
Bitcointalk Username: Nowfel1
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2864533
Telegram Username: @btclover77
Campaigns joined: facebook, Twitter. Linkedin
Eth Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55414457

#PROOF OF AUTHENTICATION
Forum Username: Little1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458211
Telegram Username: @nowfel1
Campaign Category Participated: Twitter,Facebook,Telegram
Smart Chain (BSC) Wallet Address:  0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/60152441

#PROOF OF REGISTRATION
Forum Username: Nowfel1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2864533
Telegram Username: @nowfel1
Participated Campaigns: Twitter,Facebook
Smart Chain (BSC) Wallet Address:  0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/59491066

#PROOF OF REGISTRATION
Forum Username:  Rhmotali77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2767828
Telegram Username: @rhmotali77
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/57385454


Reporting:

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

Related Addresses:

Code:
Wallet Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
Wallet Address: 0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
Telegram Username: @btclover77
Telegram Username: @nowfel1

Miscellaneous:

According to this thread, Sojibrana77 account is linked to Kakatua bounty manager/cheater and his 41 other alt accounts! After his account was flagged and received numerous negative tags from DT members, he abandoned that account, but apparently he didn't abandon his cheating methods.

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Stalker22
Legendary
*
Offline Offline

Activity: 1498
Merit: 1358



View Profile
July 02, 2022, 04:33:01 PM
 #216

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

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.GraingerTainMian
2.Chainsmokelover2010   5/17/2022 6:03:28 PM   password reset via email
3.NightKnight2021   5/17/2022 6:08:40 PM   password reset via email
4.easybtcearn07
5.Outeriesself
6.Hurs1965

7. MarryGun

Proof:

~
Telegram Username: @dipislam
BSC Wallet Address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

~
Telegram Username: @dipislam
BSC wallet address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

https://ninjastic.space/search?content=0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

Reporting:

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

Related Addresses:

Code:
BSC Wallet Address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c


Miscellaneous:

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

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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|.
    PLAY NOW    
Issa56
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 908



View Profile
July 02, 2022, 04:34:43 PM
Merited by CryptopreneurBrainboss (3), Stalker22 (1)
 #217

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

SUMI+REJAUL
rejaul780

Proof:
SUMI+REJAUL
Quote
#PROOF OF REGISTRATION
Forum Username: SUMI+REJAUL
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484212
Telegram Username: @sumirejaul
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7
[Achieve]

rejaul780
Quote
#PROOF OF REGISTRATION
Forum Username: SUMI+REJAUL
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484212
Telegram Username: @sumirejaul
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss SUMI+REJAUL is number 906 on Twitter spreadsheet and rejaul780 is number 60 on Twitter spreadsheet.
Bounty registered; Happy Rise (HARI),  Bounty manager; BTC_Mouse SUMI+REJAUL is number 346 on Twitter spreadsheet and rejaul780 is number 339 on Twitter spreadsheet.
Bounty registered; Crypto Pirates round 2, Bounty manager; the rise SUMI+REJAUL is number 267 on Twitter spreadsheet and rejaul780 is number 247 on Twitter spreadsheet.



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

Muskan7840
Shahid7840

Proof:
Muskan7840
Quote
Forum Username:  Muskan7840
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3478996
Telegram Username: muskan40530
Participated Campaigns: Twitter
BSC Wallet Address:   0xb183de0eC7940B923be5a3e29c88b8bE362950aC
[Achieve]

Shahid7840
Quote
#PROOF OF REGISTRATION
Forum Username: Shahid7840
Forum Profile Link:   https://bitcointalk.org/index.php?action=profile;u=3478224
Telegram Username: @ibrahim7840
Participated Campaigns:Twitter, Telegram
BEP20  Wallet Address:  0xb183de0eC7940B923be5a3e29c88b8bE362950aC
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xb183de0eC7940B923be5a3e29c88b8bE362950aC

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 have similar forum username and they are cheating in multiple bounty campaigns.
The Two Bitcointalk username is similar in names:
1. Muskan7840
2. Shahid7840

BOUNTY REGISTERED
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Muskan7840 is number 398 on Twitter spreadsheet and Shahid7840 is number 183 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Muskan7840 is number 805 on Twitter spreadsheet and Shahid7840 is number 756 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Muskan7840 is number 597 on Twitter spreadsheet and Shahid7840 is number 238 on Twitter spreadsheet.
Bounty registered; ULTHERIA, Bounty manager; Bounty Star Muskan7840 is number 445 on Twitter spreadsheet and Shahid7840 is number 259 on Twitter spreadsheet.



