Topic: Connected Accounts In The Same Campaign (Ban Evasion Also) (Read 390 times)
Solid case. Tagged all of them. Report them as alt ban evading mods should ban these accounts.
Bumping thread.
I've already reported this for ban evasion but no action has been taken so far. Perhaps someone can review again and tag the accounts for bounty abuse for the meantime.
I've already reported this for ban evasion but no action has been taken so far. Perhaps someone can review again and tag the accounts for bounty abuse for the meantime.
You should PM the manager of the campaign & see what he has to say about it.
Done.I have no access to the public spreadsheet of the other two campaigns so I can't tell whether Zrocor and Cryptoxygen accepted those two accounts or not.
You should PM the manager of the campaign & see what he has to say about it.
Done.The user is evading a ban for sure.
Right. Thanks for the input. 
The user is evading a ban for sure.
I have found one of his connected account here, which is already autobanned.
Connected Accounts: jenny40, capuchinno [AUTOBANNED]
You should report all of his alts to the moderator, and all of the connected accounts would be banned soon for Ban evasion.
I have found one of his connected account here, which is already autobanned.
Connected Accounts: jenny40, capuchinno [AUTOBANNED]
#Joined airdrop
Telegram Username: @jenny40
Twitter Username: @Zeepin40
Email: [email protected]
ETH Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Telegram Username: @jenny40
Twitter Username: @Zeepin40
Email: [email protected]
ETH Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Bitcointalk username: capuchinno
Language: Vietnamese
Portfolio:https://docs.google.com/spreadsheets/d/1qRgkUvzS4vDclDFLGr42omQHv_mHPjOOU5_2knXK9FM/edit#gid=0
Telegram Username: @ThaiBN
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Language: Vietnamese
Portfolio:https://docs.google.com/spreadsheets/d/1qRgkUvzS4vDclDFLGr42omQHv_mHPjOOU5_2knXK9FM/edit#gid=0
Telegram Username: @ThaiBN
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
You should report all of his alts to the moderator, and all of the connected accounts would be banned soon for Ban evasion.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
You should PM the manager of the campaign & see what he has to say about it.
This was my second report on multi-accounts. I'll consider your suggestion. Perhaps I can also create my own thread
I suggest you should, don't make a topic again on a case like this, you should report here: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q2) For further verification, in further investigation by the authorities.
Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.
Accounts connected by wallet address, telegram, facebook, etc.
Main Account:jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01
2. moschinno
CONNECTED WALLETS:
I. jenny40 and palmieri01
II. palmieri01 and moschinno
CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:
I. jenny40 and palmieri01
- https://archive.fo/Vcx9y#selection-2077.0-2100.0
II. jenny40 and moschinno
- https://archive.fo/jCYhu#selection-3333.0-3375.11
- https://archive.fo/eUKz3#selection-4917.0-4923.31
SAME CAMPAIGNS JOINED:
1. ZROCOR
#Proof of authentication
Bitcointalk username: palmieri01
Bitcointalk URL: https://bitcointalksearch.org/user/palmieri01-2563656;
Campaign Name: Facebook, Reddit
Telegram Username : @jennypham1
- https://archive.fo/30972#selection-2237.0-2249.32
2. CRYPTOXYGEN
3. AQUEST
- https://archive.fo/xihK2#selection-4957.0-4963.36
- https://archive.fo/4PHnX#selection-1627.0-1633.38
Main Account:
Sub-accounts:
1. palmieri01
2. moschinno
CONNECTED WALLETS:
I. jenny40 and palmieri01
ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/RZCf2#selection-651.13-651.55ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/R753F#selection-3919.13-3919.55II. palmieri01 and moschinno
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/iWUPc#selection-5595.13-5578.14ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/eUKz3#selection-4925.14-4925.56CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:
I. jenny40 and palmieri01
Facebook url: https://www.facebook.com/capuchinno1
- https://archive.fo/7GIOM#selection-1267.0-1267.36- https://archive.fo/Vcx9y#selection-2077.0-2100.0
II. jenny40 and moschinno
- https://archive.fo/jCYhu#selection-3333.0-3375.11
- https://archive.fo/eUKz3#selection-4917.0-4923.31
SAME CAMPAIGNS JOINED:
1. ZROCOR
#Proof of authentication
Bitcointalk username: palmieri01
Bitcointalk URL: https://bitcointalksearch.org/user/palmieri01-2563656;
Campaign Name: Facebook, Reddit
Telegram Username : @jennypham1
#Proof of authentication
Bitcointalk username: moschinno
Bitcointalk URL: https://bitcointalksearch.org/user/moschinno-2547750
Campaign Name: Facebook
Telegram Username : @Fabritrici
- https://archive.fo/uebc0#selection-1609.0-1621.31Bitcointalk username: moschinno
Bitcointalk URL: https://bitcointalksearch.org/user/moschinno-2547750
Campaign Name: Facebook
Telegram Username : @Fabritrici
2. CRYPTOXYGEN
#Proof of Authentication
Bitcointalk username: palmieri01
Bitcointalk profile URL: https://bitcointalksearch.org/user/palmieri01-2563656
Your telegram username: @phamjena
Which Campaign You Joined (?): Facebook, Reddit, telegram
Facebook url: https://www.facebook.com/capuchinno1
Reddit url: https://www.reddit.com/user/lethaigbbn
- https://archive.fo/kFYP2#selection-4659.0-4681.38Bitcointalk username: palmieri01
Bitcointalk profile URL: https://bitcointalksearch.org/user/palmieri01-2563656
Your telegram username: @phamjena
Which Campaign You Joined (?): Facebook, Reddit, telegram
Facebook url: https://www.facebook.com/capuchinno1
Reddit url: https://www.reddit.com/user/lethaigbbn
#Proof of authentication
Bitcointalk Username: moschinno
Bitcointalk Profile Link: https://bitcointalksearch.org/user/moschinno-2547750
Telegram Username: @jennypham1
Facebook url: https://www.facebook.com/thai.le.52438
- https://archive.fo/jkAKZ#selection-2017.0-2033.38Bitcointalk Username: moschinno
Bitcointalk Profile Link: https://bitcointalksearch.org/user/moschinno-2547750
Telegram Username: @jennypham1
Facebook url: https://www.facebook.com/thai.le.52438
3. AQUEST
- https://archive.fo/xihK2#selection-4957.0-4963.36
- https://archive.fo/4PHnX#selection-1627.0-1633.38
Jump to: