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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 41215 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. (179 posts by 43 users with 6 merit deleted.)
Timelord2067 (OP)
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May 24, 2024, 10:07:55 AM
 #721

According to Ninja, both users use that handle many times each.

https://ninjastic.space/search?content=aminiloy2022

It's not a copy error.

This is odd:

https://bitcointalk.org/index.php?topic=5284376.msg55456665#msg55456665
https://bitcointalk.org/index.php?topic=5284376.msg55465327#msg55465327

(I'm on my cell phone - can someone check these, please?)

YOSHIE
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May 24, 2024, 02:32:01 PM
Merited by Timelord2067 (1), Pandu Geddon (1)
 #722

If you mean referring to a named user: @Kokosan And @niloy111, in terms of copying the Reddit account named @ami_nil1987 and the (Twitter) account @AmitSha63055056.

My understanding is that we will be wasting time, because @niloy111 has been banned and @Kokosan has been painted red, even though @Kokosan is still hanging around here.



Likewise with their other Alts, many of which are no longer used, some of which they painted and some of which were banned.

Telegram username:  @shopnochura1
twitter username:  @shopnochura007
ETH wallet address: 0x41eaEEd1f22b5B98119170aA33b4082Ec4224d08

Bitcointalk username : Niloy111
Eth address : 0x41eaEEd1f22b5B98119170aA33b4082Ec4224d08

Facebook Campaign
Facebook URL: https://www.facebook.com/shopnochoraa
https://archive.fo/wip/gLBch

Facebook Report
Day: 18 (21/10/2021)
- Facebook Profile Link: https://www.facebook.com/shopnochoraa


From the data above, the user in question did not copy incorrectly, they are indeed connected Alt accounts.

They are 100% Alt

R


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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
Awaklara
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May 24, 2024, 04:07:42 PM
Merited by Timelord2067 (1), decodx (1), Pandu Geddon (1)
 #723

Yes, the @niloy111 account is indeed the alt account of @AF_Nill
Another alt was previously published by @decodx
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. airdropfactory
2. niloy111


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

1. soniaxsani
2. xxpyaraxx
3. xxlafangaxx

Proof: https://bitcointalk.org/index.php?topic=2544574.msg58025319#msg58025319


Discord Username: Airdrop_Factory#3907
[ Archive ]

Discord profile link: Airdrop_Factory#3907
[ Archive ]

conclusion: I will leave a negative tag on both accounts related to cheaters and the Ban evasion account.

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[/tabl
Awaklara
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Activity: 1246
Merit: 696



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May 30, 2024, 06:12:51 PM
Merited by Pandu Geddon (1)
 #724

2 Accounts Connected:

1. Princejebs
2. Gurujebs  red trust
2 Accounts Connected:

1. Princejebs
2. Dragonfund


Huppercase

Proof:
Facebook Campaign
Facebook profile link: https://facebook.com/huppercase/
Spreadsheet no: 158

Facebook post:
1.https://www.facebook.com/100003229467763/posts/pfbid02wZ8gmRZUCTu9dqzYfeEmJeoVPXinkC2FFdbuY2pEaMNSY2cmFbZgPxo5D1rmbtfrl/?d=n
2.https://www.facebook.com/100003229467763/posts/pfbid02MGXTqoxBgE97dA9vNZFRDXkeEYAZcvnEihmG6uPtNj5dA7ehqVADh9zHmU2RyLKLl/?d=n
3.https://www.facebook.com/100003229467763/posts/pfbid028LMwMggGhv9motWFUsRpg8S9N7iv5zEabUG7FuNwTMYZSATP6VN7KiczrYiPBmS7l/?d=n
4.https://www.facebook.com/100003229467763/posts/pfbid034s5yNwoUHjZFAe68NtA9x2U3jBpJht9psg36XZpfy1UtjYU45P51vK6dfswhnx1il/?d=n
5.https://www.facebook.com/100003229467763/posts/pfbid02tL4Cb24S4ZFegvEYm315Vdupsnbga22jvydJEyrPgSAj1paZ3L4Sci9KwRVgvKsxl/?d=n
[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:
Quote
User ID Facebook: 100003229467763

Miscellaneous:
he can change the username of his social media account, but cannot change the User ID of his social media account.

Since both previous accounts (Princejebs and Dragonfund) have been banned, this one probably doesn't exclude.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

maybe this time he will admit it again. but now I also hope he admits to cheating in the bounty campaign.
Dragonfund is my account, if you check my history on forum before I created the alt, I have never posted anything important to the forum, I have never contributed any meaningful subject to the forum and that's why I created Dragonfund. I don't intend to used it for any farm or account on Bounties. The account is J. Member and I dnt intend to use it to farm in one way or the other.
I thought having two account is not a crime but using it to farm is the main crime. I have merits also and each account has never received merit from one another.

If that wallet is the main crime, I am leaving the campaign and the proof of registration will be deleted 24 hours.

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[/tabl
lovesmayfamilis
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Merit: 4530


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June 01, 2024, 11:49:12 AM
 #725


2 Accounts Connected:

1. Troytech
2. teamsherry

Proof:

https://ninjastic.space/addresses?address=bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr

Address: bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr
https://ninjastic.space/post/63956495


https://ninjastic.space/post/63935087
The post was only edited on May 5

Related Addresses:
Code:
Address: bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr

Miscellaneous:

@JollyGood has already left a neutral tag to one alt account, believing that he has an alt. And as always, he was not mistaken. If you pay attention to the speed of creating @teamsherry posts, it also exceeds all reasonable limits. Posts are published two minutes apart.
https://archive.fo/OsVHD
I ask @teamsherry : is it possible to have time to read and understand what you write about?

Attention to manager @CryptopreneurBrainboss

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.
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Troytech
Sr. Member
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Merit: 258


Jacksclub.io


View Profile
June 01, 2024, 01:12:35 PM
 #726


2 Accounts Connected:

1. Troytech
2. teamsherry

Proof:

https://ninjastic.space/addresses?address=bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr

Address: bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr
https://ninjastic.space/post/63956495


https://ninjastic.space/post/63935087
The post was only edited on May 5

Related Addresses:
Code:
Address: bc1qudsr3v4rdrgve70a30m6v8wz7qgyt9d5uentkr

Miscellaneous:

@JollyGood has already left a neutral tag to one alt account, believing that he has an alt. And as always, he was not mistaken. If you pay attention to the speed of creating @teamsherry posts, it also exceeds all reasonable limits. Posts are published two minutes apart.
https://archive.fo/OsVHD
I ask @teamsherry : is it possible to have time to read and understand what you write about?

Attention to manager @CryptopreneurBrainboss

Thanks for bringing this to my notice, i had never argued or said I Do not have an alt and I'm sure it's not against the forum rules to have one, apologies for any inconvenience this has cost anyone, @jollygood had already given me a neutral tag for having an alt some time ago and I never argued cause I saw no reason to lie about having one, I appreciate you also give me good judgement as someone that doesn't argue about it.

About my account @teamsherry that works for the bitvest signature campaign, please note I do not make stupid post or don't take my time to read before posting, I use my notepad to first type my reply before taking it to the forum to post, so most times I have already written all my replies then I come straight to the forum to post them and I hope that isnt spamming, In my defence i use a phone, its stressful to post with phone so that's just how I do it. Any one that uses a phone can relate.

My plead.

I hope everyone looks at me with a fine eye and good judgement should be passed, I am no spammer and my reply are quality if you look at them, I Don't post rubbish, even the best of us can get tired in making very lengthy post, but I try to make them equal to the character count in my campaign rules, thanks for your good judgement.

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lovesmayfamilis
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June 01, 2024, 01:42:37 PM
Merited by Awaklara (1)
 #727


Thanks for bringing this to my notice, i had never argued or said I Do not have an alt and I'm sure it's not against the forum rules to have one, apologies for any inconvenience this has cost anyone, @jollygood had already given me a neutral tag for having an alt some time ago and I never argued cause I saw no reason to lie about having one, I appreciate you also give me good judgement as someone that doesn't argue about it.

About my account @teamsherry that works for the bitvest signature campaign, please note I do not make stupid post or don't take my time to read before posting, I use my notepad to first type my reply before taking it to the forum to post, so most times I have already written all my replies then I come straight to the forum to post them and I hope that isnt spamming, In my defence i use a phone, its stressful to post with phone so that's just how I do it. Any one that uses a phone can relate.

My plead.

