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

[Pandu Geddon]

@Chriistian I will add some of your other accounts.

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

RAFI40
Chriistian

Ethan5
HASSAN60

Proof:
quote post by Chriistian

1. https://twitter.com/Mehu_Islam/status/1522972479668457473?t=MveaU3FNtvkCxJnFonvq5A&s=19

https://ninjastic.space/post/60121999

- Tweet Link#1: https://twitter.com/Mehu_Islam/status/1549055964183007234?t=1mzyl92ERJxNdPjApleR1A&s=19

https://ninjastic.space/post/60622505

1: https://www.facebook.com/100073120827892/posts/190346096746083/?app=fbl

https://ninjastic.space/post/60434061

1: https://m.facebook.com/story.php?story_fbid=151732600607433&id=100073120827892

https://ninjastic.space/post/59079258

Related Addresses:

twitter profile: https://twitter.com/Mehu_Islam
facebook profile : 100073120827892

proof of transaction : https://bscscan.com/tokentxns?a=0x990013952d1d748c68e9009b0ce63d17488112c6

0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3 : RAFI40
0xe95449819252A0Df810FBBA49e41C6A40e6C202d : Chriistian
0xf92C42cAD7F40E35bAf2FE301f2927790EE6F20a : Ethan5
0x7978D84C804ED7bbab01684f4D512be60466d33d : HASSAN60

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:
{Ended} Nody.ai Bounty Campaign  | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #16 #112 #58 #242|
 [BOUNTY] Backed Finance | Manager: julerz12 | SPREADSHEET | twitter #327 #343 #334 #498|

[1715148992]

1715148992

[1715148992]

1715148992

[Issa56]

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

Rolac_R5
Jeson022

Proof:
Rolac_R5

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: Rolac_R5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472961
Telegram Username: @Rolac_2
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram, Discord & Article
BEP-20 Wallet:  0x71Dd13a768b8ec1c74392122b8038194BF90dc91

[Achieve]

Jeson022

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: Rolac_R5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472961
Telegram Username: @Rolac_2
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram, Discord & Article
BEP-20 Wallet:  0x71Dd13a768b8ec1c74392122b8038194BF90dc91

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x71Dd13a768b8ec1c74392122b8038194BF90dc91

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.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 151 on Twitter spreadsheet and Jeson022 is number 15 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 488 on Twitter spreadsheet and Jeson022 is number 467 on Twitter spreadsheet.

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

1976HM
3786RH

Proof:
1976HM

PROOF OF REGISTRATION
Forum Username: 1976HM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469333
Telegram Username: @HM1976HM
Participated Campaigns: Twitter, Facebook Telegram
BEP-20 Wallet Address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe

[Achieve]

3786RH

PROOF OF REGISTRATION
Forum Username: 1976HM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469333
Telegram Username: @HM1976HM
Participated Campaigns: Twitter, Facebook Telegram
BEP-20 Wallet Address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe 

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.
BOUNTY REGISTERED
Bounty registered; NEKI Club, Bounty manager; Jawadu 1976HM is number 504 on Twitter spreadsheet and 3786RH is number 96 on Twitter spreadsheet.

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

sessob
pagolyou

Proof:
sessob

#Proof Of Authentication
Bitcointalk username: sessob
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3487241
Telegram username: @sessob0
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xd8f679B523604236CD7e1D72b60E3719e2fF1039

[Achieve]

pagolyou

#Proof Of Authentication
Bitcointalk username: sessob
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3487241
Telegram username: @sessob0
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xd8f679B523604236CD7e1D72b60E3719e2fF1039

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xd8f679B523604236CD7e1D72b60E3719e2fF1039 

These two users have registered the same bounty, 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.
Backed Finance

Backed Finance spreadsheet

BKEX Exchange

BKEX Exchange spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 sessob is number 712 on Twitter spreadsheet and pagolyou is number 714 on Twitter spreadsheet.
Bounty registered; BKEX Exchange, Bounty manager; ItsCrafty sessob is number 149 on Telegram spreadsheet and pagolyou is number 157 on Telegram spreadsheet.

