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

[Apocollapse]

@Apocallypse - you haven't archived anything. Plus you're relying on a deleted post more or less as your sole proof.

Please go back and find something more substantial (and archive what little you have).

I think I don't have to archive anything since some part of the findings has been archived by the post I mentioned in miscellaneous. As for relying on a deleted post, many people already know how to make their accounts looks clean which is by deleting their old posts.

However I've bring a spreadsheet of his old campaign he participated and archived everything.

For me, a deleted post has a same weight like an existed post.

[Timelord2067]

You might want to scroll back through the last few pages of the thread - others will disagree with you given there is not much else in the way of a connection between the two.

[Pandu Geddon]

You might want to scroll back through the last few pages of the thread - others will disagree with you given there is not much else in the way of a connection between the two.

there was a blockchain connection in the past that connected the accounts. This may not be the main evidence, but it can strengthen the evidence found by @Apocollapse
https://etherscan.io/tx/0x25834b8de79591517657264d2e0921e6fbe0c9b94ab84189cd2788b65b8f0dd3


@JahriMeayer, deleted all posts related to that address.

Proof of joined post
Bitcointalk username: JahriMeayer
Campaign in which you participate: Article
ETH address: 0x73dDCA9F4d7829994Ef2014F3A8CddCa60783Be9

https://ninjastic.space/addresses?address=0x73dDCA9F4d7829994Ef2014F3A8CddCa60783Be9

#Proof of authentication
Bitcointalk username: ferde
Campaign: Twitter,Telegram
Twitter url:  https://twitter.com/Bitmeayer
Telegram username: @Nanda019
Eth:
Old eth👉 0x99a788474D49a80845Ee8b4a1c3591Ee9B55f443

New eth👉 0xdcf5523fdbabfe262aad72eb9ca52f5743b2b6e1

https://ninjastic.space/addresses?address=0xDcF5523fDbaBfE262aAd72EB9ca52F5743b2B6E1

[Issa56]

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

Lover boy 66
CryptoRakib12

Proof:

#PROOF OF REGISTRATION
Forum Username: Lover boy 66
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3471950
Telegram Username: mdBarik115966
Participated Campaigns: Twitter,Telegram, Instagram, Discord, Reddit
Erc-20 Wallet Address: 0x873dD25A7A45DbC0aB2B063Cb85a7E23efFD9704

[Achieve]

#PROOF OF REGISTRATION
Forum Username: CryptoRakib12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3434688
Telegram Username: @mdrakibuddin
Participated Campaigns: Twitter,
Polygon wallet address:0x873dD25A7A45DbC0aB2B063Cb85a7E23efFD9704

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x873dD25A7A45DbC0aB2B063Cb85a7E23efFD9704

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, 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; The $DONS. Bounty manager; BountyDetective. Lover boy 66 is number 9 on Twitter spreadsheet, and CryptoRakib12 is number 10 on Twitter spreadsheet.

The $DONS spreadsheet
Bounty registered; Starzz. Bounty manager; BountyDetective. Lover boy 66 is number 134 on Twitter spreadsheet, and CryptoRakib12 is number 175 on Twitter spreadsheet.


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

Saathi
KhudaGawah

Proof:

#PROOF OF REGISTRATION
Forum Username: Saathi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3522834
Telegram Username: @Saathiya92
Participated Campaigns: Twitter
ETH wallet address: 0xed04c1d075edb1651E85723De7E5756759C9275C

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Saathi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3522834
Telegram Username: @Saathiya92
Participated Campaigns: Twitter, Telegram
BSC wallet address: 0xed04c1d075edb1651E85723De7E5756759C9275C

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xed04c1d075edb1651E85723De7E5756759C9275C

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication once, 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; MOE. Bounty manager; BountyDetective. Saathi is number 326 on Twitter spreadsheet, and KhudaGawah is number 417 on Twitter spreadsheet.
Bounty registered; Cogwise. Bounty manager; CryptopreneurBrainboss. Saathi is number 166 on Twitter spreadsheet, and KhudaGawah is number 168 on Twitter spreadsheet.


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

Love Men
Compass tv

Proof:

Proof of Authentication Post
Bitcointalk Username:Love Men
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3445041
Campaign Participated:Twitter. Discord
Wallet Address:0xdab5F24054eFF5268B30B3645A1e01Cfc2c673da

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Compass tv
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3403526
Telegram Username:@naimul00001
Participated Campaigns: Discord
BSC Wallet Address: 0xdab5F24054eFF5268B30B3645A1e01Cfc2c673da

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xdab5F24054eFF5268B30B3645A1e01Cfc2c673da

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, 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; Cogwise. Bounty manager; CryptopreneurBrainboss. Love Men is number 92 on Discord spreadsheet, and Compass tv is number 121 on Discord spreadsheet.


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

Bela89
alexrahman8

Proof:

#PROOF OF REGISTRATION
Forum Username:Bela89
Forum Profile Link:https:https://bitcointalk.org/index.php?action=profile;u=2691510
Telegram Username:@Belakhan1
Participated Campaigns: twitter.telegram.facebook.discord.
Video
Bsc Wallet Address:
0x62930219184374B112223bD0A5158A8512923B02

[Achieve]

quote post by alexrahman8

#PROOF OF REGISTRATION
Forum Username:Bela89
Forum Profile Link:https:https://bitcointalk.org/index.php?action=profile;u=2691510
Telegram Username:@toma41
Participated Campaigns: twitter.telegram.facebook.discord.
Video
Bsc Wallet Address:
0x62930219184374B112223bD0A5158A8512923B02

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x62930219184374B112223bD0A5158A8512923B02

Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once. I don't think it is a mistake, it was just a mix-up. From my research, I think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Myra. Bounty manager; BountyDetective. Bela89 is number 688 on Twitter spreadsheet, and alexrahman8 is number 195 on Twitter spreadsheet.
Bounty registered; Cogwise. Bounty manager; CryptopreneurBrainboss. Bela89 is number 81 on Twitter spreadsheet, and alexrahman8 is number 71 on Twitter spreadsheet.

[lovesmayfamilis]

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

1. warimin
2. gogolong

Proof:

Twitter Username: @selly58327367

[ Archive ]

Twitter Profile Link: https://twitter.com/selly58327367

[ Archive ]

Related Addresses:

Code:

https://twitter.com/selly58327367

Miscellaneous:
cheating bounty programs.

   👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
   @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/13JK9_fPo7y0r24GZm11huqfW9JY2ReZSPulua5PGyuQ/edit#gid=0

[Timelord2067]

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

1. warimin
2. gogolong

1. warimin  @marillynmon
2. gogolong @RikardoEdwar

warimin uses the Twitter handle marillynmon

Archive - [1] [2] [N]

Day 7 (07.09)

?Twitter campaign?
Twitter Profil Link : https://twitter.com/marillynmon

Then, in the same campaign, without explanation on the same day it is used by Hecame who was accused of plagerism 18 months ago by @joeperry .

Archive - [1] [2] [N]

Twitter Campaign
Profil Link : https://mobile.twitter.com/marillynmon
Spreadsheet no : 166

Note both users drop the "e" in profile


The same twitter handle is used by Tornbit in the same campaign as warimin nearly eight hours later:

Archive - [1] [2] [N]

Week 2(02.03-08.03)
Twitter Campaign
Link Profil : https://mobile.twitter.com/marillynmon
tweets :

Archive - [1] [2] [N]

Week 2(02.03-08.03)
Twitter Campaign
Link Profil : https://twitter.com/marillynmon
tweets :

Note both users drop the "e" in profile


Although there doesn't seem to be a connection via user creation date for the two additions, it's interesting that Tornbit and gogolong BOTH wake up on the 19^th of September - two years apart .

9/19/2020 7:31:13 PM    woke up     Tornbit
9/19/2022 12:12:58 PM    woke up     gogolong

Registration Date:8/20/2018 2:58:40 PM (Active 32 hours ago)      warimin
Registration Date:8/20/2018 3:07:36 PM (Active 31 hours ago)   gogolong
Registration Date:10/18/2018 11:51:47 AM (Active 17 days ago)   Hecame
Registration Date:2/1/2019 2:45:44 PM (Active 17 days ago)   Tornbit


Conclusion:  All four are alts.

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

1. warimin
2. gogolong

3. Hecame
4. Tornbit

[lovesmayfamilis]

Conclusion:  All four are alts.

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

1. warimin
2. gogolong

3. Hecame
4. Tornbit

5. prabowo99
6. jonson545

- Twitter Profile: https://twitter.com/mltqfjza

[ Archive ]

- Twitter Profile: https://twitter.com/mltqfjza

[ Archive ]

Related Addresses:

Code:

- Twitter Profile: https://twitter.com/mltqfjza

Miscellaneous:
cheating bounty programs.

 
  👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
@CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/13JK9_fPo7y0r24GZm11huqfW9JY2ReZSPulua5PGyuQ/edit#gid=0

Please note the registration dates of these accounts.
--------------------------------

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

1. bangkongedan
2. hayambudugg

Facebook Profile: https://web.facebook.com/iman.zamanbulan/

[ Archive ]

Facebook Profile: iman.zamanbulan

[ Archive ]

Related Addresses:

Code:

Facebook Profile: https://web.facebook.com/iman.zamanbulan/

Miscellaneous:
cheating bounty programs.

 
  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928

[lovesmayfamilis]

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

1. Onamika053
2. Joloshi90

Wallet Address: 0x30DED3df5f7501c0DA6f61F9377C5Fb676bb4f1E

[ Archive ]

Wallet Address: 0x30DED3df5f7501c0DA6f61F9377C5Fb676bb4f1E

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x30DED3df5f7501c0DA6f61F9377C5Fb676bb4f1E

Miscellaneous:
cheating bounty programs.

 
 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Dry1
2. fatema84259

Your correct BTC Address: bc1qsfe8ykqc6f5qkte8vhca02jl9d3mrnza8ause0

[ Archive ]

Your correct BTC Address: bc1qsfe8ykqc6f5qkte8vhca02jl9d3mrnza8ause0

[ Archive ]

Related Addresses:

Code:

BTC Address: bc1qsfe8ykqc6f5qkte8vhca02jl9d3mrnza8ause0

Miscellaneous:
cheating bounty programs.

 
  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928

[warimin]

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

1. warimin
2. gogolong

Proof:

Twitter Username: @selly58327367

[ Archive ]

Twitter Profile Link: https://twitter.com/selly58327367

[ Archive ]

Related Addresses:

Code:

https://twitter.com/selly58327367

Miscellaneous:
cheating bounty programs.

   👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
   @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/13JK9_fPo7y0r24GZm11huqfW9JY2ReZSPulua5PGyuQ/edit#gid=0

I didn't cheat, and I'm aware that I used 2 accounts, but each BTT account to do the bounty uses a different Twitter account, different social media, and the one with the campaign can also benefit from the 2 Twitter accounts that I use, because there are more accounts. Those who retweet this project will become widespread. I have never participated in a campaign using 2 BTT accounts with 1 Twitter account, it must be different, and what has been written may have been a copy error.

I emphasize again, I have never participated in a campaign anywhere with 2 BTT accounts with 1 Twitter, it's definitely different, 1 BTT account uses 1 Twitter account, and we are just newbies who can only take part in Twitter campaigns, surely you know that the prizes from Twitter are only a little and if I use 1 BTT account which is enough to buy basic food ingredients, I hope you understand that we only rely on prizes from Twitter campaigns, and those who have projects can also benefit from the number of Twitter users who spread their projects, because every account Twitter has different followers, thanks

[Pandu Geddon]

I emphasize again, I have never participated in a campaign anywhere with 2 BTT accounts with 1 Twitter, it's definitely different, 1 BTT account uses 1 Twitter account, and we are just newbies who can only take part in Twitter campaigns, surely you know that the prizes from Twitter are only a little and if I use 1 BTT account which is enough to buy basic food ingredients, I hope you understand that we only rely on prizes from Twitter campaigns, and those who have projects can also benefit from the number of Twitter users who spread their projects, because every account Twitter has different followers, thanks

Buddy, have you read the rules of each campaign you participate in? You will not be caught in bounty abuse if the bounty manager does not ban alt accounts in their campaigns. It's not a problem that the results are small so you become greedy by joining many accounts.
Every business person has rules for running their business. If you want to be part of the business you have to obey the rules, otherwise you will not be accepted or even expelled.

I hope you know your situation.

[Timelord2067]

Buddy, have you read the rules of each campaign you participate in?

I hope you know your situation.

He should - I deleted a couple of his posts when it got up to three rambling posts in an hour.

I'll keep deleting ALL his posts from now on.

[lovesmayfamilis]

Buddy, have you read the rules of each campaign you participate in?

I hope you know your situation.

He should - I deleted a couple of his posts when it got up to three rambling posts in an hour.

I'll keep deleting ALL his posts from now on.

He has even more alternative accounts; this can be seen by the date of registration and the transfer of transactions to one wallet number. But since many bounty hunters start crying when they are linked through transactions, I only tagged those who have matches on social networks. He panicked because, in a few days, about eight of his accounts burned down. If anyone has time, you can find more connections.


https://bscscan.com/address/0x63a368a0df1bb2a97711e41c334400142fbbfbbc#tokentxns

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

1. Danilo Malaggay
2. Baby Queen

Telegram Username: @Hasina203

[ Archive ]

Telegram Username: @Hasina203

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Hasina203

Miscellaneous:
cheating bounty programs.

 
  👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
   @CryptopreneurBrainboss

[Pandu Geddon]

https://bscscan.com/address/0x63a368a0df1bb2a97711e41c334400142fbbfbbc#tokentxns

That's right, there are several accounts currently transacting. I checked but unfortunately, there is not enough evidence of their use of social media accounts. however, some seem to have the same thing on the registration date.

I found 1 additional account, he wasn't careful when copying his weekly report so he forgot to change the social media account from the other account.

Conclusion:  All four are alts.

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

1. warimin
2. gogolong

3. Hecame
4. Tornbit

5. prabowo99
6. jonson545

7. tingaleunkhontol

tweet:
2.https://twitter.com/irhamgoft/status/1573447351225618432

https://ninjastic.space/post/61025202

- Twitter Profile: https://twitter.com/irhamgoft

https://ninjastic.space/post/61253053

Related Addresses:

- Twitter Profile: https://twitter.com/irhamgoft

Miscellaneous:
cheating bounty programs.

[Awaklara]

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

1. Emran001
2. Mama310

3. Alamin$88
4. Narzul@122
5. rohit+41

Proof:

Facebook Profile Url: https://www.facebook.com/profile.php?id=100077360347287

[ Archive ]

Facebook Profile Url: https://www.facebook.com/profile.php?id=100077360347287

[ Archive ]

BSC Wallet Address: 0x3Fe478aE8380D28E24B2Fd4f072b84Cc001E907C

[ Archive ]

BSC Wallet Address: 0x3Fe478aE8380D28E24B2Fd4f072b84Cc001E907C

[ Archive ]

Facebook Profile Url: https://www.facebook.com/profile.php?id=100090003733503

[ Archive ]

1. https://www.facebook.com/100090003733503/posts/pfbid0UbocTVC9p6bTQNBF5thUym7Sarb3zEC63z5zjJRTYzUmuGSgjs2V7bLY6j1ceuhRl/?app=fbl

[ Archive ]

Related Addresses:

Facebook UID : 100077360347287
Wallet Address: 0x3Fe478aE8380D28E24B2Fd4f072b84Cc001E907C
Facebook Profile UID: https://www.facebook.com/profile.php?id=100090003733503

Miscellaneous:
Bounty cheater with multiple alts.

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.

All account join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

[Issa56]

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

Elena200
Sname

Proof:

#Proof of Authentication
Forum Username: Elena200
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD

[Achieve]

#Proof of Authentication
Forum Username: Elena200
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xC885B037991Bf9F053514C87dA43d31dB0C268aD

Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once, I don't think it is a mistake. Only Sname submitted proof of authentication for Cogwise Presale Bounty Campaign campaign, but the two accounts used the same proof of authentication to register the campaign. From my research, I think these two accounts are operated by one person.

Cogwise Presale spreadsheet

BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. Elena200 is number 208 on Twitter spreadsheet, and Sname is number 207 on Twitter spreadsheet.


