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

[Timelord2067]

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

callisto1, joannaeater2, russelbrok, epiclux,

and probably ramim88, michalgrawe,

[color=#0a80b1]Proof:[/color]

banned user epiclux uses their profile name as their telegram handle:

[quote author=epiclux link=topic=5094955.msg59541325#msg59541325 date=1647423573]
i have all kinds of social media for sell dm me in telegram : epiclux
[/quote]

as does joannaeater2:

[quote author=joannaeater2 link=topic=5401028.msg60269563#msg60269563 date=1654111191]
Dm in Telegram : @epiclux
[/quote]

callisto1 also uses that telegram handle (twice)

[quote author=callisto1 link=topic=5401185.msg60380676#msg60380676 date=1655458984]
send DM to telegram   :   @epiclux
[/quote]

Three use the telegram handle ticketmaster12

[callisto1], [joannaeater2], [russelbrok],

Two use the telegram handle socialslux

[russelbrok], [joannaeater2],

[color=#0a80b1]Reporting:[/color]

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 distrust

Miscellaneous:

Ban evasion, self vouching and plagiarism

russelbrok also posts this TX:

[quote author=russelbrok link=topic=5418236.msg61180260#msg61180260 date=1666682469]
https://opensea.io/assets/ethereum/0x495f947276749ce646f68ac8c248420045cb7b5e/71618344580326699038954403172549913844913616094320244106169049739386450608133/
[/quote]


Trust Summary for callisto1 https://bitcointalk.org/index.php?action=trust;u=3397794;dt

[img width=600]https://talkimg.com/images/2023/05/16/blobf3f3d792efdf91a4.jpeg[/img]


Trust Summary for michalgrawe https://bitcointalk.org/index.php?action=trust;u=3397803;dt

[img width=600]https://talkimg.com/images/2023/05/16/blob7918cb3372e8234e.jpeg[/img]

I believe michalgrawe is an alt based on vouching and their registration date and last active date.


Trust Summary for epiclux https://bitcointalk.org/index.php?action=trust;u=3457152;dt

[img width=600]https://talkimg.com/images/2023/05/16/blob8be73f5cf0a01d53.jpeg[/img]

Their only positive trust feedback is from ramim88 whose registration date is spot on with two confirmed alts and one other giving positive trust feedback:

[size=7pt]2021-10-24, 17:20:26 Date Registered:    ramim88
2021-10-25, 19:43:41 Date Registered:    callisto1
2021-10-25, 19:46:47 Date Registered:    joannaeater2
2021-10-25, 19:55:13 Date Registered:    michalgrawe

2021-10-31, 22:35:56 Date Registered:    russelbrok

3/1/2022 9:59:19 PM    Changed to Archived status    Inactive for 90 days    ramim88

2022-03-16, 19:38:16 Date Registered:    epiclux
3/19/2022 4:58:29 PM    Profile woke up    New post    ramim88

2022-03-31, 04:02:35 Last Active:    ramim88

4/16/2022 9:09:06 PM    Changed to Archived status    Autoban user   epiclux

6/1/2022 7:16:08 PM    woke up      joannaeater2
6/3/2022 5:15:47 AM    woke up      callisto1

2022-06-17, 19:57:06 Last Active:    callisto1

2022-07-24, 23:24:03 Last Active:    joannaeater2

2022-08-05, 04:21:49 Last Active:    epiclux

3/8/2022 5:27:29 AM    Changed to Archived status    Inactive for 90 days   russelbrok

8/29/2022 5:10:11 PM    Profile woke up    New post   russelbrok

2022-10-26, 20:45:24 Last Active:    michalgrawe
2022-10-26, 23:07:50 Last Active:    russelbrok[/size]

... and finally ...

russelbrok uses the term "Hellow" that chronic scammer Humbertin uses...

https://loyce.club/badposts/other.html

https://loyce.club/archive/posts/6110/61109923.html

[1714079388]

1714079388

[1714079388]

1714079388

[1714079388]

1714079388

[1714079388]

1714079388

[Stalker22]

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

RashidulIR
RiRoman

3. $Royal

Proof:

Proof of authentication:
- Coinsbit registration Email: Rashidulir0@gmail.com
~

Proof of authentication:
- Registration Email in the Game Futuructa: Rashidulir0@gmail.com
~

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:

Email: Rashidulir0@gmail.com

Miscellaneous:

Cheating bounty campaign with alt accounts.


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

1. Peterem
2. While Abuse1

Proof:

Proof of authentication:
- Coinsbit registration Email: ( cuonglong6604@gmail.com )
~

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) : cuonglong6604@gmail.com
~

https://ninjastic.space/post/60440408

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:

Email: cuonglong6604@gmail.com

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.

[BountyDetective]

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

1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)

7. Lovely47
8. Jurassicpark
9. Dosti No.1

10. Lovely90347
11. Chikni
12. IA4786
13. IT4786

14. Boy786 (Active)
15. GiniChoice (Active)

16. GoodBoyMySon555
17. Star786
18. Shaktimaan1
19. Ayatlun
20. @Yarana5


Proof:

Part - I

https://twitter.com/BTC_786/status/1508853046318489601?t=6gQTgQutQFeTpIL3nTGUNA&s=19

[ archive ]

https://twitter.com/GoodBoyMySon555/status/1586928699915767808?t=oPNaScBe_UNyD80BLuhhFQ&s=19

[ archive ]

Hence Lovely90347’s new account is GoodBoyMySon555.

Part - II

https://twitter.com/Sahadaslam11/status/1510475634187063296?t=2du832iBIvmvWUaj62eDHg&s=19

[ archive ]

https://twitter.com/Sahadaslam11/status/1587154001019432960?t=jcJLro2wNPzibilItU85vg&s=19

[ archive ]

Hence Chikni’s new account is Star786.

Part - III

https://twitter.com/Vhora1A/status/1505910348250943490?t=JzK_e0ufmznAFbwQZ-8rgA&s=19

[ archive ]

https://twitter.com/Shaktimaan0111/status/1587092868727861249?t=SL0hjj0wvnX_v2FVla_mww&s=19

[ archive ]

Hence IA4786’s new account is Shaktimaan1.

Part - IV

https://twitter.com/Yasmeen4786/status/1519330571142508544?t=hKPpvOvV4wXMu-hPyS_zPQ&s=19

[ archive ]

https://twitter.com/Ayatlun1/status/1584531997414002689?t=HOuTfcuFz1sQ0LiVxJ4rEA&s=19

[ archive ]

Hence Boy786’s new account is Ayatlun.

Part - V

https://twitter.com/ImranAyat47/status/1521822224533102592?t=nKRY8GNykA9BYlUD57gAFA&s=19

[ archive ]

https://twitter.com/Yarana45/status/1586725176510742528?t=NDq54Wm1IEV79tVVnq_yvQ&s=19

[ archive ]

Hence GiniChoice’s new account is @Yarana5.

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:

Twitter Profile Link: https://twitter.com/GoodBoyMySon555
Twitter Profile Link: https://twitter.com/Sahadaslam11
Twitter Profile Link: https://twitter.com/Shaktimaan0111
Twitter Profile Link: https://twitter.com/Ayatlun1
Twitter Profile Link: https://twitter.com/Yarana45

Miscellaneous:

Cheating bounty campaign with alt accounts.

🚧 [BOUNTY] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] Managed By julerz12.

• Twitter - #231, #46, #338, #336, #346

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

• Twitter - #683, #645, #639, #660.#700 | Telegram - #600, #577, #422, #574, #586, #616

[Stalker22]

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

1. Discussion
2. hanah102

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) szimon44323@gmail.com
- Telegram Username: @Nobitasuka
~

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): szimon44323@gmail.com
- Telegram Username: @Nobitachanel
~

https://ninjastic.space/post/60338501

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:

Email: szimon44323@gmail.com

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.


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

1. lanlinhtinh
2. hertryshin

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) wyattdaugherty291980@gmail.com
- Telegram Username: @Eirahai56
~

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): wyattdaugherty291980@gmail.com
- Telegram Username: @Eirahai
~

https://ninjastic.space/post/60432436

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:

Email: wyattdaugherty291980@gmail.com

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.

[n0nce]

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

naim027, Crypt0S0ul, Dic3L0v3r, AnotherAlt.

Proof:
He ban evaded, got banned, unbanned and finally a connection between naim027-Dic3L0v3r (known) and AnotherAlt-Crypt0S0ul could be made.

He confessed everything here: https://bitcointalk.org/index.php?topic=5416864.msg61116237#msg61116237

Miscellaneous:

Just wanted to archive / add this info here for completeness, in case someone's looking it up.

[Issa56]

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

Haris Baba
Sultan777

Proof:
Haris Baba

Proof of Authentication
Bitcointalk username: HarisBaba
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3433195
Telegram username: @Sultanbhaia
Joined Campaigns : Twitter,
BSc wallet address 0x3681a4E06ee84dFa699C9a812984d3D64395E660

[Achieve]

Sultan777

Proof of Authentication
Bitcointalk username: HarisBaba
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3433195
Telegram username: @Sultanbhaia
Joined Campaigns : Twitter,
BSc wallet address 0x3681a4E06ee84dFa699C9a812984d3D64395E660

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3681a4E06ee84dFa699C9a812984d3D64395E660

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. Haris Baba is the original owner of the wallet address, Sultan777 used the wallet address in NutGain Round 2 Bounty campaign, But Sultan777 applied for the campaign first before the original owner of the wallet address.
BOUNTY REGISTERED
Bounty registered;NutGain Round 2, Bounty manager; ekramhossain. Haris Baba is number 421 on Twitter spreadsheet and Sultan777 is number 372 on Twitter spreadsheet.
Bounty registered;SHIHTZU Exchange NFTs, Bounty manager;OneNutS. Haris Baba is number 343 on Twitter spreadsheet and Sultan777 is number 121 on Twitter spreadsheet.

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

Hamid09
Google633

Proof:
Hamid09

#PROOF OF REGISTRATION
Forum Username: Hamid09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425147
Telegram Username:@Hamid099
Campaign Category Participated: Twitter, Facebook, Telegram, Instagram, LinkedIn, Discord, Reddit
Bsc wallet address: 0x036Fcfa880e05539e78Fa8DF73f58F8782008189

[Achieve]

Google633

#PROOF OF REGISTRATION
Forum Username: Hamid09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425147
Telegram Username:@Kausar150
Campaign Category Participated: Twitter, Facebook, Telegram, Instagram, LinkedIn, Discord, Reddit
Bsc wallet address: 0x036Fcfa880e05539e78Fa8DF73f58F8782008189

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x036Fcfa880e05539e78Fa8DF73f58F8782008189

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;SHIHTZU Exchange NFTs, Bounty manager;OneNutS. Hamid09 is number 22 on Twitter spreadsheet and Google633 is number 51 on Twitter spreadsheet.

[Pandu Geddon]

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

Eli Cryptox
lisaz
mamadx
dst4

Proof:

Twitter profile link: https://twitter.com/eli_cryptox

https://ninjastic.space/post/56732419

1. … https://twitter.com/eli_cryptox/status/1529792092234711042

https://ninjastic.space/post/60269939

1.https://twitter.com/mamad__win/status/1583329498421788674

https://ninjastic.space/post/61195292

post by dst4 (edit)

witter Link: https://twitter.com/mamad__win

https://ninjastic.space/post/56616934

Related Addresses:

witter Link: https://twitter.com/mamad__win
Twitter profile link: https://twitter.com/eli_cryptox

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

Miscellaneous: Bounty cheater with multiple alts
4 account addresses connected to each other: https://bscscan.com/address/0x2c4283f27ca59065bc77f4f75cd4892ce117e3bd

0x9de0451903C4e62483ad1D0e6bA22901119b9e66 : mamadx
0x84991f8d4C398b9fD50C5Ec1d7F8aE67544f2fFE : dst4
0x4dc72bF343dba8f9736b99d2b977444233BDc3ba : Eli Cryptox
0xA7DcbEb34c00c3165579D8c34E12e2cCf1395D0e : lisaz

[BOUNTY DETECTIVE] 🔵 Ariva Wonderland | Manager: BountyDetective | SPREADSHEET | twitter |
[BOUNTY DETECTIVE] 🔵 88Token  | Manager: BountyDetective | SPREADSHEET | twitter #237 #165|

[lovesmayfamilis]

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

1.Amedon4dpeople
2.Wilpearl

Profile: https://www.facebook.com/profile.php?id=100010905915423

[ archive ]

Facebook profile link: https://www.facebook.com/profile.php?id=100010905915423

[ archive ]

Related Addresses::

Code:

Profile: https://www.facebook.com/profile.php?id=100010905915423

Miscellaneous:

cheating bounty programs.

🚧 [BOUNTY] Biokript_____________Next-gen Crypto Exchange_____________[w/ESCROW]
manager @julerz12
 
https://docs.google.com/spreadsheets/d/1B-Pgd2igcoSDGWKfnDnvz9B-ST46RFVYrYloGP2AHtw/edit#gid=797962656

[Stalker22]

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

1. JennaFleming010
2. meyer898

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) adrianpanek18@gmail.com
~

Proof of authentication:
- Coinsbit registration Email: adrianpanek18@gmail.com
~

https://ninjastic.space/post/58427510

Reporting:

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

Related Addresses:

Code:

Email: adrianpanek18@gmail.com

Miscellaneous:

Another alt account from a known bounty cheater and bot acc farmer.


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

1. BrandyAvalosos
2. lavender06

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) fradetteaj@gmail.com
~

Proof of authentication:
- Coinsbit registration Email: fradetteaj@gmail.com
~

https://ninjastic.space/post/58421479

Reporting:

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

Related Addresses:

Code:

Email: fradetteaj@gmail.com

Miscellaneous:

Another alt account from a known bounty cheater and bot acc farmer.

[Pandu Geddon]

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

case 1:
Rony Wahyu Pratama
Tyas Mirasi
HabibahJalilah
panjangsebelah56

Proof:
quote post Rony Wahyu Pratama

Erc20 Address- 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/54667225

ETH Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/55488407

- BSC (bep 20) address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/60315632

ERC-20 Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/60582182

Related Addresses:

Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

case 2:
HabibahJalilah
FaizaTazkiaShafia

Proof:

BSC Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a

https://ninjastic.space/post/60239902

ETH/BSC Wallet Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a

https://ninjastic.space/post/60614212

Related Addresses:

Wallet Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a

case 3:
FaizaTazkiaShafia
MiyaAndara
AnnisaShezanBanafsha
Polislend8

Proof:

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/60491531

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61230638

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61037825

- Bsc bep 20 address (personal wallet (Trustwallet)): 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61229421

Related Addresses:

Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

case 4:
FaizaTazkiaShafia
Obatkuatplusplus

Proof:

BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

https://ninjastic.space/post/60787132

BSC wallet address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

https://ninjastic.space/post/60581959

Related Addresses:

Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

case 5:
Jazima
Grizelle
BasyiraSyadzaNashira
HasanahDaniyyah

Proof:
quote post Jazima

ETH Address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/54764803

BEP-20 Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/59772890

BEP20 wallet address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/60202240

ETH/BSC Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/60597619

Related Addresses:

wallet address: 0x53064fc289a4e5ccb042832ab685196460feaf50

case  6:
HasanahDaniyyah
Bazalala
Qobiltu55

Proof:

BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60844793

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60480868

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60347393

Related Addresses:

Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

case 7:
HasanahDaniyyah
ChayraRahmahJamilah
Tugiyati Cindy

Proof:

- Bsc bep 20 address (personal wallet (Trustwallet)): 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/61229434

BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/60410449

BSC wallet address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/60194713

Related Addresses:

Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

case 8:
HasanahDaniyyah
Ade Mustikiana
DaishaZakiaSyafrina
Ubumndg

Proof:

BSC Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/61229460

Polygon Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/60186491

BEP20 wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/60196195

BSC wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/61229402

Related Addresses:

wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

Miscellaneous: Bounty cheater with multiple alts
[BOUNTY DETECTIVE] 🔵Saratoga - 10M SRT  | Manager: BountyDetective | SPREADSHEET | all join article campaign|

note
all new accounts rise from nuke/ban accounts
BountyDetective, maybe you should consider the idea of the topic Bounty managers and newbie bounty hunters created by yahoo62278.
You limit the number of participants, why not select qualified participants to promote the projects you manage?
just a suggestion.

[yahoo62278]

BountyDetective, maybe you should consider the idea of the topic Bounty managers and newbie bounty hunters created by yahoo62278.
You limit the number of participants, why not select qualified participants to promote the projects you manage?
just a suggestion.

None of the managers are going to consider my thoughts nor many of the ideas in my topic. They do not want businesses to see that there aren't as many hunters available to promote as the managers suggest. On top of that, companies don't really care about alts as long as word gets out.

[BountyDetective]

None of the managers are going to consider my thoughts nor many of the ideas in my topic.

Hello, mate. We always appreciate others' suggestions.

They do not want businesses to see that there aren't as many hunters available to promote as the managers suggest.

Not all the managers. For example, we are always used to severely limiting our participants based on the pool.

On top of that, companies don't really care about alts as long as word gets out.

I'm not sure about others, but if a company wants to run a bounty, we (Bounty Managers) should notify them, and they should also understand all of the guidelines for participating in bounty campaigns. However, for a few managers, it is not important.

1. No more allowing Newbies in campaigns. Make newbies rank up and have something to lose if they're gonna cheat.

Finally, we have no objections to it until mprep makes it a rule, and we have been following your second proposal for the past 1-2 years.

[Timelord2067]

Please move your off-topic conversation to another thread.

On top of that, companies don't really care about alts as long as word gets out.

Alts have a limited idea of which threads to post in.  More real users equals more variety in post quality and coverage with in the forum.

[lovesmayfamilis]

The only where I go wrong was buying social account from someone I meet in bounty group
That doesn't make me cheater don't use your superiority to bring me down for you to climb up

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

1.Amedon4dpeople
2.Wilpearl

3.Bchioma
4.EzeAngel
5.Donsaint






https://bscscan.com/address/0x520554bdcaa5731d42f45ed3aef8ed18e04718c6#tokentxns

BSC Wallet Address: 0x43ABe1231C96935BEfB02DD85511Bce9e4B9cC5a

BSC wallet: 0x785D83637f2Ef97aD62D8f3C9a3f2264Bd7fdc1F

https://bscscan.com/address/0x43ABe1231C96935BEfB02DD85511Bce9e4B9cC5a

BSC wallet: 0xc1973442e76837738e0725e53A4E50743A142f59

BSC wallet: 0x412513eb0F278A9d4A8FdB6a7a9329be67E5c974

BSC wallet: 0xe94ff6Fe9F41cd7897Fa1B61dab6C8fEC833Bf82

https://ninjastic.space/post/60622350

Twitter profile link: https://twitter.com/ezeangely

https://twitter.com/Ezeangely/status/1563980797425631236?t=UfSpwfDRJDo10lANzNivtg&s=19

Miscellaneous:

cheating bounty programs.

6. Using multiple accounts, cheating and spamming are not allowed.

https://docs.google.com/spreadsheets/d/1nb6WA4PQZQVEWR3pObae7lNC6XfCAnafLHhpLqRCxSM/edit#gid=439916811

[lovesmayfamilis]

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

RMTJR
JrRini

3.Juwel580
4.Rjakash

Facebook Profile: https://www.facebook.com/shirmela.khan

Facebook Profile Link : https://www.facebook.com/shirmela.khan

BSC Wallet Address:  0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

[ archive ]

BSC Wallet Address:  0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

[ archive ]


[ archive ]

Related Addresses::

Code:

Facebook Profile Link : https://www.facebook.com/shirmela.khan
BSC Wallet Address:  0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

Miscellaneous:

cheating bounty programs.

4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

https://docs.google.com/spreadsheets/d/10Pka7cJMsl1vlmEwCd20PtAE7ereDuTMFB_ru2B0vHU/edit#gid=109288682

[ BOUNTY / SIGNATURE Campaign ] ASAN VERSE Round 3 | $3k Worth ASAN | Limited
https://docs.google.com/spreadsheets/d/12oWJvJUWxKB0gDbKxzsZFUdUAjTi8QgSZLf-vxBvQjQ/edit#gid=117563796

[lovesmayfamilis]

homestor55
baver34

briken123
homestor55

#PROOF OF REGISTRATION
Forum Username: briken123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418614
Telegram Username: @Malitoper
Participated Campaigns: Twitter, Instagram, Reddit
BSC Wallet Address: 0xB7792528125D75D2EBE23DbC6596A8dFaC957C9E

[ archive ]

1. https://twitter.com/homestor55/status/1509879229328019460

1. https://twitter.com/homestor55/status/1593538563752206336

Related Addresses::

Code:

https://twitter.com/homestor55

Miscellaneous:

cheating bounty programs.

6. Using multiple accounts, cheating and spamming are not allowed.

https://docs.google.com/spreadsheets/d/1yawddaOdm4Em4IeIlm5dbKDXKaFNqK5DYtxC9unGEGc/edit#gid=1167214458

[PrivacyG]

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

01.  https://bitcointalk.org/index.php?action=profile;u=3379519 - sawrajsi
02.  https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
03.  https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
04.  https://bitcointalk.org/index.php?action=profile;u=2211112 - aslam86
05.  https://bitcointalk.org/index.php?action=profile;u=1085087 - preikaler
06.  https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson
07.  https://bitcointalk.org/index.php?action=profile;u=2869659 - rana250
08.  https://bitcointalk.org/index.php?action=profile;u=2516757 - Ombakbanyu
09.  https://bitcointalk.org/index.php?action=profile;u=3344962 - MKP90
10.  https://bitcointalk.org/index.php?action=profile;u=3260125 - Diannetownzen
11.  https://bitcointalk.org/index.php?action=profile;u=3399628 - swarajeb
12.  https://bitcointalk.org/index.php?action=profile;u=366186 - CPNpr
13.  https://bitcointalk.org/index.php?action=profile;u=20786 - MatthewLM
14.  https://bitcointalk.org/index.php?action=profile;u=2446155 - Rikotin

Most likely connected to another 238 accounts previously connected by Veleor (see this post).

Probably more to come.

Proof:

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60

- Email:mafoja41@gmail.com

https://ninjastic.space/post/57918195

- Email: mafoja41@gmail.com

https://ninjastic.space/post/57170158

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2211112 - aslam86

Facebook profile url: https://www.facebook.com/profile.php?id=100050987412783

https://ninjastic.space/post/58052070

Facebook Profile Link: https://www.facebook.com/profile.php?id=100050987412783

https://ninjastic.space/post/55319591

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=1085087 - preikaler

Btc Address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB

https://ninjastic.space/post/59662800

Your BTC address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB

https://ninjastic.space/post/58334276

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson

- Reddit Profile link: https://www.reddit.com/user/Crypto-mim

https://ninjastic.space/post/61372496

Reddit Profile Link: https://www.reddit.com/user/Crypto-mim

https://ninjastic.space/post/58689752

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2869659 - rana250

- Email: tamim431421@gmail.com

https://ninjastic.space/post/59619851

Twitter Link:  https://twitter.com/tamim431421?s=09

https://ninjastic.space/post/55458738

https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson
https://bitcointalk.org/index.php?action=profile;u=2516757 - Ombakbanyu
https://bitcointalk.org/index.php?action=profile;u=3344962 - MKP90

Telegram Username: @mariawilson24

https://ninjastic.space/post/57869206

- Username link: https://t.me/mariawilson24

https://ninjastic.space/post/60502375

Telegram Username: @mariawilson24

https://ninjastic.space/post/58981810

https://bitcointalk.org/index.php?action=profile;u=3379519 - sawrajsi
https://bitcointalk.org/index.php?action=profile;u=3260125 - Diannetownzen
https://bitcointalk.org/index.php?action=profile;u=3399628 - swarajeb

Link to your profile in the social network: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/58291769

Facebook profile link: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/59969112

Facebook profile: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/59372627

https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=366186 - CPNpr

Bsc: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/60832390

BSC Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/57435300

https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=20786 - MatthewLM

TRC20 address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV

https://ninjastic.space/post/61270240

TRX Wallet Address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV

https://ninjastic.space/post/56719873

https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=2446155 - Rikotin

Telegram username: @aslam2628

https://ninjastic.space/post/55268910

Telegram Username: @aslam2628

https://ninjastic.space/post/55739586

Related Addresses:

Code:

mafoja41@gmail.com
Facebook profile ID 100050987412783
1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB
https://www.reddit.com/user/Crypto-mim
tamim431421@gmail.com
@mariawilson24
https://www.facebook.com/shintiha.afrin
0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV
@aslam2628

And many more, I wish I put all of them to the side so I can paste them here now.

Miscellaneous:

Please do not shoot at me for such a bad organization of this post.  I tried my best, really.
This connection was made first for another thread about buying Merits (see here).

[Timelord2067]

14? Accounts Connected:

Miscellaneous:

Please do not shoot at me for such a bad organization of this post.  I tried my best, really.
This connection was made first for another thread about buying Merits (see here)

@PrivacyG please use the submission form template that is located in the first post.

There you will also find information on how to archive your proof which is an essential part of any investigators tools.

While I won't remove your post, I won't accept further investigations unless this post and any further posts are reformatted and proof is archived.


Now that the bad cop stuff is out the way. Thanks for your submission and I hope you are able to contribute more posts.

Just remember, it isn't a witch hunt. People have legitimate reasons for having alts. The purpose of this thread is to identify and document.

Regards.

[PrivacyG]

Can someone please verify if archival links work on my post?

I still struggle quoting posts from locked topics, I have no idea how to do this.  I tried to organize it for a better aesthetic but I do not think there is much more I can do

-
Regards,
PrivacyG

[Pandu Geddon]

I still struggle quoting posts from locked topics, I have no idea how to do this.  I tried to organize it for a better aesthetic but I do not think there is much more I can do

You can install the BPIP extension on your browser to do this. it would be easier to quote from a locked post or thread.
after you install the extension, make sure you enable some menus. you can see the picture.
https://bitcointalk.org/index.php?topic=5224821



sorry OP, this seems off topic. but I'm just trying to help him.