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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37939 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (176 posts by 40 users with 3 merit deleted.)
AHOYBRAUSE
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March 22, 2024, 01:32:46 AM
 #701


Joana226 - https://bitcointalk.org/index.php?action=profile;u=2969500
macedounius  - https://bitcointalk.org/index.php?action=profile;u=3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

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.

Quote
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=5487897.0

Joana226 was inactive but hadn't fallen asleep.

Quote
Sure, 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.


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 up

Conclusion: 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.

Sorry, why I was writing this it was very late and I did too many things at the same time, because of that I totally forgot. Next time I won't forget it and that's why thanks for the reminder!!

Also thank you for summing up the conclusion, I appreciate it!

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March 22, 2024, 01:32:52 AM
 #702

Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.

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March 22, 2024, 01:48:30 PM
 #703

Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.


[...]
Stop asking me for nudes in PM btw AHOYBRAUSE. You are muted from now.

[...] I got a GF dude, stop sending me nudes.
[...]


Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .


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March 22, 2024, 06:43:29 PM
 #704

Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.


[...]
Stop asking me for nudes in PM btw AHOYBRAUSE. You are muted from now.

[...] I got a GF dude, stop sending me nudes.
[...]


Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .

Circumstantial, I know, which was the reason I didn't mention this and only keep them swirling on the back of my mind, I prefer a more smoking gun like a shared address and something more solid. But since we're going to circumstantial-spree... here's what I have in mind, noticed when I was/am overseeing all three acounts' case that they shared the same tiny writing quirk, but dismissed it as a mere [very uncanny] coincidence:

[...] The same for the second account or main account wtv.[...]

[...] They never told that the $500 would be needed to be played or wtv. [...]

[...] Please clarify that to me, because I don't see anything in their contacts or wtv regarding to this forum. [...]

"wtv" itself is not that uncommon to abbreviate "whatever", a quick look at ninjasatic tell me that many users use them, but I noticed that they are not being used in a simple "wtv", like, "yeah, do what you want, wtv, I don't care", the quirk extend to the use of the format "... or wtv".

And I looked at macedounius' post history. Given I never oversee his case, I am not familiar with his lexicon, but here,

[...]
That would be an error from their bots or support wtv. [...]

I didn't find this quirk on twentyon3x's post, so it might be an uncanny coincidence and it was nothing, that they're not connected, or it could simply means twentyon3x is not part of the cluster.

Further, it's been previously established through AHOYBRAUSE's finding as well his own confession [on a deleted post] that ghostingura2 and SimpleMachin34 is the same person. Another situation worth mentioning for those who are not following his accusation thread could probably miss [although it's been mentioned by AHOBRAUSE on his post here], was ghostingura2 has an addiction [as such, SimpleMachin34 also had it], and that he's notorious for weaponizing his condition to practically rob a casino, creating a lose-free situation where he asked for his bets to be voided due to his addiction, thus returning his deposit [and the amount he lost].

An interesting fact that I found upon looking at maceduonius' post was that he shared the same mental situation with ghostingura2, and I am not just talking about the addiction, it's the nuclear weapon he invented from his condition:

I contacted block email multiple times and I got no answers so far. Since 29 July I'm requesting to close my account and no reply was made! Can you at very least close my account now refunding the deposited funds since my closure request?

I'm contacting block@1x-bit.com with no answers from it.
https://ibb.co/gW1kF6T


So basically there is no way to request for immediatly account closure for gambling addicteds like me. Great



Note: sorry for not following the thread format. I can understand if you get annoyed and deleted this post, OP, but since this is just a circumstantial evidence and I merely voicing what's on my mind, amusing the theory of multi-acc...

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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March 23, 2024, 11:40:45 AM
 #705

Definitely points to consider. Further discussion should be kept in the scam accusation thread. BC has taken our observations on board and appears to be keeping an open mind.