I hope everyone looks at me with a fine eye and good judgement should be passed, I am no spammer and my reply are quality if you look at them, I Don't post rubbish, even the best of us can get tired in making very lengthy post, but I try to make them equal to the character count in my campaign rules, thanks for your good judgement.

Okay, your account was registered on July 5, 2022, at 07:53:59 PM, and this is much earlier than the Teamsherry account. Based on this, you have plagiarism, which you, being an old member of the community, knowingly committed. Does this say that both accounts should be banned?

https://bitcointalk.org/index.php?topic=1926895.msg64156217#msg64156217

Also, I don't think this is your only alt.

Quote
I hope that isnt spamming
This is not spam, but it is a batch post. The manager will decide how to react to this.

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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June 01, 2024, 03:31:46 PM
Last edit: June 01, 2024, 03:47:01 PM by Troytech
 #728


Thanks for bringing this to my notice, i had never argued or said I Do not have an alt and I'm sure it's not against the forum rules to have one, apologies for any inconvenience this has cost anyone, @jollygood had already given me a neutral tag for having an alt some time ago and I never argued cause I saw no reason to lie about having one, I appreciate you also give me good judgement as someone that doesn't argue about it.

About my account @teamsherry that works for the bitvest signature campaign, please note I do not make stupid post or don't take my time to read before posting, I use my notepad to first type my reply before taking it to the forum to post, so most times I have already written all my replies then I come straight to the forum to post them and I hope that isnt spamming, In my defence i use a phone, its stressful to post with phone so that's just how I do it. Any one that uses a phone can relate.

My plead.

I hope everyone looks at me with a fine eye and good judgement should be passed, I am no spammer and my reply are quality if you look at them, I Don't post rubbish, even the best of us can get tired in making very lengthy post, but I try to make them equal to the character count in my campaign rules, thanks for your good judgement.

Okay, your account was registered on July 5, 2022, at 07:53:59 PM, and this is much earlier than the Teamsherry account. Based on this, you have plagiarism, which you, being an old member of the community, knowingly committed. Does this say that both accounts should be banned?

https://bitcointalk.org/index.php?topic=1926895.msg64156217#msg64156217

Also, I don't think this is your only alt.

With all due respect @lovesmayfamilis at this point there is nothing I would say that you would belive i have no other alt but you are wrong in the fact you stated above that I an older member commited plagiarism.

Troytech was indeed registered on this forum before teamsherry, but you also forgot that i had already started posting in teamsherry https://bitcointalk.org/index.php?topic=5477207.msg63297976#msg63297976  first as anewbie before I even made any post on troytech, the link you gave above was from a mistake I made with teamsherry on December 12 even before I made my first post on troytech
https://bitcointalk.org/index.php?topic=5121680.msg63388177#msg63388177
and the reason I even started posting in troytech was because I assumed the worst for that account and since i was forgiven I decided to use both accounts, troytech started posting on December 26 in this forum after teamsherry had already encountered that issues. My reason as to why it left troytech unattended to was because It was an old account that i didn't even know I had and also I was very new to the forum then and had no zeal to make any post here, and I also remember that you also gave a remark to me when I started posting on troytech as to why I only decided to start making post then.


In essence teamsherry had already made that post right before I started posting on troytech and in no way was i an old member, so since my mistake was Parndon in the past and forgiven for teamsherry, I believe that if you look into it you would know I have no lie here and I had never committed plagiarism after knowing forum rules, so I urge you pls review you tag as someone who committed plagiarism cause I think it's a misjudgement. I do trust your judgement I only plead that you look into the matter once again before giving a neutral tag @lovesmayfamilis

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June 01, 2024, 03:56:00 PM
Last edit: June 01, 2024, 04:17:20 PM by lovesmayfamilis
 #729


and the reason I even started posting in troytech was because I assumed the worst for that account


Do you have a split personality? You talk about one account, as if you weren’t the one who did it. You just admitted that these two accounts are yours, so why should I mark only one?

Besides, did you still assume that your account would be banned and simply transfer your posts to another account without waiting for the results? Did I understand correctly? But according to the rules, you should not have done this if your one account was banned.

I'll fix it, though.
In addition, you were not forgiven for plagiarism, you posted the same post on two boards.
https://bitcointalk.org/index.php?topic=5478599.msg63352480#msg63352480

This is a neutral tag, and you shouldn't worry.  Smiley

But the forum must know its "heroes."


