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

[Timelord2067]

Nearly 600 posts between them and not one merit.

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

0. JassicaLara
1. Topper67

Proof:

Post by: JassicaLara

Week 4:(20/08-26/08)
Twitter campaign
Twitter profile link: https://twitter.com/nishachowd

[ Archive ]

Fixed the quote for you

Week 4:(20/08-26/08)
Twitter campaign
Twitter profile link: https://twitter.com/nishachowd

(Have you considered using the BPIP add-on ?? It enables you to quote from locked threads.

I don't understand something, take a closer look and see that he is stealing my information and using it I found out today and you gave me red truss without realizing it lol

2. Topper10

Week 2 : (30th May - 5th jun)
Twitter Campaign
Twitter Link: https://twitter.com/nishachowd
Btt username: Topper10
Retweet Link: https://twitter.com/nishachowd/status/1529859127610347520?t=bmNW5D28vPJxDVWQBXIVhw&s=19
Comment Link: https://twitter.com/nishachowd/status/1529859148288237569?t=1SeRFN0C57RVFr2VXgjFaQ&s=19


Instagram Campaigns
Instagram profile Link: https://www.instagram.com/nisha_chowdhury67
share, post and like
and comment share

Share Link: https://www.instagram.com/p/CeBxvmzvZ5x/?igshid=YmMyMTA2M2Y=

Comment Link: https://www.instagram.com/p/Cd6A_Gurd1k/?igshid=YmMyMTA2M2Y

@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.


Various newbie rants in the last ~24 hours have been deleted...


Actual post:

3 Accounts Connected:

1. bitcoinmoney2021
2. Usmanhaider
3. quynhtranghn

Proof:

Post modified by the accused:

1. bitcoinmoney2021
2. Usmanhaider

Proof:

Report for Article Campaign: #Week 12
Bitcointalk Username: bitcoinmoney2021
Telegram Username:@adeel63480

[ Archive ]

Forum Username: Usmanhaider
Telegram Username: @adeel63480

[ Archive ]

Miscellaneous:
Proof of Alt registration in question.

• Registration page @Usmanhaider: https://bitcointalk.org/index.php?topic=5441816.msg61841017#msg61841017

[ Archive ]

• Registration page @bitcoinmoney2021: https://bitcointalk.org/index.php?topic=5441816.msg61841416;topicseen#msg61841416

[ Archive ]

I see @Usmanhaider, who was found in the campaigns section of Reddit (17), in the spreadsheet, while another Alt named @bitcoinmoney2021, was not found, but both are listed in the Second Live campaign.

Hello sir , I don't know the account of @bitcoinmoney he will use my Telegram Username in joining form I don't know why he will use my Telegram Username please sir add him in blacklist don't add me sir my account username (Usmanhaider) activity is 700+ and I am using this Telegram @adeel63480 in start and his account activity is just 79 I have no relation with him . I am worried sir when I am listen that my account is showing in blacklist Spreadsheet.please check again sir at every angle if you need any information i will provide you Sir I'm provide you all
Proof of my account that you needed.

I used this @adeel63480 telegram on March 21 , 2021. Here is the proof
https://bitcointalk.org/index.php?topic=5320442.msg56616916#msg56616916
He (bitcoinmoney2021) used this @adeel63480 telegram on Feb 8, 2023 .
And this is irony that someone used my telegram and you red trust me . People can use this rule in taking revenge from someone by using his info.
I request you to look into my matter again

Credit where credit is due.

2021-03-01, 20:36:01 Date Registered:    Usmanhaider

Five hours later:

#Proof of Registration
Forum Username: Usmanhaider
Forum Account Link:https://bitcointalk.org/index.php?action=profile
Telegram Username: adeel63480
Perticipated Campaigns: Facebook
ETH Address: 0xbB53fc4F710dC10519D2Cd55FE64c28511903eC5

2021-11-18, 03:24:48 Date Registered:    bitcoinmoney2021

bitcoinmoney2021 couldn't have used the twitter handle first - or quynhtranghn for that matter.

2022-03-18, 00:02:07 Date Registered:    quynhtranghn

HOWEVER...

Aryan058 uses the Facebook handle adeel.sager.3 in their report of work done. (it's the only instance of another user using that facebook profile in their report)

69. https://www.facebook.com/adeel.sager.3/posts/4571223506338575?comment_id=4572114646249461&__cft__[0]=AZUPknPNm0I0gim03zfOieOR44f5gxZIIktfQpobrgQIBF9S2iISvCMs2pJQr5GqZaZKmznXNYgA3skifvWxJRb4gkIopeHNSaIRP458Wpk_rQ&__tn__=R]-R

The registration date doesn't shed any light on this user profile 2021-07-25, 03:19:05 Date Registered:    Aryan058 - However, it's interesting that they reset their password 1/16/2023 3:49:22 PM    password reset via email and four days later  1/20/2023 10:11:31 AM    woke up     bitcoinmoney2021

@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.

