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

[lovesmayfamilis]

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.

In addition, there is a way to quote private messages without adding various extensions. I think that PrivacyG is quite skeptical about different kinds of extensions, since I kind of read that he prefers complete anonymity and privacy. Therefore, if you use the method from o_e_l_e_o, you can quote posts without installing extensions.

It's still do-able with a minor work around which will take less than 20 seconds or so.

1) Navigate to the post you want to quote and click on its title. The page will reload with that post's message number in the URL (the last 8 digits). Copy these digits, but don't close this window yet.

2) In the thread you want to post the quoted message in, click on "quote" on any post. Once that reply page loads, paste your copied 8 digits over the 8 digits in the URL after "quote=". Hit enter to reload your reply page with the locked post quoted.

3) Go back to the window from step 1 containing the message you want to quote. Copy the 7 digits after "topic=". Go back to the window from step 2 containing your new reply, and paste these 7 digits over the 7 digits after "link=topic=" on the top line of your reply. This is to ensure the quote links back to the correct thread if someone clicks on it.

sorry OP

[1713982101]

1713982101

[1713982101]

1713982101

[Cookdata]

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

1.Khilari09
2.Adhora1

#PROOF OF REGISTRATION
Forum Username: Adhora1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3453804
Telegram Username:@James5511
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353

[ archive ]

#PROOF OF REGISTRATION
Forum Username: Adhora1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3453804
Telegram Username:@Adhora02
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353

[ archive ]

#PROOF OF REGISTRATION
Forum Username: Khilari09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481229
Telegram Username: @Khilari09
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

[ archive ]

#PROOF OF REGISTRATION
Forum Username: Khilari09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481229
Telegram Username: @Khilari09
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

[ archive ]

Related Addresses:: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353, 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

Code:

0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353, 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

Miscellaneous:

Khilari09 has been caught three times using the wallet address of Adhora1[1] [2] [3] and Archived here [ archive1 ] [ archive2 ] [ archive3 ] but always edited it after posting proof of authentications, but that wasn't all.

Adhora1 did the same thing by using wallet address of Khilari09 2 times which he deleted but archived here [ archive1 ]  [ archive2 ] The edited version is here [1] while the second was deleted.

The two wallet addresses also sent bnb to each other:


TXhash: https://bscscan.com/tx/0xf1a29b4c79deefe355baab498e9faecbb2c207e8bcae9b30fe751dbe68fa60dd


In addition,
Adhora1 used the same wallet address 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353 to register company work 🚧 [BOUNTY] Moobet.io Social Media Campaign____________ROUND 6________[w/ESCROW] manage by
julerz12 here [1] and achived here

[Pandu Geddon]

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

YLYASIN
YLONITA92

Proof:

- Username link: https://t.me/YLYASIN32746

https://ninjastic.space/post/60881488

Quote post by YLONITA92

- Username link:  https://t.me/YLYASIN32746

https://ninjastic.space/post/60838706

Related Addresses:

- Username link:  https://t.me/YLYASIN32746

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

proof of transaction: https://bscscan.com/address/0x9ed2644e43de5e3569427e43ebfffde1160cee66

0x3326c9C9323A20e51E9abaae69f47802591cbAC2 : YLYASIN
0x4307934416b2EC011B3B6d3c6B1800f3a2B9B609 : YLONITA92

Miscellaneous: Bounty cheater with multiple alts
🚧 [BOUNTY] Biokript_____________Next-gen Crypto Exchange_____________[w/ESCROW] | Manager: julerz12 | SPREADSHEET


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

Proof:

Facebook Profile Link: https://www.facebook.com/fmover1

https://ninjastic.space/post/60894118

Facebook Profile Link :  https://www.facebook.com/fmover1

https://ninjastic.space/post/60761948

Related Addresses:

Facebook Profile Link :  https://www.facebook.com/fmover1

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

proof of transaction: https://bscscan.com/tx/0x408681ecbb3043f2355da7bc1ede4dbc3ce041e45a9797976b78ffedc3f61cab

0x8329F0B1dFcDeCffCa4526CFc9E6Cc51ca870f74 : Koyla
0x61268b605C725602520bDA3be44F707377030570 : Jaaneman