[Cantsay]

Here's a link to a thread I created concerning two accounts which might possibly be owned by same person, and both accounts have been participating and claiming from same bounty campaign.
So, I'm requesting that you look into my proofs and check if my findings are correct.
Thread link: https://bitcointalk.org/index.php?topic=5407980.msg60646845#msg60646845

[decodx]

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

1. Khendari
2. Kedhiri
3. Anoliyan


Proof:

Week 2: April 26, 2021 - May 02, 2021
Username  Kedhiri
Link: https://bitcointalk.org/index.php?action=profile;u=3198653
Gmail:anoliyan257@gmail.com
Telegram: @aanoliyan
Name of campaign(s): blogger
BEP-20 wallet address:0x32967Babd63e47daD772ebA1071c4CDc95212671

archive: https://ninjastic.space/post/56871350

#Proof Of Authentication
Week # : 6 ( 09.08-15.08 )
blog  campaign
Khendari
https://bitcointalk.org/index.php?action=profile;u=3198782
kopilezat02@gmail.com
@Khendari55
0x32967Babd63e47daD772ebA1071c4CDc95212671

archive: https://ninjastic.space/post/57662343

##PROOF OF AUTHENTICATION##
Bitcointalk Username:anoliyan
Telegram Username :@anoliyan444
Campaign :blog
Spreadsheet # :171,172
submit your email address which you used to registered on www.arciris.org :anoliyan257@gmail.com

archive: https://ninjastic.space/post/53487987

Reporting:

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

Related Addresses:

Code:

ETH Address: 0x32967Babd63e47daD772ebA1071c4CDc95212671
Email: anoliyan257@gmail.com

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).

[rhomelmabini]

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

Rayaankhan
Nike0987
Srvillain
Fresh0987

Proof:

BEP-20 Wallet Address: 0x25FcCae11f4Ba229804Edd0833042B8AD956dA98

ERC-20 Wallet Address:0x25FcCae11f4Ba229804Edd0833042B8AD956dA98

Wallet Address 2:
0x108fb9F50F3eFF984edbd77E715225E60C45DA8D

BEP-20 wallet address :0x108fb9F50F3eFF984edbd77E715225E60C45DA8D

Erc20/bsc Wallet Address: 0xa1543fd6ecb6495176fc24c09ae22d506733339c

BEP-20 Wallet Address:0xa1543fd6ecb6495176fc24c09ae22d506733339c

Reporting:

The other connected account was reported by @YOSHIE in here: https://bitcointalk.org/index.php?topic=2544574.msg58890296#msg58890296

Related Addresses:

Code:

0x108fb9F50F3eFF984edbd77E715225E60C45DA8D
0xa1543fd6ecb6495176fc24c09ae22d506733339c
0x25FcCae11f4Ba229804Edd0833042B8AD956dA98

Miscellaneous:

These other accounts may inactive but it's clearly from YOSHIE's report these will just be used on joining multiple accounts on bounty campaigns.

[RockBell]

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

Gulte12
Monir1212

#PROOF OF REGISTRATION
Forum Username: Gulte12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3476135
Telegram Username: @Monirmahbub
Participated Campaigns: Twitter
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc 

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Monir1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3475971
Telegram Username: @Mahbub52
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc

[Achieve]
 Related Addresses:

Code:

BSC wallet address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc  

Miscellaneous:
From the look of things, they share the same address ,and also posted similar Telegram Username: Mahbub

[YOSHIE]

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

1. Hjkl1
2. Moron1244

Proof:

Bitcointalk username: Hjkl1
Telegram username: @abdullahr09
Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c

[ Archive ]

Post by: Moron1244

Bitcointalk username: Moron1244
Telegram username:
Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c

[ Archive ]

Related Addresses:

Code:

Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c

Miscellaneous:

Alt investigation in campaigns: [BOUNTY] AfterBurner.Finance | DeFi 3.0 Redesigned | Sig/Twit/Red |$10k ~ 4 week., managed by:@Hhampuz.
The rules of the game are clearly stated.


But does not apply to both accounts above, both are fraudulent and involve Alt.
The connected evidence can be seen above, based on the Address of both and the evidence in: SPREADSHEETS, can be seen below.