[YOSHIE]

@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.

Actually in their case I didn't see the Twitter account used by: @JassicaLara, I also saw the transactions made by them.
Example:


The address used by the three of them, is connected to a discovery made by: @Pandu Geddon, on April 17, 2022 with the account @BluePen.
Link: https://bitcointalk.org/index.php?topic=5394559.msg59892256#msg59892256

What's worse, today @Topper67, has started deleting his own posts, not sure what the purpose of his own deletion is.



I'm 100% sure they are Alt.

@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.

about the three of them.


Worse yet, maybe I shouldn't have destroyed their other Alts linked to different evidence.

What's worse, they have started editing, their respective posts at the same time and day.
@bitcoinmoney2021.



@Umerkhan.



I don't doubt they Alt.

I've predicted some suspicious activity will occur, by the related Alt.

[Timelord2067]

So that's why I couldn't find any connections as they had already deleted their evidence by the time I cast my gaze over their accounts and couldn't find anything. 🧐

In the morning I'll splash some Red Paint ^TM around.

Kudos.

[YOSHIE]

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

1. JamilahSyaratuha
2. Zumbada
3. HamdaSakhia
4. Bosidcs

Proof:

Bitcointalk username: JamilahSyaratuha
Article/Review link: https://telegra.ph/SecondLive-03-14-10
Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

[ Archive ]

Bitcointalk Username: Zumbada
Telegram Username: @Cagakneyeng
Campaign Category Participated: Content Creation
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

[ Archive ]

Forum Username: HamdaSakhia
Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Miscellaneous:
From the (4) Alt accounts above, I got 3 of them fraudulently involved in the Blog campaign, the Bounty Second Live/BEAN Tokens campaign, which is managed by @irfan_pak10.

Campaign rules can be seen here: scammers or involving Alt is prohibited.

The proof above, shows they are connected to each other Alt and the proof below, also proves they use another address between @Bosidcs and @HamdaSakhia.

Bitcointalk username: Bosidcs
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

[ Archive ]

Telegram username: @HamdaSakhia2
BSC wallet address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

[ Archive ]

Here is the evidence recorded in: spreadsheets, about their involvement in the campaign.




2 Accounts Connected:

1. Eleng99
2. Alsava3

Proof:

Bitcointalk username : Eleng99
Publication link : https://medium.com/@ceticeti267/goldenugget-231a026c6e81
Eth addtess : 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

[ Archive ]

Bitcointalk Username: Alsava3
Telegram Username: @HadziqahKhairunnisa
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

Miscellaneous:

Both users above also engage Alt in the Blog section campaign.

Based on the evidence above and in: spreadsheets, You can see their involvement in the Second Live/BEAN Tokens Bounty campaign.



2 Accounts Connected:

1. Ruminah
2. GhaziyahFathiya

Proof:

Authentication post format
Bitcointalk username: Ruminah
Article/Review link: https://medium.com/@jutawankere067/secondlive-234c593789d7
Wallet Address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

[ Archive

Proof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

[ Archive] ]

Related Addresses:

Code:

BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

Miscellaneous:

Looks like the Account above, also looks too greedy just like the other accounts above, is cheating.

Evidence of their greed in the Second Live/BEAN Token campaign, can be seen at: spreadsheets.




3 Accounts Connected:

1. GhaniyaJahidah
2. Timkoplak
3. sytadame

Proof:

Proof of authentication;
Telegram username: @GhaniyaJahidah
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F

[ Archive ]

Authentication post format
Bitcointalk username: Timkoplak
Article/Review link: https://medium.com/@godongabang730/secondlive-6408679be0f9
Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F

[ Archive ]

Forum Username: GhayatulHayah
Telegram Username: @GhayatulHayah
Participated Campaigns: Article,Telegram
BEP20 Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7

[ Archive ]

Bitcointalk Username: sytadame
Telegram Username: @GhayatulHayah
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
https://medium.com/@bonggolangosong/zenland-community-4f395db619aa

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7

Miscellaneous:

Bottom line: @GhaniyaJahidah is cunning, basically in using multiple Addresses participating in various Bounty campaigns, one of which as you can see above is two different addresses.

Sneakily, he doesn't participate in the campaign, instead he prefers to enter his own Alt, in a low activity Alt campaign with few posts.

But, no problem, I caught it in the Second Live/BEAN Token campaign.

This is evidence recorded in: spreadsheets, of the three Alt 2 involved underhanded.

