Known Alts of any-one - A User Generated List Mk IV (2026 Q1) [MODERATED] 🤨🔬

[Dr.Osh]

I usually copy and paste post forms from other people for certain uses, and sometimes I forget to edit or modify the address. It appears that I am not the only forum user who has committed this type of error.

Copy and paste mistakes are indeed common. But can you explain how your scenario led to a copy-paste error of an address when using the address previously used by the account @Ben Barubal to join a campaign at the end of 2022, and then you used the same address to apply for a loan from DarkStar_ at the beginning of 2023?



You can also explain this matter:

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

I don't know if the other accounts don't care about the neutral tag, or if everything will be fine as long as they are not in the same campaign. But you are the only one responding to the accusation. If you present your defense evidence strongly, I'm sure the tagger could possibly remove or revise the tag.

you are free to use 1 million accounts

Someone can have 100 accounts!!! It's pretty simple, DON'T JOIN THE SAME CAMPAIGN WITH MULTIPLE ACCOUNTS. Nothing complicated at all about the way this place works. I haven't really followed your case but it looks like you're connected to loads of accounts. Now all the sudden you want to try to get others in trouble, which is fine but do it correctly.

[Pandu Geddon]

He sent me a message and wants me to delete it. He needs money. We can now confirm that it is a sub-account.

Both accounts were not cheating in the event, I left a neutral tag. Unless there is other evidence showing that both were cheating in the event or campaign.

you are free to use 1 million accounts

Of course, but if you don't tag those accounts, there is a very high possibility that they will be registered in the same campaign in the future. Tagging those accounts can also protect the lenders.

[TeamSecret]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. AF_Nill
2. TeamSecret

Proof:

- BSC bep20 address: 0xB986D0FC970aF72261A0932F65c657CAc5A6D0a1
- Registration Email on Coinsbit: aminiloy2022@gmail.com

[ Archive ]

Blog Platform Username: @aminiloy2022
Blog Profile Link: https://medium.com/@aminiloy2022
Polygon Chain Wallet Address: 0xf4c855738Dcdb587FBd82cA4b32822356998a44b

[ Archive ]

Related Addresses:

aminiloy2022

Miscellaneous:
even though there is no use of the same social media account or address. but both accounts use the same Gmail account name and blog username. That's what made me initially assume both accounts were operated by the same person.

The second piece of evidence that strengthens my assumption is the existence of blockchain transactions from both addresses of the account.
https://bscscan.com/tx/0x40a3d4a1418669efa734a45521aa7ee1f4b06edb00c81744741c2083f0504012

although I believe both accounts are operated by the same person to cheat in the bounty campaign. I would like to hear opinions from other members who may have a different point of view.

Hello Sir,
I read your concern and give you my side. This AF_Nill account already hacked and I lost every details from this account (Last Active: March 10, 2025, 07:03:15 AM), After that I manage this account: TeamSecret. My ccurent usable account is TeamSecret.

[Bitcoin_Arena]

Hello Sir,
I read your concern and give you my side. This AF_Nill account already hacked and I lost every details from this account (Last Active: March 10, 2025, 07:03:15 AM), After that I manage this account: TeamSecret. My ccurent usable account is TeamSecret.

Why didn't you report that your account was hacked and maybe even have it recovered with the help of Cyrus' team? Right now as things stand, your account was permanently banned, meaning you are banned as a person. Continuing to post using another account means you are evading the ban, which you are doing right now.
Also, knowing that it was your alt account, why did you engage in cheating bounties?

[coinrifft]

He sent me a message and wants me to delete it. He needs money. We can now confirm that it is a sub-account.

Both accounts were not cheating in the event, I left a neutral tag. Unless there is other evidence showing that both were cheating in the event or campaign.

In the case of @yenerbatmaz and @ajanwalker:

You can check Spinly Signature Campaign, here is the spreadsheet: (https://docs.google.com/spreadsheets/d/1o95JMBr0kV2ryhpruiv_j5uGkpBs_LWd8pjAe_ejoXI/edit?gid=880922869#gid=880922869)



Starting week 8 up to week 15. Both are in the same campaign and cheating for several weeks.

And as per the rule:

⚡ It is not allowed to apply with multiple accounts.

And trading merits as well:

@yenerbatmaz


@ajanwalker:

[Pandu Geddon]

Starting week 8 up to week 15. Both are in the same campaign and cheating for several weeks.

His silence after the neutral tag also proves that the most important thing is that they can still join the campaign. 
What you showed is proof of both account cheating in the signature campaign. The rules are clear, and both accounts will be tagged.

[julerz12]

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

Sumi007
Nafisa78

Logic24
Samor337
Sabbir252
Ahammad247
Kava8$
SSSSAAAA
Sattara
Rejaul@
Shahadot66
Eakub123

Proofs:

BSC Wallet Address: 0x8D9557cA32e8A7627edFD1694711395a8F501Cc3

https://bitlist.co/post/60395114

BSC Wallet Address: 0x61DA1e704379Ba0254949b72bEa5b62daE4D66fb

https://bitlist.co/post/66285359

BSC Wallet Address : 0x8e362f52954150077D0D9b0202054226baB94d57

https://bitlist.co/post/66285919

bsc/Bep20: Wallet Address: 0x2EdcC06D646Ee20fCB87C49D407A15fd7a7eF192

https://bitlist.co/post/65783832

Bsc/Bep20: 0x321D429451c780FFeF5096bE44A7F46c125FF789

https://bitlist.co/post/65706304

Bsc/Bep20:  0xf9CcF612215d3f50628708A5ECDd5BF6ef986cdc

https://bitlist.co/post/65296634

Bsc/Bep20: 0xfE75c2f5A2d46533d43bd2D04849Dfad4211aCfE

https://bitlist.co/post/65301439

BSC Wallet Address: 0x790f93c13c9a826bc1AC034d1c361a49C49a06e5

https://bitlist.co/post/63317776

BSC-20 Wallet Address: 0xA741D4b538C023eC3468EF4A283a0C58Af06C5F8

https://bitlist.co/post/64250712

BSC Wallet Address:0xdB19E0c4f6e9C237339df2D30c281F2875a61998

https://bitlist.co/post/62319744

BSC Wallet Address:0xEb1B81e2f3aDDb482c10c309beeF3F749CFc24C1

https://bitlist.co/post/64120986

All addresses above pooled their token to a specific Binance deposit address: 0x037aC9351f7D3C413d84462A896fe91156d94968
Address visualization: https://intel.arkm.com/visualizer/entity/0x037aC9351f7D3C413d84462A896fe91156d94968




Related Addresses:

Code:

0x037aC9351f7D3C413d84462A896fe91156d94968

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts: Bcon.global, Etarn, ARCS, Neutron, Space Monkeez, Scroll, Polana Labs, Cake Panda, etc.
Also connected to accounts previously reported by Issa56