Known Alts of any-one - A User Generated List Mk IV (2026 Q4) [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

[julerz12]

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

Mst.Wangdan$
Freelancershojib
projectdevelopment

1. Sajin0
2. jakesparo

Another ban evading bounty cheater who was recently caught posting AI-generated text:

Tiger420
Mamunkhanmr
hajom
forid2525
Mr Lover
Akramulbd10
Don no1
Darkfighter

7up 888
Tarzan78
TogetherTk
IFBB
shagorkh55
jaynulkobir
Freelancersumon
Zia77
GfNA

Proofs:

BSC Wallet Address: 0xdCcf1e008513C1C95d1a80735e27Adb20B8a7411

https://bitlist.co/post/66292339

BSC Wallet Address: 0x626EE54122075753eeA18667b07477Db73DD0a60

https://bitlist.co/post/66285091

BSC Wallet Address: 0x50d53095fe1bD66E165e24623DA3D541fcEC728f

https://bitlist.co/post/66285041

BSC Wallet Address: 0xBE01caD08a3244aa19d47E3a5D6154F05fc43303

https://bitlist.co/post/66241433

My wallet: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7

https://bitlist.co/post/65123422

My wallet: 0x8175a147a902EBA35823B0aD55785eAD421eEf9B

https://bitlist.co/post/65123446

My wallet: 0x3038A87E544BF64a2776BE233EC42A8f294B3E60

https://bitlist.co/post/65123071

BSC Wallet Addres: 0xc2B75fb8A115b10f17EB63835E21E6968F7DDC0f

https://bitlist.co/post/64079447

My wallet: 0x65682BC51b688548501E564bC5e460DeFC86eBF6

https://bitlist.co/post/65141915

My wallet: 0x752F2EDBe14De6C7c48884Fffb47daaFc8912f61

https://bitlist.co/post/65123544

ETH Wallet Address: 0x2254bdA50365738328Dc1e331385174F81642124

https://bitlist.co/post/62869758

BEP-20 Wallet Address: 0x2a6FB471F16f10d94d769A4F24a0dAf95159426D

https://bitlist.co/post/62751472

BSC Wallet Address: 0xb2Ee9ab144E143a9A4Db7CA22A0753C406675a40

https://bitlist.co/post/62578291

Erc-20 Wallet Address: 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

https://bitlist.co/post/63277417

Polygon Chain Wallet Address: 0x888a4bDba39de53a30579899065e532AB3A1cDD7

https://bitlist.co/post/62855629

Bsc Wallet Address: 0x88026dB0e5AB767933890cd8680f5DA34543Db29

https://bitlist.co/post/62437862

BSC wallet address: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC

https://bitlist.co/post/63532601

Erc-20 address: 0xE2c6338d42BAC9f45c4b3b85856738BE3cC0CaD2

https://bitlist.co/post/59019867

0xC9130E4D1C0fb6FF68540DD1F01F1Ea6EaE5A0e7

https://bitlist.co/post/61957255

Bsc Wallet address : 0xAdf5CD99956D939144726D51f16805f1DAD7Bdbd

https://bitlist.co/post/65439704

All addresses above pooled their token to a specific Binance deposit address: 0xfaF759810AC812418777e0286E1cAF6656b98472
Address visualization: https://intel.arkm.com/visualizer/entity/0xfaF759810AC812418777e0286E1cAF6656b98472




Related Addresses:

Code:

0xfaF759810AC812418777e0286E1cAF6656b98472

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts: Bcon.global, GREENKART, etc.
Also connected to accounts previously reported by nutildah joeperry & lovesmayfamilis

[FinneysTrueVision]

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

1. Mindyspace
2. Pumared

Proof:

Addresses used by these accounts are frequently depositing to the same Binance address 15AECA6QxiK1XMFwSDMX8hwFDEGSKz33fu, often within short time intervals.

Here are two transactions which were confirmed simultaneously after being sent within a minute of each other.
https://mempool.space/tx/6597d50cc132eef6a97904944d0866203afdaefb362045c35ffbda230d2be475
https://mempool.space/tx/ce3d0ae00e4f7a8e9f981eb0f9d8aeb7930cefe5b613e735f40f689f613b7208



Further evidence they might be the same person is in their wallet fingerprints. As we can see in the above image, their wallet software uses different address types. The change is always sent to the same address type as the recipient of funds. Many wallets might allow you to create legacy and segwit accounts, but they are almost always segregated. It’s extremely uncommon for wallets to have this mix of script types without segregation.

Miscellaneous:

The owner of these accounts is abusing the merit system by sending merit to their alt.

