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

[Timelord2067]

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

Please fix up your post to reflect what is required from investigators.

I think all details about account connection can be found here

You don't cite actual posts in the Forum where this is supposed to have occurred yet you expect us to go looking for the proof elsewhere.

And also account 2 probably connected to Ayyan786

Probably?  Why not IS connected - if you can prove it.

You've used the first line of the submission form so you know where it is located.  Please go back and fix up your post using the submission form and clarify your post.

Thank you.

[1714312167]

1714312167

[1714312167]

1714312167

[1714312167]

1714312167

[1714312167]

1714312167

[1714312167]

1714312167

[Save world]

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.
https://zizihub.com/11dd45.jpg


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.
https://zizihub.com/bd4567.jpg

He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes

https://drive.google.com/file/d/1EFlH8uhzL5TpiO-1E_aKcWDOSFu3mcUo/view?usp=drivesdk

[YOSHIE]

He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes

Dude, you didn't create a POA in the campaign: Topic: [New Bounty] SpookyHalloweenCEO 🤑🤑 ~$10,000 worth of token and you did not register in the associated Bounty campaign.
After all above and below POA @Averill Gio, in the SpookyHalloweenCEO campaign that's not your POA.

Question.
* Where did the POA posted by: @Averill Gio come from, did he take it from your notebook at home.
*then why does @Averill Gio, have to choose your POA, while you don't register on the related Bounty, Is it a girlfriend, grandmother, aunt or uncle.

Dude, that's a fact, if you have multiple accounts and cheats, that's a risk because you rush to post a POA, so you don't check it in the notes, in the end you send an POA Alt.

You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan

[Pandu Geddon]

You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan

not just the Twitter account. some of his previous posts have been deleted and the deleted posts show his connection to cheater accounts in the past.
like:
https://www.reddit.com/user/Few_Success8845/
https://www.facebook.com/100007800378710/
https://twitter.com/devilrakib_01
Previously, users of social media accounts have also been caught. for years, after he was caught was negatively tagged. then came back with a new account and all was last a long time. he tries very hard for his job 

[Stalker22]

He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes

Dude, you didn't create a POA in the campaign: Topic: [New Bounty] SpookyHalloweenCEO 🤑🤑 ~$10,000 worth of token and you did not register in the associated Bounty campaign.
After all above and below POA @Averill Gio, in the SpookyHalloweenCEO campaign that's not your POA.

Question.
* Where did the POA posted by: @Averill Gio come from, did he take it from your notebook at home.
*then why does @Averill Gio, have to choose your POA, while you don't register on the related Bounty, Is it a girlfriend, grandmother, aunt or uncle.

Dude, that's a fact, if you have multiple accounts and cheats, that's a risk because you rush to post a POA, so you don't check it in the notes, in the end you send an POA Alt.

You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan

Correct. And here is another of his alt accounts:

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

1. Save world
2. Averill Gio

3. mohiulbd

Proof:


https://ninjastic.space/search?content=0xcec2F8B300CF6B957168AdFF717208f282Ee6163&topic_id=5450002

User "mohiulbd" posted wrong POA 3 minutes before "Save world". Even though he changed it afterwards, it proves that they are alt accounts.

Miscellaneous:

User mohiulbd has already been tagged for abusing merit and you linked him to a bunch of other account farmers a few years ago here. I will tag all three accounts for bounty cheating.

[YOSHIE]

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

1. rombeng
2. hugelbitcoin

Proof:

Week 1 (18.07 - 24.07)
Twitter profile URL: https://twitter.com/telasabria
Tweet
1. https://twitter.com/telasabria/status/1681697936135299072

[ Archive ]

Post by: hugelbitcoin

Week 2 (31.03 - 06.04)
Twitter profile URL: https://mobile.twitter.com/telasabria

[ Archive ]

Related Addresses:

Code:

Twitter profile URL: https://mobile.twitter.com/telasabria

Miscellaneous:
I see the same thing done in the two accounts above, where they also involve two Alts in the Blong/Article campaign in Campaign: (COMBO ex COCOS network, campaign managed by: @irfan_pak10.

Other evidence can be proven from Twitter that both are used in different campaigns and they are proven to be recorded in: SPREADSHEETS




2 Accounts Connected:

1. $50cents
2. Evaninnings

Proof:

Btt name : $50cents
- Facebook link: https://www.facebook.com/Takanaiajo
- Twitter link: https://twitter.com/Timariantriny
- Reddit url: https://www.reddit.com/user/Greybinaobd

[ Archive ]

Post by: Evaninnings

Twitter Campaign
Twitter url: https://twitter.com/Timariantriny
Facebook Campaign
Facebook url: https://www.facebook.com/Takanaiajo
Reddit Campaign
Reddit url: https://www.reddit.com/user/Greybinaobd

[ Archive ]

Related Addresses:

Code:

- Facebook link: https://www.facebook.com/Takanaiajo
- Twitter link: https://twitter.com/Timariantriny
- Reddit url: https://www.reddit.com/user/Greybinaobd

Miscellaneous:
The same case (cheating) was also carried out by the two accounts above, where they cheated in the COMBO ex COCOS network campaign, the Blong/Article section managed by: @irfan_pak10.

All of that can be proven from the Facebook, Twitter and Reddit data they use, the evidence is taken from other campaigns.

In the: SPREADSHEETS Listed in the same section.

[Timelord2067]

@SmartGold01 I will again remind you that your "proof" is inconclusive given either user can turn around and say they copied the other user's post and changed the post later and then when they weren't accepted in the campaign deleted their post.

Have a look at @Xal0lex post from two weeks ago where they said relying on ninja as sole proof is not good enough (paraphrasing)

[light_warrior]

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

1. Tiger420
2. Queen099

Proof:

#PROOF OF REGISTRATION
Forum Username:Tiger420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208
Telegram Username: @zasmin1234
Participated Campaigns: Twitter, Telegram.
Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Queen099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357
Telegram Username: @zasmin1234
Participated Campaigns: Facebook
Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014

[ Archive ]

Related Telegram Username:

Code:

@zasmin1234

[Awaklara]

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

1. Rana63
2. Articles30
3. Kiara6
4. Matgi

Proof:

Facebook Profile Link: https://www.facebook.com/profile.php?id=100075024606006

[ Archive ]

post edit by Articles30

Facebook Profile Link: https://www.facebook.com/profile.php?id=100075024606006

[ Archive ]

Facebook Profile Link: https://www.facebook.com/profile.php?id=100075024606006

[ Archive ]

Facebook Profile Link: https://www.facebook.com/profile.php?id=100075024606006&mibextid=ZbWKwL

[ Archive ]

Related Addresses:

Facebook Profile Link: https://www.facebook.com/profile.php?id=100075024606006

Miscellaneous:
Bounty cheater with multiple alts.
Campaign: [Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | ICO LIVE |
BM : sujonali1819

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

1. badal010
2. afjal010

Proof:

Telegram Username: @bafjal

[ Archive ]

Telegram Username: @bafjal

[ Archive ]

Related Addresses:

Telegram Username: @bafjal

Miscellaneous:
Bounty cheater with multiple alts.
Campaign: 👉{Ended} BillionAir Pre-sale Bounty Campaign 3.0  | BM : CryptopreneurBrainboss
Campaign: [ENDED] RADA - Making Changes in Football with Blockchain | BM : julerz12

[Awaklara]

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

1. devilhridoy (already tagged by FatFork)
2. Jerry$22
3. Madu$11
4. Balmarka$22

Proof:

Facebook Profile Link: https://www.facebook.com/profile.php?id=100004808565166

[ Archive ]

Facebook profile link: https://www.facebook.com/profile.php?id=100004808565166

[ Archive ]

1. https://www.facebook.com/100004808565166/posts/pfbid02X782barnvNnvGUKEtwxaPeDcgGCcdZxQ6vwN8CAbN2XU6tucyuzmmydbejkkqo3El/?app=fbl

[ Archive ]

Facebook Profile Link: https://www.facebook.com/profile.php?id=100004808565166

[ Archive ]

Related Addresses:

Facebook profile link: https://www.facebook.com/profile.php?id=100004808565166

Miscellaneous:
Bounty cheater with multiple alts.
account Jerry$22 and Madu$11 join same campsign: {ENDED} FireDAO Bounty Campaign BM: CryptopreneurBrainboss

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

1. nexman
2. erestsds

Proof:

Twitter link: https://twitter.com/joahna101

[ Archive ]

Your Twitter Account Url : https://twitter.com/joahna101

[ Archive ]

Related Addresses:

Twitter link: https://twitter.com/joahna101

Miscellaneous:
Bounty cheater with multiple alts.
Campaign: [BOUNTY] Biokript Round 2| BM: julerz12

account erestsds has been reported Ban evasion by YOSHIE

Reporting Ban evasion: 2

1. visualisai (Archived)
2. erestsds

[Kiara6]

Sir please please 🙏🙏 remove my red trust please 🙏.


I really need these few bucks as I am currently in the hospital with my sick cousin.


Sir, I am requesting you for human rights.

Sir I am totally destitute for this red trust given by you.

Actually I am a very poor person for which I used these accounts.

[Awaklara]

Sir, I am requesting you for human rights.

after you cursed me via PM, now you are pleading in the name of humanity. sorry for the condition of your sick cousin. but you use the wrong way and violate the rules of the campaign.

you don't need to tell me your 20 bounty account. I see it clearly. at this time I am not publishing any of your other accounts which are likely also fraudulent in the campaign due to lack of evidence. Consider this a warning for you not to commit fraud in the future.

[Stalker22]

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

1. hoangutat02
2. manhranguna8
3. lamtraung9aj
4. zactrainhd8
5. taunranh81


Proof:

• All five accounts are spamming the forum by posting in this thread one after another consecutively.
  
  

  Do you think meme coins like HarryPotterObamaSonic10Inu, which gain popularity solely based on hype and have substantial market capitalization, have a promising future, or are they just worthless and risky investments in the world of cryptocurrency?
  

  I believe meme coins like HarryPotterObamaSonic10Inu can have potential for short-term gains due to the hype surrounding them. As long as there's a strong community and continued interest, they might see significant price surges. However, investors need to be cautious and not put all their funds into such speculative assets.
  

  If you're considering investing in meme coins or tokens driven by hype, it's crucial to do thorough research and understand the project's fundamentals. Avoid getting caught up in the fomo (fear of missing out) mentality and don't invest more than you can afford to lose. Diversify your investments and prioritize assets with strong use cases and long-term value.
  

  I'm skeptical about the long-term viability of meme coins like harrypotterobamasonic10inu. Most of them lack fundamental value and rely solely on hype, which can lead to price manipulation and unsustainable growth. Investing in such tokens can be risky, and people should be careful not to get carried away by the hype
  

  What are the potential risks associated with investing in meme coins like harrypotterobamasonic10inu? Are there any factors that can contribute to their sudden downfall after gaining initial popularity?
  

  
  
• All five accounts registered on the forum at the same time, a few minutes apart
  
  

  Date Registered:   May 10, 2023, 09:48:32 AM
  Last Active:   Today at 06:01:33 PM

  Date Registered:   May 10, 2023, 09:50:53 AM
  Last Active:   Today at 06:01:19 PM

  Date Registered:   May 10, 2023, 10:26:23 AM
  Last Active:   Today at 07:03:18 PM

  Date Registered:   May 10, 2023, 10:34:28 AM
  Last Active:   Today at 06:05:38 PM

  Date Registered:   May 10, 2023, 10:35:59 AM
  Last Active:   Today at 06:05:22 PM

  
  

Miscellaneous:

Nothing really interesting to see here, just a bunch of newbie accounts being used to spam the forum. I need this for reference to report their posts to the moderators.

[SmartGold01]

Sir, I am requesting you for human rights.

after you cursed me via PM, now you are pleading in the name of humanity. sorry for the condition of your sick cousin. but you use the wrong way and violate the rules of the campaign.

you don't need to tell me your 20 bounty account. I see it clearly. at this time I am not publishing any of your other accounts which are likely also fraudulent in the campaign due to lack of evidence. Consider this a warning for you not to commit fraud in the future.

Here comes insincerity in human and, it is very hard to determined the way of man as our hearts aren't the same and sometimes they feels they could outsmart those who are here before them or probably who knows more than them, but after final investigation and they are being caught that is when they used the name of Almighty to cheaply wanting to use it to betray people over here maybe to let them feels pitied for their deliberate acts. From what I am seeing currently, he doesn't need to be rude as I believe rudeness do justify a man's life and their inner most attitudes without you being together with them or having to live in particular building with them.,

Basically I had ones participated in campaign but, at my later end and from the instruction given by the bounty manager there is no multiple account to be enrolled and anyone caught farming account in a particular campaign are either subject to be tagged and voiding all their stakes accumulated so far within the period of their stayed in the campaign and that is the final, which the participants have no options than to abides with those rules before enrolling in the campaign.

But my greatest surprised here is seeing that after your pm it turns to be rude to you without undermining the fact that he was given a tag that he would late come pleading for a forgiveness which in my opinion it is so uncultured for his action and, for this singular acts the tag shouldn't be lifted.

[Stalker22]

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

1. hoangutat02
2. manhranguna8
3. lamtraung9aj
4. zactrainhd8
5. taunranh81

6. gamaisnh875 - nuked!
7. gaingt8anwh
8. memorianh888 - nuked!
9. quachwunh882 - nuked!
10. zhangranga88
11. yanheaynth8 - nuked!
12. camtranu2nh8
13. mantruang8 - nuked!
14. qacnhanh817
15. waqutnah8 - nuked!
16. xanhxanhq7h
17. cantraun18h
18. quangviet06 - nuked!


Proof:

• All accounts registered on the forum at the same time, a few minutes apart, and all accounts are spamming the forum by posting in the same threads one after another.
  
  

  Date Registered:   May 10, 2023, 09:30:54 AM
  Last Active:   Today at 05:26:37 PM
  

  Date Registered:   May 10, 2023, 09:43:35 AM
  Last Active:   Today at 05:25:59 PM
  

  Date Registered:   May 10, 2023, 09:52:11 AM
  Last Active:   Today at 04:35:27 PM
  

  Date Registered:   May 10, 2023, 09:53:33 AM
  Last Active:   Today at 04:35:10 PM
  

  Date Registered:   May 10, 2023, 10:01:47 AM
  Last Active:   Today at 06:22:55 PM
  

  Date Registered:   May 10, 2023, 10:03:32 AM
  Last Active:   Today at 04:42:54 PM
  

  Date Registered:   May 10, 2023, 10:23:39 AM
  Last Active:   Today at 04:42:30 PM
  

  Date Registered:   May 10, 2023, 10:30:55 AM
  Last Active:   Today at 04:43:04 PM
  

  Date Registered:   May 10, 2023, 10:32:00 AM
  Last Active:   Today at 04:55:46 PM
  

  Date Registered:   May 10, 2023, 10:32:52 AM
  Last Active:   Today at 04:55:23 PM
  

  Date Registered:   May 10, 2023, 10:33:43 AM
  Last Active:   Today at 05:08:07 PM
  

  Date Registered:   May 10, 2023, 10:36:52 AM
  Last Active:   Today at 05:13:28 PM
  

  Date Registered:   June 10, 2023, 09:21:14 AM
  Last Active:   Today at 07:46:45 PM
  

  
  

[Awaklara]

• All accounts registered on the forum at the same time, a few minutes apart, and all accounts are spamming the forum by posting in the same threads one after another.
  

there is no doubt that all of them are accounts operated by one person. today all accounts are active simultaneously. maybe panic when you see that there are 2 accounts that have been banned.

if their posts keep slipping through. soon these accounts will flood the review thread to get Merit and rank up. in contrast to new accounts spamming POA in Bounty threads, they will not care about posts in threads other than Bounty.

[light_warrior]

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

1. Emran001
2. Mama310

Proof:

#PROOF OF REGISTRATION
Forum Username: Emran001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493160
Telegram Username: @King7527
Participated Campaigns: Twitter, telegram, discord, tik tok
BSC Wallet Address: 0x56a678Bb718a295D2CF64B0fB827A30Eef338Ddc

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Mama310
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3564191
Telegram Username: @King7527
Participated Campaigns: Telegram
BSC Wallet Address: 0xE711327E530e408621C2261D8a908E6B6ffF0d6B

[ Archive ]

Related Telegram Username:

Code:

@King7527

[rozak]

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

1. Emran001
2. Mama310

light warrior, both accounts actually deserve a negative tag. not just a neutral tag from you. that's because they abuse the bounty campaign.
the two joined the Cogwise bounty campaign, managed by CryptopreneurBrainboss (https://docs.google.com/spreadsheets/d/1zudfSD6u2PD3_3y7l_bRuSb5_eT8GZV1ZlT0o8p_5u0/edit#gid=343977108)

Proof:

#PROOF OF REGISTRATION
Forum Username:  Emran001
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3493160
Telegram Username:  @mdemran0
Participated Campaigns: Twitter,Telegram, discord
ETH Wallet Address:  0x56a678Bb718a295D2CF64B0fB827A30Eef338Ddc

https://archive.ph/6vg3Y

#PROOF OF REGISTRATION
Forum Username: Mama310
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3564191
Telegram Username: @King7527
Participated Campaigns: Telegram,Twitter
BSC Wallet Address: 0xE711327E530e408621C2261D8a908E6B6ffF0d6B

https://archive.ph/QG6CQ

rule from Cogwise bounty campaign

I think you should tell the bounty manager to disqualify both accounts from the campaign. and of course, you can change your tags.

[Awaklara]

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

Munsur10
Abida3141

Mdmunsur0066
MK5423
Resma54
Nusrat200

Proof:

● Facebook Report ●
Facebook Profile Link: https://www.facebook.com/mkmunsur10
Post
1. https://www.facebook.com/100079172863403/posts/pfbid02Q5Js92vEgxLemf8UCYRSiCnLHs7fGEG9WNiDvWksYqAK7Ux9h4FCc5ZFFhYL9s18l/?app=fbl

[ Archive ]

● facebook report ●
facebook profile link: https://www.facebook.com/mkmunsur10
- custom post link #1: https://m.facebook.com/story.php?story_fbid=pfbid02xytdc7bpte3ez8aq2usbgwfvzf8lctlunpypuhqg649tks71yunb5vsvfs5nzfljl&id=100079172863403

[ Archive ]

Shares/posts Url:
1. https://www.facebook.com/100079172863403/posts/pfbid02WQikV8Ch1rzc1AGHhuxsyQZEcSayN7GkQiq9pYd7n8qe7LPXYfo7xDmcGmCbLncRl/?app=fbl

[ Archive ]

Post
1. https://www.facebook.com/100023100489469/posts/pfbid0qQwsXgAkUU9iFxTc2yufCPL9CrxUDLuHqv4LkGC3oVCQtn4ritbdbxua1VvbC8mal/?app=fbl

[ Archive ]

Post
1. https://www.facebook.com/100023100489469/posts/pfbid0cFMoyMddpqEBvDcxWBt6qpER1xdnRyGjh5nmH1w6RNmbuZ2B2Yq5CYXdoxxKnBeXl

[ Archive ]

Post
1. https://www.facebook.com/100023100489469/posts/pfbid02HoJhbovrijzHPF9gckD6LfWURjE6ykH2jBt63VyEdtmiJK7LpnhkoT6oFzUZvuqrl

[ Archive ]

Related Addresses:

Facebook Profile Link: https://www.facebook.com/mkmunsur10
Facebook UID : 100079172863403
Facebook UID : 100023100489469

Miscellaneous:
Bounty cheater with multiple alts.
All account join same campsign: Cogwise Bounty Campaign BM: CryptopreneurBrainboss

[YOSHIE]

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

1. Rahul
2. Bistrex

Proof:

Bitcointalk username: Rahul.
Telegram username: @rahull256
Joined campaign: Content Creation
BSC Wallet: 0xB351a3D114ef3Aa6a12169c287B580dCe7ef097C

[ Archive ]

- Forum Username: Bistrex
- Telegram @username: @biistrex
- ETH Wallet Address: 0xB351a3D114ef3Aa6a12169c287B580dCe7ef097C
- Campaigns applied for: Content cretion

[ Archive ]

Related Addresses:

Code:

ETH Wallet Address: 0xB351a3D114ef3Aa6a12169c287B580dCe7ef097C

Miscellaneous:
I see both accounts above, are alt linked and cheat in campaign: (COMBO ex COCOS network, managed by: irfan pak10, it can be proven based on the data above.

Another proof, they were both recorded in: spreadsheets, both are listed in the blog/article campaign section.