Miscellaneous: Bounty cheater with multiple alts
🚧 [BOUNTY] Biokript_____________Next-gen Crypto Exchange_____________[w/ESCROW] | Manager: julerz12 | SPREADSHEET
  [BOUNTY DETECTIVE] 🔵 88Token - 4,000 BUSD REWARD POOL 🔵  | Manager: BountyDetective | SPREADSHEET

[Cookdata]

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

1.Abir13
2.Samzva

Proof of Authentication
Format:#Proof Of Registration
Forum Username: Abir13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2985538
Telegram Username: @Abir827
Participated Campaigns: Twitter
BSC Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Samzvai
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2630256
Telegram Username: @Abir827
Participated Campaigns: Facebook, Twitter, Telegram
Ethereum Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

[ Archive ]

Related Addresses:: 0xD245C37875e3bBd85292f2E127c15Da086441AD3, @Abir827

Miscellaneous: Brief history of cheating:

Participated in    👉 {Paid} ETHAX’s Twitter Campaign | Duration: 6 weeks | Budget: $12,000 ~$ETHAX | Proof of Payment | Manager: CryptopreneurBrainboss



Participated in     🚧 [ENDED] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] | Proof of Payment 1 | Proof of Payment 2 | Manager: julerz12



Currently participating Twitter Campaign in 🚧 [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | Proof | spreadsheet no: 17 | Manager: julerz12

[Cookdata]

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

1. Rakib3333
2. Rakib$11

3. Balmarka$22

BSC Wallet Address: 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

[ Archive ]

BSC Wallet Address: 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

[ Archive ]

Related Addresses:

Code:

0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

Miscellaneous: Brief history of cheating:
Balmarka$22 has been found guilty of using multiple accounts in the past and after being tagged, he opened a new one to continue to cheat in bounty companies.

Participated in [ENDED] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] | Proof of Payment | Manager:julerz12



Currently participating in Twitter Campaign in [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | POA | spreadsheet no: 53| Manager: julerz12

Currently participating in Twitter, Telegram and Discord Campaign in [BOUNTY]  [BOUNTY DETECTIVE] 🔵 Masa - 4,000 BUSD REWARD POOL  | POA | spreadsheet no[ Twitter:182, Discord:115, Reddit: 43] | Manager: BountyDetective


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

1. LuckyC4t
2. Sapta101

BSC Wallet Address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[ Archive ]

BSC address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[ Archive ]

Related Addresses:

Code:

0xda47943E88bE90573FF045a1973A1fA65400fE70

Miscellaneous: Brief history of cheating:
LuckyC4t has a long history of cheating, he was reported by TheBeardedBaby for using the similar name of a moderator as a username, after found guilty of cheating with multiple alt accounts in bounty companies, they were tagged. The same wallet address has been found again cheating in bounty companies.

Participated in [ENDED] 8V Global - 8K BUSD REWARD POOL [DISTRIBUTED] | Proof of Payment | Manager:BountyDetective

Participated in [BOUNTY DETECTIVE] 🔵Saratoga - 10M SRT (~120,000 USDT) REWARD POOL🔵 | Proof of Payment | Manager:BountyDetective



Currently participating in Twitter Campaign in [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | POA | spreadsheet no: 63| Manager: julerz12

[decodx]

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

1. soniacrypto
2. sagar1111
3. dhakadhak099

Proof:

#PROOF OF REGISTRATION
Forum Username: soniacrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3472215
Telegram Username:@realtrading1000
Participated Campaigns:Twitter.Facebook.Telegram
BSC Wallet Address  0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

archive: https://ninjastic.space/post/61474665

#PROOF OF REGISTRATION
Forum Username: sagar1111
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3403775
Telegram Username: @realtrading1000
Participated Campaigns: Twitter
BSC-20 Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

archive: https://ninjastic.space/post/60692107

#PROOF OF REGISTRATION
Forum Username: sagar1111
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3403775
Telegram Username: @cryptokingaa
Participated Campaigns: Twitter, Telegram, Facebook, Instagram, Reddit
BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

archive: https://ninjastic.space/post/60692107

More accounts connected, all banned!

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

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:

BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
Telegram Username: @realtrading1000

Miscellaneous:

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

[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

5.Ridoy5567

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

[ archive ]

Related Addresses::

Code:

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

Using Google Translate, the author's native language is বাংলাদেশ (Bangladesh)

Miй гaмaнeць злaмaнo, тoмy пoтpiбнa cтopoння пepeвipкa.  Bci бyдьтe oбepeжнi.  Pociяни здiйcнюють кiбepaтaки.  Пepeвipтe cвoю пoштy G з ycix бoкiв.  Boни зaxoплюють pecypcи людeй чepeз дeякi фiшингoвi вeб-caйти.  Я взяв тyт y дeякиx людeй гpoшi.  Tи тeж мoжeш бyти жepтвoю.  бyдь oбepeжний  Дякyю тoбi

https://loyce.club/archive/posts/6148/61489750.html


The scammer started the fifth account and continues to deceive the forum. He now uses Google Translate on local boards.

Using Google Translate.

[Timelord2067]

The scammer started the fifth account and continues to deceive the forum. He now uses Google Translate on local boards.

Using Google Translate.

The scammer seems to be having something of a mental breakdown if this: Please save me. I can't any-more. is anything to go by...

[YOSHIE]

I noticed something fishy in the Bounty campaign: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD, managed by:@Crypto Brainboss.

It seems that there are a group of Alt accounts that are involved in fraudulent activities in the Bounty Campaign, this can be proven based on the ERC-20 Address used by their main account, which has been published and caught by: @Stalker22.

Proof:

• Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)


• Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)



In this case it can be proven that the Alt account is connected, of course they are still doing the same thing 'cheating' in the Bounty campaign (LookaDog).

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

1. Friendship4444
2. MereGaribDost
3. Kane555
4. SatirBaaz
5. @Khusi
6. GiniChoiceNo1
7. Baazigar1
8. HotBabitaG
9. @WorldWide99999

Proof:

Forum Username: Zadiyo 420
ERC-20 wallet address 0x1A38192c33b05E80D48716f3329879bFdF97E51E

[ Archive ]

Forum Username: Friendship4444
BSC Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E

[ Archive ]

Forum Username: MereGaribDost
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3459923
BEP-20 Wallet  Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E

[ Archive ]

Forum Username: Zadiyo 420
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Forum Username: Kane555
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Btt: SatirBaaz
Your ETH Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3

[ Archive ]

Forum Username: @Khusi
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3

[ Archive ]

Forum Username: Mashah Allah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3412086
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00

[ Archive ]

Bitcointalk Username: GiniChoiceNo1
BSC (Bep-20) Wallet address: 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00

[ Archive ]

Forum Username: IA4786
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422735
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305

[ Archive ]

Forum Username: Baazigar1
BSC (BEP-20) wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305

[ Archive ]

Forum Username: Ayat786
USDT BEP-20 Wallet Address: 0x53430ce4efd99b1573409DD950769D9A1D93595c

[ Archive ]

Forum Username: HotBabitaG
BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c

[ Archive ]

Forum Username: HotBabitaG
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467

[ Archive ]

Forum Username: @WorldWide99999
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467

[ Archive ]

Related Addresses:

Code:

ERC-20 wallet address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
USDT BEP-20 Wallet Address:0x53430ce4efd99b1573409DD950769D9A1D93595c
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467

Miscellaneous:

From the results I got, there are 9 Alt accounts involved in the campaign Bounty: LookaDog based on the evidence above.

All of these accounts can be seen on one Bounty page, here: 👉👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD.

[Issa56]

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

Mohammad248
Vaseline5

Proof:
Mohammad248

#Proof of authentication
Bitcointalk username: Mohammad248
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3438524
Telegram Username: @Logic245
Joined Campaign: Twitter, Facebook, Instagram, Telegram, Article, Video,Tiktok,Reddit,Discord
Bsc/Bep20: 0x30c2B32491059366819018E0EA168DfF1Fd32a24

[Achieve]

Vaseline5

#Proof of authentication
Bitcointalk username: Mohammad248
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3438524
Telegram Username: @Logic245
Joined Campaign: Twitter, Facebook, Instagram, Telegram, Article, Video,Tiktok,Reddit,Discord
Bsc/Bep20: 0x30c2B32491059366819018E0EA168DfF1Fd32a24

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x30c2B32491059366819018E0EA168DfF1Fd32a24

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 the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; Moobet.ioBounty manager; julerz12 Mohammad248 is number 16 on Twitter spreadsheet and Vaseline5 is number 3711 on Twitter spreadsheet.
Bounty registered; METAMALLVERSEBounty manager; Royse777 Mohammad248 is number 58 on Twitter spreadsheet and Vaseline5 is number 52 on Twitter spreadsheet.

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

Munsur10
Abida3141

Proof:
Munsur10

#PROOF OF REGISTRATION
Forum Username: Munsur10
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3436549
Telegram Username: @munsur10
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x850F138f66732Ae212463777d04736797467EAa5

[Achieve]

Abida3141

#PROOF OF REGISTRATION
Forum Username: Munsur10
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3436549
Telegram Username: @munsur10
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x850F138f66732Ae212463777d04736797467EAa5

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x850F138f66732Ae212463777d04736797467EAa5

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 the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; METAMALLVERSEBounty manager; Royse777 Munsur10 is number 66 on Twitter spreadsheet and Abida3141 is number 84 on Twitter spreadsheet.
Bounty registered; MasaBounty manager; BountyDetective Munsur10 is number 206 on Twitter spreadsheet and Abida3141 is number 29 on Twitter spreadsheet.


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

Bdfood
Kasabadam
Rajpotro
Note10

Proof:
Bdfood

#PROOF OF REGISTRATION
Forum Username: Bdfood
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480044
Telegram Username: @bdfoodhfdf
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x434eeBc741AD8eeb2c06DB52D141e39664176A50

[Achieve]

Kasabadam

#PROOF OF REGISTRATION
Forum Username: Bdfood
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480044
Telegram Username: @bdfoodhznx
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x434eeBc741AD8eeb2c06DB52D141e39664176A50

[Achieve]

Rajpotro

#PROOF OF REGISTRATION
Forum Username: Rajpotro
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479104
Telegram Username: @rajpotro0001
Participated Campaigns: Twitter, Telegram,Discrod
Smart Chain (BSC) Wallet Address: 0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06

[Achieve]

Bdfood

#PROOF OF REGISTRATION
Forum Username: Rajpotro
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479104
Telegram Username:
Participated Campaigns: Twitter, Telegram,Discrod
Smart Chain (BSC) Wallet Address: 0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06

[Achieve]

Note10

#PROOF OF REGISTRATION
Forum Username: Note10
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479439
Telegram Username:
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address:0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

[Achieve]

Kasabadam

#PROOF OF REGISTRATION
Forum Username: Note10
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479439
Telegram Username:
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x434eeBc741AD8eeb2c06DB52D141e39664176A50
BSC wallet address:0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06
BSC wallet address:0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

Miscellaneous:
These four 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 four accounts are operated by one person, these four users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; Masa, Bounty manager; BountyDetective. Bdfood is number 2 on Twitter spreadsheet, Kasabadam is number 155 on Twitter spreadsheet, Rajpotro is number 87 on twitter spreadsheet and Note10 is number 0 on twitter spreadsheet.
Bounty registered; METAMALLVERSE, Bounty manager; Royse777. Bdfood is number 146 on Twitter spreadsheet, Kasabadam is number 203 on Twitter spreadsheet, Rajpotro is number 153 on twitter spreadsheet and Note10 is number 0 on twitter spreadsheet.

[Timelord2067]

3 Accounts Connected:

yogg , yogg_alt , Coldkey

Proof:

My Cold Keys Just Got Swiped! All Halving Sets!!

Reporting:

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

Related Addresses:

Various posts in the thread canvas where the stolen funds have gone.

Miscellaneous:

Any other comments you may have belong here.

Don't forget to remove any positive trust feedback as well as positive default trust you may have given this person or their alts in the past.

