Author

Topic: 5 accounts connected - ban evasion. (Read 344 times)

legendary
Activity: 2128
Merit: 1775
July 29, 2020, 11:52:53 PM
#6
@lovesmayfamilis, I will merge the rest of the long-hidden Alt accounts.

They are not 5 accounts that are still active, there are several more that are still active, maybe you can add a few more that are active at this time.

Proof that they are connected and active.

Multi

Account Connect with Facebook, and ETH, the basic brain account is connected @ Perfect35.

1. Perfect35 (Active)
2. temilade200 (Archived)
3. heritage35 (Archived)
4. Adunni6758 (Archived)
5. nlaara12 (Active)
6. Gab20 (Active)
7. Pet240 (Active)
8. pedpedped (Active)
9. Ini35 (Active)

Maybe there are some more new ones ...!
legendary
Activity: 2352
Merit: 2592
Chancellor on Brink of Second Bailout for Banks
July 29, 2020, 02:04:25 PM
#5
@lovesmayfamilis I found 1 more alt when i research about a bump spammer group.

auntyjmary
Classica35 (deleted his posts)

#Authentication Post
Type of campaign : Content Article
Bitcointalk Username : Auntyjmary
Content link :  
https://steemit.com/blockchain/@fredrick4u/dealing-with-gold-the-digital-way


 wallet : 0xBFe45a0A51bb807b04edf8b53179E9b80FB38a3f

https://bitcointalksearch.org/topic/bounty-gold-stablecoin-200000-payouts-in-btc-eth-gold-5164058 (https://posts.ninjastic.space/post/53717920)
https://posts.ninjastic.space/post/53709106
https://posts.ninjastic.space/post/53679880

he used 0xBFe45a0A51bb807b04edf8b53179E9b80FB38a3f three times.

___________________________________________________________________________________________________________
UsernamePostsArchive
auntyjmary1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 371, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37
Classica351, 2, 31, 2, 3
Related address:0xBFe45a0A51bb807b04edf8b53179E9b80FB38a3fPowered by ninjastic.space
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
November 11, 2019, 11:42:15 PM
#4
Good catch, did you report them yet?

Yes, of course, I informed the moderators
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
November 11, 2019, 02:13:34 PM
#3
Good catch, did you report them yet?
hero member
Activity: 1806
Merit: 672
November 11, 2019, 01:52:07 PM
#2
I guess the only active ones in that group are laskybok and Mysteryla and the other ones mentioned are inactive accounts so I will expect this two will be the ones claiming that they are part of a family and the ones banned are their brothers/sisters/mother/father and they are the ones who are "following the rules". But still the evidence is pretty convincing to me and maybe for the DT members and mods reading this. On a side note I think that the facebook accounts they have posted looks like their official accounts so you might be dealing at least two people here working together.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
November 11, 2019, 08:30:13 AM
#1
5 accounts connected - ban evasion.

sunny1356 Autoban user
heritage35 Autoban user
Adunni6758 Autoban user
Aniwura
aranla11
laskybok
Mysteryla
Classica35


heritage35 Autoban user
https://archive.ph/dN0Uz

https://archive.ph/EJcsM

Aniwura
Telegram username: @grandsam
Facebook profile link: https://www.facebook.com/adeola.asoropa
Twitter profile link: https://twitter.com/heritageade
https://archive.ph/iUBDv

aranla11
https://archive.ph/skkcQ

laskybok
https://archive.ph/TNqXz

Classica35
https://archive.ph/dytey

ETH Address 0x372926b68ad53565145ECbb108be49017bF5027e
https://archive.ph/V4qaV

sunny1356 Autoban user
Eth address : 0x372926b68ad53565145ECbb108be49017bF5027e
https://archive.ph/DVg46

ETH ERC20 WALLET: 0x8Ae08a8093deE1590D9adA1e45622f57910b1c4a
https://archive.ph/TTNKf

ETH Address: 0x8Ae08a8093deE1590D9adA1e45622f57910b1c4a
https://archive.ph/DlHmM

Quote from: Adunni6758
 Autoban user
ETH Address: 0x8Ae08a8093deE1590D9adA1e45622f57910b1c4a
https://archive.ph/oAbWl

The post is a reference for moderators.
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