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

[Issa56]

Blue / Active profile (in ordinary link colour))[/b]

brsmax92
maxbtc82

Proof:
brsmax92

#PROOF OF REGISTRATION
Forum Username: brsmax92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3487032
Telegram Username: @brsmax92
Participated Campaigns: Article Viedo
BEP-20 Wallet Address:  0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

[Achieve]

maxbtc82

#PROOF OF REGISTRATION
Forum Username: brsmax92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3487032
Telegram Username: @brsmax92
Participated Campaigns: Article Viedo
BEP-20 Wallet Address:  0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

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 brsmax92 number 146 on Twitter spreadsheet and maxbtc82 is number 144 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss brsmax92 number 1448 on Twitter spreadsheet and maxbtc82 is number 1450 on Twitter spreadsheet.

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

BlackMate__2.0
Sathi133

Proof:
BlackMate__2.0

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: BlackMate__2.0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472869
Telegram Username: @BlackMate20
Participated Campaigns: Twitter
BEP-20 Wallet: 0x215BF7eCC59835d1740475c3AA5B3683076649f9

[Achieve]

Sathi133

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: BlackMate__2.0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472869
Telegram Username: @BlackMate20
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram Discord & Article
BEP-20 Wallet: 0x215BF7eCC59835d1740475c3AA5B3683076649f9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x215BF7eCC59835d1740475c3AA5B3683076649f9

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 manager; CryptopreneurBrainboss BlackMate__2.0 number 1419 on Twitter spreadsheet and Sathi133 is number 744 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz BlackMate__2.0 number 90 on Twitter spreadsheet and Sathi133 is number 1483 on Twitter spreadsheet.

[lovesmayfamilis]

New cheater detection, following an investigation by @Stalker22.

https://bitcointalk.org/index.php?topic=2544574.msg59773393#msg59773393

[ archive ]

2 new Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Waleedzain323
2.Cosmic Beyonders
3.Adnan32  

4.Muhammad Shoaib  

Proof:

ETH Adress :
0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60

[ archive ]

BSC-DAI Wallet Address: 0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60

[ archive ]

Related Addresses:

Code:

Address: 0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60
Telegram Username: saimbro112

Miscellaneous:

The regular creation of new accounts after his account is accused of cheating. I do not trust!

Left a review for myself

[decodx]

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

1. ronal679do (Archived)
2. lizaangel321 (Archived)
3. dimas.cr1554 (Archived)

dimas.cr1554 Autoban user
dimas.cr777 Autoban user

5. dimasbtc1973

Proof:

#PROOF OF AUTHENTICATION
Forum Username: dimasbtc1973
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3491237
Telegram Username: @diana7btc
Participated Campaigns: Twitter,  Reddit
BEP-20 Wallet Address: 0x0ba9c70119453ce7023d0e6d8e24379671d22951

archive: https://ninjastic.space/post/60889802

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429959
Telegram Username: @dianabtc
Participated Campaigns: Twitter
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/60012304

Proof of Authentication
Bitcointalk username: dimas.cr1554
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2833660
Telegram username: @dianabtc
Joined Campaigns : Twitter, Reddit
MetaMask ETH Address (Only): 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/58430113

#Proof of authentication
Forum Username: lizaangel321
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Facebook, Reddit
Email address: sasha11111by@gmail.com
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/54830322


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: 0x0ba9c70119453cE7023D0e6D8e24379671D22951
Telegram username: @dianabtc
Telegram uername: @diana7btc

Miscellaneous:

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

[light_warrior]

Account connected

Andres Prieto
Koruptor+62

Proof

Authentication post format
Bitcointalk username: Andres Prieto
Article/Review link: https://medium.com/@eely48898/123-swap-cross-chain-assets-9021912c910d
Wallet Address[BSC - BEP20]: 0xfae742D7059856F54649B8eACbE0486F4c027119

#Proof Authentication
Join Article/Media Campaign
BTT Username: Koruptor+62
BTT Profile: https://bitcointalk.org/index.php?action=profile;u=3398616
Telegram Username: @Koruptor62
Wallet: 0xfae742D7059856F54649B8eACbE0486F4c027119

