Author

Topic: accounts violate forum and campaign rules. (Read 157 times)

legendary
Activity: 2128
Merit: 1775
February 18, 2021, 02:15:53 AM
#2
The same case and the same users (Ban evasion) and cheat.
Connected to the address used by: @antoarwadi, is Alt which is given trust in red.

@antoarwadi uses two different addresses.

Bitcointalk Username : antoarwadi
ERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
https://archive.is/wip/GXfnS

Bitcointalk userrname: antoarwadi
My Eth: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4
https://archive.is/wip/2GTlI



Used by these two new alts.

10. jewaka
11. cigaretres

Proof:

Forum Username: jewaka
ETH Wallet Address: 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
https://archive.is/wip/y3aaj

Post by: cigaretres
Quote
Bitcointalk Username: cigaretres
My ETH: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4
https://archive.is/wip/khEJS

Related Addresses:
Code:
ERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
My ETH: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4

for now 11 accounts Alt, which (Ban evasion).
legendary
Activity: 2128
Merit: 1775
February 18, 2021, 02:13:44 AM
#1
Refers to a prohibited account: websing and accounts that have red trust: antoarwadi.

They created dozens of other Alt accounts and were involved with several offenses.

Below is the Alt of those who cheat in the campaign and Ban evasion.
Evidence They are linked to Alt's other accounts.
User: Pigeon Tiger, Alt of them used 4 different ETH addresses and participated in the campaign.

Proof:

Code:
0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
0xEB248c4Ca93233AFC54a809a341110895441D910
0xE2A1C0B9154CD53251B08eaEA0DADeD22eFCdb39
https://archive.is/wip/3ckfB






9 accounts connected:

1. Pigeon Tiger
2. powerlogic
3. melon merah
4. Hj.asep
5. antoarwadi
6. galaxing (Archived)
7. websing (Archived)
8. gusnulyadi (Archived)
9. ronaldono



The first ETH address used by:@Pigeon Tiger

Proof:

Bitcointalk Username: Pigeon Tiger
Eth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/65E9g

BTT username: powerlogic
ERC-20 wallet address: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/a4DZ4

Post by: melon merah
Bitcointalk username: hj.asep
eth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/UdOyf



The second address used by: @Pigeon Tiger.

Proof:

Bitcointalk username: Pigeon Tiger
My eth:0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/AAUw2

✎BITCOINTALK USERNAME: antoarwadi
✎ ETH : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/NDlWD

Evidence of joining
Bitcointalk username: galaxing
The campaign in which you participated: facebook + telegram
Eth : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/v2Ayt

Post by: websing
Telegram username: @galaxing
Eth: 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/GiXoG

Post by: ronaldono
My eth; 0xEB248c4Ca93233AFC54a809a341110895441D910

Bitcointalk Username: ronaldono
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910



Violations committed:

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Involved fraudulently in the campaign:
1. Topic: 🕵🏻‍♂️[BOUNTY DETECTIVE]🔴COOK PROTOCOL 4,000,000 COOK(~$100,000) REWARD POOL🔴
2. Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
Jump to: