Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q4) [MODERATED]
8 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. sayaya17
2. Wawa2013
3. Cryptosaja
4. Wulan_maniez
5. gulgul
6. MCobian
7. BuNga_cute
8. Shasha80
Archived
Related Addresses:
Miscellaneous:
Part 1: sayaya17, Wawa2013, Cryptosaja and Wulan_maniez are connected by using @syayaya telegram.
Part 2: gulgul and MCobian are connected by using lukajiwaraga facebook account.
Part 3: Bunga_cute, Shasha80, and sayaya17 are connected by using @crypto_girls telegram.
Part 4: MCobian and BuNga_cute are connected by using @Yupi84goro telegram.
sayaya17 are connected on the part 1 and the part 3, MCobian are connected on the part 2 and part 4, then BuNga_cute are connected on part 3 and part 4. Which mean the whole accounts are controlled by a same person.
Both gulgul and Cryptosaja are joined on the same twitter campaign 🔥💰[BOUNTY] JboxCoin | Already Listed on 2exchange। 2M jbox Reward on 4week🔥💰 and they broke the fourth rules about multiple accounts.
Source: https://docs.google.com/spreadsheets/d/11puKb06ZNShcXhxUTUXM_nwFIJD2uiPAS6zY1b0KjzM/edit#gid=607342848
Since gulgul and Cryptosaja account cheated on the same campaign, all accounts deserve to get negative feedback. With 4 accounts that currently still active participate in Bitcoin signature campaign, they can make $145/week ($40 Yas.bet, $65 BK8, $40 Rollbit) I will reach the campaign managers about this matter.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. sayaya17
2. Wawa2013
3. Cryptosaja
4. Wulan_maniez
5. gulgul
6. MCobian
7. BuNga_cute
8. Shasha80
#PROOF OF REGISTRATION
Forum Username: sayaya17
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=924739
Telegram Username:@syayaya
Participated Campaign: Signature
BSC Wallet Address: 0xc492863f5271BB2142f8279cbd3eAF6bBA152320
ArchivedForum Username: sayaya17
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=924739
Telegram Username:@syayaya
Participated Campaign: Signature
BSC Wallet Address: 0xc492863f5271BB2142f8279cbd3eAF6bBA152320
Quote
#PROOF OF REGISTRATION
Forum Username: Wawa2013
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=991204
Telegram Username: @syayaya
Participated Campaigns: Signature
BSC Wallet Address: 0x190D8C079304E67607d7c32f52CD0d85AD4A8F6b
Archived (he deleted his post)Forum Username: Wawa2013
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=991204
Telegram Username: @syayaya
Participated Campaigns: Signature
BSC Wallet Address: 0x190D8C079304E67607d7c32f52CD0d85AD4A8F6b
#PROOF OF REGISTRATION
Forum Username: Cryptosaja
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1228416
Telegram Username: @syayaya
Participated Campaigns: twitter
ETH Wallet Address: 0xE7163f16BEdB0968254FcAb9493A368Aa8c95B9e
ArchivedForum Username: Cryptosaja
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1228416
Telegram Username: @syayaya
Participated Campaigns: twitter
ETH Wallet Address: 0xE7163f16BEdB0968254FcAb9493A368Aa8c95B9e
#PROOF OF REGISTRATION
Forum Username: Wulan_maniez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1049417
Telegram Username: @syayaya
Post Count: 869
Forum Rank : Full Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x6dCce7f7703Ac0855CD4204A50c82a42C1Ad4b15
ArchivedForum Username: Wulan_maniez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1049417
Telegram Username: @syayaya
Post Count: 869
Forum Rank : Full Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x6dCce7f7703Ac0855CD4204A50c82a42C1Ad4b15
Week 6: 21/9 - 27/9
Facebook Campaign
Bitcointalk username: gulgul
Facebook url: https://www.facebook.com/lukajiwaraga
ArchivedFacebook Campaign
Bitcointalk username: gulgul
Facebook url: https://www.facebook.com/lukajiwaraga
Archived
#Proof of Authentication
1) Your Bitcointalk username : Bunga_cute
2) Telegram username : @crypto_girls
3) ETH wallet address : 0xabce15b76c8c57E8E2F7081AFDD705E09991E860
4) Which campaign(s) you are participating in: Signature
Archived1) Your Bitcointalk username : Bunga_cute
2) Telegram username : @crypto_girls
3) ETH wallet address : 0xabce15b76c8c57E8E2F7081AFDD705E09991E860
4) Which campaign(s) you are participating in: Signature
