Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 38.

Awaklara

hero member

Activity: 1246

Merit: 699

3 Accounts Connected

1. Avesh47
2. Irfan047
3. Latf47

Quote from: Irfan047 on September 20, 2021, 11:25:45 AM

Proof of authentication
- ETH compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook

[ archive ]

Quote from: Avesh47 on September 12, 2021, 07:28:53 AM

Proof of authentication
- BSC address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
- Email: [email protected]
- Campaigns applied for: Twitter, Telegram,

[ archive ]

Quote from: Latf47 on May 08, 2021, 01:03:11 PM

PROOF OF AUTHENTICATION
Forum Username: Latf47
Forum Profile Link: https://bitcointalksearch.org/user/latf47-3322146
telegram Username: Latif9
Participated Campaigns: Twitter
RC20 Wallet Address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b

[ archive ]

Related Addresses:

Code:

Wallet Address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
Email:  [email protected]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Chamodi Mihiravi
2.Chamomihi
3.Ruvi2000sew
4.raji1995naya
5.Chathusand
6.Kavidissa11

Proof:

Quote from: Chamodi Mihiravi on June 20, 2021, 11:14:44 AM

Reddit Profile Link:https://www.reddit.com/user/sanama489/posts/

[ archive ]

Quote from: ?? on ??

Reddit Link: https://www.reddit.com/user/sanama489

[ archive ]

Quote from: Ruvi2000sew on November 02, 2020, 10:38:32 AM

Reddit Link: https://www.reddit.com/user/Sanama489/

[ archive ]

Transfer of a tokens to one wallet.

https://etherscan.io/address/0xfc1d7be6564df5be7f74c8faafdd53775a9e01e2#tokentxns

Quote from: raji1995naya on April 02, 2021, 10:52:32 AM

Eth address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13

[ archive ]

Quote from: ?? on ??

Ethwallet address: 0xE088592d9Bc395d33a7FA40c0629A4e223de4b42

[ archive ]

Quote from: Chamodi Mihiravi on January 28, 2021, 03:15:53 PM

Ethwallet address: 0xEc9bE7F7316Db2AAd731c5f5E91C39e21226C998

[ archive ]

Quote from: Ruvi2000sew on September 04, 2021, 03:37:06 PM

BEP 20 Wallet Address: 0x2807698A56636DC7B37c2B38E47B9A2256F255CB

[ archive ]

Quote from: Kavidissa11 on January 26, 2021, 01:44:06 PM

ETH Wallet Address: 0x0d166cF93AfA3731A76fa72a1Ffe2b0ef53983a5

[ archive ]

Related Addresses:

Code:

Reddit Link:  https://www.reddit.com/user/Sanama489/

Miscellaneous:

Numerous cheating bounty programs.

[ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1wDrECU7uvb1-8ZUy98KPIbVNmuKwu7RHgrMifXfE2p4/edit#gid=572836745

Transferring merit to your alternate account
https://bpip.org/Profile?id=2265351

Paraphrasing other people's posts for company signature.

https://bitcointalksearch.org/topic/m.57994661
https://bitcointalksearch.org/topic/m.57996077
==================================

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Xal0lex on September 20, 2021, 03:16:31 PM

Quote from: Fullcoinese on September 20, 2021, 02:59:43 PM

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

One of these users (MM.Nayaam) is banned. ~~So you can move your post to this topic Ban Evasion~~

@Fullcoinese - I'm sure @Xal0lex means well with their suggestion, however such suggestions are not necessary given this thread is for documenting alts (with proof) while other threads are merely intended to report the ban evasions along with a link to the relevant thread (in this case, this thread).

Fullcoinese

full member

Activity: 407

Merit: 136

Quote from: Xal0lex on September 20, 2021, 03:16:31 PM

Quote from: Fullcoinese on September 20, 2021, 02:59:43 PM

~snip~

One of these users (MM.Nayaam) is banned. So you can move your post to this topic [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

Yes @Xal0lex, I Already move it to this topic [Report] Ban Evasion [Requesting Admin/mod to check those and ban] and also added this proof.

1. devilhridoy
2. Amirhamjha

Quote from: Amirhamjha on September 16, 2021, 07:35:10 AM

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: devilhridoy
Bitcoin talk profile link:https://bitcointalksearch.org/user/devilhridoy-3123241
Telegram Username : @Rakibpanku
Participated Campaign : Twitter and Facebook
Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

https://ninjastic.space/post/57949035

Quote from: devilhridoy on September 16, 2021, 07:31:02 AM

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: devilhridoy
Bitcoin talk profile link:https://bitcointalksearch.org/user/devilhridoy-3123241
Telegram Username : @Rakibpanku
Participated Campaign : Twitter and Facebook
Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

https://ninjastic.space/post/57948876

Related Addresses:

Code:

Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

1. Morkel12
2. aini97

Quote from: Morkel12 on September 20, 2021, 07:46:31 AM

#PROOF OF REGISTRATION
Forum Username: Morkel12
Forum Profile Link: https://bitcointalksearch.org/topic/m.57716797
Telegram Username: @Morkel12
Participated Campaigns: Twitter, Facebook
Bep20 Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

https://ninjastic.space/post/57980518

Quote from: aini97 on September 17, 2021, 04:39:09 AM

#Proof of authentication
Bitcointalk username: Aini97
Bitcointalk profile link: https://bitcointalksearch.org/user/aini97-1517568;sa=summary
Joined campaign : Twitter, Facebook and Blog
Telegram: @SafrinaAini97
wallet : 0xC457f692303575FE15DF35e27079dF1C6664a3dF

https://ninjastic.space/post/57956080

Related Addresses:

Code:

Bep20 Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

Miscellaneous: i think Morkel12 & Aini97 are the same user. but Aini97 has edited the wallet address. if I wrong, then I will remove this accusation (Morkel12 & Aini97)

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: Fullcoinese on September 20, 2021, 02:59:43 PM

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

One of these users (MM.Nayaam) is banned. So you can move your post to this topic [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

Fullcoinese

full member

Activity: 407

Merit: 136

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

Quote from: Laze46 on September 14, 2021, 10:05:12 AM

#PROOF OF REGISTRATION
Forum Username: Laze46
Forum Profile Link: https://bitcointalksearch.org/user/laze46-3365459
Telegram Username: @Nayem16
Participated Campaigns: Twitter, Facebook
Bep20 Wallet Address:0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e

https://ninjastic.space/post/57936187

Quote from: MM.Nayaam on July 31, 2021, 11:19:49 PM

#PROOF OF REGISTRATION
Forum Username: MM.Nayaam
Forum Profile Link: https://bitcointalksearch.org/user/mmnayaam-3352926
Telegram Username: @Nayem16
Participated Campaigns: Twitter, Facebook
Bep20: 0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e

https://ninjastic.space/post/57589527

Quote from: Mdbijoy555 on September 14, 2021, 05:20:29 AM

Proof of authentication
- ETH:0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e
- Email:[email protected]
- Campaigns applied for: Twitter, Facebook

https://ninjastic.space/post/57934459

Related Addresses:

Code:

0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. MKP90
2. selenafox (Archived)
3. cryptoama (Archived)

Proof:

Quote from: MKP90 on September 19, 2021, 12:59:16 PM

Twitter Profile Link: https://twitter.com/selenafox92
Facebook Profile Link: https://www.facebook.com/selenafox007
Reddit Profile Link: https://www.reddit.com/user/cryptoama/

https://loyce.club/archive/posts/5797/57975292.html

Post by: selenafox

Quote from: cryptoama on November 29, 2018, 04:00:23 AM

Twitter Link: https://twitter.com/selenafox92
Facebook Link: https://www.facebook.com/selenafox007
Reddit Link: https://www.reddit.com/user/cryptoama/

https://loyce.club/archive/oldposts/483/483163xx.html#msg48316315

Related Addresses:

Code:

Twitter Link: https://twitter.com/selenafox92
Facebook Link: https://www.facebook.com/selenafox007
Reddit Link: https://www.reddit.com/user/cryptoama/

Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. mrnaime (Active)
2. tm1996 (Inactive)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: mrnaime on September 12, 2021, 08:58:48 AM

~
Email: [email protected]

Quote from: tm1996 on November 05, 2019, 11:58:19 AM

~
Email address: [email protected]

Miscellaneous:

tm1996 has been identified previously as a bot or a farmer.
Quote from: ABCD989 on September 12, 2021, 04:48:09 AM
~
Email: [email protected]

Quote from: Salman909 on May 06, 2021, 05:06:48 AM
~
Email: [email protected]

Miscellaneous:
- Accounts are involved in bounty cheating:
  Quote
  7. Using multiple accounts, cheating and spamming are not allowed.
  
  Re: [BOUNTY]ACRYPTOSNFT 10000ACSNFT Twitter, Telegram, Reddit and YouTube
  posted by ABCD989 on 2021-09-06 00:39:57 UTC
  Re: [BOUNTY]ACRYPTOSNFT 10000ACSNFT Twitter, Telegram, Reddit and YouTube
  posted by Salman909 on 2021-09-06 00:31:54 UTC
  
  Re: 💫[BOUNTY STAR] 🚀ZELOOP- 500 MILLION $ERW WILL BE SHARE. 🔥🔥
  posted by ABCD989 on 2021-08-31 09:22:13 UTC
  Re: 💫[BOUNTY STAR] 🚀ZELOOP- 500 MILLION $ERW WILL BE SHARE. 🔥🔥
  posted by Salman909 on 2021-08-31 09:13:02 UTC
  
  Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by ABCD989 on 2021-08-23 11:02:24 UTC
  Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by Salman909 on 2021-08-23 10:51:59 UTC
  
  Re: [BOUNTY] DaoBULL.org | Play2Earn DeFi | NFT supermarket | $20,000 in $BULLD
  posted by ABCD989 on 2021-08-09 00:49:59 UTC
  Re: [BOUNTY] DaoBULL.org | Play2Earn DeFi | NFT supermarket | $20,000 in $BULLD
  posted by Salman909 on 2021-08-09 00:40:25 UTC

YOSHIE

legendary

Activity: 2128

Merit: 1775

Associated account, was involved in several violations.
1. Ban evasion.
2. Cheats in campaigns with Alt.

The first case [1].

Quote from: lovesmayfamilis on February 19, 2021, 10:03:04 AM

====================================================
Ban evasion.

James andrew Autoban user
ahmedabdul banned

Quote from: James andrew on October 04, 2018, 04:12:15 AM

Eth address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Quote from: ?? on ??

ERC-20 wallet address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

[ archive ]
====================================================

Second case [2].

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)

Proof:

Quote from: mirakhan on September 11, 2021, 02:06:14 PM

Forum Username: mirakhan
ERC-20 Wallet Address : 0x95833b18D04b38054A136B19C299DD10e2f8506a

https://archive.vn/wip/V4daG

https://bitcointalksearch.org/topic/m.56951020

Quote from: aponk on May 30, 2021, 09:25:10 AM

Bitcointalk Username: aponk
Binance Smart Chain Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

https://archive.vn/wip/ydtIm

Quote from: kajik759 on March 20, 2021, 12:48:36 PM

Forum Username: kajik759
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Related Addresses:

Code:

ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Miscellaneous:

Quote from: mprep on July 21, 2014, 12:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

In addition to the case (Ban evasion), they are also involved cheating in the campaign below.
Manager: @CryptopreneurBrainboss.

Proof of Twitter registration/report page.
@mirakhan & @lindakhan.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Evidence: notes on- SPREADSHEETS

dhemasm

full member

Activity: 1829

Merit: 134

Moderator

Quote from: Timelord2067 on September 17, 2021, 07:49:31 AM

You've offered no proof of a connection in your first post, then follow it up with a second accusation that there are connected UID's - again offering no proof. Is that fair to those you have accused?

See also this thread: This 2 account Connected

I'm not accusing though, i just said Tnt1971 was holding that address and maybe some people have extra time to do their research and maybe find some stuff that linked to him since lot of address was linked to some bitcointalk account, i'm also not mentioning someone here beside Tnt1971.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. maruf01788 (Active)
2. Maruf6213 (Banned)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: maruf01788 on September 12, 2021, 05:12:47 AM

~
- Email: [email protected]

Quote from: Maruf6213 on April 23, 2018, 05:18:08 AM

~
Stocks Exchange Username or Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Accounts Connected

1. BlogIcoReview1 (Active)
2. bounty.bn (Banned)
3. BlogIcoReview (Banned)
4. @jahid2019 (Banned)
5. @jahid2020 (Banned)
6. jahid2017 (Banned)

Related Addresses:

Code:

Facebook Username: jahidulislam.rd
Eth Address : 0x6384FB2D60FA76D8d7586852116119de74333Dfe

Proof:

Quote from: BlogIcoReview1 on March 30, 2021, 01:17:38 AM

~
Facebook Username: jahidulislam.rd1
Facebook profile link: https://www.facebook.com/jahidulislam.rd1

Quote from: @jahid2019 on October 21, 2020, 11:03:07 AM

~
Facebook URL: https://www.facebook.com/jahidulislam.rd

Quote from: BlogIcoReview on July 19, 2020, 12:23:27 PM

~
Facebook URL: https://www.facebook.com/jahidulislam.rd

Quote from: bounty.bn on November 26, 2019, 10:30:57 AM

~
Facebook Profile: https://www.facebook.com/jahidulislam.rd

Quote from: ?? on ??

Telegram Username: @jahidulislamrd
ETH Wallet Address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe

Quote from: BlogIcoReview on June 16, 2020, 09:10:16 AM

~
Telegram Username: @jahidulislamrd
ETH Wallet Address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe

Quote from: @jahid2020 on May 17, 2019, 05:29:28 AM

~
Eth Address : 0x6384FB2D60FA76D8d7586852116119de74333Dfe

Quote from: jahid2017 on October 22, 2018, 09:34:20 AM

~
Facebook profile link: https://www.facebook.com/mdjahidhasan.rd

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.m.rifki
2.bison

Proof:

Quote from: m.rifki on September 14, 2021, 09:48:42 AM

ERC20 Wallet Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD

[ archive ]

Quote from: ?? on ??

Telegram User name: @Fajartaruna

[ archive ]

Quote from: ?? on ??

Telegram Username : @Fajartaruna
BEP-20 Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD

[ archive ]

Related Addresses:

Code:

Telegram Username : @Fajartaruna
BEP-20 Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD

Miscellaneous:

Cheating bounty program.

{Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=223023043

==================================================================================================

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Coin BTC
2.aini97
3.nisakhairun

Proof:

[ archive ]

Quote from: aini97 on August 08, 2019, 05:37:15 AM

ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

[ archive ]

Quote from: nisakhairun on September 13, 2018, 03:10:49 AM

Facebook Profile Link = https://www.facebook.com/nisa.khairun.5209000

[ archive ]

Quote from: aini97 on July 16, 2019, 05:56:10 AM

Facebook URL : https://www.facebook.com/nisa.khairun.5209000

[ archive ]

Related Addresses:

Code:

Facebook URL : https://www.facebook.com/nisa.khairun.5209000
ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Miscellaneous:

https://ninjastic.space/addresses?address=0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: dhemasm on September 16, 2021, 12:49:30 PM

... Also maybe some people here have some extra time to do some research and find another Tnt1971 alt account ...

You've offered no proof of a connection in your first post, then follow it up with a second accusation that there are connected UID's - again offering no proof. Is that fair to those you have accused?

See also this thread: This 2 account Connected

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. siijombi (Archived)
2. sicacing

Proof:

Post by: @siijombi

Quote from: sicacing on September 06, 2021, 10:00:15 AM

Bitcointalk username: sicacing
ECO wallet: 0x32f6C2d305748E723eD148e62db8444CD8FE7677

[ Archive ]

Related Addresses:

Code:

ETH address: 0x32f6C2d305748E723eD148e62db8444CD8FE7677

Accounts Connected:

1. loaloa
2. muxy7707 (Archived)

Proof:

Quote from: loaloa on August 08, 2021, 05:40:01 AM

Forum Username: loaloa
Telegram Username:@dagul1
BEP-20 Wallet Address : 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e

[ Archive ]

Quote from: muxy7707 on April 04, 2021, 04:04:21 AM

Forum Username: muxy7707
Telegram Username: @dagul1
BEP-20 Wallet Address: 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e

Related Addresses:

Code:

Telegram Username: @dagul1
BEP-20 Wallet Address: 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e

Accounts Connected:

1. Dew001
2. Tarachi (Archived)
3. Pop22 (Archived)

Quote from: Dew001 on September 09, 2021, 08:00:01 AM

Forum Username: Dew001
BSC Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

[ Archive ]

Quote from: Tarachi on June 14, 2021, 01:16:04 AM

Bitcointalk Username:Tarachi
submit your erc-20 wallet address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

Quote from: Pop22 on March 10, 2021, 06:08:01 PM

BTT username:pop22
ERC-20 wallet address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

Related Addresses:

Code:

BSC Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

Accounts Connected:

1. Betaj00
2. Hidden Heart (Archived)
3. MaynulHoqueMH (Archived)
4. Bukiz (Archived)

Proof:

Quote from: Betaj00 on September 11, 2021, 07:52:09 AM

Forum Username: Betaj00
Telegram Username: @Maynul96

[ Archive ]

Quote from: Hidden Heart on May 21, 2020, 01:07:44 PM

Bitcointalk username: Hidden Heart
Website, Blog, Page: https://medium.com/@MaynulHoqueMH
Telegram: @Maynul96

Quote from: MaynulHoqueMH on February 09, 2019, 12:46:03 PM

Telegram Username: @maynul96
Twitter Username: @MaynulHoqueMH

Quote from: Bukiz on August 12, 2018, 09:55:19 PM

Telegram username: @Maynul96
twitter username: @MaynulHoqueMH

Related Addresses:

Code:

Telegram username: @Maynul96
twitter username:  @MaynulHoqueMH

Miscellaneous:
The above account is associated with (Ban evasion).

The related accounts are Alts with different owners, I refer them to the rules below.

Quote from: mprep on July 21, 2014, 12:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Quote

https://bitcointalksearch.org/topic/signature-campaign-guidelines-read-this-before-starting-or-joining-a-campaign-1684035
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

dhemasm

full member

Activity: 1829

Merit: 134

Moderator

Quote from: lovesmayfamilis on September 16, 2021, 10:27:07 AM

Quote from: dhemasm on September 16, 2021, 08:54:15 AM

~Snip

A loud enough accusation, without clear evidence. You claim that these 2 accounts avoid the ban and use multiple accounts, but for this, you have to provide evidence that I cannot see in any way.
Conducting single transactions is not evidence. Do not forget that you are on the forum, as well as on the Internet, and users can communicate with each other.
In the future, please be sure of your accusations.

I suppose it's my mistake to make an baseless accusation, Really sorry for that. After 3 hours of researching can't find any other Evidence that indicate Rana and tnt1971 was Connected, I will take it's a lesson for the next case.

Also maybe some people here have some extra time to do some research and find another Tnt1971 alt account https://bitcointalksearch.org/topic/m.56782686 he was holding this address 0x71c55cb3713d615cab4c6276e564107d9be48808 and still active doing an transaction lately, beside that looks like (?) lot of account was connected from some my simple tracking when i was searching evidence for Ranaprime.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: dhemasm on September 16, 2021, 08:54:15 AM

Maybe ban evasion and multi account, Cheating on some bounty campaign especially Copying other user article work including me.

A loud enough accusation, without clear evidence. You claim that these 2 accounts avoid the ban and use multiple accounts, but for this, you have to provide evidence that I cannot see in any way.
Conducting single transactions is not evidence. Do not forget that you are on the forum, as well as on the Internet, and users can communicate with each other.
In the future, please be sure of your accusations.

dhemasm

full member

Activity: 1829

Merit: 134

Moderator

2 Account Connected (Maybe More)
Accounts Connected:

1.ranaprime
2.Tnt1971

Proof:

Quote from: ranaprime on September 16, 2021, 07:34:00 AM

#PROOF OF REGISTRATION
Forum Username: ranaprime
Forum Profile Link: https://bitcointalksearch.org/user/ranaprime-1849567
Telegram Username: @btc_dc
Participated Campaigns: Twitter,Reddit, Article and video
Polygon wallet,address: 0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0

[ Archived ]

Quote from: Tnt1971 on April 27, 2021, 09:19:33 PM

Bitcointalk username: Tnt1971
Link to Bitcointalk profile: https://bitcointalksearch.org/user/tnt1971-1719957
Name of campaign(s): Twitter telegram linkedin facebook Reddit signature
BEP-20 wallet address: 0x3ca50302C3E129154579D339ec49bAeFb96281D7

[ Archived ]

Related Addresses:

Code:

0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0
0x3ca50302C3E129154579D339ec49bAeFb96281D7

https://bscscan.com/tx/0xfb95595385639f7139c445f57e551e19acb21df4d8c3558f2a318424e3342cac

Tnt1971 (0x3ca50302C3E129154579D339ec49bAeFb96281D7) Sending bnb to ranaprime (0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0)

Miscellaneous:

~~Maybe ban evasion and multi account, Cheating on some bounty campaign especially Copying other user article work including me.~~

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 or more
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Rb48
2.Tnt1971

Proof:

Quote from: Rb48 on September 07, 2021, 06:39:01 PM

Facebook Profile Link: https://www.facebook.com/Fourbothers

[ archive ]

Quote from: Tnt1971 on March 28, 2021, 05:40:09 AM

Linkedin Profile Link: https://www.facebook.com/Fourbothers

[ archive ]

Related Addresses:

Code:

Facebook Profile Link: https://www.facebook.com/Fourbothers

Miscellaneous:

The account was registered after a negative tag was posted by @nutildah. It also belongs to the group of alternative accounts presented in this thread.
https://bitcointalksearch.org/topic/--5277020
=======================================================================================

A piece of the farm
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.tanushree
2.lindadnoel
3.leahanna

Proof:

Quote from: lindadnoel on September 13, 2021, 08:57:13 AM

Binance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

[ archive ]

Quote from: tanushree on April 16, 2021, 01:08:54 AM

Binance Smart Chain Wallet address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

[ archive ]

Quote from: leahanna on May 12, 2019, 11:21:50 AM

Facebook Profile Link: https://www.facebook.com/sormyiotadaser

[ archive ]

Quote from: tanushree on November 10, 2020, 03:12:40 PM

Facebook Profile URL: https://www.facebook.com/sormyiotadaser

[ archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
Facebook Profile Link: https://www.facebook.com/sormyiotadaser

Miscellaneous:

Cheating bounty program.

{Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=223023043

A piece of the farm that Veleor discovered in 2018
https://bitcointalksearch.org/topic/m.45474178
Also, today can answer @ Royse777's question in this thread
https://bitcointalksearch.org/topic/m.57795359
They once managed to avoid the red tag, but today they deserve it by right.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Here is my new report of one ban evader.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. nekomarie10
2. agburis
3. gregdc04

Proof:

Quote from: nekomarie10 on September 12, 2021, 08:39:28 AM

Proof of authentication
- ETH: 0xE4003EBffa263591f76EBeDCfA3E5169e3A86377
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Instagram, Telegram

Quote from: ?? on ??

Proof of authentication
- Email: [email protected]
- ETH (https://www.bitenium.com ONLY!): 0x511924Ab0FA8c733BFF696942ff0e3aBbbd39f96
- Campaigns applied for: Twitter, Facebook

Quote from: gregdc04 on February 27, 2018, 12:04:27 AM

Email: [email protected]
Bitcointalk username : gregdc04
Profile link: https://bitcointalksearch.org/user/gregdc04-1238121;sa=forumProfile
Eth adress: 0xc015D9dAB97D039F4290ae7D8be2D070D4AE1Fde
https://twitter.com/luudinhphuhp
telegram : @gregdc
https://twitter.com/gregdc68

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.cryptoguru1424
2.Wealthwat

Proof:

Quote from: cryptoguru1424 on September 05, 2021, 12:57:32 PM

ERC-20 wallet: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8

[ archive ]

Quote from: Wealthwat on August 18, 2021, 12:16:44 PM

ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8

[ archive ]

Related Addresses:

Code:

ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8

Miscellaneous:

Cheating bounty program.

[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
@Hhampuz manager
https://docs.google.com/spreadsheets/d/19lf4dvovEwPdHYfkVIuOZ4QoQUenAQDP7m_xtyzVWRo/edit#gid=1850885543

🔴[BOUNTY S]🔴 LandOrc - Defining the future of Real Estate! 🔴Reward $230k🔴
@ekramhossain manager
https://docs.google.com/spreadsheets/d/1TG2osVQjpvMc52b9ndKHssEpWoaYtxuyiMV6oFQk7G8/edit?resourcekey=null#gid=166581968
==================================
3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Silver80
2.Arguna
3.Alf_m.h

Proof:

Quote from: ?? on ??

ERC-20 Address: 0x2dd80681592C104ef71c929d35556F0c7de53489

[ archive ]

Quote from: Arguna on July 05, 2018, 10:30:14 AM

ETH address: 0x2dd80681592C104ef71c929d35556F0c7de53489

[ archive ]

Quote from: ?? on ??

Binance Smart Chain Wallet Address: 0x02F02c9ABAFEbEf8527c251De0bCBe9dDeF127FE

[ archive ]

[ archive ]

Related Addresses:

Code:

ETH address: 0x2dd80681592C104ef71c929d35556F0c7de53489
Binance Smart Chain Wallet Address: 0x02F02c9ABAFEbEf8527c251De0bCBe9dDeF127FE

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 38. (Read 172262 times)