ALT:(Ban evasion & still active). | Bitcointalksearch.org

Addressed to Mod & Admin.
Applicable rules.

The beginning of the case: https://bitcointalksearch.org/topic/ban-evasion-case-7-5209475

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Alt-active account that works in several Bounty campaigns.

1. leprakon (Active)
2. tortumtrak (Active)
3. g1st (Active)
4. umar22pk (Active)

Alt account that has been blocked.

1. tarangogu (Archived)
2. catbuizz4 (Archived)
3. marjon (Archived)

Evidence they are linked to multiple addresses and other social accounts.
Such as: ETH, Twitter, Telegram, Facebook, etc.

Quote from: leprakon on June 28, 2020, 05:57:51 AM

- Campaigns applied for: Content; Blog and Creative Arts Campaign
   - Bitcointalk username: leprakon
   - Bitcointalk link: https://bitcointalksearch.org/user/leprakon-1302336
   - Telegram link: https://t.me/tarangogu
   - Twitter link: https://twitter.com/bitcoin_freakk
   - Wallet address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

http://archive.is/wip/RhUnH

Quote from: tarangogu on February 20, 2018, 11:05:56 AM

Bitcointalk username:tarangogu
Twitter Profile Link: https://twitter.com/bitcoin_freakk
Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Quote from: catbuizz4 on June 14, 2018, 12:09:20 PM

Twitter Campaign
Link to twitter account: https://twitter.com/bitcoin_freakk

The evidence above is their basic evidence connected with the evidence presented.

Now I will try to peel the Alt account named: @catbuizz4, based on the ETH address and the social account used.

Proof they are connected;

• ETH: used by:@catbuizz4; 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

Used by:

Quote from: tortumtrak on October 10, 2018, 10:09:10 AM

ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

• Telegram: used by:@catbuizz4; Telegram username:@Marjon28

Used by:

Quote from: marjon on July 31, 2018, 07:59:24 PM

Telegram Confirmation Post Format:
Bitcointalk username: marjon
Bitcointalk URL: https://bitcointalksearch.org/user/marjon-935689
Telegram username: @Marjon28

• Twitter: used by:@catbuizz4; https://twitter.com/gayan_best

Used by:

Quote from: g1st on June 25, 2019, 03:41:56 PM

Telegram : @gayan1st
Twitter : @gayan_best
Bitcointalk : g1st

http://archive.is/wip/VREhv

• Twitter & Facebook: used by:@catbuizz4; https://twitter.com/umar11pk

Used by:

Quote from: umar22pk on April 02, 2018, 04:45:10 AM

Twitter
Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 67
Account profile: https://twitter.com/umar11pk

Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 65
Account profile: https://web.facebook.com/umar11pk

http://archive.is/wip/djAkb

Related Addresses:

Code:

ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507
Twitter: @gayan_best
Account profile: https://twitter.com/umar11pk
Telegram username: @Marjon28

Topic: ALT:(Ban evasion & still active). (Read 235 times)