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

[nutildah]

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

OK well I went through some of the addresses and there seems to be only a single instance of Boss4200 using your Telegram name & address, so I am removing the negative tag.

[Timelord2067]

Starting today I'm going to count the number of times nutjob gets their investigations wrong.

Nutjob DT distrusts me (but I don't in turn distrust them) claiming my research is wrong (without offering any proof to back up their assertions) so now I'm going to put a very bright spotlight on the number of instances (including their previous missteps in this thread) where they themselves have gotten it wrong then remind them they are the proverbial POT(as in pothead) callinging the OP ....

Regular investigators know only all too well that relying on just one piece of evidence which can be put down to copy paste errors is fraught with danger.

It's why newbies and jr members investigations are banned from this thread.

Two pieces of proof and archives of your proof (NOT the ninja instant back up) is an absolute minimum requirement for any evidence presented.

[lovesmayfamilis]

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

1. Footpath
2. Lawaris

Proof:

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FLawarisHero



https://ninjastic.space/post/63771089
https://ninjastic.space/post/63894545

https://ninjastic.space/addresses?address=0xd6A9C3d09c5386Ad44F639bE7ffeC5f3CA47D370


https://ninjastic.space/post/63612504

Related Addresses:

Code:

Address: 0xd6A9C3d09c5386Ad44F639bE7ffeC5f3CA47D370
https://twitter.com/LawarisHero

Miscellaneous:

  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Devomon 1.7 Million EVO + 1000 USDT REWARD POOL 🔵[/b]

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.

[Awaklara]

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Westinhome
2. Wend
3. Xetonica
4. Innocant

Proof:

https://ninjastic.space/post/21919417


https://ninjastic.space/post/19223454

Twitter account link: https://twitter.com/KolitskiWendell

[ Archive ]

Twitter profile link: https://twitter.com/KolitskiWendell
Twitter username: @KolitskiWendell

[ Archive ]

Related Addresses:

Twitter username: @KolitskiWendell

Other Proof:
blockchain transactions: https://etherscan.io/address/0x3cfed10d8a3573417137598ea83d4a4c91a2f9eb



Miscellaneous:
merit abuse
two active accounts trying to register for multiple bounty campaigns at the same time. even though only one was accepted.
it is an attempt to take advantage as has been done in the past by joining bounty campaigns which clearly do not allow the use of multiple accounts.

[ENDED][BOUNTY]HUBRISONE-Digital Bank

General Rules
Spamming and multi-accounts are not allowed. These are the reasons for banned.

https://docs.google.com/spreadsheets/d/1tw0sUy5FTteEbc81CCL_k8uCKf3XEim9k-_lUc7UFLU/edit?gid=489926333#gid=489926333

[lovesmayfamilis]

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

1. lamagaipani
2. RubiAgarawal

Proof:

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2FAgarawalRubi

Facebook Profile Url: https://www.facebook.com/AgarawalRubi

https://ninjastic.space/post/64410941

Facebook Url: https://www.facebook.com/AgarawalRubi

https://ninjastic.space/post/48196133

Related Addresses:

Code:

Facebook Url: https://www.facebook.com/AgarawalRubi

Miscellaneous:

cheating
  ✅[BOUNTY]✅ CRUDO PROTOCOL ✅ 40,000$ Rewards ✅ $CRUDO ✅ ROUND -3[/b]
https://docs.google.com/spreadsheets/d/1Ey612uCQPfm40MyalrY1yFOg8QvjOY1_ZgV6oLGCRGA/edit?gid=765587293#gid=765587293

■Do not use multiple Accounts and Do not use a Neg trust account;

[Pandu Geddon]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
DaNNy001
Mr.suevie

Proof:

USDT address (TRC-20) for payouts: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK

https://ninjastic.space/post/63424924


https://ninjastic.space/post/62417038

@Mr.suevie not only once used the TRC address that @DaNNy001 usually used to apply for a loan. even Mr.suevie confirmed the loan applied for by DaNNy001.

https://ninjastic.space/post/62400066

Related Addresses:

TRC-20 address: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK

Miscellaneous:
1. Cheater Roobet.com | Summer Never Ends Art Contest managed by @Hhampuz

Category: HAND DRAWING (pen and paper)

ROOBET USERNAME: DaNNy001x
Bitcoin address: bc1q8y85d0kegf9y2g536acps0pjcdypk6yv8wu0pk




Imgur album of work progress https://imgur.com/a/iHiEXas
talking.com link: https://talkimg.com/images/2024/07/30/5aHxI.jpeg  

ROOBET USERNAME: Mr.suevie
BTC address: bc1qp8q69864tzjd5wwvnv99l32v6xn0ndxgg0y0jl

Category: HAND DRAWING (pen and paper)

Materials: charcoal, pencil and cardboard paper



Igmur album of process: https://imgur.com/a/7AhV1NF
Talkimg.com image link : https://talkimg.com/images/2024/07/31/5AoF9.jpeg

2. Cheater  Utopia P2P - Official Android Review Campaign managed by @joeperry


3. Cheater Rollbit.com | Crypto Futures Signature Campaign managed by @Hhampuz

https://docs.google.com/spreadsheets/d/12WcmmGPb9DlLl-Ca5jTWF88haIPasEq3qRLGNo2pqc0/edit?gid=1485522323#gid=1485522323

[Shishir99]

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

1. akszyn
2. n00ber

Proof:

Signed message from akszyn

Address: 15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Message: This is akszyn I'm selling this account to Marty123. Today is June 15, 2016.

