Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

Quote from: YOSHIE on July 02, 2022, 06:23:37 PM

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

1. Blahtah1
2. Butachacha

Proof:

Quote from: Blahtah1 on June 25, 2022, 11:04:39 PM

- BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
- Telegram Username: @blahtah11

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Quote from: Butachacha on May 20, 2022, 10:07:29 AM

Telegram username: @Batachacah99
BEP20 wallet address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6

[ Archive ]

3. Badmandior

Proof:

Quote from: Badmandior on May 15, 2022, 02:44:08 PM

- BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
- Telegram Username: @lifesupport4

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Quote from: Butachacha on May 29, 2022, 12:26:09 PM

Telegram username: @Batachacah99
BEP20 wallet address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6

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4. Chukkypiss
5. Holygrail56

Proof:

Quote from: Chukkypiss on June 25, 2022, 10:44:41 PM

- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @clumsymuna

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Quote from: Holygrail56 on May 15, 2022, 07:47:37 PM

- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @holygrail5

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6. Ericfundz

Proof:

Quote from: Ericfundz on November 20, 2021, 09:04:32 PM

- Coinsbit registration Email: eeric3222@gmail.com
- ENTC address on Coinsbit : 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Campaigns applied for:Twitter, telegram,

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Quote from: Holygrail56 on March 22, 2022, 06:10:16 AM

- Coinsbit registration Email: eeric3222@gmail.com
- BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Telegram Username: @holygrail5

[ Archive ]

7. westdamien55

Proof:

Post by: westdamien55

Quote

Forum username: westdamien55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @damon3143
BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

[ Archive ]

Quote from: Holygrail56 on April 04, 2022, 10:21:33 PM

Telegram username:@holygrail5
BEP20 wallet address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

[ Archive ]

Post by: Ericfundz

Quote

Forum Username: Ericfundz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3396232
Telegram Username: @Ericfundz1
BEP-20 Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

[ Archive ]

8. Lacazera53

Proof:

Post by: Lacazera53

Quote

Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd

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Quote from: Badmandior on April 05, 2022, 08:38:04 PM

Proof of authentication:
- Email: egabriella2609@gmail.com
- BSC (bep 20) address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
- Telegram Username:@lifesupport4

[ Archive ]

9. Naveedgondal
10. NaveedSgd

Proof:

Quote from: Naveedgondal on June 15, 2022, 02:35:27 PM

Forum Username: naveedgondal
Telegram Username: @alikhangondal
BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

[ Archive ]

Quote from: NaveedSgd on December 03, 2020, 09:57:31 AM

Forum Username: Naveedsgd
Telegram Username: @ahsankhan50
ETH Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

[ Archive ]

Related Addresses:

Code:

1). BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
2). BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
3). BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
4). BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
5). BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
6). BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
7). BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

Miscellaneous:

I see there are irregularities in the campaign: Topic: 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED., managed by: @CryptopreneurBrainboss.

After I search it turns out that there are 10 Alt accounts involved in it, they use different BSC addresses, there are 7 different addresses that I see they use in other campaigns.

Proof of connection can be seen above, they use hose, with different Alt accounts.

For evidence of their involvement can be seen in: spreadsheets, in the Articles campaign section, as shown below.

https://zizihub.com/90e175.jpg
https://zizihub.com/db6317.jpg
https://zizihub.com/ca8a67.jpg
https://zizihub.com/0fce70.jpg

@YOSHIE @CryptopreneurBrainboss Requested to you please Remove my negative trust I have no multiple accounts somebody useing my date