lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4476
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2023, 10:35:47 AM |
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Alt account linked, still involving Alt in the "[BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵 ." campaign managed by: @BountyDetective
Are you new to your interest in finding alternative accounts? Yes, they are indeed owned by the same person, but they are not involved in the same company at the same time. You can see that two accounts with a red tag have not been active for a long time. But the fact that the third account is still participating in the bounty does not prove its guilt. Or can you provide tables involving three accounts at once? This is a common practice among bounty hunters. Do not be surprised. Every time someone catches them cheating and they get a negative tag, they start a new account. But one person's participation doesn't break anything, even though we know their past.
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Negotiation
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2023, 03:16:56 AM |
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In the first ten minutes after posting, you can edit your post and it will NOT show that the post has been edited. (But it has and Ninja will not show the edit).
Try it out sometime.
In the meantime, use third party archiving services
But one person's participation doesn't break anything, even though we know their past.
Thanks @Timelord2067 & @lovesmayfamilis for correcting me, next time I will be careful about that. 💕
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 29, 2023, 12:25:19 PM |
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Thanks @Timelord2067 & @lovesmayfamilis for correcting me, next time I will be careful about that. 💕
You're welcome - but please take the time to do more research first (and don't forget to archive as you go)
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Awaklara
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. bdsahin2. loveselenagomezProof:[ Archive ] [ Archive ] Related Addresses:facebook UID: 100004180456262
Miscellaneous:1. account bdsahin already tagged "scammer liar." by @bitbollo 2. Bounty cheater with multiple alts. because one of the accounts has been inactive for a long time, I can only check cheat attempts from both accounts in previous campaigns, when both accounts were still active. [BOUNTY][ICO] Ditcoin - First Business Driven CryptoCurrency based on Asset BM: BlockEye
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NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 21, 2024, 07:43:32 PM Last edit: January 22, 2024, 08:55:43 AM by YOSHIE |
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From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked. 7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active1. Mackbook102. Oppo1003. Kgf14. Bitcoin6335. Treelover7706. master4277. Pro10$Proof:Forum Username: Mackbook10 Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
[ Archive ] Forum Username: Oppo100$ BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728
[ Archive ] Forum Username: kgf1 Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e
[ Archive ] Forum Username: Bitcoin633 BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
[ Archive ] - BSC bep20 address:0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
[ Archive ] Forum Username:master427 BSC Wallet Address: 0x3e87E21A926c7e21A1941F24746F9A6126849B08
[ Archive ] Forum Username: Pro10$ BEP-20 Wallet Address: 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff
[ Archive ] Related Addresses:0xD2a932178B6b98f8799b03cbB91B2b1B844802e5 0xC827E678316593d5f8C7754E8c90b0a8d13b6728 0x95AA6870e469bA12612220De334521470d39493e 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4 0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E 0x3e87E21A926c7e21A1941F24746F9A6126849B08 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff
Miscellaneous:So, to prove they are Alt, we can see the BNB transactions below. Txid: https://bscscan.com/txs?a=0xD2a932178B6b98f8799b03cbB91B2b1B844802e5![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fc11694.jpg&t=665&c=EdZBZFDf8IMn2w) Evidence recorded at: SPREADSHEETS, the four of them. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fa8ad97.jpg&t=665&c=MHdGFvGqVXFRmA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fa17613.jpg&t=665&c=MuKR9MLX9hu_xQ) But among the seven Tools found only four (4) Alts cheated in the campaign in the Articles section.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Mackbook10
Newbie
Offline
Activity: 630
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 23, 2024, 06:27:43 AM |
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From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked. 7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active1. Mackbook10@YOSHIE dear buddy, I don't use alt account. I know about forum rules. I was transfer BNB to buyer wallet. I was buy/sell BNB from our telegram buy /sell group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
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Pandu Geddon
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 23, 2024, 09:52:02 AM Last edit: January 23, 2024, 10:22:41 AM by Pandu Geddon |
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I know about forum rules. I was transfer BNB to buyer wallet. I was buy/sell BNB from our telegram buy /sell group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
shut up and don't lie anymore. there is proof of transactions and also proof of social media account connections. https://archive.ph/qnEGmhttps://archive.ph/hR7j5@YOSHIE also previously published your account, do you remember that?
edit 8. chingam sirProof:https://archive.ph/1bbA8https://archive.ph/xvGWDproof of transaction: https://bscscan.com/tx/0xa18ae353b6ee9b2e55b4a0dd93e7af85c44393ce81eb0fe22e306ebc264f8c01and 8 accounts joined the MemeMint campaign, manager: @BountyDetective Conclusion: Bounty Cheater with multiple accounts
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2024, 01:07:17 PM Last edit: January 24, 2024, 01:26:44 PM by YOSHIE |
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5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active.
1. kanmo 2. Ahjussi001 3. Kunlexious2020 4. Ahjussineyo 5. Laurajoy1995
Proof:
Post By: Kanmo
Forum username: Kanmo Bep20 Wallet address:0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ] Bitcointalk username :Ahjussi001 Telegram username :@darafirst Bep-20 wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ] Bitcointalk username:kunlexious2020 Polygon chain wallet address- 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ]
Bitcointalk username :Ahjussineyo Bep-20 wallet address:0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ] Bitcointalk username :Ahjussi001 BNB wallet address- 0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ]
Post By: kunlexious2020Bitcointalk username: kunlexious2020 New ETH address:0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848
[ Archive ] Bitcoin talk username: Laurajoy1995 Etherum Address:0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848
[ Archive ] Related Addresses:Bep20 Wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6 BNB wallet address: 0x69C0A0Ac46560daae125F68708D7b6883c248e39 Etherum Address: 0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848
Miscellaneous:Evidence for the five accounts above and it can be said that they are Alts who are trying to cheat in the campaign, these five accounts can be proven based on the same address used by @Ahjussi001 and @kunlexious2020, in different campaigns. Their fraudulent actions can be seen below and recorded at SPREADSHEETS. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F3e4580.jpg&t=665&c=6fmuTvaoDpLWyw) They are involved in the campaign: TonBersama, managed by: @irfan_pak10.
2 Accounts Connected:
1. arka0seven 2. Mindimink
Proof:
Forum Username: arka0seven BSC Wallet address : 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ] Forum Username: Mindimink BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ] Related Addresses:BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915
Miscellaneous:Fraud was also committed by the two Alts above in the same campaign, namely (TonBersama), the evidence can be seen below. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F2af254.jpg&t=665&c=ky33CYR-2hS7FQ) In: SPREADSHEETS, both are recorded.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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AHOYBRAUSE
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SimpleMachin34 and ghostingura2 are the same person. The accounts in question: https://bitcointalk.org/index.php?action=profile;u=3487848https://bitcointalk.org/index.php?action=profile;u=3240643This person complains with 1 account that a casino didn't help him with his addiction and requests money back. But then he makes another accusation about a different casino when he had a problem with a bet. Unfortunately he made a mistake and used the wrong account making a post. I made a post about that here: https://bitcointalk.org/index.php?topic=5088875.msg63707686#msg63707686It should be easy to tell it's the same person.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/question.gif) |
February 24, 2024, 08:40:17 PM |
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Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔
I think my morning coffee just kicked in.
Both users talk about the same bet 5919314 using very similar text.
Thanks for the report, but please use the form found in the OP which helps with presentation.
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AHOYBRAUSE
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Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔
I think my morning coffee just kicked in.
Both users talk about the same bet 5919314 using very similar text.
Thanks for the report, but please use the form found in the OP which helps with presentation.
Sure, next time I will use the proper format, sorry. Good to hear the coffee made the connection more visible. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I thought it was quite self explanatory but I can also understand that one would find it a bit confusing, that's my bad.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Awaklara
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Is4202. W113. Ada43Proof:Telegram Username:@monirul9900
[ Archive ] - Telegram Username: @monirul9900
[ Archive ] Telegram Username: @salman0373
[ Archive ] Telegram Username:@salman0373
[ Archive ] Related Addresses:Telegram Username: @monirul9900 Telegram Username: @salman0373
These 3 accounts are also connected to the findings of @julerz12 and @Stalker22. Miscellaneous:Bounty cheater with multiple alts. Luxury Coin BM: BountyDetectivespreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467 2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. YLYASINYL882. POIUYTREWQ78Proof:[ Archive ] @POIUYTREWQ78 has deleted his post, I can only show a screenshot showing s/he forgot to edit his weekly report. https://ninjastic.space/post/62650913 Related Addresses:Miscellaneous:Bounty cheater with multiple alts. Luxury Coin BM: BountyDetectivespreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 17, 2024, 12:11:40 PM |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active1. Redcar2. DimitriyMasterov3. AlinaAdriaProof:Forum Username: Redcar BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ] https://bscscan.com/tx/0x8bed7a37ece1f37b9758732273156b5697afec8eaa9a98c29e8ecb4bccc6dfba![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F2f5712.jpg&t=665&c=kZvOJL9Ph6nvlg) Forum Username: DimitriyMasterov BEP-20 Wallet Address: 0x03f045b951228b4EbFAD107D9f62391dB8070163
[ Archive ] Forum Username: Redcar BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ] https://bscscan.com/tx/0x080f4cd3993840dbdf811f0c42fd137e72e78903f0dc336c310f9ff204f63165![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F7a7625.jpg&t=665&c=VbkbpmepwXWM0w) Btt Username : AlinaAdria BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98
[ Archive ] Related Addresses:0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46 0x03f045b951228b4EbFAD107D9f62391dB8070163 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98
Miscellaneous:The three accounts above are Alts that were detected through sending BNB which they did to BNB addresses one, two and so on, they tried to cheat in: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 in the Articles section. Proof of transaction can be seen above and in: SPREADSHEETS, all three of them were recorded. 1. Redcar [8] 2. DimitriyMasterov (14) 3. AlinaAdria (11) 3 Accounts Connected:
1. OgafiaPopoa 2. EvinLewise 3. IrynaInna
Proof:
Forum Username: OgafiaPopoa Participated Campaigns: Twitter, Facebook BEP-20 Wallet Address: 0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
[ Archive ] Forum Username: EvinLewise Participated Campaigns: Twitter,facebook,mideum,telegram,discord BEP-20 Wallet Address: 0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
[ Archive ] Forum Username: IrynaInna Participated Campaigns: Article, Telegram, Twitter BSC Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8
[ Archive ] Related Addresses:0x79C3dC2d355c22cE3aeC7146f111006D54C0358f 0xb0104B839ed09c5c86F6D15F975161d56b2E8a04 0xDb3682482A36222b8a290863DF547Ed0410DBbF8
Miscellaneous:The three related Alt accounts were also involved in an affair in the campaign (Sugar), the Articles section and all three can be proven from the transactions they have carried out. Proof: https://bscscan.com/address/0x79C3dC2d355c22cE3aeC7146f111006D54C0358f![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F08ef52.jpg&t=665&c=_5jk9UE9IAe_Tw) Apart from that, we can also see the evidence in SPREADSHEETS. 1. OgafiaPopoa (19) 2. EvinLewise (20) 3. IrynaInna (10) 3 Accounts Connected:
1. buruibu 2. Onwuba
Proof:
Forum Username: Buruibu BEP-20 Wallet Address : 0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
[ Archive ] Forum Username: Onwuba BEP-20 Wallet Address: 0xbc02632d2829a73CC79520b6E8054391A6958aa7
[ Archive ] Related Addresses:0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0 0xbc02632d2829a73CC79520b6E8054391A6958aa7
Miscellaneous:The two accounts above also did the same thing, involving Alt in the campaign (Sugar), in the Articles section. Proof of their involvement. https://bscscan.com/tx/0x6c35873b01b5f9f06afde52ad8e697b4e43cc9abc6f222e0a5c5109175a74855![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fa40c34.jpg&t=665&c=uqACa94gEHHy2Q) Evidence in SPREADSHEETS are both recorded. 1. buruibu (36) 2. Onwuba (48)
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 18, 2024, 03:09:39 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active1. juskembung2. ruday80Proof:Forum Username: juskembung BSC Wallet Address: 0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872
[ Archive ] https://bscscan.com/tx/0xf0cb14ae765308aed398a6187e4dac95787fa0b66f04eded477a7b0e3ce932b5![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F32d057.jpg&t=665&c=-q7KEC2dp3QPRQ) Forum Username: ruday80 BSC Wallet Address : 0xF46F28F7628436a3Fb35F85cd266Fda3291006c0
[ Archive ] Related Addresses:0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872 0xF46F28F7628436a3Fb35F85cd266Fda3291006c0
Miscellaneous:The same case was also carried out by the two accounts above, cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 Proof that the two are connected can be seen above, via a bnb transaction. Evidence in: SPREADSHEETS, both are recorded. 1. juskembung (221) 2. ruday80 (254) 3 Accounts Connected:
1. Khandhar 2. Derryl12 3. tanahmerah
Proof:
- Forum Username: Khandhar - ETH Wallet Address: 0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1
[ Archive ] Proof of authentication - BSC: 0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d
[ Archive ] Bitcointalk username: Derryl12 BEP-20 wallet address: 0x58293Ae3413aC8E8b1071d5bEEED245b132f9457
[ Archive ] Related Addresses:0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1 0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d 0x58293Ae3413aC8E8b1071d5bEEED245b132f9457
Miscellaneous:The three Alts above were also involved and cheated in the campaign: (Sugar) proof can be seen below, all of their cheating is in the Articles section. https://bscscan.com/address/0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F8d0573.jpg&t=665&c=_zu5-7slgrZ-mg) Likewise with the notes on SPREADSHEETS, all three are recorded. 1. Khandhar (252) 2. tanahmerah (245) 3. Derryl12 (185)
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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AHOYBRAUSE
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Joana226 - https://bitcointalk.org/index.php?action=profile;u=2969500macedounius - https://bitcointalk.org/index.php?action=profile;u=3361920I am convinced they are the same person. There are so many similarities, it can't be a coincidence. Both inactive since 2021 ( where you both commented last in September 2021 in the same thread ). And now suddenly both accounts wake up March 5 and March 7. Both complaining against bc where Joana226 has a big scam accusation currently against bc.game. https://bitcointalk.org/index.php?topic=5487897.0Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences. Macedounius also commented and deleted a post ( https://ninjastic.space/search?author=macedounius) in the scam accusation thread against bc.game made by ghostingura2 -> another person that has multiple accounts -> https://bitcointalk.org/index.php?topic=5394559.msg63707696#msg63707696 . Needless to say that ghostingura2 also jumped into the scam accusation thread by Joana226 against bc to support the accuser.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Awaklara
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 21, 2024, 03:43:44 PM |
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Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.
both were also active in casino scam threads several years ago. I also suspect that both accounts are operated by the same person. but as you said, there isn't enough evidence to flag those accounts. after all, the account is only used by the owner for certain threads, which I think is intentional to confuse the case. I think ignoring such accounts would be better.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
March 22, 2024, 12:29:52 AM |
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I'm going to throw twentyon3x [ BPIP] into the pot - they registered their account Date Registered: 2024-03-07, 19:41:51 and started a scam accusation against BC games. Both inactive since 2021 ( where you both commented last in September 2021 in the same thread ). And now suddenly both accounts wake up March 5 and March 7. Both complaining against bc where Joana226 has a big scam accusation currently against bc.game. https://bitcointalk.org/index.php?topic=5487897.0Joana226 was inactive but hadn't fallen asleep. macedounius last posted 2021-09-15, 13:43:08 (1xbit.com thread) then their next post was 2024-03-05, 21:50:42 (rollbit) Joana226 last post was 2021-09-10, 02:26:19 (1xbit.com thread) they posted just once 2023-08-31, 19:23:53 then they resumed posting 2024-03-07, 19:27:56 (BC game) twentyon3x Date Registered: 2024-03-07, 19:41:51 (first post BC game) which was 14 minutes after Joana226 resumed posting ghostingura2 Date Registered: 2022-06-29, 19:03:58 which just happens to be the EXACT same date macedounius woke up the first time 6/29/2022 8:56:43 AM woke upConclusion: All four are alts.
Sure, next time I will use the proper format, sorry.
While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table. Thanks.
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