Ban evasion - case #7 | Bitcointalksearch.org

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: marlboroza on December 14, 2019, 09:42:55 AM

"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:

Quote from: winterspell on October 19, 2018, 12:00:45 PM

ETH Address (only one) :0xcB124C3da1D71079B9ea353D538CFc12CD4BEFF4

http://archive.is/iX07S

Quote from: vh1302 on October 16, 2018, 04:50:07 AM

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]

Quote from: bongdaplus on May 19, 2018, 12:37:30 PM

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

marlboroza

legendary

Activity: 1932

Merit: 2270

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.

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: marlboroza on December 13, 2019, 06:45:59 PM

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.

Quote from: leprakon on November 12, 2019, 02:23:30 PM

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

http://archive.is/1ixsQ

Quote from: tarangogu on August 11, 2018, 12:55:35 AM

Twitter profile link: https://twitter.com/bitcoin_freakk

Quote from: catbuizz4 on June 14, 2018, 01:09:20 PM

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:

Quote from: katerinaliisa on November 02, 2018, 05:18:08 AM

Telegram: @katerinaliisa
Eth adresa: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/3KuMs

Quote from: catbuizz4 on June 17, 2018, 06:19:56 AM

Telegram: @katerinaliisa
ERC20 Wallet Address: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/ltJYf

Quote from: catbuizz4 on June 17, 2018, 06:51:28 AM

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

http://archive.is/SQUkr

Quote from: catbuizz4 on June 16, 2018, 11:59:58 AM

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

http://archive.is/7Tnl8

Quote from: catbuizz4 on June 17, 2018, 05:48:54 AM

Bitcointalk: Ekaputri2324
https://bitcointalksearch.org/user/ekaputri2324-1797519

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:

Quote from: catbuizz4 on May 30, 2018, 10:59:37 AM

- ETH address: 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2

http://archive.is/UUsSJ

Quote from: winbk14 on October 12, 2018, 11:53:51 AM

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

marlboroza

legendary

Activity: 1932

Merit: 2270

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:

Quote from: leprakon on December 07, 2019, 12:36:50 AM

~
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Quote from: leprakon on November 12, 2019, 02:23:30 PM

~
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Quote from: tarangogu on November 23, 2018, 11:44:50 AM

Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Quote from: tarangogu on November 24, 2018, 06:49:06 AM

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.

Topic: Ban evasion - case #7 (Read 398 times)