Author

Topic: Connected Account - Ban Evasion (Read 220 times)

legendary
Activity: 2366
Merit: 2054
November 15, 2019, 10:57:51 PM
#7
Thanks for adding another conection


Today Founded Another Ban Evasion account

Alitugra
Komorhan Autoban User Merit Abuser to Cagan
Cagan Autoban User
Orhansarkaya19 Autoban User

Telegram username: @komorhan
ETH Addrees (ERC20):0x396352b276F11Cb3E68B61114c5fE69437Fd635a
Twitter Link: https://twitter.com/orhansarkaya19
ETH-Address: 0x396352b276F11Cb3E68B61114c5fE69437Fd635a
Your telegram username: @Komorhan
Your telegram username: @Komorhan
legendary
Activity: 2128
Merit: 1775
November 15, 2019, 02:49:24 AM
#6
Additional Alt account from @Cobixs, which is based on the eth address used.

#Proof of Authentication
Bitcointalk username: Cobixs
ETH address: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9

http://archive.is/Y2Xji

Accounts Connected:

1. gameover9909 (Archived)
2. nurdenmoh

Proof:

#Proof of Authentication

1. Bitcointalk Username : gameover9909
2. Bitcointalk Link Profile : https://bitcointalksearch.org/user/cobixs-2083607;sa=summary
3. Which Campaign : (Facebook/Twitter/Telegram
4. Ethereum Address ERC : 0x37FC14a503004F0F91239bc7F74857683AB17Ce9

http://archive.is/dOsJJ

#JOIN_AIRDROP
ETH address: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9
Telegram username:@aolengsarah

http://archive.is/WdHlz

Miscellaneous:

@Cobixs, @gameover9909.
Cheating in the campaign below.

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁

http://archive.is/jBssO

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁

http://archive.is/dOsJJ



@Cobixs,
Use a different address, but the same person, one person.

#Proof of Authentication
Bitcointalk username: tinhyeuchocan
ETH address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8

http://archive.is/I4xBr

Miscellaneous:

@Cobixs and @tinhyeuchocan.
Cheating in the campaign below.

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆

For more information on the Alt account in question.
Can be seen here.

Link: https://bitcointalksearch.org/topic/m.52081166

How many accounts are fraudulent, and which have been blocked or are still active.
legendary
Activity: 2366
Merit: 2054
November 14, 2019, 11:43:40 PM
#5
~
Just click right bottom "report to moderator"
he's busted now!
Good for stoped user plagiarsm
findings those connections so epic
About 2 hours to find those conection.



Just Founded another Ban Evasion and Bounty abuse account

Ban evasion and Bounty abuse

Account connected :

Glenyer03 Autoban User
Tie_wie
N4bil4
Cobixs

Telegram username: @aolengsarah
Archived

Telegram Username: @aolengsarah
Archived

ETH (erc20) Wallet Address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8
Archived

Telegram Username: @N4bil4hafizah
Archived >>> Bounty abuse See Post Number #28 and #29

Telegram Username: @N4bil4hafizah
Archived >>> bounty abuse See Post Number #22 and #23

ETH address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8
Your telegram username: @N4bil4hafizah
Archived >>> Bounty abuse See Post Number #6 and #9

Bounty abuse: https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131

member
Activity: 294
Merit: 10
November 14, 2019, 10:35:04 PM
#4
good find, findings those connections so epic, now they are discovered must feel ashamed
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
November 14, 2019, 10:16:03 PM
#3
good catch, I hope their new account can get nuke or banned from the forum moderator.

That is really a good catch. The time lapse is very long. And finding that connection is already hard. Maybe the user thought that nobody will find that connection. But guess what, he's busted now!
newbie
Activity: 17
Merit: 4
November 14, 2019, 10:12:07 PM
#2
good catch, I hope their new account can get nuke or banned from the forum moderator.
legendary
Activity: 2366
Merit: 2054
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