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Merits 29 from 13 users
Topic OP
Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
by
bitbollo
on 15/10/2021, 10:27:33 UTC
⭐ Merited by NeuroticFish (8) ,The Pharmacist (4) ,nutildah (3) ,invincible49 (3) ,dkbit98 (2) ,RickDeckard (2) ,icopress (1) ,noorman0 (1) ,lovesmayfamilis (1) ,FatFork (1) ,logfiles (1) ,TheBeardedBaby (1) ,smartaction (1)
Hi all,
this is just a short selection of just some account connected with the same person already banned for plagiarism / ban evasion.

There are a lot of accounts and connection ready to be tagged and showed.
I am literally overwhelmed of so many information.
I am not able to do by myself. It requires efforts of many people and not just one. There are too many connections (at least for me).

Please note, as already said, most of these accounts have committed a fraud with multiple subscriptions to bounties, fake translation and so on.

I am trying to collect all account connected with this user: D_DOT
https://bitcointalk.org/index.php?action=profile;u=2803773;sa=showPosts
because he is involved with other accounts already BANNED for plagiarism (and ban evasion).

What I am seeing is really shocking is the high number of account connected.

WHAT WE KNOW?
Account already connected:

1. D_DOT https://bitcointalk.org/index.php?action=profile;u=2803773
2. Manish2809 https://bitcointalk.org/index.php?action=profile;u=2692877
3. Adalgarp https://bitcointalk.org/index.php?action=profile;u=2796363
https://bitcointalk.org/index.php?topic=5357805.msg57845879;topicseen#msg57845879


Sharing same telegram
1. D_DOT https://bitcointalk.org/index.php?action=profile;u=2803773
4. Raman123 https://bitcointalk.org/index.php?action=profile;u=2532013
(thank you @noorman0)


deepakp2878@gmail.com
Accounts Connected
Manish2809 (Active)
Raman123 (BANNED)

Proof:

~
Email: deepakp2878@gmail.com
Telegram: @iamurvashi

Related Addresses:
Code:
Email: deepakp2878@gmail.com
Sharing same email 1. D_DOT and  2. Manish2809 and....
5. Raman123

1. 
D_DOT has used also this Telegram account @iurvashi
https://bitcointalk.org/index.php?topic=5307843.msg56050505#msg56050505
6. UrEspasito
 https://bitcointalk.org/index.php?topic=5240221.msg54263408#msg54263408

6. UrEspasito
https://bitcointalk.org/index.php?topic=5244843.msg54338784#msg54338784
has used this 
username telegram : https://t.me/basitbaris ....
has used this account that is connected with

(I have already mentioned that both accounts are also connected with 1. D_DOT?
7. Rummypandwar Banned!
8. ramanpandwar Banned!
https://bitcointalk.org/index.php?topic=1926895.msg54398747#msg54398747
 )

Did you remember @BasitBaris telegram?
Same Telegram: https://bitcointalk.org/index.php?topic=5244843.msg54338784#msg54338784
Alt account —>
9. aededd

Well guys, now it starts the game (I am sure I have already missed a lot of alt account ...)

D_Dot and aededd are the same guy.... if it wasn't enough telegram username they are using... same email address Roll Eyes
Email: deepakp2878@gmail.com
Telegram: @BasitBaris

who is 9. aedded? He is a lot of guys here, literally I can't to by my self if someone want help to identify all accounts/connected (this is an already banned used)

9. aedded
https://bitcointalk.org/index.php?topic=5287133.msg55554597#msg55554597
Used this  ETH Wallet Address:0xe5518670345b2519Cb52902ca9757922B0a0C99D

BEP-20 Address: 0xe5518670345b2519Cb52902ca9757922B0a0C99D

Used also by
10. calss4

ERC20 Wallet Address: 0xe5518670345b2519Cb52902ca9757922B0a0C99D

Used also by
11. pekoechain

ETH address:0xe5518670345b2519Cb52902ca9757922B0a0C99D

Used also by
12. yiwenm

9. aedded
Has used also this ETH Wallet Address: 0x8d41bc603A7e4D9129a731015b2503eD8588b9e2
https://bitcointalk.org/index.php?topic=5286567.msg55566574#msg55566574

Used also by
13. fygdf5

BEP-20 Address: 0x8d41bc603A7e4D9129a731015b2503eD8588b9e2

In this message there is a telegram nickname "hmahadi"
https://bitcointalk.org/index.php?topic=5287133.msg55582334#msg55582334
Also note proof of registration made by aedded here:
Quote
#PROOF OF REGISTRATION
Forum Username:calss4
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1734036
Telegram Username:@mitarek
Participated Campaigns:twitter telegram
ETH Wallet Address:0xe5518670345b2519Cb52902ca9757922B0a0C99D

10. calss4 is well connected Grin with 16. frdfgg
(the next made by calss4)
https://bitcointalk.org/index.php?topic=5287133.msg55582449#msg55582449
Quote
#PROOF OF REGISTRATION
Forum Username: frdfgg
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1734062
Telegram Username:@santuroy1990ab
Participated Campaigns:twitter telegram
ETH Wallet Address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36

17. frdfgg is connected also with 17. byff4g
https://bitcointalk.org/index.php?topic=5335191.msg56938135#msg56938135
Forum Username: byff4g
ERC20 Wallet Address: 0x15fFecea2660869C8C04ab39Fe7c0251fE305D36

this address has been used by 18. guia56
https://bitcointalk.org/index.php?topic=5286567.msg55581737#msg55581737

Wait did you remember Telegram nickname: @hmahadi 
Used also by
14. Hmahadi

Telegram nickname: @hmahadi

9. aedded  has used this telegram nickname: @MITAREK
https://bitcointalk.org/index.php?topic=5287133.msg55554597#msg55554597

Used also by
15. mazharulislam95
https://bitcointalk.org/index.php?topic=5280276.msg55665019#msg55665019


Some one want continue this work and help the whole community?
 Roll Eyes