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Topic: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them (Read 1440 times)

hero member
Activity: 1764
Merit: 694
[Nope]No hype delivers more than hope
Dear sabotag3x,

foring12 and foring13 both are my id. My foring12 id was temporary ban in 2020 for participating in a giveaway bounty. I am a bounty hunter. So i create a new id foring13 for participating bounty campaign.

You have evaded a temporary ban, you have broken the rules. If you get banned, that rule also affects your alt account. You should take a break from the bounty during the ban instead of creating a new account.
Don't know what consequences you will get next. Maybe a permanent ban? I hope you will not.
jr. member
Activity: 1498
Merit: 2
Dear sabotag3x,

foring12 and foring13 both are my id. My foring12 id was temporary ban in 2020 for participating in a giveaway bounty. I am a bounty hunter. So i create a new id foring13 for participating bounty campaign.
But when my foring12 id was unbanned then I start working with foring12 id and stop working with foring13 id and deactived that id. I have never worked in the same bounty with multiple id. One is allowed to have multiple id in the forum. I did not break any rules of the forum. So I am requesting you to remove the negative trust from my id foring12 or turn it into neutral. I have deleted all posts from foring13. I promise that i never break any forum rules.
jr. member
Activity: 266
Merit: 1
Quote
#63
Rafiqul84 & Rafiqul123
Evidence 1, Evidence 2
Eth address: 0x88d915603905642FE46824b877D0d436B42239c2

Dear Sir,
 Rafiqul84 This is my previous account,
 I opened a new account after it was banned.
 Rafiqul123 This is a new account.
 I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing.
 Now I know fairly well.
 Please don't ban me because of my ETH ADDRESS.
 I urge you to remove the Red Trust.
 Many, many good wishes for you.
🙏🙏🙏🙏🙏🙏🙏🙏🙏

Bro, once you are banned from the forum once you are permanently banned -- you're not allowed to come back under different alt accounts, as you are banned as a person.

Your account has had a negative trust since June, you've been walking around with it this whole time. The reason why you are noticing it now is because the user who tagged you is now in DT2... Not that it matters because you are banned anyway.
Thank you brother, what should I do now?  Please do a little cooperation
member
Activity: 808
Merit: 11
Blockchain Expert & Social Media Influencer
Posts archived here: https://web.archive.org/

have fun..

Blue = Inactive profile.. Needs special attention, case by case (e.g: lost password)..
Red = Banned profile
Green = False flag/the user is clean



#68
CryptoMahfuz03 & bdbountyon
Evidence 1, Evidence 2
Eth address: 0x9FBEA8A1dB2713E5799ee2fdDA2Ab872C5C27CD5


Hi Admin,
For your kind information I would like to inform you that CryptoMahfuz03 is my main bitcointalk account and I have been using this account for 2 more years. The main purpose of using my main account is to bounty hunting. All my posts are in bounty campaign.

Email evidence:
When you check CryptoMahfuz03 profile my email address is shown [email protected]
Check bdbountyon there is no mentioning of email address on the profile. I would inform you that [email protected] is not associated with any Bitcointalk account and It was lost when I first joined bitcointalk Forum 2 years ago.  

When you look at bdbountyon account there is no bounty program I participated. This bdbountyon account was last used on Aug, 2020 and It was created long time ago and has 100+ activities only and it looks like inactive account. The 1st evidence you showed on 02-09-2018 on xfinity Airdrop campaign.

There is no cheating involve if anyone never use multi accounts on same bounty campaign or airdrop campaign and I am fully focused on bounty not airdrop.
 
Please sir remove my negative trust and allow me to continue Bitcointalk Forum using my main account CryptoMahfuz03
legendary
Activity: 2982
Merit: 7986
Quote
#63
Rafiqul84 & Rafiqul123
Evidence 1, Evidence 2
Eth address: 0x88d915603905642FE46824b877D0d436B42239c2

Dear Sir,
 Rafiqul84 This is my previous account,
 I opened a new account after it was banned.
 Rafiqul123 This is a new account.
 I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing.
 Now I know fairly well.
 Please don't ban me because of my ETH ADDRESS.
 I urge you to remove the Red Trust.
 Many, many good wishes for you.
🙏🙏🙏🙏🙏🙏🙏🙏🙏

Bro, once you are banned from the forum once you are permanently banned -- you're not allowed to come back under different alt accounts, as you are banned as a person.

Your account has had a negative trust since June, you've been walking around with it this whole time. The reason why you are noticing it now is because the user who tagged you is now in DT2... Not that it matters because you are banned anyway.
jr. member
Activity: 266
Merit: 1
jr. member
Activity: 896
Merit: 1
#54
Niloy009 & niloy111
Evidence 1, Evidence 2
Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754


Hello Sir,
My Main Acc : niloy111, My 2nd account was Niloy009. This account (niloy111) Email ID Hacked and I lost Everything on that Email HOLD! For continued work, I opened my 2nd acc (Niloy009) and continue my work. But after sometime when recovering my Main acc (niloy111), I work with it and leave My 2nd ID (niloy009) for My Little Brother.
After recovering My Main acc (niloy111), I never try to use my 2nd acc(niloy009). Still, I use my Main acc (niloy111) for Bounty.
I know it's against Forum rules, Please Sir my humble request remove my Negative Trust. I don't want 2nd acc(Niloy009). You can Remove this acc(Niloy009). I don't have the intention to use it. After recovering Main acc(niloy111) I leave 2nd acc(niloy009) behind.
Please Sir, Help me to use BTT with my Main account(Niloy111)

Thank You
legendary
Activity: 2492
Merit: 2150
Crypto Swap Exchange
Hey Adalgarp is not my account but i work in a team they said he got error while posting and it is a last day for submission so he asked me to report his work and i think his work did got useless so i helped him nothing much...I got 1 negative trust before because of such same reason.
For verification you can contact me to Telegram: https://t.me/ramanpandwar I will give you my proofs and you can also asked to BM @wapinter and Bounty detective or sofico, BM Joseph.




What about Google Drive? Does "Adalgarp" need to use yours?



jr. member
Activity: 208
Merit: 1
Hey Adalgarp is not my account but i work in a team they said he got error while posting and it is a last day for submission so he asked me to report his work and i think his work did got useless so i helped him nothing much...I got 1 negative trust before because of such same reason.
For verification you can contact me to Telegram: https://t.me/ramanpandwar I will give you my proofs and you can also asked to BM @wapinter and Bounty detective or sofico, BM Joseph.
legendary
Activity: 2086
Merit: 1759
All of you, makes me uneasy.
OP, all Prohibited and Alt accounts that you have taken have been published by others, all you have to do is compile them.

I will give OP, the original Alt account from the Alt account: @moicungzin991. which has been blocked.

look carefully below.
@moicungzin991 uses different eth addresses.

Accounts Connected:

1. hoangngan997 (Archived)
2. vanbach001 (Archived)

Proof:

ETH Address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0

(archive)

ETH Address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0

(archive)

ETH wallet address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0

(archive)




Accounts Connected:

1. Albertinon (Archived)
2. mongmanhdevo898 (Archived)
3. Donalduch (Archived)

Proof:

ETH Address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044

(archive)

3) ETH wallet address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044

(archive)

ETH wallet address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044

(archive)

Proof of authentication
Telegram username: @sausau77
Twitter Campaign
Profile Url: https://twitter.com/tumanh2
ETH Address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044

(archive)




Accounts Connected:

1. hoangngan993 (Archived)

Proof:

ETH wallet address- 0xa6B0145F2baf27f76915586068C1e4abfE8893bc

(archive)

ETH wallet address: 0xa6B0145F2baf27f76915586068C1e4abfE8893bc

(archive)




Actually what is said by @lovesmayfamilis, there is truth, the OP must investigate the origin of the cases / cases themselves.
I once found an account like what happened to @SARA ISLAM.


I give the title (crazy account).
You can see here.

Topic: @duongthu252705, Alt account or crazy user.

Actually the original profile @moicungzin991 is: https://bitcointalksearch.org/user/moicungzin991-2235002, because many Alt @moicungzin991 accounts were banned, he went crazy.
You see below the profile he posted.

Post: https://bitcointalksearch.org/topic/m.51551301
Bitcointalk username: roksioncel
Bitcointalk profile URL: https://bitcointalksearch.org/user/roksioncel-1820271 ]roksioncel

Post: https://bitcointalksearch.org/topic/m.51543904
Bitcointalk username: moicungzin991
Bitcointalk Profile: https://bitcointalksearch.org/user/soniad-2388754 ]Soniad

Bitcointalk Username: moicungzin991
Bitcointalk profile URL: https://bitcointalksearch.org/user/hendrix77-2404865 ]hendrix77

Bitcointalk username: moicungzin991
Bitcointal url: https://bitcointalksearch.org/user/madmentis-2595932 ]Madmentis

Many others.
legendary
Activity: 2492
Merit: 2150
Crypto Swap Exchange
After all this findings, Should we say SARA ISLAM = roksioncel
Because, roksioncel has the said ETH address on their profile

SARA address = 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e belongs to tinhyeuchocan & roksioncel
Quote
#33
tinhyeuchocan & roksioncel
Evidence 1, Evidence 2
Eth address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
SARA ISLAM used this address before.. May, 08, 2019, check it out: https://bitcointalksearch.org/topic/bounty-no-kyc-venoty-official-bounty-campaign-5109233
I don't know if I am off the rail here(if I am, i stand to be corrected  Wink ). Yes I know members can copy each other's applications and then edit them especially when applying for the same bounty or signature campaign. In fact i have also done so in the past for signature campaigns, fortunately i have never made such a mistake as I try to edit the application format to include my details.

But in this case,
1.  Only moicungzin991 applied in this campaign: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆
No sign of any earlier POA applications by SARA ISLAM to assume that it was a POA copy and paste gone wrong.

2.  Yes SARA ISLAM posted the address earlier as you stated as per this post: https://bitcointalksearch.org/topic/bounty-no-kyc-venoty-official-bounty-campaign-5109233
But have you noticed the difference in the posts?
In fact the earlier post by SARA ISLAM doesn't have any profile link that was "copied" by moicungzin991

Earlier Post by SARA ISLAM in a different bounty campaign
https://talkimg.com/images/2023/07/19/n2Rjj.png

Later post by moicungzin991 in another bounty campaign
https://talkimg.com/images/2023/07/19/n2TOG.png


After all this findings, Should we say SARA ISLAM = roksioncel
Because, roksioncel has the said ETH address on their profile



Archived: https://archive.vn/RUNfg
legendary
Activity: 2492
Merit: 2150
Crypto Swap Exchange
One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake.
You raised a valid point here. Bounty hunters always copy each others application posts and sometimes forget to edit them.

At first glance and by taking a look at the dates ofthose application posts it looks like SARA ISLAM was the one who copied moicungzin991's post which is, probably, not true and the whole thing is a stupid mistake indeed.

I checked their posts history and found that this was the only time where moicungzin991 used that address. Besides, he used SARA's profile link. So, most likely he copied the post and forgot to edit it.

Makes sense for me.. moicungzin991 used to copy/paste the proof of authentication from other user.. e.g:

#Proof of Authentication
Bitcointalk username:jeneva
Bitcointalk profile URL: https://bitcointalksearch.org/user/jeneva-1802117
Your telegram username: @pursuingluck
ERC-20 Wallet: In the Spreadsheet
Which campaign/s you joined: Twitter/Facebook

#Proof of Authentication
Bitcointalk username: roksioncel
Bitcointalk profile URL: https://bitcointalksearch.org/user/roksioncel-1820271
ETH address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e
Your telegram username:  @p6440761
Which Campaign You Joined: Twitter, Facebook, Instagram


so SARA ISLAM is clean..


edit:

2.  One year later on June 17, 2020, 05:59:02 PM SARA ISLAM makes a bounty application on a different bounty using the same ETH address.
Personally i don't think this is a coincidence

SARA ISLAM used this address before.. May, 08, 2019, check it out: https://bitcointalksearch.org/topic/bounty-no-kyc-venoty-official-bounty-campaign-5109233
legendary
Activity: 2520
Merit: 2853
Top Crypto Casino
One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake.
You raised a valid point here. Bounty hunters always copy each others application posts and sometimes forget to edit them.