Does this tell you anything?

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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June 01, 2024, 04:44:13 PM
Last edit: June 01, 2024, 06:21:54 PM by Troytech
 #730


and the reason I even started posting in troytech was because I assumed the worst for that account


Do you have a split personality? You talk about one account, as if you weren’t the one who did it. You just admitted that these two accounts are yours, so why should I mark only one?

Besides, did you still assume that your account would be banned and simply transfer your posts to another account without waiting for the results? Did I understand correctly? But according to the rules, you should not have done this if your one account was banned.

I'll fix it, though.
In addition, you were not forgiven for plagiarism, you posted the same post on two boards.
https://bitcointalk.org/index.php?topic=5478599.msg63352480#msg63352480

This is a neutral tag, and you shouldn't worry.  Smiley

But the forum must know its "heroes."


Does this tell you anything?

I really appreciate you for giving me listening ears and I'll try my best not to waste your time or bug or even try to disprove any thign you said, but just one thign remain my concern and I just would love you to help out here, my account troytech according to your image came awoke on October and I really don't know much about that but I'm sure that I've never made any post on that account before, I started using that account December 26th right after the incident of plagiarism with teamsherry, and prior to that I didn't know much about forum or rules, my point here is that I wasn't an old member I had just started out on the forum and for the reason why a tag wasn't given to teamsherry I call It overlook and after that time I believe i never eared again, anyway I do thank for hearing me out im in no position to ask any favours I just feel unsafe with plagiarism tag on my account and for a crime that was committed on another account before I even learnt about forum rules  and my fear is that someone else might just begin to view me as a cheater in the forum and that would live with my account forever, I don't want to disturb your ears with stupid pleads but I ask that you can consider leaving my old sin out this. Thanks for your good judgement

Sorry I my pattern of typing has confused you, I'm not the best with English. I'm indeed happy that you have been giving me ears and polite with me so far and I'm thankful for your grace and attitude towards me.

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June 02, 2024, 02:04:32 PM
 #731

I'll be deleting further rambling posts.

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June 27, 2024, 02:32:37 PM
Merited by YOSHIE (1)
 #732

2 Accounts Connected:

1. 3kpk3
2. Haunebu

Proof:


Btc address: 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

https://ninjastic.space/post/23726743


Bitcoin Address : 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

https://ninjastic.space/post/24024740

Related Addresses:
Code:
Bitcoin Address : 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb
bc1qcay6pst9y53gaxk5yuwkkad6c9vccs0z3ckvz5
BTC Address: 3NHVD2aUvDqSz1ZU8HhFUjBV8TdDHtCXPA
 @kpk33

Miscellaneous:

These are just alternative accounts, but what they did was dishonest, so they shifted merits to each other.



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.
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.
.. PLAY NOW ..
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June 28, 2024, 06:09:33 AM
 #733

2 Accounts Connected:

1. 3kpk3
2. Haunebu


Another proof for these two accounts is that they are alt


37,508 €
Username: 3kpk3

47,600 EUR
3kpk3

2nd prediction:
53,782 EUR
3kpk3

Hades Gigablox
Username: 3kpk3

Username: 3kpk3

Bitcointalk username: 3kpk3
Blackjack.fun username: Haunebu
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July 01, 2024, 01:37:37 PM
Last edit: July 01, 2024, 01:58:06 PM by lovesmayfamilis
 #734

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

1. Kwarkam  Date Registered:   July 12, 2022, 02:35:24 AM
2. Dorkylickjj  Date Registered:   July 12, 2022, 01:44:04 AM

Proof:

Kwarkam registers under the credentials of his other account, Dorkylickjj, but subsequently realizes his mistake and corrects it. This is not the first time he makes such "typos"


https://ninjastic.space/search?content=%20TABvjcJjZikoLp8i7Cqk7Y4Wwy4WK3THRF



https://ninjastic.space/addresses?address=bc1qc8qla56zmrwtvzch58zky5pqdunm5epwj3ty7p


Related Addresses:
Code:
Address: bc1qc8qla56zmrwtvzch58zky5pqdunm5epw


Miscellaneous:

 [Bounty]Axioma Holding|6 Weeks|35k Dollars of Token|Listed Token|Weekly Payments[/b]
Violation of the company's bounty rules. Cheating

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.
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.
.. PLAY NOW ..
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July 02, 2024, 06:24:59 AM
 #735

2 Accounts Connected:

1. 3kpk3
2. Haunebu

Proof:


Btc address: 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

https://ninjastic.space/post/23726743


Bitcoin Address : 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

https://ninjastic.space/post/24024740

Related Addresses:
Code:
Bitcoin Address : 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb
bc1qcay6pst9y53gaxk5yuwkkad6c9vccs0z3ckvz5
BTC Address: 3NHVD2aUvDqSz1ZU8HhFUjBV8TdDHtCXPA
 @kpk33

Miscellaneous:

These are just alternative accounts, but what they did was dishonest, so they shifted merits to each other.




Actually this was established 1 year ago already in this post: https://bitcointalk.org/index.php?topic=5463276.msg62696473#msg62696473 .

Also in the trust of both users this has been added since last August.  Wink





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Timelord2067 (OP)
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Merit: 2237


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July 05, 2024, 12:02:59 AM
 #736

Just a reminder to new investigators to check trust feedback left by others.

JiiBs
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Activity: 266
Merit: 125


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July 10, 2024, 02:32:45 AM
Last edit: July 10, 2024, 02:43:46 AM by JiiBs
 #737

Accounts Connected: (Banned = Red / Active = Green / Inactive = Blue)
Linked Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Users:
1. Orange89 / Active
2. AF_Nill / Active
3. Boss4200 / Inactive

Proof:
Telegram : @airdropu01
BEP20 Wallet address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Telegram Username: @AF_Raj_01
BEP-20 Wallet Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Telegram username: @tvup1
Etherum Erc20 Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Something I noticed that might seem significant. The continuous use of the number one (1) through all the telegram usernames. Hard to believe it ain’t the same person.

Perhaps not an interesting find, am still learning though. Looking up Lovesmayfamilis for more tips.
Timelord2067 (OP)
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July 10, 2024, 05:46:31 AM
 #738

You should be exploring other examples of the three telegram handles by other UID's to either verify to link or even discount as being copy and paste errors.

In either case, you need to give them trust feedback of your own, not rely on others to do so for you.

(And archive your findings - check out the first post)

Shishir99
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July 14, 2024, 03:22:51 PM
 #739

Wherever I see, I see multiple accounts cheating in bounty campaigns.
They get caught, they get tagged, and come back again. What is going to stop them?  Huh

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Orange89
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July 17, 2024, 01:12:02 AM
Last edit: July 17, 2024, 01:22:29 AM by Orange89
 #740

These account that you tagged I have no connection with it I assure you that

What might happen some of the bounty campaign is limited for fcfs and some people reserve their slot just by copy pasting the address of other user just above them, the same thing happen with me that's my address is used by another person so that they can edit it later ,I even didn't seen when these person posted my address and if I knew they had posted my address I will immediately report then

But what can we possibly do well Bitcoin Talk should not allow copy- paste in forum I mean their should be some mechanism in which we should not be allowed to copy other user post to clipboard  

And what's my mistake I have only [ one Bitcointalk and one Altcointalk account ] with same name that's Orange89 and if you are thinking why I have so many telegram it's because I am youtuber and i don't want to use the same telegram for everything and sometime I use my tg account to participant in campaign I already write the message to that AF_Nill personally asking why he used my address ,I am memeber of bitcointalk for around 4 year now and I never been involved in Such activity before and neither I will be involved in future that's my clarification about negative trust you given me  Thank you and have a beautiful day
Accounts Connected: (Banned = Red / Active = Green / Inactive = Blue)
Linked Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Users:
1. Orange89 / Active
2. AF_Nill / Active
3. Boss4200 / Inactive

Proof:
Telegram : @airdropu01
BEP20 Wallet address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Telegram Username: @AF_Raj_01
BEP-20 Wallet Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Telegram username: @tvup1
Etherum Erc20 Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Something I noticed that might seem significant. The continuous use of the number one (1) through all the telegram usernames. Hard to believe it ain’t the same person.

Perhaps not an interesting find, am still learning though. Looking up Lovesmayfamilis for more tips.

please be Happy 😊🪄😁🙂‍↔️😀😄😃😀😅😆😙😗😉😚
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