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

[Issa56]

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

dkdoka
mara36

Proof:
dkdoka

#Proof of authentication
Bitcointalk name: dkdoka
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=3363425
Telegram username: @
Joined Campaign: Twitter, facebook
Bsc address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8

[Achieve]

mara36

#Proof of authentication
Bitcointalk name: mara36
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3403754
Telegram username: @marade36
Joined Campaign: Twitter, Facebook
Bsc address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times , but i dont think it is a mistake. From my research i think these two accounts are operated by one person. 0ne of the account is currently inactive but have cheated in previous campaigns.
BOUNTY REGISTSERD
Bounty registered; Animal-Token, Bounty manager; CryptopreneurBrainboss dkdoka is number 361 on Twitter spreadsheet and mara36 is number 364 on Twitter spreadsheet.
Bounty registered; Tranche , Bounty manager; CryptopreneurBrainboss dkdoka is number 204 on Twitter spreadsheet and mara36 is number 190 on Twitter spreadsheet.
Bounty registered; SquidCoin, Bounty manager; julerz12 dkdoka is number 744 on Twitter spreadsheet and mara36 is number 745 on Twitter spreadsheet.
Bounty registered; Columbus Token , Bounty manager; julerz12 dkdoka is number 787 on Twitter spreadsheet and mara36 is number 786 on Twitter spreadsheet.

[1715375706]

1715375706

[1715375706]

1715375706

[1715375706]

1715375706

[1715375706]

1715375706

[1715375706]

1715375706

[rojan]

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

Gonnibuss
Hjkl9

Proof:
Gonnibuss

#PROOF OF REGISTRATION
Forum Username: Gonnibuss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476575;sa=summary
Telegram Username: @monira21
Participated Campaigns:Twitter Facebook Telegram
Address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A

[Achieve]

Hjkl9

Proof Of Authentication
Bitcointalk username: Hjkl9
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3478454
Telegram username: @mamun838
Joined campaign: Twitter fcebook discord
BSC Wallet Address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A

[Achieve]


Related Addresses:

Code:

BSC wallet address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A

[Issa56]

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

doparavip
atmulbazar

Proof:
doparavip

Proof of Authentication Post
Bitcointalk Username: doparavip
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475113
telegram Username: @asmajaman
Campaign Participated: facebook, telegram, article, youtube
BSC Wallet Address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89

[Achieve]

atmulbazar

Proof of Authentication Post
Bitcointalk Username: atmulbazar
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475113
telegram Username: @asmajaman
Campaign Participated: facebook, telegram, article, youtube
BSC Wallet Address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89

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 accounts were created the same day May 12, 2022.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss doparavip is number 1312 on Twitter spreadsheet and atmulbazar is number 1513 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss doparavip is number 456 on Discord spreadsheet and atmulbazar is number 453 on Discord spreadsheet.


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

Pharaoh231
Hilarious101
Atukpa

Proof:
Pharaoh231

#PROOF OF REGISTRATION
Forum Username: Pharaoh231
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3345810
Telegram Username: @BalancingPharaoh
Participated Campaigns: Article Campaign
Polygon Wallet Address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2

[Achieve]

Hilarious101

Proof of authentication;
Telegram username: @Hillary209
Campaigns applied: Content
ERC20 wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2

[Achieve]

Atukpa

Code:
Proof of authentication;
Forum Username: Atukpa
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446840
Telegram Usernname: @Bere911
Campaigns applied: Content Campaign
BEP20 wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2

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 and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Pharaoh231 is number 323 on Article spreadsheet, Hilarious101 is number 333 on Article spreadsheet and Atukpa is number 423 on Article campaign.
Bounty registered; fLibero | Fantom Libero | Auto Staking Protocol on Fantom Network, Bounty manager;
julerz12 Pharaoh231 is number 17 on Article spreadsheet, Hilarious101 is number 0 on Article spreadsheet and Atukpa is number 46 on Article campaign.
Bounty registered; Cylum Finance, Bounty manager; BountyDetective Pharaoh231 is number 180 on Article spreadsheet, Hilarious101 is number 180 on Article spreadsheet and Atukpa is number 193 on Article campaign.
Bounty registered; Kleks Academy, Bounty manager; BountyDetective Pharaoh231 is number 95 on Article spreadsheet, Hilarious101 is number 121 on Article spreadsheet and Atukpa is number 148 on Article campaign.


