Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 44.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. rindo (Archived)
2. thelemot (Archived)
2. Coroline

Proof:

https://bitcointalksearch.org/topic/m.15561043

Quote from: Coroline on November 28, 2016, 10:44:46 AM

username : Coroline
Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7

https://archive.vn/wip/uDitS

Related Addresses:

Code:

Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7
Ether adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F

https://bitcointalksearch.org/topic/m.53861164

Quote from: thelemot on December 17, 2017, 11:03:01 PM

Bitcointalk Username: thelemot
Ether adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F

Miscellaneous:

As evidenced above, the related Alt Account uses the same two addresses, one Btc and Eth.
They Alt violated the provisions of the forum rules namely: (Ban evasion).

Rules: Bitcointalk written.

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.

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Two Account connected

Sanju70 [Active]

rashed5121 [Active]

Proof

Quote from: Sanju70 on July 15, 2021, 08:26:54 AM

#PROOF OF REGISTRATION

BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

Quote from: rashed5121 on July 12, 2021, 03:32:34 AM

#PROOF OF REGISTRATION

BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

Related Address

Code:

0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

Miscellaneous:
Both account still active in bounty section, another bounty farmer cheating with his alt.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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

lockept93, AnoniX1,

Proof:

Self admitted:

Quote from: AnoniX1 on December 04, 2019, 05:56:55 PM

Hey,

a few years ago I shared a 100% Refshare pool here with my old account: https://bitcointalksearch.org/topic/m.19276809

That link takes you to this post by lockept93:

Quote from: lockept93 on May 30, 2017, 11:23:18 AM

Join the 100% Refshare pool on freebitco.in! Pls notice i don't give any service or support or something else. It's just a pool which is set on 100% and it runs alone.
Any questions or something like this pls in the thread.

Miscellaneous:

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Ambrox (Active)
2. Axodin (Banned)
3. Esonix0 (Banned)

Proof:

Quote from: Ambrox on July 24, 2021, 04:32:37 AM

~
Erc-20 Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Quote from: Axodin on April 12, 2021, 08:27:36 PM

~
Bsc Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Quote from: Esonix0 on March 23, 2021, 09:26:40 AM

~
BEP-20 Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Related Addresses:

Code:

ETH/BSC Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Miscellaneous:

Quote

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

Awaklara

hero member

Activity: 1246

Merit: 699

10 Accounts Connected/Active)

1. Welcrom2
2. pingocoll
3. Gringrace
4. Graceworld
5. Hummop2
6. Gurumal
7. Abosedemop
8. koremodupe
9. beleful
10. adeleyefums

Proof Wallet Connected:

BEP-20/ERC-20 Wallet Address: 0x919C854eEC9Fbd3B9AB246b4EDBc08F95b6F92A6 Welcrom2

BEP-20/ERC-20 Wallet Address: 0x51e100FD1782331897776673DE36a1dbb2Dcdf87 pingocoll

BEP-20/ERC-20 Wallet Address: 0x03A2A5FC658213659E9D727d105C1f08E30DbC7F Gringrace

BEP-20/ERC-20 Wallet Address: 0x9516238b1011747984B30cE7654DaBb2a4c1563A Graceworld

BEP-20/ERC-20 Wallet Address: 0xfCA5F77e69EC6d849b6d158B03b459715fFf0c0a Hummop2

BEP-20/ERC-20 Wallet Address: 0xAf1E2f293D9d7130dbD8Dbb732c1437fd9869796 Gurumal

BEP-20/ERC-20 Wallet Address: 0x01f63d53845786A0c6366E94c7462E3e973Ccf8F Abosedemop

BEP-20/ERC-20 Wallet Address: 0x92d259F369B02eF1d625C3F3bDc2F6b06A8BE272 koremodupe

BEP-20/ERC-20 Wallet Address: 0x69776E601226eaf07d8A5455eEb53eC63A2db8DE beleful

BEP-20/ERC-20 Wallet Address: 0xa41ed852Ed95D7bf56686829C3d41c09516C80Cb adeleyefums

Proof Transaction History Poolz Coin:

https://etherscan.io/tx/0x409bcd62de1240fbabfed817ea19dea5ebd9f29a3039aeced1b6c84bd40b091c Welcrom2

https://etherscan.io/tx/0xd76668fe8d2f2767402802de820f121948ca6b8a9d40bebf0c48833c03c55f7b pingocoll

https://etherscan.io/tx/0x5da4a1d558d1b91642786c8943023656d16bb76de4984b9e7d7ee873eeb9bf6c Gringrace

https://etherscan.io/tx/0x17a093390dba2cf4959eaa3f383e0260d0c8f2441db3ca59cdc3449c0aa219ed Graceworld

https://etherscan.io/tx/0xce1b6d3f38959e79b9744a00c15093027d6dfed3115e1fbc2b07d11067e72031 Hummop2

https://etherscan.io/tx/0x89362d8a55af4894c1316be9ce582b21ed305a749605a4808f99e7cae04aa499 Gurumal

https://etherscan.io/tx/0x6607f26cb38905f973bda8b63699a79dfd650e78632165c5cbc916f632d8f30b Abosedemop

https://etherscan.io/tx/0x88891752a1e68e67c5b893d4af484221d15a9ded1da3638d9fba62339427b765 koremodupe

https://etherscan.io/tx/0x384d84ce1fcc15172e7db14ae8f0001e378689b0e7d69c48bb08d57db367d5d0 beleful

https://etherscan.io/tx/0xd2725c0d8063a9d3a3c7ccf6b379529ae991395790f45ed512fd9729a3a0f11e adeleyefums

Proof Wallet:
0xe235375e786FcA63Bb43362E776174D73b6cE1b1
https://etherscan.io/address/0xe235375e786fca63bb43362e776174d73b6ce1b1#tokentxns

Proof Poolz Defi Campaign (ENDED) :
https://bitcointalksearch.org/topic/--5280470

10 connected accounts are still active and following the same campaign

Proof ETNA NETWORK Campaign (ONGOING):
https://bitcointalksearch.org/topic/bounty-etnanetwork-top-lending-platform-up-to-50-apy-5348731

This user is still active in the same bounty campaign. I saw them join the ETNA NETWORK campaign.

1. Welcrom2
[archive]

2. pingocoll
[archive]

3. Gringrace
[archive]

4. Graceworld
[archive]

5. Hummop2
[found soon]

6. Gurumal
[archive]

7. Abosedemop
[found soon]

8. koremodupe
[archive]

9. beleful
[archive]

10. adeleyefums
[archive]

kro55

sr. member

Activity: 1610

Merit: 301

*STOP NOWHERE*

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

1. Anonylz
2. Bitstar_coin
3. KaliLinux
4. Henrobakkara
5.Mulann2
6.nicecrypto

Proof:

Quote from: lovesmayfamilis on April 18, 2021, 08:25:03 AM

2 Accounts Connected:Merit abuser:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.Mulann2
2.nicecrypto

Related Addresses:

Code:

ETH:
0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8
0x65a0a6e9ccfb2651cb1abe32df65abd02789380d
0x1EA4758d61797228DAF5cD84219462f1D17d38cF
BTC:
1KwQZYa8oEpehKWuJLVhXWMVVMYnb6Vuwh
Telegram: @tracker9

0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8 - Used by Anonylz, Used by Bitstar_coin [Archived]

@tracker9 - Used by Bitstar_coin, Used by Mulann2

0x1EA4758d61797228DAF5cD84219462f1D17d38cF- Used by Mulann2, Used by nicecrypto

0x65a0a6e9ccfb2651cb1abe32df65abd02789380d- Used by nicecrypto [Archived], Used by KaliLinux, Used by Henrobakkara

Miscellaneous:

Merit abuse-All accounts are exchanged merits each other.
Cheating in the Campaign-All accounts are performed same signature campaign/Bounties with multiple IDs
example- http://www.freezepage.com/1626677561VOTPQIJINF

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: FatFork on July 14, 2021, 09:06:36 AM

Accounts Connected: (Ban evasion)

Quote from: YOSHIE on February 18, 2020, 04:17:49 AM

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

6. Decimated07
7. Decimated08
8. Yandexmhatre

Proof:

Quote from: mhatresyandex on July 15, 2020, 10:32:28 AM

Telegram Username: @superindian46
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/SagarM712
Telegram Username: @Superindian46
No. on the spreadsheet: 45
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Quote from: Decimated08 on July 13, 2021, 07:20:22 AM

Telegram Username: @Superindian46
Participating Campaigns: Telegram, Twitter, Facebook, Blog
Your BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Quote from: Yandexmhatre on July 09, 2021, 12:58:40 PM

Telegram Username: @Superindian46
Participated Campaigns: Article campaign
BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Related Addresses:

Code:

Telegram Username: @Superindian46
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Miscellaneous:

Two accounts have already been banned - mhatresyandex and Superindian. The related account violates the existing rules: (Ban evasion).

9. Superindian46

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Superindian46
Forum Profile Link: https://bitcointalksearch.org/user/superindian46-3357328
Telegram Username: @Superindian47
Participated Campaigns: Twitter, Facebook, Instagram, Article
Twitter username: @SagarM712
Twitter profile link: https://twitter.com/SagarM712
Twitter Followers: 2100
Facebook Username: AirdropExpress
Facebook profile link: https://www.facebook.com/AirdropExpress
Facebook Friends:4900
Instagram Username: airdropexpress
Instagram profile link: https://www.instagram.com/airdropexpress/
Instagram Friends: 300
Smart Chain (BSC) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

5 Accounts Connected: (Ban evasion)

1. dmitrykupaev (Archived)
2. filippaarina
3. priyapolypro (Archived)
4. helichan (Archived)
5. akimbertoy (Archived)

Related Addresses:

Code:

ETH Address: Email: 0x2c7F0635d47eAE6341327699e4287B92f59d3733
Email: [email protected]

Proof:

Quote from: filippaarina on July 05, 2021, 09:07:18 AM

- ETH wallet address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733
- Email: [email protected]

[archive]

Quote from: priyapolypro on September 04, 2020, 09:05:50 AM

#Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733

[archive]

Quote from: priyapolypro on July 03, 2020, 04:48:32 PM

email address which used to registered on www.goldario.com : [email protected]

[archive]

Quote from: helichan on February 01, 2020, 04:44:23 PM

submit email address : [email protected]

[archive]

Quote from: akimbertoy on June 09, 2019, 01:29:57 PM

Email address : [email protected]

[archive]

Quote from: dmitrykupaev on August 25, 2018, 06:37:34 PM

Email you used to register on Dominium: [email protected]

[archive]

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected/Active)

1. Geraldy
2. Walangkopo
3. AnhEmXe
4. Surya67

Proof Wallet Connected:

BSC Wallet Address: 0x178AE682b5313f4E51Cb7C4968F0E77f5fcfF285 Geraldy
BSC Wallet Address: 0x9cE140C7c570073b2849ac827bb3881173b5BE99 Walangkopo
BSC Wallet Address: 0xeA28eA4CDDa87b78aE751102C96334aDd4a0bD20 AnhEmXe
BSC Wallet Address: 0xceAd3d35ec30403d899554d5da7E257A60F3392d Surya67

Proof Transaction History:
https://bscscan.com/tx/0x187fcac0d372bd635ca141d2e030e7d79342968a5627fd5bdafd9664e10f7644 Geraldy
https://bscscan.com/tx/0xcb8d974950532a80540660f59ce2b34bb6904e0c051c26af86d60b4c45a55bb8 Walangkopo
https://bscscan.com/tx/0x93d269ac3c0776c9e73456f2183e749ca72fff117854802ec68f7b07b3367c17 AnhEmXe
https://bscscan.com/tx/0x46d7cd5d6b34b0078bf5ee7dce0d6a5d7b710995c060aa5e9419cf811b7db9e2 Surya67

Proof Wallet:
0x0617525cccc466c1ae3d098e4b59a1c216422d39
https://bscscan.com/address/0x0617525cccc466c1ae3d098e4b59a1c216422d39#tokentxns

Proof Campaign :
[Bounty] SaFu Network 🚀🚀 $100,000 in token for 4 week's
https://bitcointalksearch.org/topic/m.56919988

This user is very active and always follows the same campaign.

-------------------------------------------------------------------------------------------------------------------------------------------
edit:

Accounts Connected

Proof:
1. Geraldy
posted by geraldy on 2021-07-08 16:57:55 UTC
#PROOF OF REGISTRATION
Forum Username: geraldy
Forum Profile Link: https://bitcointalksearch.org/user/geraldy-809214
Telegram Username: @geraldybtc
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x178AE682b5313f4E51Cb7C4968F0E77f5fcfF285

[ archive ]

2. Walangkopo
posted by Walangkopo on 2021-07-08 16:46:59 UTC
#PROOF OF REGISTRATION
Forum Username: Walangkopo
Forum Profile Link: https://bitcointalksearch.org/user/walangkopo-2447250
Telegram Username: @pamurizalalif
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x9cE140C7c570073b2849ac827bb3881173b5BE99

[ archive ]

3. AnhEmXe
by AnhEmXe on 2021-07-08 15:08:19 UTC
#PROOF OF REGISTRATION
Forum Username: AnhEmXe
Forum Profile Link: https://bitcointalksearch.org/user/anhemxe-2441798
Telegram Username: @sugarababay
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0xeA28eA4CDDa87b78aE751102C96334aDd4a0bD20

[ archive ]

4. Surya67
posted by surya67 on 2021-07-08 16:10:06 UTC
#PROOF OF REGISTRATION
Forum Username: surya67
Forum Profile Link: https://bitcointalksearch.org/user/surya67-1628922
Telegram Username: @andropmax
Participated Campaigns: Twitter
BSC Wallet Address: 0xceAd3d35ec30403d899554d5da7E257A60F3392d

[ archive ]

Campaign : Topic:CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

spreadsheet update: https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1687391905

thanks @Royse777 already reviewing my findings and updating the spreadsheet.

there is no place for cheaters

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

[quote author=Stalker22 link=topic=2544574.msg57491738#msg57491738 date=1626631483]
It would be awesome if there is such a database, but I haven't seen it. Creating something like that would probably take a lot of time and effort since all the data would have to be collected and processed manually. Perhaps TryNinja or LoyceV can come up with something?
[/quote]

You mean like the Google Spreadsheet that is listed on the first page, first post?

Admittedly, it hasn't been updated for a while, however, not many people have referenced it in more recent times, so - no interest, no updates.

Data entry is a very time consuming process.

AhmadM

sr. member

Activity: 1008

Merit: 308

Quote from: JayJuanGee on July 18, 2021, 09:52:13 AM

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too...

Isn't using the forum search function is enough for that purpose? I usually use that way when checking an account has been reported/mentioned or not earlier. Just click the topic first, go to search box and type its account username

An of example:

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: JayJuanGee on July 18, 2021, 09:52:13 AM

Did I miss whether there is any kind of all -encompassing chart to place all these names? Perhaps in alphabetical order? I glanced at some lists in OP including the google spreadsheet archive, but even that is not really easy to go through in terms of understanding the significance of the mentioned names or even employing a search function.

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too...

It would be awesome if there is such a database, but I haven't seen it. Creating something like that would probably take a lot of time and effort since all the data would have to be collected and processed manually. Perhaps TryNinja or LoyceV can come up with something?

The best way I could find is to search for the username using ninjastic.space search engine. You just have to select the Reputation board in the Search parameters. That's how I find previous reports for serial bounty cheaters and ban evaders.

JayJuanGee

legendary

Activity: 3892

Merit: 11105

Self-Custody is a right. Say no to"Non-custodial"

Did I miss whether there is any kind of all -encompassing chart to place all these names? Perhaps in alphabetical order? I glanced at some lists in OP including the google spreadsheet archive, but even that is not really easy to go through in terms of understanding the significance of the mentioned names or even employing a search function.

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too...

