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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37644 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. (172 posts by 38 users with 2 merit deleted.)
julerz12
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Merit: 1108


Telegram: @julerz12


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July 11, 2022, 01:09:21 AM
Merited by CryptopreneurBrainboss (1)
 #241

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Moja003
2. Kaguraaa977

Proof:
#PROOF  OF REGISTRATION
Forum Username: Moja003
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3358722
Telegram Username: @Vaulll
Participated Campaigns: twitter
Whisper MSG Wallet Address : 0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e
https://ninjastic.space/post/60546354

#PROOF OF AUTHENTICATION
Forum Username: Kaguraaa977
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3382412
partcipant campaign :Twitter
Telegram Username: @Sveronik
whisper MSGWallet Address  : 0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e
https://ninjastic.space/post/60545950

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

Related Addresses:
Code:
0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e

Miscellaneous:
Both accounts found cheating in Volare Network's Twitter campaign by enrolling multiple accounts. Spreadsheet #119 & #91
Both accounts also found cheating in these bounty campaigns:
Discas's Twitter campaign managed by @therise Spreadsheet #438 & #435
Big Metaverse's Twitter campaign managed by @therise Spreadsheet #552 & #567
Nody.ai's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #240 & #115

1713582620
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Issa56
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Merit: 907



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July 12, 2022, 10:53:24 AM
 #242

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

Bitcoin@111
Grayson454

Proof:
Bitcoin@111
Quote
Proof of Authentication Post
Bitcointalk Username: Bitcoin@111
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420632
Telegram Username: @tomcruise230
Binance Smart Chain Wallet Address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9
[Achieve]

Grayson454
Quote
Proof of Authentication Post
Bitcointalk Username: Bitcoin@111
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420632
Telegram Username: @tomcruise230
Binance Smart Chain Wallet Address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9

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 and the two accounts are cheating in multiple bounty campaigns.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Bitcoin@111 is number 1363 on Twitter spreadsheet and Grayson454 is number 1374 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens  Bounty manager; CryptopreneurBrainboss Bitcoin@111 is number 454 on Twitter spreadsheet and Grayson454 is number 1404 on Twitter spreadsheet.
Bounty registered; [ENDED] Helios Fund Bounty manager; julerz12 Bitcoin@111 is number 822 on Twitter spreadsheet and Grayson454 is number 382 on Twitter spreadsheet.

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Awaklara
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Merit: 657



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July 14, 2022, 01:58:16 PM
Merited by Ultegra134 (2), julerz12 (1), YOSHIE (1), Issa56 (1)
 #243

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

1. AfifahHilyaNafisah
2. Makoto Hasebe
3. AtikaFithriyaTsabita
4. Daichi Kamada
5. Steven Zuber
6. ArumiNashaRazeta
7. Valentin Rosier
8. AishaAileenNathania
9. Andrey Lunyov
10. AstridRahdianAmanda
11. Terence Kongolo
12. AmeeraZoyaAnnaila
13. Aleksei Sutormin
14. AfraRaineyKeysa
15. Andrei Mostovoy
16. AiraNabilaTanisha
17. Vyacheslav Karavayev
18. AinurSyazaniAlbirru
19. Sardar Azmoun
20. AnindiraMyshaFauziyah
21. HanifahAtikah
22. Jimmy Dunne
23. HanunHafizha
24. Jacob Ramsey
25. HanifaSholehah
26. Morgan Sanson
27. HamimahShadiqah
28. Ross Barkley
29. HaniAnnisa
30. Hzximas
31. HamidahFitriyal
32. Izximaxi
33. HanaKhairunnisa
34. Jkdfgbne
35. James Rodriguez
36. HamdahHalifah
37. Michelle Ziudith
38. HaibahMarifatunnisa

Proof:
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473158
Telegram Username: @AfifahHilyaNafisah50
BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3191233
Telegram Username: @AfifahHilyaNafisah50
BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473153
Telegram Username: @AtikaFithriyaTsabita49
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3191227
Telegram Username: @AtikaFithriyaTsabita49
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473157
Telegram Username: @ArumiNashaRazeta48
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3191220
Telegram Username: @ArumiNashaRazeta48
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472614
Telegram Username: @AishaAileenNathania
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3178204
Telegram Username: @AishaAileenNathania
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3157019
Telegram Username: @AstridRahdianAmanda
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472615
Telegram Username: @AstridRahdianAmanda
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472670
Telegram Username: @AmeeraZoyaAnnaila
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3204925
Telegram Username: @AmeeraZoyaAnnaila
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472618
Telegram Username: @AfraRaineyKeysa
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3157013
Telegram Username: @AfraRaineyKeysa
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473221
Telegram Username: @AiraNabilaTanisha43
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3157007
Telegram Username: @AiraNabilaTanisha43
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473226
Telegram Username: @AinurSyazaniAlbirru
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3142756
Telegram Username: @AinurSyazaniAlbirru
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473224
Telegram Username: @AnindiraMyshaFauziyah41
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3142658
Telegram Username: @AnindiraMyshaFauziyah41
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480994
Telegram Username: @HanifahAtikah4
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3200905
Telegram Username: @HanifahAtikah4
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480996
Telegram Username: @HanunHafizha7
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3200285
Telegram Username: @HanunHafizha7
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480992
Telegram Username: @HanifaSholehah
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3200284
Telegram Username: @HanifaSholehah
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480987
Telegram Username: @HamimahShadiqah9
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3200283
Telegram Username: @HamimahShadiqah9
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480991
Telegram Username: @HaniAnnisa0
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465932
Telegram Username: @HaniAnnisa0
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480986
Telegram Username: @HamidahFitriyal
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465933
Telegram Username: @HamidahFitriyal
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480989
Telegram Username: @HanaKhairunnisa7
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465935
Telegram Username: @HanaKhairunnisa7
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480985
Telegram Username: @HamdahHalifah
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2852554
Telegram Username: @HamdahHalifah
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3477933
Telegram Username: @HaibahMarifatunnisa
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2851173
Telegram Username: @HaibahMarifatunnisa
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Related Addresses:
Code:
BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Miscellaneous:

Bounty cheater with multiple alts.
Campaign : Topic: 💫[BOUNTY] 🚀SEALEMLAB- 20000 $ST REWARD POOL IN 4 WEEKS. 🔥🔥
BM : Bounty Star

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Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 14, 2022, 04:41:01 PM
Merited by Pandu Geddon (1)
 #244

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

Raihan543
Napij40

Proof:
Raihan543
Quote
#PROOF OF REGISTRATION
Forum Username: Raihan543
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3434623
Telegram Username: @raihan 4441
Participated Campaigns: Twitter,Discord, Telegram
BSE/ BEP-20 Wallet Address: 0xD1CC6224B2A507ED034b57136AC8AD715EC0e4B1
[Achieve]

Napij40
Quote
#PROOF OF REGISTRATION
Forum Username: Raihan543
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3434623
Telegram Username: @raihan 4441
Participated Campaigns: Twitter,Discord, Telegram
BSE/ BEP-20 Wallet Address: 0xD1CC6224B2A507ED034b57136AC8AD715EC0e4B1
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xD1CC6224B2A507ED034b57136AC8AD715EC0e4B1

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; Whisper MSG, Bounty manager; julerz12 Raihan543 is number 38 on Twitter spreadsheet and Napij40 is number 14 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 Raihan543 is number 66 on Twitter spreadsheet and Napij40 is number 54 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Raihan543 is number 429 on Twitter spreadsheet and Napij40 is number 405on Twitter spreadsheet.


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

Vicoriye
Chukwumabush

Proof:
Vicoriye
Quote
PROOF OF REGISTRATION
Forum Username: Vicoriye
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447360;sa=forumProfile
Telegram Username: @OpuogulayaVincent
Participated Campaigns: Twitter, Facebook, Telegram
ETH Wallet Address: 0xAB0F8effD45B2A54846289869758954A9EF6E419
[Achieve]

Chukwumabush
Quote
#PROOF OF REGISTRATION
Forum Username: Vicoriye
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447360;sa=forumProfile
Telegram Username: @OpuogulayaVincent
Participated Campaigns: Twitter, Telegram, Discord
Polygon Wallet Address: 0xAB0F8effD45B2A54846289869758954A9EF6E419
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xAB0F8effD45B2A54846289869758954A9EF6E419

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 and the two accounts are cheating in multiple bounty campaigns.
Vicoriye

Chukwumabush


BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Vicoriye is number 1486 on Twitter spreadsheet and Chukwumabush is number 1494 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Vicoriye is number 374 on Twitter spreadsheet and Chukwumabush is number 586 on Twitter spreadsheet.


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

methila02
siam02

Proof:
methila02
Quote
#PROOF OF REGISTRATION
Forum Username: methila02
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3439736
Telegram Username: @siam69853
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0xdFFCA9a64Dd685267763dA5461179CbB1BbA32C6
[Achieve]

siam02
Quote
#PROOF OF REGISTRATION
Forum Username: siam02
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827938
Telegram Username: @mim1223
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0xdFFCA9a64Dd685267763dA5461179CbB1BbA32C6
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xdFFCA9a64Dd685267763dA5461179CbB1BbA32C6

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.
methila02

siam02

BOUNTY REGISTERD
Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss methila02 is number 442 on Video spreadsheet and siam02 is number 439 on Video spreadsheet.
Bounty registered; Telefy Finance, Bounty manager; CryptopreneurBrainboss methila02 is number 848 on Twitter spreadsheet and siam02 is number 799 on Twitter spreadsheet.


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

Cryptopabna2
Shajin09-1

Proof:
Cryptopabna2
Quote
Proof of Authentication Post
Bitcointalk Username: Cryptopabna2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420688
Telegram Username: @Cryptopabna5
Campaign : Twitter, Telegram, Discord, Video, Article
Binance Smart Chain Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283
[Achieve]

Shajin09
Quote
Proof of Authentication Post
Bitcointalk Username: Cryptopabna2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420688
Telegram Username: @Cryptopabna5
ERC Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283
[Achieve]

Related Addresses:
Code:
BSC wallet address:  0x1ba204799d6c993fDdbf1be49961128D7d4b5283

Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. Shajin09 have been tagged with distrust by Awaklara for different offence, but discovered that the user is having alts accounts and cheating in bounty campaigns. Shajin09 always participate in bounties that accept users with distrust, Cryptopabna2 participate in other bounty campaigns like CryptopreneurBrainboss and julerz12. but discovered that the user is having alts accounts and cheating in bounty campaigns.
BOUNTY REGISTERED
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Cryptopabna2 is number 19 on Telegram spreadsheet and Shajin09 is number 14 on Telegram spreadsheet.
Bounty registered; BridgeSwap, Bounty manager; persgrata Cryptopabna2 is number 51 on Telegram spreadsheet and Shajin09 is number 24 on Telegram spreadsheet.


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

Cat@
manik@

Proof:
Cat@
Quote
#PROOF OF REGISTRATION
Forum Username: Cat@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2864787
Telegram Username: @tonmoy098
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x4655Cc3c0b8994b6ebABab963d2ecD1E5aa233BB
[Achieve]

manik@
Quote
Proof of authentication
- ETH: 0x4655Cc3c0b8994b6ebABab963d2ecD1E5aa233BB
- Email: ( https://www.stobox.exchange ) tonmokumar00@gmail.com
- Campaigns applied for: Twitter, Telegram
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x4655Cc3c0b8994b6ebABab963d2ecD1E5aa233BB

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. These two accounts have cheated in previous campaigns.
BOUNTY REGISTSERD
Bounty registered; Kalycoin, Bounty manager; OneNutS Cat@ is number 527 on Twitter spreadsheet and manik@ is number 123 on Twitter spreadsheet.
Bounty registered; Funny Game World, Bounty manager; OneNutS Cat@ is number 424 on Twitter spreadsheet and manik@ is number 112 on Twitter spreadsheet.

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/// PLAY FOR  FREE  ///
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decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
July 15, 2022, 12:51:31 PM
Merited by Pandu Geddon (1)
 #245

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

1. Amirhamjha
2. E-Tang88


Proof:

Proof of authentication
- ERC20: 0x4eB4C064B2179956819b06E5C90E3b0f9050d911
- Email: mdrofiqi369@gmail.com
- Campaigns applied for: Twitter, Instagram,  LinkedIn telegram
archive: https://ninjastic.space/post/59444235

Proof of authentication:
- Registration Email in the Game Futuructa: mdrofiqi369@gmail.com
- Telegram Username: @abduhu321
- Campaigns applied for: Twitter, Facebook, Instagram, discord, telegram
archive: https://ninjastic.space/post/60569330

#PROOF OF REGISTRATION
Forum Username: E-Tang88
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3459634
Telegram Username: @Hashinu321
Joined Campaigns: Twitter, Facebook, telegram, Instagram
ERC-20 Wallet Address: 0x4eB4C064B2179956819b06E5C90E3b0f9050d911
archive: https://ninjastic.space/post/60512235


Reporting:

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

Related Addresses:

Code:
Email: mdrofiqi369@gmail.com
Wallet Address: 0x4eB4C064B2179956819b06E5C90E3b0f9050d911

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Amirhamjha already got negative feedback from @CryptopreneurBrainboss and @julerz12.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
julerz12
Legendary
*
Offline Offline

Activity: 2310
Merit: 1108


Telegram: @julerz12


View Profile WWW
July 15, 2022, 05:26:32 PM
 #246

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Chonari
2. Need1

Proof:
#PROOF OF REGISTRATION
Forum Username: Need1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467870
Telegram Username: @Takkar2
Participated Campaigns: Twitter,
Whisper MSG wallet Address: 0x1kcdf38abeb0d74cf336a19eb2de39c5de44be66c1535a+1044f46f03c102b0edb7fb2c345e59866944dd76223a84bcff31ba53458b0152
https://archive.is/oTssc#selection-4785.28-4666.2

*Now edited
#PROOF OF AUTHENTICATION##
Bitcointalk Username: Chonari
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476723
Telegram Username : @aarzu2
Campaigns : Twitter,
Whisper MSG Wllet Address:
0x1kcdf38abeb0d74cf336a19eb2de39c5de44be66c1535a+1044f46f03c102b0edb7fb2c345e59866944dd76223a84bcff31ba53458b0152
Unedited version
https://ninjastic.space/post/60559546

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

Related Addresses:
Code:
0x1kcdf38abeb0d74cf336a19eb2de39c5de44be66c1535a+1044f46f03c102b0edb7fb2c345e59866944dd76223a84bcff31ba53458b0152

Miscellaneous:
Both accounts found cheating in Volare Network's Twitter campaign by enrolling multiple accounts. Spreadsheet #358 & #381
Both accounts also found cheating in Whisper MSG's Twitter campaign by enrolling multiple accounts. Spreadsheet #345 & #321
Both accounts also found cheating in these bounty campaigns:
Discas's Twitter campaign managed by @therise Spreadsheet #145 & #295
Nody.ai's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #954 & #937

Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
July 15, 2022, 10:36:42 PM
Merited by Pandu Geddon (1)
 #247

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

3 Accounts Connected

1. Avesh47
2. Irfan047
3. Latf47

4. Ml313

Proof:

Proof of authentication:
- Registration Email in the Game Futuructa: latifmovar257@gmail.com
- Telegram Username: @lm1137
- Campaigns applied for: twitter Facebook Telegram discord

Proof of authentication:
- Email: latifmovar257@gmail.com
- BSC address: 0xB01aC50C957fb43a07cB742150cceA1841698733
- Telegram Username: @Latif2
- Campaigns applied for: Discord Twitter Telegram

Reporting:

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

Related Addresses:

Code:
Email: latifmovar257@gmail.com


Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating and ban evading.

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decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
July 16, 2022, 07:39:11 PM
Merited by Issa56 (1)
 #248

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

dimas.cr1554
dimas.cr777
dimas.cr7777

As all of these accounts have already been banned, reporting them is not necessary unless you find connected accounts that are still active. You can check if an account has been banned by looking up their profile on bpip.org.


https://bpip.org/Profile?id=2833660

R


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LLBIT|
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 16, 2022, 09:19:14 PM
Merited by Stalker22 (1)
 #249

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

ayonkhan523
rojina678
rojinamami1

Proof:
ayonkhan523
Quote
#PROOF OF REGISTRATION
Forum Username: ayonkhan523
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577
Telegram Username: @cryptorojina
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x70f412729AdA3A1826ff7576dF2C1e17a7bF44a3
[Achieve]

rojina678
Quote
#PROOF OF REGISTRATION
Forum Username: ayonkhan523
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577
Telegram Username: @cryptorojina
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x70f412729AdA3A1826ff7576dF2C1e17a7bF44a3
[Achieve]

rojinamami1
Quote
#PROOF OF REGISTRATION
Forum Username: ayonkhan523
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577
Telegram Username: @cryptorojina
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x70f412729AdA3A1826ff7576dF2C1e17a7bF44a3
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x70f412729AdA3A1826ff7576dF2C1e17a7bF44a3

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, i dont think it is a mistake. From my research i think these three accounts are operated by one person, I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
These three accounts where rejecteted in Tranche, Bounty manager; CryptopreneurBrainboss the comment given was cheater.
BOUNTY REGISTERED
Bounty registered; PanKUKU project, Bounty manager; Jawadu ayonkhan523 is number 39 on Twitter spreadsheet, rojina678 is number 55 on Twitter spreadsheet and rojinamami1 is number 68 on Twitter campaign.
Bounty registered; Quarashi.Network, Bounty manager; Hhampuz ayonkhan523 is number 207 on Twitter spreadsheet, rojina678 is number 96 on Twitter spreadsheet and rojinamami1 is number 637 on Twitter campaign.
Bounty registered; Tranche, Bounty manager; CryptopreneurBrainboss ayonkhan523 is number 228 on Twitter spreadsheet, rojina678 is number 221 on Twitter spreadsheet and rojinamami1 is number 235 on Twitter campaign.


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

Riba4127
MKTV 90

Proof:
Riba4127
Quote
#PROOF OF REGISTRATION
Forum Username: Riba4127
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3478134
Telegram Username: @Alim509
Participated Campaigns: Twitter,
BSC wallet address: 0x59718461B231eFC3e1488B2f5819387Faa689A9B
[Achieve]

MKTV 90
[quote #PROOF OF REGISTRATION
Forum Username: MKTV 90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469632
Telegram Username: @Alim509
Participated Campaigns: Twitter, Instagram
BSC wallet address: 0x59718461B231eFC3e1488B2f5819387Faa689A9B
[/quote]
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x59718461B231eFC3e1488B2f5819387Faa689A9B

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 registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Riba4127 is number 357 on Twitter spreadsheet and MKTV 90 is number 66 on Twitter spreadsheet.
Bounty registered; Whisper MSG, Bounty manager; julerz12  Riba4127 is number 128 on Twitter spreadsheet and MKTV 90 is number 91 on Twitter spreadsheet.


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

MR.BNL32
Momin67

Proof:
MR.BNL32
Quote
Proof of Authentication Post
Bitcointalk Username: MR BNL32
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907659
Telegram Username:@samjon32
Campaign Category Participated: twitter LinkedIn
BSC Wallet Address:0x9671086c62876d12CE3AA14570B3da10f38a25fb
[Achieve]

Momin67
Quote
#PROOF OF AUTHENTICATION
Forum Username: Momin67
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3418628
Telegram Username:@pagla55
Participated Campaigns:Twitter, Facebook, telegram
BEP-20 Wallet Address: 0x9671086c62876d12CE3AA14570B3da10f38a25fb
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x9671086c62876d12CE3AA14570B3da10f38a25fb

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 registered; BitLucy Casino, Bounty manager; CryptopreneurBrainboss MR.BNL32 is number 456 on Twitter spreadsheet and Momin67 is number 482 on Twitter spreadsheet.
Bounty registered; PUGG.io, Bounty manager; julerz12 MR.BNL32 is number 263 on Twitter spreadsheet and Momin67 is number 292 on Twitter spreadsheet.

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.Duelbits.
..........UNLEASH..........
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
July 16, 2022, 09:59:31 PM
Merited by YOSHIE (1)
 #250

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

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

1. Nagad BT
2. Cricket Bd

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Super D200
2. Toha Moni
3. Shiplur12
4. bountyhunter0000

7. INMYROOM
8. SBON CP

Proof:

Proof of authentication:
- Registration Email in the Game Futuructa: mdsamirulislam658@gmail.com
- Telegram Username: @Hossenkhan00500
~

Proof of authentication:
- Coinsbit registration Email: mdsamirulislam658@gmail.com
- Telegram Username: @Oniyaoni00500
~

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): mdsamirulislam658@gmail.com
- Telegram Username: @Bdnews00100
~


Reporting:

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

Related Addresses:

Code:
Email: mdsamirulislam658@gmail.com


Miscellaneous:

New user accounts linked to the old farm alt account. Most accounts already flagged for cheating in bounty campaigns.

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Pandu Geddon
Hero Member
*****
Offline Offline

Activity: 826
Merit: 583


View Profile
July 17, 2022, 06:55:04 AM
 #251

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

ONITA5285
ARAFAT5285
Tasfiya92746

Proof:
quote post by ONITA5285
Quote
BSC Wallet Address: 0x4514EB934238D4ce9a37Aba768D81248F8658C6C
https://ninjastic.space/post/59840254


BSC Wallet Address: 0x4514EB934238D4ce9a37Aba768D81248F8658C6C
https://ninjastic.space/post/60032522

quote post by ARAFAT5285
Quote
1: https://twitter.com/Tasfiya5285/status/1544341937829777409?s=20&t=Q6ovI8oj91YLwvPgS65AZA
https://ninjastic.space/post/60518597