Signature: G44tMBgZRRVHptxMQPppUwMwI5Js8zQl1FAOgY8GavCQIIPey6+RHpcvrJhYODICCTz9+xSP1RCHzsxL9VTxtv8=

Same address used by n00ber to ask for loan

0.03 btc loan needed, payment in 7 days. 20 percent interest.

15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Connected Address: 15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Miscellaneous:

akszyn is an account seller and scammer. The 2nd account changed hand in 2023. Link to scam accusation thread: https://bitcointalk.org/index.php?topic=1515860.0

[Shishir99]

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

1. shivansps Legendary
2. parmen23

Proof:

Proof of Authentication
Bitcointalk Username: parmen23
Telegram Username: @MelTourme
Campaign Category Participated: Twitter
ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

Archive

#PROOF OF REGISTRATION
Forum Username: shivansps
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=9845
Telegram Username: @Parmen23
Participated Campaigns: Twitter, Telegram
Bsc Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

Archive

Connected Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA, Telegram: @Parmen23

Miscellaneous:

cheating

Participated in same campaign with multiple accounts. The campaign is [ENDED] Chain Joes - The Future of Web3 Gaming By julerz12

Bitcointalk Username: shivansps
Telegram Username: @Machia88
Campaign Category Participated: Twitter
ETH Wallet Address: 0x7e99FB6B1a1d0a492Ee7601F6c17765eE04db0aE

Proof of Authentication
Bitcointalk Username: parmen23
Telegram Username: @MelTourme
Campaign Category Participated: Twitter
ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

[lovesmayfamilis]

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

1. Raidal
2. Husein01
3. boty

Proof:

https://ninjastic.space/addresses?address=16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

Telegram username:@triyanto3
Bitcoin address: 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

https://ninjastic.space/post/25020582

please change my old BTC adress : 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B    because has hack
this is my new BTC address : 14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
telegram: @triyanto3

https://ninjastic.space/post/28200941


https://ninjastic.space/post/53599124
https://ninjastic.space/post/53599124

Related Addresses:

Code:

BTC address : 14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
telegram: @triyanto3

Miscellaneous:

https://ninjastic.space/addresses?address=14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
https://ninjastic.space/search?content=%20https%3A%2F%2Ftwitter.com%2FZaibra1

[Shishir99]

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

1. TopT3ns
2. gunungkembar

Proof:

Rank : Hero Member
Segwit BTC address : bc1qj0xvkzyxg554rjej409mn7d4jrjy5ys2mrqdfx

Archive: https://ninjastic.space/post/63920760

Connected Address: bc1qj0xvkzyxg554rjej409mn7d4jrjy5ys2mrqdfx

Miscellaneous:

Merit abuse

The guy exchanged merits between his accounts.

[Awaklara]

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

1. TopT3ns
2. gunungkembar

the possible scenario is that the @TopT3ns account forgot to change the account before re-applying for the Metawin campaign. the @gunungkembar account is still a ranked Member, and the Metawin campaign does not provide a slot for that rank.

TopT3ns previously applied first with the same address on 2024-04-01.
after the campaign manager informed that there were still slots and could still apply, the gunungkembar account made a post of its application using the same address as TopT3ns' address on 2024-04-09 01:08:40 UTC.
a few minutes later TopT3ns made an application at 2024-04-09 01:11:38 UTC.
both applications were deleted. I am sure this case is not just a copy-paste error. but @Shishir99 , maybe you can add other evidence such as transactions from both addresses?

[Shishir99]

@Shishir99 , maybe you can add other evidence such as transactions from both addresses?

I checked all the address shared by the account gunungkembar. But those wallets are mostly empty and never made any transactions. Since the account is a Member account, he were not able to participate in many campaigns which is why he did not even shared many addresses. But as you said, it's not just copy paste issue. The account gunungkembar is not a hero member and the campaign does not accept Member account. So, you are right that the user forgot to change the account. It should be enough to leave a neutral feedback.

[lovesmayfamilis]

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

1. zuzie
2. Toro iskandar

Proof:

https://ninjastic.space/addresses?address=0x68e9A534338119d9f657F04813B9A9E8adaaC5A2


https://ninjastic.space/post/64195164

[/img]
https://ninjastic.space/post/64490582

Related Addresses:

Code:

BSC (Bep20) Wallet Address: 0x68e9A534338119d9f657F04813B9A9E8adaaC5A2

Miscellaneous:

Transferring merits to your alternative account.