Topic: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them (Read 1490 times)

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.

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.

Thank you brother, what should I do now?  Please do a little cooperation

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

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.

#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

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

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.

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:


(archive)


(archive)


(archive)

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Accounts Connected:

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

Proof:


(archive)


(archive)


(archive)


(archive)

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Accounts Connected:

1. hoangngan993 (Archived)

Proof:


(archive)


(archive)

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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

Post: https://bitcointalksearch.org/topic/m.51543904



Many others.

SARA address = 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e belongs to tinhyeuchocan & roksioncel

I don't know if I am off the rail here(if I am, i stand to be corrected  ). 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

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




so SARA ISLAM is clean..


edit:


SARA ISLAM used this address before.. May, 08, 2019, check it out: https://bitcointalksearch.org/topic/bounty-no-kyc-venoty-official-bounty-campaign-5109233

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.

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..

@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

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!

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.

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).

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:

All violators of the ban evasion with activities over 90 were checked and archived, and I also filed a ban request . 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.


For example


I did not find a match in that these accounts belong to one person.

It will take a lot of time to check them all, I'll check some of them when possible and report back here.


Since those accounts have been inactive for a long time, then a neutral feedback is more appropraite (imo)


Here is the link to the archived version in Loyce's website: http://loyce.club/archive/posts/5464/54643899.html

I didn't have time to check one by one.. Although harmless, it can be good to, at least, tag the inactive account.. e.g:
#1 - Uragonz & Hayns.. clearly a lost password case.. should anyone tag the inactive account to avoid further problems?

#51 - swallez89 & thcoore44, both registered in 2017 and the first one is inactive since 2019.

#53 - worldtraveller505 (Jun, 25, 2018 - Nov, 19, 2018) & antsam (Set, 04, 2017 - active)

I don't know if a negative trust should be appropriate or not in some cases, that's why I need some DT members to review it..



Thank you!



Note: the archive.org deleted my links for some reason, maybe spam protection.. Hopefully we can find the posts in loyce.club or ninjastic.space if necessary..

Great effort OP, but I didn't understand what do you mean by "harmless multi accounts"!
Why are you reporting them here if they didn't violate any rule or commit any fraudulent action that requires the intervention of DTs?
It  would be better to remove them from this list to avoid any confusion and report them in the Known Alts of any-one - A User Generated List Mk thread.

Have you seen original topic post without editing?
Check it out:
http://loyce.club/archive/posts/5464/54643899.html

Sure it looks much better now I agree, but I was talking about old look

PS
Good work OP

A lot of work has been done. For a quick response from the moderators, I will try to decrypt and send requests to block everyone who violates the ban avoidance rule in this thread.  https://bitcointalksearch.org/topic/m.54651709
It would be great if such lists were laid out more often. This greatly simplifies the search for cheaters.

Works for me.

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Well done @sabotag3x - I have amassed a meagre three merits that I can give out at the moment - It's my pleasure to give one of them to you.

Looks much better and easier to look up/search the involved accounts now. Thanks for the effort @sabotag3x.

Done.

Can you please make the OP easier to interpret and follow (embed the links under the usernames if possible)?
Please, also put the accounts that are connected in groups along with the evidence (ETH or BTC address)

Some chaps are already starting to complain about getting banned.

Get a grip, man

#100
Arppa & Arppa7
Evidence 1, Evidence 2
Eth address: 0x3082581dC6acf959FB94679e68019ec3aDe1b872

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#101
perdimessi & Rafaandika
Evidence 1, Evidence 2
Eth address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

---

#102
batrieuvt & linhcungzx
Evidence 1, Evidence 2
Eth address: 0x28A7eFBCf2CfB178a0A6665E6B438a0Ff90766EE

---

#103
phamtheanh888 & lethingocthuy686868
Evidence 1, Evidence 2
Eth address: 0xc19A0C710c1f57b930C82350d5A200a1C48f62de

---

#104
Petes ireng & Amerul
Evidence 1, Evidence 2
Eth address: 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

---

#104
Stefan Sergei & Ivander
Evidence 1, Evidence 2
Eth address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

