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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37705 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (172 posts by 38 users with 2 merit deleted.)
Issa56
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Merit: 908



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September 25, 2022, 08:41:31 AM
Merited by FatFork (1), decodx (1), Awaklara (1)
 #341

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

Hvts
Qmok

Proof:
Hvts
Quote
#Proof of Registration
  Forum Username: Hvts
  Forum Account Link:  tx https://bitcointalk.org/index.php?action=profile;u=   3479162
 Telegram Us3ername: @Nnxx33
 Perticipated Campaigns: Twitter, telegram
 Bsc Wallet address:  0x7d7430043bE107EA69273dC88DBf13Ae3960541b
[Achieve]

Qmok
Quote
#Proof of Registration
  Forum Username: Hvts
  Forum Account Link:  tx https://bitcointalk.org/index.php?action=profile;u=   3479162
 Telegram Us3ername: @Nnxx33
 Perticipated Campaigns: Twitter, telegram
 Bsc Wallet address: 0x7d7430043bE107EA69273dC88DBf13Ae3960541b
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x7d7430043bE107EA69273dC88DBf13Ae3960541b

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; Ariva Wonderland, Bounty manager; BountyDetective Hvts number 640 on Twitter spreadsheet and Qmokis number 651 on Twitter spreadsheet.

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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/// PLAY FOR  FREE  ///
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decodx
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🇺🇦 Glory to Ukraine!


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September 25, 2022, 04:43:09 PM
Merited by Issa56 (1)
 #342

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

Hvts
Qmok


Same as the recent example, Qmok posted first, but with wrong data. He got confused about which alt account he was using. Yes, it's a mistake, but one that undoubtedly exposed his alt account.


R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Issa56
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September 26, 2022, 08:04:30 PM
Merited by julerz12 (1), Stalker22 (1), decodx (1)
 #343

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

CK-769
tokenamar

Proof:
CK-769
Quote
#PROOF OF REGISTRATION
Forum Username: CK-769
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3496287
Telegram Username: @Rehan5488
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x5685aE24fFeb02f504B7d450F69ED0dA03a02C55
[Achieve]

tokenamar
Quote
#PROOF OF REGISTRATION
Forum Username: CK-769
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3496287
Telegram Username: @Rehan5488
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x5685aE24fFeb02f504B7d450F69ED0dA03a02C55
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x5685aE24fFeb02f504B7d450F69ED0dA03a02C55

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, CK-769 is the original owner of the wallet address, tokenamar used the wallet address for proof of authentication in Alrihla bounty campaign, but i notice that tokenamar 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; Ariva Wonderland, Bounty manager; BountyDetective CK-769 is number 227 on Twitter spreadsheet and tokenamar is number 80 on Twitter spreadsheet.
Bounty registered; [Pre-Launch] Trident Protocol, Bounty manager; irfan_pak10 CK-769 is number 436 on Twitter spreadsheet and tokenamar is number 387 on Twitter spreadsheet.


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

jarimari
boropakna

Proof:
jarimari
Quote
#Proof Of Authentication
Bitcointalk username: jarimari
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3494531
Telegram username:@jarimari1
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xb24C8B4F3E222c9CbC2216A2f475e2809435F9a1
[Achieve]

boropakna
Quote
#Proof Of Authentication
Bitcointalk username: jarimari
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3494531
Telegram username:@jarimari1
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xb24C8B4F3E222c9CbC2216A2f475e2809435F9a1
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xb24C8B4F3E222c9CbC2216A2f475e2809435F9a1

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; Ariva Wonderland, Bounty manager; BountyDetective jarimari is number 2 on Twitter spreadsheet and boropakna is number 106 on Twitter spreadsheet.
Bounty registered; [Polygon] Metavault., Bounty manager; Murat jarimari is number 4 on Twitter spreadsheet and boropakna is number 763 on Twitter spreadsheet.

