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

[YOSHIE]

Some cases I often see bounty hunters make the same POA, I mean the same name/copy belongs to another user, even though, they use the same address, name, telegram etc.

For me, if I don't find any other valid evidence, that they really are an Alt account and are connected, I will ignore, unless: other evidence is found accurately.

Some other data that I see, it's true that @Mariya Nishi, has many more accounts 1-10, such as proof of address and twitter, facebook used by: @Mariya Nishi and her Alt account as below.

Accounts Connected:

1. zhaks

Proof:

Bitcointalk name: Mariya Nishi
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2740486
Telegram user name:@Nisi39
Ethereum address:
0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

[ Archive ]

Bitcointalk name: zhaks
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2898902
Camping: Article
Ethereum address: 0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

[ Archive ]


2. extra raster
3. Hist Bist

Proof:

Bitcointalk name: Mariya Nishi
Twitter Campaign
Twitter URL: https://mobile.twitter.com/Marjan8283
Bitcointalk name: Mariya Nishi

Camping:Facebook
Facebook Link: https://www.facebook.com/mariyanish178
Bitcointalk name: Mariya Nishi

[ Archive ]

Post by: extra raster

Twitter Campaign
Twitter URL: https://mobile.twitter.com/Marjan8283

Facebook Campaign
Facebook Link: https://www.facebook.com/mariyanish178

[ Archive ]

● Twitter Report ●
Day#:11
Twitter URL: https://mobile.twitter.com/Marjan8283

● Facebook Report ●
Day#:11
Facebook Link: https://www.facebook.com/mariyanish178

[ Archive ]

Related Addresses:

Code:

Ethereum address: 0x6f933c10e2225fb1a767f10aef5fdba5b6203f80
https://mobile.twitter.com/Marjan8283
Facebook Link: https://www.facebook.com/mariyanish178

I judge the actual Alt account belongs to @Mariya Nishi, linked is the account above, I didn't review further whether they cheated in the campaign or not, but they are really linked alt accounts.


Yes, it seems: @extra raster & @Mariya Nishi, cheated in campaign:Topic: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!

[Stalker22]

You are right some people scam others members.This is not fault for our.Some people used this so red trust his bitcoin talk id.I follow bitcoin talk Rules.I used Only One account.So plz remove negative trust teg.Thank you

You still haven't explained why you posted someone else's data in your application.

Proof: https://ninjastic.space/post/57061274

[decodx]

1. kemi123
2. Mandalawangi


Proof:

#PROOF OF REGISTRATION
Forum Username: kemi123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2692033
Telegram Username: @Narakemi
Participated Campaigns: Article
BEP-20 Wallet Address: 0x0888a14A2A06207E6A4d3e78861D2856B01FCda5

archive: https://ninjastic.space/post/60770475

#Proof of authentication:

#Signature Campaign
Username: mandalawangi
Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1847983
Telegram: @narakemi
Eth Address: 0x87199E95262c6ffdDbF42eB067CB6E2D778Ba666

archive: https://ninjastic.space/post/43407709


Reporting:

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

Related Addresses:

Code:

Telegram Username: @Narakemi

Miscellaneous:

BAN EVADING!

[Issa56]

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

Vimm09
Ramjan22

Proof:
Vimm09

#PROOF OF REGISTRATION
Forum Username: Vimm09
Forum Profile Link: https: https://bitcointalk.org/index.php?action=profile;u=3483573
Telegram Username: @Lucifer09566
Participated Campaigns: Twitter facebook
Smart Chain (BSC)+(BEP20)Wallet Address: 0x4112Ea05e769801e50e86e2da263c3D7eff9bc32

[Achieve]

Ramjan22

#PROOF OF REGISTRATION
Forum Username: Vimm09
Forum Profile Link: https: https://bitcointalk.org/index.php?action=profile;u=3483573
Telegram Username: @Lucifer09566
Participated Campaigns: Twitter facebook
Smart Chain (BSC)+(BEP20)Wallet Address: 0x4112Ea05e769801e50e86e2da263c3D7eff9bc32

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x4112Ea05e769801e50e86e2da263c3D7eff9bc32

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 Vimm09 is number 625 on Twitter spreadsheet and Ramjan22 is number 646 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 Vimm09 is number 528 on Twitter spreadsheet and Ramjan22 is number 510 on Twitter spreadsheet.

[Pandu Geddon]

he used my proof post,not me.So red teg remove plz

what about some of the accounts below, did they all accidentally use your POA?
I don't think so, because there is evidence of connected addresses.

Mariya Nishi
Chitar123
De Cock
Afroj Jannat

Proof 1:
BNB transaction: https://bscscan.com/txs?a=0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e

0xacbe151f1fc078f21f28ead57d2081cddf7ca57e : Mariya Nishi
0x7cd31aad15734c631b99c335f0b583b0a35e33ac : Chitar123
0xF9494D1E661fAf99b35a6231581Fe260394e5810 : Afroj Jannat
0x506db71b45eAa01C6dd037e25892a135BDd58F4C : De Cock

Proof 2:

Qi Wallet address:
0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

https://ninjastic.space/post/60750555

quote post by Chitar123 (edit)

Ethereum address:
0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

https://ninjastic.space/post/58861111

quote post by De Cock

Ethereum address:0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

https://ninjastic.space/post/54488971

quote post by De Cock

Proof of authentication
-  (Bep20):0xB802340D8C1e854AF49714f027e0f700F62648dd

https://ninjastic.space/post/58580292

quote post by Afroj Jannat

Bsc Address:0xB802340D8C1e854AF49714f027e0f700F62648dd

https://ninjastic.space/post/57395923

Related Addresses:

Address: 0xB802340D8C1e854AF49714f027e0f700F62648dd
address: 0x6f933c10e2225fb1a767f10aef5fdba5b6203f80

Miscellaneous: Bounty cheater with multiple alts
Afroj Jannat and Mariya Nishi join  AfterBurner.Finance |
Afroj Jannat, Mariya Nishi and Chitar123 join Africunia Bank IEO |

It's no coincidence that every account copies the POA. Negative feedback deserves them.

[blue_hurricanger]

Accounts Connected:
Kayeshlyn
vittosport

Proof:
Kayeshlyn posted a POA for vittosport in YAS.BET Signature Campaign thread

[Archive]

Miscellaneous:
Bounty cheater tried to enroll his alts in the same signature campaign.
Kayeshlyn is in YAS.BET Signature Campaign, manager Gianluca95
vittosport is in AfterBurner.Finance Campaign, manager Hhampuz

[Issa56]

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

Donialex
GarutCity

Proof:
Donialex

#PROOF OF REGISTRATION
Forum Username: Donialex
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2116682
Telegram Username: @ferryt
Participated Campaigns: Twitter,
BSC Wallet Address: 0xb0Fe5a2ec9f484d56db8deB06984a5C1e28bA87E

[Achieve]

GarutCity

#Proof Of Authentication
Bitcointalk username: GarutCity
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2113431
Telegram username: @karnasf57
Joined campaign: Twitter, Article
Bsc Wallet: 0xb0Fe5a2ec9f484d56db8deB06984a5C1e28bA87E

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xb0Fe5a2ec9f484d56db8deB06984a5C1e28bA87E

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.
Donialex

GarutCity

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Donialexis number 1616 on Twitter spreadsheet and GarutCity is number 1614 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Donialexis number 840 on Twitter spreadsheet and GarutCity  is number 820 on Twitter spreadsheet.

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

Operacrypto
Makacrypto

Proof:
Operacrypto

#Proof Of Authentication
Bitcointalk username: Operacrypto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3429839
Telegram username: @Mrdapson1
Participating Campaigns: Twitter
BSC address:0x0a2254BCBAe1538D0EE6dE632A2C346622766550

[Achieve]

Makacrypto

#Proof Of Authentication
Bitcointalk username: Operacrypto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3429839
Telegram username: @Mrdapson1
Participating Campaigns: Twitter, Telegram
BSC address: 0x0a2254BCBAe1538D0EE6dE632A2C346622766550

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0a2254BCBAe1538D0EE6dE632A2C346622766550

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; Dokdo, Bounty manager; CryptopreneurBrainboss Operacrypto is number 769 on Twitter spreadsheet and Makacrypto is number 759 on Twitter spreadsheet.
Bounty registered; AllStarsFantas, Bounty manager; julerz12 Operacrypto is number 614 on Twitter spreadsheet and Makacrypto is number 388 on Twitter spreadsheet.

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

Martinport
Zumec

Proof:
Martinport

Proof of Authentication
Forum : Martinport
Profile link:
https://bitcointalk.org/index.php?action=profile;u=3433564
Telegram Username: @Martinport
Participated Campaigns: Article
Wallet Addrusernameess: 0x8C0c655566e38FDeA3aED0172594c8E8f427925A

[Achieve]

Zumec

Proof of authentication:
- Email:  elfankmartins@gmail.com
- BSC ( bep 20 ): 0x8C0c655566e38FDeA3aED0172594c8E8f427925A
- Telegram Username: @Martinport
- Campaigns applied for: Article and telegram

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x8C0c655566e38FDeA3aED0172594c8E8f427925A

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; Dokdo, Bounty manager; CryptopreneurBrainboss Martinport is number 750 on Twitter spreadsheet and Zumec is number 788 on Twitter spreadsheet.

[Issa56]

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

Gifted121
Omaliz

Proof:
Gifted121

PROOF OF AUTHENTICATION
Forum Username: gifted121
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446341
Telegram Username: @gifted
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xe0aC9539779fdE5d9b96efbC78A8430A6a8Fc069

[Achieve]

Omaliz

#PROOF OF REGISTRATION
Forum Username: omaliz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3407558
Telegram Username:@caro5655
Participated Campaigns: Twitter.
BEP-20 Wallet Address:0xe0aC9539779fdE5d9b96efbC78A8430A6a8Fc069

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xe0aC9539779fdE5d9b96efbC78A8430A6a8Fc069

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.
Gifted121

Gifted121


AfterBurner.Finance bounty spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Gifted121 number 1475 on Twitter spreadsheet and Omaliz is number 1774 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Gifted121 number 908 on Twitter spreadsheet and Omaliz is number 922 on Twitter spreadsheet.

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

Cinna
Mekasemma8

Proof:
Cinna

PROOF OF REGISTRATION
Forum Username: Cinna
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2890565
Telegram Username: @Nwamuo
Participated Campaigns: Article
BEP-20 Wallet: 0x64DE942b3b93aa615eeBc08eb7DB238f21Fc1476

[Achieve]

Mekasemma8

PROOF OF REGISTRATION
Forum Username: Cinna
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2890565
Telegram Username: @Nwamuo
Participated Campaigns: Article
BEP-20 Wallet: 0x64DE942b3b93aa615eeBc08eb7DB238f21Fc1476

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x64DE942b3b93aa615eeBc08eb7DB238f21Fc1476

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; Dokdo, Bounty manager; CryptopreneurBrainboss Cinna number 901 on Twitter spreadsheet and Mekasemma8 is number 973 on Twitter spreadsheet.

[decodx]

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

1. mstkhadijaislam4
2. nissanahammed28
3. emilyisabellarn
4. amarnaito

5. islamnaome

Proof:

PROOF OF REGISTRATION
Forum Username: islamnaomi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469598
Telegram Username: @naome375
Participated Campaigns: articel,twitter
Binance Smart Chain Wallet Address
0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F

archive: https://ninjastic.space/post/60737395

#Proof of authentication
Joined Campaigns: .twitter, telegram youtube, Medium
Bitcointalk username: nissanahammed28
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2248464
Telegram username: @naome375
bep-20 (BSC) adress: 0x8284A94935D83701d7B0E0f73554deDaE2C5Ac6a

archive: https://ninjastic.space/post/60118463

Proof of authentication
- ERC-20: 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F
- Email: nissanahammed62462@gmail.com
- Campaigns applied for: video

archive: https://ninjastic.space/post/58693350

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

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

Related Addresses:

Code:

Wallet Address: 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F
Telegram Username: @naome375

Miscellaneous:

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

[lovesmayfamilis]

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

1.Virman01   red trast   
2.Jeger.Kiting

Ethereum address: 0x879C1b6F7935f40Db48148450F536d42B00D97Ed

[ archive ]

QI wallet (add QI chain in Metamask): 0x879C1b6F7935f40Db48148450F536d42B00D97Ed

[ archive ]


Miscellaneous:

Cheat farm account.

https://bitcointalk.org/index.php?topic=2544574.msg39201739#msg39201739

[Stalker22]

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

1. trongdanhmtk3
2. vuiveveveve
3. nanghamang
4. radikhongkhong
5. Lamkhanhhj


Proof:

~
Telegram Username: @trongdanhmt
BEP20(BSC) Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

~
Telegram Username: @trongdanhmt
BSC address:: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

~
Telegram Username: @trongdanhmt
BEP-20 Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

~
Telegram username: @trongdanhmt
Bsc address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

