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

[decodx]

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.

What's the point of posting your findings in this thread if you're not going to use it as a reference for trust feedback? Besides, your trust review that you leave will help other investigators in the future.

By the way, if you don't give your trust feedback, other members will never add you to their trust lists, and as a result, you won't become a DT. It's sort of like a chicken and egg situation.

[1714262540]

1714262540

[1714262540]

1714262540

[1714262540]

1714262540

[1714262540]

1714262540

[1714262540]

1714262540

[Timelord2067]

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.

Over time, users will see that you are an active member of the Known Alts community and will be able to go back and review your old posts.  Then, they (might) DT trust you.  Over time, you will have built up enough trust that you then qualify for the monthly DT lottery and become DT1.  In the meantime, some of those along the way may already be DT1 and so their DT trust of you will mean you are DT2.  Once that were to occur your previous trust feedback will light up in the "trusted" as opposed to "untrusted" section.

It's a convoluted system, but it's all we've got (and anyone suggesting anything else will usually be shouted down).


Having a look at your DT trust list for this week you have a smattering of users you distrust - I'm not going to tell you who to trust or distrust, however, may I suggest you don't just distrust users from one region (even if that is where you are from)

This:

lovesmayfamilis

2022-05-20

Reference

A rashist bitch who thinks she's above everyone else. A scum who got banned for plagiarism and was shedding crocodile tears here. She was pitied and should have been kicked out of the forum forever. Fucking crap.

won't get you DT trust - comments such as that should be neutral, short and to the point.  (plus the fact they are DT distrusted by you means you just have a grudge against them.


Your only two other trust feedbacks are also negative and although I can't read them based on the first post quoted by me above, I can guess what they say.

If you haven't already done so, have a read of this: https://bitcointalk.org/index.php?topic=5394559.msg62401411#msg62401411 to get a feel for how your trust feed-backs should be and what to look for when clearing out no longer valid posts.

As to your DT list you might want to up the number to (say) ten to spread out who you trust - (just don't expect others to DT trust you because you are trusting them)

[Issa56]

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

juthimukarji
allahhafeez

Vladimir KW

Proof:
Vladimir KW

Proof of Authentication Post
Bitcointalk Username: allahhafeez
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3541841
Telegram Username: @Skpamonsk1
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7

[Achieve]

allahhafeez

Proof of Authentication Post
Bitcointalk Username: allahhafeez
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3541841
Telegram Username: @Skpamonsk1
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7
 

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7 

Miscellaneous:
These three 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 three accounts are operated by one person, these three 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, allahhafeez is number 4 on Twitter spreadsheet and Vladimir KW is number 275 on Twitter spreadsheet.

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

SSC.2K22
Khadumoni
Vangaghor

Proof:
SSC.2K22

PROOF OF AUTHENTICATION

Bitcoin username: SSC.2K22
Email:
ayeshasiddika10241024@gmail.com
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=3459446
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/asha907907?t=09
Telegram Username: @jerinzara
Telegram profile link: https://t.me/jerinzara
Facebook profile link:
https://www.facebook.com/profile.php?id=100078955612786
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3
Twitter audit link:
https://www.twitteraudit.com/asha907907
Discord username: @asha907907#7882

[Achieve]

Khadumoni

PROOF OF AUTHENTICATION

Bitcoin username: SSC.2K22
Email:
ayeshasiddika10241024@gmail.com
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=3459446
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/asha907907?t=09
Telegram Username: @asha907907
Telegram profile link: https://t.me/asha907907
Facebook profile link:
https://www.facebook.com/profile.php?id=100078955612786
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3
Twitter audit link:
https://www.twitteraudit.com/asha907907
Discord username: @asha907907#7882

[Achieve]

Vangaghor

PROOF OF AUTHENTICATION

Bitcoin username: Vangaghor
Email:
asha907907asha@gmail.com
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/AyeshaS16301331?t=uxyo3qyWH2sOaKWlH9BSLw&s=09
Telegram Username:@SSC2K22
Telegram profile link:
https://t.me/SSC2K22
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x16bcD965D57919d575573F330663fd50357B1BA3

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. SSC.2K22 is number 9 on Twitter spreadsheet,  Khadumoni is number 52 on Twitter spreadsheet and Vangaghoris number 0 on Twitter spreadsheet.


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

Sadiss
Fatemafh

Proof:
Sadiss

PROOF OF AUTHENTICATION
Bitcointalk Username: sadiss
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3461603
Facebook URL: https://www.facebook.com/profile.php?id=100065253738478
Twitter url: https://twitter.com/sadiahm28490653?s=09
Telegram Username : @sadi0362
Telegram Profile Link:https://t.me/sadi0362
Participated Campaigns: Twitter, Facebook, Telegram, Discord & Tik Tok
BSC  Wallet Address : 0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF

[Achieve]

Fatemafh

Week 3 ( 29/03- 04/04)
Twitter campaign :
Twitter profile link : https://twitter.com/fatemahasan907?t=TL4zvvZI16LWlyQ2bNwOtg&s=09
Spreadsheet: 24
Like & Retweeted :
1. https://twitter.com/fatemahasan907/status/1641354635767316482?t=yAEpOpRXLIeX6knK3BnZZQ&s=19
2. https://twitter.com/fatemahasan907/status/1641861756095205376?t=NvT5VN_MtheH3ejToiISjg&s=19
3. https://twitter.com/fatemahasan907/status/1642093742881660928?t=M0Ba_5xK5iqNifbLFn8R4w&s=19
4. https://twitter.com/fatemahasan907/status/1642456862439391232?t=GCf1jZ6WfFqc0yoImzihNA&s=19
5. https://twitter.com/fatemahasan907/status/1642456973479223298?t=OvWWyuRPz9yLyQicrJZv_w&s=19
6. https://twitter.com/fatemahasan907/status/1642666325616267265?t=NqDtmtn4F74xew-vMKHkkA&s=19
7. https://twitter.com/fatemahasan907/status/1642947300707426304?t=o1d7P_8PEeebA-n24fP_jQ&s=19

Tweet :
1. https://twitter.com/fatemahasan907/status/1641355284944916480?t=ve1_yOqo29vTlndsE9kSKA&s=19
2. https://twitter.com/fatemahasan907/status/1641861963327356930?t=SfCJkJ90j66nE9CcV23i4g&s=19
3. https://twitter.com/fatemahasan907/status/1642094265030578178?t=vBjbKU3eePEJhklVJEAlkw&s=19
4. https://twitter.com/fatemahasan907/status/1642457178878640130?t=o_BZRLGD1yIQ3hsPMYEu3Q&s=19
5. https://twitter.com/fatemahasan907/status/1642457405438185473?t=XGzb7Nm0MzJxBB_ar9Pn8A&s=19
6. https://twitter.com/fatemahasan907/status/1642666469564755969?t=om6OCFtg98Z_CzL1w8huoQ&s=19
7. https://twitter.com/fatemahasan907/status/1642947486636720129?t=e35LNr9e0hoqX6yMJzeb6A&s=19


ETH address: 0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF

[Achieve]


Related Addresses:

Code:

BSC wallet address:0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF

Miscellaneous:
These two users have registered the same bounty, used the same wallet multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819.Sadiss is number 16 on Twitter spreadsheet and Fatemafh number 15 on Twitter spreadsheet.
Bounty registered; Starzz. Bounty manager; BountyDetective.Sadiss is number 128 on Twitter spreadsheet and Fatemafh number 255 on Twitter spreadsheet.


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

Alla-Bounty
Hmm270i
[Konabari17

Proof:
Alla-Bounty

#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9

[Achieve]

Hmm270

#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9

[Achieve]

Konabari17

#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9

Miscellaneous:
These three 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 three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. Alla-Bounty is number 24 on Twitter spreadsheet,  Hmm270 is number 99 on Twitter spreadsheet and Konabari17 number 8 on Twitter spreadsheet.

Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Alla-Bounty is number 380 on Twitter spreadsheet,  Hmm270 is number 367 on Twitter spreadsheet and Konabari17 number 370 on Twitter spreadsheet.


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

Biddutbam
tarekmoin

Proof:
Biddutbam

#PROOF OF REGISTRATION
Forum Username: Biddutbam
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3455109
Telegram Username:
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord, Reddit.
BSC Wallet Address: 0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF

[Achieve]

tarekmoin

Week 2: 22-28th March
Your Twitter profile link: https://twitter.com/CryptoFutures24
Your Tweet link: https://twitter.com/CryptoFutures24/status/1639915800403517440
Your ETH address: 0x0683C9F88205C8A989e5B599ED0b2ccf1f339dB9


Week 2: 22-28th March
Your Discord profile: tarekmoin087/sui bears#5210
Your post link: https://discord.com/channels/942463971116609556/945992685087510528/1089476212411334696
Your ETH address: 0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF

[Achieve]


Related Addresses:

Code:

BSC wallet address:0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF

Miscellaneous:
These two users have registered the same bounty, used the same wallet once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Vinc. Bounty manager; Cryptoworldman.Biddutbam is number 3 on Twitter spreadsheet and tarekmoin number 340 on Twitter spreadsheet.

[light_warrior]

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

1. Gorib112
2. Topfan 420

Proof:

#PROOF OF REGISTRATION
Forum Username:Gorib112
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3496415
Telegram Username:@ovey13
Participated Campaigns:telegram
BSC Wallet Address:0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a

[ Archive ]

#PROOF OF REGISTRATION
Forum Username:Topfan 420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3496390
Telegram Username:@ovey113
Participated Campaigns: telegram
BSC Wallet Address: 0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a

[ Archive ]

Related Addresses:

Code:

0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a

[Stalker22]

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

1. Filamumut
2. AdeliciaCalista
3. GhalibahMardhatillah
4. Maxime Gonalons
5. Balqis Bahiyyah
6. Lilla Puspita
7. Tosin Adarabioyo
8. Saofit Sunendar
9. DzakiraAftani
10. Lucas Vazquez
11. Lexsa
12. GhadahRahimah
13. Cherly Juno
14. AssyfatuHaifa

Proof:

~
Telegram Username: @AdeliciaCalista
Polygon Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @SaofitSunendar
ERC-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @BalqisBahiyyah
ETH Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

https://ninjastic.space/post/55088755

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @SaofitSunendar
BEP-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram username: @SaofitSunendar
ERC-20 wallet address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

https://ninjastic.space/post/56447939

~
Telegram Username: @DzakiraAftani29
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
telegram Username: @AssyfatuHaifa
BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

Telegram Username: @Lexsa256
Participated Campaigns: Article
ETH Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

https://ninjastic.space/post/55112127

~
Telegram Username: @Fatihahrusydah
BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

~
Telegram Username: @Fatihahrusydah
BEP-20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

~
Telegram Username : @CherlyJuno
submit your erc-20 wallet address  : 0x646201b8de53cac0100130f457abd5a1dd25e1d5

https://ninjastic.space/post/56373329

~
Telegram Username: @AssyfatuHaifa
BEP20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

Reporting:

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

Related Addresses:

Code:

Telegram Username: @AdeliciaCalista
Telegram Username: @SaofitSunendar
Telegram Username: @AssyfatuHaifa
Telegram Username: @Fatihahrusydah
Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

Miscellaneous:

• More alt accounts from a known bounty cheater.
• Ban evasion.
  

[Issa56]

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

Little Villain
Heart Broken

Proof:
Little Villain

#PROOF OF REGISTRATION
Forum Username: Heart Broken
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445035
Telegram Username: @Littlevillain28
Participated Campaigns: Twitter. Telegram
BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

[Achieve]

Heart Broken

#Forum Username: Heart Broken
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445035
Telegram Username: @Tabassumafrin007
Participated Campaigns: Twitter, Telegram, Discord,Reddit
 Ethereum Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9
 

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Vinci Token. Bounty manager; Cryptoworldman. Heart Broken is number 126 on Twitter spreadsheet and Little Villainz is number 12 on Twitter spreadsheet.
Bounty registered; The OGz Club. Bounty manager; BountyDetective. Heart Broken is number 541 on Twitter spreadsheet and Little Villainz is number 531 on Twitter spreadsheet.
 
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

habibkhan100
yousufkhan100

Proof:
habibkhan100

#PROOF OF REGISTRATION
Forum Username: habibkhan100
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463156
Telegram Username: @habibkhan100
Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok
Smart Chain (BSC) Wallet Address:
0x13cF395103976f6cc555CD5d195343344f715830

[Achieve]

yousufkhan100

#PROOF OF REGISTRATION
Forum Username: yousufkhan100
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3460163
Telegram Username: @habibkhan1000
Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok
Smart Chain (BSC) Wallet Address:
0x13cF395103976f6cc555CD5d195343344f715830
 

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x13cF395103976f6cc555CD5d195343344f715830

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Bitnity - Crypto Casino. Bounty manager; julerz12. habibkhan100 is number 75 on Twitter spreadsheet and yousufkhan100 is number 360 on Twitter spreadsheet.
Bounty registered; The $DONS. Bounty manager; BountyDetective. habibkhan100 is number 488 on Twitter spreadsheet and yousufkhan100 is number 788 on Twitter spreadsheet.
 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Blx77
KkLlTt
Torekhaisi9


Proof:
Blx77

#PROOF OF REGISTRATION
Forum Username : Blx77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3533461
Telegram Username: @BLX55
Participated Campaigns: Twitter,  telegrem, Facebook
 BSC Wallet Address: 0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF

[Achieve]

KkLlTt

#PROOF OF REGISTRATION
Forum Username: KkLlTt
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3533598
Telegram Username:
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addres: 0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF

[Achieve]

Torekhaisi9

#PROOF OF REGISTRATION
Forum Username: Torekhaisi9
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;threads;u=3494348
Telegram Username: @Aiyobkhan
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF

[Achieve]


Related Addresses:

Code:

BSC wallet address:0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. Blx77 and KkLlTt accounts was created the last day Torekhaisi9 was active on the forum here.
BOUNTY REGISTERED
Bounty registered; The $DONS. Bounty manager; BountyDetective. Blx77 is number 101 on Telegram spreadsheet, KkLlTt is number 30 on Telegram spreadsheet and Torekhaisi9 is number 0 on Telegram spreadsheet.

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

sagormondol9074
vanumitra01
sagormondol

Proof:
sagormondol9074

Proof of Authentication
Bitcointalk username: sagormondol9074
BCT Link: https://bitcointalk.org/index.php?action=profile;u=2898822
Twitter Username: @sagormondol01
Twitter link: https://twitter.com/sagormondol01
Twitter Followers: 8,669
Facebook Username: @sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Facebook Friends: 4400
Linkedin link: https://www.linkedin.com/in/sagor-mondol-30a96816b/
Telegram Username: @sagormondol
Polygon Chain Wallet Address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

[Achieve]

vanumitra01

Proof of Authentication
Bitcointalk username: sagormondol9074
BCT Link: https://bitcointalk.org/index.php?action=profile;u=2898822

Twitter link: https://twitter.com/sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Linkedin link: https://www.linkedin.com/in/sagor-mondol-30a96816b/
Telegram Username: @sagormondol
ETH address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

https://ninjastic.space/post/62061132[/color]][Achieve]

sagormondol

Proof of Authentication
Bitcointalk username: sagormondol
BCT Link: https://bitcointalk.org/index.php?action=profile;u=2741498

Twitter link: https://twitter.com/sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Telegram Username: @sagormondol
ETH address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

Miscellaneous:
Bounty cheater and Ban invasion.
BOUNTY REGISTERED
Bounty registered; Biokript Round 2. Bounty manager; julerz12. sagormondol9074 is number 197 on Twitter spreadsheet,  vanumitra01 is number 173 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet.
Bounty registered; Soil . Bounty manager; julerz12. sagormondol9074 is number 204 on Twitter spreadsheet,  vanumitra01 is number 187 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet.

[Timelord2067]

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

Little Villain
Heart Broken

Proof:
Little Villain

#PROOF OF REGISTRATION
Forum Username: Heart Broken
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445035
Telegram Username: @Littlevillain28
Participated Campaigns: Twitter. Telegram
BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

[Achieve]

Heart Broken

#Forum Username: Heart Broken
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445035
Telegram Username: @Tabassumafrin007
Participated Campaigns: Twitter, Telegram, Discord,Reddit
 Ethereum Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9
 

[Achieve]

Little Villain also uses these telegram handles:

Telegram Campaign
Telegram profile Link : https://t.me/Littlevillain

#PROOF OF REGISTRATION
Forum Username: Little Villain
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445042
Telegram Username: @Tabassumafrin007
Participated Campaigns:Twitter
BSC Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

while Heart Broken uses the LittleVillain/Littlevillain28 telegram handle:

Type of campaign: Telegram
Telegram username: @Littlevillain28
Spreadsheet N0: (289)

as well as the Tabassumafrin007 telegram handle

There will probably be other connections.

Code:

2022-02-10, 03:23:54 Date Registered: 	Heart Broken
2022-02-10, 03:43:28 Date Registered: 	Little Villain

Can I PM you, please?

[Issa56]

Can I PM you, please?

You are free to PM me.

[Issa56]

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

Rpg66
Rt12
nurulislam0056
Vivo76 BANNED

RTYUI23
MNBVC83
Gdhdhd668
Mon4
Jomunanodirpar9023

Proof:
Rpg66

[quote author=RTYUI23 link=topic=
Forum Username:RTYUI23
Forum Profile Link:
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7

[Achieve]

RTYUI23

#PROOF OF REGISTRATION
Forum Username:RTYUI23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463652
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7

[Achieve]

MNBVC83

#PROOF OF REGISTRATION
Forum Username:RTYUI23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463652
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7

[Achieve]

Rt12

PROOF OF REGISTRATION
Forum Username:  Rt12
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3512130
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Gdhdhd668

PROOF OF REGISTRATION
Forum Username:  Gdhdhd668
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3555114
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Mon4

#PROOF OF REGISTRATION
Forum Username: Mon4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443957
Telegram Username: @Rony6873
Participated Campaigns: twitter, telegram, Facebook, Instagram,Readdit,
Smart Chain (BSC) Wallet Address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Jomunanodirpar9023

PROOF OF REGISTRATION
Forum Username:  RYUBOY
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1866241
Telegram Username: @Aurora_Beezy
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7 
BSC wallet address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff

Miscellaneous:
These nine users have registered the same bounty, from my research i think these nine accounts are operated by one person.

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

hridoy95
Murshalin95

Proof:
hridoy95

Week 5 : 12/04/2023 - 18/04/2023
Twitter profile link: https://twitter.com/Abusamsmdsofiq2

Tweet Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646608584694980609

Retweets Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646607934003245057
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

[Achieve]

Murshalin95

Week 5 : 12/04/2023 - 18/04/2023
Forum Username: Murshalin95
(Twitter Campaign)
Your Twitter profile link: https://twitter.com/MMMurshalin
Tweet Link :
1. https://twitter.com/MMMurshalin/status/1645860625967628288

Retweets Link :
1. https://twitter.com/MMMurshalin/status/1645860261981745153
2.
3.
4.
5.

Discord Username : Murshalin#9561
Comments Link :
1. https://discord.com/channels/942463971116609556/945992685087510528/1095419238690340984
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
 

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

Miscellaneous:
These two users have registered the same bounty, used the same wallet when submitting report, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; GlobeDex. Bounty manager; julerz12. hridoy95 is number 187 on Twitter spreadsheet and Murshalin95 is number 110 on Twitter spreadsheet.
Bounty registered; The $DONS. Bounty manager; BountyDetective. hridoy95 is number 770 on Twitter spreadsheet and Murshalin95 is number 58 on Twitter spreadsheet.
 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

ROCKDEEbassist
chua

Proof:
ROCKDEEbassist

Proof of Authentication
Bitcointalk username:   ROCKDEEbassist
Bitcoinalk profile link:   https://bitcointalk.org/index.php?action=profile;u=1866248;sa=summary
Twitter username:   @SensiabIe
Twitter profile link:   https://twitter.com/SensiabIe
Twitter followers:   https://www.twitteraudit.com/SensiabIe
Twitter Audit link:   10243
BSC Address:   0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B

[Achieve]

chua

Proof of authentication:   
- BSC ( bep 20 ) wallet address:   0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B
- Telegram Username: @Who_am_aii
- Campaigns applied for:   Twitter
 

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication, but i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. ROCKDEEbassist  is number 593 on Twitter spreadsheet and chua  is number 596 on Twitter spreadsheet.

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

Kilab
Gama@
Laite

Proof:
Kilab

#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1

[Achieve]

Gama@

#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1
 

[Achieve]

Laite

#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1
 

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0f79163dd6e6cf86f528c2c45f0438b890330dc1

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; The $DONS. Bounty manager; BountyDetective. Kilab is number 748 on Twitter spreadsheet, Gama@ is number 895 on Twitter spreadsheet and Laite is number 487 on Twitter spreadsheet.
 

[lovesmayfamilis]

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

1. nesty
2. ammo121810
3. axxo


Proof:

BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236

[ Archive ]

BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236

[ Archive ]

BSC BEP20 Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236

Miscellaneous:

merit exchange:

https://bpip.org/Profile?id=1059990
https://bpip.org/Profile?p=axxo

Three alternate accounts participate in the company signature using AI tools.

https://bitcointalk.org/index.php?topic=5456516.msg62473819#msg62473819

[light_warrior]

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

1. SaimExch
2. AHMEDATIF
3. Taripullah

Proof:

Week 3:  03Apr - 09 Apr
Type of campaign: Twitter
Twitter profile link: https://twitter.com/Taripullah59
Spreadsheet N0: 998

[ Archive ]

Twitter Report ●
-Day 8: 23/04
- Twitter Profile: https://twitter.com/Taripullah59
- Retweet Link #1....https://twitter.com/Taripullah59/status/1516781773279363075?s=19
- Tweet Link#1....https://twitter.com/Taripullah59/status/1516781741562011657?t=xmgVhj2L_Uuum33pfdhj_g&s=19
~snip~

[ Archive ]

Twitter Report
- Day:3 ( 20.03)
- Twitter Profile: https://twitter.com/Taripullah59
~snip~

[ Archive ]

Related Twitter profile link:

Code:

https://twitter.com/Taripullah59

[light_warrior]

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

1. Waleedhaji
2. Waleedzain323
3. SaimExch

Proof:

~snip~
* Twitter Report *
Day:9 (13/01/21)
Twitter Profile: https://twitter.com/Saim18807086
~snip~

[ Archive ]

~snip~
Week 9
Twitter Profile Link: https://twitter.com/Saim18807086
Number of Followers: 1600
Tweet/Retweet Link #1: https://twitter.com/Saim18807086/status/1371099743342985216
Tweet/Retweet Link #2: https://twitter.com/Saim18807086/status/1370789084608729092
Tweet/Retweet Link #3: https://twitter.com/Saim18807086/status/1370402967287963656

[ Archive ]

Week 2 (03.04 - 09.04)
Bitcointalk Username: SaimExch
Twitter Campaign
Twitter Profile Url: https://twitter.com/Saim18807086

[ Archive ]

Related Twitter profile link:

Code:

https://twitter.com/Saim18807086

[Timelord2o67]

Thanks for your report. I notice you've given these users negative trust feedback but haven't stated what their scam is. Can I just ask what their scam is?

E.g.

If they haven't signed up for the same campaign then the only other thing is you have shown SaimExch in red implying ban evasion. If so, then under miscellaneous you should mention their ban evasion and in your trust feedback also state the ban evasion.

If not, then a neutral trust feedback is appropriate to indicate they are alts, but haven't been found to have scammed.

SaimExch has been active within the last six hours too. (And yes, on bpip.org I can see they are banned) 🚫

Thanks again.

[icopress]

Does anyone know anything about these accounts? They both applied for one of the campaign that I manage, but the similarity of the names does not mean the connection between the accounts.

- https://ninjastic.space/user/virasog
- https://ninjastic.space/user/virasisog

- I took a closer look and I see that their accounts were registered with an interval of 5 days.
- They are both interested in ETH mining.
- Both learned about bitcoin at the age of 25 (both love poker)
- Both admitted that they gamble a lot.
- With an interval of several days (in June 2016), they apply for participation in different campaigns.

Although I did not check the similarity for BTC addresses.

I have actually learned about Bitcoin at 25 where I'm already focusing on stability and earning good profit. [...]

I’m 25 years old and using bitcoins

[Stalker22]

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

1. Diya5577
2. mofijul2244
3. Free500

1. You Are
2. Tt khan
3. Mad420
4. Jonakipoka11
5. De Cock
6. betting raza
7. Mofijul2545
8. Mofijul55555
9. huydai04
10. Jonimisoui
11. abuseI
12. after00

NEW Diya5588


Proof:

~
BNB wallet address
0x810eDA1179794AB52f2Abf51B096280999c26c39

~
Bnbwallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

~
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

~
BSC address:
0x810eDA1179794AB52f2Abf51B096280999c26c39

Reporting:

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

Related Addresses:

Code:

Wallet: 0x810eDA1179794AB52f2Abf51B096280999c26c39

Miscellaneous:

• More alt accounts from a known bounty cheater.
• Ban evasion.
  

[Bitcoin_Arena]

Continuation from the other locked thread. The connection is definitely solid as part of the farm woke up again and started bumping a scam looking trading signal ANN thread

6 Accounts Connected:
Large Russian farm. https://bitcointalk.org/index.php?topic=5321402.msg56487853#msg56487853

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

1. MidnightWolf
2. atjiat
3. Fedrey
4. Tigerw
5. Aptekary
6. AngellSky

Accounts that bumped the thread:

Archive - https://ninjastic.space/topic/5456653

OP - Gatyre1
1. BreDvarD
2. PancherSh
3. Aptekary
4. MidnightWolf
5. AngellSky
6. atjiat

[light_warrior]

Does anyone know anything about these accounts? They both applied for one of the campaign that I manage, but the similarity of the names does not mean the connection between the accounts.

I couldn't find a match for the addresses. What I did find is that they both like to write in the Gambling section

https://ninjastic.space/user/virasog
https://ninjastic.space/user/virasisog

Both love gambling and playing it

https://bitcointalk.org/index.php?topic=1614854.msg17118702#msg17118702
https://bitcointalk.org/index.php?topic=4856064.msg49308697#msg49308697

Both learned about bitcoin by accident

https://bitcointalk.org/index.php?topic=1132607.msg17180951#msg17180951
https://bitcointalk.org/index.php?topic=5182965.msg52734225#msg52734225

Figured out that you can make money on bitcoin at the same age

https://bitcointalk.org/index.php?topic=1529447.msg16350166#msg16350166
https://bitcointalk.org/index.php?topic=5399573.msg60627967#msg60627967

Both are just over thirty years old

Virasog is now 32
https://bitcointalk.org/index.php?topic=1529447.msg16350166#msg16350166

virasisog was in his 30s in 2022, according to him
https://bitcointalk.org/index.php?topic=5403377.msg60427121#msg60427121

Both prefer poker to other games

https://bitcointalk.org/index.php?topic=5143731.msg51117886#msg51117886
https://bitcointalk.org/index.php?topic=1644669.msg16548777#msg16548777

virasog is co-owner of some Brazilian company but couldn't find a match with virasisog on this subject

https://bitcointalk.org/index.php?topic=1618920.msg16273508#msg16273508

It is clear that all this is subjective. And this information can in no way say that these two accounts are connected.

[Timelord2o67]

Next time, please start a thread for your fishing expedition and only post in this thread when you are able to present evidence of connected alts.


light_warrior please read and reply to this post https://bitcointalk.org/index.php?topic=5394559.msg62485294#msg62485294

[YOSHIE]

Does anyone know anything about these accounts? They both applied for one of the campaign that I manage, but the similarity of the names does not mean the connection between the accounts.

There are things that are interesting and suspicious for both accounts, for example: the @virasisog account, it seems he has a lot of dead Alt here, that can be proven from the ETH address used in the Bounty campaign by: @kacakkipri and @virasisog.

And can also be seen from @kacakkipri's trust list.


Proof:

Post by: @virasisog

Bitcoin Talk Name: Virasisog
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=664839
Rank: Hero Member
Post Count (including this post): 1081
ETH Address: 0x43c58566AD19Ad2aFf17E4164b18B00646B68720

[ Archive ]

#Proof of Authentication

Bitcointalk Username: kacakkipri

Telegram username: @adesider

ETH wallet address: 0x43c58566AD19Ad2aFf17E4164b18B00646B68720

Campaign: Signature Campaign

[ Archive ]

Although between @virasisog and @virasog, haven't found any proof that they are Alt, but I'm a little curious for both of them, a few percent of my hunch leads them to be the same, still without valid evidence the argument isn't straight.

Or we can see something else new about them, to break the hunch.


On the other hand I can see about @virasog, he sent ETH to @Qunenin, strong suspicion that they are Alt or the account is being sold, it can be seen from the trust that is owned by: @Qunenin.

https://bitcointalk.org/index.php?action=trust;u=698772


Proof of transactions that they do.

https://etherscan.io/tx/0x80a893e9503e3e756a78445e4a328db6a1ae297112d4a27b315ae0e7313ec4f2

Bitcointalk username:  Qunenin
Current post count:  1624
Ethereum Address:  0xD179Bb81f067518E5Ec718Baa18339F99238dC61
Current Rank: Hero Member

Post by: @virasisog

Bitcointalk Username: virasog
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=658163
BTT Rank:  Legendary
ETH Wallet Address:   0xe34F78c4D1239272A44D728bF4893e935412408b

[ Archive ]

For that, if we explore deeper, we can get @Qunenin, connected to the Alt account linked to @virasisog above.

for that the proof linked by @virasisog with the Alt above and the proof linked by @virasisog with @Qunenin, can say they both @virasisog @virasog are Alt, since the Alt above and below are connected, looks like additional proof is needed to strengthen the proof both are Alt.

[light_warrior]

Thanks for your report. I notice you've given these users negative trust feedback but haven't stated what their scam is. Can I just ask what their scam is?

E.g.

If they haven't signed up for the same campaign then the only other thing is you have shown SaimExch in red implying ban evasion. If so, then under miscellaneous you should mention their ban evasion and in your trust feedback also state the ban evasion.

If not, then a neutral trust feedback is appropriate to indicate they are alts, but haven't been found to have scammed.

SaimExch has been active within the last six hours too. (And yes, on bpip.org I can see they are banned) 🚫

Thanks again.

I can't understand, so you're saying that feedback on the trust page about some accounts having alts should be written in a neutral style? If my memory serves me right, I've come across such reviews in a negative style. So it turns out that this is wrong and you still need to write a neutral feedback?

Next time, please start a thread for your fishing expedition and only post in this thread when you are able to present evidence of connected alts.

If that applies to me, I apologize.