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March 24, 2024, 03:42:04 PM
Last edit: March 24, 2024, 03:57:19 PM by YOSHIE
Merited by Pandu Geddon (1)
 #706

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

1. live coin
2. Justin Beiiberr
3. 99Percent
4. Gerryy
5. echa123

Proof:

User= live coin
Telegram :livecoin200
Laguage : Korean
Eth : 0x0F870C6F8fC77bc2974C2A847c25f20725A56455
[ Archive ]

Forum User : Justin Beiiberr
Telegram : @Denamir
Participated Campaigns: articel and vidio
BSC: 0x556A59f2EaA9ebd579B01985D36b82c5A8D286D7
[ Archive ]

Post by: Justin beiiber
Quote
Forum User : Justin beiiber
Telegram : @Denamir
Participated Campaigns: articel and vidio
BSC: 0xBa1A4Ce8D3D5E868231d59D9Ba636f8ea1f86F5d
[ Archive ]

Bitcointalk username: 99percent
Rank: Full member
Current Post count: 202
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xD15E78435423309B68Ef7323b1d7B3106679ee79
[ Archive ]

Forum Username: Gerryy
Telegram Username: @gerryy555
Participated Campaigns: Articel
BSC Wallet Address: 0x4FB64A56d317e0d8A2C5a5B133Fd0bFaB6Caba13
[ Archive ]

Forum User : Echa123
Telegram : @Echadoank
Participated Campaigns: Translation
ETH = 0x9BAe9d5674Ffe61194Db425284d42C181D3ABA6B
[ Archive ]

Related Addresses:
Code:
0x0F870C6F8fC77bc2974C2A847c25f20725A56455
0x556A59f2EaA9ebd579B01985D36b82c5A8D286D7
0xBa1A4Ce8D3D5E868231d59D9Ba636f8ea1f86F5d
0xD15E78435423309B68Ef7323b1d7B3106679ee79
0x380634d15eAc7dbb92D680eB007504332E9D3404
0x4FB64A56d317e0d8A2C5a5B133Fd0bFaB6Caba13
0x9BAe9d5674Ffe61194Db425284d42C181D3ABA6B

Miscellaneous:
I saw that the activity of the five accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

The proof can be seen from several transaction activities that they carry out repeatedly. Initially I took the address used by: @live coin connected to the five accounts above.
Proof:
https://bscscan.com/address/0x0F870C6F8fC77bc2974C2A847c25f20725A56455


And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0xba1a4ce8d3d5e868231d59d9ba636f8ea1f86f5d
2. https://bscscan.com/address/0x556a59f2eaa9ebd579b01985d36b82c5a8d286d7
3. https://bscscan.com/address/0xd15e78435423309b68ef7323b1d7b3106679ee79

Of the five accounts above four are in: SPREADSHEETS, both are recorded.
1. live coin (298)
2. Justin Beiiberr (290)
3. 99Percent (297)
4. Gerryy (288)




Other evidence here will show that @Gerryy & @echa123 have used the same address in different campaigns.
The proof can be seen below, so some of the evidence that exists, it is clear that they are Alts controlled by one person to cheat in various campaigns in the translate and articles sections.

Proof:

BTT User Name: Gerryy
Telegram User name: @geryy0
Joined Campaign : Articel
ETH address : 0x380634d15eAc7dbb92D680eB007504332E9D3404
[ Archive ]

1) Your Bitcointalk username: echa123
2) Telegram username: @echa123
3) ETH wallet address:  0x380634d15eAc7dbb92D680eB007504332E9D3404
4)Which campaign(s) you are participating in: written/article
[ Archive ]

Other actions they also blame each other (Merit), for example those carried out by: @99Percent and @Gerryy



R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
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March 29, 2024, 04:19:31 PM
Merited by Pandu Geddon (1)
 #707

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

1. Mst.Wangdan$
2. Freelancershojib
3. projectdevelopment

Proof:


BTC address (Segwit)- bc1q66lz23wvvtygpt662g0gkfyska3t0lp9s5m0v8
https://ninjastic.space/post/62967737

BTC address : bc1q66lz23wvvtygpt662g0gkfyska3t0lp9s5m0v8
https://ninjastic.space/post/63010882

INSTAGRAM Profile Link: https://www.instagram.com/ramo_s4388
https://ninjastic.space/post/63076477

INSTAGRAM Profile Link: https://www.instagram.com/ramo_s4388
https://ninjastic.space/post/63617702

