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

[Issa56]

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

Trikoman
Aalkaline

Proof:
Trikoman

#PROOF OF REGISTRATION
Forum Username: Trikoman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3501976
Telegram Username: @Trikoman
Participated Campaigns:   Twitter
BSC Wallet Address: 0x8Ad3235a3C0676B710BEf04DbE366F2Ff42eA54c

[Achieve]

Aalkaline

#PROOF OF REGISTRATION
Forum Username: Trikoman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3501976
Telegram Username: @Trikoman
Participated Campaigns:   Twitter
BSC Wallet Address: 0x8Ad3235a3C0676B710BEf04DbE366F2Ff42eA54c

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x8Ad3235a3C0676B710BEf04DbE366F2Ff42eA54c

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; Hexhash.xyzl. Bounty manager; julerz12. Trikoman is number 206 on Twitter spreadsheet and Aalkaline is number 224 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Trikoman is number 574 on Twitter spreadsheet and Aalkaline is number 789 on Twitter spreadsheet.


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

Sk Sobug
sabuj499

Proof:
Sk Sobug

#PROOF OF REGISTRATION
Forum Username:   SK Sobuj
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399464
Telegram Usernam: @sobuj113322
Participated Campaigns: Twitter,  Facebook Instagram
BSC 20 Wallet Address: 0x629Ec195F5a079003c7F9379aC99c38fcA28CFCA

[Achieve]

sabuj499

#PROOF OF REGISTRATION
Forum Username:   SK Sobuj
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399464
Telegram Usernam: @sobuj113322
Participated Campaigns: Twitter,  Facebook Instagram
BSC 20 Wallet Address: 0x629Ec195F5a079003c7F9379aC99c38fcA28CFCA

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x629Ec195F5a079003c7F9379aC99c38fcA28CFCA

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; Hexhash.xyzl. Bounty manager; julerz12. Sk Sobug is number 216 on Twitter spreadsheet and sabuj499 is number 254 on Twitter spreadsheet.
Bounty registered; Xircus. Bounty manager; irfan_pak10. Sk Sobug is number 495 on Twitter spreadsheet and sabuj499 is number 445 on Twitter spreadsheet.


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

Jembe
Rayon

Proof:
Jembe

#PROOF OF REGISTRATION
Forum Username: jembe
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3490100
Telegram Username: @jehmbe
Participated Campaigns: Twitter
BSC Wallet Address: 0x53F780Fba08C3CF37d551087E38D4fDe552F40C7

[Achieve]

Rayon

Proof of Authentication Post
Bitcointalk Username: Rayon
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454971
Telegram Username: @airdropvibes
Campaign Category Participated:
Polygon Wallet address: 0x53F780Fba08C3CF37d551087E38D4fDe552F40C7

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x53F780Fba08C3CF37d551087E38D4fDe552F40C7

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; PoseiSwap. Bounty manager; julerz12. Jembe is number 77 on Twitter spreadsheet and Rayon is number 378 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Jembe is number 42 on Twitter spreadsheet and Rayon is number 459 on Twitter spreadsheet.


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

Baby Queen
FahriZah

Proof:
Baby Queen

#PROOF OF REGISTRATION
Forum Username: Baby Queen
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3408407
Telegram Username: @BabyQueen92
Participated Campaigns: Twitter+Facebook
BSC Wallet Address: 0x638e1A0244fC30aec45561Dc4617320C76EFA340

[Achieve]

FahriZah

#PROOF OF REGISTRATION
Forum Username: FahriZah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1190178
Telegram Username: @Habibibds
Participated Campaigns: Twitter,Facebook,Telegram
BSC Wallet Address: 0x638e1A0244fC30aec45561Dc4617320C76EFA340

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x638e1A0244fC30aec45561Dc4617320C76EFA340

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i don't 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; PoseiSwap. Bounty manager; julerz12. Baby Queen is number 132 on Twitter spreadsheet and FahriZah is number 139 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz . Bounty manager; julerz12. Baby Queen is number 459 on Twitter spreadsheet and FahriZah is number 285 on Twitter spreadsheet.

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

monkeydluffy_1
naruto007

Proof:
monkeydluffy_1

#PROOF OF AUTHENTICATION
Bitcointalk Username: monkeydluffy_1
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3500618
Telegram Username: @luff_091
Participated Campaigns: Twitter,  Facebook
BSC20 Address: 0xA5458981760b05E5765Eb5Fe81fa057697966bC8

[Achieve]

naruto007

#PROOF OF AUTHENTICATION
Bitcointalk Username: monkeydluffy_1
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3500618
Telegram Username: @luff_091
Participated Campaigns: Twitter,  Facebook,  reddit
BSC20 Address: 0xA5458981760b05E5765Eb5Fe81fa057697966bC8

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xA5458981760b05E5765Eb5Fe81fa057697966bC8

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; COMBO Network ex COCOS-BCX . Bounty manager; irfan_pak10. monkeydluffy_1 is number 275 on Twitter spreadsheet and naruto007 is number 295 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. monkeydluffy_1 is number 435 on Twitter spreadsheet and naruto007 is number 440 on Twitter spreadsheet.

[1714245993]

1714245993

[1714245993]

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[1714245993]

1714245993

[1714245993]

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[1714245993]

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1714245993

[lovesmayfamilis]

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

1. zaki12
2. dekleni

Proof:

https://ninjastic.space/addresses?address=bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75



[ Archive ]


[ Archive ]

Miscellaneous:
cheating bounty programs.

 
👉 {Paid} Seasonal Tokens Campaign | Budget: $50k ~ BTC | 8 weeks. ESCROWED.
manager   @CryptopreneurBrainboss


https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1324549851





https://blockchair.com/bitcoin/address/bc1qtufnf2mxxkp3cak4lhfd2ky5xzw9z9fjs4pmr4

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

[zaki12]

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC.  But I don't know if it can be considered wrong by some people in this forum, but in this opportunity I just want to apologize to you and beg not to be negatively tagged because I only made that small mistake and never made more mistakes  besides that, because now I'm trying to be better than before.

[lovesmayfamilis]

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC.  But I don't know if it can be considered wrong by some people in this forum, but in this opportunity I just want to apologize to you and beg not to be negatively tagged because I only made that small mistake and never made more mistakes  besides that, because now I'm trying to be better than before.

You have applied for participation with a dekleni wallet number; look at the date, despite the fact that your second account could not participate according to the rules of the subscription company.


https://ninjastic.space/post/61623942

Provided that the dekleni account itself has been inactive since December 15th.


You decided to participate with a dekleni wallet number, most likely by mixing up the wallet numbers, and this is understandable since owning multiple account profiles very often leads to errors.
I don't need to talk about help. The second account has a registration on a forum not far from yours, I don't think that for several years it just existed on the forum.


What leads cheaters to the bottom is always called cowardice and lies.

[Stalker22]

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC. 
~

Can you please provide a more detailed explanation of that part?


You and Dekleni used different addresses for the first time on the forum on the same day in the Seasonal Tokens Bounty Campaign:

Forum Username: dekleni
~
Bitcoin Wallet Address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75

https://ninjastic.space/post/59592248

Forum Username: zaki12
~
Bitcoin Wallet Address: bc1q9xe2umzedsfcz0t872q6v69g2jjju84xex64tf

https://ninjastic.space/post/59595226

Based on the information from the blockchain explorer, it seems that these addresses are not associated with an exchange but rather a privately owned wallet. Moreover, both of these addresses have made transactions to a single address: bc1qtufnf2mxxkp3cak4lhfd2ky5xzw9z9fjs4pmr4, which appears to be a Binance deposit address. So, even if Dekleni did not have access to the exchange to "cash out his BTC", it is still possible for him to have a personal Bitcoin wallet address, right?

Another piece of evidence is that you used Dekleni's address again on the HUNNYPLAY Signature Campaign almost a year later:

Current number of post (Including this one): 642
Rank: Full Member
Bech32 address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75
Merit earned in the last 120 days: 4

https://ninjastic.space/post/61623942

[lovesmayfamilis]

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

1. Akb551
2. Olk khan
3. Blk Khan

Proof:

Telegram Username:@Nuhu68

[ Archive ]

Telegram Username: @Nuhu68

[ Archive ]

Telegram Username: @EmonR800

[ Archive ]

- Username link: https://t.me/EmonR800

[ Archive ]

Related Addresses:

Code:

Username link: https://t.me/EmonR800
Telegram Username: @Nuhu68

Miscellaneous:
cheating bounty programs.

 
👉{END} OptionBlitz's Bounty Campaign | Budget: 1M $BLX | 16 weeks | ESCROWED.

https://docs.google.com/spreadsheets/d/1_J1smgvxIE9Nzc3Vt4f7EJvUaJxV-n9L_HMPObTdNU0/edit#gid=1249222350

[YOSHIE]

Today I accidentally saw profile: @Veleor, by chance I saw Alt discovery linked published by @Veleor In thread: Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)

Here I see there are 57 connected accounts, by transaction, Twitter, ETH Address, Facebook and also Alt's involvement in some campaigns and some have been banned by Forum Bitcointalk.

For clarity and certainty of their evidence Alt, connected and so on, can be seen below.

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

Code:

Edit: Information about banned profiles was added, using data from the topic "List of Autobans" and bpip.org

57 Accounts Connected

_Legendary_
19Nov16
Angelina Nada
Ani1985
Anjing Lu
April2017
Bacotan Bae
Bedebah
Bitcoin0916 banned
Black Angel banned
Black Lizard
BlokF4No27 banned
Blue Jack
Bondho Kompeni
Byzantium.
Crypto Legend
dEjAvU97 banned
Dhimas Kanjeng
Gozlink1
Gudhal Untu
Hotel_Prodeo
JANGKRIK BOSS banned
Jembut Ireng banned
Jembut Iteng
Jose mourinho
King Sastro
Kisanaq
Kodok Bencot
Konthol Ngaceng
legdunes
LegendOF45
Liang_Kubur banned
lOvE mE forEvEr banned
Lubang Bawah
Mario Yamasaki
Mbah Djoko
Mbah Slamet banned
Memek Gatel
Mr. Legendaris
Napole0n
Ndlongap Ndlongop
Pejoh Asu
Polisi Ndeso banned
President79 banned
Pujangga
Punakawan
Quantum907
Sang Prabu
Sasha Grey
Sate Jamu
Setya Novanto
Senja Kemuning
Sir Legend
Sir paijoe
Tukang becak
Vivace92 banned
Wong Goblog

Bottom line: From the data I've seen and the evidence above, stating they are Alt linked to each other, by using addresses and twitter back and forth with Alt 1-57.

However, new stories and discoveries were discovered, based on evidence published by @Veleor, and I noticed four (4) other Alt accounts that were fraudulently involved in the campaign: Topic: [Bounty] COMBO Network ex COCOS-BCX | 🚀 100k USD Worth of Tokens 🚀 LISTED, signature section, Maintained by: @irfan_pak10.

The rules have been stated clearly by the manager.


These four accounts are included in the interrogation and investigation conducted by: @Veleor above.

4. Accounts Connected

1. Ani1985
2. Pujangga
3. Sang Prabu
4. Sir Legend

Evidence of their involvement and fraud can be seen below in the campaign: COMBO Network ex COCOS-BCX.

:(SPREADSHEETS):




So, from the available evidence, it's quite clear that they violated the written campaign rules and were involved fraudulently in the COMBO Network ex COCOS-BCX campaign.

[Timelord2067]

Just giving everyone the heads up of a new tool for the Forum at large:

TALK[img] Talk with Images™

TalkImg.com - Image hosting for BitcoinTalk  https://bitcointalk.org/index.php?topic=5450546.0;dt

Basically, as a means to preserve images uploaded will be able to be viewed in twenty years, not twenty weeks as is the case with some image upload serves already in place.

[lovesmayfamilis]

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

1. jacafbiz
2. disconnectme

Proof:

BSC Address: 0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

[ Archive ]

0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

[ Archive ]

Related Addresses:

Code:

Telegram Username: @ayooluwam
BSC Address: 0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

Miscellaneous:

There is an exchange of merits.

[Timelord2067]

I've taken the liberty of unlocking the Mark III Known Alts thread to enable anyone who is tec savvy to run the script from Ninja to replace broken images with working ones via the talkimg.com web site.

Please try not to post over there as I'll be relocking it soon once people have updated their images.

[Timelord2067]

Accounts Connected: :  bezdonov art, AUM RAM, art 111, asgar 9, torwald go,  John White,Ram pue

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

Aum Ram, John White, Torwald Go, Art 111, Rampue, Bezdonov Art, Asgar 9,

Proof:

Self admitted alts admitted after being exposed by cheater detector:

Yes, of cours. Its:  https://bitcointalk.org/index.php?action=profile;u=845847 - Aum Ram.   
                                          https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
                                          https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
                                          https://bitcointalk.org/index.php?action=profile;u=1144304 -  John White.
                                          https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
                                          https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.

But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.

Thank you for your reply - are you proposing to post the documents in the mail?

In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?

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 distrust feedback.

(as has @The Sceptical Chymist )

The Sceptical Chymist

2018-02-07

Reference

Bounty cheater.

Related Addresses:

Plenty of ETH wallet addresses as uncovered by @cheater detector [HERE]

(note @TryNinja 's website does not appear to have scraped these addresses)

Miscellaneous:

The six alts of banned UID Aum Ram registered within a few days of each-other and have last active dates close to each-other too:

2016-05-23, 08:24:29 Date Registered:    Aum Ram

2017-09-08, 19:18:39 Date Registered:    John White
2017-09-08, 20:00:41 Date Registered:    Torwald Go
2017-09-09, 00:49:07 Date Registered:    Art 111
2017-09-09, 17:11:25 Date Registered:    Rampue
2017-09-11, 18:17:15 Date Registered:    Bezdonov Art
2017-09-20, 21:15:24 Date Registered:    Asgar 9

12/30/2019 1:33:48 PM    woke up   Aum Ram

7/22/2020 5:34:23 PM    woke up   Asgar 9

2020-11-20, 06:50:35 Last Active:    Asgar 9

2021-05-13, 21:12:04 Last Active:    Torwald Go

11/24/2021 12:06:29 PM    woke up   Aum Ram

5/19/2022 2:58:45 PM    woke up   John White

2022-08-03, 05:27:56 Last Active:    John White

2020-11-20, 06:46:00 Last Active:    Art 111

2021-12-21, 02:04:20 Last Active:    Rampue

6/11/2022 4:21:41 PM    woke up   Bezdonov Art
2022-06-12, 02:21:41 Last Active:    Bezdonov Art

10/9/2022 5:34:45 PM    woke up   Aum Ram
2022-10-10, 03:34:45 Last Active:    Aum Ram


Registration Date:5/22/2016 10:24:29 PM (Active 224 days ago)    Aum Ram
Registration Date:9/8/2017 9:18:39 AM (Active 292 days ago)    John White
Registration Date:9/8/2017 10:00:41 AM (Active 738 days ago)    Torwald Go
Registration Date:9/8/2017 2:49:07 PM (Active 913 days ago)    Art 111
Registration Date:9/9/2017 7:11:25 AM (Active 517 days ago)    Rampue
Registration Date:9/11/2017 8:17:15 AM (Active 344 days ago)    Bezdonov Art
Registration Date:9/20/2017 11:15:24 AM (Active 913 days ago)    Asgar 9

[lovesmayfamilis]

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

1. Jktv
2. Pushpa10

Proof:

Telegram account link: https://t.me/mamun5077

[ Archive ]

Telegram Username: @mamun5077

[ Archive ]

Related Addresses:

Code:

https://t.me/mamun5077

Miscellaneous:

cheating bounty programs.

🔵[BOUNTY ALADDIN - ACTIVE]🔵 Joseon Mun $JSM | ESCROWED | 2 WEEKS

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

https://docs.google.com/spreadsheets/d/1DbyfMo6NpyZjaH2-DxUJwBdCfEn0TMZILJ5Y9BNsEoU/edit#gid=187081334

[YOSHIE]

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

1. Gitahandsems
2. Fulan56

Proof:

https://bitcointalk.org/index.php?topic=5436129.msg61743519#msg61743519

Bitcointalk Username: Gitahandsems
Telegram Username: @Ofuzion
BSC Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

[ Archive ]

Bitcointalk username: Fulan56
Article/Review link: https://medium.com/@rumahtuan289/combo-45b410f04691
Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

Miscellaneous:

I noticed a mystical activity singing with Alt in the Blog section of the campaign: COMBO Network ex COCOS-BCX, managed by: @irfan_pak10

The rules expressly say, don't involve Alt, but it doesn't apply to accounts above and below.

In addition to proof of connected addresses, anyone can see their involvement in: Spreadsheets. And also the screenshot below.




2 Accounts Connected:

1. Ilersemot
2. Oborlamok

Proof:

Bitcointalk username: ArethaZaybaAlmira
Telegram username: @Fakulzune009
ERC-20 wallet address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

[ Archive ]

Bitcointalk username: Ilersemot
Article/Review link: https://medium.com/@tisutisu305/combo-7a0991b6bd53
Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

[ Archive ]

Bitcointalk Username: ArethaZaybaAlmira
Telegram Username: @Fakulzune009
BSC Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

[ Archive ]

Bitcointalk username: Oborlamok
Article/Review link: https://medium.com/@ss2842905/combo-a490dd0fec6c
Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

Miscellaneous:

This is also an Alt cheat in the COMBO Network campaign ex COCOS-BCX.