1: https://twitter.com/Tasfiya5285/status/1545413193022914560?s=20&t=wSVMKmzIHOFoYK_tMDO4rQ
https://ninjastic.space/post/60574300

Related Addresses:
Quote
Wallet Address: 0x4514EB934238D4ce9a37Aba768D81248F8658C6C
https://twitter.com/Tasfiya5285

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

Miscellaneous: Bounty cheater with multiple alts
blockchain transaction proof
https://bscscan.com/address/0x5B2B0c5c9B4dD1B7C70a20246c9C89749889916F
Quote
0x5B2B0c5c9B4dD1B7C70a20246c9C89749889916F : ONITA5285
0x34Bc8bfA00Aa608dD345ecfEabf166674dda2501 : Tasfiya92746
https://bscscan.com/address/0x78593db805222779f7a0d0042ae903847e811f00#tokentxns
Quote
0x34Bc8bfA00Aa608dD345ecfEabf166674dda2501 : Tasfiya92746
0x4514EB934238D4ce9a37Aba768D81248F8658C6C : ARAFAT5285

join same bounty campaign:
 MONVERSE - Capture. Collect and Commerce | Manager: OneNutS | SPREADSHEET | twitter #280 #275 #288 |
 [ENDED] Trophy Stake Protocol Token | Manager: julerz12 | SPREADSHEET | article #20 #19 |


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

arikato
dompetkulit

Proof:
https://ninjastic.space/post/60544835

https://ninjastic.space/post/58088404

Related Addresses:
Quote

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:
 Whisper MSG___________________ROUND 3 | Manager: julerz12 | SPREADSHEET | twitter #99 #107|
 Volare Network___________________ROUND 2 | Manager: julerz12 | SPREADSHEET | twitter #102 #104 |
Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 17, 2022, 08:33:34 PM
Merited by Stalker22 (1)
 #252

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

Eldore
Gizemra
Cilasic
Belle Jean
rashmikamandan

Proof:
Eldore
Quote
Proof of authentication:
- Email: eldoret9360@gmail.com
- BSC (bep 20) address : 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
- Telegram Username: @naeem20211
- Campaigns applied for: Twitter
[Achieve]

Gizemra
Quote
Week 3 :  21/04-27/04/22

Twitter username: @KaporZeva
Twitter profile link: https://twitter.com/KaporZeva
POA Post Link: 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
BSC address: 0x8E58Ddf6bc0c2589061Fa7cB50bcc401FdcF9Cc5
[Achieve]

Cilasic
Quote
#PROOF OF REGISTRATION
Forum Username: Eldore
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425636
Telegram Username: @naeem20211
Participated Campaigns: Twitter
Bep-20 address: 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
[Achieve]

Belle Jean
Quote
Proof of authentication:
- Email: bellejeanstudent7@gmail.com
- BSC (bep 20) address : 0x7e09E24A7De414663fc845e1295b7115f1fa7a44
- Telegram Username: @AfsanaNagebd
- Campaigns applied for: Twitter
[Achieve]

rashmikamandan
Quote
#PROOF OF REGISTRATION
Forum Username: Belle Jean
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366311
Telegram Username: @AfsanaNagebd
Participated Campaigns: Twitter
BSC Wallet Address: 0x7e09E24A7De414663fc845e1295b7115f1fa7a44
[Achieve]



Related Addresses:
Code:
BSC wallet address:0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
BSC wallet address:0x7e09E24A7De414663fc845e1295b7115f1fa7a44

Miscellaneous:
These five users have registered the same bounty, used the same wallet for proof of Authentication, i dont think it is a mistake. From my research i think these five accounts are operated by one person, I dont think five accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
Eldore

Gizemra

Cilasic

Belle Jean

rashmikamandan


BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Eldore is number 389 on Twitter spreadsheet, Gizemra is number 410 on Twitter spreadsheet, Cilasic is number 314 on Twitter spreadsheet, Belle Jean is number 431 on Twitter spreadsheet and rashmikamandan is number 360 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Eldore is number 568 on Twitter spreadsheet, Gizemra is number 581 on Twitter spreadsheet, Cilasic is number 506 on Twitter spreadsheet, Belle Jean is number 508 on Twitter spreadsheet and rashmikamandan is number 597 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..
Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 23, 2022, 08:18:21 PM
Merited by Awaklara (1)
 #253

