Author

Topic: Ban evasion - case #7 (Read 427 times)

legendary
Activity: 2128
Merit: 1775
December 14, 2019, 11:35:05 PM
#4
"vh1302" is also coincidence? I don't think so.
Yes, you did it coincidentally.
They are connected to each other to two accounts that have a close relationship is Alt, but I also by chance, see one more account connected with the one above.


Accounts Connected:

1. winterspell

Proof:

ETH Address (only one) :0xcB124C3da1D71079B9ea353D538CFc12CD4BEFF4

http://archive.is/iX07S

ETH Address: 0xcB124C3da1D71079B9ea353D538CFc12CD4BEFF4

http://archive.is/ajZXY

Related Addresses:
Code:
ETH Address: 0xcB124C3da1D71079B9ea353D538CFc12CD4BEFF4

Miscellaneous:

They also have the nature of infidelity.
@winterspell page 19


Topic: [BOUNTY] ENCRYBIT – Trader’s Exchange 🔥🔥 500k ENCX 🔥🔥 ETH Reward [Weekly]

@vh1302 page 55

Topic: [BOUNTY] ENCRYBIT – Trader’s Exchange 🔥🔥 500k ENCX 🔥🔥 ETH Reward [Weekly]

Twitter Campaign
Twitter Profile link: https://twitter.com/winterspell2

Telegram Campaign
Username: @MisthyLee2

Medium Campaign
Medium profile link: https://medium.com/@vh1302

http://archive.is/oh2vS
legendary
Activity: 1932
Merit: 2272
December 14, 2019, 08:42:55 AM
#3
While going trough your post I noticed something, take a look at this https://bitcointalksearch.org/topic/m.38968289:



What are the odds?


And then, just in another thread where you connected account winbk14 (https://bitcointalksearch.org/topic/m.46801886) I noticed this :



"vh1302" is also coincidence? I don't think so.


There must be something going on here, because I have found another weird DT2 account https://bitcointalksearch.org/topic/m.53340548.
legendary
Activity: 2128
Merit: 1775
December 14, 2019, 12:00:19 AM
#2
According to bpip, account tarangogu (https://bpip.org/search.aspx?q=tarangogu) is banned, so I figured that they are evading ban with account leprakon:

Account tarangogu1 might be another account but there is no proof, just noticed merit distribution leprakon -> tarangogu1 and similar account name. I also didn't check anything else because I am too lazy lately.

Deeper development based on Twitter account and ETH address used by the three accounts below.

Jokes and ignorance that was done by @ catbuizz4.
See in detail what he did,
silly.

Twitter profile link: https://twitter.com/bitcoin_freakk
telegram username: @tarangogu

http://archive.is/1ixsQ


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

http://archive.is/Cfg0M




Now we start from the account @ catbuizz4, where did he take it.

Accounts Connected:

1. catbuizz4
2. katerinaliisa
3. Akinak
4. tortumtrak
5. Ekaputri2324

Proof:

Telegram: @katerinaliisa
Eth adresa: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/3KuMs

Telegram: @katerinaliisa
ERC20 Wallet Address: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/ltJYf

Bitcointalk username: Akinak
Bitcointalk url: https://bitcointalksearch.org/user/akinak-1692530

http://archive.is/SQUkr

Bitcointalk ACCOUNT NAME: tortumtrak
Bitcointalk ACCOUNT URL: https://bitcointalksearch.org/user/tortumtrak-1596927

http://archive.is/7Tnl8


http://archive.is/pCCxV

Miscellaneous:

Post proof from @ catbuizz4

Link: https://bitcointalksearch.org/user/catbuizz4-2125968;sa=showPosts

http://archive.is/TFM8d




Other evidence involves @ catbuizz4 connected to Alt.

Proof:

- ETH address: 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2

http://archive.is/UUsSJ

https://bitcointalksearch.org/user/winbk14-2126022
ETH Address (only one) : 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2

http://archive.is/7rEwi

Miscellaneous:

Evidence of being involved with hundreds of Alt / multi-account accounts.

Topic: Are those alts? Let's investigate 5 merits for the one who can prove it.

Evidence of cheating.

Topic: [GENEROUS BOUNTY $4M (13M tokens)] BFEX - Futuristic bank for the un-bankable
legendary
Activity: 1932
Merit: 2272
December 13, 2019, 05:45:59 PM
#1
My investigation took me into direction of another ban evaded. Last week account leprakon added account goraset to their trust network (http://loyce.club/trust/2019-12-07_Sat_11.54h/158678.html).

According to bpip, account tarangogu (https://bpip.org/search.aspx?q=tarangogu) is banned, so I figured that they are evading ban with account leprakon:

~
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
~
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Account tarangogu1 might be another account but there is no proof, just noticed merit distribution leprakon -> tarangogu1 and similar account name. I also didn't check anything else because I am too lazy lately.
Jump to: