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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
by
Timelord2067
on 16/04/2023, 23:16:22 UTC

Your link doesn't show the same link as the ones referenced in the posts above.

Youtube campaign:
Spreadsheet N0: 35
Link to video: https://youtu.be/xJdV4upK980




@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

I did some digging, but I could not find any blockchain evidence that ties GoldenView to those other alts. It appears to be a false positive.

Sorry about that, @GoldenView! I have edited the reference post and removed the tag from your profile. Moving forward, I recommend that you tag the accounts you come across using your links or social media profiles. This will help investigators and campaign managers to avoid such misunderstandings in the future.

As you can see even we can overlook an item and a person will be incorrectly tagged as has happened here.  This is why newbies and Junior members are banned from posting investigations because they make this mistake more often than not.

This link:

Quote

uncovered that one extra post of yours that proved you posted the term first.




In saying that

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


9. Soka1
10. GoldenView
11. 10. Cat1
12. 11. Kachra


We have a new number twelve:

12. Zeshan275

Proof:

https://ninjastic.space/search?content=waris363


naeeskera really does use the term first:

#PROOF OF AUTHENTICATION
Forum Username: Naeeskera
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2941983
Telegram Username: @waris363
Participated Campaigns: Radit,Facebook, Telegram
BEP-20 Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F


Proof of Authentication Post
Bitcointalk Username:Soka1
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3435324
Discord Display Name:@waris363
Campaign Category Participated:REDDIT, TWITTER,INSTAGRAM,video
BSC Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F


https://ninjastic.space/post/59192087

Zeshan275's post:  (the entire post has been deleted)

Quote

Zeshan275 has been tagged by @CryptopreneurBrainboss as having multiple alts, so it's unlikely to be a false positive there either.

https://bitcointalk.org/index.php?topic=5384578.0;dt - @YOSHIE is the author

Quote
Campaign section (Twitter): list of fraudulent account names.

1. Zeshan275
2. sujonreza
3. Dopping



Accounts Connected:

1. Zeshan275
2. albert69
3. Protocolgashtahai

Miscellaneous:

As these UID's are tied to the others above, they are all guilty of ban evasion.