[Timelord2067]

Sir I already apologize for my mistake when I submitted bounty report I forget to edit Twitter username in Twitter profile please give a last  chance remove my negative trust

I will keep deleting your posts until such time as you refrain from quoting an entire post!

[Pandu Geddon]

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

Hassan1992
ahmadhassan0092

Proof:

Bep-20 Wallet Address: 0xC661f132b59Ae5Ac96fe02b1beA81e3Ae3213a78

https://ninjastic.space/post/61712649

post edit by ahmadhassan0092

Bep-20 Wallet Address: 0xC661f132b59Ae5Ac96fe02b1beA81e3Ae3213a78

https://ninjastic.space/post/61059217

Related Addresses:

Wallet Address: 0xC661f132b59Ae5Ac96fe02b1beA81e3Ae3213a78

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

Miscellaneous: Bounty cheater with multiple alts
💫[BOUNTY]💫 SUGARYIELD | $15,000 worth of SUGAR WILL BE SHARED🔥 | Manager: Bounty Star | SPREADSHEET  | twitter #7 #59| reddit#6 #16 |

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

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

Donraj10
Rumali.io
Juma99

Proof:

Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09

https://ninjastic.space/post/61893214

Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09

https://ninjastic.space/post/61396803

Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09

https://ninjastic.space/post/61360791

Related Addresses:

Twitter profile link : https://twitter.com/Sumi10F

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

Miscellaneous: Bounty cheater with multiple alts
👉{OPEN} BillionAir Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #506 #507 #510 | facebook #401 #402 #406|

[examplens]

2 Accounts Connected:

Xtar50
Ggiii1k

I found their application in the bounty finished in 2017 SmartGames: Facebook and Twitter Campaign I reported necroposting here, so their posts will probably be deleted.
Also, all their Proof Of Auth posts contains the same address and the same telegram username.
For example

#PROOF OF REGISTRATION
Forum Username: xtar50
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3505768
Telegram Username: @xtar60
Participated Campaigns: Twitter,
BEP-20 Wallet Address: 0xFe6Eaa65E4E7C303c2EBAd4380eBC6D4D1f392bd

https://ninjastic.space/post/61577551

#PROOF OF REGISTRATION
Forum Username: Ggiii1k
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3528856
Telegram Username: @xtar60
Participated Campaigns: Twitter,
BEP-20 Wallet Address: 0xFe6Eaa65E4E7C303c2EBAd4380eBC6D4D1f392bd

https://ninjastic.space/post/61900097

[Stalker22]

@Timelord2067 @yooshi I requested for this post when I submit bounty weekly report I forget to edit Twitter profile link I  apologize from last 3 days and admit my mistake. I join Bounty for earning it's only source of my income please remove my negative trust because I want to join some new project bounty

Stop quoting entire posts just to add two lines of your bullshit. There is other evidence that links your account to the alt account farm, besides the fact that you "accidentally" copied someone else's report.

Accounts Connected:

1. Umerkhan
2. Naveedgondal

Proof:

~
Your correct BTC Address: 1EqYcXVmLFuhFcK2c1kAyiDD8zDFybDDaC

~
Bitcoin Wallet Address: 1EqYcXVmLFuhFcK2c1kAyiDD8zDFybDDaC

~
Reddit
Profile Link : https://www.reddit.com/user/stevepatail/

~
Telegram Username: @stevepatail

~
Twitter profile link: https://twitter.com/stevepatail
Twitter audit link: https://www.twitteraudit.com/stevepatail

And there is also a BNB transaction between your two addresses: TX

Transaction Details:

Code:

Transaction Hash: 0x1bdbaf717822266625fe02b81216e3bc2fd6acd45b8b3a4734863fb66cb9a071
From: 0xc428b7218178e36cd1a287628158654c6c164184 [Naveedgondal]
To: 0x518231bb6497be63c772e5e7f2d94c28ed9ccbf4 [Umerkhan]

All this gives us enough evidence that this is just another alt account from the same farm that have been previously reported and tagged for cheating in bounties. Therefore, a negative tag is warranted.

[YOSHIE]

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

1. Pinkcorn
2. Onyiiok

Proof:

Forum Username: Pinkcorn
Telegram Username: @Pinkcor
Participated Campaigns: Video, Telegram and Article Campaign
USDT TRC20: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB

[ Archive ]

Proof of authentication
- Email: onyiiok71@gmail.com
- Campaigns applied for: Facebook, Telegram and Content
TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB

[ Archive ]

Related Addresses:

Code:

TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB

Miscellaneous:

The two accounts above can be seen connected to the TRC20 addresses they used in different campaigns and both were also found to be involved in the campaign: Second Live/BEAN Token, as greedy users.

further review inside spreadsheets, we can see they are listed both, briefly can be seen below. campaign: (Blog).




2 Accounts Connected:

1. AzarinePutriAfifah
2. Viat527

Proof:

Forum Username: AzarinePutriAfifah
Telegram Username: @AzarinePutriAfifah59
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

[ Archive ]

Forum Username: Viat527
Telegram Username: @Vlamidir72
Participated Campaigns: Article
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

Miscellaneous:

The same problem was also carried out by the two Alts above, where they did not heed the written campaign rules, Affair Alt.

This is a real record for both Alt above. spreadsheets, Real proof for them.




2 Accounts Connected:

1. ArethaZaybaAlmira
2. Qhuam

Proof:

Forum Username: ArethaZaybaAlmira
Telegram Username: @ArethaZaybaAlmira55
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

[ Archive ]

Forum Username: Qhuam
Telegram Username: @Ziarah9
Participated Campaigns: Article
BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

Miscellaneous:

Those two Alt accounts, also do the same thing: cheat in the campaign Second Live/BEAN Token,

Go straight to the proof at: spreadsheets, both marked.





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

1. Wujimasa
2. AnnisaShezanBanafsha

Proof:

Bitcointalk username: Wujimasa
Article/Review link: https://medium.com/@kencinghangat/secondlive-b8b424c1be58
Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

[ Archive ]

Forum Username: AnnisaShezanBanafsha
Telegram Username: @AnnisaShezanBanafsha54
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Miscellaneous:

Straight to the point, cheating in the campaign: Second Live/BEAN Token, as greedy users.

Evidence can be reviewed further in the Blog section. Spreadsheets, record their data.



2 Accounts Connected:

1. Juliasini11
2. HasanahDaniyyah

Proof:

Forum Username: Juliasini11
Telegram Username: @BusyraShabiyyah
Participated Campaigns: Article
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

[ Archive ]

Forum Username: HasanahDaniyyah
Telegram Username: @ChayraRahmahJamilah
Participated Campaigns: Article,Telegram
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

Miscellaneous:

These are also the Alts that engage themselves to earn more tokens in the campaign:Second Live/BEAN Token,

Evidence in: spreadsheets, shows they have got Stakes.

[FatFork]

Sir Kindly Rechak I have one 1 Account I think that person use my account detail. Pleace rechaked one more time

Hassan1992, I have rechecked the evidence against you, and I believe you are lying in this case. Based on the evidence, it's obvious that ahmadhassan0092 didn't accidentally copy your PoA posts, but you actually mixed up your alt accounts.

Proof:


https://ninjastic.space/search?content=Hassan1992&topic_id=5415714


https://ninjastic.space/search?content=Hassan1992&topic_id=5417410

As we can see from the above examples, in both of these cases ahmadhassan0092 posted the data first, followed by Hassan1992 a few minutes later.

EDIT:
According to the investigation by lovesmayfamilis, ahmadhassan0092 is already connected with Hassan836, which means the user is also ban evading.

[Pandu Geddon]

Sir Kindly Rechak I have one 1 Account I think that person use my account detail. Pleace rechaked one more time

I don't need to check it. because people who don't know each other, won't have the same transaction history.
I will show it to you.

this is your address?

Bep-20 Wallet Address: 0xC661f132b59Ae5Ac96fe02b1beA81e3Ae3213a78

this is the address of the person you said you didn't know

BEP-20 Wallet Address: 0xbe553BACA746D8109978CbF081Ff530C3Daf8b39

https://bscscan.com/tx/0xc10118890c6d4813e347c27be1ee6fb3d071410933c78cb44d9225bd42d45f87


https://bscscan.com/tx/0x15bd12c1db1a549b3b7edeb467c84d3eeaafc69874d9af6042c6ba7f393d878d


both addresses transact with address @Hassan836

BEP-20 Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A

so end your lies, and rest well.

[YOSHIE]

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

1. Adria Pedrosa
2. Frustasi89

Proof:

Bitcointalk username: Adria Pedrosa
Article/Review link: https://hirmokong86.wordpress.com
Wallet Address[BSC - BEP20]: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297

[ Archive ]

Forum Username: Frustasi89
Telegram Username: @Frustasi86
Participated Campaigns: Article/Media Campaign
Wallet Address: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297

Miscellaneous:

It turns out that the prizes in the Blog campaign section (Second Live/BEAN) never run out of cheaters, still cheats.

The linked accounts are living proof that they are really greedy.

Proof in: Spreadsheets, looks like it.



2 Accounts Connected:

1. Aceluffin
2. Courtoiss

Proof:

Bitcointalk username :aceluffin
Telegram username :@aceluffin
ERC20 Wallet Address :0x0e37dF59A75934741BD05Fbc4DE0038604824015
Join Campaign :article/blog

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61218736#msg61218736

Forum Username: Courtoiss
Telegram Username: @courtoiss
Participated Campaigns: Article,
BSC Wallet Address: 0x0e37dF59A75934741BD05Fbc4DE0038604824015

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x0e37dF59A75934741BD05Fbc4DE0038604824015

Miscellaneous:

Likewise with these two Alt, never change, even though the other Alt has been marked cheating, but still, acting stupid in the campaign: (Second Live/BEAN).

Proof in: Spreadsheets. looks like it.




2 Accounts Connected:

1. Tiarraa
2. Golokan

Proof:

Proof of Authentication Post
Week 5 (08.05 - 14.05)
Campaign  Participated: article
Name: Tiarraa
Telegram: @Tiarraa
BSC Wallet: 0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49

[ Archive ]

Forum Username:Golokan
Telegram Username:@Golokan
Participated Campaigns:Article
BSC Wallet Address:0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address:0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49

Miscellaneous:

No comment, just see Proof they are connected and proof of their fraud in the campaign: (Second Live/BEAN) Blog section.

Proof in: Spreadsheets.



2 Accounts Connected:

1. Syokimah
2. BukayoSakan

Proof:

Forum Username:Syokimah
Telegram Username:@Syokimah
Participated Campaigns:Article
BSC Wallet Address:0xb90BdA5a022755bf47B404834f6b930ff163e717

[ ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61215286#msg61215286

Forum Username: bukayosaka
Telegram username: @bukayosaka2
Campaigns  article
BSC wallet address:0xb90BdA5a022755bf47B404834f6b930ff163e717

[ Archive ]

Related Addresses:

Code:

BSC wallet address:0xb90BdA5a022755bf47B404834f6b930ff163e717

Miscellaneous:

The account above is also involved in the affair in the campaign (Second Live/BEAN). Blogs Section.

Evidence connected and registered at: Spreadsheets.




2 Accounts Connected:

1. Banjarmashin
2. Niaramadhan

Proof:

Link: https://bitcointalk.org/index.php?topic=5328896.msg56803854#msg56803854

Joined: Article Campaign
by ; Banjarmashin
Telegram: @lamaliv4
BEP-20 Wallet Address:0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

[ Archive ]

Forum Username: Niaramadhan
Telegram Username: @Niaramadhan7
Participated Campaigns: Article,
BSC Wallet Address: 0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

Miscellaneous:

These two Alt also act cheating with their own Alt in the campaign: (Second Live/BEAN).

Proof of their involvement can be seen at: Spreadsheets.



2 Accounts Connected:

1. LeroySane
2. iizdahlia

Proof:

WEEK-4(23.11) - (29-11)
Forum Username:leroysane
Telegram Username:@leroysane
Participated Campaigns:article
BSC Wallet Address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61241375#msg61241375

Week: 3 (04 Nov- 10 Nov)
Username: iizdahlia
Gmail: leroysane965@gmail.com
Telegram username: @iizdahlia
Address: 0x0bA9f30EA7574Cc141A954661868D3b6564fE67b

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b

Miscellaneous:

The user above is also one of the other Alt accounts, who were fraudulently involved in the campaign:(Second Live/BEAN).

For evidence about them see above and below.
They are listed at: Spreadsheets.




3 Accounts Connected:

1. Lionmessi
2. viona8
3. vichoo

Proof:

Forum Username:Lionmessi
Telegram Username:@lionmessii
Participated Campaigns:medium
BSC Wallet Address:    0xc94bE4b50259F72D21ff9d9099b6b132713F7a17

[ Archive ]

campaign  blog
by ; Viona8
email : dindazuzaila@gmail.com
Telegram: @viona88
Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17

[ Archive ]

blog campaign
by ; Vichoo
email : nikmakopi@gmail.com
Telegram: @vichooo222
Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17

[ Archive ]

Related Addresses:

Code:

Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17

Miscellaneous:

All three of them can be found in the campaign :(Second Live/BEAN).

And their involvement can be reviewed at: Spreadsheets.
They are recorded.
1. @Lionmessi, number (290).
2. @viona8, number (218)
3. @vichoo, number (316).


2 Accounts Connected:

1. Mandalikah
2. Aliandho

Proof:

Forum Username:Mandalikah
Telegram Username:@Mandalikah
Participated Campaigns:Article
BSC Wallet Address:0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C

[ Archive ]

Campaign  article  Discord Telegram.
Name: Aliandho
E-mail: kajulkajol1@gmail.com
Telegram: @Aliandho
BSC Wallet: 0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C

[ Archive ]

Related Addresses:

Code:

BSC Wallet: 0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C

Miscellaneous:

The affair that was carried out by the two Alt accounts, all the evidence can be seen as it is here.

Both can be seen at: Spreadsheets.
Recorded:
1. @Mandalikah (287).
2. @Aliandho (221).


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

1. pakaguskawino
2. DiogoJota
3. Ninejera

Proof:

Forum Username:pakaguskawino
Telegram Username:@pakaguskawino
Participated Campaigns:Article
BSC Wallet Address  0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69

( Archive )

Link: https://bitcointalk.org/index.php?topic=5417854.msg61215277#msg61215277

Forum Username: DiogoJota
Telegram username: @DiogoJota
Campaigns  article
BSC wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69

( Archive )

by ;  Ninejera
email  sirsak248@gmail.com
Telegram: @Nonacantik111
Name of campaign(s): Article
BEP-20 wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69

( Archive )

Related Addresses:

Code:

BEP-20 wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69

Miscellaneous:

The case of the three Alt accounts above, is still related to the fraud they committed against the campaign: (Second Live/BEAN). Administered by: @irfan_pak10.

Regarding some physical evidence can be seen above and also below which is recorded in: Spreadsheets.
The three of them were involved in an affair with the Bounty campaign referred to in the Blog section.

Proof:




2 Accounts Connected:

1. Patins
2. Pindangg

Proof:

Forum Username:Patins
Telegram Username:@patins77
Participated Campaigns:Article
BSC Wallet Address:0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de

( Archive )

Forum Username:  Pindangg
Telegram username: @Pindangg22
Campaigns  article
BSC wallet  0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de

( Archive )

Related Addresses:

Code:

BSC wallet  0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de

Miscellaneous:

We'll see again, other Alts are also involved in fraud in Bounty Second Live, it seems that the campaign has become a hotbed for cheating Alts, but it doesn't matter, they break the rules, do it at your own risk.

Evidence says so, they cheated.

In the: Spreadsheets.
Prove that.
@Patins puts the number (201).
@Pindangg puts the number (269).


2 Accounts Connected:

1. Gabziljal
2. HwangInYeop

Proof:

Bitcointalk username: Gabziljal
Article/Review link: https://anggitaputr28.blogspot.com/2023/03/secondlive.html
Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

( Archive )

Link: https://bitcointalk.org/index.php?topic=5436129.msg61729741#msg61729741

Bitcointalk Username: Hwanginyeop
Telegram Username: @JahidahRizkiyyah
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

( Archive )

Related Addresses:

Code:

BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

Miscellaneous:

Further development, regarding cheating Alt in campaign: Second Live/BEAN.

Based on the evidence above and in Spreadsheets. The fact that the two of them were involved in cheating.
Additional evidence can be seen.
@Gabziljal number (260).
@Hwanginyeop number (237).

[lovesmayfamilis]

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

1. daenarys_stormborn
2. Bay_Harbour_Butcher

Proof:

Telegram Username: @Ito_junji231

[ Archive ]

Telegram Username: @Ito_junji231

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Ito_junji231

Miscellaneous:
cheating bounty programs.

 
[Bounty]🍹🍸MocktailSwap🍸🍹 The World's First Semi-Fungible Token on BSC ✅SFT✅

https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

[Bounty] ✅[ENDED] LUNALAND 🚀 FLY ME TO THE MOON! 🚀 $150,000 pool! 4 weeks duration!

https://docs.google.com/spreadsheets/d/1-zc6QNwoDGt5Meri9i6l13CwI0M_Nosku6oT9MZBqjw/edit#gid=1412457620

  [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign

https://docs.google.com/spreadsheets/d/1tws817xtWTQSKYqnfKBilLjyifHyiCeSC5rofGSmX80/edit#gid=1524026476

[Pandu Geddon]

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

litepool.ru
Retainly_Collie

Proof:
post has been deleted

https://ninjastic.space/post/61674543


https://ninjastic.space/post/61673746

Related Addresses:

address: 0xf31121e0fb28d8e0993a10c86b1d595758e32166

proof of transaction : https://bscscan.com/tx/0xab4790f18b320cd54d8e24ac8c901647b13454e73e0a4ec740ceef56ccbefe94

0x284511dc4fed69cdfd0c50f0dd982943afbb4483 :  litepool.ru
0xfd7e089f757c24e7e3d64f00c3540a74242d262e : Retainly_Collie

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

Miscellaneous: Bounty cheater with multiple alts
Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 | Manager: irfan_pak10 | SPREADSHEET  | signature #156 #158|

[lovesmayfamilis]

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

1. Gayong88
2. rokok lokal

Proof:

 Profile Link: https://mobile.twitter.com/AkhilaFaiza

[ Archive ]

profil link : https://twitter.com/AkhilaFaiza

[ Archive ]

Related Addresses:

Code:

https://twitter.com/AkhilaFaiza

Miscellaneous:
cheating bounty programs.