Account connected

Brahim Diaz
Marijuana420

Proof

Bitcointalk username: Brahim Diaz
Article/Review link: https://telegra.ph/123-SWAP-PROJECT-12-03
Wallet Address[BSC - BEP20]: 0x19F8411f5c4a931C2CED0BF3137F4e4732FF9D94

#Proof Authentication
Participated Campaigns: Article/blog
BTT Username: Marijuana420
BTT Profile: https://bitcointalk.org/index.php?action=profile;u=3398603
Telegram Username: @Marijuana86
Wallet: 0x19F8411f5c4a931C2CED0BF3137F4e4732FF9D94

Account connected

Adria Pedrosa
Asih Titi Pangestuti

Proof

#Proof Authentication
BTT Username: Asih Titi Pangestuti
BTT Profile: https://bitcointalk.org/index.php?action=profile;u=3248195
Telegram Username: @AsihTitiPangestuti01
Wallet: 0xB0fe850C9DD5F3632AD0E1B8508286E4b64c3d40

#Proof Authentication
Participated Campaigns:  Article
BTT Username: Asih Titi Pangestuti
BTT Profile: https://bitcointalk.org/index.php?action=profile;u=3248195
Telegram Username: @AsihTitiPangestutii
Wallet: 0xB0fe850C9DD5F3632AD0E1B8508286E4b64c3d40

The man forgot which of his accounts he is in

[decodx]

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

1. Mark Bounty
2. Naimat167
3. Cryptomind0029

Proof:

#PROOF OF REGISTRATION
Forum Username: Mark Bounty
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3452753
Telegram Username: @mustafa00301
Participated Campaigns: Twitter ,video, Article
BEP-20 Wallet Address:  0x3b613332efF4F9417A1a7B74B7F88Bf88a096470

archive: https://ninjastic.space/post/60413363

#PROOF OF REGISTRATION
Forum Username: Naimat167
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447907
Telegram Username: @Mstfa00901
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address:  0x3b613332efF4F9417A1a7B74B7F88Bf88a096470

archive: https://ninjastic.space/post/60744142

#PROOF OF REGISTRATION
Forum Username: Cryptomind0029
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3417633
Telegram Username: @mustafa00301
Participated Campaigns: Twitter, Facebook, Instagram, Reddit, Linkedin
BSC Wallet Address: 0xA052ae2753216756923e02C92cF87740980a7b1C

archive: https://ninjastic.space/post/59062590

More accounts connected, all banned!

After so many accounts* didn't you understand that this won't happen at all.
Just forget about the forum.

*Connected accounts>

1. Bilawal00302 [197]
2. Cryptomind0029 [102]
3. Kinza00302 [24]
4. hamza167 [10]
5. crypto0027 [5]

Proof here

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: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470
Telegram username: @mustafa00301

Miscellaneous:

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

Naimat167 made a ban appeal here, confirming that Cryptomind0029 is his alt account, but continued to use the new account even though his appeal was unsuccessful.

[Issa56]

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

Mdmain9556
King9556
Msjui268

Proof:
Mdmain9556

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3337540
Telegram Username: @mdmain2338
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

King9556

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3337540
Telegram Username: @mdmain2338
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

Msjui268

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3337540
Telegram Username: @mdmain9556
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

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.
BOUNTY REGISTERED
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 44 on Twitter spreadsheet, King9556 is number 14 on Twitter spreadsheet and Msjui268 is number 0 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 0 on Twitter spreadsheet, King9556 is number 236 on Twitter spreadsheet and Msjui268 is number 1052 on Twitter spreadsheet.

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

DHSaifee
SEVENGERS

Proof:
DHSaifee

#Proof Of Authentication
Forum Username: DHSaifee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481519
Telegram Username: @DHSaifee
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

[Achieve]

SEVENGERS

#Proof Of Authentication
Forum Username: DHSaifee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481519
Telegram Username: @DHSaifee
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

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 DHSaifee number 125 on Twitter spreadsheet and SEVENGERS is number 82 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 DHSaifee number 74 on Twitter spreadsheet and SEVENGERS is number 40 on Twitter spreadsheet.