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

Kobir123
Kobir@34

Proof:
Kobir123
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3391914
Telegram Username: @Kobirhossain12
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Kobir@34
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir@34
Forum Profile Link: https://bitcointalk.org/index.php?action=profile#
Telegram Username: @Kobir16
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a

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 registered; Hippoinu, Bounty manager; OneNutS Kobir34 is number 4 on Twitter spreadsheet and Kobir@34 is number 5 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..
Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
July 24, 2022, 05:21:39 PM
Merited by dkbit98 (1), Issa56 (1), Awaklara (1)
 #254

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

1. arafat222
2. ahmedabdul
3. ahmedtanjil
4. sifat1
5. david2544
6. tanjil94
7. kmojib
8. aponk
9. airdrop2544
10. shrinaakter23
11. kajik759
12. babukala
13. sonetmia
14. mirakhan
15. lindakhan
16. jamesjon2544
17. amarkopal
18. joswatson

Proof:

#PROOF OF REGISTRATION
Forum Username: joswatson
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481819
Telegram Username: @arafatboss
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

https://ninjastic.space/search?content=0xbe285219331bc9F0342fa62C3b532788001c0D2a


Related address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

sifat1, anim2, ahmedtanjil

ahmedabdul - active
proof

david2544 - active
proof

Ban evasion.

sifat1 Autoban user
david2544 banned
~


1. airdrop2544 [ Banned ]
2. amarkopal
~

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

1. jamesjon2544
2. shrinaakter23
3. babukala
4. sonetmia
5. kmojib
~

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

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)
~

Ban evasion.

arafat222 Autoban user
amarkopal banned
~


Reporting:

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

Related Addresses:

Code:
ETH/BSC Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 24, 2022, 09:47:11 PM
Merited by Stalker22 (1), Pandu Geddon (1)
 #255

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

Right67
less7744

Proof:
Right67
Quote
#PROOF OF AUTHENTICATION
Forum Username: Right67
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430080
Telegram Username: @Rightll
Participated Campaigns: TwitterTik tok
BSC Wallet Address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E
[Achieve]

less7744
Quote
#PROOF OF AUTHENTICATION
Forum Username: Right67
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430080
Telegram Username: @Rightll
Participated Campaigns: TwitterTik tok
BSC Wallet Address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E

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 Right67 is number 40 on Twitter spreadsheet and less7744 is number 204 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Right67 is number 557 on Twitter spreadsheet and less7744 is number 570 on Twitter spreadsheet.


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

RAFI40
Chriistian

Proof:
RAFI40
Quote
#PROOF OF AUTHENTICATION
Forum Username: RAFI40
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456233
Telegram Username: @RAFI4040
Participated Campaigns: twitter
BEP-20 Wallet Address: 0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
[Achieve]

Chriistian
Quote
#PROOF OF AUTHENTICATION
Forum Username: RAFI40
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456233
Telegram Username: @RAFI4040
Participated Campaigns: twitter
BEP-20 Wallet Address: 0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3

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 RAFI40 is number 58 on Twitter spreadsheet and Chriistian is number 16 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 RAFI40 is number 334 on Twitter spreadsheet and Chriistian is number 327 on Twitter spreadsheet.


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

sahadat arbi07
killshit

Proof:
sahadat arbi07
Quote
Proof of Authentication Post
Bitcointalk Username: sahadat arbi07
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798529
Campaign Participated: articles, video
Wallet Address:  0x04A50534880Ed98f9fd98E0c1212546432bDA16d
[Achieve]

killshit
Quote
#PROOF OF REGISTRATION
Forum Username: sahadat arbi07
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798529
Telegram Username: @fgpnew
Participated Campaigns: Twitter, Facebook, LinkedIn, Reddit,  Instagram, video, article
BEP-20 Wallet Address:
0x04A50534880Ed98f9fd98E0c1212546432bDA16d
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x04A50534880Ed98f9fd98E0c1212546432bDA16d

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 REGISTERED
Bounty registered; iK Coin, Bounty manager; BountyDetective sahadat arbi07 is number 456 on Twitter spreadsheet and killshit is number 306 on Twitter spreadsheet.
Bounty registered; ZELOOP, Bounty manager; Bounty Star sahadat arbi07 is number 223 on Twitter spreadsheet and killshit is number 222 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..
Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
July 25, 2022, 08:46:26 PM
Merited by LogitechMouse (2), lovesmayfamilis (1), FatFork (1)
 #256

Hello sir, I use only one account.  Can you verify me more. Please remove my red mark
Please look deeper

Its better you edit you post or it might be deleted, you dont have to quote all the entire report, just quote your own part.
I just dig deeper and am still very sure that the two accounts are operated by one person. Lets just assume the two accounts mistakenly used each others wallet for proof of authentication, but from my research i notice these two accounts always register for the same bounty, they always submit bounty report almost the same time and i notice they are always very close to each other on spreadsheet which means they register bounty almost the same time. If the accounts are not operated by one person i dont think it will be possible to register for multiple campaigns almost the same time.

Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss  RAFI40 is number 410 on Video campaign spreadsheet and Chriistian is number 408 on Video campaign spreadsheet.

Protocol AI spreadsheet

Bounty registered; LUMIN COIN, Bounty manager; the rise RAFI40 is number 92 on Twitter spreadsheet and Chriistian is number 102 on Twitter spreadsheet.

LUMIN COIN spreadsheet

Bounty registered; Happy Rise, Bounty manager; BTC_Mouse RAFI40 is number 234 on Twitter spreadsheet and Chriistian is number 232 on Twitter spreadsheet.

Happy Rise spreadsheet

I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.

███████████████████████████
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███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
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.
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VS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Chriistian
Newbie
*
Offline Offline

Activity: 140
Merit: 0


View Profile
July 26, 2022, 01:36:36 AM
 #257

Hello sir, I use only one account.  Can you verify me more. Please remove my red mark
Please look deeper

Its better you edit you post or it might be deleted, you dont have to quote all the entire report, just quote your own part.
I just dig deeper and am still very sure that the two accounts are operated by one person. Lets just assume the two accounts mistakenly used each others wallet for proof of authentication, but from my research i notice these two accounts always register for the same bounty, they always submit bounty report almost the same time and i notice they are always very close to each other on spreadsheet which means they register bounty almost the same time. If the accounts are not operated by one person i dont think it will be possible to register for multiple campaigns almost the same time.

Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss  RAFI40 is number 410 on Video campaign spreadsheet and Chriistian is number 408 on Video campaign spreadsheet.
https://i.imgur.com/pKqNogK.png
Protocol AI spreadsheet

Bounty registered; LUMIN COIN, Bounty manager; the rise RAFI40 is number 92 on Twitter spreadsheet and Chriistian is number 102 on Twitter spreadsheet.
https://i.imgur.com/wflzHHM.png
LUMIN COIN spreadsheet

Bounty registered; Happy Rise, Bounty manager; BTC_Mouse RAFI40 is number 234 on Twitter spreadsheet and Chriistian is number 232 on Twitter spreadsheet.
https://i.imgur.com/Go6jplC.png
Happy Rise spreadsheet

I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.
Two people together means that they are the same person, it is a mistake to point out if I am wrong. Please remove your red mark. There are many other people who think the two accounts are the same, they will definitely red mark me.
lovesmayfamilis
Legendary
*
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Activity: 2072
Merit: 4265


✿♥‿♥✿


View Profile WWW
July 26, 2022, 03:47:37 AM
Merited by Issa56 (1)
 #258


I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.

You are on the right track, you should not remove the tag. Chriistian claims to only own one account. But he has several transactions associated with RAFI40. So everything goes on as usual.
The cheater is caught, he gets confused in his accounts, and then the false excuses begin.

https://bscscan.com/address/0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3


https://ninjastic.space/addresses?address=0xe95449819252A0Df810FBBA49e41C6A40e6C202d

.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
Chriistian
Newbie
*
Offline Offline

Activity: 140
Merit: 0


View Profile
July 26, 2022, 04:05:18 AM
 #259


I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.

You are on the right track, you should not remove the tag. Chriistian claims to only own one account. But he has several transactions associated with RAFI40. So everything goes on as usual.
The cheater is caught, he gets confused in his accounts, and then the false excuses begin.

https://bscscan.com/address/0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
https://i.ibb.co/qg7jfCV/Screenshot.png

https://ninjastic.space/addresses?address=0xe95449819252A0Df810FBBA49e41C6A40e6C202d
I have dealt with many people, so all the accounts are mine? You are forcing me. I am being treated unfairly
Timelord2067 (OP)
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
July 26, 2022, 10:31:13 AM
 #260

I have dealt with many people, so all the accounts are mine? You are forcing me. I am being treated unfairly

I reserve my right as OP of this thread to delete any further posts made by Chriistian.

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