#Proof of authentification
Bitcointalk Username:Shasha80
Bcnex Email: apelpersia@gmail.com
Telegram Username: @crypto_girls
Campaign: Signature
ArchivedBitcointalk Username:Shasha80
Bcnex Email: apelpersia@gmail.com
Telegram Username: @crypto_girls
Campaign: Signature
#Proof of authentication
Bitcointalk username: sayaya17
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=924739;sa=summary
Campaign : Twitter, Facebook,Telegram
Telegram : @crypto_girls
ETH Address: 0x07809FBeCcd943FD10EAb31440c3663C4A158Fd1
ArchivedBitcointalk username: sayaya17
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=924739;sa=summary
Campaign : Twitter, Facebook,Telegram
Telegram : @crypto_girls
ETH Address: 0x07809FBeCcd943FD10EAb31440c3663C4A158Fd1
Quote
#Proof of Authentication
Bitcointalk Username: MCobian
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1145360
Telegram Username: @Yupi84goro
Archived (he deleted his post)Bitcointalk Username: MCobian
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1145360
Telegram Username: @Yupi84goro
Quote
#PROOF OF REGISTRATION
Forum Username: BuNga_cute
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1040406
Telegram Username: @Yupi84goro
Participated Campaigns: Signature Campaign
ERC-20 Wallet Address: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
Archived (he deleted his post)Forum Username: BuNga_cute
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1040406
Telegram Username: @Yupi84goro
Participated Campaigns: Signature Campaign
ERC-20 Wallet Address: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
Related Addresses:
Code:
Telegram Username:@syayaya
Facebook account Link: https://www.facebook.com/lukajiwaraga
Telegram : @crypto_girls
Telegram Username: @Yupi84goro
Facebook account Link: https://www.facebook.com/lukajiwaraga
Telegram : @crypto_girls
Telegram Username: @Yupi84goro
Miscellaneous:
Part 1: sayaya17, Wawa2013, Cryptosaja and Wulan_maniez are connected by using @syayaya telegram.
Part 2: gulgul and MCobian are connected by using lukajiwaraga facebook account.
Part 3: Bunga_cute, Shasha80, and sayaya17 are connected by using @crypto_girls telegram.
Part 4: MCobian and BuNga_cute are connected by using @Yupi84goro telegram.
sayaya17 are connected on the part 1 and the part 3, MCobian are connected on the part 2 and part 4, then BuNga_cute are connected on part 3 and part 4. Which mean the whole accounts are controlled by a same person.
Both gulgul and Cryptosaja are joined on the same twitter campaign 🔥💰[BOUNTY] JboxCoin | Already Listed on 2exchange। 2M jbox Reward on 4week🔥💰 and they broke the fourth rules about multiple accounts.
Quote
⚫Bounty Rules
1.All participants must DOWNLOAD the APP from: https://play.google.com/store/apps/details?id=com.minejboxcoin.jbx
2. All participants must join the JboxCoin Telegram Group and Bounty Telegram Group
3. Please ask your bounty related questions in the BountyBOX group.
4. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign
5. KYC is not required for the bounty campaign.
6. The bounty manager and the project team reserve the right to make changes to the conditions at any time.
7. All participants must post a proof of Authentication to join this bounty.
1.All participants must DOWNLOAD the APP from: https://play.google.com/store/apps/details?id=com.minejboxcoin.jbx
2. All participants must join the JboxCoin Telegram Group and Bounty Telegram Group
3. Please ask your bounty related questions in the BountyBOX group.
4. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign
5. KYC is not required for the bounty campaign.
6. The bounty manager and the project team reserve the right to make changes to the conditions at any time.
7. All participants must post a proof of Authentication to join this bounty.
Source: https://docs.google.com/spreadsheets/d/11puKb06ZNShcXhxUTUXM_nwFIJD2uiPAS6zY1b0KjzM/edit#gid=607342848
Since gulgul and Cryptosaja account cheated on the same campaign, all accounts deserve to get negative feedback. With 4 accounts that currently still active participate in Bitcoin signature campaign, they can make $145/week ($40 Yas.bet, $65 BK8, $40 Rollbit) I will reach the campaign managers about this matter.