[BountyDetective]

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

1. Kolakha
2. 23144k
3. Amisagol
4. Kolding
5. Bitcoin.ecosystem
6. Vatkhai
7. Vatannina
8. AmiShaheb
9. Norbaku
10. Agamikan
11. Listena2
12. Alekxa
13. Takimach
14. 2316k
15. Deritepost

Proof:

Part - I

Telegram Username: @titha11

[ archive ]

Telegram Username: @titha11

[ archive ]

Telegram Username: @titha11

[ archive ]

Part - II

Telegram Username: @TGboss11

[ archive ]

Telegram Username: @TGboss11

[ archive ]

Telegram Username:@TGboss11

[ archive ]

Telegram Username: @TGboss11

[ archive ]

Telegram Username: @TGboss11

[ archive ]

Telegram Username: @TGboss11

[ archive ]

Your Telegram Username: @TGboss11

[ archive ]

Part - III

Telegram Username: @misstina11

[ archive ]

Telegram Username: @misstina11

[ archive ]

Telegram Username: @misstina11

[ archive ]

Part - IV

BEP-20 Wallet Address
0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f

[ archive ]

BEP-20 Wallet Addres: 0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f

[ archive ]

Part - V

Binance Smart Chain Wallet Address:
0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27

[ archive ]

BEP-20 Wallet Addres:
0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27

[ archive ]

Part - VI

BEP-20 Wallet Address
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

[ archive ]

BEP-20 Wallet Addres: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

[ archive ]

BEP-20 Wallet Address
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

[ 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: @titha11
Telegram Username: @TGboss11
Telegram Username: @misstina11
Wallet Address: 0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f
Wallet Address: 0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27
Wallet Address: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

Miscellaneous:

Cheating bounty campaign with alt accounts.

👉 {FULL} Heptagon Metaverse Bounty Campaign | Budget: $7k ~ $Hepta | 5 wks. Managed By CryptopreneurBrainboss.

👉{OPEN} OptionBlitz's Bounty Campaign | Budget: 1M $BLX | 16 weeks | ESCROWED. Managed By CryptopreneurBrainboss.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ALTAVA - 3500 BUSD REWARD POOL🔵 Managed By Us.

🚧 [BOUNTY] Undeads Metaverse - AAA Survival RPG with Playable Dynamic NFTs & VR Managed By julerz12.

🚧 [BOUNTY] SparkFi - Stake $SPARK and Earn USDT - Deflationary Token Managed By julerz12.

🚧 [BOUNTY] Fileers - FPFS Scaling Protocol | P2P Distributed File System Managed By julerz12.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BiB Exchange - 60M BIB (~29,400 USDT) REWARD POOL🔵 Managed By Us.

[YOSHIE]

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

1. imagisudina
2. Kolakala
3. Long1
4. Astaka

Proof:

Forum Username: imagisudina
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3505688
Telegram Username: @jekikhan11
BEP-20 Wallet Address
0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

[ Archive ]

Forum Username: Kolakala
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3511786
Telegram Username: @meera700
BEP-20 Wallet Addres: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5418627.msg61209259#msg61209259

Your Telegram Username @missumi28
Your ETH Address 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5414372.msg60991257#msg60991257

Forum Username: Astaka
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3505711
Telegram Username: @Shakira779
BEP20 Wallet Address: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

[ Archive ]

Related Addresses:

Code:

BEP20 Wallet Address: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

Miscellaneous:

I see 4 accounts connected, 4 of them are cheating in the (LookaDog) campaign managed by: @Brainboss.

Since I didn't find any spreadsheets, that is clear, I just showed them the page where they list all three.

1. @imagisudina, sign up on page 10: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/itRFy

2. @Kolakala, sign up on page 11: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/3g9m8

3. @Astaka and @Long1, sign up on page 13: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/bCrsG

[Stalker22]

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

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

abdullah55556
Crypto_Dotar

3. juwel509
4. ahmim
5. uszal509

Proof:

~
Telegram Username: @samil509
BEP-20 Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce

~
Telegram Username: @abdullah55556
BEP-20 Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce

~
Telegram Username: @ashik4477
BEP-20 Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce

https://ninjastic.space/post/59690636

~
Telegram Username: @samil507
BEP-20 Wallet Address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235

Telegram Username: @uzzal509
BEP-20 wallet address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235

~
Twitter Profile Url: https://twitter.com/fixlary09?t=ovIDkXVmgyCH9ZCYagcKZA&s=09
Telegram username: @samil507

telegram usernames:  @samil509
twitter usernames: @fixlary09

https://ninjastic.space/post/59880500

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce
Wallet Address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235
Twitter usernames: @fixlary09
Telegram username: @samil507
Telegram username: @samil509
Telegram Username: @abdullah55556 

Miscellaneous:

• Another alt account from a known bounty cheater.
  
• Ban evasion

[Pandu Geddon]

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

samson07
Blake2

Proof:

1. https://twitter.com/Blake500/status/1574464291897344000?t=bcnnFci5coQMk9wLIiMpsw&s=19

https://ninjastic.space/post/61048318

1.
https://twitter.com/Blake500/status/1621489843829379077?t=VAt37yRhKIny-oe16SJFhw&s=19

https://ninjastic.space/post/61702420

Related Addresses:

https://twitter.com/Blake500

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

proof of transaction: https://bscscan.com/address/0x606ee285c6039b01fcf1e17f81948ba40ca219de

0x191b35c4590473FB02E1DEf6e1B45978d4635715 : Blake2
0x926DE8c5Ffa5D399c21F54120150e791C95308d7 : samson07

Miscellaneous: Bounty cheater with multiple alts
  Heptagon Metaverse Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #3 #23 | telegram #3 #25 | Discord #3 #27 | video #16 #14
  🔵Black Stallion - 50,000 BS (~$15,000) REWARD POOL🔵 | Manager: BountyDetective | SPREADSHEET  | twitter #39 #210| telegram #29 #164| Discord #33 #217|

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

Njxy
Rafisr

Proof:

1. https://twitter.com/raf4sr4/status/1564672806767366144?t=EEu89NKtag0M2DAFuS6BLw&s=19

https://ninjastic.space/post/60876734

Tweet: https://twitter.com/raf4sr4/status/1517245266755129344?t=OvjtphhgF3FzhcBKmL3Z7Q&s=19

https://ninjastic.space/post/59968899

Related Addresses:

https://twitter.com/raf4sr4/

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

proof of transaction: https://bscscan.com/txs?a=0x5085ec84f16221bd3bc92c952ab2792e9c66e2d0

0x418e9a57a921745338697db5a62c1762fE3d6987 : Rafisr
0xa3fDFc35dda4eC6072f9b99B714b4dc1F117b609 : Njxy

Miscellaneous: Bounty cheater with multiple alts
  OptionBlitz's Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #433 #797 | telegram #351 | Discord #321 |

[Awaklara]

What you think is wrong He is my friend, not my account.

who will care about your story? both accounts have been caught by @Pandu Geddon as alt. and happened to join one campaign. having an alt account is allowed. but you and your alt account are violating bounty campaign rules. you should be able to read the rules first.

What's more, two different people can copy each other's bounty reports. even if using the same device for two people, that possibility is very small. I mean, if the error occurs only on one account, it's still possible. but the two accounts were caught copying and pasting each other.
Never mind, you have to admit your mistake. don't do drama anymore by lying. although I'm not sure if a negative tag in your account can be revised once you acknowledge it.

[Blake2]

What you think is wrong He is my friend, not my account.

who will care about your story? both accounts have been caught by @Pandu Geddon as alt. and happened to join one campaign. having an alt account is allowed. but you and your alt account are violating bounty campaign rules. you should be able to read the rules first.

What's more, two different people can copy each other's bounty reports. even if using the same device for two people, that possibility is very small. I mean, if the error occurs only on one account, it's still possible. but the two accounts were caught copying and pasting each other.
Never mind, you have to admit your mistake. don't do drama anymore by lying. although I'm not sure if a negative tag in your account can be revised once you acknowledge it.

No lie, Samson07 is my friend's account. I myself don't know when it was copied and posted, and people can make mistakes, when to do the bounty, whose link is copied by mistake, in almost all the bounties, when joining the Prof Of Registration Format, after posting the link, the link is copied by mistake. Is it his account because he joins? Because of this, the account is rejected because of this mistake. Please kindly check and fix my account!

[Pandu Geddon]

No lie, Samson07 is my friend's account. I myself don't know when it was copied and posted, and people can make mistakes, when to do the bounty, whose link is copied by mistake, in almost all the bounties, when joining the Prof Of Registration Format, after posting the link, the link is copied by mistake. Is it his account because he joins? Because of this, the account is rejected because of this mistake. Please kindly check and fix my account!

no intentional mistakes are made repeatedly. not only your report is copied. but you also copy your alt account report.

