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

[Timelord2067]

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.

No. Don't ask me.

Read the first post. (The both of you)

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[YOSHIE]

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

1. Kulitkutu
2. DhaifahKeyshaSalsabil
3. BernadettePatriciaMabel

Proof:

Forum Username: BernadettePatriciaMabel
Telegram Username: @FarhanaRaqwani
BSC Wallet Address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

[ Archive ]

Post by: DhaifahKeyshaSalsabil

Forum Username: DhaifahKeyshaSalsabil
Telegram Username: @Dulex963
BSC Wallet Address: ]0x4F374E2e948B7FC79158Bda4617499c12E33877F

[ Archive ]

Forum Username: Kulitkutu
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Bitcointalk Username: DhaifahKeyshaSalsabil
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

Miscellaneous:

The three of them are proven Alt accounts, based on the addresses used by the three in different campaigns, it can be proven from the Alt account named:@DhaifahKeyshaSalsabil, they use the same BSC address, even though the two addresses are different.

However, two of them commit fraud in the campaign: :[Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE, in the (Content) section, which is managed by: @sujonali1819.

Written campaign rules:


Linked evidence can be seen above and evidence in: Spreadsheets. Can be seen below.



2 Accounts Connected:

1. FaadhillahNailah
2. Opoumbel11

Proof:

Telegram username: @FaadhillahNailah
BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Bitcointalk username: Opoumbel11
BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Related Addresses:

Code:

BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Miscellaneous:

Both Alt above, also do the same affair in the campaign: OzoneChain | OZO

The proof of both of them can be seen above and also in the Spreadsheets both are recorded.



3 Accounts Connected:

1. AlanaLioraGantari
2. HafizahSyarifah
3. Polislend8

Proof:

Bitcointalk username: AlanaLioraGantari
BSC BEP20 wallet address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Forum Username: HafizahSyarifah
Telegram Username: @FaridaFakhriyyah
Participated Campaigns: Article
BSC Wallet Address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Bitcointalk username: Polislend8
Article/Review link: https://medium.com/@sandalselingku/secondlive-396f6575286f
Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Related Addresses:

Code:

Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

Miscellaneous:

The same problem was also carried out by the three tools above, they ignored the rules set by @sujonali1819, as the campaign manager: OzoneChain | OZO. Cheating.

In Spreadsheets the three of them are also recorded as follows.




Specifically for the campaign section: content / articles.

[YOSHIE]

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

1. Yhn45
2. Gunafunama

Proof:

Bitcointalk username: Yhn45
BSC BEB20 wallet address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

[ Archive ]

Post by: Gunafunama

Bitcointalk Username: Gunafunama
BSC Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

Miscellaneous:

The Alt account above was also caught cheating in the campaign: :[Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE, managed by: @sujonali1819. Content/article campaign section.

Inside: Spreadsheets also shows the two's underhanded involvement.

[Pandu Geddon]

Accounts Connected

1. Oluwaplenty01 (Active)
2. wizwiz7 (Active)
3. donsiemen (BANNED)
4. d0nsly (BANNED)

 wizwiz7
 cryptosly
 Unique22

Proof:

ETH wallet address: 0x5a81313668fe9591D226860bbA79AFc04919Eb73

https://ninjastic.space/post/44762661

BSC Address: 0x5a81313668fe9591d226860bba79afc04919eb73

https://ninjastic.space/post/62332345

Article link: https://ibeh90.medium.com/overview-of-secondlive-9c207b844ca5

https://ninjastic.space/post/62151154

Quote Post by cryptosly (delete)

Article Link: https://ibeh90.medium.com/hotfriescoin-a-real-world-digital-currency-84ed100b8b82

https://ninjastic.space/post/59849721

- Email: menhjinx@gmail.com

https://ninjastic.space/post/58862823

- Coinsbit registration Email: menhjinx@gmail.com

https://ninjastic.space/post/59987902

Related Addresses:

wallet address: 0x5a81313668fe9591D226860bbA79AFc04919Eb73
Article Link: https://ibeh90.medium.com
Email: menhjinx@gmail.com

Miscellaneous: Bounty cheater with multiple alts

those alt accounts deserve to be banned. and 3 accounts I mentioned are still actively abusing to join the bounty campaign
[Bounty] OzoneChain | OZO | | Manager: sujonali1819 | SPREADSHEET | Content Writing #92 #95 #99 |

[Timelord2067]

Nice catch there @    Pandu Geddon - we need to be ever vigilant for scammers who will turn up when you least expect it.

[Issa56]

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

Questcry
Zazuu01

Proof:
Questcry

#PROOF OF REGISTRATION
Forum Username: Questcry
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454511
Telegram Username: @QuestMoney00
Participated Campaigns: Twitter Facebook
BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

[Achieve]

Zazuu01

#PROOF OF REGISTRATION
Forum Username: Questcry
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454511
Telegram Username: @Zazuu01
Participated Campaigns: Twitter Facebook
BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; COMBO Network ex COCOS-BCX. Bounty manager; irfan_pak10. Questcry is number 17 on Twitter spreadsheet and Zazuu01 is number 514 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Questcry is number 119 on Twitter spreadsheet and Zazuu01 is number 140 on Twitter spreadsheet.

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

AlinaAdria
DimitriyMasterov

Proof:
AlinaAdria

PROOF OF REGISTRATION
Btt Username : AlinaAdria
Btt Profile  : https://bitcointalk.org/index.php?action=profile;u=3464314
Telegram name: @AlinaAdria0
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

[Achieve]

DimitriyMasterov

PROOF OF REGISTRATION
Btt Username : AlinaAdria
Btt Profile  : https://bitcointalk.org/index.php?action=profile;u=3464314
Telegram name: @AlinaAdria0
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

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; [Bounty 2.0] COMBO Network. Bounty manager; irfan_pak10. AlinaAdria  is number 93 on Twitter spreadsheet and DimitriyMasterov is number 85 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. AlinaAdria is number 159 on Twitter spreadsheet and DimitriyMasterov is number 175 on Twitter spreadsheet.


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

Lily lewis
Yamina87

Proof:
Lily lewis

Proof of authentication
Bitcointalk username: Lily lewis
Bitcointalk url : https://bitcointalk.org/index.php?action=profile;u=3498821
Campaign : Twitter, Telegram,
BEP-20 Address : 0x0846C88975BcD3b5B0229645e4C86aC855921C46

[Achieve]

Yamina87

Proof of authentication
Bitcointalk username: Lily lewis
Bitcointalk url : https://bitcointalk.org/index.php?action=profile;u=3498821
Campaign : Twitter, Telegram,
Telegram username :@Lily3905
BEP-20 Address : 0x0846C88975BcD3b5B0229645e4C86aC855921C46

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0846C88975BcD3b5B0229645e4C86aC855921C46

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; COMBO Network ex COCOS-BCX. Bounty manager; irfan_pak10. Lily lewis is number 75 on Twitter spreadsheet and Yamina87 is number 60 on Facebook spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. Lily lewis is number 600 on Twitter spreadsheet and Yamina87 is number 575 on Twitter spreadsheet.

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

IrynaInna
EvinLewise

Proof:
IrynaInna

PROOF OF REGISTRATION
Forum Username: IrynaInna
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3468195
Telegram Username: @IrynaInna0
Discord username: IrynaInna#6757
Participated Campaigns: Twitter,facebook,mideum,telegram,discord
BEP-20 Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8

[Achieve]

EvinLewise

PROOF OF REGISTRATION
Forum Username: IrynaInna
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3468195
Telegram Username: @IrynaInna0
Participated Campaigns: Twitter,facebook,mideum,telegram,discord
BEP-20 Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xDb3682482A36222b8a290863DF547Ed0410DBbF8

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple, 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; COMBO Network ex COCOS-BCX. Bounty manager; irfan_pak10. IrynaInna is number 17 on Twitter spreadsheet and EvinLewise is number 514 on Twitter spreadsheet.
Bounty registered; Starzz. Bounty manager; BountyDetective. IrynaInna is number 342 on Facebook spreadsheet and EvinLewise is number 355 on Facebook spreadsheet.