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

Chari85
Eskaila
Magi23 BANNED

Proof:
Chari85
Quote
#PROOF OF REGISTRATION
Forum Username: Chari85
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3498126
Telegram Username: @mariya685
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address 0xFe4798a0AAC64fE24543c0B6a48ecB4b1C727f5e
[Achieve]

Eskaila
Quote
#PROOF OF REGISTRATION
Forum Username: Chari85
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3498126
Telegram Username: @mariya685
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address 0xFe4798a0AAC64fE24543c0B6a48ecB4b1C727f5e
[Achieve]

Magi23
Quote
#PROOF OF REGISTRATION
Forum Username: Magi23
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3491320
Telegram Username:  @mariya685
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address 0xFe4798a0AAC64fE24543c0B6a48ecB4b1C727f5e
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xFe4798a0AAC64fE24543c0B6a48ecB4b1C727f5e
Telegram username:@mariya685

Miscellaneous:
Ban Evasion and they are still cheating in bounty campaigns.
BOUNTY REGISTERED
Bounty registered; POLKASTATION Finance, Bounty manager; OneNutS. Chari85 is number 92 on Twitter spreadsheet, Eskaila is number 163 on Twitter spreadsheet and Magi23 is number 0 on Twitter spreadsheet.
Bounty registered; [Polygon] Metavault., Bounty manager; Murat Chari85 is number 197 on Twitter spreadsheet, Eskaila is number 346 on Twitter spreadsheet and Magi23 is number 0 on Twitter spreadsheet.

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
examplens
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October 02, 2022, 02:30:50 PM
 #344

2 Accounts Connected, ban evasion
Accounts Connected: (Note: Banned shown in red /new account in Blue)

crocozino
crocozinov2

Proof

Here thread I made on bitcointalk to gain new players.
https://bitcointalk.org/index.php?topic=1905120.msg18905340#msg18905340



Btw I sold the crocozino account long time ago
The casino was closed years ago due to unactivity.

archived: https://archive.fo/xZpLi#selection-529.0-529.46

User crocozinov2 should probably be banned because of ban evasion, although his previous participation in the forum was also quite bad. By his own admission, he cheated people through his casino site, also reselling accounts.

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Stalker22
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Merit: 1358



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October 02, 2022, 05:13:12 PM
Merited by YOSHIE (1), Pandu Geddon (1)
 #345

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

1. Orko2
2. Alhaz107

Proof:

#Proof Of Authentication
- Email: akashalhaz0107@gmail.com
~

Proof of authentication
- Telegram username: @Alhaz101
- Email: akashalhaz0107@gmail.com
~

Related Addresses:

Code:
Email: akashalhaz0107@gmail.com

Miscellaneous:

Another alt from a known bounty cheater.



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

1. Master102
2. Kiara6
3. 71k
4. MAXAMM

Proof:

Proof of authentication:
- Registration email on the https://localtrade.cc opporeno3299@gmail.com
~

Proof of authentication:
- Email: opporeno3299@gmail.com
- BSC (bep 20) address : 0x3E5Ae80daf35Bd573d2e007D5BA1cA98096818b4
- Telegram Username: @iara645
- Campaigns applied for: Twitter

Proof of authentication:
- Email: opporeno3299@gmail.com
~

#PROOF OF REGISTRATION
BTT Username : MAXXAM
BTT Profile Link : https://bitcointalk.org/index.php?action=profile;u=3503365
Telegram Username:@Maxxam
Participated Campaigns : Twitter,Facebook,Instagram,Telegram.
BEP20 Address : 0x3E5Ae80daf35Bd573d2e007D5BA1cA98096818b4

Related Addresses:

Code:
Email: opporeno3299@gmail.com
BSC Address: 0x3E5Ae80daf35Bd573d2e007D5BA1cA98096818b4

Miscellaneous:

Cheating bounty campaign with alt accounts.



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

1. MohdOvais
2. ovaiskhan6878

Proof:

Proof of authentication:
- INTD address on ( https://localtrade.cc) 0xa1d83c585bf3f0bee597ea7c67722b2acb2e55e6
- Registration email on the https://localtrade.cc :- mohdovaiskhan567@gmail.com
- Telegram Username: @ovais7867
- Campaigns applied for: Medium, Telegram, Facebook, Discord

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) mohdovaiskhan567@gmail.com
- VM address on Coinsbit ( https://coinsbit.io ) 0xa9A08A828094942274f280811FdF8046f7DcB00e
- Telegram Username: @ovais7867
- Campaigns applied for: Telegram, Facebook, Article

Related Addresses:

Code:
Email: mohdovaiskhan567@gmail.com
Telegram Username: @ovais7867

Miscellaneous:

Cheating bounty campaign with alt accounts.