3: Accounts Connected:

1. Bakra786
2. Dil111
3. Kgn55

Proof:

Bitcointalk Username: Bakra786
Telegram Username: @Khan4792
Facebook Username: fmover1
Polygon Chain Wallet address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca

[ Archive ]

Forum Username: Dil111
Telegram Username: @mover786
BEP20 wallets address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca

[ Archive ]

Post by: Kgn55

Forum Username: Kgn55
Telegram Username: @rafi4747
BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca

Miscellaneous:

Still in the same campaign, but another Alt account.

Here the same thing is done by the three Alts above, they involve and cheat in the campaign: AfterBurner.Finance.

Evidence in: SPREADSHEETS, can be seen below.

[Issa56]

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

Koicho1067
Star1122

Proof:
Koicho1067

#PROOF OF REGISTRATION
Forum Username: koicho1067
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A

[Achieve]

Star1122

#PROOF OF REGISTRATION
Forum Username: koicho1067
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A

[/color]
[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A

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, Koicho1067 is the original owner of the wallet address, Star1122 used the wallet address for proof of authentication in RADIANT GALAXY bounty campaign, but i notice that Star1122 submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Koicho1067 is number 123 on Twitter spreadsheet and Star1122 is number 267 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Koicho1067 is number 19 on Twitter spreadsheet and Star1122 is number 80 on Twitter spreadsheet.

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

Forhad78
Kewser9

Proof:
Forhad78

#PROOF OF REGISTRATION
Forum Username:Forhad78
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3442219
Telegram Username: @Forhad9494
Participated Campaigns: twitter,  
BSC :0x30450177a5f8cA1409BA051B9730A7932D5d7BB6

[Achieve]

Kewser9

Proof of Authentication Post
Bitcointalk Username:Kewser9
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383646
Campaign Participated: Twitter telegram fcebook
Wallet Address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6

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 Forhad78 is number 563 on Twitter spreadsheet and Kewser9 is number 83 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Forhad78 is number 360 on Twitter spreadsheet and Kewser9 is number 60 on Twitter spreadsheet.

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

Farukvarali
Riyaislam

Proof:
Farukvarali

#PROOF OF REGISTRATION
Forum Username: Farukvarali
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7

[Achieve]

Riyaislam

#PROOF OF REGISTRATION
Forum Username: Farukvarali
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7

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; AfterBurner.Finance, Bounty manager; Hhampuz Farukvarali is number 12 on Twitter spreadsheet and Riyaislam is number 39 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Farukvarali is number 137 on Twitter spreadsheet and Riyaislam is number 226 on Twitter spreadsheet.

[RockBell]

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

hafeez000786 
sarims000786

#PROOF OF AUTHENTICATION
Bitcointalk Username: hafeez000786
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1995443
Telegram Username: @khan0856
Participated Campaigns: Twitter Telegram, facebook
BSC20 Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d

 [Achieve]

Proof of Authentication Post
Bitcointalk Username: sarims000786
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3365472;sa=summary
Telegram Username: @abrarsain000786
Participated campaign; Twitter
Binance Smart Chain Wallet Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d

 
[Achieve]

 Related Addresses:

Code:

BSC wallet address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d 

Miscellaneous:
From the look of things, they share the same address ,and also have the same numer on there bitcointalk username : 000786

[Issa56]

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

MaxPro420
Buildup

Proof:
MaxPro420

#Proof of authentication
Forum Username: MaxPro420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310430
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510

[Achieve]

Buildup

#PROOF OF REGISTRATION
Forum Username: Buildup
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310445
Telegram Username: @Buildup46
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x5581c2cf529732b359b8475431012e3d06F1b510

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
MaxPro420

Buildup


BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz MaxPro420 is number 373 on Twitter spreadsheet and Buildup is number 1281 on Twitter spreadsheet.

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

LEASINL8988
LKJHGFDSA88

Proof:
LEASINL8988

#PROOF OF REGISTRATION
 Forum Username: LEASINL8988
 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493584
 Telegram Username: @LEASINL8988
 Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
 BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD

[Achieve]

LKJHGFDSA88

#PROOF OF REGISTRATION
 Forum Username: LEASINL8988
 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493584
 Telegram Username: @LEASINL8988
 Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
 BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD

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.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz LEASINL8988 is number 345 on Twitter spreadsheet and LKJHGFDSA88 is number 318 on Twitter spreadsheet.
Bounty registered; Vanesse - The Advent Of A Reliable Auction Ecosystem, Bounty manager; julerz12 LEASINL8988 is number 131 on Twitter spreadsheet and LKJHGFDSA88 is number 106 on Twitter spreadsheet.

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

Hampazlover
Verify50$

Proof:
Hampazlover

#PROOF OF REGISTRATION
Forum Username: Hampazlover
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8

[Achieve]

Verify50$

#PROOF OF REGISTRATION
Forum Username: Hampazlover
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8

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; AfterBurner.Finance, Bounty manager; Hhampuz Hampazlover is number 218 on Twitter spreadsheet and Verify50$ is number 235 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss  Hampazlover is number 54 on Twitter spreadsheet and Verify50$ is number 113 on Twitter spreadsheet.

[RockBell]

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

Mrcashflow 
gruppaaria   
 

#PROOF OF REGISTRATION
Forum Username: Mrcashflow
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3322649
Telegram Username: @CashFlowMy
Participated Campaigns: youtube
BSC Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7 

 [Achieve]

#PROOF OF REGISTRATION
Forum Username: gruppaaria
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1262563
Telegram Username:   @CashFlowMy
Participated Campaigns: youtube
BEP-20 Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7 

[Achieve]

 Related Addresses:

Code:

BSC wallet address: 0x80C29126665721e2432Eb67351e326d1800668D7 

Miscellaneous:
From the look of things, they share the same address  ,and also have the same Telegram  username : @CashFlowMy


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

Milanka Sandeepa 
GehanDavid
 

#PROOF OF REGISTRATION
Forum Username:  Milanka Sandeepa
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3399949
Telegram Username: @MilankaSandeepa  
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527     

 [Achieve]

#PROOF OF REGISTRATION
Forum Username: GehanDavid
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3492526
Telegram Username: @GehanDavid    
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527     
 

[Achieve]

 Related Addresses:

Code:

BSC wallet address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527 

Miscellaneous:
From the look of things, they share the same address ,and also this two accounts used to register one bounty with the same address link to  the spreadsheet to the bounty.

[spreedsheets]

Milanka Sandeepa spreadsheet no: 463
GehanDavid spreadsheet no: 529

[RockBell]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Raselrana788
HoBi

 

#PROOF OF REGISTRATION
Forum Username: Raselrana788
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420564
Telegram Username: @Rashelrana
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113  
 

 [Achieve]

#PROOF OF REGISTRATION
Forum Username:HoBi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3492577
Telegram Username: miraqueen55
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address:   0xa08fbD830AF9106096631eE834596BB3D6316113  
 

[Achieve]

 Related Addresses:

Code:

BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113 

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.
BOUNTY REGISTERED
Bounty registered, [ Dokdo bounty] , Bounty manager , CryptopreneurBrainboss Raselrana788 is number 138 on the twitter spreadsheet  and  HoBi is number is  256 on the same twitter spreadsheet. And link to the spreadsheets.

[spreedsheets]

 

[decodx]

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

1. angelanaa12
2. marryjamess
3. amainaafrin
4. riyaz1oya
5. pritymou
6. aidenadnan
7. trishaanywhite
8. sofialilly
9. jahansadiya
10. muktamoniump
11. jahirrayhann
12. rubisara
13. sofialilly19
14. pritymou123


Proof:

- Email: pritymou747@gmail.com
- BSC (bep 20) address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd

archive: https://ninjastic.space/post/60583313

- (Bep20): 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
- Email: pritymou747@gmail.com

archive: https://ninjastic.space/post/58627493

Ethereum Wallet Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13

archive: https://ninjastic.space/post/47717898

My ETH wallet address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13

archive: https://ninjastic.space/post/48934432

ETH Address  0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13

archive: https://ninjastic.space/post/48471579

ETH:  0x7c18F74ff178D6Fa5864278A3fC5c54C39064428

archive: https://ninjastic.space/post/48858653

Erc20 Wallet:  0x7c18F74ff178D6Fa5864278A3fC5c54C39064428

archive: https://ninjastic.space/post/51808387

Ethereum address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af

archive: https://ninjastic.space/post/52605798

Erc20 Wallet:  0x14f9B39aBC31136d3822Fae9664b3A72012767Af

archive: https://ninjastic.space/post/51935544

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/49205269

ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/49203474

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/48679645

Ether adress: 0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/47449000

ETH Address:  0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/48307624

Eth Address : 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d

archive: https://ninjastic.space/post/51135091

My ethereum address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d

archive: https://ninjastic.space/post/50946419

Eth Address : 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B

archive: https://ninjastic.space/post/50836809

My ethereum address:  0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B

archive: https://ninjastic.space/post/50643015

My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B

archive: https://ninjastic.space/post/50140277

My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B

archive: https://ninjastic.space/post/50139853

Eth Address : 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c

archive: https://ninjastic.space/post/50837829

ETH Address:  0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c

archive: https://ninjastic.space/post/50837829

My ethereum address:   0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC

archive: https://ninjastic.space/post/50948110

Eth Address : 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC

archive: https://ninjastic.space/post/50733938

ETH wallet address:   0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC

archive: https://ninjastic.space/post/49113529


Reporting:

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

Related Addresses:

Code:

ETH Address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
ETH Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
ETH Address: 0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
ETH Address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
ETH Address: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
ETH Address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
ETH Address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
ETH Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
ETH Address: 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).

[Issa56]

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

akash95857
simul77
sorif7574

Proof:
akash95857

https://dollarbuynow.com/#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982

[Achieve]

simul77

#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982

[Achieve]

sorif7574

#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982

Miscellaneous:
These three 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 three 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; AfterBurner.Finance, Bounty manager; Hhampuz akash95857 is number 540 on Twitter spreadsheet, simul77 is number 578 on Twitter spreadsheet and sorif7574 is number 586 on Twitter spreadsheet
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss akash95857 is number 106 on Twitter spreadsheet, simul77 is number 305 on Twitter spreadsheet and sorif7574 is number 182 on Twitter spreadsheet.

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

nixford3
seeboo

Proof:
nixford3

#PROOF OF REGISTRATION
Forum Username: nixford3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40

[Achieve]

seeboo

#PROOF OF REGISTRATION
Forum Username: nixford3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40

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, nixford3 is the original owner of the wallet address, seeboo used the wallet address for proof of authentication in Lovely Swap bounty campaign, but i notice that seeboo submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
NEKI Club Bounty campaign.

NEKI Club spreadsheet
Lucky Dragon Bounty campaign.

Lucky Dragon spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz nixford3 is number 642 on Twitter spreadsheet and seeboo is number 545 on Twitter spreadsheet.
Bounty registered; NEKI Club, Bounty manager; Jawadu nixford3 is number 397 on Twitter spreadsheet and seeboo is number 396 on Twitter spreadsheet.

[_BlackStar]

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

1. Bonenx14
2. tianglistrik
3. Bim abk


Proof:

Bitcointalk username: Bonenx14
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=978651
Rank: Sr. Member
Current Post count: 723
BSC address: 0x53741637811A174899F45a07BDa43165cA323813

[archive]

Bitcointalk Username: tianglistrik
Current post count: 619
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x53741637811A174899F45a07BDa43165cA323813

[archive]

Link to your twitter account: https://mobile.twitter.com/ariinurhamdani
Link to your tweet: https://twitter.com/ariinurhamdani/status/896093711951552513
Number of real followers as audited on twitteraudit: 794
BTC Address: 19mTzAuhrKKa7cwQgQL7nxA8FZ6Mmt2AGY

[archive]

This is my verified for Twitter and Facebook bounty campaign

Bitcointalk Username: Bim abk

Twitter Profile Link: https://mobile.twitter.com/ariinurhamdani
Twitter username: @ariinurhamdani

Facebook Profile Link: https://m.facebook.com/bima.damai
Facebook username : bima bagas

Telegram username : @Bimabk

ETH Address: 0x51EDc3D09C30DaC12F580cCFeb3fb74Fe4AD8BBB

[archive]


Reporting:

I'm reporting these 3 accounts not because they cheated the campaign ^{[I haven't found it]} but just in case they cheat next time. I tag them neutral for having more than one account for the manager to find out later.


