Post
Topic
Board Reputation
Merits 3 from 2 users
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED]
by
Issa56
on 10/05/2022, 19:46:34 UTC
⭐ Merited by CryptopreneurBrainboss (2) ,dkbit98 (1)
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. ERTYU23
2. RTYUI23


Proof:

#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]


#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]


Related Addresses:

Code:
BSC wallet address; 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522


Miscellaneous:

These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. They also used similar telegram accounts in the spreadsheet.
The two similar Telegram usernames;
ERTYU23 used habib2884 as telegram username
RTYUI23 used habib288467 as telegtam username

The Two Bitcointalk username is similar in names:

1. ERTYU23
2. RTYUI23




2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Azgor
2. Asdf@



Proof:

Quote from: Azgor
#PROOF OF REGISTRATION
Forum Username: Azgor
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378173
Telegram Username: @App0l
Participated Campaigns: Twitter
BSC Wallet Address: 0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5
[Achieve]


Quote from: Asdf@
#PROOF OF REGISTRATION
Forum Username: Azgor
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378173
Telegram Username: @App0l
Participated Campaigns: Twitter telegram
BSC Wallet Address: 0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5

[Achieve]


Related Addresses:

Code:
BSC wallet address;0x710a3821cABa4f9D41fFBc247D6df40dF12b52e5


Miscellaneous:

These two users have registered the same bounty twice, used the same proof of Authentication with the same wallet address twice but later edited the proof of Authentication, it could be a coincidence but I don’t think this kind of mistake cannot be repeated twice.
Bounty registered; https://bitcointalk.org/index.php?topic=5392745.0 (HotFriesCoin Bounty Campaign)  Bounty manager; Little Mouse.  Asdf@ is number 46 on the spreadsheet and Azgor is number 47 on the spreadsheet.





4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Smking1212
rafi77
moni77
LastWeek



Proof:

Quote
#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42
[Achieve]

Quote from: rafi77
#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42
[Achieve]


Bitcointalk username: moni77
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2870121
Twitter profile link: https://twitter.com/Mdsaiful_7266
Twitter audit (recent): https://www.twitteraudit.com/md_7266
Twitter Followers: 1600
Telegram id: https://t.me/mdsaiful
Ethereum wallet : 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42
[Achieve]

Quote from: LastWeek
#PROOF OF REGISTRATION
Forum Username: Smking1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2907878
Telegram Username: @mdmofizur
Participated Campaigns: Twitter
BSC Wallet Address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42
[Achieve]


Related Addresses:

Code:
BSC wallet address: 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

Miscellaneous:

These four users have used the same proof of Authentication with the same wallet address multiple times but later edited the proof of Authentication and also deleted some proof of Authentication, I think the accounts are owned by one person.





2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Toly98
Mdbijoy555



Proof:

Proof Of Authentication
Bitcointalk username: Toly98
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;threads;u=3438505
Telegram username: @Suchi00998
Participating Campaigns: Twitter facebook LinkedIn
BSC address:  0x54b02935766cc5a9aF088129A35f07A5f781AB25
[Achieve]

Proof of Authentication
Forum Username: mdbijoy555
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3364666
Telegram Username:@bijoykhan6
Participated Campaigns: Twitter, Facebook,
Bsc Wallet address : 0x54b02935766cc5a9aF088129A35f07A5f781AB25
[Achieve]


Related Addresses:

Code:
BSC wallet address: BSC wallet address 0x54b02935766cc5a9aF088129A35f07A5f781AB25

Missicelinious

This forum user mdbijoy555 invaded a ban, his first account was banned in January, 22,2022 and he created another account on January 23, 2022. His wallet address which I mentioned above are connected.





2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Jing62
Khalilan


Proof:
Quote
jingo62
#PROOF OF REGISTRATION
Forum Username:  Khalilan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2972833
Telegram Username: @Ibrahim8578
Participated Campaigns: Twitter, Telegram, Discord
BSC wallet: 0x103f7722580314608Eae62f0DAef19742Cd1e051
[Achieve]

#PROOF OF REGISTRATION
Forum Username:  Khalilan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2972833
Telegram Username: @Ibrahim8578
Participated Campaigns: Twitter, Telegram. Discord
BSC wallet: 0x103f7722580314608Eae62f0DAef19742Cd1e051
[Achieve]


Related Addresses:

Code:
BSC wallet address:  0x103f7722580314608Eae62f0DAef19742Cd1e051


These two users have registered the same bounty, used the same proof of Authentication with the same wallet address multiple times but later edited the proof of Authentication, it could be a coincidence but I don't think this kind of mistake cannot be repeated more than once.
Bounty registered; https://bitcointalk.org/index.php?topic=5394536.0 (lanuna bounty), Bounty manager; sujonali1819
Bounty registered; https://bitcointalk.org/index.php?topic=5390752.0 (ETHAX’s ), Bounty manager; CryptopreneurBrainboss