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

1. anotherama
2. Nealanealan

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )announcethat790@gmail.com
- BOBC address on Coinsbit ( https://coinsbit.io )0xA9688A6bfB852E7A05B9ED9e011A83B8C86Db4DB
~

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )announcethat790@gmail.com
- ACCG address on Coinsbit ( https://coinsbit.io )0xA9688A6bfB852E7A05B9ED9e011A83B8C86Db4DB
~

Related Addresses:

Code:
Email: announcethat790@gmail.com
Coinsbit Address: 0xA9688A6bfB852E7A05B9ED9e011A83B8C86Db4DB

Miscellaneous:

Another alt from a known acc farm/bounty cheater.

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Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 908



View Profile
October 06, 2022, 01:24:03 PM
Merited by jcojci (1), BountyDetective (1)
 #346

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

Shurbi
Sabriya

Proof:
Shurbi
Quote
#PROOF OF AUTHENTICATION
Forum Username: shurbi
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3356031
Telegram Username:@shurbiray
Participated Campaigns: twitter.telegram and facebook.
BEP-20 Wallet Address:0x1c4b7B8A5be856319e99F5f1Bb66971A8D0bE773
[Achieve]

Sabriya
Quote
#PROOF OF AUTHENTICATION
Forum Username: sabriya
Forum Profile Link:https:
Telegram Username:
Participated Campaigns: twitter.telegram and facebook.
BEP-20 Wallet Address:0x1c4b7B8A5be856319e99F5f1Bb66971A8D0bE773
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x1c4b7B8A5be856319e99F5f1Bb66971A8D0bE773

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; Saratoga, Bounty manager; BountyDetective Shurbi is number 8 on Twitter spreadsheet and Sabriya number 452 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Shurbi is number 38 on Twitter spreadsheet and Sabriya number 287 on Twitter spreadsheet.



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

Luggi1
Vatnaire
Banor2

Proof:
Luggi1
Quote
#PROOF OF REGISTRATION
Forum Username: Luggi1
Forum Profile Link :  https://bitcointalk.org/index.php?action=profile;u=3495928
Telegram Username: @missfariya1
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0x460F358Fc4bD5af539972E939e73ADC345B9B70C
[Achieve]

Vatnaire
Quote
#PROOF OF REGISTRATION
Forum Username: Vatnaire
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3499396
Telegram Username: @misstina11
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0x460F358Fc4bD5af539972E939e73ADC345B9B70C
[Achieve]

Banor2
Quote
#PROOF OF REGISTRATION
Forum Username: Banor2
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3496426
Telegram Username: @jibon2299
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0x460F358Fc4bD5af539972E939e73ADC345B9B70C
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x460F358Fc4bD5af539972E939e73ADC345B9B70C

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; [Pre-Launch] Trident Protocol, Bounty manager; irfan_pak10 Luggi1 is number 0 on Twitter spreadsheet, Vatnaire is number 766 on Twitter spreadsheet and Banor2 is number 494 on Twitter spreadsheet.



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

Rupchan70
Tanvir70

Proof:
Rupchan70
Quote
#PROOF OF AUTHENTICATION
Bitcointalk Username: Rupchan70
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3482947
Telegram Username: @Tanvir1571
Participated Campaigns: Twitter Telegram
BSC20 Address: 0x5DF15BD89Ce9732067846A45a504A4F4781EE794
[Achieve]

Tanvir70
Quote
#PROOF OF AUTHENTICATION
Bitcointalk Username: Rupchan70
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3482947
Telegram Username: @Tanvir1571
Participated Campaigns: Twitter Telegram
BSC20 Address: 0x5DF15BD89Ce9732067846A45a504A4F4781EE794
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x5DF15BD89Ce9732067846A45a504A4F4781EE794

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, 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; [Polygon] Metavault., Bounty manager; Murat Rupchan70 is number 242 on Twitter spreadsheet and Tanvir70 is number 110 on Twitter spreadsheet.


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

Git@
Asdf@

Proof:
Git@
Quote
#PROOF OF REGISTRATION
Forum Username: Git@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3497134
Telegram Username: @Amitomay
Participated Campaigns: Twitter telegram tik tok
BSC Wallet Address: 0xD87F64b2ABCaF0bC13Af87Bc439cF6a8CC741144
[Achieve]

Asdf@
Quote
#PROOF OF REGISTRATION
Forum Username: Git@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3497134
Telegram Username: @Amitomay
Participated Campaigns: Twitter telegram tik tok
BSC Wallet Address: 0xD87F64b2ABCaF0bC13Af87Bc439cF6a8CC741144
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xD87F64b2ABCaF0bC13Af87Bc439cF6a8CC741144

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; Arena Games, Bounty manager; the rise Git@ is number 45 on TikTok spreadsheet and Asdf@ is number 44 on TikTok  spreadsheet.
Bounty registered; PIKOSWAP, Bounty manager; beveryu778 Git@ is number 131 on Twitter spreadsheet and Asdf@ is number 98 on Twitter spreadsheet.


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

copyr
1000k

Proof:
copyr
Quote
Proof of Authentication Post
Bitcointalk Username: coryr
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837169
Telegram Username: @sohankha
Participated Campaigns:   Twitter Video discord
BSC wallet address : 0x5D8323d1A6e6E79Ac04fA172F3491baFf0C1328b
[Achieve]

1000k
Quote
Proof of Authentication Post
Bitcointalk Username: coryr
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837169
Telegram Username: @sohankha
Participated Campaigns:   Twitter Video discord
BSC wallet address : 0x5D8323d1A6e6E79Ac04fA172F3491baFf0C1328b
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x5D8323d1A6e6E79Ac04fA172F3491baFf0C1328b

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; Saratoga, Bounty manager; BountyDetective copyr is number 34 on Twitter spreadsheet and 1000k is number 298 on Twitter spreadsheet.

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Stalker22
Legendary
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Merit: 1358



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October 06, 2022, 07:48:01 PM
Merited by Issa56 (1)
 #347

~
Please don't give me Red, your may be wrong to understand somewhere

Please check again I have never used two accounts you will understand when you check again

Quote from: boropakna
~
Dear Sir, why aren't you answering my question
archive: https://ninjastic.space/post/61074778

You just confirmed yourself that boropakna is your alt account, and since both accounts participated in the same campaigns, I am tagging you for bounty cheating.

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    PLAY NOW    
jarimari
Newbie
*
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Activity: 126
Merit: 0


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October 07, 2022, 06:17:00 AM
 #348

~
Please don't give me Red, your may be wrong to understand somewhere

Please check again I have never used two accounts you will understand when you check again

Quote from: boropakna
~
Dear Sir, why aren't you answering my question
archive: https://ninjastic.space/post/61074778

You just confirmed yourself that boropakna is your alt account, and since both accounts participated in the same campaigns, I am tagging you for bounty cheating.


Your mistake is that the winter number and the whole post is that no one's address and no one matches


You can check the Sheet  and poof again to see if there are any similarities

bokamarka he has pinned my post so that you can understand that it is my ID
Jemzx00
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Activity: 1470
Merit: 546


Be nice!


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October 07, 2022, 09:56:40 AM
 #349

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

kudosinitchi Banned User
autumnleaf Active


Proof:
Twitter Campaign Report
- Forum Username: kudosinitchi
- Twitter Username: @kud0sinitchi
- For date(s): 23 of Week 2
- Tweet Link#1
1. https://twitter.com/kud0sinitchi/status/1550702884530323456?t=t38hthImwxXdOLEhk-D--A&s=19
- Retweet Link
1. https://twitter.com/kud0sinitchi/status/1550701718404734976?t=yz15EH838e4cDw1SNOkdrA&s=19
archive

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 - Yes

Related Addresses:

Same Twitter account

Miscellaneous:

Both accounts use the same twitter account for joining bounty campaign. Twitter username has been changed however the post/tweet link will show the same twitter account.

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Stalker22
Legendary
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Activity: 1484
Merit: 1358



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October 07, 2022, 07:06:45 PM
Merited by Timelord2067 (1), Issa56 (1)
 #350

~
You just confirmed yourself that boropakna is your alt account, and since both accounts participated in the same campaigns, I am tagging you for bounty cheating.

Your mistake is that the winter number and the whole post is that no one's address and no one matches

There is no mistake. The only mistake is the one you made.


https://ninjastic.space/post/60959343


https://ninjastic.space/post/60966135

How do you explain this? This is proof that you posted with the wrong account (boropakna) and then posted the same content with a second account (jarimari) the next day. This is irrefutable proof that both accounts are controlled by the same person.

And you did it again in another campaign:


https://ninjastic.space/post/60983253


https://ninjastic.space/post/60985661



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Awaklara
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October 08, 2022, 07:17:39 AM
Merited by Issa56 (1)
 #351

The posts of the two are different, so how can you say these two are the same

One time, how many people join Baunti, so try to understand everyone's account, my only 1 account
With so many people signing up for the bounty, how could it be that by accident, both of your accounts have miswritten POA so many times?

@jarimari, from your blockchain transaction address. we can say that you are not a cheater for the first time caught. your other accounts have been painted red. I don't know how many accounts you have. but it's only a matter of time until everything will be painted red.

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Stalker22
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October 08, 2022, 08:31:04 PM
 #352

You can explain to me well what jarimari and boropakna is rated due to the match

jarimari and boropakna who is given red for transaction

You are not making any sense anymore. Please be more direct in your questions, with correct grammar and spelling if you want us to help you.
Your accounts "jarimari" and "boropakna" have not been tagged for transactions, they have been negatively tagged for cheating in bounty campaigns by applying with multiple alt accounts.

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|

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jarimari
Newbie
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October 09, 2022, 01:01:15 PM
 #353

You can explain to me well what jarimari and boropakna is rated due to the match

jarimari and boropakna who is given red for transaction

You are not making any sense anymore. Please be more direct in your questions, with correct grammar and spelling if you want us to help you.
Your accounts "jarimari" and "boropakna" have not been tagged for transactions, they have been negatively tagged for cheating in bounty campaigns by applying with multiple alt accounts.


jarimari and bokapakna Two accounts are not mine, my account is only one jarimari

Dollar Bounty campaign

jarimari
https://i.imgur.com/tEOkE2M.png

boropakna
https://i.imgur.com/4K4UNR5.png

Egold bounty camping

bokapakna
https://i.imgur.com/VdjeJU4.png

jarimari
https://i.imgur.com/NxIkHSK.png

You can see these photos
Jarimari and bokapakna do not use the same wallet, they have nothing in common

lovesmayfamilis
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✿♥‿♥✿


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October 09, 2022, 01:36:11 PM
Merited by Stalker22 (1), Cantsay (1)
 #354


You can see these photos
Jarimari and bokapakna do not use the same wallet, they have nothing in common



Dude, you're arguing uselessly. First, you screwed up, and second, the next time you start over, be careful. Your pictures don't really say anything. There are three matches in your alternate accounts, and it's hardly an accident. Instead, it is the haste and inattention of the owner. But you can also pretend that you have an enemy who wants to take revenge on you, regularly inserts your wallet address instead of his own, and then changes it to his own, realizing the mistake. 
This is not one coincidence, but three, and now it is difficult to prove anything. 
So just look at the archive, and find your viola there. And also remember that everything on the forum is archived, and as time passes, you won’t prove anything anymore. 
Humble yourself.

https://ninjastic.space/addresses?address=0xb24C8B4F3E222c9CbC2216A2f475e2809435F9a1

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Pandu Geddon
Hero Member
*****
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Activity: 840
Merit: 584


Bons.io Telegram Casino


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October 10, 2022, 01:31:07 PM
 #355

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

Kobir123
Kobir@34

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

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

Bird@12

Proof:

BSC-20 Wallet Address:0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Facebook profile link: https://www.facebook.com/profile.php?id=100080446376310
[Achieve]

Facebook profile link: https://www.facebook.com/kobirhossain234
Spreadsheet no: 355
Post link,
1. https://www.facebook.com/100080446376310/posts/pfbid02PVceN1XVtGyXseXwYDvArCqeJ1JacKTQuf9SBvgkiRFvYmewrk9pm2ws5gwicec2l/?app=fbl
[Achieve]

Related Addresses:
Quote
Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
Facebook profile link: https://www.facebook.com/profile.php?id=100080446376310

Miscellaneous: Bounty cheater with multiple alts
Africunia Bank IEO | Manager: Badmanthought | SPREADSHEET |



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Issa56
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Activity: 1358
Merit: 908



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October 12, 2022, 11:59:08 PM
Merited by FatFork (1)
 #356

Hi, “RiRoman” He copped my Bounty thread. Only Bounty Thread are same It's not proofed I’m cheater. Anyone can copy Bounty Thread. If i’m cheating send others proof like> (ex. Txid) Look at carefully bounty name address and bounty thread edit date, please re-verify it.

Proof I don’t cheated:
1. You told Address are same, if any one copped my Bounty PROOF OF REGISTRATION it’s will happened same! Right? So it’s not proofed, if my PROOF OF REGISTRATION he copped.
2. [RiRoman Achieve] here this bounty I don’t joined, also I don’t see this bounty. If I try to cheated so why I don’t joined in this bounty with my “RashidulIR” account?


My request please delete my red trust.

Thank you.
since you are requesting for more evidence like transaction Hash, then i will be providing it for you.
1 RashidulIR is usually using this wallet in bounty campaigns; 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

Transaction Hash;https://bscscan.com/tx/0xb7175e52daa21cb4ba79e17e94d6fd28ea635b832a01c4b7db11f342567fdd76
2 RiRoman is usually using this wallet in bounty campaigns; 0xe5eaDb3708AbD6dBd50b42914A2f5c7b3033A4b4

Transaction Hash; https://bscscan.com/tx/0xb7175e52daa21cb4ba79e17e94d6fd28ea635b832a01c4b7db11f342567fdd76

RiRoman with wallet address 0xe5eaDb3708AbD6dBd50b42914A2f5c7b3033A4b4 sent RashidulIR with wallet address 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2 BNB(0.0021) on Aug-29-2022. I dont think the two accounts can mistakenly use each others wallet address for proof of authentication and also make transaction.

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Solosanz
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Merit: 564



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October 14, 2022, 11:04:45 AM
Merited by lovesmayfamilis (2), YOSHIE (1), Pandu Geddon (1)
 #357

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

1. sayaya17
2. Wawa2013
3. Cryptosaja
4. Wulan_maniez
5. gulgul
6. MCobian
7. BuNga_cute
8. Shasha80

#PROOF OF REGISTRATION
Forum Username: sayaya17
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=924739
Telegram Username:@syayaya
Participated Campaign: Signature
BSC Wallet Address: 0xc492863f5271BB2142f8279cbd3eAF6bBA152320
Archived

Quote
#PROOF OF REGISTRATION
Forum Username: Wawa2013
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=991204
Telegram Username: @syayaya
Participated Campaigns: Signature
BSC Wallet Address: 0x190D8C079304E67607d7c32f52CD0d85AD4A8F6b
Archived (he deleted his post)

#PROOF OF REGISTRATION
Forum Username: Cryptosaja
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1228416
Telegram Username: @syayaya
Participated Campaigns: twitter
ETH Wallet Address: 0xE7163f16BEdB0968254FcAb9493A368Aa8c95B9e
Archived

#PROOF OF REGISTRATION
Forum Username: Wulan_maniez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1049417
Telegram Username: @syayaya
Post Count: 869
Forum Rank : Full Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x6dCce7f7703Ac0855CD4204A50c82a42C1Ad4b15
Archived

Week 6: 21/9 - 27/9

Facebook Campaign
Bitcointalk username: gulgul
Facebook url: https://www.facebook.com/lukajiwaraga
Archived

BCT Name: MCobian
Your Facebook account Link: https://www.facebook.com/lukajiwaraga
Archived

#Proof of Authentication
1) Your Bitcointalk username : Bunga_cute
2) Telegram username : @crypto_girls
3) ETH wallet address : 0xabce15b76c8c57E8E2F7081AFDD705E09991E860
4) Which campaign(s) you are participating in: Signature
Archived

#Proof of authentification

Bitcointalk Username:Shasha80
Bcnex Email: apelpersia@gmail.com   
Telegram Username: @crypto_girls
Campaign: Signature
Archived

#Proof of authentication
Bitcointalk username: sayaya17
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=924739;sa=summary
Campaign : Twitter, Facebook,Telegram
Telegram : @crypto_girls
ETH Address: 0x07809FBeCcd943FD10EAb31440c3663C4A158Fd1
Archived

Quote
#Proof of Authentication
Bitcointalk Username: MCobian
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1145360
Telegram Username: @Yupi84goro
Archived (he deleted his post)

Quote
#PROOF OF REGISTRATION
Forum Username: BuNga_cute
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1040406
Telegram Username: @Yupi84goro
Participated Campaigns: Signature Campaign
ERC-20 Wallet Address: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
Archived (he deleted his post)

Related Addresses:

Code:
Telegram Username:@syayaya
Facebook account Link: https://www.facebook.com/lukajiwaraga
Telegram : @crypto_girls
Telegram Username: @Yupi84goro

Miscellaneous:

Part 1: sayaya17, Wawa2013,  Cryptosaja and Wulan_maniez are connected by using @syayaya telegram.
Part 2: gulgul and MCobian are connected by using lukajiwaraga facebook account.
Part 3: Bunga_cute, Shasha80, and sayaya17 are connected by using @crypto_girls telegram.
Part 4: MCobian and BuNga_cute are connected by using @Yupi84goro telegram.

sayaya17 are connected on the part 1 and the part 3, MCobian are connected on the part 2 and part 4, then BuNga_cute are connected on part 3 and part 4. Which mean the whole accounts are controlled by a same person.

Both gulgul and Cryptosaja are joined on the same twitter campaign 🔥💰[BOUNTY] JboxCoin | Already Listed on 2exchange। 2M jbox Reward on 4week🔥💰 and they broke the fourth rules about multiple accounts.

Quote
⚫Bounty Rules

1.All participants must DOWNLOAD the APP from: https://play.google.com/store/apps/details?id=com.minejboxcoin.jbx
2. All participants must join the JboxCoin Telegram Group and Bounty Telegram Group
3. Please ask your bounty related questions in the BountyBOX group.
4. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign
5. KYC is not required for the bounty campaign.
6. The bounty manager and the project team reserve the right to make changes to the conditions at any time.
7. All participants must post a proof of Authentication to join this bounty.




Source: https://docs.google.com/spreadsheets/d/11puKb06ZNShcXhxUTUXM_nwFIJD2uiPAS6zY1b0KjzM/edit#gid=607342848

Since gulgul and Cryptosaja account cheated on the same campaign, all accounts deserve to get negative feedback. With 4 accounts that currently still active participate in Bitcoin signature campaign, they can make $145/week ($40 Yas.bet, $65 BK8, $40 Rollbit) I will reach the campaign managers about this matter.

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rat03gopoh
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October 16, 2022, 06:31:51 AM
 #358

Note: he joined the same bounty and submit the same work report each week
Your catch ism't related to this thread, you should better report it to BM.

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Timelord2067 (OP)
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Activity: 3654
Merit: 2216


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October 17, 2022, 01:17:04 AM
 #359

Note: he joined the same bounty and submit the same work report each week
Your catch ism't related to this thread, you should better report it to BM.

Sorted.




Just a reminder to newbies and Jr Members - read The Fine Print!

lovesmayfamilis
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October 17, 2022, 05:29:52 PM
Merited by DdmrDdmr (1), dkbit98 (1), YOSHIE (1), Stalker22 (1), Cantsay (1), BountyDetective (1)
 #360



 
+5 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Uzair11
2.Fatimacutieee
3.Uzairjutt275
4.albert69
5.Earncryptoo
6.Faizan1
7.Warisjigar

[ archive ]

[ archive ]

Retweet link
1. https://twitter.com/EarningMaster6/status/1562473516191981569?t=If5oMKkrkXfZJtF0iq9ATw&s=19

Tweet Link:
1. https://twitter.com/EarningMaster6/status/1562473537113231361?t=If5oMKkrkXfZJtF0iq9ATw&s=19
[ archive ]

Retweet links:
1. https://twitter.com/EarningMaster6/status/1563182469096288263?t=vTrUJ5OefrUwLWK4WH1smA&s=19

Tweet links:
1. https://twitter.com/EarningMaster6/status/1563182563367485443?t=vTrUJ5OefrUwLWK4WH1smA&s=19
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username: Uzairjutt275
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476466
Participated Campaigns: twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x44E65103E0a499350533D8Ec9D46EC5e0569273c
[ archive ]

Confused in alternate accounts Grin

#PROOF OF AUTHENTICATION
Forum Username: Uzairjutt275
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3476466
Participated Campaigns: twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x44E65103E0a499350533D8Ec9D46EC5e0569273c
[ archive ]

Exchange merit between your accounts.




Related Addresses::

Code:
Twitter Profile Link: https://twitter.com/EarningMaster6

Miscellaneous:

cheating bounty programs.


https://bscscan.com/address/0x0bd25bb5df7404ab097fa6b385af99418609c0d5#tokentxns

 [💫[BOUNTY]💫 LINKDAO.NETWORK | 5000 LKD WILL BE SHARED🔥 [ESCROWED]
manager @Bounty Star
https://docs.google.com/spreadsheets/d/1smMEs-MMJmoI2IQZRNLbjKkxSQB0MQlUk4juz5n1wRs/edit#gid=550730779

proof of connection with Uzairjutt275
https://bscscan.com/address/0x5b168eeaf6a3528a43d732f190d941b30cd466de
https://bscscan.com/address/0xb9904e48a19da0a2089a24278badbc44e119971d

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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