[Stalker22]

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

1. Anisa Rahma
2. Danny Rose

1. Danny Rose
2. Manny Longelo

1. Juliasini11
2. HasanahDaniyyah

6. BusyraShabiyyah
7. Valentina Awes
8. Fataniah

Proof:

Proof of authentication:
- Email: bulanhabis64@gmail.com
- USDC Address (Bep20/Erc20) address : 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @BusyraShabiyyah
- Campaigns applied for: Article

#PROOF OF REGISTRATION
Forum Username: BusyraShabiyyah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473238
Telegram Username: @BusyraShabiyyah
Participated Campaigns: Article
BSC Wallet Address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

Proof of authentication:
- BSC ( bep 20 ) wallet address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- ETH (erc 20) wallet address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @BusyraShabiyyah
- Campaigns applied for: Article

#PROOF OF REGISTRATION
Forum Username: Manny Longelo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3204842
Telegram Username: @AnisaRahma34
Participated Campaigns: Article - Telegram
BEP-20 Wallet Address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Fataniah
Telegram Username : @Fataniah34
Campaign : blog
Spreadsheet # : 65
0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

https://ninjastic.space/post/55146113

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

Miscellaneous:

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

[Stalker22]

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

1. Ricky Tjahyadi
2. Dimitri Foulquier

1. Dimitri Foulquier
2. Bednarek

4. Gunimoto
5. Razimcuy
6. Erma Novela Sabatin
7. Faadhillah Nailah
8. Ricky Tjahyadi
9. DilaraShafiyatunnisa

Proof:

Bitcointalk username: Gunimoto
Bitcoinalk profile link: https://bitcointalk.org/index.php?action=profile;u=3505457
BSC BEP20 wallet address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

#PROOF OF REGISTRATION
Forum Username: Razimcuy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3487565
Telegram Username: @Razimcuy
Participated Campaigns: Article
BSC Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

#PROOF OF REGISTRATION
Forum Username: Erma Novela Sabatin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3241624
Telegram Username: @Razimcuy
Participated Campaigns: Article
BSC Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

#PROOF OF REGISTRATION
Forum Username: Dimitri Foulquier
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2855018
Telegram Username: @RickyTjahyadi
Participated Campaigns: Medium,Article,Telegram
ERC-20 Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

#PROOF OF REGISTRATION
BTT Username: Faadhillah Nailah
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785389
Telegram Username: @FaadhillahNailah
Participated Campaigns: Article
ETH Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

https://ninjastic.space/post/55088749

#PROOF OF REGISTRATION
Forum Username: Bednarek
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3204880
Telegram Username: @RickyTjahyadi
Participated Campaigns: Article - Telegram
BEP-20 Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

Name of campaign: Telegram
BTT username: Ricky Tjahyadi
Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=2852229
Telegram username: @RickyTjahyadi
ERC-20 wallet address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

https://ninjastic.space/post/56447938

Proof of Authentication Post
Bitcointalk Username: DilaraShafiyatunnisa
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473766
Telegram Username: @DilaraShafiyatunnisa
Discord Username: Dimitri Foulquier#3342
Campaign Category Participated: Article
BSC Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

Miscellaneous:

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

[Timelord2067]

So what have I been doing for the past week?  Well, I've been reviewing my trust feedbacks and trimming the number of posts made.

This time last week I had a couple of dozen more than 3,000 trust feedbacks that I had placed on other UID's, plus sixty "flag created" posts which I have no control over.  Of the 3,000 trustfeedbacks left for others, some 90% to 95% have received negatives from others while of the remaining 5% - 10% about half had been nuked or were otherwise inactive (usually with an accusation against them).

A full third of the 90% - 95% had been banned.

So, to ensure my trust feedbacks are both accurate and relevant in five sessions over the last week I have deleted approx. 2,650 of my prior trust feedbacks and now have approx 350 remaining (plus the aforementioned sixty "flag" comments).  They were no longer relevant. As I said, a third have been banned while the rest have (usually multiple) negative trust feedbacks from others.  Although my comments were usually the first, others following have in a lot of instances copied my comments verbatim, so they live on and are unlikely to be removed.  

I could have easily just left them, but I can only pass on what I have done together with the suggestion that anyone reading considers taking on the same approach by asking yourselves a few quick questions?

Q. Is the UID banned or nuked (zero posts is usually a good indication they have been nuked) - A. Yes --> Your post probably doesn't need to remain in place.  Consider removing it.

Q.  Have you provided a link to a post or archive service back up of the post as "evidence" of your assertion?  A.  No -->  You may need to remove the post as you trust feedback may not be able to be substantiated.

Q.  Have you posted a short phrase such as "Scammer"  "Known Scammer"  "There is a scam accusation against this user" "I don't trust this user"  (even with a reason). A Yes -->  They may well be a scammer, but if someone else has posted a more substantial trust feedback accusation, then your shorter post is only going to be lost on a wall of Red Paint.

Q.  Is the user active?  A. No. -->  How many years has it been since they were last online?  Given what your comment is about, they probably ditched the account.  Suggestion:  If a UID has been offline for as little as three years and you remove your own comment (even if it's the only comment there was on the trust feedback page) when an account reactivates and there is shady activity, then numerous users will observe "This user has recently woken up" which if nothing else can be an orange flag.

Q.  Did you leave a negative for two alts?  A.  Yes.  -->  As a part of your investigation, did you uncover evidence that the two alts participated in claiming from the same campaign/merit or DT abuse/some other actual scam behaviour?  A.  No -->  Two alts who haven't scammed doesn't warrants negative trust feedback (that's been agreed to for quite some time) change the negative to a neutral.

Q.  Is there a flag against this user?  A.  Yes.  There will be a thread covering the allegations against the accused, so you can probably remove those trust feedback posts given the flag itself and other user's negative trust feedbacks will have covered the events.

Q.  Did you leave a positive saying "this person is a great guy/gal - I trust them!"  A. Yes.  Well ... there are some DT who will wiggle their fingers and tell you the trust feedback system is for trades only (but have whole pages of negatives against "scammers" and glowing posts for their circle of friends they think are great guy/gals).  Leaving aside the copious bags of salt for a moment - now is the time to review those glowing trust feedbacks.. You may be surprised to discover some of those glowing trust feedbacks have now gone on to scam.

Q.  Have you left a "This positive/negative trust feedback is to counter X's negative/positive trust feedback?  A.  Yes.  Don't be "That guy" as, in months and years to come, other users will come to realise you counter trust feedback is only due to your being a friend of the one receiving the initial trust/distrust.  Chances are it will prompt users reading YOUR comments will give YOU DT distrust.  Let people figure out whether a person's trust feedback comment is genuine or not based on evidence in a post, not because you're backing or countering someone else.

Q.  How often should I review my trust feedbacks?  A.  Good question.  How many do you do?  How often?  Are they neutral or otherwise? -->  I myself have done similar in the past (but not on this wholesale scale before), so, I might leave it for another six to nine months before I again review my posts.

Q.  What if my own trust feedback post count is even more than yours had at three thousand posts?  A.  Well, that's for you to decide.  "A Journey of a thousand miles begins with one step" aside, may I suggest you start as I did at the oldest trust feedbacks left and sift through and find just those UID's that have been nuked of banned and start with your comments against them.  It may take a while, but you will find a pattern and might just remove 90% of your trust feedbacks as I have done to remain accurate.

As always, comments welcome.

Thanks for reading.

[Stalker22]

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

2 Accounts Connected:

1. AzarinePutriAfifah
2. Viat527

3. Neyder Lozano
4. Ibrahima Diallo

5. balqis adzra
6. Drie Wananta
7. Christina Kaisiri
8. DhaifahKeyshaSalsabil
9. Ejalumi
10. Wujudwajud

Proof:

~
Telegram Username: @balqisadzra
ETH Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

https://ninjastic.space/post/55088750

~
Telegram username: @DrieWananta
ERC-20 wallet address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

https://ninjastic.space/post/56447937

~
BSC BEP20 wallet address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Telegram Username: @Ejalumi
BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Telegram Username: @Ejalumi
BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Telegram Username: @DrieWananta
ERC-20 Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Discord Username: Neyder Lozano#4809
BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Telegram Username: @Ejalumi
BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

~
Telegram Username: @DrieWananta
BEP-20 Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

Miscellaneous:

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

[Zazuu01]

Issa56
I don't really know why you're so against me but I common mistake you took advantage of me, someone text me his wallet to make a transaction which doesn't work out later, but I mistakenly paste it because it was save on my clipboard,and when I'm registering for a project and now you're saying we're same operation, you're talking about participating in same project, is that normal for all Bounty hunters.
I think multiple people would have make same mistakes like that because to me wallet address looks same that if you're in rush to register mistake can happen.
I hope you all should review this and proof me.

[Timelord2067]

...

Were you paid to the "wrong" address?

If so, what steps did you take to recover those funds?

[Awaklara]

I hope you all should review this and proof me.

so after you made the mistake of using someone else's wallet in bounty registration. maybe coincidentally your social media is also used by the same person in the bounty report.

Twitter Profile Link: www.twitter.com/Bountyzazuu

[ Archive ]

Twitter Profile Link: www.twitter.com/Bountyzazuu

[ Archive ]


and maybe another coincidence that the addresses of your two accounts are also connected to each other.
https://bscscan.com/tx/0x2fac3232800862c4633eeded81833a189a54020f0cb9e0673e725e7e238f763b

BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

BSC BEP20 wallet address: 0x24C0E3760b750133626b7080Fbe78d863d3b7A60

@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.

[Messicryto01]

I hope you all should review this and proof me.

so after you made the mistake of using someone else's wallet in bounty registration. maybe coincidentally your social media is also used by the same person in the bounty report.

Twitter Profile Link: www.twitter.com/Bountyzazuu

[ Archive ]

Twitter Profile Link: www.twitter.com/Bountyzazuu

[ Archive ]


and maybe another coincidence that the addresses of your two accounts are also connected to each other.
https://bscscan.com/tx/0x2fac3232800862c4633eeded81833a189a54020f0cb9e0673e725e7e238f763b

BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

BSC BEP20 wallet address: 0x24C0E3760b750133626b7080Fbe78d863d3b7A60

@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.

That so found of him any once mistake done at bounty registration he took it up to report and it won't check may be transactions of  those wallet have been connected once before,in my county here we do have a WhatsApp group which we posted Bounties update and we do beg gas fee from each other to move out tokens for sale and return back to the address which we borrowed it from.. though I don't blame him that only what he did to gets all his merit to this level he flagged me when his was a senior member now hero and you guys keep giving him power to do more... Lol😂

[Issa56]

@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.

Since it wont show as it wont show as red that was why i didn't even tag all my findings, but since you have corrected me then i will start tagging them.

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

juthimukarji
allahhafeez

Proof:
juthimukarji

Proof of Authentication Post
Bitcointalk Username: juthimukarji
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3488482
Telegram Username: @Skpam7
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x77a63b3f2eaD398a877C1679BfF7C8b521076322

[Achieve]

allahhafeez

Proof of Authentication Post
Bitcointalk Username: juthimukarji
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3488482
Telegram Username: @Skpam7
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x77a63b3f2eaD398a877C1679BfF7C8b521076322

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x77a63b3f2eaD398a877C1679BfF7C8b521076322

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. juthimukarji is number 33 on Twitter spreadsheet and allahhafeez is number 4 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. juthimukarji is number 363 on Twitter spreadsheet and allahhafeez is number 224 on Twitter spreadsheet.


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

Xavier pz
Shahinbd

Proof:
Xavier pz

Reporting Week Number:7
Bitcointalk Username: Xavier pz
Telegram Username: @SUPERGlUF
Twitter Username: @ASHA2390
Twitter Profile Link: https://mobile.twitter.com/ASHA2390
Twitter Followers:1501
5 Tweet Links:
1. https://twitter.com/ASHA2390/status/1651471089028194306?t=HUvtSKpZoMpkcERBhTB2rQ&s=19
2. https://twitter.com/ASHA2390/status/1652192022294564864?t=pFMXhQ5DPG8SCxq6IckbVw&s=19
3. https://twitter.com/ASHA2390/status/1652558276746412032?t=YY7CzGl3duEXsr1hA0l7fA&s=19
4. https://twitter.com/ASHA2390/status/1652913389986017280?t=3mWJAZdoZiczJGDbmKmyzw&s=19
5. https://twitter.com/ASHA2390/status/1653276082001559552?t=LqrYQWkoXD3qHkDTHUK2hg&s=19

5 Retweet Links:
1. https://twitter.com/ASHA2390/status/1651470950930726913?t=rFTkNhcvUw_d6ULSKCTeZQ&s=19
2. https://twitter.com/ASHA2390/status/1652191869265416196?t=jW4Jc60-Y8xnWPtX64ITUg&s=19
3. https://twitter.com/ASHA2390/status/1652558105329414145?t=gyGnr8mGPJqT9Z52J4m9jw&s=19
4. https://twitter.com/ASHA2390/status/1652913250843910145?t=9fQwCTZuxHXeKoje40L7Yg&s=19
5. https://twitter.com/ASHA2390/status/1653276178206306304?t=rfKcFs5CZ6OhvSFaDGW7xA&s=19

Binance Smart Chain Wallet Address: 0x7AF7AD8bF6142F9d5B12d11dD7bDD1766f0CEaAa

[Achieve]

Shahinbd

Reporting Week Number:6
Bitcointalk Username: Xavier pz
Telegram Username: @SUPERGlUF
Twitter Username: @ASHA2390
Twitter Profile Link: https://mobile.twitter.com/ASHA2390
Twitter Followers:1501
5 Tweet Links:
1. https://twitter.com/ASHA2390/status/1648942083649204225?t=DsMcBEcf7XGB1Rnv4VuOWg&s=19
2. https://twitter.com/ASHA2390/status/1649290387553677312?t=s3Nw4WXWI1FjvNu0zLtoIw&s=19
3. https://twitter.com/ASHA2390/status/1650022246696779779?t=zaAOL97g3dX1HgH9NiOfSg&s=19
4. https://twitter.com/ASHA2390/status/1650360382308089856?t=iK7Hvw77UHDCrt6MSSnTvA&s=19
5. https://twitter.com/ASHA2390/status/1651115974589046785?t=tnIKoMcsPPr_QZpgaBzobg&s=19

5 Retweet Links:
1. https://twitter.com/ASHA2390/status/1648941974857330688?t=85Ik-LzZdYrIGHCCaUbiHw&s=19
2. https://twitter.com/ASHA2390/status/1649290202190589952?t=vxhCeGVn5u9T2VO9JQbh1A&s=19
3. https://twitter.com/ASHA2390/status/1650021789354041344?t=z16r4Bk9wIzjUncP3kaqag&s=19
4. https://twitter.com/ASHA2390/status/1650360246010015745?t=8qL-iljLL6I464roeNneTQ&s=19
5. https://twitter.com/ASHA2390/status/1651115845719031808?t=TGrdSqdilpQQ3UKO8YWd5A&s=19

Binance Smart Chain Wallet Address: 0x7AF7AD8bF6142F9d5B12d11dD7bDD1766f0CEaAa

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x7AF7AD8bF6142F9d5B12d11dD7bDD1766f0CEaAa

Miscellaneous:
These two users have registered the same bounty, used the same wallet to submit work multiple times, 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; The OGz Club. Bounty manager; BountyDetective. Xavier pz is number 406 on Facebook spreadsheet and Shahinbd is number 351 on Facebook spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Xavier pz is number 307 on Twitter spreadsheet and Shahinbd is number 64 on Twitter spreadsheet.

[decodx]

That so found of him any once mistake done at bounty registration he took it up to report and it won't check may be transactions of  those wallet have been connected once before,in my county here we do have a WhatsApp group which we posted Bounties update and we do beg gas fee from each other to move out tokens for sale and return back to the address which we borrowed it from..

Even if what you claim is true, your explanation falls apart when you consider that two or more users participate in campaigns using the same wallet addresses and social media accounts. How do you explain the connection between two accounts if not that they are owned by the same user or group?

though I don't blame him that only what he did to gets all his merit to this level he flagged me when his was a senior member now hero and you guys keep giving him power to do more... Lol😂

The whole point of this thread is to expose cheaters like you: greedy and selfish jerks who take advantage of their fellow campaign participants.

[light_warrior]

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

1. AGUNG PRATAMA
2. romeo senja

Proof:

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalk.org/index.php?action=profile;u=2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

[ Archive ]

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalk.org/index.php?action=profile;u=2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

[ Archive ]

Related Addresses:

Code:

0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

Miscellaneous:

It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

[Timelord2067]

It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

Given AGUNG PRATAMA posted the identical information *before* romeo senja did cements that they are alts and not just "copied my homework".  Did you archive these posts?  The second one no longer exists - Fortunately I was able to find it here:

https://ninjastic.space/search?author=romeo%20senja&topic_id=5331064

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

1. AGUNG PRATAMA
2. romeo senja

Keep digging

3. Macani1980
4. ??

Authentication proof:
- Email: macani1980@gmail.com
- BSC (bep 20) address :
0x7121F3ea19E18a6B228094f956a71456828B28D4
- Telegram Username: @romeosenja
- Campaign implemented for: blogger articles. videos

Authentication proof:
- Email: macani1980@gmail.com
- BSC (bep 20) address :
0x7121F3ea19E18a6B228094f956a71456828B28D4
- Telegram Username: @romeosenja
- Campaign implemented for: blogger articles. videos

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalk.org/index.php?action=profile;u=2643068
BSC:bc1qkhjcvzh60cgakdjsvgrgqmyfqs463k3fxjpcsx

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalk.org/index.php?action=profile;u=2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

#PROOF OF REGISTRATION
Forum Username: romeo senja
Forum Profile Link
https://bitcointalk.org/index.php?action=profile;u=2643068
Telegram Username: @romeosenja
Participated Campaigns: Twitter,Facebook,Youtube
BEP-20 Wallet Address:
0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

Don't forget to leave them trust feedback.  You should always label them yourself.


2018-02-07, 12:24:15 Date Registered:    AGUNG PRATAMA

2018-03-06, 12:48:34 Date Registered:    Macani1980

6/15/2019 2:49:07 PM    woke up      AGUNG PRATAMA
6/18/2019 8:54:14 AM    woke up    Macani1980

2019-07-08, 06:12:32 Date Registered:    romeo senja

3/23/2021 4:20:38 PM    woke up      AGUNG PRATAMA
3/24/2021 5:01:51 AM    woke up      romeo senja

3/29/2021 9:36:22 AM    Profile woke up    New post   romeo senja
3/30/2021 5:01:34 PM    woke up    Macani1980

4/24/2021 3:08:11 PM    Profile woke up    New post   AGUNG PRATAMA

2023-06-10, 18:04:50 Last Active:    Macani1980
2023-06-16, 03:29:16 Last Active:    AGUNG PRATAMA
2023-06-18, 21:26:25 Last Active:    romeo senja

Nice catch there.

[light_warrior]

It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

Given AGUNG PRATAMA posted the identical information *before* romeo senja did cements that they are alts and not just "copied my homework".  Did you archive these posts?  The second one no longer exists - Fortunately I was able to find it here:

https://ninjastic.space/search?author=romeo%20senja&topic_id=5331064

Yes, I have archived those posts. The link to the archive is in my post above. And of course you can use ninjastic.

Don't forget to leave them trust feedback.  You should always label them yourself.

What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.

[Awaklara]

What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.

the tags you put on your catch account that prove to be connected can help your investment in the future. as well as other investigators who can assist while investigating your current arrest. just mark them, when you become a member of DT in the future maybe there will be many accounts that send PM to you because their accounts appear red-tagged.

maybe it won't be useful for some bounty managers, but maybe your negative feedback can be a bounty manager's consideration if you want to accept them in the campaign. some bounty managers allow negative tags to be in their campaigns, as long as no alt accounts are also participating.