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

washi82
afroza83

Proof:
washi82

#Proof Of Authentication
Bitcointalk username: washi82
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=3380580
Telegram username: @mortoza007
Joined campaign: Twitter Telegram Reddit  Blog
Smart Chain (BSC) Wallet:  0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D

[Achieve]

afroza83

Proof of Authentication Post
Bitcointalk Username: afroza83
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3380566
Telegram Username: @afroza83
Campaign Category Participated: Twitter Facebook Telegram LinkedIn Article
Binance Smart Chain Wallet Address: 0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. From my research i notice that these two accounts were created the same day September 14, 2021. These two accoubts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERD
Bounty registered; Backed Finance, Bounty manager; julerz12 washi82 is number 461 on Twitter spreadsheet and afroza83 is number 540 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss washi82 is number 1293 on Twitter spreadsheet and afroza83 is number 1300 on Twitter spreadsheet.
Bounty registered; Hippoinu , Bounty manager; OneNutS washi82 is number 655 on Twitter spreadsheet and afroza83 is number 354 on Twitter spreadsheet.
Bounty registered; BridgeSwap, Bounty manager; persgrata washi82 is number 836 on Twitter spreadsheet and afroza83 is number 54 on Twitter spreadsheet.

[Igebotz]

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

Gonnibuss
Hjkl9

Proof:
Gonnibuss
<cut>
Related Addresses:

Code:

BSC wallet address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

Edit
Both accounts attempted to cheat here.

🚧 [BOUNTY] Backed Finance____________________________________________[w/ESCROW]

[rozak]

9. Naveedgondal
10. NaveedSgd

@YOSHIE @CryptopreneurBrainboss Requested to you please Remove my negative trust I have no multiple accounts somebody useing my date

@Naveedgondal, you lied. both accounts are yours. can't be denied. there are blockchain transactions that prove it.

https://bscscan.com/tx/0x6fb50465c229d39ed1ef60a237327e29e2a129ab59cf3c0bd60497a4af2cbab4

#Proof Of Registration
Forum Username: naveedgondal
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2775698
Telegram Username: @alikhangondal
Participated Campaigns: Twitter, articles
BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

https://ninjastic.space/post/60367122

Bitcointalk Username: naveedsgd
Telegram Username : @amjad57544
Tweet : https://twitter.com/naveedgondal50/status/1363342317244084225?s=19
Retweet Links : https://twitter.com/naveedgondal50/status/1363340752588328961?s=19
Submit your BinanceSmartChain wallet address : 0x576806185c97aefE59f4643051F48fC8C5552c33

https://ninjastic.space/post/56401304

[Timelord2067]

...

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

@igehhh that's entirely true (having multiple alts).  However, from day one in the Mk I version of these threads, the whole point of these investigations is to identify alts.  The fact that *most* alts are scammers (and warrant being marked as such) is just par for the course.

@rojan - thanks for your report - I'm sure if you were to dig a little deeper, you might uncover other alts, or instances where the wallets (or twitter accounts etc) have been part of scams.

In any event a *neutral* message on their trust feedback page will advise others, months (or even years) from now that one or both are alts.

[Pandu Geddon]

Accounts Connected:

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

5. Alisha FR


Proof:
quote post by Coin BTC

Telegram Username : @BohJin

https://ninjastic.space/post/57334554

quote post by Alisha FR

Telegram: @BohJin

https://ninjastic.space/post/57666374

Related Addresses:

Telegram Username : @BohJin

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:  [ENDED] CD3D Dex Debut Sale Event | Manager: julerz12 | SPREADSHEET | signature #71 #85 |

[Igebotz]

...

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

@igehhh that's entirely true (having multiple alts).  However, from day one in the Mk I version of these threads, the whole point of these investigations is to identify alts.  The fact that *most* alts are scammers (and warrant being marked as such) is just par for the course.