BSC wallet address: 0x3038A87E544BF64a2776BE233EC42A8f294B3E60
https://ninjastic.space/post/63418178

BSC Wallet Address: 0x3038A87E544BF64a2776BE233EC42A8f294B3E60
https://ninjastic.space/post/63872087

Related Addresses:
Code:
@Ramosbd
BSC wallet address: 0x3038A87E544BF64a2776BE233EC42A8f294B3E60
INSTAGRAM Profile Link: https://www.instagram.com/ramo_s4388
BTC address : bc1q66lz23wvvtygpt662g0gkfyska3t0lp9s5m0v8
@BountyPromotio

Miscellaneous:
Cheating in a bounty compan.

💫[BOUNTY]💫 SLAQQ | 1 MILLION $SLQQ WILL BE SHARED 🔥
6. Using multiple accounts, cheating and spamming are not allowed.
https://docs.google.com/spreadsheets/d/1gZUWr-plUAW6GxvnL7vU0Ux4RbizwI_U6CgRlNb0mEg/edit#gid=1428340582

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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.
https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=1254357381

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Timelord2067 (OP)
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Activity: 3668
Merit: 2217


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April 18, 2024, 04:35:38 AM
Merited by Pandu Geddon (1)
 #708

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

1. WARON
2. Klofroxing
3. Atalantee
4. SpyMedia

The owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so.
...

5. OrderVLR
6. RevexVLR
7. arbaers

Proof:

https://ninjastic.space/search?content=jesusvlrx

Username: fatihasx11
Followers: 145k
OG EMAIL: YES
Meta Verified: YES
2019 Created!
Payment: Crypto
Price: 55$

dm asap to buy

CONTACT US :

Telegram: @jesusvlr

Discord: jesusvlrx


Instagram premium accounts on sale
Instagram username: fatihasx11

✔️Meta Verified!
✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided. full access!
✔️The account is suitable for any purpose

💰Payment Methods
Bitcoin
Ethereum
Litecoin
Tether USDT...

☎️ MY CONTACT ☎️
Telegram: @jesusvlr

Discord: jesusvlrx


Instagram premium accounts on sale
Instagram username: fatihasx11

✔️Meta Verified!
✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided. full access!
✔️The account is suitable for any purpose

💰Payment Methods
Bitcoin
Ethereum
Litecoin
Tether USDT...

☎️ MY CONTACT ☎️
Telegram: @jesusvlr

Discord: jesusvlrx


Instagram premium accounts on sale
Instagram username: fatihasx11

✔️Meta Verified!
✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided. full access!
✔️The account is suitable for any purpose

💰Payment Methods
Bitcoin
Ethereum
Litecoin
Tether USDT...

☎️ MY CONTACT ☎️
Telegram: @jesusvlr
Discord: jesusvlrx
Whatsapp: wa.me/2623575570


FlamingFingers
Sr. Member
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Activity: 1330
Merit: 288



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May 05, 2024, 03:36:50 PM
 #709

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

FlamingFingers
Leo

Proof:

Quote post by FlamingFingers
Quote
Bitcointalk Username: FlamingFingers
Discord Username: Engr.
Twitter Username: @bitadio1
Profile link:https://mobile.twitter.com/Bitadio1
Forum Rank: Senior member
XRP Address: rU8mXdDiYu1Q6gym3V8yabgbyzhbLwFJ1w
Post Count: (including this one) : 1237
Signature and Avatar: Yes
https://ninjastic.space/post/55737126

Join Airdrop

Bitcointalk username: Leo
Twitter username: @bitadio1
Telegram username: @bitcoiinTT1
TRC Address: TFP7URiAXm4Trr3CYLGdsgJjzjFvjo3pjE
https://ninjastic.space/post/55361376

PROOF OF AUTHENTICATION
Forum Username: FlamingFingers
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=919736;sa=summary
Telegram Username: @bitguy2
Participated Campaigns: signature campaign
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D
https://ninjastic.space/post/60148171

PROOF OF REGISTRATION
Forum Username:  Leo
Forum Profile Link https://bitcointalk.org/index.php?action=profile;u=50299;sa=summary
Telegram Username: @bitcoiinTT1
Participated Campaigns: Signature
Current post count :601
BSC wallet: 0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D
https://ninjastic.space/post/60817867

Related Addresses:
Quote
Twitter Username: @bitadio1
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

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

Miscellaneous: Bounty cheater with multiple alts
Trident Protocol | Manager: irfan_pak10 | SPREADSHEET | signature #43 #61|

I've stated so many times that this ain't me cheating, y'all need a prove or KYC to back up my statement? Stop banning people unnecessarily without hearing from them, that's why the forum is not as active as before, lots of undeserved ban from high ranking members

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Awaklara
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 660



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May 05, 2024, 04:40:50 PM
Merited by FlamingFingers (1), Pandu Geddon (1)
 #710

I've stated so many times that this ain't me cheating, y'all need a prove or KYC to back up my statement? Stop banning people unnecessarily without hearing from them, that's why the forum is not as active as before, lots of undeserved ban from high ranking members
Just a suggestion for you, you can defend yourself if the evidence you are accused of is not strong.
Instead of saying you didn't cheat, maybe you can prove how this situation could occur.

We often come across users who also intentionally or unintentionally use other people's detailed account information to register for the same bounty campaign.
but in your case there are social media accounts and the same address has been published. and coincidentally both accounts joined the same campaign. it's against the rules of most bounty managers.

try to show better defense evidence. If it succeeds in convincing, other members and maybe I will also support you in asking @Pandu Geddon to revise or delete the negative tag.

.
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Timelord2067 (OP)
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May 06, 2024, 12:33:37 AM
 #711

I'm not at my desk, but call BS on FF who in the first example posts their details two months AFTER Leo.

I'm on my mobile phone and will check in about six hours time (after which I'll slap both with red paint for cheating bounties)...

Unless either can clarify what is really going on?

lovesmayfamilis
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May 06, 2024, 11:36:57 AM
Last edit: May 06, 2024, 11:54:01 AM by lovesmayfamilis
Merited by Pandu Geddon (1)
 #712

I've stated so many times that this ain't me cheating, y'all need a prove or KYC to back up my statement? Stop banning people unnecessarily without hearing from them, that's why the forum is not as active as before, lots of undeserved ban from high ranking members

I will add that this account violates the ban rule.

Ban evasion.

https://ninjastic.space/search?content=%20%40yusufismail4

xclusiveguy Autoban user
Leo

But first, I have a question. Two years have passed, and you, FlamingFingers, have just decided to challenge your negative tag? Admit it, did you buy this account? Your connections with Leo go much further. There is also a match based on the wallet number, and this is the third case.

https://ninjastic.space/addresses?address=0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238

There is also an account that received a negative tag for buying and selling accounts.
https://ninjastic.space/search?content=https%3A%2F%2Fm.facebook.com%2Fkelvin.michael.5458
https://bitcointalk.org/index.php?action=trust;u=1949992

But if we return directly to your connections with Leo, namely @bitadio1 and the address 0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238, they appeared earlier with Leo than with you.


Therefore, it makes no sense to talk about any intrigues against you. There are too many coincidences. And you are now violating the prohibition rule if you know (and I am sure that you have experienced) the rules. Smiley

And yes, did you change the local partition? Previously it was the Arabic partition, but now it is Nigeria? Grin

https://bitcointalk.org/index.php?topic=5491704.msg63940715#msg63940715
https://bitcointalk.org/index.php?topic=5118984.msg50099554#msg50099554

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Pandu Geddon
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Merit: 590


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May 06, 2024, 01:18:13 PM
 #713

try to show better defense evidence. If it succeeds in convincing, other members and maybe I will also support you in asking @Pandu Geddon to revise or delete the negative tag.

Thank you for explaining it to him in a more subtle way. it might keep him from exploding.

but I doubt he's going to prove anything here other than bullshit. especially after @lovesmayfamilis' discovery, it should bury its face.

@FlamingFingers damn it, you tagged me in red. but you are not the first.
come back with evidence, if you can't prove anything. don't bother replying here, the Op will probably delete your reply if it doesn't contain any evidence.


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