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

SNKS
umran132

Proof:
SNKS

#PROOF OF REGISTRATION
Forum Username: SNKS
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405088
Telegram Username: @snks5
Participated Campaigns: Twitter, talegram Facebook
BSC Wallet Address: 0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

[Achieve]

umran132

#Proof of Authentication
Forum Username: SNKS
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405088
Telegram Username: @snks5
Participated Campaigns: Telegram,  twitter
Wallet Address: 0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

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 SNKS number 1544 on Twitter spreadsheet and umran132 is number 1739 on Twitter spreadsheet.
Bounty registered; Meta4uStake, Bounty manager; julerz12 SNKS number 29 on Facebook spreadsheet and umran132 is number 65 on Facebook spreadsheet.

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

RashidulIR
RiRoman

Proof:
RashidulIR

#PROOF OF REGISTRATION
Forum Username: RashidulIR
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465492
Telegram Username: @RashidulIR
Participated Campaigns: Twitter
MY Wallet Address: 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

[Achieve]

RiRoman

#PROOF OF REGISTRATION
Forum Username: RashidulIR
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465492
Telegram Username: @RashidulIR
Participated Campaigns: Twitter, Instagram
MY Wallet Address: 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

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 manager; CryptopreneurBrainboss RashidulIR number 475 on Twitter spreadsheet and RiRoman is number 423 on Twitter spreadsheet.
Bounty registered; Alpha Play, Bounty manager; julerz12 RashidulIR number 366 on Facebook spreadsheet and RiRoman is number 363 on Facebook spreadsheet.
Bounty registered; Trident Protocol, Bounty manager; irfan_pak10 RashidulIR number 668 on Twitter spreadsheet and RiRoman is number 688 on Twitter spreadsheet.

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

adibd
bizhan

Proof:
adibd

#PROOF OF REGISTRATION
Forum Username: adibd
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493412
Telegram Username: @queenadib
Participated Campaigns: Twitter
BSC Wallet Address: 0xD1eFf31347423d76807A0358413Ff2180B1421d5

[Achieve]

bizhan

#PROOF OF REGISTRATION
Forum Username: adibd
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493412
Telegram Username: @queenadib
Participated Campaigns: Twitter
BSC Wallet Address: 0xD1eFf31347423d76807A0358413Ff2180B1421d5

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xD1eFf31347423d76807A0358413Ff2180B1421d5

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; Backed Finance, Bounty manager; julerz12 adibd number 158 on Twitter spreadsheet and bizhan is number 259 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 adibd number 691 on Twitter spreadsheet and bizhan is number 658 on Twitter spreadsheet.

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

samirasami
ZakiaBariMamo

Proof:
samirasami

#PROOF OF REGISTRATION
Forum Username: samirasami
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476430
Telegram Username: @samirasami72
Participated Campaigns: Twitter
BSC Wallet Address: 0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

[Achieve]

ZakiaBariMamo

#PROOF OF REGISTRATION
Forum Username: samirasami
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476430
Telegram Username: @samirasami72
Participated Campaigns: Twitter
BSC Wallet Address: 0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

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.
BOUNTY REGISTERED
Bounty registered; Arena Games, Bounty manager; the rise samirasami is number 337 on Twitter spreadsheet and ZakiaBariMamo is number 353 on Twitter spreadsheet.

[Stalker22]

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

1. zhenzei
2. Partoo

Proof:

~
bsc wallet  0x1543Afb8300966881946f717060C55d6715Bd63D

~
bsc wallet  0x1543Afb8300966881946f717060C55d6715Bd63D

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

0x1543Afb8300966881946f717060C55d6715Bd63D

Miscellaneous:

Cheating bounty campaign with alt accounts.

• 💫[BOUNTY]💫 LINKDAO.NETWORK - managed by @Bounty Star
  zhenzei | Partoo
• [🦊BOUNTY🦊] [Escrowed] Enticecoin project - managed by @Jawadu
  zhenzei | Partoo

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

1. soigiacute
2. nobitaabb

3. moimoamo

Proof:

~
BEP 20  Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

~
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

~
BSC address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

0x0633621981Caba7D48d52caa2a36974a21cCa47f

Miscellaneous:

Cheating bounty campaign with alt accounts.

[Awaklara]

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

1. anakbuahtongoo
2. ramadhanberkah
3. orangkayabaru
4. insyaallohnaekhajii

Proof:
same wallet transaction: https://bscscan.com/txs?a=0xb858543a5d33275378a3ae2a7fc9aefa3e633b14

- BSC (bep 20) address : 0x3F48825013C1927c864cA9A197488FCaeEc7f1d8

- BSC (bep 20) address : 0xF48fe9D2ed73E615f1Aaeced183668565d1eAC70

- BSC (bep 20) address : 0xfB564536feC110323B4d7F859F2cE923eebFCEF7

- BSC (bep 20) address : 0x7cfdDA8F994e31EBBB38765616B9DE52Ca90EB08

4 accounts have the same Last Active and forum registration date.

Date Registered:   April 20, 2022, 10:24:25 PM
Last Active:   September 18, 2022, 09:49:55 PM

Related Addresses:

0x7cfdDA8F994e31EBBB38765616B9DE52Ca90EB08
0xfB564536feC110323B4d7F859F2cE923eebFCEF7
0xF48fe9D2ed73E615f1Aaeced183668565d1eAC70
0x3F48825013C1927c864cA9A197488FCaeEc7f1d8

Miscellaneous:
Bounty cheater with multiple alts.

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.

Campaign : Topic: 🟥[BOUNTY]🟥 Hash2O ($H2O) - Hash-as-a-service| DeFI | $40k POOL ~ 4 weeks
BM : OneNutS

[Issa56]

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

abdullah55556
Crypto_Dotar

Proof:
abdullah55556

#PROOF OF REGISTRATION
Forum Username: abdullah55556
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3436732
Telegram Username: @samil509
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

[Achieve]

Crypto_Dotar

#PROOF OF REGISTRATION
Forum Username: abdullah55556
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3436732
Telegram Username: @samil509
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. abdullah55556 is number 879 on Twitter spreadsheet and Crypto_Dotar is number 83 on Signature spreadsheet.

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

amzad00
hitman24

Proof:
amzad00

#PROOF OF REGISTRATION
Forum Username: amzad00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3455560
Telegram Username: @amzad20
Participated Campaigns: Twitter, Telegram
Bsc Wallet Adress: 0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

[Achieve]

hitman24

#PROOF OF REGISTRATION
Forum Username: amzad00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3455560
Telegram Username: @amzad20
Participated Campaigns: Twitter, facebook, Telegram
Bsc Wallet Adress: 0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. amzad00 is number 291 on Twitter spreadsheet and hitman24 is number 252 on Twitter spreadsheet.

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

Dadu17@0
Eagol10@

Proof:
Dadu17@0

PROOF OF REGISTRATION
Forum Username: Dadu17@0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3453304;sa=forumProfile
Telegram Username: @Stormusa
Participated Campaigns: Tiktok,  youtube,Twitter,Facebook, telegram
BEP-20 Wallet Address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

[Achieve]

Eagol10@

PROOF OF REGISTRATION
Forum Username: Dadu17@0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3453304;sa=forumProfile
Telegram Username: @Stormusa
Participated Campaigns: Tiktok,  youtube,Twitter,Facebook, telegram
BEP-20 Wallet Address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

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. Dadu17@0 is the original owner of the wallet address, Eagol10@ used the wallet address in SHITCOIN - HISTORICAL DOGECOIN TOKEN Bounty campaign, But the original owner of the wallet address which is Dadu17@0 did not submit proof of authentication for the campaign, so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz. Dadu17@0 is number 92 on Twitter spreadsheet and Eagol10@ is number 1638 on Twitter spreadsheet.

[xzy887]

2 Accounts Connected: (Note: 2 Account Active profile)

SMF33
munna100

Proof:
SMF33

Week 1: 17.08  - 23.08
Twitter Campaign
Twitter URL: https://twitter.com/taslima099?s=09
Retweet link:
1. https://twitter.com/betspace/status/362216539040149504?t=ABrBcYJ5CseJ3VfPvu3rAg&s=19
2. https://twitter.com/betspace/status/377419293014491137?t=cWeyBiHwYTQIqIb0lLrO1w&s=19
3. https://twitter.com/betspace/status/347322431108698112?t=mW-uQUUpR8hFJUOdycHKyQ&s=19
4. https://twitter.com/betspace/status/347324791906250753?t=jJHP6p72W1H-dHG33edK-A&s=19
5. https://twitter.com/betspace/status/352319688707014657?t=9keW6uOEWxO03s_3VmIZNw&s=19
6. https://twitter.com/betspace/status/344479652645068800?t=8WiaPkQrwtuHFfG8rWsmVg&s=19
7. https://twitter.com/betspace/status/344479906077495299?t=NL6uXoUmsrCzp2hOljKRUQ&s=19

Tweet link:
1. https://twitter.com/taslima099/status/1560882397067247621?t=z97UN7uiztbU8shsiSedZA&s=19
2. https://twitter.com/taslima099/status/1561357433431543809?t=8gAxYFRBNdQWvip9F6_Bnw&s=19
3. https://twitter.com/taslima099/status/1561357261783859200?t=c-YQV1Nz-eN1x5bzYOMc-g&s=19
4. https://twitter.com/taslima099/status/1561719710475223040?t=f7vg_mmYNB54uRxQEmyJRw&s=19
5. https://twitter.com/taslima099/status/1561719522998231040?t=Jy89QmXFNwNHlDgR6O4Ncg&s=19
6. https://twitter.com/taslima099/status/1562081702151090177?t=2PGvcMjFLGdhOu8hCVC4Qg&s=19
7. https://twitter.com/taslima099/status/1562081533183561728?t=8ZkQn3XPEm2vQy6MkuYUrA&s=19

[Achieve]

munna100

Week 1: 17.08  - 23.08
Twitter Campaign
Twitter URL: https://twitter.com/taslima099?s=09
Retweet link:
1. https://twitter.com/betspace/status/362216539040149504?t=ABrBcYJ5CseJ3VfPvu3rAg&s=19
2. https://twitter.com/betspace/status/377419293014491137?t=cWeyBiHwYTQIqIb0lLrO1w&s=19
3. https://twitter.com/betspace/status/347322431108698112?t=mW-uQUUpR8hFJUOdycHKyQ&s=19
4. https://twitter.com/betspace/status/347324791906250753?t=jJHP6p72W1H-dHG33edK-A&s=19
5. https://twitter.com/betspace/status/352319688707014657?t=9keW6uOEWxO03s_3VmIZNw&s=19
6. https://twitter.com/betspace/status/344479652645068800?t=8WiaPkQrwtuHFfG8rWsmVg&s=19
7. https://twitter.com/betspace/status/344479906077495299?t=NL6uXoUmsrCzp2hOljKRUQ&s=19

Tweet link:
1.https://twitter.com/taslima099/status/1560882397067247621?t=z97UN7uiztbU8shsiSedZA&s=19
2. https://twitter.com/taslima099/status/1561357433431543809?t=8gAxYFRBNdQWvip9F6_Bnw&s=19
3. https://twitter.com/taslima099/status/1561357261783859200?t=c-YQV1Nz-eN1x5bzYOMc-g&s=19
4. https://twitter.com/taslima099/status/1561719710475223040?t=f7vg_mmYNB54uRxQEmyJRw&s=19
5. https://twitter.com/taslima099/status/1561719522998231040?t=Jy89QmXFNwNHlDgR6O4Ncg&s=19
6. https://twitter.com/taslima099/status/1562081702151090177?t=2PGvcMjFLGdhOu8hCVC4Qg&s=19
7. https://twitter.com/taslima099/status/1562081533183561728?t=8ZkQn3XPEm2vQy6MkuYUrA&s=19

[Achieve]

Related Account:

Code:

Twitter Profile link: https://twitter.com/taslima099?s=09

Miscellaneous:
These two users used the same Twitter account and submitted the same work to 2 people. From my research I think these two accounts are managed by one person, these two users always submit the donation report at the same time and they use the same pattern to submit the report.

Bounty registered; https://bitcointalk.org/index.php?topic=5410223.0
munna100 Twitter spreadsheet number 151 on and
SMF33 Twitter spreadsheet number 183

[Stalker22]

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

1. soigiacute
2. nobitaabb
3. moimoamo

4. Beoanh12

Proof:

~
Telegram Username: @soigiacutesd
Wallet address: 0x464Cb93F228C58bB859E4D85b51E306073950ac2

~
Telegram Username: @soigiacutesd
BSC Address: 0x464Cb93F228C58bB859E4D85b51E306073950ac2

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

0x464Cb93F228C58bB859E4D85b51E306073950ac2

Miscellaneous:

Cheating bounty campaign with alt accounts.

[BountyDetective]

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

1. Rana63
2. Articles30
3. Bighat5@


Proof:

Telegram username: @fanpower3

[ archive ]

- Telegram Username: @fanpower3

[ archive ]

Telegram Username: @fanpower3

[ archive ]


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 - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Telegram Username: @fanpower3

Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Ariva Wonderland - 10,000 BUSD REWARD POOL🔵 Managed By us.

• Twitter - #95, #264 | Telegram - #76, #251, #422.

💥EXPRESS 1 WEEK BOUNTY💥🤑$60,000 in Spin2Earn.io $S2E tokens🤑👍ESCROWED 💥 Managed By yahoo62278.

• Twitter - #73, #79 | Telegram - #48, #52, #64 | Facebook - #73, #80.

[BOUNTY]🔀PIKOSWAP-3000 $PIKO will be share. which worth $10k- 2 Weeks only Managed By beveryu778.

• Twitter - #69, #126 | Telegram - #53 | Discord - #39, #75.

[decodx]

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

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

thuibeo
loannguyen2333
tulelelele

4. lanhatrang2

Proof:

Proof of Authentication
Bitcointalk Username: lanhatrang2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2544386
Telegram Username: @vuivuikl
Participated Campaigns: Twitter
Wallet Address: 0x96d22490bC7F6b5e2d07ea70B60f90beB898dbdC

archive: https://ninjastic.space/post/60981070

Proof of Authentication
Bitcointalk Username: tulelelele
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2312228
Telegram Username: @vuivuikl
Participated Campaigns: Twitter
BEP 20 Wallet Address: 0x96d22490bC7F6b5e2d07ea70B60f90beB898dbdC

archive: https://ninjastic.space/post/60299264


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 - No

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

Related Addresses:

Code:

Wallet Address: 0x96d22490bC7F6b5e2d07ea70B60f90beB898dbdC
Telegram Username: @vuivuikl

Miscellaneous:

This user is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.

[decodx]

<...>
You made a mistake Trident Protocol proof post check well now check again no match I only have one account please remove the red mark.

You posted the first "proof of registration" with the hitman24 account, and a few minutes later with the amzad00 account. This means that it was not a copy-paste error, but that you mixed up your alt accounts.

@hitman24 - https://ninjastic.space/post/60814371


@amzad00 - https://ninjastic.space/post/60814498

[amzad00]

<...>
You made a mistake Trident Protocol proof post check well now check again no match I only have one account please remove the red mark.

You posted the first "proof of registration" with the hitman24 account, and a few minutes later with the amzad00 account. This means that it was not a copy-paste error, but that you mixed up your alt accounts.

