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

Quote from: best123 on August 25, 2021, 11:48:01 PM

So, i am here, let the community do the needed evaluation on this.
The so called old account of mine "daniel2023" has not been login for over a year and two months, and you can never see daniel2023 and best123 enrolled in one bounty campaign.
Thanks

So let's evaluate this ...

Accounts Connected:

1. best123
2. geast
3. nnedigood
4. daniel2023
5. Krisht (archived)
6. Godsty1221 (archived)
7. menoharrison (archived)
8. Harritech
9. santiago607
10. Gralph (archived)

Proof:

Quote from: best123 on April 14, 2021, 05:13:36 PM

ETH Wallet Address: 0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb

[archive]

Quote from: geast on August 24, 2021, 01:04:10 PM

ERC20 Wallet Address: 0xC33d7fB5D66eA40a875e132Ac9487054195053E7

[archive]

Quote from: daniel2023 on October 04, 2018, 05:19:39 AM

ETH wallet address: 0x510cF2dc830627B77138632d522FA4e0e562658b

[archive]

Quote from: Krisht on August 31, 2020, 05:39:00 PM

ETH Wallet Address: 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: Godsty1221 on June 16, 2020, 09:15:40 AM

ETH Wallet Address: 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: menoharrison on October 21, 2018, 09:24:18 AM

Ethereum Wallet Address : 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: Harritech on July 04, 2021, 03:30:24 PM

- ETH wallet address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

[archive]

Quote from: Harrison chinoye on November 12, 2020, 10:21:11 AM

ETH Wallet Address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

[archive]

Quote from: santiago607 on September 18, 2020, 10:06:00 AM

ETH Wallet Address: 0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d

[archive]

Quote from: Gralph on August 19, 2018, 04:59:40 PM

Wallet: 0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d

[archive]

Related Addresses:

Code:

0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb => best123
0xC33d7fB5D66eA40a875e132Ac9487054195053E7 => geast
0xb9B462EB6CF79228C3fD714425e590e695462e68 => nnedigood
0x510cF2dc830627B77138632d522FA4e0e562658b => daniel2023
0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75 => Krisht, Godsty1221
0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb => Harritech, Harrison chinoye
0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d => santiago607, Gralph

Related addresses sending ETH tokens to this address:
0x39e282fcf5620c4dbfb69adea2a64f490d547087 (probably Binance deposit address)

Related addresses sending yOUcash (YOUC) tokens to this address:
0xA0Ef66414fa5FC616511b22F178dD5cf5E8c5413

And we also have plenty of interactions with each other:

From: best123 To: april08 (already connected to bounty cheater group here) 20 days ago
https://etherscan.io/tx/0x67ebc8c8a2d863aa44e2cf0536c8717ebab2abd715c040d57c2b5c4c749a0f5f
From: geast To: best123 32 days ago
https://etherscan.io/tx/0xcd10456fc4d778d15621536863ceea11d82f883638d2ac659c765eeb2b84688e
From: avoxosuccesful (already connected to bounty cheater group here) To: best123 85 days ago
https://etherscan.io/tx/0x02aebade811d08e9b5b581ce47b4b85b001dec5968dc1fa1f4f6f8c49e2cf702
From: santiago607 or Gralph To: best123 36 days ago
https://etherscan.io/tx/0x5317bc5116e9c050f808cc056455fc006655b0aac38aed67d4b79468e35fce29

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.
Abusing bounty campaigns with multiple alt accounts.

Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by geast on 2021-08-24 13:04:10 UTC
Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by best123 on 2021-08-24 12:53:15 UTC

Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
posted by geast on 2021-08-20 12:27:43 UTC
Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
posted by best123 on 2021-08-20 12:13:08 UTC

Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty.
posted by best123 on 2021-08-17 18:07:31 UTC
Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty.
posted by geast on 2021-08-17 18:04:10 UTC

Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by geast on 2021-08-17 15:37:23 UTC
Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by best123 on 2021-08-17 15:25:06 UTC

Re: [BOUNTY] BullPerks
posted by best123 on 2021-08-16 17:40:59 UTC
Re: [BOUNTY] BullPerks
posted by geast on 2021-08-16 11:54:53 UTC

... and many more.

Be advised bounty managers: @irfan_pak10 @Royse777 @Wapinter @Hhampuz @yahoo62278 @KYCbench