Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐

Quote from: Issa56 on April 13, 2023, 08:41:05 AM

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

Rpg66
Rt12
nurulislam0056
Vivo76 BANNED

RTYUI23
MNBVC83
Gdhdhd668
Mon4
Jomunanodirpar9023

Proof:
Rpg66

Quote

[quote author=RTYUI23 link=topic=
Forum Username:RTYUI23
Forum Profile Link:
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7

[Achieve]

RTYUI23

Quote

#PROOF OF REGISTRATION
Forum Username:RTYUI23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463652
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7

[Achieve]

MNBVC83

Quote

[Achieve]

Rt12

Quote

PROOF OF REGISTRATION
Forum Username: Rt12
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3512130
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Gdhdhd668

Quote

PROOF OF REGISTRATION
Forum Username: Gdhdhd668
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3555114
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Mon4

Quote

#PROOF OF REGISTRATION
Forum Username: Mon4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443957
Telegram Username: @Rony6873
Participated Campaigns: twitter, telegram, Facebook, Instagram,Readdit,
Smart Chain (BSC) Wallet Address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Jomunanodirpar9023

Quote

PROOF OF REGISTRATION
Forum Username: RYUBOY
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1866241
Telegram Username: @Aurora_Beezy
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7
BSC wallet address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff

Miscellaneous:
These nine users have registered the same bounty, from my research i think these nine accounts are operated by one person.

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

hridoy95
Murshalin95

Proof:
hridoy95

Quote

Week 5 : 12/04/2023 - 18/04/2023
Twitter profile link: https://twitter.com/Abusamsmdsofiq2

Tweet Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646608584694980609

Retweets Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646607934003245057
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

[Achieve]

Murshalin95

Quote

Week 5 : 12/04/2023 - 18/04/2023
Forum Username: Murshalin95
(Twitter Campaign)
Your Twitter profile link: https://twitter.com/MMMurshalin
Tweet Link :
1. https://twitter.com/MMMurshalin/status/1645860625967628288

Retweets Link :
1. https://twitter.com/MMMurshalin/status/1645860261981745153
2.
3.
4.
5.

Discord Username : Murshalin#9561
Comments Link :
1. https://discord.com/channels/942463971116609556/945992685087510528/1095419238690340984
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

Miscellaneous:
These two users have registered the same bounty, used the same wallet when submitting report, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; GlobeDex. Bounty manager; julerz12. hridoy95 is number 187 on Twitter spreadsheet and Murshalin95 is number 110 on Twitter spreadsheet.
Bounty registered; The $DONS. Bounty manager; BountyDetective. hridoy95 is number 770 on Twitter spreadsheet and Murshalin95 is number 58 on Twitter spreadsheet.

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

ROCKDEEbassist
chua

Proof:
ROCKDEEbassist

Quote

Proof of Authentication
Bitcointalk username: ROCKDEEbassist
Bitcoinalk profile link: https://bitcointalk.org/index.php?action=profile;u=1866248;sa=summary
Twitter username: @SensiabIe
Twitter profile link: https://twitter.com/SensiabIe
Twitter followers: https://www.twitteraudit.com/SensiabIe
Twitter Audit link: 10243
BSC Address: 0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B

[Achieve]

chua

Quote

Proof of authentication:
- BSC ( bep 20 ) wallet address: 0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B
- Telegram Username: @Who_am_aii
- Campaigns applied for: Twitter

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication, but i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. ROCKDEEbassist is number 593 on Twitter spreadsheet and chua is number 596 on Twitter spreadsheet.

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

Kilab
Gama@
Laite

Proof:
Kilab

Quote

#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1

[Achieve]

Gama@

Quote

[Achieve]

Laite

Quote

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0f79163dd6e6cf86f528c2c45f0438b890330dc1

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; The $DONS. Bounty manager; BountyDetective. Kilab is number 748 on Twitter spreadsheet, Gama@ is number 895 on Twitter spreadsheet and Laite is number 487 on Twitter spreadsheet.