Bounty Cheater, Alt Account & Ban Envasion!

I know Exactly the right thread for this Report, but this is too long so allow me to post this:

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

1. Teletalk.org
2. HeartHk_15

Proof:
Posted By: Teletalk.org

Quote

#Proof Of Registration
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk777
Participated Campaigns: all
Polygon Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[ Archive ]

Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT)

Posted By: HeartHk_15

Quote

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

[ Archive ]

Swap : 859.5 SPHERE For : 21.5 MATIC / Swap : 21.5 MATIC For : 29.5 (USDT)

Miscellaneous:
Bounty Link: Topic: [Paid} Sphere Finance | The S&P 500 Token of Crypto | $Sphere ~ $100k | 3 weeks
Bounty Manager: CryptopreneurBrainboss

Send USDT to the main Address (Pollygon) : 0xcf4a7827f150587157f09b974aaa80a70d8c7737

Teletalk.org
0x4ab4e5859d56473e51F8A073297a80Df4e7f337e --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
https://polygonscan.com/tx/0xa3ae58068544a4ed112c784ab29db75ac9057a6da4a7c91ee6bfc0880994c36a $45.2 (USDT)

HeartHk_15
0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
https://polygonscan.com/tx/0xa62f99089a22b146b5850c2b0e40f583a3f61dcecb9df2b037acfa21ef4dbd7f $29.5 (USDT)

This Wallet Address 0xcf4a7827f150587157f09b974aaa80a70d8c7737 Connected to some other Wallet Address (Alt Account)

Proof 1:

1. 1more
2. Aloneness

Quote

Forum Username: Aloneness
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435709
Telegram Username: @waheguru1992
BEP-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272

[ Archive ]

Quote

Forum Username: 1more
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352081
Telegram Username: @BigFound
ERC-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272

[ Archive ]

0x3baAd486c1C8Be5525969EC8548B95dffDd02272 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x1a46cc90ff5d4c52f2d77c3d128e327c9ef67bf4215868a84437c4685263f6a4 $10.60 (BUSD)
2. https://bscscan.com/tx/0xd6944ae8823121eb77ce213f6230fd30ae12e1e54141a86ed0001ad830ad26b5 $118 (BUSD)
3. https://bscscan.com/tx/0xb1593545d4d091d9855f9b16f4a9f7f983009aa129a81df44cc76f1f0b1fb9e3 $125 (BUSD)

Proof 2:

1. Cable007

Quote

Username: Cable007
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3408530
Twitter Profile Link: https://twitter.com/Ripon720
Telegram Username: @Ripon720
Polygon Wallet: 0x78b9334395256d794D8D82fFdab8b6ACac5adaF0

[ Archive ]

0x78b9334395256d794D8D82fFdab8b6ACac5adaF0 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x5dcddce109541ce4ceb10fa7a353e8c5d036faa17f21d285e2beb9b284bddd8b $19.54 (BUSD)
2. https://bscscan.com/tx/0xd37c08d1e110871f7464fb0a8a3c228f73db873b9b5360419d5eecce2b8ea97f $4.69 (BUSD)

Proof 3:

1. HeartHk_15

Quote from: HeartHk_15 on April 27, 2022, 09:02:20 AM

Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

[ Archive ]

0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

https://bscscan.com/tx/0x590d8d497458f84bf3e79bc32e000bb555313f5fac215e94813f06112171a530 $2.66 (BUSD)

Proof 4:

1. RIFAT001

Quote

Forum Username: RIFAT001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2435923
Telegram Username: @MahmudNirmol
ETH Wallet Address: 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58

[ Archive ]

0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x5dd45b202b31329940d6a9a68c64ec90f7948775caf6cd9ef465e9855fe2b1b0 ($20 BUSD)
2. https://bscscan.com/tx/0xc4426846e7aa67bfd6c773b9f339813c4da405dc8dd0f762162df7be7ee161cc ($48.5 BUSD)

Proof 5 :

1. asif0990
2. IDEA2.0
3. 1more

Quote from: asif0990 on September 05, 2021, 02:10:02 PM

BSC Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741

[ Archive ]

Quote from: IDEA2.0 on September 27, 2021, 07:24:14 AM

submit your Bep-20 wallet address : 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741

[ Archive ]

Quote from: 1more on October 28, 2021, 09:04:59 AM

- Polygon Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741
- Email: aktangail43@gmail.com

[ Archive ]

0x751f0bc8892de57cf88b0b559c4a34eb057c4741 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x21b6079f461fc7ebe0af2f79dc2535d129c88be85c5d64772dd6649d3f47353b ($159 BUSD)
2. https://bscscan.com/tx/0xf51c8c825df804c2a676ebddb24c2e73a9637dee2359131a4610c73053c57959 ($15 USDC)

Proof 6 :

Quote from: Teletalk.org on April 11, 2022, 06:08:22 PM

Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk97
BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[ Archive ]

0x4ab4e5859d56473e51F8A073297a80Df4e7f337e --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x6d4eecaad3d5bfe970d6d520e69f78a8a837e94ac160b50faed8f64fd2e88bf4 ($6 BUSD)

Proof 7 :

1. 1more
2. IDEA2.0
3. Nitu007
4. asif0990

Quote from: 1more on December 04, 2021, 02:38:53 PM

(Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
- Email: atikurrhaman98765@gmail.com

[ Archive ]

Quote from: IDEA2.0 on October 11, 2021, 02:01:44 AM

Bitcoin talk Username: IDEA2.0
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3373942
Telegram Username : @nayemkhan1
Bep-20 Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

Quote

Forum Username: Nitu007
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432427
Telegram Username: @Nitu0071
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

