Author

Topic: having an affair, multi-account and avoiding the ban. (Read 266 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
These are the list of occurances according to BPIP (first one might be 01-01-2018)

...

Agreed.
legendary
Activity: 3850
Merit: 4674
Contact @yahoo62278 on telegram for marketing
Do as you wish but you should probably edit the title to avoid unnecessary drama over racism that may occur.

Every country has multiaccounter cheaters so just post your proof without outing 1 specific race.

Don't take offense to the suggestion. Just seen a comment by DireWolfM14 in marlborozas topic that made me think about this.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I'm just looking at BPIP - quite a few are auto-banned - their ban dates closely follow the above dates of registering and last active for other UID's.

Will update previous post tomorrow.
legendary
Activity: 1218
Merit: 1291
Case 1
They are from Kardzhali Bulgaria (Half Turk, Half Bulgarian)

Case 3
They are Cherkez (Circassians)

Case 4
They are Indonesian
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I've taken the liberty of colour coding the four sets of alts:

All Alt accounts, have an affair and avoid the ban originating from Turkey.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.


Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Accounts Connected:

1. Haticem (Archived)
2. Drldrl2767,
3. Srkndrl83 (Archived)
4. SerkanD82 (Archived)

Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Case #4

Accounts Connected:

1. Henrobakkara
2. ViolaMarantina



You may be onto something:

Quote
15 May 2015, 03:33:16 Date Registered:       Cherkez

25 September 2017, 03:54:43 Date Registered:    Henrobakkara

25 October 2017, 22:56:12 Date Registered:    ViolaMarantina

01 February 2018, 07:33:47 Date Registered:    Haticem

10 February 2018, 18:55:45 Date Registered:    mistersehmuz

20 March 2018, 01:04:13 Date Registered:    pavetjove

2018-04-27 10:25:34 AM    password reset via email   pavetjove

11 May 2018, 07:47:05 Date Registered:       SerkanD82

2018-05-30 11:12:28 PM    password reset via email   ViolaMarantina

2018-06-11 6:33:29 AM    password changed   ViolaMarantina

2018-06-25 3:49:57 PM    password changed   Henrobakkara

22 July 2018, 00:25:19 Date Registered:    Srkndrl83
23 July 2018, 23:12:52 Last Active:       SerkanD82

2018-09-12 3:19:21 PM    password changed   Cherkez
2018-09-18 10:01:26 AM    Changed to Archived status    Autoban user   pavetjove
20 September 2018, 11:53:57 Date Registered:    srknzk

2018-10-20 2:13:33 PM    password changed   Haticem

2018-12-15 7:54:18 AM    Changed to Archived status    Autoban user   mistersehmuz
18 December 2018, 19:32:03 Date Registered:    1789fallenangel1789

2018-12-26 6:15:23 AM    Changed to Archived status    Autoban user   Haticem
30 December 2018, 03:54:31 Last Active:    Haticem
2019-01-01 9:13:19 AM    Changed to Archived status    Autoban user   Srkndrl83
01 January 2019, 08:31:35 Date Registered:    heyhat
04 January 2019, 08:45:16 Last Active:       Srkndrl83
04 January 2019, 09:10:54 Date Registered:    Drldrl2767

2019-03-31 10:29:07 PM    Changed to Archived status    Autoban user   srknzk

03 April 2019, 10:57:38 Date Registered:    mentalox

2019-05-05 2:18:40 PM    woke up         Cherkez

2019-05-15 9:09:53 PM    Changed to Archived status    Autoban user   1789fallenangel1789

12 June 2019, 21:28:08 Last Active:       1789fallenangel1789
12 June 2019, 21:36:11 Last Active:       mistersehmuz

2019-08-26 6:55:59 AM    Changed to Archived status    Autoban user   mentalox
29 August 2019, 06:58:10 Last Active:       srknzk
01 September 2019, 02:32:07 Date Registered:    Sekanex

07 October 2019, 07:49:34 Last Active:       Drldrl2767

2019-10-16 9:29:14 AM    Changed to Archived status    Inactive for 90 days   HaticeMehmet
17 October 2019, 21:01:08 Last Active:       pavetjove

28 October 2019, 03:19:59 Last Active:       mentalox

13 November 2019, 09:03:13 Last Active:    ViolaMarantina
17 November 2019, 07:50:03 Last Active:    Henrobakkara
21 November 2019, 22:31:52 Last Active:    heyhat

11 December 2019, 18:55:51 Last Active:    Cherkez

Today at 04:19:20 Last Active:          Sekanex

1970-01-01 12:00:00 AM    Changed to Archived status    Autoban user   SerkanD82

Even more interesting when you compare their activities:

Quote
Name:    Henrobakkara
Posts:    994
Activity:    658

Name:    mistersehmuz
Posts:    513
Activity:    294

Name:    Haticem
Posts:    270
Activity:    270

Name:    Drldrl2767
Posts:    253
Activity:    210

Name:    heyhat
Posts:    199
Activity:    98

Name:    Srkndrl83
Posts:    197
Activity:    154

Name:    Cherkez
Posts:    159
Activity:    159

Name:    SerkanD82
Posts:    154
Activity:    84

Name:    1789fallenangel1789
Posts:    143
Activity:    143

Name:    pavetjove
Posts:    119
Activity:    119


Name:    srknzk
Posts:    119
Activity:    119


Name:    ViolaMarantina
Posts:    119
Activity:    119


Name:    Sekanex
Posts:    90
Activity:    84

Name:    mentalox
Posts:    72
Activity:    72



Hopefully you can see it.
legendary
Activity: 2128
Merit: 1775
Case #4

Accounts Connected:

1. Henrobakkara
2. ViolaMarantina

Proof:

#JOIN

Twitter campaign

Twitter url: https://twitter.com/hendro_bakkara

http://archive.is/IfrKw

Link:
Quote
Btt: ViolaMarantina
Week 2 (16-21 Jan)
Twitter Profile URL: https://twitter.com/Hendro_Bakkara

http://archive.is/irR4r

Related Addresses:
Code:
Twitter Profile URL: https://twitter.com/Hendro_Bakkara

Miscellaneous:

spreadsheets



Cheat in the same bounty.
@Henrobakkara page 4 and @ViolaMarantina page 7.

Topic: [Bounty] iShooK - eBooks with Social Media

Topic: [Bounty] iShooK - eBooks with Social Media
legendary
Activity: 2128
Merit: 1775
All Alt accounts, have an affair and avoid the ban.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.


Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Proof:

Bitcointalk Username: srknzk
Facebook Profile Link: https://www.facebook.com/erkan.sazak
Twitter Profile Link: https://twitter.com/AzakTheMan
ETH Address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/n61BX

Bitcointalk Username: srknzk
Twitter user name: @AzakTheMan
Telegram Username: @Azak79
ETH address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/s1BA4

Bitcointalk username : pavetjove
Telegram username: @Azak79
ETH address :0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/eyPeZ

Link: https://bitcointalksearch.org/topic/m.52609291
Bitcointalk username: drldrl2767
Telegram: @serkandereli67
ETH Address: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/cxMI9

ETH Address : 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/CU24Q

Bitcointalk username: Haticem
Telegram username: @serkandereli67
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/7sXtj

ATON Airdrop
Telegram kullanıcı adı: https://t.me/serkandereli67

http://archive.is/7Uali

Related Addresses:
Code:
Telegram username: @serkandereli67
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

Miscellaneous:

Some accounts have been banned.




Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Proof:

Bitcointalk username: heyhat
Bitcointalk profile URL: https://bitcointalksearch.org/user/heyhat-2516475
Your telegram username: fallenangel1789
ERC-20 Wallet: 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/a4ZdR

Bitcointalk Username: 1789fallenangel1789
Telegram Username: @fallenangel1789
Ethereum Wallet Address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/SryO0

#proof authentification
Bitcointalk username: mistersehmuz
Twitter campaign:  https://twitter.com/Filozofoloji
Bitcointalk username : mistersehmuz
Telegram username : fallenangel1789
Eth address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/xIOoL

Bitcointalk Username: 1789fallenangel1789
Bitcointalk profile URL: https://bitcointalksearch.org/user/1789fallenangel1789-2506915
LinkedIn profile URL: https://www.linkedin.com/in/hasandurmus1/
Telegram Username: fallenangel1789

http://archive.is/d0Xv7

Miscellaneous:

Avoid the ban and create multiple Alt accounts.
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