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Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2) (Read 173166 times)

Need6

Newbie

Offline

Activity: 84
Merit: 0

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 21, 2022, 09:47:00 AM

#3721

Quote from: BountyDetective on March 20, 2022, 01:22:31 PM

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

1. Need6
2. Arsof65
3. Kolorobman700

Proof:

Phase - I

Quote from: Need6 on March 19, 2022, 05:03:52 PM

#PROOF OF REGISTRATION
Forum Username: need6
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441769
Telegram Username: @need001
Participated Campaigns: Twitter & Telegram
Smart Chain (BSC) Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

[ archive ]

Quote from: Arsof65 on February 28, 2022, 02:08:05 AM

[ archive ]

Phase - II

Quote from: Arsof65 on March 19, 2022, 06:18:55 AM

#Proof of Authentication Post
Bitcointalk Username: arsof65
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404679
Telegram Username: @sujon5060
Participated Campaign: Twitter Facebook

[ archive ]

Quote from: Kolorobman700 on January 11, 2022, 06:23:00 AM

#PROOF OF REGISTRATION
Forum Username: arsof65
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404679
Telegram Username: @Sujon5060
Participated Campaigns: Twitter, Facebook

[ archive ]

Related Addresses:

Code:

Telegram Username: @need001, @Sujon5060
Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

Miscellaneous:

Cheating bounty campaign with alt accounts.

Sphere Finance -- Managed by @CryptopreneurBrainboss

Twitter - #32, #200, #208 | Telegram - #23, #104 | Discord - #15 | Video - #253, #26.

Telefy Finance -- Managed by @CryptopreneurBrainboss

Twitter - #328, #19, #10 | Facebook - #324, #20, #17 | Telegram - #200, #14 | Instagram - #177, #14.

Werenode -- Managed by @CryptopreneurBrainboss

Twitter - #31, #44, #346 | Facebook - #37, #38, #333 | Instagram - #36, #201 | Telegram - #28, #151.

Orijin Finance -- Managed by @CryptopreneurBrainboss

Twitter - #301, #357, #608.

GRID Bounty -- Managed by @CryptopreneurBrainboss

Twitter - #34, #10 | Telegram - #24, #11 | Discord - #14.

🚧 [BOUNTY] FXMerge -- Managed by @julerz12

Twitter - #141, #87, #27 | Facebook - #129, #85, #35 | Instagram - #67, #23.

🚧 [BOUNTY] Marblecake -- Managed by @julerz12

Twitter - #91, #73, #112.

🚧 [BOUNTY] Ryuji Inu -- Managed by @julerz12

Twitter - #71, #43, #17 | Instagram - #38, #14 | Telegram - #48, #15.

🚧 [BOUNTY] Elysian Finance -- Managed by @julerz12

Twitter - #252, #226, #239.

🚧 [BOUNTY] Amazin Yeshuwanna Money -- Managed by @julerz12

Twitter - #151, #22, #20 | Facebook - #155, #19, #24 | Instagram - #80, #16.

Need6 is mine. I dont know about others. I think Arsof65 copied may proof of registration post.

I can see here i am connected with Arsof65. I think he/she use my telegram username and wallet address to submit proof of registration post. But, He registered with form using different wallet address.
I am requesting to check it.

Maybe he is cheater or forget to edit proof of registration post after copying mine, I dont know.

Stalker22

Legendary

Offline

Activity: 1974
Merit: 1479

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 21, 2022, 03:33:42 PM

Merited by decodx (1)

#3722

Accounts Connected

Quote from: Stalker22 on November 02, 2021, 04:18:41 PM

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)

Related Addresses:

Code:

Email: ramzanmovar2061@gmail.com
Telegram Username: @Ramzan2061
Wallet Address : 0x5f22f107fA97D2dE9f337f9AF882b71027437441
Wallet Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A

Proof:

Quote from: Rizwan123 on November 29, 2021, 08:35:46 AM

Proof of authentication
- BSC: 0x5f22f107fA97D2dE9f337f9AF882b71027437441
- Email on Coinsbit: ramzanmovar2061@gmail.com
~

Quote from: Ramzanmovar on November 15, 2021, 03:13:19 AM

~
BEP20 Wallet Address: 0x5f22f107fA97D2dE9f337f9AF882b71027437441

Quote from: Rizwan123 on November 10, 2021, 05:22:02 PM

~
Telegram Username: @Ramzan2061
BSC Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Quote from: Ramzanmovar on December 10, 2021, 05:28:55 PM

~
Telegram Username: @Ramzan2061
BSC-20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Quote from: RR1987 on September 28, 2021, 04:58:39 AM

~
Telegram Username: @Ramzan2061
BEP20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Quote from: Nemat234 on December 23, 2021, 04:31:16 PM

Bitcointalk Username: Nemat234
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3406695
Telegram Username: @Ramzan2061
Twitter Username: @MovarRamzan2
Facebook Username: Ramzan2061
~

Quote from: Ruby555 on March 20, 2022, 02:15:25 AM

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~

Quote from: Setipplez on July 25, 2021, 10:45:58 AM

#PROOF OF REGISTRATION
Forum Username: Setipplez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2472922
Telegram Username: @Ramzan2061
~

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts are involved in bounty cheating

.
.^ROOBET 2.0..^██_██^██.^{IIIIIFASTER & SLEEKER}._██^██^██.

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VIP
CLUB

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^{^PLAY NOW}

decodx

Hero Member

Offline

Activity: 1456
Merit: 941

🇺🇦 Glory to Ukraine!

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 21, 2022, 07:32:02 PM

Merited by BountyDetective (1)

#3723

Quote from: Need6 on March 21, 2022, 09:47:00 AM

Well, I don't think it was a mistake.
Your telegram username "@need001" and your Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0 have been used on this forum by at least three different users. One of them is also crsohag0.

Quote from: crsohag0 on February 12, 2022, 06:26:06 PM

Week 3 (06.02 - 12.02)
Telegram Profile Link : https://t.me/need001

archive: https://ninjastic.space/post/59234232

archive: https://ninjastic.space/post/59234587
archive: https://ninjastic.space/post/59247222

Additionally, crsohag0 shares a token transaction with your address:

Quote from: https://bscscan.com/tx/0x0c6a3efaf2dc9f4c982d178bde5a874f23349ddfc8c4794ed653e28897f55856

Transaction Details
From: 0xf02d05a681f1d04222f2a9727601ba2ae3f66027 [crsohag0]
To: 0x1e07056a20c392bba2fe3299f6c2fad6e57143f0 [Need6]
Value: 0.004 BNB

@crsohag0 is already tagged for bounty cheating by several DT members and then you created a new @Need6 account.

Quote from: https://bitcointalk.org/index.php?action=trust;u=2803912

	lovesmayfamilis		2022-01-31		Reference		*Cheating bounty programs.*
	joeperry		2022-01-30		Reference		*Bounty Cheating - Using previous report to create new report. See Reference.*

Quote from: https://bitcointalk.org/index.php?action=profile;u=3441769

Summary - Need6
Date Registered: January 31, 2022, 08:16:31 PM

Ryu_Ar1

Hero Member

Offline

Activity: 1260
Merit: 827

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 21, 2022, 08:54:09 PM

#3724

Quote from: Stalker22 on March 21, 2022, 03:33:42 PM

Accounts Connected

Quote from: Stalker22 on November 02, 2021, 04:18:41 PM

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)

looks like this account should also be tagged in trust
9. Nemat234 (Active)
10. Ape3 (Active)

Related Addresses:

Code:

Twitter profile: https://twitter.com/[b]Nemat198786[/b]

Proof:

Quote from: Ruby555 on March 20, 2022, 02:15:25 AM

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~

Quote from: Nemat234 on March 14, 2022, 07:15:37 AM

Twitter report
Week 3: 12/03 - 18/03
Twitter profile: https://twitter.com/Nemat198786
-snip-

Quote from: Ape3 on February 27, 2022, 04:11:08 PM

-snip-
Original Tweet:
1. https://twitter.com/Nemat198786/status/1495786808076120068?t=A68Svt9HOHA2JwB5hCSS6w&s=19
2. https://twitter.com/Nemat198786/status/1495794530087546886?t=x8U-6iSjYQYlPFB82iFrSA&s=19
3. https://twitter.com/Nemat198786/status/1495795472912498694?t=zeBzQqzakBQTfwft6a2ogQ&s=19
snip-

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CRYPTO CASINO & SPORTSBOOK

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Stalker22

Legendary

Offline

Activity: 1974
Merit: 1479

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 21, 2022, 09:16:28 PM

Merited by Ryu_Ar1 (1)

#3725

Quote from: Ryu_Ar1 on March 21, 2022, 08:54:09 PM

looks like this account should also be tagged in trust
~

Yes, you are right. I forgot to add Nemat234 to the list even though I included his post in the "Proof" section.
Thanks for the correction. I have tagged him as well.

.
.^ROOBET 2.0..^██_██^██.^{IIIIIFASTER & SLEEKER}._██^██^██.

VIP
CLUB

.
^{^PLAY NOW}

BountyDetective

Full Member

Offline

Activity: 243
Merit: 123

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 22, 2022, 04:15:37 AM

Merited by CryptopreneurBrainboss (1), Pandu Geddon (1)

#3726

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

1. Billit$
2. Bounty campaign

Proof:

Quote from: Bounty campaign on March 18, 2022, 03:05:46 PM

Telegram Username: @asadul2160

[ archive ]

Quote from: Billit$ on January 13, 2022, 01:31:28 PM

Telegram Username:@asadul2160

[ archive ]

Quote from: Bounty campaign on March 18, 2022, 03:05:46 PM

BSC Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

[ archive ]

Quote from: Billit$ on March 18, 2022, 12:55:36 PM

BEP-20 Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

[ archive ]

Related Addresses:

Code:

Telegram Username: @asadul2160
Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

Miscellaneous:

Cheating bounty campaign with alt accounts.

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss

Twitter - #1247, #9 | Facebook - #1151, #9 | Telegram - #8 | Instagram - #7 | Reddit - #4.

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Managed by CryptopreneurBrainboss

Twitter - #257, #1086 | Facebook - #240, #988 | Instagram - #162 | Telegram - #131.

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss

Twitter - #97, #1426.

Pandu Geddon

Hero Member

Offline

Activity: 1316
Merit: 660

Leading Crypto Sports Betting & Casino Platform

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 22, 2022, 04:37:25 AM

Merited by Halab (2), JayJuanGee (1), CryptopreneurBrainboss (1), rozak (1), decodx (1)

#3727

Quote from: Pandu Geddon on March 20, 2022, 07:25:00 AM

Quote from: Pandu Geddon on March 18, 2022, 03:03:49 PM

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

1. Gunda75
2. Khan80
3. ramzan101
4. Tech official

5. Solayman3
6. FYKFS 95
7. hanif420
8. @PEPE12 tags by FatFork
9. S R Junnat
10. AU4

11. Fast Bowler
12. Notification On
13. Royle Rp1

Proof:

Quote from: FYKFS 95 on December 22, 2021, 04:41:35 PM

1. https://www.facebook.com/sanjida4122/posts/134890852292078

https://ninjastic.space/post/58793399

post Fast Bowler

Quote

1. https://www.facebook.com/sanjida4122/posts/142854454829051

https://ninjastic.space/post/59091574

Quote from: Notification On on January 12, 2022, 01:08:46 PM

1. https://www.facebook.com/sanjida4122/posts/134890852292078

https://ninjastic.space/post/58969216

post Fast Bowler

Quote

1 : https://twitter.com/MehranKeyva/status/1484490022728306690?t=srObknJHd27CqC2BOodIZw&s=19

https://ninjastic.space/post/59146402

post Royle Rp1

Quote

1 : https://twitter.com/MehranKeyva/status/1484490022728306690?t=srObknJHd27CqC2BOodIZw&s=19

https://ninjastic.space/post/59551498

Related Addresses:

Quote

https://www.facebook.com/sanjida4122/
https://twitter.com/MehranKeyva/

Miscellaneous: Bounty cheater with multiple alts

connection address : https://bscscan.com/address/0x46ce9d4d620f8d5df291c20796862fc4bae3b6b6
join multiple campaigns of the same
- Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Fast Bowler : twitter #782
  @Notification On ; twitter #788
  @Royle Rp1 : twitter #783
- Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Fast Bowler : twitter #195
  @Notification On : twitter #422
  @Royle Rp1 : twitter #401

..^Stake.com..

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BountyDetective

Full Member

Offline

Activity: 243
Merit: 123

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 22, 2022, 02:08:27 PM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1), rozak (1), decodx (1)

#3728

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

1. Vonganex
2. Sherickiet

Proof:

Quote from: Vonganex on March 07, 2022, 05:17:47 PM

Coinsbit registration Email: jamalrameez96@gmail.com

[ archive ]

Quote from: Sherickiet on December 22, 2021, 04:18:59 PM

- Email:jamalrameez96@gmail.com

[ archive ]

Related Addresses:

Code:

Email: jamalrameez96@gmail.com

Miscellaneous:

Cheating bounty campaign with alt accounts.

Quote from: CryptopreneurBrainboss on February 21, 2022, 05:32:12 AM

★ 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.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed by CryptopreneurBrainboss.

Video - #52, #55

GRN GRID Bounty Campaign | 12 weeks | Budget: $50k ~GRN & $10k USDT {p-ESCROWED} Managed by CryptopreneurBrainboss.

Video - #45, #47

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss.

Video - #25, #40

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss.

Video - #60, #75

decodx

Hero Member

Offline

Activity: 1456
Merit: 941

🇺🇦 Glory to Ukraine!

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 22, 2022, 10:23:39 PM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1), dkbit98 (1), YOSHIE (1), Pandu Geddon (1), BountyDetective (1)

#3729

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

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100

Proof:

Quote from: Angel101% on March 21, 2022, 04:56:42 PM

Binance Smart Chain Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59598383

Quote from: Zoe1130_

ADA Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59547457

Quote from: Zoe1130 on March 07, 2022, 01:38:45 PM

BEP20 Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59453325

Quote from: Wura100 on March 19, 2022, 08:14:25 AM

Polygon Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59571825

Quote from: Zoe1130_ on March 11, 2022, 12:17:31 PM

BEP-20 Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59491262

Quote from: Zoe1130 on March 09, 2022, 04:54:06 AM

BSC address:
0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59467984

Quote from: Wura100 on March 21, 2022, 05:22:40 PM

Binance Smart Chain Wallet Address:. 0x67B2AF8847324142653d004785Dd19ef6F7941A4

archive: https://ninjastic.space/post/59598700

Quote from: Angel101%

Bep-20 Smart Chain Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4

archive: https://ninjastic.space/post/59513615

Related Addresses:

Code:

Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08
Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY STAR] MLIKI- 2.5 MILLION MLIKI WILL BE SHARED. by @Bounty Star
Twitter: Zoe1130_ #242, Angel101% #245, Wura100 #256
Telegram: Zoe1130_ #80, Angel101% #82, Wura100 #86

MYRICHFARM Bounty Campaign | budget: 500,000 RCH ~ $15k with weekly distribution by @Legit_Alt+
Twitter: Zoe1130_ #339, Angel101% #341, Wura100 #342,
Telegram: Zoe1130 #148, Angel101% #149, Wura100 #150

Sphere Finance | The S&P 500 Token of Crypto | 32M $Sphere ~ $100k | 3 weeks. by @CryptopreneurBrainboss
Twitter: Zoe1130_ #1334, Angel101% #1335, Wura100 #1339
Telegram: Zoe1130_ #659, Angel101% #660, Wura100 #661

BountyDetective

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Activity: 243
Merit: 123

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 23, 2022, 04:30:04 PM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1), decodx (1)

#3730

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

1. Mal$33
2. Seda999
3. Rony Ahmed

Proof:

Quote from: Mal$33 on March 21, 2022, 07:34:55 PM

Telegram Username: @alexbronze

[ archive ]

Quote from: Seda999 on February 09, 2022, 03:53:47 PM

Telegram Username: @alexbronze

[ archive ]

Quote from: Rony Ahmed on January 09, 2022, 06:06:22 AM

Telegram Username: @alexbronze

[ archive ]

Related Addresses:

Code:

Telegram Username: @alexbronze

Miscellaneous:

Cheating bounty campaign with alt accounts.

ETHAXs Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX Managed by CryptopreneurBrainboss

Twitter - #23, #6, #2

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss

Twitter - #1176, #373, #167

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss

Twitter - #451, #448, #440

[BOUNTY] X Meta Fans | 6 Months ~Twitter/FB/LinkedIn/Sig/YouTube/Articles ~$75k! Managed by Hhampuz

Twitter - #93, #80, #18

Pandu Geddon

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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 24, 2022, 01:15:21 AM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1), rozak (1), _BlackStar (1), decodx (1), BountyDetective (1)

#3731

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

1. Barbara Eberhardt
2. SarahTNielsen
3. davidcheng20
4. DanielAndersson

Proof:

Quote from: Barbara Eberhardt on January 27, 2022, 02:17:37 AM

- Username link: https://t.me/andlontuan

https://ninjastic.space/post/59085982

Quote from: DanielAndersson on January 28, 2022, 10:45:07 AM

- Username link: https://t.me/andlontuan

https://ninjastic.space/post/59096812

Post SarahTNielsen

Quote

Username link: https://t.me/andlontuan

https://ninjastic.space/post/59338507

Quote from: davidcheng20 on January 11, 2022, 03:15:41 PM

BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

https://ninjastic.space/post/58961479

Quote from: SarahTNielsen on January 12, 2022, 02:29:57 PM

BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

https://ninjastic.space/post/58969963

Related Addresses:

Quote

Username link: https://t.me/andlontuan
BSC address: 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

Miscellaneous: Bounty cheater with multiple alts

connection address: https://bscscan.com/txs?a=0x90ca27aeb14761957f80c4d393270059e243ad97
join multiple campaigns of the same
- Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  article : @davidcheng20 #104 @DanielAndersson #86
- Monopoly Millionaire MMG Manager Hhampuz | SPREADSHEET |
  article : @davidcheng20 #360 @SarahTNielsen #448 @Barbara Eberhardt #318 @DanielAndersson #127

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Play
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Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

decodx

Hero Member

Offline

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Merit: 941

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Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 24, 2022, 06:41:48 PM

Merited by JayJuanGee (1), rozak (1)

#3732

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

Quote from: lovesmayfamilis on February 25, 2022, 08:15:58 AM

1.alexjon444k
2.majedul12

3. 101k
4. peupeu
5. Mods.00
6. kalamanik.00

Proof:

Quote from: majedul12 on October 17, 2021, 02:11:41 AM

#Proof of Registration
Forum Username: majedul12
Telegram Username: @sohel0012

archive: https://ninjastic.space/post/58198772

Quote from: 101k on October 29, 2021, 03:19:47 PM

#PROOF OF AUTHENTICATION##
Bitcointalk Username: 101k
Telegram Username : @sohel0012

archive: https://ninjastic.space/post/58299015

Quote from: peupeu on February 09, 2022, 01:49:29 PM

PROOF OF REGISTRATION
Forum Username: 101k
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366654
Telegram Username: @sohel0012

archive: https://ninjastic.space/post/59200682

Quote from: Mods.00 on February 20, 2022, 01:49:18 PM

#PROOF OF REGISTRATION
Forum Username: Mods.00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448742
Telegram Username: @sohel0012
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Address:0x0AfB3d1963c2A528cA13037c3FFAB7C838956649

archive: https://ninjastic.space/post/59307862

Quote from: kalamanik.00 on February 09, 2022, 01:35:39 PM

#PROOF OF REGISTRATION
Forum Username: kalamanik.00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418239
Telegram Username: @kalamanik00
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649

archive: https://ninjastic.space/post/59200136

Related Addresses:

Code:

BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649
Telegram Username: @sohel0012

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! by @Hhampuz
Twitter: peupeu #1059, Mods.00 #381
Facebook: peupeu #1062, Mods.00 #373

[BOUNTY] Quarashi.Network |7 Campaigns 8 Weeks| $45k in $QUA up for grabs #4! by @Hhampuz
Twitter: majedul12 #1138, peupeu #1139, 101k #1141
Facebook: majedul12 #1229, 101k #1413

[Bounty Ended] Akil Coin🤑🤑 10 BNB Worth of AKL Bounty Pool 🤑🤑 by bstebos
Facebook: peupeu #91, majedul12 #261

Stalker22

Legendary

Offline

Activity: 1974
Merit: 1479

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

March 24, 2022, 09:54:07 PM

Merited by JayJuanGee (1), rozak (1), _BlackStar (1)

#3733

Accounts Connected

Quote from: Stalker22 on January 01, 2022, 06:06:19 PM

Accounts Connected

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)
4. Nalain (Active)

5. albert69 (Active)
6. diosvelmontiel (Active)
7. Buttg (Active)

Proof:

Quote from: Uzairmoti11 on January 09, 2022, 06:08:54 PM

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2856508
Telegram Username: @albertop690
BSC Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

Quote from: albert69 on January 31, 2022, 10:43:43 PM

#PROOF OF REGISTRATION
Forum Username: Albert69
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430201
Telegram Username: @albertop690
BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

Quote from: Nalain on December 30, 2021, 04:05:36 PM

Proof of authentication
- BSC(BEP-20): 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
- Email: uzairnasir859@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, LinkedIn, Instagram

Quote from: diosvelmontiel on March 06, 2022, 01:44:50 AM

#Proof Of Authentication
Bitcointalk username: diosvelmontiel
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3431221;
Telegram username: @uzair1001
~

Quote from: Buttg on March 17, 2022, 06:39:53 PM

#PROOF OF AUTHENTICATION
Forum Username: Buttg
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430657
Reddit Account:
Telegram Username: @uzair1001
USDT TRC20 Wallet Address on KuCoin: TSV2CMEHWa6FZYmzd5rVP2KykiXVcSGb65

Quote from: Nalain on December 23, 2021, 06:40:28 PM

Proof of authentication:
- Azbit registration Email:( uzairnasir859@gmail.com
- XBTC2 address on Azbit ( 0xae38b2bddc5cab3853a08781bbefbc5d09a871b0 )
- Telegram Username: @uzair1001
- Campaigns applied for: Twitter, Facebook, Telegram

Quote from: Uzairmoti11 on November 12, 2021, 01:07:11 PM

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2856508
Telegram Username: @uzair1001
~

Related Addresses:

Code:

BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
Email: uzairnasir859@gmail.com
Telegram Username: @albertop690
Telegram Username: @uzair1001

Miscellaneous:

Connected accounts are involved in bounty cheating.

.
.^ROOBET 2.0..^██_██^██.^{IIIIIFASTER & SLEEKER}._██^██^██.

VIP
CLUB

.
^{^PLAY NOW}

YOSHIE

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Merit: 1827

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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 25, 2022, 06:29:39 PM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1), Stalker22 (1), decodx (1), BountyDetective (1)

#3734

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

1. Nonopodol
2. Noclok75

Proof:

Quote from: Nonopodol on March 23, 2022, 04:40:35 PM

Forum Username : Nonopodol
Telegram Username : @Adnankhan017
Participated Campaigns : Twitter,Telegram, Discord.
ERC Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

[ Archive ]

Quote from: Noclok75 on March 23, 2022, 06:29:25 PM

Bitcointalk Username : Noclok75
Telegram Username : @Jakaria019
Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

[ Archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Miscellaneous:

According to the campaign manager's suspicions, there is a participant who cheated and involved Alt in the campaign (Seasonal), request..

Rules

Rules, clearly mentioned above, involving Alt accounts are prohibited.

They both still don't care about the rules and break the campaign rules: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Evidence in: SPREADSHEETS

Accounts Connected:

1. Tonton35
2. Baluroad

Proof:

Quote from: Tonton35 on March 22, 2022, 04:12:43 AM

Week # :
Discord Username .Riadrifat#7301

[ Archive ]

Post Link: Baluroad

Quote

Proof of Authentication Post
Bitcointalk Username: Baluroad
Discord Username. Riadrifat#7301
username telegram: @riadrifat6

[ Archive ]

Related Addresses:

Code:

Discord Username. Riadrifat#7301

Miscellaneous:

Still the same case different Alt, cheat in campaign: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

It's just that they are both connected to the same Discord account in use.

Evidence in: SPREADSHEETS

The three accounts below also violated the campaign rules (Seasonal), only they were caught earlier by: @decodx.
Proof:

Quote from: decodx on March 22, 2022, 10:23:39 PM

Accounts Connected:

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100

Miscellaneous:

Evidence in: SPREADSHEETS, can be seen below the three.

..^Stake.com..

Play
Smarter

Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

Galaxy_Raiders

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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 25, 2022, 09:11:34 PM

#3735

Stalker22

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Activity: 1974
Merit: 1479

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 25, 2022, 10:21:05 PM

Merited by JayJuanGee (1), BountyDetective (1)

#3736

Accounts Connected

Quote from: Stalker22 on March 19, 2022, 03:50:57 PM

Quote from: julerz12 on March 19, 2022, 02:37:25 PM

Quote from: decodx on March 19, 2022, 11:29:15 AM

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

Quote from: YOSHIE on May 31, 2020, 06:31:54 PM

Accounts Connected:

1. Aman147147 ~~(Active)~~ (banned)
2. Irfan156 ~~(Active)~~ (banned)
3. hanif90 ~~(Active)~~ (banned)
4. Irsad000 (Archived)
5. Movar000 (Archived)
6. Karim4750 (Archived)
7. Rehan47 ~~(Active)~~ (banned)
8. Jenab90 ~~(Active)~~ (banned)

9. movar472@
10. Irsad007
11. Jusab
12. jenyb
13. Iqbal890890
14. Alija92
15. Avesh47
16. jumma