---

#105
AL FREDO & Shadeeq
Evidence 1, Evidence 2
Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

---

#106
Apel malang & Badruz
Evidence 1, Evidence 2
Eth address: 0x48d9078eff5ea13a7e4365e7f972d1e22e71a0cf

---

#107
Beat putih & Colona
Evidence 1, Evidence 2
Eth address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

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#108
Cing ciripit & Vinchent
Evidence 1, Evidence 2
Eth address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c

---

#109
S5845MR & Chastello
Evidence 1, Evidence 2
Eth address: 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7

---

#110
Nyosop & Yaqdhan
Evidence 1, Evidence 2
Eth address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

---

#111
nguyencong1403 & miumiu2020
Evidence 1, Evidence 2
Eth address: 0x1A5957480C03c220540eeb3752d81cA63D05eeB0

---

#112
tom mudi121 & kamrul121
Evidence 1, Evidence 2
Eth address: 0xbB3da2892B279f35aB5a266fe82ee8Ca7f9dE234

---

#113
Jamalkm74 & Jamalmg
Evidence 1, Evidence 2
Eth address: 0xa666DEB9E1845b8FceB1E7EdCC0f8c98C4fB21b5

---

#114
prince24 & landding14
Evidence 1, Evidence 2
Eth address: 0xc64Aad915e9A4E93f7e76839dBd8Aa61EBdF60C8

---

#115
shamriyas87 & Naflan96
Evidence 1, Evidence 2
Eth address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB

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#116 - Both banned
Gurjasmeet & danielchris
Evidence 1, Evidence 2
Eth address: 0x251004DB1464Deb0ebAf716ed0FDdb304DC7d851

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#117
Samali887708 & od token & Tamalsha
Evidence 1, Evidence 2, Evidence 3
Eth address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

---

#118
MoeWai & BlackBlack1991
Evidence 1, Evidence 2
Eth address: 0x8e2302835d2560480a0036c21217be912c584c58

---

#119
ambaji14812 & rohit6988
Evidence 1, Evidence 2
Eth address: 0xC2985d5541fae0e4BD4f33E9982381885Fec2334

---

#120
cryptomanspbmgdn & Aivaryamal
Evidence 1, Evidence 2
Eth address: 0xa6e96DBB6B7d2c12062E70d3dEc87C4FE23f961f

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#121 - Both banned
Game77 & bliss369
Evidence 1, Evidence 2
Eth address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55

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#122
Vuongthuy94 & nguyennhahn
Evidence 1, Evidence 2
Eth address: 0xd78bD85e5546302BBe8536DbDdE68F61EAadD5E9

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#123
AlyaNov & noVALya
Evidence 1, Evidence 2
Eth address: 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

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#124 - Both banned
gogrowglow & maglowie
Evidence 1, Evidence 2
Eth address: 0xf6Cd3994DDa67668761b4a0Bf6C1c0B617dF7840

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#125
adterna & J-Thory
Evidence 1, Evidence 2
Eth address: 0xE2FAa637bC3742f97E98d002044bDB3b35383162

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#126
soft001 & work007
Evidence 1, Evidence 2
Eth address: 0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33

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#127
lalala0402 & julanbex
Evidence 1, Evidence 2
Eth address: 0x28541DD0F544d7B038509b851B1516B1782dc395

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#128 - Both banned
Ems439 & Deem2019
Evidence 1, Evidence 2
Eth address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

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#129
Rummypandwar & Raman123
Evidence 1, Evidence 2
Eth address: 0x82fea37776643bc0c80eb1e726cff2dc37a64eca

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#130
baizid143 & ranakhan60
Eth address: 0x387147aB0A1b81f87b706b1979D540D1c66Ec0Dc
Evidence 1, Evidence 2

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#131
@jahid2020 & BlogIcoReview
Evidence 1, Evidence 2
Eth address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe

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#132
saidakil2 & saidakil03
Evidence 1, Evidence 2
Eth address: 0x19bdafb7e311ef9ec30be820efe3b910b6f41146

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#133
Deeone09 & Opeyemi01
Evidence 1, Evidence 2
Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134

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#134
Paglamon & RRK45
Evidence 1, Evidence 2
Eth address: 0x706fE9Ac5E7061EE80A152039513D4566Cd62523

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#135 - Both banned
somad10 & rafiq17
Evidence 1, Evidence 2
Eth address: 0x72cbb57ec1057b59b6ce6abf8c0af6c7b0f9f276

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#136 - Both banned
gregdc04 & vrh_rmt
Evidence 1, Evidence 2
Eth address: 0x4b9A6192bAbdA524ac6D8a5e4d7095033ca57045

---

#137
Vishnu0603 & vishu56
Evidence 1, Evidence 2
Eth address: 0x37A054353c6f43B3de9d6d19BE2117dC0e5C0f2c

---

#138 - Both banned
princebond & bablu3699
Evidence 1, Evidence 2
Eth address: 0x63313551BF5396c03F13c32dFB8d44aF6A2e9a9A

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Unusual case:
#139
davide72 (Legendary) & lisasteca (Sr Member)
Evidence 1, Evidence 2
Eth address: 0x9ec2D711cF6549988aeDFA54a25f636253bd8Ad3

I can also make some topics that are not easy to understand by all other people, but you outperformed me in this case. 
Just some links and addresses and you expect that all people understand what is going on here?

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

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#1  
Uragonz & Hayns
Evidence 1, Evidence 2
Eth address: 0xe037b75a83BfF8C3e0aAc3982026033a9F2a1bED

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#2 edited
Opening & OpeningVN
Evidence 1, Evidence 2
Eth address: 0xAbB6E12E583A8A66AD59629959d5fc2EA8628907

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#3
foring12 & foring13
Evidence 1, Evidence 2
Eth address: 0x3e8192d0b494200a33136694cef3cab695f81b2a

---

#4
hungcsmht1809 & khanhht1809
Evidence 1, Evidence 2
Eth address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

---

#5
Swapanpal072 & Swapanpal071
Evidence 1, Evidence 2
Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8

---

#6
datanhdung115 & Cachuoi777
Eth address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00
Evidence 1, Evidence 2

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#7
TS999000 & TDSB999007
Evidence 1, Evidence 2
Eth address: 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521

---

#8 - Both banned
mriansa & mynadira
Evidence 1, Evidence 2
Eth address: 0xc06d1aA2F5F3DBa9CcC0d294f623a6C26E11F5d8

---

#9
Deeone09 & Opeyemi01
Evidence 1, Evidence 2
Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134

---

#10
chaserr92 & hercules92 & +
Evidence 1, Evidence 2
Eth address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

---

#11
DaSplash & gimme5bro
Evidence 1, Evidence 2
Eth address: 0x92C0E1f7C2BD37840c2cAbd7BA7211cdc05cC236

---

#12
Raman123 & Adalgarp
Evidence 1, Evidence 2
Eth address: 0x6403BCf81432d19d7171D354a74d055d887F2740

---

#13
shah1985 & shah111
Evidence 1, Evidence 2
Eth address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

---

#14
kucingone & bounty712
Evidence 1, Evidence 2
Eth address: 0x0131aE4f6Fc5aD0A4FB7E1b6dff1137618A942D7

---

#15
XXXgames & gotaisback
Evidence 1, Evidence 2
Eth address: 0x232420dE6B57768A53Fe1A1Ce02F33075503853b

---

#15
AndrewBUD (hacked acc?) & Unbunplease
Evidence 1, Evidence 2
Eth address: 0x61Dab8723EfA791Bb6bC71D3D667F0Fc88d502e6

---

#16 - Both banned
ajink8832 & ajdi1396
Evidence 1, Evidence 2
Eth address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

---

#17
makankambing & siena23
Evidence 1, Evidence 2
Eth address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

---

#18
SweetyLove & SONIAPAIN
Evidence 1, Evidence 2
Eth address: 0x38d8ac80EbB7a0E291eC72284099D76082D21712

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#19
NexumT980 & Hmd758
Evidence 1, Evidence 2
Eth address: 0xa935c0435c40962802c7e7c4738e7bbe0b2eed10

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#20
AlexHonestWork & RandomForest
Evidence 1, Evidence 2
Eth address: 0x524EF7716f9881055aA0A0A9Fee5B43956f1f6A1

---

#21
kashifrazzaq20 & javaidafzal123
Evidence 1, Evidence 2
Eth address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

---

#22
myworks4 & myworks
Evidence 1, Evidence 2
Eth address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

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#23
vtechpro.vn & minhhaibn
Evidence 1, Evidence 2
Eth address: 0x4a27744a1f1018D287e191f8E14d777E34Cdcad2

---

#24
freetoken01 & minhquan.bn
Evidence 1, Evidence 2
Eth address: 0x247d36A6103523cc1233cC5B45508fc2f91f5153

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#25
Gombong & Doplenx
Evidence 1, Evidence 2
Eth address: 0xb09e270959af24970274ad05c393d4425a4e9774

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#26
Topiklo & Lover97
Evidence 1, Evidence 2
Eth address: 0xc85dEF2bA017782e2415c34eb83e88976980cfb5

---

#27
sumonrana & mdsumonrana
Evidence 1, Evidence 2
Eth address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

---

#28
hungblockchain1602 & bact
Evidence 1, Evidence 2
Eth address: 0x3f43FC61f0f9a7f4E457dB39aFe0c07318B0c9d8

---

#29
Baguskan & Nofal
Evidence 1, Evidence 2
Eth address: 0xb6dd1f2846099b36F50C150b157B788E53260580

---

#30
earningbangla & talukder100
Evidence 1, Evidence 2
Eth address: 0x584D831e4f373d3290F365721FA42B5b71aF4fAB  

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#31 - Both banned
chainguru12 & Akorharrison
Evidence 1, Evidence 2
Eth address: 0xcE1939EEaD25C9CaDD5dcCA53fE4e684c6359fe2

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#32
Yaibekan19 & TunnelBear
Evidence 1, Evidence 2
Eth address: 0x0f9951dF28843A7ce040c06d9434b4fAca69Ce3c

---

#33
tinhyeuchocan & roksioncel
Evidence 1, Evidence 2
Eth address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e

---

#33
oikk32 & Neko2532
Evidence 1, Evidence 2
Eth address: 0x814C8956c9005B11e1B2eb882254dBF438000dba

---

#34
alam2012120 & alamgir39623942
Evidence 1, Evidence 2
Eth address: 0x97F00261a91E47B17eEa07cdD4aA6eDb4ccef5d6

---

#35
berkcelik16 & atahanadanir
Evidence 1, Evidence 2
Eth address: 0x9C8639aA93B0Aa62b015EdD225D8A52f25a5228D

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#36
peterter & stekbyte
Evidence 1, Evidence 2
Eth address: 0x218765D8E195f455c120B9d572B23C415351B314

---

#37
Akayjuve1 & Bollexz1
Evidence 1, Evidence 2
Eth address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

---

#38
abidjee4u & SmartMaster001
Evidence 1, Evidence 2
Eth address: 0x011B6f5D108d40C14cb26C30B136FF18401CeAE6

---

#39 - Both banned
cryptosignal & Jimoh Wasiu
Evidence 1, Evidence 2
Eth address: 0xaD0b0585c79a83091e6F6a9726c21E21286BaA15

---

#40
Vitamin.C & Athemcrazy
Evidence 1, Evidence 2
Eth address: 0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74
+
HK88 & Vitamin.C
Evidence 1, Evidence 2
Eth address: 0x826A87646c557326a4b9F119C446CbC794Ef739A

---

#41 - Both banned
J0hns & John_Craig
Evidence 1, Evidence 2
Eth address: 0xcB0Aa70ea83C6a67BBEF051cf78c869fE58aB849

---

#42 - Both banned
Crozzo & Furakare
Evidence 1, Evidence 2
Eth address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

---

#43
moriam1 & abcdefg019
Evidence 1, Evidence 2
Eth address: 0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B

---

#44
kasun3537 & kasun3536
Evidence 1, Evidence 2
Eth address: 0x6e0b750efa5fb1bfed2a31ac6bb741551bcc98f4

---

#45
alam2012120 & rabbi2018
Evidence 1, Evidence 2
Eth address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

---

#46
fusionnetcafe & muhammadrafi560
Evidence 1, Evidence 2
Eth address: 0x8c58383fCb5e45ec9C0d7758C2947D1f16671893

---

#47 - Both banned
ardcts & w1lson
Evidence 1, Evidence 2
Eth address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552

---

#48
cryptolab1 & cryptolab2
Evidence 1, Evidence 2
Eth address: 0xA3118420e2dA4318ae6C446A22bF5Da278B4138e

---

#49
Habibur1729 & rashedul74064
Evidence 1, Evidence 2
Eth address: 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E

---

#50
VampKing & Wolfking84
Evidence 1, Evidence 2
Eth address: 0x36aABC3abF6F4374A44BdCb9990B620A899bbBd6

---

#51
swallez89 & thcoore44
Evidence 1, Evidence 2
Eth address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

---

#52
seher2020 & gazi22
Evidence 1, Evidence 2
Eth address: 0xD181CBE9297E33f065e36e1300b00445679d6852

---

#53
antsam & worldtraveller505
Evidence 1, Evidence 2
Eth address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

---

#54
Niloy009 & niloy111
Evidence 1, Evidence 2
Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754

---

#55
Ravi20 & Nand30
Evidence 1, Evidence 2
Eth address: 0xF510b575620F4306a3f1E16B35D8092f48d9Ff5f

---

#56
mhatresyandex & Superindian
Evidence 1, Evidence 2
Eth address: 0x9138d2a99b47ff2a98927febf620c622939a6e66

---

#57
RasangaShanuka2 & PulindaDeshan
Evidence 1, Evidence 2
Eth address: 0x941fb425d062cd68857ccf0ed6c23eb88c4bb9fe

---

#58
jrengkon & balamaut
Evidence 1, Evidence 2
Eth address: 0xbB1FdfCaFa075A0ea5480D44c85FBa07bA7fF94f

---

#59 - Both banned
shakil0230 & shakil32
Evidence 1, Evidence 2
Eth address: 0xC6C402a24d5c4986e8305d134C759D955A6D5B02

---

#60
dhakadhak1 & dhakadhak3
Evidence 1, Evidence 2
Eth address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
+
dhakadhak2

---

kamrul50 & kakamrul
Evidence 1, Evidence 2
Eth address: 0x71cF5413C0a0525681071726DE7c21E5059c2f04

---

#61
funnec & Darex
Evidence 1, Evidence 2
Eth address: 0x3aF9C2D6CB805E523bd4F52AF89a75757D887341

---

#62
daneza1010 & vrh_rmt
Evidence 1, Evidence 2
Eth address: 0xf77E7365eedF08047c6D1bF2932dab0FaeAE29f4

---

#63
Rafiqul84 & Rafiqul123
Evidence 1, Evidence 2
Eth address: 0x88d915603905642FE46824b877D0d436B42239c2

---

#64 - Both banned
Psalmy2cute & Kaneki11
Evidence 1, Evidence 2
Eth address: 0xe32c340433A440A800277CA53627d99b4414345c

---

#65
cryptoknight527 & Sacksknight
Evidence 1, Evidence 2
Eth address: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa

---

#66
cengsuwi45 & andal02
Evidence 1, Evidence 2
Eth address: 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50

---

#67
NewAgeBTC & DmytroKonan
Evidence 1, Evidence 2
Eth address: 0xFE687f28E5eF3a15D51ff362c3eB2B0Ee6A7dF29

---

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

---

#69
nasima262b & alamin55
Evidence 1, Evidence 2
Eth address: 0xcf0aA1393F85Da0421aD83eF6e08114C13fbef14

---

#70
mohdelayo & mohadrop
Evidence 1, Evidence 2
Eth address: 0x5E914f52c830e817eF4b2b9914c08eE312121d6f