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

Benjamin743
Rossetry4

Proof:
Benjamin743
Quote
#Proof Of Authentication
BitcoinTalk Username: Benjamin743
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3367521
Telegram username: @pranto901
Perticipated Campaign: Twitter, Telegram
Bep-20 Smart Chain Wallet Address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7
[Achieve]

Rossetry4
Quote
#Proof Of Authentication
BitcoinTalk Username: Benjamin743
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3367521
Telegram username: @pranto901
Perticipated Campaign: Twitter, Telegram
Bep-20 Smart Chain Wallet Address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report and these two users last active was almost the same time.
Benjamin743

Rossetry4



Big Metaverse spreadsheet

Hippoinu - meme token and spot trading platform spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 Benjamin743 is number 419 on Twitter spreadsheet and Rossetry4 is number 424 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Benjamin743 is number 1025 on Twitter spreadsheet and Rossetry4 is number 1043 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Benjamin743 is number 352 on Twitter spreadsheet and Rossetry4 is number 359 on Twitter spreadsheet.
Bounty registered; Billionaer Coin, Bounty manager; julerz12 Benjamin743 is number 115 on Twitter spreadsheet and Rossetry4 is number 121 on Twitter spreadsheed



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

Cavani6791
Evaly731

Proof:
Cavani6791
Quote
#PROOF OF REGISTRATION
Forum Username: Cavani6791
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3367765
Telegram Username: @prantohasan12354
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439
[Achieve]

Evaly731
Quote
#PROOF OF REGISTRATION
Forum Username: Cavani6791
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3367765
Telegram Username: @prantohasan12354
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and the use the same pattern to submit report and these two users last active was almost the same time and the two accounts was created the same day almost the same time.
Cavani6791

Evaly731



Big Metaverse spreadsheet

Backed Finance spreadsheet

Nody.ai spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 Cavani6791 is number 422 on Twitter spreadsheet and Evaly731 is number 420 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Cavani6791 is number 1033 on Twitter spreadsheet and Evaly731 is number 1030 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Cavani6791 is number 357 on Twitter spreadsheet and Evaly731 is number 354 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise Cavani6791 is number 1126 on Twitter spreadsheet and Evaly731 is number 1127 on Twitter spreadsheet.



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

Shahan888
Shah888

Proof:
Shahan888
Quote
#PROOF OF REGISTRATION
Bitcointalk Username: Shahan888
Twitter Profile Link: https://twitter.com/Jahan288
Participants Campaigns: Twitter
BSC Wallet Address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb
[Achieve]

Shah888
Quote
Bitcointalk username: Shahan888
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3321172
Name of campaign(s): Twitter
BEP-20 wallet address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time, they use the same pattern to submit report and these two accounts was created the same day.


Party Land

ElixPad | Multichain Launchpad spreadsheet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Shahan888 is number 1040 on Twitter spreadsheet and Shah888 is number 1021 on Twitter spreadsheet.
Bounty registered; Party Land, Bounty manager; Jawadu Shahan888 is number 665 on Twitter spreadsheet and Shah888 is number 660 on Twitter spreadsheet.
Bounty registered; ElixPad | Multichain Launchpad, Bounty manager; julerz12 Shahan888 is number 510 on Twitter spreadsheet and Shah888 is number 509 on Twitter spreadsheet.
Bounty registered; Take My Muffin, Bounty manager; BountyDetective Shahan888 is number 402 on Twitter spreadsheet and Shah888 is number 198 on Twitter spreadsheet.



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

Gem20
Gemryn20

Proof:
Gem20
Quote
Proof of Authentication Post
Bitcointalk Username: Gemryn20
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484555
Telegram Username: @gem020
Discord Username: Gem#3482
Campaign Category Participated: Twitter Telegram
Polygon Wallet Address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F
[Achieve]

Gemryn20
Quote
Proof of Authentication Post
Bitcointalk Username: Gemryn20
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484555
Telegram Username: @gem020
Discord Username: Gem#3482
Campaign Category Participated: Twitter Telegram
Polygon Wallet Address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F

Miscellaneous:
These two users used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes, but the two accounts are not cheating in any bounty.


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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
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SPORTS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
YOSHIE
Legendary
*
Offline Offline

Activity: 2100
Merit: 1762



View Profile
July 02, 2022, 06:23:37 PM
Merited by CryptopreneurBrainboss (3), dkbit98 (1), decodx (1), Issa56 (1)
 #218

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

1. Blahtah1
2. Butachacha

Proof:


- BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
- Telegram Username: @blahtah11
[ Archive ]

Telegram username: @Batachacah99
BEP20 wallet address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
[ Archive ]



3. Badmandior

Proof:

- BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
- Telegram Username: @lifesupport4
[ Archive ]

Telegram username: @Batachacah99
BEP20 wallet address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
[ Archive ]



4. Chukkypiss
5. Holygrail56

Proof:


- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @clumsymuna
[ Archive ]


- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @holygrail5
[ Archive ]



6. Ericfundz

Proof:

- Coinsbit registration Email: eeric3222@gmail.com
- ENTC address on Coinsbit : 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Campaigns applied for:Twitter, telegram,
[ Archive ]

- Coinsbit registration Email: eeric3222@gmail.com
- BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Telegram Username: @holygrail5
[ Archive ]



7. westdamien55

Proof:

Post by: westdamien55
Quote
Forum username: westdamien55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @damon3143
BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
[ Archive ]

Telegram username:@holygrail5
BEP20 wallet address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
[ Archive ]

Post by: Ericfundz
Quote
Forum Username: Ericfundz
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3396232
Telegram Username: @Ericfundz1
BEP-20 Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
[ Archive ]



8. Lacazera53

Proof:

Post by: Lacazera53
Quote
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
[ Archive ]

Proof of authentication:
- Email: egabriella2609@gmail.com
- BSC (bep 20) address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
- Telegram Username:@lifesupport4
[ Archive ]



9. Naveedgondal
10. NaveedSgd

Proof:

Forum Username: naveedgondal
Telegram Username: @alikhangondal
BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316
[ Archive ]

Forum Username: Naveedsgd
Telegram Username: @ahsankhan50
ETH Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316
[ Archive ]

Related Addresses:
Code:
1). BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
2). BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
3). BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
4). BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
5). BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
6). BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
7). BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

Miscellaneous:

I see there are irregularities in the campaign: Topic: 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED., managed by: @CryptopreneurBrainboss.

After I search it turns out that there are 10 Alt accounts involved in it, they use different BSC addresses, there are 7 different addresses that I see they use in other campaigns.

Proof of connection can be seen above, they use hose, with different Alt accounts.

For evidence of their involvement can be seen in: spreadsheets, in the Articles campaign section, as shown below.








R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Issa56
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 908



View Profile
July 02, 2022, 07:56:34 PM
Merited by CryptopreneurBrainboss (2)
 #219

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

Momin28
Pinu47

Proof:
Momin28
Quote
#PROOF OF REGISTRATION
Forum Username: Momin28
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3301537
Telegram Username: @Mominna2
Participated Campaigns: Twitter, Telegram, Article
BEP-20 Wallet Address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca
[Achieve]

Pinu47
Quote
#PROOF OF REGISTRATION
Forum Username: Momin28
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3301537
Telegram Username: @Mominna2
Participated Campaigns: Twitter, Telegram, Reddit
BEP-20 Wallet Address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca

Miscellaneous:
These two users have registered the same bounty and used the same proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. These two users last active was almost the same time.
Momin28

Pinu47

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Momin28 is number 1194 on Twitter spreadsheet and Pinu47 is number 1007 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Momin28 is number 1273 on Twitter spreadsheet and Pinu47 is number 960 on Twitter spreadsheet.
Bounty registered; BitLucy Casino, Bounty manager; CryptopreneurBrainboss Momin28 is number 1133 on Twitter spreadsheet and Pinu47 is number 480 on Twitter spreadsheet.
Bounty registered; GRID Bounty, Bounty manager; CryptopreneurBrainboss Momin28 is number 1034 on Twitter spreadsheet and Pinu47 is number 1010 on Twitter spreadsheet.



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

Amatacil
Wahjebol

Proof:
Amatacil
Quote
:#Proof Of Registration
Forum Username: Amatacil
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3460957
Telegram Username: @ulypipiss
Participated Campaigns: twitter
BSC Wallet Address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36
[Achieve]

Wahjebol
Quote
#Proof Of Registration
Forum Username: Wahjebol
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3474721
Telegram Username: @onengoneng
Participated Campaigns: twitter
BSC Wallet Address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report. These two users only participate for CryptopreneurBrainboss bounty campaigns.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Amatacil is number 1180 on Twitter spreadsheet and Wahjebo is number 1243 on Twitter spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss Amatacil is number 512 on Twitter spreadsheet and Wahjebo is number 684 on Twitter spreadsheet.

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decodx
Hero Member
*****
Offline Offline

Activity: 1428
Merit: 931


🇺🇦 Glory to Ukraine!


View Profile
July 02, 2022, 09:21:41 PM
Merited by dkbit98 (1)
 #220

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

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
painrafia02
nishu02
touseefboss
Babusona22
tokai800
Salman266

7. data286

Proof:

Proof of authentication:
- Coinsbit registration Email: (nishukhondokar800@gmail.com )
- Telegram Username: @data8953
- Campaigns applied for: Twitter,Facebook,Telegram,Video,Instagram
archive: https://ninjastic.space/post/60373551

#PROOF OF REGISTRATION
Forum Username: touseefboss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394845
Telegram Username: @sojol800
Participated Campaigns: Twitter,Facebook
MEXC Registration Email: nishukhondokar800@gmail.com
archive: https://ninjastic.space/post/58894873

Proof of authentication
- ERC-20: 0x321E9182D5f3867D5c91Ee1f6F1D0354662485Fc
- Email: nishukhondokar800@gmail.com
- Campaigns applied for: Twitter,Facebook
archive: https://ninjastic.space/post/58227353


Reporting:

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

Related Addresses:

Code:
Email Address: nishukhondokar800@gmail.com

Miscellaneous:

Cheating a bounty campaign by enrolling multiple accounts.

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
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