@rojan - thanks for your report - I'm sure if you were to dig a little deeper, you might uncover other alts, or instances where the wallets (or twitter accounts etc) have been part of scams.

In any event a *neutral* message on their trust feedback page will advise others, months (or even years) from now that one or both are alts.

Digging and tagging personal alt accounts that have not violated the forum rules is an incorrect use of the DT system; the goal of this thread is to catch cheating alts who have violated the forum rules and tag them, not to go out searching alts. Some members prefer to keep their alts anonymous for various reasons. It makes no sense to force it to the main account via neutral tagging. Hope you understand?
Just my little cent.

[Issa56]

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

Godwinpaul
EmmaGod

Proof:
Godwinpaul

#PROOF OF REGISTRATION
Forum Username: Godwinpaul
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2865547
Telegram Username: @Greatwing
Participated Campaigns: Twitter and telegram
BSC wallet address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

[Achieve]

EmmaGod

#PROOF OF REGISTRATION
Forum Username: EmmaGod
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2844134;sa=summary
Telegram Username: @graceboss
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERD
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Godwinpaul is number 1310 on Twitter spreadsheet and EmmaGod is number 1330 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Godwinpaul is number 317 on Discord spreadsheet and EmmaGod is number 323 on Discord spreadsheet.

[Timelord2067]

Digging and tagging personal alt accounts that have not violated the forum rules is an incorrect use of the DT system; the goal of this thread is to catch cheating alts who have violated the forum rules and tag them, not to go out searching alts. Some members prefer to keep their alts anonymous for various reasons. It makes no sense to force it to the main account via neutral tagging. Hope you understand?
Just my little cent.

Well, I've been an active participant since the beginning and the intention has always been to identify alts firstly.  As a secondary thing, should they be scammers, they get the Red Paint ^TM.

I've got no problem with your participation as it identifies scammers and they are tagged accordingly which I for one appreciate greatly.

[rojan]

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

Fahim87
Fahim90
Proof:
Fahim87

#PROOF OF REGISTRATION
Forum Username: Fahim87
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404687
Telegram Username: @Fahim0z
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram
ETH/BEP-20 Wallet Address : 0xC915FA3C51225849488c4a2eaB13d2A2232f9a54

[Achieve]

Proof:
Fahim90

#PROOF OF REGISTRATION
Forum Username: Fahim90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404687
Telegram Username: @Justintrodo66
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram Discord,  Instagram
ETH/BEP-20 Wallet Address : 0xC915FA3C51225849488c4a2eaB13d2A2232f9a54

[Achieve]


Miscellaneous

Fahim 90 Fahim 87 Alt account The same wallet has been used in two accounts. I think Fahim 90 Fahim 87 These two accounts are owned by the same person. He uses the same wallet in two account campaigns.

[Pandu Geddon]

after I spoke to @julerz12 via PM, regarding the Trophy project article campaign. there seem to be a lot of cheating accounts in the campaign. many have been marked by the manager in the spreadsheet. 10 of them I found through the same blockchain transaction and registration date.

10 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Suthisna
2. Radityadicka
3. Jeromepoling
4. Lucintaa
5. Narjiq
6. Amandamanopoe
7. Boywilliem
8. anyageraldi
9. Aldebarann
10. Gahding

Proof: 1

The 10 accounts have the same registration date:

Date Registered:   October 17, 2021, 06:55:19 AM

Proof: 2

blockchain transactions: https://bscscan.com/address/0x1efa9c436c4feda0537cdb6d99f7ecbbe93e1f00

account name	|	address	|
Suthisna	|	0x1EFA9C436C4FEDA0537cDb6d99F7EcBbe93E1f00	|
Radityadicka	|	0xACdd3f5C940875be7FE8F66a723cB30feeDcd5B2	|
Jeromepoling	|	0x805C8089ef71E8d7f2Cc21B089548B9103742797	|
Lucintaa	|	0x4b0Ba94e8a7090dA0d7C1617a1DD0b346B4EC0F3	|
Narjiq	|	0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09	|
Amandamanopoe	|	0x80393e4d65D3219a2C06772c844e3A1C08641BFA	|
Boywilliem	|	0x2cF8041cAEf9A01f4fd1cF9d47a948fc77B15b86	|
anyageraldi	|	0x49549E93a9beb7764143De9Dc0Ff7BB9d4f04C68	|
Aldebarann	|	0x697056DFED8a908c185427F2E160406561754D1A	|
Gahding	|	0x9C41A73915F7dE819e2D0D5A0c913136DD31c4B2	|

Proof: 3

1. telegram username : @Gahding

Telegram Username: @Gahding

https://ninjastic.space/post/60508277

Telegram Username: @Gahding

https://ninjastic.space/post/59528956

Telegram Username: @Gahding

https://ninjastic.space/post/60252532

2. wallet address: 0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09

Wallet: 0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09

https://ninjastic.space/post/60515649

Wallet: 0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09

https://ninjastic.space/post/60355255

Wallet: 0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09

https://ninjastic.space/post/59520558

3. wallet address: 0xACdd3f5C940875be7FE8F66a723cB30feeDcd5B2

Wallet: 0xACdd3f5C940875be7FE8F66a723cB30feeDcd5B2

https://ninjastic.space/post/59649974

Wallet: 0xACdd3f5C940875be7FE8F66a723cB30feeDcd5B2

https://ninjastic.space/post/59533802

4. wallet address: 0x4b0Ba94e8a7090dA0d7C1617a1DD0b346B4EC0F3

Wallet: 0x4b0Ba94e8a7090dA0d7C1617a1DD0b346B4EC0F3

https://ninjastic.space/post/60513214

Wallet: 0x4b0Ba94e8a7090dA0d7C1617a1DD0b346B4EC0F3

https://ninjastic.space/post/60467336

5. wallet address: 0x697056DFED8a908c185427F2E160406561754D1A

Wallet: 0x697056DFED8a908c185427F2E160406561754D1A

https://ninjastic.space/post/59481912

Wallet: 0x697056DFED8a908c185427F2E160406561754D1A

https://ninjastic.space/post/59280170

Related Addresses:

telegram username : @Gahding
wallet address: 0x69843fDf4A971b84D6a4D9ca882D2e9cE0809A09
wallet address: 0xACdd3f5C940875be7FE8F66a723cB30feeDcd5B2
wallet address: 0x4b0Ba94e8a7090dA0d7C1617a1DD0b346B4EC0F3
wallet address: 0x697056DFED8a908c185427F2E160406561754D1A

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

Miscellaneous: Bounty cheater with multiple alts
 [ENDED] Trophy Stake Protocol Token | Manager: julerz12 | SPREADSHEET | article campaign|

[Issa56]

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

Lostuniversity
Fraudfriend

Proof:
Lostuniversity

PROOF OF REGISTRATION
Forum Username: Fraudfriend
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317566
Telegram Username: @Jacksmith43
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet: 0x30545c161b925d217669BeD486A2F173578b7946

[Achieve]

Fraudfriend

PROOF OF REGISTRATION
Forum Username: Fraudfriend
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317566
Telegram Username: @Jacksmith43
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet: 0x30545c161b925d217669BeD486A2F173578b7946

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x30545c161b925d217669BeD486A2F173578b7946

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.
Lostuniversity

Fraudfriend



Nody.ai spreadsheet

Backed Finance spreadsheet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Lostuniversity is number 1326 on Twitter spreadsheet and Fraudfriend is number 1324 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Lostuniversity is number 578 on Twitter spreadsheet and Fraudfriend is number 579 on Twitter spreadsheet.