Related Addresses:

Code:

0x53741637811A174899F45a07BDa43165cA323813
https://mobile.twitter.com/ariinurhamdani

[Timelord2067]

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

1. Bonenx14
2. tianglistrik
3. Bim abk

Date Registered:    2017-03-09, 18:10:19   Bim abk
Date Registered:    2017-04-01, 01:01:07   tianglistrik
Date Registered:    2017-04-03, 17:48:23   Bonenx14

You'll probably find there are other alts out there who were registered in or around this time-frame.

[Pandu Geddon]

So actually I mean if someone uses my address without my permission then is it my fault.  

so you don't know the owner of the @Buildup account? who uses your address without your permission?

your address and the @Buildup account are both connected to the @MSI420 address (0xe51259987d227d8d4a33f608e5d2e9aecbfcaf85)

https://bscscan.com/tx/0xa61de76592240a4333d86f91c3b227f77691923dcf0dfa7ba91f22a723009420
https://bscscan.com/tx/0x50245ab5d3645946e365bdfbea2dc8190244af2162eb4d5adc98e7d6908972c2

#PROOF OF REGISTRATION
Forum Username: MSI420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3111135
Telegram Username:
Participated Campaigns: Twitter, telegram, Blogs
BEP-20 Wallet Address: 0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85

https://ninjastic.space/post/58542693

Proof of Authentication
Forum Username: MaxPro420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310430
Twitter Profile link: https://mobile.twitter.com/MaxPro420
Twitter Username: @MaxPro420
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
BSC Address: 0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97

https://ninjastic.space/post/60073922

Proof of authentication:
- Email: buildup80@gmail.com
- BSC (bep 20) address : 0x7024789E21d16992AF6e1579156B169063C4418F
- Telegram Username: @Buildup80
- Campaigns applied for: Twitter, Telegram, Reddit

https://ninjastic.space/post/60672337

Related Addresses:

0x7024789E21d16992AF6e1579156B169063C4418F : Buildup
0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97 : MaxPro420
0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85 : MSI420

@MSI420 account has been tagged by YOSHIE

[_BlackStar]

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

1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY


Proof:

sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add?
: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

Thank you godlbless

[archive]

attention please IRFAN_PAK10

PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294

This is my bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1077631
This is my old eth address:  0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5

Thank you sir..

[archive]

hey yahoo i am reapplying after wearing the signature. hope to be accepted this time.
Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature  -  yes

[archive]

Bitcointalk Name: YOYOY
Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

I want to apply for this campaign. Thank you.

[archive]


Reporting:

The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.

YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].

Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]


Related Addresses:

Code:

0xad3df2892d663ba5167d891ccbc0668aa94338e2

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

[Ararbermas]

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

1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY


Proof:

sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add?
: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

Thank you godlbless

[archive]

attention please IRFAN_PAK10

PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294

This is my bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1077631
This is my old eth address:  0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5

Thank you sir..

[archive]

hey yahoo i am reapplying after wearing the signature. hope to be accepted this time.
Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature  -  yes

[archive]

Bitcointalk Name: YOYOY
Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

I want to apply for this campaign. Thank you.

[archive]


Reporting:

The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.

YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].

Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]


Related Addresses:

Code:

0xad3df2892d663ba5167d891ccbc0668aa94338e2

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

sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time..
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.   But try to check my history OP before tagging please.

Edit: @BlackStar here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved fyi.    
   https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721

[_BlackStar]

sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time..
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.   But try to check my history OP before tagging please.

Edit: here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved.  https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721

I have considered it and I have also studied it before I made this report. If previously you were involved in problems with these 5 accounts [masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow] but now your problem is different.

Now 4 accounts [Ararbermas, Mhedz, MoneyIsDebt, YOYOY] using the same address [0xad3df2892d663ba5167d891ccbc0668aa94338e2], not this [0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c].

So, can you explain why the 4 accounts use the same address?

Code:

0xad3df2892d663ba5167d891ccbc0668aa94338e2