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

Quote from: Bthd on February 12, 2020, 06:05:48 PM

Quote from: Timelord2067 on February 12, 2020, 10:40:47 PM

First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

6 Connected Accounts:
braga.ele
ZeusTrade
ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer flag no:117 https://bitcointalk.org/index.php?action=trust;flag=117

Proofs:

Quote from: braga.ele on February 08, 2020, 11:23:59 PM

#Proof_of_Authentication_Post

Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/ybT32

Quote from: Luana Trade on September 25, 2018, 12:27:04 PM

WEEK - September 18 - September 25 ,2018

[Facebook Bounty Program]

Email: luanatradecoin@gmail.com
ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012
Followers: 445
Frindes: 5.000

http://archive.is/tIwWU

Quote from: ZeusTrade on July 20, 2018, 12:39:04 PM

WEEK - June 13 - July 20 ,2018

[Twitter Bounty Program]

RecifeCrypto

Email: recifecrypto@gmail.com

ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User: https://twitter.com/Rafael_Crypto
Twitter Audit: https://www.twitteraudit.com/Rafael_Crypto
Followers: 918

http://archive.is/WU3gk

They are cheating bounties.
They are abusing trust system too.

More accounts
1. ZeusContent
2. w6adams
3. Tobbbrow
4. skillscreating

https://bitcointalk.org/index.php?action=profile;u=2703722

Quote from: ZeusContent on September 01, 2020, 09:56:52 AM

#Proof_of_Authentication_Post

Bitcointalk username: ZeusContent
Bitcointalk ID: 2703722
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703722
Telegram user: @fydexTrade
https://t.me/fyndexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Content, Blog:

1. https://medium.com/@RecifeBitcoin/scalpex-exchange-will-be-in-may-2020-with-its-platform-in-private-service-only-for-guests-being-a-4b48fd1f77ea

https://bitcointalk.org/index.php?action=profile;u=2700515

Quote from: w6adams on September 04, 2020, 03:49:23 AM

#PROOF OF REGISTRATION
BTT Username: w6adams
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2700515
Telegram Username: @fydexTrade
Participated Campaigns: Telegram
ETH Address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

https://bitcointalk.org/index.php?action=profile;u=2753948

Quote from: Tobbbrow on September 13, 2020, 10:47:40 PM

#Proof_of_Authentication_Post

Bitcointalk username: Tobbbrow
Bitcointalk ID: 2753948
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2753948
Telegram user: @fydexTrade
https://t.me/fyndexTrade
Discord: ZeusTrade#9825
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Telegram Campagain: Telegram user: @fydexTrade

https://t.me/fyndexTrade

Join Bounty Medium Campagain: https://medium.com/@BountyHex

Join Bounty Content, Blog:

1. https://www.publish0x.com/love-ico-ieo-sto/yf-moonshot-through-its-defi-protocol-aims-to-allow-all-its-xzyjlyn

https://bitcointalk.org/index.php?action=profile;u=2724168

Quote from: skillscreating on September 04, 2020, 01:11:00 AM

#Proof_of_Authentication_Post

Bitcointalk username: skillscreating
Bitcointalk ID: 2724168
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2724168
Telegram user: @fydexTrade
https://t.me/fyndexTrade
Discord: ZeusTrade#9825
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Content, Blog:

1. https://medium.com/@RecifeBitcoin/dego-platform-that-incorporates-adoption-through-an-innovative-design-with-an-innovative-modular-bbd2f4de9716