Quote

Forum Username: asif0990
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838226
Telegram Username: @cryptoasif24
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0xbd1e5a5c20f1e524ca07463aee3651611a1ce7131fa8f953e28c9a5352582a2e ($4.21 BUSD)

Proof 8 :

1. Mahfuz324

Quote from: Mahfuz324 on Today at 07:08:33 AM

Bitcointalk username: Mahfuz324
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081
Telegram username: @Mahfuz143
BSC address: 0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6

[ Archive ]

0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x26e7a0f5b1d6ac8178620dd7c31731cbe79a8df5cdff9a33a42fa9c8c7231ff6 ($8 BUSD)
2. https://bscscan.com/tx/0x47625b0571a5ed96737833cf51a6ac107b274c10d458eb00ce73d31e49217b8b ($1.61 BUSD)

Proof 9 :

1. Sharmin309
2. Karish2return

Quote from: Sharmin309 on April 27, 2022, 04:48:13 PM

Twitter username: @Motaleb309
Twitter profile link: https://twitter.com/Motaleb309
POA Post Link: https://bitcointalk.org/index.php?topic=5393406.msg59835762#msg59835762
BSC address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

Quote

Forum Username: Karish2return
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
Nint Wallet Address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0xc647dd481c2c77989fed8fb05c0e0e22aa89762ce308cb41eb4fbe5387dffb1e ($5 BUSD)
2. https://bscscan.com/tx/0x84666cb8fceff75f1bb92baa8a789a3e65d5524746fc7633b90f2a755cc2f2eb ($5.02 BUSD)

Proof 10 :

Quote from: Blank-Head on April 26, 2022, 10:29:11 PM

Forum Username: Blank-Head
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044
Telegram Username: @Blankhead01
BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

[ Archive ]

0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x35c1bba6fb0ac351b3f08cfc584e5ce39bad95759c765ea6b640f1d2915fe4a2 ($20.4 BUSD)

Proof 11 :

1. rifat12

Quote from: rifat12 on January 16, 2022, 07:41:01 PM

Forum Username: rifat12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846252
Telegram Username: @kibria007
ERC-20 Wallet Address: 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

[ Archive ]

0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x6ee21c36ee3746ffab285a3604fa5890714ef5b30b6791d2edee949920ab16ee ($22.5 BUSD)
2. https://bscscan.com/tx/0x4fcdd8c63212b622386346302c69ea26e55db26dfe4ab5e5b8c228668be034f1 ($8.1 USDC)

Source 1:
Posted by : lovesmayfamilis

Quote from: lovesmayfamilis

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue
1. rofik28
2. RIFAT001

Source 2:

Quote from: Pandu Geddon on April 07, 2022, 12:27:14 PM

Reporting Ban evasion:
1. 1more (Banned)
2. rifat12
3. Nitu007

Source 3:
Posted by : lovesmayfamilis

Quote from: lovesmayfamilis

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue
1. Karish2return
2. Pasa32

Active Campaign

Quote from: HeartHk_15 on April 27, 2022, 09:02:20 AM

Quote from: Sharmin309 on April 27, 2022, 09:01:23 AM

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, telegram, Facebook
BSC wallet address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

Bounty Link : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 REX NFTs - 37.5M REX REWARD POOL🔵
Bounty Manager : BountyDetective

Quote from: HeartHk_15 on March 21, 2022, 02:24:15 AM

Quote from: Teletalk.org on March 21, 2022, 04:10:16 AM

#PROOF OF REGISTRATION
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk11996
Participated Campaigns: Twitter, discord, YouTube, article, video
Bitcoin Wallet Address: bc1q79w97p5v83v42rw6w3c9mfz6netglfuc8fajxg

Quote from: Sharmin309 on March 21, 2022, 05:20:21 AM

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, Video,Discord,
Bitcoin wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6

Bounty Link : Re: Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
Bounty Manager : CryptopreneurBrainboss

Quote from: Teletalk.org on April 27, 2022, 05:28:24 AM

Reserved

Quote from: Blank-Head on April 26, 2022, 10:29:11 PM

#PROOF OF REGISTRATION
Forum Username: Blank-Head
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044
Telegram Username: @Blankhead01
Participated Campaigns: Signature
BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Bounty Link : Re: [BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000 | ROUND II
Bounty Manager : Hhampuz

Quote from: Sharmin309 on April 25, 2022, 12:24:33 PM

Quote from: Mahfuz324 on Today at 03:35:10 PM

Week #2 (02.05.22 - 08.05.22)
Twitter profile URL: https://twitter.com/kulsum12456

Quote from: Teletalk.org on April 26, 2022, 04:51:05 AM

Res

Quote from: Cable007 on April 26, 2022, 11:54:06 AM

Reserved

Quote from: HeartHk_15 on April 25, 2022, 01:20:57 PM

Bounty Link : Re: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
Bounty Manager : joeperry

Quote from: Mahfuz324 on May 01, 2022, 12:22:06 PM

#Proof Of Authentication
Bitcointalk username: Mahfuz324
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081
Telegram username: @Mahfuz143
Participating Campaigns: Twitter telegram facebook
Bitcoin address: bc1qeemdazafucnzrj4l0zfnt5vgwytrnzglu9mgg4

Quote from: Teletalk.org on May 01, 2022, 04:53:12 PM

Reserved

Quote from: Sharmin309 on May 01, 2022, 12:16:42 PM

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, telegram, Facebook
BTC wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6

Bounty Link : Re: BitLucy Casino Bounty Campaign | 4 weeks | Budget: 15% Revenue in Bitcoin.
Bounty Manager : CryptopreneurBrainboss