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

@Most
Rudro
Odhir66

Proof:

#PROOF OF AUTHENTICATION
Forum Username:@most
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59

[Achieve]

#PROOF OF AUTHENTICATION
Forum Username:@most
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59

[Achieve]

#Proof Of Authentication
Forum username: odhir66
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3435623
Telegram Username:@odhir66
Participating Campaigns: Twitter,Facebook,telegram
BSC address: 0x3Bc7a6D7F80835f591717a18927B383C280bfB59

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of authentication multiple times, i don't think it is a mistake. From my research i think these three accounts are operated by one person.

BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. @Most is number 180 on Twitter spreadsheet, Rudro is number 183 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
Bounty registered; Myra. Bounty manager; BountyDetective. @Most is number 684 on Twitter spreadsheet, Rudro is number 683 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.

[Awaklara]

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

1. Redmi@
2. Milon3@

Proof:

Twitter Profile Url: https://twitter.com/TanisaFarin

[ Archive ]

Tweet Link:
1. https://twitter.com/TanisaFarin/status/1533810833192407041?t=AZ54NOrEyMGv9ryBpEfoSg&s=19

[ Archive ]

Related Addresses:

Twitter account: https://twitter.com/TanisaFarin

Miscellaneous:
Bounty cheater with multiple alts.

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.

join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

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

1. Modu99
2. Afruja55

Proof:

BEP-20 Wallet Addres: 0x6b6982466226c9659E8ec7d4550c7BeF35614Cac

[ Archive ]

quote posted by Afruja55 on 2023-03-09 01:10:35 UTC

BEP-20 Wallet Addres:
0x6b6982466226c9659E8ec7d4550c7BeF35614Cac

[ Archive ]

Related Addresses:

Wallet Addres: 0x6b6982466226c9659E8ec7d4550c7BeF35614Cac

Miscellaneous:
Bounty cheater with multiple alts. another account from this account farm

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.

join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

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

1. MATKk
2. Koldingi1

Proof:

BEP-20 Wallet Addres: 0xA6AAD461725e069D8Aff90a755B394441956DFdF

[ Archive ]

quote posted by Koldingi1 on 2023-02-09 01:01:53 UTC

BSC Wallet address : 0xA6AAD461725e069D8Aff90a755B394441956DFdF

[ Archive ]

Related Addresses:

Wallet address : 0xA6AAD461725e069D8Aff90a755B394441956DFdF

Miscellaneous:
Bounty cheater with multiple alts. another account from this account farm

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.

join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

[shasan]

---

This thread is to repost about an alternative account but you have not created for alternative account. You have created a post that seems like a scam. So you can create a scam accusation on a scam accusation board which may help people to know whether the site is a scam or not.

[Timelord2067]

I'm certain scammers wait till I log out then post their nonsense.

I'll be home in a couple of hours and sift through which posts need deleting.

[Pandu Geddon]

it's my friend copying my work link in 2022. Please pick up my red trust. Next time i'll be careful, thank you

Maybe this will add 1 more of your friend's accounts. who accidentally uses your Telegram account in the bounty report.

Telegram Username: @tonmoy737

https://ninjastic.space/post/60090167

Telegram Username: @tonmoy737

https://ninjastic.space/post/62533466

Related Addresses:

Telegram Username: @tonmoy737

Conclusion: 3 cheater accounts

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

1. Redmi@
2. Milon3@

3. Oopp3

if he keeps saying it's his friend, then there will be more of his account published here.

[decodx]

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

hridoy95
Murshalin95

2. Emely95

Proof:

Poof of registration
Forum username: Emely95
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3577570
Telegram username: @Sofiqulbari
Participating  campaign : Twitter
BSC WALLET ADDRESS:0x9b6C36706F41a62623c0554E9F898859df47E006

archive: https://ninjastic.space/post/63089637

Proof of authentication;
Telegram username: @Sofiqulbari
Campaigns applied: Twitter
Metamask wallet address: 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

archive: https://ninjastic.space/post/62825476

Related Addresses:

Code:

Telegram Username: @Sofiqulbari

Miscellaneous:

User is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.

More linked accounts reported by nutildah:

Found another cheater who is connected to the now-banned scammer campaign manager, Cryptoworldman.