Bitcointalk Username: Blake2
Telegram Username: @Lanba04

Twitter Campaign
Twitter Profile Url: https://twitter.com/Blake500
Spreadsheet No: 109

Retweets/Tweets Url:
1.
https://twitter.com/samson550/status/1583756524190543872?t=9ngvTVNLcI8dLxtwDe4--w&s=19
2.
https://twitter.com/Blake500/status/1584231278651396096?t=IyS7fKJF-lIRWKeysKIb-Q&s=19
3.
https://twitter.com/samson550/status/1583756507136434176?t=coLcEnHSsxZHlV_GCllfFA&s=19
4.
https://twitter.com/Blake500/status/1584231301007036416?t=YvH-1eFJJV1I7BhpfktX4w&s=19
5.
https://twitter.com/Blake500/status/1584973431606771712?t=1jrJXlqCYYH29EcNWgTPLQ&s=19
6.
https://twitter.com/Blake500/status/1585164599749267456?t=rNsZj-Er4oj-fsVxuBJMuA&s=19
7. https://twitter.com/Blake500/status/1585164580829147136?t=j9cAmKC_RTs4phQunvq49Q&s=19

https://ninjastic.space/post/61185812

there are no coincidences like your story. you don't have to ramble, because I won't reply to you anymore.

[Issa56]

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

james7778
Jaka6969

Proof:
james7778

#PROOF OF REGISTRATION
Forum Username: james7778
Forum Profile Link: https://www.facebook.com/profile.php?id=100059654302016
Telegram Username: @johnsonkhan_07
Participated Campaigns: Twitter,Instagram
BSC Wallet Address: 0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9

[Achieve]

Jaka6969

#PROOF OF REGISTRATION
Forum Username: james7778
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3381033
Telegram Username: @johnsonkhan_07
Participated Campaigns: Twitter,Instagram
BSC Wallet Address: 0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9

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; 88TokenBounty manager; BountyDetective james7778 is number 441 on Twitter spreadsheet and Jaka6969 is number 462 on Twitter spreadsheet.
Bounty registered; Stretch To EarnBounty manager; BountyDetective james7778 is number 334 on Twitter spreadsheet and Jaka6969 is number 480 on Twitter spreadsheet.

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

Siam20
Gge44

Proof:
Siam20

#PROOF OF REGISTRATION
Forum Username: Siam20
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3436631
Telegram Username:@Siam_20
Participated Campaigns:Twitter, Facebook, telegram, discord. Tiktok, Instagram,
BEP-20 Wallet Address: 0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f

[Achieve]

Gge44

#PROOF OF REGISTRATION
Forum Username: Siam20
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3436631
Telegram Username:@Siam_20
Participated Campaigns:Twitter, Facebook, telegram, discord. Tiktok, Instagram,
BEP-20 Wallet Address: 0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f

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; Masa, Bounty manager; BountyDetective. Siam20 is number 46 on Reddit spreadsheet and Gge44 is number 187 on Reddit spreadsheet.
Bounty registered; BiB ExchangeBounty manager; BountyDetective, Siam20 is number 426 on Reddit spreadsheet and Gge44 is number 0 on Reddit spreadsheet.
Bounty registered; Endblock.ioBounty manager; julerz12, Siam20 is number 16 on Twitter spreadsheet and Gge44 is number 286 on Twitter spreadsheet.

[YOSHIE]

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

1. Vomi
2. 160cc

Proof:

Forum Username: Vomi
Telegram Username: @Cilo322
Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E

[ Archive ]

Forum Username: 160cc
Telegram Username: @Milu779
Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E

[ Archive ]

Related Addresses:

Code:

Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E

Miscellaneous:
The two Alts were fraudulently involved in the Endblock.io campaign, which was co-ordinated by: @julerz12, the evidence linked can be seen above and the evidence in the campaign: Topic: 🚧 [BOUNTY] 🍀 Endblock.io | New Gambling DeFi | Play & Win BNB! ⚡ USDT Rewards, can also be seen at: spreadsheets.

@Vomi: pages (959)
@160cc: pages (964).