---

#71
Jmaxwell2020 & OlaniyiBabs
Evidence 1, Evidence 2
Eth address: 0xf9C45383d5e9C930089669cD4039E4782D374d53

---

#72
mehedi420 & hafiz76
Evidence 1, Evidence 2
Eth address: 0x31017868BE4B588a104d561B306f464a0aDA7D0D

---

#73 - Both banned
az6.2 & n01hOme
Evidence 1, Evidence 2
Eth address: 0xE29C6251Cad03d6957E942429df565F686f2A3E0

---

#74
mitomxoanxoan & golikenew2
Evidence 1, Evidence 2
Eth address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

---

#75 - Both banned
nathanael reagan & Liony Yoshida
Evidence 1, Evidence 2
Eth address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8

---

#76
gomesshemul & shemul34
Evidence 1, Evidence 2
Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0

---

#77
notgod & sarwari
Evidence 1, Evidence 2
Eth address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390

---

#78
mdmamun & mrmamun
Evidence 1, Evidence 2
Eth address: 0xF372448E4E9C21893278236068bEb367d0F40B4f

---

#79 - Both banned
Bushra5 & Bushra55
Evidence 1, Evidence 2
Eth address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

---

#80
SHAHKHAN11 & SHAHKHAN22
Evidence 1, Evidence 2
Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8

---

#81
pthanh109 & kudil
Evidence 1, Evidence 2
Eth address: 0xD896714537310f20DB563Ae28E7226e4fBE2ceE2

---

#82
Yuli567 & Yuli789
Evidence 1, Evidence 2
Eth address: 0x96d78d321D7709f4FC7f51c7174eA71BfE530F8B

---

#83 - Both banned
shakeelraja & waleedbhr
Evidence 1, Evidence 2
Eth address: 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939

---

#84
Swapanpal072 & Swapanpal071
Evidence 1, Evidence 2
Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8

---

#85
Shaileshmrvadiya & Shailesh kumar
Evidence 1, Evidence 2
Eth address: 0xE8Bd858608dBFB55F5E9dEE5453B24933676B3a9

---

#86
Kalpesh2872 & Kalpeshsarang
Evidence 1, Evidence 2
Eth address: 0x278F468780C051736FF11cB0A2C4851C8a5E0213  

---

#87
Nimjio009 & Rojer09
Evidence 1, Evidence 2
Eth address: 0x0d459dBa518FD4f0D69E29c5fC2B7712caAfc1A0

---

#88
sumitbdn007 & babaibdn
Evidence 1, Evidence 2
Eth address: 0xcD82Eb0e04a463F559F88acaCfd071Dc38c59BCe

---

#89
aminb54 & mohammed7777
Evidence 1, Evidence 2
Eth address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56

---

#90
brohems9 & brohems4
Evidence 1, Evidence 2
Eth address: 0xc48890aa9121b3715c02d65b67d0c2809c9827dc

---

#91
Ammar12345 & Soyeb1234
Evidence 1, Evidence 2
Eth address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

---

#92 - Both banned
Laps Alfa1 & jimmy598
Evidence 1, Evidence 2
Eth address: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C

---

#93 - Both banned
NadikaCrypto & Andrecrypto30
Evidence 1, Evidence 2
Eth address: 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd

---

#94
colvis22 & Youngemrys22
Evidence 1, Evidence 2
Eth address: 0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

---

#95
hassansaddi & kamransaddi1
Evidence 1, Evidence 2
Eth address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1  

---

#96
ranjit123210 & ranjit12321
Evidence 1, Evidence 2
Eth address: 0x11b705Dec18192a306b7329C54C1e68c0e2e41d2

---

#97
Cryptoakaya & Cryptolakshi
Evidence 1, Evidence 2
Eth address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

---

#98 - moicungzin991 used to copy/paste other user proof of authentication..
moicungzin991 & SARA ISLAM
Evidence 1, Evidence 2
Eth address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

---

#99
selimmiah & selimmiah1
Evidence 1, Evidence 2
Eth address: 0x4128D5edD9c631111B1A1462631C6E720c0b676E

---

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