17. Shbaj19
18. Sabaj47

19. karim20 (Active)
20. Muslims220 (Active)
21. junas47 (Banned)

Quote from: Awaklara on September 22, 2021, 05:53:12 PM

3 Accounts Connected

1. Avesh47
2. (22.) Irfan047
3. (23.) Latf47

24. movar472 (Inactive)
25. Btc47 (Active)

Proof:

Quote from: Irfan047 on September 20, 2021, 04:54:11 PM

Proof of authentication:
- Telegram username: @Movar472
~

Quote from: Avesh47 on December 26, 2021, 05:36:31 AM

Proof of authentication:
- Telegram Username: @Movar472
~

Quote from: Btc47 on March 11, 2022, 06:02:47 PM

Format:#Proof Of Registration
Forum Username: Btc47
Telegram Username: @Movar472
~

Quote from: Rehan47 on April 28, 2020, 06:10:24 PM

#PROOF OF REGISTRATION
Forum Username: Rehan47
Forum Profile Link: 0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431
Telegram Username: @Movar472
~

Related Addresses:

Code:

Telegram Username: @Movar472

Miscellaneous:

Bounty cheating with multiple alt accounts.
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

.
.^ROOBET 2.0..^██_██^██.^{IIIIIFASTER & SLEEKER}._██^██^██.

VIP
CLUB

.
^{^PLAY NOW}

julerz12

Legendary

Online

Activity: 2800
Merit: 1228

Telegram: @julerz12

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 26, 2022, 02:15:44 AM
Last edit: March 26, 2022, 02:31:15 AM by julerz12

Merited by JayJuanGee (1), BountyDetective (1)

#3737

Quote from: Galaxy_Raiders on March 25, 2022, 09:11:34 PM

It's a common practice from lazy bounty cheaters.
I would suggest you compile your list properly and post it on this thread instead: https://bt.irlbtc.com/view/5383361.0

Accounts Connected:
1. Rtexjsg
2. limon@80

Proof:

Quote from: Rtexjsg on March 14, 2022, 09:55:45 AM

Proof of Authentication Post
Bitcointalk Username: Rtexjsg
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3442999
Telegram Username: @Anisha11633284
Binance Smart Chain Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

https://ninjastic.space/post/59520988

Quote from: limon@80 on March 20, 2022, 05:37:13 AM

#PROOF OF REGISTRATION
Forum Username: limon@80
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458079;sa=summary
Telegram username: @Anisa313
Joined campaign: Twitter, Telegram
Polygon Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

(Archive)

Quote from: limon@80 on March 20, 2022, 05:48:51 AM

(Archive)

Related Addresses:

Code:

0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

Miscellaneous:
Both account found cheating a bounty campaign by enrolling multiple accounts on Marblecake's Twitter Campaign Managed by me. Spreadsheet #810 & #646
Rtexjsg is also found on several campaigns but currently not with his brandnew alt.

Accounts Connected:
1. jabejabe (Active)
2. raavikinary (Banned)
3. rana2rana (Banned)

Proof:

Quote from: jabejabe on March 23, 2022, 12:44:50 PM

#Proof of authentication#
- Sorex.io registration Email:sohaillhr2017@gmail.com
- Your ERC-20 wallet address 0x97BC63DA25b186a64e266852dE98A76B97fE8181
- Telegram Username:@raavikinary
- Campaigns applied for: twitter

https://ninjastic.space/post/59616476

Quote from: raavikinary on July 31, 2021, 02:51:23 AM

##PROOF OF AUTHENTICATION#
Bitcointalk Username:raavikinary
Telegram Username :@rana2rana
Campaign : twiter,telegram
(ERC-20 ) wallet address :0x97BC63DA25b186a64e266852dE98A76B97fE8181

https://ninjastic.space/post/57582190

Quote from: rana2rana on July 25, 2021, 07:25:58 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username:rana2rana
Telegram Username :@rana2rana
Campaign : twiter,telegram
(ERC-20 ) wallet address :0x97BC63DA25b186a64e266852dE98A76B97fE8181

https://ninjastic.space/post/57539789

Related Addresses:

Code:

0x97BC63DA25b186a64e266852dE98A76B97fE8181

Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

C H A M B Y

-- A Serious Memecoin Built On TON --

Created by a community in Bitcointalk.org

YOSHIE

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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 26, 2022, 05:42:06 AM