@hitman24 - https://ninjastic.space/post/60814371
https://i.imgur.com/manbRHW.png

@amzad00 - https://ninjastic.space/post/60814498
https://i.imgur.com/scWNTHU.png

amzad00 Proof post
https://bitcointalk.org/index.php?topic=5411060.msg60814498#msg60814498
hitman24 Proof Post  
https://bitcointalk.org/index.php?topic=5411060.msg60814371#msg60814371
Check it post not edit are you check it

[Xal0lex]

<...>
You made a mistake Trident Protocol proof post check well now check again no match I only have one account please remove the red mark.

You posted the first "proof of registration" with the hitman24 account, and a few minutes later with the amzad00 account. This means that it was not a copy-paste error, but that you mixed up your alt accounts.

@hitman24 - https://ninjastic.space/post/60814371
https://i.imgur.com/manbRHW.png

@amzad00 - https://ninjastic.space/post/60814498
https://i.imgur.com/scWNTHU.png

Look at these two posts, they are identical. In bounty, some users use previous posts as a sample, they copy that post and then edit it to suit themselves. Ninjastic remembers the post in its original form, which is why such mishaps occur. These two users are not really alts.

[decodx]

<...>
You made a mistake Trident Protocol proof post check well now check again no match I only have one account please remove the red mark.

You posted the first "proof of registration" with the hitman24 account, and a few minutes later with the amzad00 account. This means that it was not a copy-paste error, but that you mixed up your alt accounts.

@hitman24 - https://ninjastic.space/post/60814371
https://i.imgur.com/manbRHW.png

@amzad00 - https://ninjastic.space/post/60814498
https://i.imgur.com/scWNTHU.png

Look at these two posts, they are identical. In bounty, some users use previous posts as a sample, they copy that post and then edit it to suit themselves. Ninjastic remembers the post in its original form, which is why such mishaps occur. These two users are not really alts.

It would make sense if it was the other way around, but like I said before, hitman24 posted first. He couldn't copy amzad00's post by mistake.

[Xal0lex]

It would make sense if it was the other way around, but like I said before, hitman24 posted first. He couldn't copy amzad00's post by mistake.

Yeah, I didn't pay attention to that right away. I noticed it later.

[Stalker22]

@amzad00, what about the connection to these accounts? Looks like you are not only cheating in the bounty campaigns but also avoiding the ban.
(@Xal0lex it's time for the ban hammer! )

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

amzad00
hitman24

3. KVDR
4. rainbow1

Proof:

#Proof of Registration
Forum Username: KVDR
~
BTC Wallet Address:  392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo

#PROOF OF REGISTRATION
Forum Username: amzad00
~
BTC Wallet Adress: 392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo

~
Twitter profile link : https://www.twitter.com/rayamoni2
~
Facebook Campaign
Faecbook profile link : https://www.facebook.com/rainbow400

~
Twitter Profile Link: https://twitter.com/rayamoni2
~
Campaign Joined: Facebook
Facebook Profile Link:   https://www.facebook.com/rainbow400

Related Addresses:

Code:

392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo
Twitter Profile: rayamoni2
Facebook Profile: rainbow400

Miscellaneous:

• Ban evasion and cheating bounty campaign with alt accounts.
• Part of a large farm with 30+ accounts already banned from the forum: https://bitcointalk.org/index.php?topic=2544574.msg58338525#msg58338525

[lovesmayfamilis]

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

1.kasunrandil Ban evasion.     
2.Cryptornd

Telegram Username:  @bejornironside

[ archive ]

Telegram Username: @bejornironside

[ archive ]

Related Addresses::

Code:

Telegram Username: @bejornironside

Miscellaneous:

cheating bounty programs.

  [🦊BOUNTY/SIGNATURE🦊] Maximus Coin - $8000 in MXZ tokens (4 weeks)
manager @Fox Campaigns

[BOUNTY] BIG METAVERSE | reward. 600,000 $BIG | CMBMservice management
manager @the rise

https://docs.google.com/spreadsheets/d/1bRu0VBLRGSZO8Nsa9S78_n3mysPVnZForbVVBIPy2uo/edit#gid=1759832387
https://docs.google.com/spreadsheets/d/122ylPywYbVC7-KRf4KSc029-YPK4RO4RJsFwRyamt0U/edit#gid=255544465