At first glance and by taking a look at the dates ofthose application posts it looks like SARA ISLAM was the one who copied moicungzin991's post which is, probably, not true and the whole thing is a stupid mistake indeed.

I checked their posts history and found that this was the only time where moicungzin991 used that address. Besides, he used SARA's profile link. So, most likely he copied the post and forgot to edit it.
legendary
Activity: 2492
Merit: 2150
Crypto Swap Exchange
But I want to note that on your list I met several errors. Not everyone is an alternative account. Therefore, to all who will check, do it carefully so that you do not inadvertently offend other users.

Please let me know if you find errors so I can edit the OP.. surely there's some errors as I didn't double check it all..
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
And it's all? One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake. There are clearly several wallet numbers right there, which suggests that any user can be banned.
Therefore, I wrote that we need to check more carefully, without exposing innocent users to an unreasonable ban!
@lovesmayfamilis check my comment right about yours. Take note of the time of application for both accounts.

1. On June 21, 2019, 05:18:46 AM, moicungzin991 applies for a bounty campaign using the common ETH address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e and SARA ISLAM's profile link: https://bitcointalksearch.org/user/sara-islam-2509382

Well lets call that a mistake or coincidence

2.  One year later on June 17, 2020, 05:59:02 PM SARA ISLAM makes a bounty application on a different bounty using the same ETH address.
Personally i don't think this is a coincidence
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

I did not find a match in that these accounts belong to one person.
maybe you clicked on the wrong evidence link. I did it too because of my phone's small screen.
They are definitely alts as they used the same eth address.

I'll quote their replies here:
#PROOF OF REGISTRATION
Forum Username: SARA ISLAM
Forum Profile Link: https://bitcointalksearch.org/user/sara-islam-2509382
Telegram Username:   @saraislam
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
#Proof of Authentication

1. Bitcointalk Username: moicungzin991
2. Bitcointalk Link Profile: https://bitcointalksearch.org/user/sara-islam-2509382
3. Which Campaign: Twitter, Facebook
4. Ethereum Address ERC: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

And it's all? One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake. There are clearly several wallet numbers right there, which suggests that any user can be banned.
Therefore, I wrote that we need to check more carefully, without exposing innocent users to an unreasonable ban!
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
I'll quote their replies here:
#PROOF OF REGISTRATION
Forum Username: SARA ISLAM
Forum Profile Link: https://bitcointalksearch.org/user/sara-islam-2509382
Telegram Username:   @saraislam
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
#Proof of Authentication

1. Bitcointalk Username: moicungzin991
2. Bitcointalk Link Profile: https://bitcointalksearch.org/user/sara-islam-2509382
3. Which Campaign: Twitter, Facebook
4. Ethereum Address ERC: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

Ether address connection aside,
Both accounts are definitely alts and SARA ISLAM is evading ban. It's funny that the person behind the accounts about a year ago forgot and even included the profile link of his other alt SARA ISLAM during bounty application.
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
Have you seen original topic post without editing?

I did.  Normally I would suggest the OP use the Submission Form (as many other people do when they start these types of posts), or even join the Known Alts of any-one - A User Generated List Mk III with fresh information, but then I thought I'd better leave it as it would take an effort to modify the work that had already been done here.  (but then they went and modified the first post anyway).
legendary
Activity: 2520
Merit: 2853
Top Crypto Casino

I did not find a match in that these accounts belong to one person.
maybe you clicked on the wrong evidence link. I did it too because of my phone's small screen.
They are definitely alts as they used the same eth address.

I'll quote their replies here:
#PROOF OF REGISTRATION
Forum Username: SARA ISLAM
Forum Profile Link: https://bitcointalksearch.org/user/sara-islam-2509382
Telegram Username:   @saraislam
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
#Proof of Authentication

1. Bitcointalk Username: moicungzin991
2. Bitcointalk Link Profile: https://bitcointalksearch.org/user/sara-islam-2509382
3. Which Campaign: Twitter, Facebook
4. Ethereum Address ERC: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
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