~
Telegram username : @loilamct
ERC20 Wallet Address : 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
Join Campaign : Twitter , Facebook

https://ninjastic.space/post/54702637

Reporting:

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

Related Addresses:

Code:

ETH/BSC Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
Telegram username: @trongdanhmt

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

[light_warrior]

Accounts Connected:

naeeskera
Cat1

Proof:

Proof Of Authentication
Forum username: naeeskera
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2941983;sa=forumProfile
Telegram Username: @naeeskera
Participating Campaigns: Twitter Facebook telegram Instagram
BSC address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

Proof of registration
Forum Username: cat1
Forum Profile Link: bitcointalk.org/https://index.php?action=profile;u=3487238
Telegram Username:@cat19670
Participated Campaigns: Twitter Facebook Linkedin Instagram Video & Telegram
Bsc wallet address:0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

[Cantsay]

I recently started a thread about some alts I discovered cheating in the bounty campaign, and I was wondering if you could take a look at it to see if the proofs I provided are authentic enough. [Investigation] Possible account farming cheating bounty — Massive!!!.

[Issa56]

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

Runrning
Swiriver

Proof:
Runrning

Proof of authentication:
Forum Username:Runrning
Email:maxgalaxy448@gmail.com
BSC (bep 20) address:0x3e76fcE52C5A620Fe6Ce8c4165186bd32D73B556
Telegram Username:@RA12151
Campaigns applied for:Facebook,Twitter

[Achieve]

Swiriver

Proof of authentication:
Forum Username:Runrning
Email:maxgalaxy448@gmail.com
BSC (bep 20) address:0x3e76fcE52C5A620Fe6Ce8c4165186bd32D73B556
Telegram Username:@RA12151
Campaigns applied for:Facebook,Twitter

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3e76fcE52C5A620Fe6Ce8c4165186bd32D73B556

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.
Runrning

Swiriver



AfterBurner.Finance spreadsheet.

ETHAX’s spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Runrning number 1408 on Twitter spreadsheet and Swiriver is number 1407 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Runrning number 704 on Twitter spreadsheet and Swiriver is number 702 on Twitter spreadsheet.

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

Sam_Crypto123
Ajiriluvsu
Gold_berg

Proof:
Sam_Crypto123

Proof of Authentication Post
Bitcointalk Username: Sam_Crypto123
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2568539;sa=summary
Campaign Participated: Twitter, Facebook,Instagram, Telegram, Article and Team Shill
Wallet Address: 0x91131100e830351f1d5EA7eCFA8A049147cb928d

[Achieve]

Ajiriluvsu

#PROOF OF REGISTRATION
Forum Username: Ajiriluvsu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2568539
Telegram Username: @tikitalo
Participated Campaigns: Twitter, Telegram and Discord
BSC Wallet Address: 0x91131100e830351f1d5EA7eCFA8A049147cb928d

[Achieve]

Gold_berg

Bitcointalk Username: Gold_berg
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394134;sa=summary
Telegram Username: @Crypto_John123
Campaign Category Participated: Twitter and Facebook
BSC Wallet Address: 0x91131100e830351f1d5EA7eCFA8A049147cb928d

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x91131100e830351f1d5EA7eCFA8A049147cb928d

Miscellaneous:
These three 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 three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Sam_Crypto123 number 1153 on Twitter spreadsheet, Ajiriluvsu is number 994 on Twitter spreadsheet and Gold_berg is number 0 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

SoliddryCrypto
cryptoridder325

Proof:
SoliddryCrypto

Proof of Authentication Post
Bitcointalk Username:SoliddryCrypto
Telegram Username:@SolidaryCrypto
Campaign Category Participated:Facebook Twitter
BSC Wallet Address:0xc4EaB54ea2485Af45b9B5A627b23De07453A50C4

[Achieve]

cryptoridder325

Proof of Authentication Post
Bitcointalk Username: SoliddryCrypto
Telegram Username:@SolidaryCrypto
Campaign Category Participated: Facebook Twitter
BSC Wallet Address:0xc4EaB54ea2485Af45b9B5A627b23De07453A50C4

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xc4EaB54ea2485Af45b9B5A627b23De07453A50C4

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. They also have similar forum username and they are cheating in multiple bounty campaigns.
BOUNTY REGISTERED
Bounty registered; Elysian Finance, Bounty manager; julerz12 SoliddryCrypto number 459 on Twitter spreadsheet and cryptoridder325 is number 433 on Twitter spreadsheet.

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

HhampuzZ
lowdownta

Proof:
HhampuzZ

Proof of authentication:
- Email:  rafaelajeding@gmail.com
- BSC ( bep 20 ) 0x0A47e147F25bDc6A625F4e266D4c4EaeFF720Cb8
- Telegram Username: @HhampuzZ
- Campaigns applied for: twitter

[Achieve]

lowdownta

Proof of authentication:
- Email: kampretmoment96@gmail.com
- BSC (bep 20) address : 0x0A47e147F25bDc6A625F4e266D4c4EaeFF720Cb8
- Telegram Username: @Lownd
- Campaigns applied for: twitter,facebook,telegram

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0A47e147F25bDc6A625F4e266D4c4EaeFF720Cb8

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.

Jungle Kingdom spreadsheet
BOUNTY REGISTERED
Bounty registered; Jungle Kingdom, Bounty manager; CryptopreneurBrainboss HhampuzZ number 1265 on Twitter spreadsheet and lowdownta is number 1964 on Twitter spreadsheet.
Bounty registered; Elysian Finance, Bounty manager; julerz12 HhampuzZ number 274 on Twitter spreadsheet and lowdownta is number 394 on Twitter spreadsheet.

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

Melitafirst
Cryptomadan2021

Proof:
Melitafirst

Proof of authentication
Forum username: melitafirst
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3421117
Telegram name: mummy2021
Campaign: twitter
Bsc wallet address: 0x7AA1689F4204C050B9C243190F75ED808fbCa2ec

[Achieve]

Cryptomadan2021

Proof of Authentication
Bitcointalk Username: cryptomadan2021
Bit coin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3372103
Telegram username: @mummy2021
Discord username: thato#5722
Campaign: telegram,video, twitter
Bsc wallet address: 0x7AA1689F4204C050B9C243190F75ED808fbCa2ec

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x7AA1689F4204C050B9C243190F75ED808fbCa2ec 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. From my research i notice that these two users 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; Dokdo, Bounty manager; CryptopreneurBrainboss Melitafirst number 1042 on Twitter spreadsheet and Cryptomadan2021 is number 1038 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Melitafirst number 1543 on Twitter spreadsheet and Cryptomadan2021 is number 1545 on Twitter spreadsheet.

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

Nicolusporan
Startrack62

Proof:
Nicolusporan

Week no: 3
Btt username: Nicolusporan
POA link: https://bitcointalk.org/index.php?topic=5393406.msg59814687#msg59814687
BSC address: 0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83
Telegram id: @Nicolusporan
Spreadsheet no: 564
retweet

[Achieve]

Startrack62

Week no: 3
Btt username: Startrack62
POA link: https://bitcointalk.org/index.php?topic=5393406.msg59814687#msg59814687
BSC address: 0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83
Telegram id: @startrack62
Spreadsheet no: 564

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83

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.
Nicolusporan

Startrack62

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Nicolusporan number 918 on Twitter spreadsheet and Startrack62 is number 923 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Nicolusporan number 161 on Twitter spreadsheet and Startrack62 is number 172 on Twitter spreadsheet.

[Stalker22]

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

1. Henry112
2. Henerson112
3. Haselh70
4. Hash70

5. Drealhunter
6. 1inamillion
7. Carlosriver


Proof:

~
- Coinsbit registration Email: ( https://coinsbit.io ) henryhasel4@gmail.com

https://ninjastic.space/post/59278378

~
- Coinsbit registration Email: ( https://coinsbit.io ) henryhasel4@gmail.com

https://ninjastic.space/post/59258956

Proof of authentication:
- Email: henryhasel4@gmail.com
- BSC (bep 20) address : 0xb7Ef086C44eAb14dBD3De095c6F707c7aFf99e67
- Telegram Username: @getlossu
~

https://ninjastic.space/post/60825534

Proof of authentication:
- Registration Email in the Game Futuructa: Henryhasel4@gmail.com
~

https://ninjastic.space/post/60571749

Week 5 (15.08 -21.08)
Telegram Campaign
Telegram Username: @getlossu

https://ninjastic.space/post/60787772


Reporting:

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

Related Addresses:

Code:

Email: henryhasel4@gmail.com
Telegram Username: @getlossu

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

[Issa56]