What distinguishes them is the address used by the account that has been painted, is still used by the fraudulent account.

Evidence can be seen inside Spreadsheets. And below.

[ZAINmalik75]

At the moment this the only my active account is... in 2021 i had accounts but since that time I never used any account for the signature campaign... this is now my only account and you can see activity of this account i not participating in multiple campaigns with my alts....   
 
It's really sad and unfair to tag someone multiple times for the old mistakes.. My this account ZAINmalik75 was created in 2020 so there's no way I could have created this after allegations in 2021.
 
that was turning point and its true i carefully understood the rules at that time for signature campaigns but after 2021 when I understood I focused all my energy and effort on this account alone  ZAINmalik75 
 
The referenced connection which lovesmayfamilis linked is from the same era of 2021... so how is it fair since that time there is no single allegation, no cheating or using alts whatsoever.
 
So please I don't deserve this tag, at least not this time please...

Report link: https://bitcointalk.org/index.php?topic=2544574.msg62270856#msg62270856

[FatFork]

<snip>
So please I don't deserve this tag, at least not this time please...

From what I can see, it looks like your account has only received one neutral feedback from a DT member, specifically from lovesmayfamilis. After reviewing the feedback, it appears to be based on factual information, and I don't see anything unfair about it.

lovesmayfamilis

2023-05-20

Reference

This account has a history of cheating with several alternate accounts.

Even if the feedback is negative, it would still be considered an appropriate use of the trust system in this case.

[Timelord2067]

At the moment this the only my active account is.

I'm going to have a look at your connected alts later on, but I'm wondering when you and irfan_pak10 exchanged positive DT trust and glowing trust feedback? 

At least two of your alts trust that UID.

(and some of your alts have been active as little as 24 hours ago)

[lovesmayfamilis]

At the moment this the only my active account is.

I'm going to have a look at your connected alts later on, but I'm wondering when you and irfan_pak10 exchanged positive DT trust and glowing trust feedback? 

At least two of your alts trust that UID.

(and some of your alts have been active as little as 24 hours ago)

Yes, he is now all white and fluffy. And at the time of creating his account with the name ZAINmalik75, he did not support his alternative accounts in any way.

It's really sad and unfair to tag someone multiple times for the old mistakes.. My this account ZAINmalik75 was created in 2020 so there's no way I could have created this after allegations in 2021.

Dude, you are a saint. But history tells a different story. I added only neutral feedback, only neutral.

[Timelord2067]

Dude, you are a saint. But history tells a different story. I added only neutral feedback, only neutral.

I've just noticed he's taken out a loan in the last 24 hours which is probably why he's very tetchy that we don't find out he has THREE BANNED ACCOUNTS!

6 Accounts Connected:

1. SHAHKHAN22
2. Fazalshah
3. Mohsinshah
4. Cekokin
5. simpelplan
6. meshah

1. SHAHKHAN22 Cheating and abusing campaigns with alt accounts
7. ZAINmalik75

Posts archived here: https://web.archive.org/

have fun..

#80
8 . SHAHKHAN11 <--- ACTIVE ONE WEEK AGO

1. SHAHKHAN22 Evidence 1, Evidence 2
Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8

Proof of (II) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.


Accounts Connected:

4. Cekokin <-- active YESTERDAY
9. Dopping

Proof:

Accounts Connected:

10. HK88,
11. Plinteng (active one month ago),
5. simpelplan,
12. Loedong,
13. Petraxz,
14. Senar Gitar

Proof:

[light_warrior]

I don't understand is this thread open to all users? So why is the moderator deleting my post?

Read carefully what is written in the comment to the deleted post. Your post was deleted not by a moderator, but by the author of the topic. The topic is self-moderated so it can do that. Ask him why he didn't like your post and deleted it.

[Stalker22]

I don't understand is this thread open to all users? So why is the moderator deleting my post?
~

This thread is not open to everyone. As a newbie, you can post your investigation in a new thread and post a link (once) to this thread. Read the fine print from the OP:

• No "Newbie" or, "Junior Member" can post an investigation in this thread.  They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised.