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

[light_warrior]

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

1. DenisReach
2. EOS_ext

Proof:

0x4B7468469F71709f0e89E663d551Bf1649B4484F

[ Archive ]

Bitcointalk Username: EOS_ext
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1326507
Telegram: @TIzCoin (https://t.me/TIzCoin)
0x4B7468469F71709f0e89E663d551Bf1649B4484F

[ Archive ]

Related Addresses:

Code:

0x4B7468469F71709f0e89E663d551Bf1649B4484F

[1714688846]

1714688846

[Timelord2067]

Sifat01
Mix$$01
Mixpip01

what's wrong with me.🙄 @Mix$$01 and @Mixpip01 they copied my proof.  Where is my fault here? Why should I be considered a cheater for someone else? I am ready to do whatever it takes to prove my innocence.  I will always say I am innocent.
You notice well.  None of them joined the bounty.  Just posted on the forum.  So I think they probably copied my evidence by mistake.  Or they are trying to trick me.  Please investigate thoroughly.  Here I am innocent sir.

if they accidentally copied your POA, did you also accidentally send them bnb for them when they wanted to sell their tokens?
maybe you are too generous, or indeed this is another coincidence.

https://bscscan.com/tx/0x6d75454195734daf8f5d63c1b4240f1590f65ea0b648930f42ea700cb11339cf

0xfc38fbcda185ea1940354606740a696fc2370208 : Sifat01 / Mixpip01 / Mix$$01
0xe94a3a7f6603b2d72c352581bb7bbbbcfe4399b8 : Mix$$01

so do you still want to say that your accounts are not connected due to a coincidence mistake in using POA?
In cases like this, there is indeed a possibility that they (bounty hunters) entered their details incorrectly as they are simply copying and pasting to quickly register a bounty campaign. but proof of blockchain connection can strengthen the evidence.

Searching the Forum - as the posts are now:

From a locked thread:

Mix$$01 uses the wallet address just once:

#PROOF OF REGISTRATION
Forum Username:Mix$$01
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3531525
Telegram Username:@sifat699
Participated Campaigns:Twitter, telegram, Tiktok
BSC Wallet Address:0xfc38fbcDA185EA1940354606740a696Fc2370208

Sifat01 uses the same wallet address about 50 times:

#PROOF OF REGISTRATION
Forum Username:Sifat01
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3499015
Telegram Username:@tamim499
Participated Campaigns:Twitter, telegram, Tiktok
BSC Wallet Address:0xfc38fbcDA185EA1940354606740a696Fc2370208

Code:

0xe94a3a7f6603b2d72c352581bb7bbbbcfe4399b8

is used ONLY by Mix$$01 a couple of dozen times.

PROOF OF REGISTRATION
Forum Username:Mix$$01
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3531525
Telegram Username: @sakib30400
Participated Campaigns:Twitter, telegram, Tiktok
BSC Wallet Address:0xe94a3a7f6603b2D72c352581bb7bBbBCFe4399B8

Code:

tamim499

is only used by Sifat01 a couple of dozen times.

Code:

sakib30400

Is used just six times by Mix$$01


Conclusion:

I am not convinced.


@Xal0lex - can I PM you about this post, please?

[Vladimir KW]

Hello Issa56!
I participate in the eTukTuk bounty
My twitter number is 138
Name in Bitcointalk - Vladimir Kw
Link to my BitcoinTalk account - https://bitcointalk.org/index.php?action=profile;u=1307411
Registration confirmation -  https://bitcointalk.org/index.php?topic=5456287.msg62403387#msg62403387

Here is my account -
https://bitcointalk.org/index.php?action=profile;u=1307411
I have nothing to do with this account.
https://bitcointalk.org/index.php?action=profile;u=3541841
What do I need to do now?


Why did you set up a red trust for me? I am an honest and decent person. Check me again. You did not act fairly with me.

[Xal0lex]

I dont know maybe i answered your question.

No, you didn't.

First, I didn't say anywhere that the accounts were unrelated. I didn't check because it doesn't violate forum rules, hence it doesn't concern me.

