Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)

6 Connected Accounts (4 of them participated in the same bounty campaigns)

ajeef BPIP - Bounty cheating¹
tegarp90 Autoban user - Bounty cheating²
zeze18 BPIP - Bounty cheating²
kanayaTabitha BPIP - Bounty cheating¹

anggada18 BPIP

Taronet-division BPIP

ajeef

Quote from: ajeef on November 21, 2019, 12:21:44 AM

Telegram username: @tegar1
ERC20 Wallet Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/oMhcH#selection-3927.0-3929.64

tegarp90

Quote from: tegarp90 on April 05, 2019, 12:51:22 PM

Telegram Username: @tegar1
ETH Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/0COF1#selection-2823.0-2825.55

zeze18

Quote from: zeze18 on August 02, 2019, 07:21:43 AM

2) ERC-20/ETH wallet address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/HJQA9#selection-5929.31-5929.73

Quote from: zeze18 on April 05, 2019, 12:23:22 PM

Telegram Username: @Kurobursto
ETH Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/0COF1#selection-2397.0-2399.55

kanayaTabitha

Quote from: kanayaTabitha on November 21, 2019, 12:27:48 AM

Telegram username: @Kurobursto
ERC20 Wallet Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/oMhcH#selection-4119.0-4121.64

Quote from: kanayaTabitha on January 09, 2018, 06:21:38 AM

Ether adress: 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/M5Dsf#selection-7517.0-7517.56

anggada18

Quote from: anggada18 on October 13, 2017, 09:48:09 AM

HAY DEV PLEASE UPDATE NEW MYETHERWALLET 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/eWLGC#selection-2837.40-2837.82

Quote from: anggada18 on September 16, 2018, 10:09:00 PM

Eth address : 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/biCU7#selection-5199.14-5199.56

Taronet-division

Quote from: Taronet-division on August 19, 2018, 09:14:27 AM

Ethereum Wallet Address: 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/QSBze#selection-2795.25-2795.67

1 - Participation in one bounty campaign 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀 ajeef and kanayaTabitha

Quote from: Haldor on November 18, 2019, 04:47:43 PM

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned

http://archive.ph/oMhcH

https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 - Signatures

№ 75 ajeef
№ 76 kanayaTabitha

2 - Participation in one bounty campaign [ENDED][ICO] Files.fm Library | P2P file catalog and marketplace 🏬🚀 zeze18 and tegarp90

Quote from: Arteezy.rtx on November 26, 2018, 12:01:44 PM

8. Using multi-accounts, spamming and cheating are not allowed and will result in disqualification from the campaign.

http://archive.ph/eSTcz

https://docs.google.com/spreadsheets/d/1EW7zZktUx6ht5cMAaH65Wwdo4226yCHK4rsJAPm7Be8/edit#gid=1937084026 - Signature

№ 77 zeze18
№ 76 tegarp90

Update:

Quote from: kanayaTabitha on January 12, 2020, 02:35:22 PM

Quote from: madnessteat on January 12, 2020, 02:25:27 PM

Quote from: zeze18 on January 12, 2020, 01:44:07 PM

Quote from: madnessteat on January 12, 2020, 01:38:11 PM

Hi, @yahoo62278. I recently identified a farm with 6 accounts, one of them (zeze18) is involved in this signature campaign.

Please check this investigation:

Quote from: madnessteat on January 11, 2020, 08:37:35 PM

zeze18 BPIP - Bounty cheating²

Tegarp90, zeze18, ajeef, and kanayaTabitha are my family accounts but i'm just doing 1 bounty with this account right now, you could check the lastest post of the rest, i'm not joining bounty except this account. anggada18 and Taronet-division i don't know who are these. thank you. Hope you could consider that i'm not doing any rule breaking thing right now and hope you could remove the negative trust.

You're a liar, too! My negative feedback will stay with you so you're a cheater and you just have to have that feedback.

Quote from: kanayaTabitha on July 21, 2018, 11:14:43 AM

yes i do have 2 account kanaya and anggada18 but i do not use 2 account to follow moneytoken campaign~

http://archive.ph/XMd0w#selection-4515.0-4515.101

I am sorry this account is belongs to me since last year, and the owner's before is my friend. Maybe that is also his accounts due to my friend's name is angga.
Sorry for zeze, i'm not active in this forum anymore, i'm here just for clarify. thank you.

http://archive.ph/robIP#selection-8317.0-8319.91

I don't know if this user is lying about sharing the account with a friend or not. In fact, as we know, passing the account on to another person is as unacceptable as selling it.

2 Connected Accounts + Bounty cheating

AliCris BPIP
Ezio_Auditore BPIP

Proof:

Quote from: AliCris on May 14, 2018, 10:10:49 AM

Telegram Campaign : @AliCris

http://archive.ph/Z0h9V#selection-2965.20-2965.28

Quote from: Ezio_Auditore on October 02, 2019, 11:55:37 AM

Telegram Username: @AliCris

http://archive.ph/SHE44#selection-2131.19-2131.27

Multiple accounts in one bounty campaign

[BOUNTY]Cryptosolartech - 4,000,000 Tokens. Soft Cap Reached!

Quote from: olcaytu2005 on May 04, 2018, 09:02:16 PM

Using multi-accounts, cheating, using someone else to do the work and spamming or any kind of unethical behaviour when participating to one of the campaigns is not allowed and will get you disqualified from all bounties.

Quote from: AliCris on May 06, 2018, 01:44:47 PM

Twitter account Link: https://twitter.com/AliCris2106
Facebook account Link: https://www.facebook.com/AliCris2106

http://archive.ph/J1Sr4#selection-8387.0-8387.65

Quote from: Ezio_Auditore on May 07, 2018, 12:58:59 PM

Twitter account Link: https://twitter.com/EzioAuditor1120
Facebook account Link: https://www.facebook.com/EzioAuditore2106

http://archive.ph/VNSD3#selection-5509.0-5509.65

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=670371623 - Twitter

№ 535 AliCris
№ 946 Ezio_Auditore

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684 - Facebook

№ 124 AliCris
№ 315 Ezio_Auditore