💫[BOUNTY]💫 BITCOIN FUTURE | $15,000 WORTH OF BTCF WILL BE SHARED🔥

https://docs.google.com/spreadsheets/d/1qeMswjPPtRL1B2ggTB8yCvX5YBuK4Z1g7O9WhSvUA7o/edit#gid=2140257722

💫[BOUNTY]💫 SUGARYIELD | $15,000 worth of SUGAR WILL BE SHARED🔥

https://docs.google.com/spreadsheets/d/1Xm24mFXydw8n6T-NaJ75bGCmp_Mwe7jWhRvuEz-gxzs/edit#gid=396319278

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

[Pandu Geddon]

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

Anonylz
KaliLinux

Proof:

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

1.Mulann2
2.nicecrypto

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

1. Anonylz
2. Bitstar_coin
3. KaliLinux
4. Henrobakkara
5.Mulann2
6.nicecrypto

#PROOF OF REGISTRATION
Bitcointalk Username: KaliLinux
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=442362
Bitcointalk Rank: Hero Mmber
Current post Count:1535
BSC - BEP20 Wallet Address: 0x76C97eD821d0cCeEBeB566a0C129FAE0218c7BC0

post has been edit (https://ninjastic.space/post/61841565)


Related Addresses:

Wallet Address: 0x76C97eD821d0cCeEBeB566a0C129FAE0218c7BC0

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

Miscellaneous: Bounty cheater with multiple alts and Merit abuse
Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 | Manager: irfan_pak10 | SPREADSHEET  | signature #24 #9|

[YOSHIE]

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

1. Inndro
2. Banyuwanggi

Proof:

Campaign Category Participated: article
Name: Inndro
BSC Wallet: 0x1d926b9F6996E68C7301CEe0Aa04DA8a0d2e2442

[ Archive ]

Participated Campaigns:  article.
Username: Banyuwanggi
Telegram username: @Banyuwanggi45
Address: 0x1d926b9F6996E68C7301CEe0Aa04DA8a0d2e2442

[ Archive ]

Related Addresses:

Code:

BSC Wallet: 0x1d926b9F6996E68C7301CEe0Aa04DA8a0d2e2442

Miscellaneous:
Some things maybe bounty hunters could see about the stated campaign rules.


But it doesn't apply to the above two Alts, they still want to trick the campaign manager, as happened in the campaign: : [Bounty] Syntrum | 🚀 50,000 USD worth of tokens 🚀 🔥 4 weeks 🔥 All Campaigns, managed by: irfan_pak10.

In the: spreadsheets, they are proven and can be seen the involvement of both of them.

2 Accounts Connected:

1. Mandalikah
2. Aliandho

Miscellaneous:
The same thing was done by the two accounts above cheating in the campaign (Syntrum) Blog section.
proof:
In the: spreadsheets,
@Mandalikah: number (268)
@Aliandho: number (224)


2 Accounts Connected:

1. Pantenan
2. Auurel

Proof:

Forum Username:Pantenan
Telegram Username:@Pantenan
Participated Campaigns:Article
BSC Wallet Address:0x64ed3CC9c444a1EbCf064803D4B312e0563dBB0E

[ Archive ]

Auurel
https://bitcointalk.org/index.php?action=profile;u=3428419
Campaigns applied: blog.telegram
0x64ed3CC9c444a1EbCf064803D4B312e0563dBB0E

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address:0x64ed3CC9c444a1EbCf064803D4B312e0563dBB0E

Miscellaneous:
The two Alt accounts above are also seen doing the same thing in the (Syntrum) campaign, cheating, proof can be seen below or above linked to both of them.

In the: spreadsheets,
@Pantenan: number (265)
@Auurel: number (282)


2 Accounts Connected:

1. Yusufmansyur
2. Wotann

Proof:

Campaign  Participated: article
Name: Yusufmansyur
Telegram: @Yusufmansyur11
BSC Wallet: 0x1084b9497EcAEfC74e8Ee53fad04604549Ab1274

[ Archive ]

Participated Campaigns: article
Username: Wotann
Address: 0x1084b9497EcAEfC74e8Ee53fad04604549Ab1274

[ Archive ]

Related Addresses:

Code:

Address: 0x1084b9497EcAEfC74e8Ee53fad04604549Ab1274

Miscellaneous:

These two Alts are also fraudulently involved in the campaign: (Syntrum).
Proof:
In the: spreadsheets,
@Yusufmansyur: number (264)
@Wotann: number (290)


2 Accounts Connected:

1. Pasyah
2. Wadenk

Proof:

Campaign  article
Name: Pasyah
Telegram: @Pasyah22
BSC Wallet: 0xE56626FDC7ddaDF5C5a02dDBcf00b5D990eBAd73

[ Archive ]

Participated Campaigns: blog/article
Username: Wadenk
Address: 0xE56626FDC7ddaDF5C5a02dDBcf00b5D990eBAd73

[ Archive ]

Related Addresses:

Code:

Address: 0xE56626FDC7ddaDF5C5a02dDBcf00b5D990eBAd73

Miscellaneous:

Still the same case Alt cheat in campaign: (Syntrum).
Proof:
spreadsheets,
@Pasyah: number (263)
@Wadenk: number (291)


2 Accounts Connected:

1. Saddang
2. Lunamayaa

Proof:

Participated Campaigns: article / blogger
Username: Saddang
Telegram username: Saddang
Address: 0xB4BF9d2777E670481BFB92CC512C99552b81bEEb

[ Archive ]

Name: Lunamayaa
Telegram:@Lunamayaa33
Campaigns applied: blog.telegram
BSC Wallet: 0xB4BF9d2777E670481BFB92CC512C99552b81bEEb

[ Archive ]

Related Addresses:

Code:

Address: 0xE56626FDC7ddaDF5C5a02dDBcf00b5D990eBAd73

Miscellaneous:

Still the same case Alt cheat in campaign: (Syntrum).
Proof:
spreadsheets,
@Saddang: number (260)
@Lunamayaa: number (288)


Note: All Alts are involved above the Blog section.

[Stalker22]

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

1. Son1
2. Ali 786
3. Thor00

4. Qurbanshah
5. Protocolkuttasaala

Proof:

~
BSC wallet address: 0xbcB793c8011411D5974BF7000f2e60d279d52737

~
ETH Wallet Address: 0xbcB793c8011411D5974BF7000f2e60d279d52737

~
Telegram Username: @sanjo420
Bep-20 address: 0xbcB793c8011411D5974BF7000f2e60d279d52737

~
Telegram username: @sanjo420
Bsc Wallet: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47

~
Telegram username: @sanjo420
Bsc Wallet: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47

6. naeeskera
7. Bahadurmunir
8. Uzairmoti11

~
Telegram Username: @bahadurmunir
Bep-20 address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47

~
Telegram Username: @bahadurmunir
BSC Wallet Address 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram Username: @bahadurmunir2
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram Username: @bahadurmunir2
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Your telegram profile: https://t.me/sanjo420
Your correct BTC Address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram Username: @bahadurmunir2
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

https://ninjastic.space/post/59524500

~
Telegram Username: @bahadurmunir
ETH Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0xbcB793c8011411D5974BF7000f2e60d279d52737
Wallet Address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47
Wallet Address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6
Telegram: @sanjo420
Telegram: @bahadurmunir 
Telegram: @bahadurmunir2

Miscellaneous:

• Another alt account from a known bounty cheater.
  
  

  Accounts Connected
  
  

  Accounts Connected
  
  1. Ahmad 787 (Active)
  2. Uzair11 (Active)
  3. Uzairmoti11 (Active)
  4. Nalain (Active)
  

  
  5. albert69 (Active)
  6. diosvelmontiel (Active)
  7. Buttg (Active)
  

• Plus, there is this issue of ban evasion happening here.
  

[Stalker22]

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

1. Son1
2. Ali 786
3. Thor00
4. Qurbanshah
5. Protocolkuttasaala
6. naeeskera
7. Bahadurmunir
8. Uzairmoti11

9. Soka1
10. GoldenView - false positive
11. Cat1
12. Kachra

Proof:

~
Telegram Username: @waris363
BSC Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

~
YouTube Channel Name: MR Crypto Analyzer
YouTube Channel Link: https://www.youtube.com/c/MRCryptoAnalyzer

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
BSC address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

Reporting:

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

Related Addresses:

Code:

Telegram Username: @waris363
Telegram Username: @kanjibhi1
Telegram Username: @kachra4
Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F
Wallet Address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A
Wallet Address: 0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

Miscellaneous:

• A few more alt accounts belonging to a previously identified group of bounty cheaters.
• Soka1 and Qurbanshah are trying to cheat in the whirlwind.money Review Campaign by using multiple alt accounts. [1][2]
• All of the accounts are evading bans.

[mstarek]

(ahad92) this bitcointalk user's copied of Bounty detective
Of new camping..  This bounty name is 🔵 Stretch,,,
(ahad92) this user's make us fool,,potentially,,
He recently made a wrong project,, https://bitcointalk.org/index.php?topic=5448356.msg62071916#msg62071916
,, he copied everything of bounty Detective.. 
Original bounty Detective Bundy link.. Here.. https://bitcointalk.org/index.php?topic=5447800.0

I think (ahad92) this account has been created for fool us