Second, I'm saying that using ninjastic as proof of anything is wrong. As far as I know, moderators don't accept ninjastic as evidence. What is accepted as evidence is information that is specifically on the forum. For example, if you report plagiarism or ban evasion, and link to ninjastic as evidence, the report will be rejected. But, to use such links among the forum community, please, no one forbids it.

Well, thirdly, I said that using ninjastic as an archive is also wrong. Links to archives, real archives, I pointed out above. With the correction from Timelord2067, it is archive.today or web.archive.org.

You used trickery in your post, providing information from ninjastic instead of the forum. You should have done as I described, and in "Miscellaneous" you should have explained the situation, and the forum community would have decided whether you were right or wrong.

P.S. I'm not defending anyone. It's just my opinion.

@Xal0lex - can I PM you about this post, please?

I read your post. If you're talking about ban evasion, I doubt it. If you want to write about something else, you're welcome. I'm open to all.

[light_warrior]

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

1. Jonaki50sa
2. LACKME666

Proof:

~snip~
Discord Campaign
Discord User Name: Mahmud#3515

[ Archive ]

~snip~
Discord Campaign
Discord username: Mahmud#3515

[ Archive ]

Related Discord username:

Code:

Mahmud#3515

[light_warrior]

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

1. Cryptochel
2. netditaring
3. bitborg
4. 6ardak
5. bitlborg

Proof:

#Proof of authentication
Twitter profile: https://twitter.com/BanHolly
Telegram username: @Billymillygun

[ Archive ]

#Proof of Authentication
Telegram Username: @Billymillygun
Bitcointalk Username: netditaring
Telegram campaign

[ Archive ]

Proof of authentication
Bitcointalk Username: bitborg
Telegram Username: @Billymillygun
Twitter Username: @BanHolly
ETH Wallet: 0x91d9EBcC2C25A4ec579a5b0F31bd1D0cb2Df4E65

[ Archive ]

Campaign : Telegram Advertising Campaign
●   Bitcointalk username: Cryptochel
●   ETH Wallet Address: 0x087A630Be025795156B7aFc373D6ca77082BC502
●   Telegram Username:@Billymillygun
●   Post Links
https://t.me/bablo_ico/1900
https://t.me/bablo_ico/1914

[ Archive ]

#Proof of Authentication
Your telegram username: @Billymillygun
Which Campaign You Joined: YouTube
YouTube channel link: https://www.youtube.com/channel/UCqMnU4UPClWOnKaq3rFcgzw
Video link: https://youtu.be/wqsO4B3iUh0

[ Archive ]

Related Telegram Username:

Code:

@Billymillygun

Miscellaneous:

Cryptochel seems to have two more inactive alts in reserve. In any case, their nicknames are very similar to Cryptochel's.

1. Cryptochella
2. Cryptochelle

P.S. These are just my thoughts.

[lovesmayfamilis]

5: Accounts Connected: (Note: Banned shown in red / Inactive in

Which of these accounts is currently active and of interest?

[light_warrior]

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

1. Kokruu
2. FlexxycDz

Proof:

~snip~
You can ask me about any other cam sites in Discord

Payment modes : BTC/ETH/Any Crypto

Contact DISCORD : Kokruuuu#8887

[ Archive ]

~snip~
You can ask me about any other cam sites in Discord

Payment modes : BTC/ETH/Any Crypto

Contact DISCORD : kokruuuu

[ Archive ]

Related Discord:

Code:

kokruuuu

Miscellaneous:

Another proof that these accounts are managed by the same person is that they have exactly the same topics.

[Selling] Chaturbate, OnlyFans and more adult website site tokens
[Selling] Chaturbate, OnlyFans and more adult website site tokens

Which of these accounts is currently active and of interest?

What's wrong? Alts? Alts. Maybe they'll wake up tomorrow.

[Timelord2067]

@Xal0lex - can I PM you about this post, please?

I read your post. If you're talking about ban evasion, I doubt it. If you want to write about something else, you're welcome. I'm open to all.

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

Why I ask is that as we can see [here] in posts 67 and 68 the user starts two threads:

• ?? HedgeFX Trading & Investments ?? 2017-12-12 15:26:19 UTC (Securities section) - Archive [1] [2]
• [ANN] ?? HedgeFX Trading & Investments ?? 2017-12-12 15:28:07 UTC (Service announcements section) - Archive [1] [2]

Both were last edited 16th April, 2018.

The now banned user P2Pfinder last posted on that day.

According to BPIP P2Pfinder has woken up twice but does not shed any light on when they were banned.

Code:

2017-06-28, 22:58:57 Date Registered: 	P2Pfinder

2018-04-19, 17:06:49 - Last post by P2Pfinder

10/1/2021 7:02:19 PM 	woke up		P2Pfinder

1/16/2023 3:47:46 PM 	woke up		P2Pfinder

2023-06-17, 19:54:05Last Active: 	P2Pfinder

Their avatar as well as the title of the two threads has a distinct capitalization of the "f" in HFx (as in HedgeFx)



In both threads started by P2Pfinder they use the email

Code:

hedgefx@tuta.io

as their contact details.  It's still there.  The email is then used by a second user on more than three separate occasions in unrelated threads:

Hi,

Tell me more about: i've great financial skill and have lot of free time during my trading days.

You should contatc me to hedgefx@tuta.io too

Puoi fornire ulteriori dettagli per chi fosse interessato all'installazione?  Costo, kyc, funzionamento ecc. Puoi scrivermi a hedgefx@tuta.io

Grazie

Interessato per la parte relativa al trading

inviatemi dettagli a hedgefx@tuta.io

HedgeFx is the name in the "HedgeFX Service" started by P2Pfinder and the email contained in that OP is then used by HedgeFX u=2221175 on at least six occasions when replying to other users who are inquiring about that service


On the 2019-11-20 12:16:59 UTC HedgeFX starts a thread which is an exact copy of the two threads started by P2Pfinder

?? HedgeFX Service??

It was scraped by Ninja when the post occurred here: https://ninjastic.space/post/53128526

HedgeFX uses the email six other times, three prior and three after the HedgeFx Services thread was started.

2018-06-19 15:32:32 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2018-06-20 13:12:04 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2018-06-21 10:44:16 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

2019-11-20 12:16:59 UTC - Thread started by HedgeFX - https://ninjastic.space/post/53128526 - this is the same word-for-word thread as started twice by P2Pfinder - it was locked on the 2020-10-28 and the contents deleted.

⚡️ Servce Suspended⚡️

2020-02-17 20:20:03 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

2021-04-17 17:24:33 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2021-04-17 18:20:53 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

At least seven times HedgeFx uses the email posted by P2Pfinder - this is no copy paste accident - three times prior and three more after they recreated the thread P2Pfinder had started.

In addition, both use the term

Code:

hallo

https://ninjastic.space/search?author=P2Pfinder&content=hallo
https://ninjastic.space/search?author=HedgeFx&content=hallo

Conclusion:

Ban Evasion: HedgeFx u=2221175 is the alt of banned user P2Pfinder u=1047338 through their shared use of the email hedgefx@tuta.io and identical "HedgeFX Trading & Investments" thread to scam others with ponzi like offers.


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

P2Pfinder, HedgeFX,

Proof:

As above

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 - I will shortly.

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

Related Addresses:

Code:

Telegram: HedgeFx

Miscellaneous:

The louder the scammer screams - the deeper the hole they dig for themselves.

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

1. Kokruu
2. FlexxycDz

...

What's wrong? Alts? Alts. Maybe they'll wake up tomorrow.

FlexxycDz  woke up 5/20/2023 10:51:15 AM    woke up https://bpip.org/Profile?id=3482156

Kokruu Last Active:    2023-05-20, 21:06:10 (GMT +10) https://bitcointalk.org/index.php?action=profile;u=3523427;dt - Archive [1] [2]

Connection Confirmed.

(Don't forget to leave them *neutral* trust feedback).

(And *always* archive your investigations!)

[Xal0lex]

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

[Timelord2067]

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

Maybe there was another reason?  In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

Kudos.

[HedgeFx]

Appreciate this too. Maybe VPN? But really, no idea about.

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

Maybe there was another reason?  In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

Kudos.

[examplens]

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.

[HedgeFx]

I’m at work. Can’t write more. But appreciate if someone kindly help how to appeal.
Thank you

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.

[CryptoHFs]

I’m at work. Can’t write more. But appreciate if someone kindly help how to appeal.
Thank you

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.

Open a post like that in meta https://bitcointalk.org/index.php?topic=5455005.0

[HedgeFx]

A ban appeal was posted: https://bitcointalk.org/index.php?topic=5459697.msg62544809#msg62544809

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

P2Pfinder, HedgeFX,

Proof:

As above

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 - I will shortly.

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

[Subbir]

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

1. touseefahmad1771 (red tag -1)
2. touseefahmad1999 (red tag -1)
3. BountyHunter15 (red tag -1)

Proof:

touseefahmad1771

PROOF OF REGISTRATION
Forum Username: touseefahmad1771
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3556524
Telegram Username: @touseefahmad1669
Participated Campaigns: Twitter, Instagram , Facebook , Content Creation , Youtube Creation
BSC Wallet Address:  0x08632eCf8b7994cBf1060092B552C2410aF00964

BountyHunter15

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) touseef.ahmad1669@gmail.com
- ETH (erc 20) wallet address: 0x08632eCf8b7994cBf1060092B552C2410aF00964
- Telegram Username: @touseefahmad1669
- Campaigns applied for: Telegram, Twitter, facebook, instagram , article, discord, video

touseefahmad1999

Proof of Authentication Post
Bitcointalk Username: touseefahmad1999
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2661529
Telegram Username: @touseefahmad1669
Campaign Category Participated: Twitter, FACEBOOK , ARTICLE , VIDEO , SIGNATURE
Erc20 (ETH)Wallet Address: 0x08632eCf8b7994cBf1060092B552C2410aF00964

Related Addresses:

Code:

binance smart chain wallet address:  0x08632eCf8b7994cBf1060092B552C2410aF00964

Also related Telegram,

Code:

Telegram Username: @touseefahmad1669

archive all data from : ninjastic.space



Miscellaneous:

In the campaign rules clearly states:



Alt account linked, still involving Alt in the "👉{ESCROWED} FireDAO Bounty Campaign | 4weeks | 9 platforms | 3 millions $FLM." campaign managed by: @CryptopreneurBrainboss

Proof of the application of all three can be seen below.

• Topic: "👉{ESCROWED} FireDAO Bounty Campaign | 4weeks | 9 platforms | 3 millions $FLM." CryptopreneurBrainboss Managment 🔥Escrow page:(1).

Also at: SPREADSHEET number:(5), can be seen below, Twitter section.


Edited.
16.07.2023

[Issa56]

I dont know maybe i answered your question.

No, you didn't.

Pls can i PM you?

[YOSHIE]

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

1. Ikemefuna_achebe
2. Elden_Padula

Proof:

Forum Username: Ikemefuna_achebe
Twitter Username: @EldenPadula

[ Archive ]

Forum Username: Elden_Padula
Telegram Username: @eldenpadula

[ Archive ]

Related Addresses:

Code:

Telegram Username: @eldenpadula

Miscellaneous:

The account above is an Alt account, which is involved in the affair in the campaign: (COMBO ex COCOS network, campaign managed by: @irfan_pak10.

Them as an Alt account can be proven by using the same Twitter account in different campaigns, not one time over and over again.

Other evidence at: , they sign up with an Alt account.



2Accounts Connected:

1. Save world
2. Averill Gio

Proof:

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163

[ Archive ]

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163

Miscellaneous:

These two Alts also proved to be cheaters in the campaign (COMBO ex COCOS). Blog and Article campaign sections.
Evidence inside: . Both are recorded.

[light_warrior]

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

1. AGUNG PRATAMA
2. romeo senja

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

1. AGUNG PRATAMA
2. Sikopong180

Proof:

#PROOF OF REGISTRATION
Forum Username: agung Pratama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1807351
Telegram Username: @agungpratama
Participated Campaigns: blogs. Article
BEP-20 Wallet Address:0x13E2569d80174e91426B1cC1c2cB896Ce3E21910

[ Archive ]

#PROOF OF REGISTRATION

Forum Username: Sikopong180

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3338654
Telegram Username: @siko
Participated Campaigns: Twitter.article.tiktok
BEP-20 Wallet Address
0x13E2569d80174e91426B1cC1c2cB896Ce3E21910

[ Archive ]

Related Addresses:

Code:

0x13E2569d80174e91426B1cC1c2cB896Ce3E21910