Known Alts of any-one - A User Generated List Mk IV (2025 Q4) [MODERATED] 🤨🔬

[Shishir99]

There's clearly a simple mistake here: copying a previous post without editing it afterward.

Yeah, possible. But I wanted to hear from the users themself.

As I said in my previous post, I am also curious what Frankolala has to say about this deleted post:

Bitcointalk username: Ruttoshi
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3549064
bech32 BTC Addy: bc1qsfwedq7038c9zv07dacwa5yxq03y6uwmmj3gmk

Reapply.

https://ninjastic.space/post/65682353

He reapplied in this campaign by quoting this post, although he had not even applied before. So, this cannot be a copy paste mistake.

[AakZaki]

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

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

1. ginsan
2. Landak - RedTrust
3. kendari
4. yolanda222
5. mbluxs

Proof:

Main Wallet = Indodax Deposit = 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

ginsan - 0x5fAbDf8f6D851129b5aB96F894f3E7e2cCC398FF
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0x21fe44540db1f8b79e866e5ca5234423afdb8b530dc0cb14972a5b6c7c7edeb5

Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0x105b956210f7f693707abd5c56982de014d15a5ca53597ebf70304098388c67b

ginsan - 0x5fAbDf8f6D851129b5aB96F894f3E7e2cCC398FF
Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
kendari - 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef
sent to
Transit Wallet - 0xC288480fC575FA8C72d565D79fff36f6904EC38c
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0xd7fc06e63dd5040befe8e160d3fc16639b9f8d692190b77f6221431c9e32663b

yolanda222 - 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0xdd10349f10c5a361a601e3325b9cc3e1214ef29d5d81c59fe89b532caf320c51

Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
yolanda222 - 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218

https://etherscan.io/tx/0x6c9e3dc1b26046a2268f755c14a2d0c66c666f423b6e31fcb4df2f1a1f8244a8

I will Join Media social bounty campaign
bitcointalk username   : mbluxs
Link Profile                : https://bitcointalk.org/index.php?action=profile;u=401552
facebook link             : https://www.facebook.com/riznauculh55 < Done like And Share
twitter link                : https://twitter.com/MUGIWARAAA2         < Done Like And Retweet
eth addres                : 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef

Thanks before

https://ninjastic.space/post/20273939

Follow RT Tweet already
Twitter : https://twitter.com/RFadhilaaaaah
Like and Retweet : https://twitter.com/CodingMarket/status/959329080867893249
Adress ERC20 : 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef
telegram : rianwarcil

Thank you before.

https://ninjastic.space/post/29500997

[julerz12]

Accounts Connected

1. Usman890 (Active)
2. Firoj555 (Active)

3. Master111

4. Alija123 (Active)
5. Sony Sab (Active)
6. RR1987 (Active) (already associated with the account farm here)
7. Zadiyo 420 (Active)
8. Ayat786 (Active)

9. MoverImran
10. DostanaNo1

Proof:

BEP-20 wallet address : 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/60997637

BSC Wallet Address: 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/60997663

BSC Wallet Address: 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/59649965

Miscellaneous: Cheated on multiple bounty campaigns: Express 1, Lovely Swap, Aqua Tank, etc.
Connected to account: Ayat786 previously reported by Stalker22

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. RaltcoinsB
2. Silence Scream

Proof:

https://bitlist.co/search?content=bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774&limit=20

Username : Silence Scream
Btc SegWit adress: bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774

https://loyce.club/archive/posts/6092/60927248.html



Related Addresses:

Code:

Btc SegWit adress: bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774

Miscellaneous:

regular exchange of merits

https://bpip.org/smerit.aspx?from=RaltcoinsB&to=Silence%20Scream
https://bpip.org/smerit.aspx?from=Silence%20Scream&to=RaltcoinsB

[julerz12]

Accounts Connected

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

1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)

7. Lovely47
8. Jurassicpark
9. Dosti No.1

10. Lovely90347
11. Chikni
12. IA4786
13. IT4786

14. Boy786 (Active)
15. GiniChoice (Active)

16. Bamsi777 (Active)
17. GreatRafi (Active)

Proof:

BSC wallet address: 0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

https://bitlist.co/post/60082071

BSC Wallet Address: 0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

https://bitlist.co/post/62689624


Related Addresses:

Code:

0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts.

[FinneysTrueVision]

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

Proof:

All of these accounts share the same Bybit deposit address 1P6p3azPJbkScZxPNNpMnwwepU2seiApGT

Bitcointalk username: bettercrypto
BTC Address (should be SegWit): bc1q25uwaj6mnzp2ckktwtc5z2avvuscneg0t5s8ny

This address from bettercrypto deposits to Bybit in the following transaction: https://mempool.space/tx/418831b33f955683cc129df7b5769b711fb5cfd5e228602432db953761f178a2

Rank- Sr. Member
Segwit BTC address- bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6

This address from Mr. Magkaisa deposits to Bybit in the following transaction: https://mempool.space/tx/734d672f1e3afc3341cb1b91c73d439d4a7ac477e7e9b56ae6365f9aa0373d8a

Segwit (preferably bech32) BTC address for payout: bc1qv8z473ttltd8xettulcw0lfva84ffx2kg9jcrh

This address from gunhell16 deposits to Bybit in the following transaction: https://mempool.space/tx/9814329559cf67178253804b99d2f9dacf9dfb8a83d69d37c2c7210260700c1f

Segwit BTC address: bc1quzw7k5unnn62ysnr3lsv7jr4nc07p7uk9hj42u

This address from kingvirtus90 deposits to Bybit in the following transaction: https://mempool.space/tx/ce1470feade549642bbc545622b4204635e8c24fed4efd707bbe70288bf73653



Miscellaneous: Most of these accounts have already been mentioned in another thread, but I also wanted to expose bettercrypto as being part of this farm due to his behavior as a borrower. Like his other accounts, he is trying to build positive trust through borrowing and also likely using loans as an insurance against being red tagged and removed from campaigns.

He has also abused the merit system by exchanging merits with his alts.
https://bpip.org/smerit.aspx?to=bettercrypto&from=Mr.%20Magkaisa

[Awaklara]

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

You really did find the other one.
previous findings:

i also can't help but notice that the usernames follow a certain pattern, so this is another clue to help find the rest of them.

gunhell16
benalexis12
kingvirtus09

Mr. Magkaisa
Ben Barubal

Code:

Current number of post (Including this one): 70
Rank: member
TRC20 address: TCnZTh5iTZtYVgqZJmYvccaJ53nWEGeuns
Merit earned in the last 120 days: 10

Hope you give me a shot for this position boss

https://bitlist.co/post/61682380

Proof of authentication
Bitcointalk name: kingvirtus09
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1181556
Campaign : Signature
Telegram username :@kingvirtus
Bep-20 address : 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

PROOF OF REGISTRATION
Forum Username: bettercrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=908982
Telegram Username: @Bettercrypto
Participated Campaigns: signature
BSC Wallet Address: 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

[lovesmayfamilis]

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

Gem20
Gemryn20

https://bitlist.co/search?content=TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM&limit=20


The  account that will likely also participate in this farm.
The address: TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM
appears earlier for an account that was flagged as a cheater and had several alts in its history.
After some time, it can be seen that a new application for participation was submitted with the same wallet number.

The account has a loan from shasan and Floxynice, which is very similar to the behavior of all the accounts caught in this thread.

There has previously been threads created exposing cheating in the Utopia review campaign.

I have a question about account @Callido