   

They are also using multiple accounts to enter contests.
https://bitlist.co/search?author=Mindyspace,Pumared&topic_id=5575784&limit=20

There is also a third account involved, TheMateus, connected by the same EVM address. This user has received most of their merits from Pumared.
https://bitlist.co/address/0x2313c43db3c11c1e41edee71c1d3178f2e779b02
https://bpip.org/Profile?id=1317070

[Pumared]

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

1. Mindyspace
2. Pumared

Hi, how are you? I sent you a message explaining the situation. Could you check it? If necessary, I can prove with ID and screenshots that we are different. But I explained it in the message.

[FinneysTrueVision]

Hi, how are you? I sent you a message explaining the situation. Could you check it? If necessary, I can prove with ID and screenshots that we are different. But I explained it in the message.

Your message stated that Mindyspace is your wife, which may be plausible, although it is something that should have been disclosed beforehand, knowing these connections could be made and how shady the merit transfers would look.

ID proof isn’t necessary because that doesn’t prove that a different person physically wrote the posts on another account. It’s just something that people will have to take your word on.

[Awaklara]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
ejikeme24
Padi24

Proof:

Bitz.io username: Ejikeme24
Bitcoin bech32 addy: bc1qgzd3c8pdljlx5kyl26wv8sad47a6yqe3enwjau
Merits earned in the last 120 days: 81

[ Archive ]

Slot # 19
BTC address: bc1qgzd3c8pdljlx5kyl26wv8sad47a6yqe3enwjau

[ Archive ]

Related Addresses:

address: bc1qgzd3c8pdljlx5kyl26wv8sad47a6yqe3enwjau

Previously, the account @ejikeme24 claimed that its Bitcoin address was compromised and requested an address change on September 2, 2025.  
But on September 5, 2025, the account @Padi24 used that address to register for the "FREE RAFFLE" event, which was also attended by the account @ejikeme24 with a different address.



When he was asked to sign a message from the wallet, he said it was an exchange wallet. So is there something wrong with this case? The exchange address that has changed hands was used by another account.

In addition, both accounts also collect merits from LN Quest ⚡ Up to 50 merits. The rules in that thread say do not enroll your alts. but I will ask for your opinion on this case.

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
ejikeme24
Padi24

Please fix your profile. It doesn't open correctly.
Padi24

[FinneysTrueVision]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
Mekie21
Jamestown70

Proof:
https://bitlist.co/address/bc1q62a3a3qkjxfgxtk8nve4pzx655f5rqhefsqsev



Related Addresses:

Code:

bc1q62a3a3qkjxfgxtk8nve4pzx655f5rqhefsqsev

Miscellaneous:

I first noticed these accounts and tagged them as alts when I found them trying to abuse LoyceV’s thread to farm merits for their accounts.

~deleted~

@Mekie21: those 5 posts (including 4 new topics) are what I call "generic shitposts". It doesn't add any value. Please don't post here again, welcome to my Ignore list.

~deleted~

@Jamestown70: Seriously? You're posting your generic shitpost on page 1256 of a spam megathread here? Even worse: you're breaking rule #12 by posting the same post in another topic. Welcome to my ignore list! Please don't post here again.

Despite being rejected by Loyce, that hasn’t discouraged them from doing the same thing in similar threads. They have even started sending merits to their own alt account.
https://bpip.org/smerit.aspx?from=Mekie21&to=Jamestown70 (screenshot because BPIP might return a 404 Not Found error when clicking on that link)

I would have given them a negative tag for merit abuse, but according to Theymos “probably anything less than selling merit” doesn’t deserve a tag. I will only give them another neutral feedback and hope that’s enough for managers to know these accounts should not be hired.

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. AGogi2003
2. Adams0001 Banned from displaying signatures

Proof:

https://bitlist.co/address/bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w

Bech32 address: bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w

https://loyce.club/archive/posts/6557/65574946.html

Related Addresses:

Code:

Bech32 address: bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w

[lovesmayfamilis]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. robelneo
2. fortunecrypto Banned from displaying signatures
3. judeafante

Proof:

https://bitlist.co/address/32ecTQLhetVJbZZukB7HtpmWLwTqjwxJuh

BTC Address: 32ecTQLhetVJbZZukB7HtpmWLwTqjwxJuh

https://bitlist.co/post/17014702

https://bitlist.co/address/bc1qj82uxmjpgpf9w0rza9wluevremnjzl8h2cv402


https://bitlist.co/post/55358758


https://bitlist.co/post/55790992

Related Addresses:

Code:

BTC Address: 32ecTQLhetVJbZZukB7HtpmWLwTqjwxJuh
BTC Address: bc1qj82uxmjpgpf9w0rza9wluevremnjzl8h2cv402

Miscellaneous:

I don't think it's worth inventing that they have no relation to each other by looking through trust lists.

https://loyce.club/trust/2026-07-25_Sat_05.18h/924750.html



https://bpip.org/smerit.aspx?from=judeafante&to=fortunecrypto

[FinneysTrueVision]

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

Proof:

BTC WALLET: bc1q570j5unkq5qyu0dk9z298edst7lnne50ajzwt3

bech32:  bc1qzsxkwnkux8u3z6qe4cgjw7srew6r8tln3r707c

Both of their addresses are depositing to the same address 1LMq42dBgVUMDXrtA3jMBBGLcL57YeMab6 belonging to a custodial service.



Related Addresses:

Code:

bc1q570j5unkq5qyu0dk9z298edst7lnne50ajzwt3 (Natanbgak)
bc1qzsxkwnkux8u3z6qe4cgjw7srew6r8tln3r707c (Ventazz)
1LMq42dBgVUMDXrtA3jMBBGLcL57YeMab6 (custodial service deposit)

Miscellaneous:
These two users are part of a mass farm that cheats in contests held on Bitcointalk, Altcoinstalks, and Telegram. If we look at the transaction history of some of the users from external platforms that have deposited to the same address, we can make further connections to Odenleva09, Soqunami, HausaBitCkk and NuckaBTC, who I have already tagged for cheating in contests with multiple accounts.

[AakZaki]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. RaltcoinsB
2. Xday123
3. Ridcan

Proof:

ETH address: 0x2c135A00fcB6386E5f2C8B28e0451623048931D5

https://bitlist.co/post/38724994

ETH address: 0x3cCFB7820b3c1324357f2b873D82fE6c3FBAd339

https://bitlist.co/post/43044248

ETH address: 0x1Fb952856D223eE8159d429d888a6BE5900833dc

https://bitlist.co/post/39534555

RaltcoinsB - 0x2c135A00fcB6386E5f2C8B28e0451623048931D5
sent to
Deposit Coinbene - 0xC2eC21A092458F8195D4cF69Ad7968f979b1B8dd

Xday123 - 0x3cCFB7820b3c1324357f2b873D82fE6c3FBAd339
sent to
Deposit Coinbene - 0xC2eC21A092458F8195D4cF69Ad7968f979b1B8dd

All transactions are here: https://etherscan.io/address/0xC2eC21A092458F8195D4cF69Ad7968f979b1B8dd#tokentxns

Xday123 - 0x3cCFB7820b3c1324357f2b873D82fE6c3FBAd339
sent to
Ridcan - 0x1Fb952856D223eE8159d429d888a6BE5900833dc

https://etherscan.io/tx/0x9c3bb13076ed29adc9ad7a53927b13cdb69f353186b6eeddd65bfb6a9a0c5422

RaltcoinsB - 0x2c135A00fcB6386E5f2C8B28e0451623048931D5
sent to
Ridcan - 0x1Fb952856D223eE8159d429d888a6BE5900833dc

https://etherscan.io/tx/0x06926f6e9ff1da4ac5a8e014643f181aefad31ff5c92e2d5322bebd10dca007a

This is my first time in their local section here, and I've already found these connected accounts. I'm sure I'll find more.

[joker_josue]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. RaltcoinsB
2. Xday123
3. Ridcan

This is coupled with other, older evidence:

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

New entry to DT1, how exciting.

RaltcoinsB

~~

This address sent PundiX tokens to an address that has also received tokens from Xday123.

[RaltcoinsB]

Hello @AakZaki, I previously made a statement here in a thread started by nutildah. I'm repeating it. I feel the need to explain something that happened more than 8 years ago. You can ask any member in Turkey. I haven't hidden my city of residence or my profession. I have many friends in my profession, and frankly, at that time, without knowing I would find myself in this situation, we made some transfers between ourselves. However, years passed, and while I continued on the forum, that friend was transferred to Antalya and distanced himself from the forum due to family reasons. We contacted each other again for a while, and he mentioned wanting to rejoin the forum due to financial difficulties, and we talked about it briefly, and then he became inactive again. We don't see each other much these days, I'm in another city now, and you can imagine how busy life is. If I had known I would be under such suspicion, I wouldn't have made those transfers. Unfortunately, portraying this image saddens me, but why does a transfer made years ago, when I was just starting to join the forum, affect today?