Merited by JayJuanGee (1), CryptopreneurBrainboss (1)

#3738

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

1. Adovas Mups
2. Peter Papa Bd
3. Ben Duckett

Proof:

Quote from: Adovas Mups on May 30, 2021, 01:24:06 PM

Bitcointalk Username: Adovas Mups
Telegram Username: Adovasmups
Twitter Username: @Adovaskille
Binance Smart Chain Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798

[ Archive ]

Post Link: Peter Papa Bd

Quote

Forum Username: Peter Papa Bd
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2777302
Telegram Username: Peterpapa2000
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798

[ Archive ]

Quote from: Adovas Mups on November 20, 2019, 11:44:45 PM

Proof of Authentication
Bitcointalk Username: Adovas Mups
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2717413
Telegram username: @Adovasmaps
ERC20 Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

[ Archive ]

Quote from: Ben Duckett on May 30, 2021, 10:16:28 AM

Bitcointalk Username: Ben Duckett
Telegram Username: @BenDucket
Twitter Username: @Panther66715
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

Miscellaneous:

Still the same problem, cheating and involving Alt in the campaign: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Proof of their affair and connectedness can be seen above.
Rules

Evidence in: SPREADSHEETS, can be found below.

..^Stake.com..

Play
Smarter

Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

decodx

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Offline

Activity: 1456
Merit: 941

🇺🇦 Glory to Ukraine!

Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)

March 26, 2022, 10:06:55 AM

Merited by julerz12 (1), Pandu Geddon (1)

#3739

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

1. AbulBashar
2. Casilazh9 (already tagged by @joeperry)
3. NuhaNurul
4. bathaitui
5. kientruk (already tagged by @Stalker22)

Proof:

Quote from: AbulBashar on March 25, 2022, 06:31:59 PM

Twitter profile Link : https://twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/59643186

Quote from: Casilazh9 on December 27, 2021, 05:03:17 AM

Telegram Username: @AbulBasharTuhin

archive: https://ninjastic.space/post/58829365

Quote from: NuhaNurul

Telegram Username: @AbulBasharTuhin

archive: https://ninjastic.space/post/58905484

Quote from: bathaitui on August 28, 2021, 07:09:55 AM

Twitter Profile link : https://mobile.twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/57801568

Quote from: kientruk on May 26, 2021, 01:18:33 PM

Twitter Profile Link: https://mobile.twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/57094354

Related Addresses:

Code:

Telegram Username: @AbulBasharTuhin
Twitter Username: @AbulBasharTuhin

Miscellaneous:

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

Some of the linked accounts have already been tagged for cheating in bounty.

Teletalk.org

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Activity: 224
Merit: 26

Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

March 26, 2022, 11:31:41 AM
Last edit: March 26, 2022, 11:49:14 AM by Teletalk.org

Merited by CryptopreneurBrainboss (1)

#3740

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

1. Sona40 (Active)
2. Sonna50 (Active)

Proof:

Quote from: Sona40 on March 22, 2022, 05:30:51 PM

[ archive ]

Quote from: Sonna50 on March 08, 2022, 04:03:12 PM

[ archive ]

Related Addresses:

Code:

Twitter profile link : https://twitter.com/sonna5050

Miscellaneous:

cheating bounty programs.

[Seasonal Tokens Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit?usp=drivesdk[/quote] Twitter : #166, #150

[Orijin Finance Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1n8eYjy0adVo_POu8-bHHq-E8OB1iUwZLhV76Llz6lX8/edit?usp=drivesdk[/quote] Twitter : #498, #506

[Telefy Finance Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1YNvB-rW6US2EDtWn0ezvvIU87rR5SG0LFJOWdThTlTs/edit?usp=drivesdk[/quote] Twitter : #174, #145

[Werenode Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit?usp=drivesdk[/quote] Twitter : #484, #494

[Sphere Finance
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1cHs3cW47-JvcZpcHZ99ZMQIjJMBlWbV3fng_0FTthRc/edit?usp=drivesdk[/quote] Twitter : #448, #440

[ETHAXs Twitter Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1qu3OkLYPJ_zucQKi4Y7CmzdrOxaJi1HAjx5fPbBwOjY/edit?usp=drivesdk[/quote] Twitter : #118, #120

[GRN GRID Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1dFQB13X9Ea6ay85EPPCTC15z8JkSm_DXLqW0FLLZWNg/edit?usp=drivesdk[/quote] Twitter : #284, #282

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