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

Bernardnna15
Aluke77
Kanayoremy

Proof:
Bernardnna15

#PROOF OF REGISTRATION
Bitcointalk username: Bernardnna15
Twitter username: @Bernardnna15
Twitter profil link: https://twitter.com/Bernardnna15?t=rIlZZXJA1op1vX3uwBxLLw&s=09
Twitter followers: 1401
BSC - BEP20 wallet address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Aluke77

#PROOF OF REGISTRATION
Bitcointalk username: Aluke77
Twitter username: @Alukeh77
Twitter profil link: https://twitter.com/Alukeh77?t=gFU-z73KkGO60nadTj4Vmw&s=09
Twitter followers: 1164
BSC - BEP20 wallet address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Kanayoremy

Proof of Authentication
Forum Username: Bernardnna15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404305
Telegram Username: Bernard_83
Participated Campaigns: Article
BSC Wallet Address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

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 three accounts are operated by one person, these three 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; Dokdo, Bounty manager; CryptopreneurBrainboss Bernardnna15 number 1261 on Twitter spreadsheet, Aluke77 is number 1269 on Twitter spreadsheet and Kanayoremy is number 1274 on Twitter spreadsheet.

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

Rameen2013
Aahil2012

Proof:
Rameen2013

#Proof of Authentication
Bitcointalk Username: Rameen2013
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3462909
Telegram Username: @Rameen2013
Joined Campaigns: Twitter, Telegram
BSC Wallet Address (BEP-20): 0x74b16F00c9928EDb833a99b8105d321051529dDe

[Achieve]

Aahil2012

#Proof of Authentication
Bitcointalk Username: Aahil2012
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454838
Telegram Username: @Aahil2012
Joined Campaigns: Twitter, Telegram
BSC Wallet Address (BEP-20): 0x74b16F00c9928EDb833a99b8105d321051529dDe

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x74b16F00c9928EDb833a99b8105d321051529dDe

Miscellaneous:
These three 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 three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Rameen2013 number 1225 on Twitter spreadsheet and Aahil2012 is number 1226 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 Rameen2013 number 143 on Twitter spreadsheet and Aahil2012 is number 173 on Twitter spreadsheet.

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

DeepMetalica
Dj-Faltu

Proof:
DeepMetalica

#PROOF OF REGISTRATION
Forum Username: DeepMetalica
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3433241
Telegram Username: @jakirmehedi
Participated Campaigns: Twitter, Telegram.
BSC Wallet Address: 0xe89bA27a1E23b77C964aD21a065c967b894ECb60

[Achieve]

Dj-Faltu

#PROOF OF REGISTRATION
Forum Username: Dj-Faltu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3492830
Telegram Username: @jakirmehedi
Participated Campaigns: Twitter
BSC wallet address: 0xe89bA27a1E23b77C964aD21a065c967b894ECb60

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xe89bA27a1E23b77C964aD21a065c967b894ECb60

Miscellaneous:
These three 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 three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; SOKOS.io, Bounty manager; julerz12 DeepMetalica number 439 on Twitter spreadsheet and Dj-Faltu is number 460 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 DeepMetalica number 708 on Facebook spreadsheet and Dj-Faltu is number 690 on Facebook spreadsheet.

[Pandu Geddon]

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

FlamingFingers
Leo

Proof:

Quote post by FlamingFingers

Bitcointalk Username: FlamingFingers
Discord Username: Engr.
Twitter Username: @bitadio1
Profile link:https://mobile.twitter.com/Bitadio1
Forum Rank: Senior member
XRP Address: rU8mXdDiYu1Q6gym3V8yabgbyzhbLwFJ1w
Post Count: (including this one) : 1237
Signature and Avatar: Yes

https://ninjastic.space/post/55737126

Join Airdrop

Bitcointalk username: Leo
Twitter username: @bitadio1
Telegram username: @bitcoiinTT1
TRC Address: TFP7URiAXm4Trr3CYLGdsgJjzjFvjo3pjE

https://ninjastic.space/post/55361376

PROOF OF AUTHENTICATION
Forum Username: FlamingFingers
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=919736;sa=summary
Telegram Username: @bitguy2
Participated Campaigns: signature campaign
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

https://ninjastic.space/post/60148171

PROOF OF REGISTRATION
Forum Username:  Leo
Forum Profile Link https://bitcointalk.org/index.php?action=profile;u=50299;sa=summary
Telegram Username: @bitcoiinTT1
Participated Campaigns: Signature
Current post count :601
BSC wallet: 0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

https://ninjastic.space/post/60817867

Related Addresses:

Twitter Username: @bitadio1
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

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

Miscellaneous: Bounty cheater with multiple alts
Trident Protocol | Manager: irfan_pak10 | SPREADSHEET | signature #43 #61|

[Issa56]

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

Wolftron11
Solonina

Proof:
Wolftron11

#PROOF OF REGISTRATION
Forum Username: Wolftron11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418591
Telegram Username: @Wolftroon
Participated Campaigns: Twitter
BSC Wallet Address: 0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

[Achieve]

Solonina

#PROOF OF REGISTRATION
Forum Username: Wolftron11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418591
Telegram Username: @Wolftroon
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

Miscellaneous:
These three 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 three accounts are operated by one person.
Wolftron11

Solonina


BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Wolftron11 number 1341 on Twitter spreadsheet and Solonina is number 1355 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Wolftron11 number 203 on Twitter spreadsheet and Solonina is number 211 on Twitter spreadsheet.

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

yaw2yaw
biu6y

Proof:
yaw2yaw

#Proof of Authentication
Bitcointalk Name : Yaw2yaw
Bitcontalk link: https://bitcointalk.org/index.php?action=profile;u=2241439
Telegram Username: @Sureplug11
Participated campaigns: Twitter
BSC Address: 0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

[Achieve]

biu6y

#Proof of Authentication
Bitcointalk Name : Yaw2yaw
Bitcontalk link: https://bitcointalk.org/index.php?action=profile;u=2241439
Telegram Username: @Sureplug11
Participated campaigns: Twitter
BSC Address:
0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

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.
yaw2yaw

biu6y

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss yaw2yaw number 1384 on Twitter spreadsheet and biu6y is number 1383 on Twitter spreadsheet.

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

firdousz
tuhinak

Proof:
firdousz

##PROOF OF AUTHENTICATION##
Bitcointalk Username: firdousz
Telegram Username : @zannatu11
Participated Campaigns: twitter , facebook , reddit
Spreadsheet # :
BSC Wallet Address : 0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

[Achieve]

tuhinak

#PROOF OF REGISTRATION#
Forum Username: firdousz
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3200217
Telegram Username: @zannatu11
Participated Campaigns: twitter , discord , telegram
BSC Wallet address: 0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

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; Dokdo, Bounty manager; CryptopreneurBrainboss firdousz number 1388 on Twitter spreadsheet and tuhinak is number 1440 on Twitter spreadsheet.

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

homestor55
baver34

Proof:
homestor55

#PROOF OF REGISTRATION
Forum username: homestor55
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3418613
Telegram username: @jonteany
Participating campaigns: Twitter, Facebook, Instagram
BSC Wallet Address: 0x91441c730F41Da5A16a4651F9894abC24352156B

[Achieve]

baver34

#PROOF OF REGISTRATION
Forum username: homestor55
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3418613
Telegram username: @jonteany
Participating campaigns: Twitter, Facebook, Instagram
BSC Wallet Address: 0x91441c730F41Da5A16a4651F9894abC24352156B

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x91441c730F41Da5A16a4651F9894abC24352156B

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.
homestor55

baver34

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss homestor55 number 1395 on Twitter spreadsheet and baver34 is number 1382 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 homestor55 number 240 on Twitter spreadsheet and baver34 is number 203 on Twitter spreadsheet.

[decodx]

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

1. Shanyha
2. Savindyha
3. Heeshew
4. kaavindeeee

Proof:

#PROOF OF REGISTRATION
Forum Username: kaavindeeee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409459
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/60857035

#PROOF OF REGISTRATION
Forum Username: Heeshew
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405526
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/58457841

#PROOF OF REGISTRATION
Forum Username: savindyha
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366575
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/58392286

#PROOF OF REGISTRATION
Forum Username: shanyha
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2969753
Telegram Username: @shanyha
Participated Campaigns: twitter ,Facebook
BEP20  Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/57333923


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

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

Related Addresses:

Code:

Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
Telegram Username: @shanyha

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Some of the linked accounts and bounty cheating have already been reported by julerz12 here.

[Timelord2067]

...

My account is only Sam_Crypto123 and others I don't know maybe they are trying to scam with me by posting my wallet address.. but I'm innocent please help me to prove my innocence

Your one line post has been deleted as you quoted the entire 100+ line post (which proves you have alts).