[37+] Alt] Breaking rule 25. | Bitcointalksearch.org

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: Harlot on June 14, 2020, 02:28:50 PM

Is it possible that this is only controlled by one individual?

there is no overlap, you just observe and see the addresses used by these two accounts: @nurdenmoh, @Airdrop.io, the address I gave is red.

They all use the address that I show, it's just that I took from their account registered in 2018, not the account registered in 2019.

The account is used by one person, out of 37 accounts, 18 of which are active have not been banned, the accounts that roam and enter the campaign are only a few accounts including this one: @fapar, @mycrypto93, @Cryptodark, @Cobix, @MayaBer, @dedeajah.

The others are not used for a while, but are active even though they have not been used since 2018 & 2019.

So now it's clear, don't make yourself dizzy, just enjoy what I present, for the good of the Forum.

If you want to review their history and actions you can review them below: trust.

hmarra: https://bitcointalk.org/index.php?action=trust;u=2312660

taipe_linsi: https://bitcointalk.org/index.php?action=trust;u=1702063

Tie_wie: https://bitcointalk.org/index.php?action=trust;u=1803950

troBelx: https://bitcointalk.org/index.php?action=trust;u=1960051

Harlot

hero member

Activity: 1806

Merit: 671

Quote from: YOSHIE on June 14, 2020, 06:45:10 AM

Because they have lots of Alt accounts 'of course' they use different ETH addresses to enter into the campaign to cheat.

Is it possible that this is only controlled by one individual? Since the connections somehow overlap with one or more instances saying that this user is only using an ETH address that he randomly picks that time. One thing to note as well some users listed in the "active accounts" can't be considered as active anymore since a lot of them are inactive in a sense that their last activity in the forum is either in 2018 and 2019, to be exact among the first eleven accounts you included in the "active accounts" list only mycrypto93, dedeajah, and 21onyong can be considered active accounts in the forum.

YOSHIE

legendary

Activity: 2086

Merit: 1759

UPDATE!

Still like the case above "avoid ban" now increases 12 more accounts, e.g. Alt account that is still associated with the basic account named: ( @Airdrop.io ), and (altcoinss), This time 3 accounts are still active, 9 accounts have been banned.

Still related to the ETH address used by; @ Airdrop.io.
The address they are using now.

Code:

ETH: 0x8308223F29964F5a76cc1Bc920E93143c3332695
ETH: 0x6F35ce2DCf8dE1d151fAbC8c288f4eacdcc07190
ETH: 0x4b5534947C345c7B7Fdb17E8E29299dfd50C238c
ETH: 0x5C741325d0e37b9fEeF9E0E5EDb09f5dB9e5264d
ETH: 0x6D8D4D746954bA10E5A0CA46b63919fc16545C09
ETH: 0xb46D4a979Ec0500Ae46795354F0f433796756d03
ETH: 0xd353291bb1255fbA8cDFD49A2A9ce85D2f258984
ETH: 0xe32be03ecE9Ec9032D42be008682a480637D6671
ETH: 0x548bd2C9ff624520dEe774C43745AcB2aEB2B6A3
ETH: 0xDd81171C507096ba54e78C91Cc8966d25c2C3FB7

Active account:

Accounts Connected:

20. fapar
21. taipe_linsi
22. lebich

Blocked account:

Accounts Connected:

10. easycashflow69 (Archived)
11. kirillkurak (Archived)
12. hmarra (Archived)
13. idirben (Archived)
14. Bisiland (Archived)
15. troBelx (Archived)
16. chelovaz (Archived)
17. Applechild (Archived)
18. yodo1988 (Archived)

Proof:

Post by: altcoinss

Quote from: fapar on September 07, 2019, 07:02:01 AM

ERC-20 wallet: 0x8308223F29964F5a76cc1Bc920E93143c3332695

Topic: [37+] Alt] Breaking rule 25. (Read 464 times)