[Stalker22]

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

1.GraingerTainMian
2.Chainsmokelover2010   
3.NightKnight2021   
4.easybtcearn07
5.Outeriesself
6.Hurs1965
7. MarryGun

8. SwagTayson
9. DeepDreem
10. RidderFalcon

Proof:

Proof of authentication:
- Email: diprupok4@gmail.com
- BSC (bep 20) address : 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
~

Proof of authentication:
- Email: diprupok4@gmail.com
- BSC (bep 20) address: 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
~

#PROOF OF REGISTRATION
Forum Username: SwagTayson
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3433251
Telegram Username: @israfilhosain
Participated Campaigns: Twitter, Facebook, Telegram
BSC Wallet Address: 0x78A65098bA96Af72D68bF288f7E10940eBdf0835

~
Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC

~
BSC Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC
Wallet Address: 0x78A65098bA96Af72D68bF288f7E10940eBdf0835
Wallet Address: 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
Email: diprupok4@gmail.com

Miscellaneous:

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

[Coin BTC]

Accounts Connected:

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

5. Alisha FR


Proof:
quote post by Coin BTC

Telegram Username : @BohJin

https://ninjastic.space/post/57334554

quote post by Alisha FR

Telegram: @BohJin

https://ninjastic.space/post/57666374

Related Addresses:

Telegram Username : @BohJin

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:  [ENDED] CD3D Dex Debut Sale Event | Manager: julerz12 | SPREADSHEET | signature #71 #85 |

I don't know for sure why my account is in Trust. I ask for an explanation.

I've never done anything wrong in years.

and what I see according to the description above, there is only the username equation.

[Stalker22]

I don't know for sure why my account is in Trust. I ask for an explanation.

Can you explain why you, Alisha FR and Raisa Rahmi share the same Telegram username in your bounty posts? Are they your alt accounts?

https://ninjastic.space/search?content=%40BohJin

Besides, we also have the use of the same ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9 between you and user aini97

https://ninjastic.space/search?content=0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Can you explain that as well?

[Pandu Geddon]

and what I see according to the description above, there is only the username equation.

it's not that simple. even in blockchain transactions, I found. there are several of your other accounts. do you want me to publish everything too?
one example : https://etherscan.io/address/0x1580989c92dabcb5c763aa44c0b976cb7705630e

0x232E1DecB1aD48274213785f2A3531e13D8b3604 : Anonymous100
0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9 : Coin BTC
0x1256D7E5264B5847cCAd7Ed1A7342617595B09A6 : Alisha FR

[lovesmayfamilis]

I've never done anything wrong in years.

The expression "I am good and do nothing wrong" does not suit you.
Let's start with the fact that you are very quick to remove all the evidence. But probably you do not know that the forum remembers everything, whether you like it or not, hide it or not.

Detailed and with pictures

https://ninjastic.space/addresses?address=0x93233eF4cD0929A0EEBDf2B9e1c6f0803f5CC03D




https://bpip.org/Profile?p=Valak

====================================================
Ban evasion.

nasuha Autoban user
Valak

Your Twitter account Link: https://mobile.twitter.com/feliciaCortezzz

Twitter Profile: https://mobile.twitter.com/feliciaCortezzz

[ archive ]
====================================================

https://ninjastic.space/post/58265688


On top of all the new accusations, you are violating the ban rule.

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

[Coin BTC]

I don't know for sure why my account is in Trust. I ask for an explanation.

Can you explain why you, Alisha FR and Raisa Rahmi share the same Telegram username in your bounty posts? Are they your alt accounts?

https://ninjastic.space/search?content=%40BohJin

Besides, we also have the use of the same ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9 between you and user aini97

https://ninjastic.space/search?content=0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Can you explain that as well?

a little addition that the Telegram account is someone else's account who tried to hack my account.

actually, my Telegram account @StMaulanaa is not : @BohJin

no. the two accounts you mentioned above have no relationship at all with me.

I really complain about this, I really don't agree with this accusation

[Stalker22]

a little addition that the Telegram account is someone else's account who tried to hack my account.

Wait, what? Are you saying that someone tried to hack your bitcointalk account and that's why you used someone else's Telegram name in your bounty reports? Could you elaborate?

actually, my Telegram account @StMaulanaa is not : @BohJin

And what about @VIPBTC? Whose Telegram account is that?

#PROOF OF REGISTRATION
Forum Username: Coin BTC
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1208067
Telegram Username: @VIPBTC
~

#PROOF OF REGISTRATION
Forum Username: VIP BTC
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1183250
Telegram Username: @vipbtc
~

By the way, what are your thoughts on lovesmayfamily's finds? In addition to all this, it seems that you are also ban evading.