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. canawan (Banned)
2. subomin (Banned)
3. baothai0y (Active)

Proof:

Quote from: baothai0y on June 19, 2021, 10:22:45 PM

~
Twitter Username: specialhyips
Facebook Username: thanhtan117
~

Quote from: subomin on April 01, 2021, 02:59:57 AM

~
Facebook Link: https://www.facebook.com/thanhtan117
Twitter Link: https://twitter.com/Specialhyips

Quote from: canawan on July 18, 2018, 09:39:43 AM

~
Facebook url: https://www.facebook.com/thanhtan117
Telegram username : @canavan
Twitter Profile link: https://twitter.com/specialhyips

Quote from: baothai0y on July 18, 2021, 07:16:49 AM

~
BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

Quote from: subomin on April 02, 2021, 05:07:11 AM

~
BSC address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

Related Addresses:

Code:

Twitter Username: specialhyips
Facebook Username: thanhtan117
BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

Miscellaneous:

Quote

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. albertvert (Archived)
2. AngelSky (Archived)
3. ajochems
4. ajqjjj

Proof:

Post: https://bitcointalksearch.org/topic/m.23283759

Quote from: albertvert on July 13, 2017, 11:25:42 AM

Hello sir, Please accept me to be part of this campaign.

Bitcointalk Name: albertvert
Forum Rank: Full Member
Current Post Count: 164
Bitcoin Address:16iYwbxyx2zD8cJNeaL6WtBQ7NajdVKvB3

Etherium Address:0xB0d782702952Ef749f9d00B6d40280FA831CF675

Quote from: AngelSky on August 20, 2017, 12:04:20 AM

Hi Woshib,
Payment received for third week.Thank you. It's happy to work with you.

My Etc Address::
0xB0d782702952Ef749f9d00B6d40280FA831CF675

I will happy to work with you again ,if you start to manage any upcoming Campaign.

BTC address: 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP, used by: @ajochems also used by the Alt account below.

Quote from: ajqjjj on September 28, 2017, 07:43:47 AM

Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalksearch.org/user/ajqjjj-47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP

https://archive.vn/cwyNb

Quote from: ajochems on October 25, 2017, 10:19:56 AM

Bitcointalk name:ajochems
Rank: Senior Member
Current post count (including this one): 332
Profile link:
https://bitcointalksearch.org/user/ajochems-187501;
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP

https://archive.vn/srJ7C

Related Addresses:

Code:

BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Etherium Address:0xB0d782702952Ef749f9d00B6d40280FA831CF675

Miscellaneous:

The four Alt accounts above blatantly violate the Bitcointalk rules in writing, two of which have been blocked, one named: @ajochems, was involved in the campaign (1xbit.com).

Of the four associated Alts, two of them are still active.

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.

Stalker22

legendary

Activity: 1526

Merit: 1359

A list of more accounts of the already known bounty cheater and ban evader.

Accounts Connected

Quote from: julerz12 on August 28, 2019, 08:23:01 AM

Connected Accounts: danicakristian, helichan, kiranataliia, jamilasalina, -zoeymalia, sumonmhalder, leahanna (Already tagged), emilyliam0147, jillianwyattw, asifmijan, lucyjordyn, jonisingpola, riyaz1oya, trishaanywhite, kobitamar, emmaoliva, brownsmithh, marryjamess, muktamoniump, angelanaa12, Brishtibarua, Sahelibapary11, aleshacorina, juanaimene, marianbyrne, lilianalessie (Already Tagged), cristianasara,

Quote from: YOSHIE on July 19, 2020, 12:48:39 AM

1. lanepaxton (Archived)
2. arianaevelyn (Archived)
3. sandraclark
4. emmamegan
5. jahansadiya

Quote from: lovesmayfamilis on September 15, 2020, 10:30:36 AM

akimbertoy Autoban user
helichan banned
jamilasalina banned

# nabaliakellyy (Active)
# danicakristian (Inactive)
# aleshacorina (Inactive)
# jamilasalina (Banned)

Proof:

Quote from: nabaliakellyy on July 12, 2021, 12:58:17 AM

~
Telegram Username: @jamilasalina
ETH Wallet Address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

Quote from: emmamegan on September 13, 2020, 05:03:27 AM

Telegram username: @jamilasalina
ETH address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

Quote from: jahansadiya on July 23, 2020, 02:48:15 PM

~
Wallet Address: (ERC-20 wallet): 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

Quote from: jamilasalina on March 22, 2020, 06:03:33 AM

~
Telegram username: @jamilasalina

Quote from: aleshacorina on February 17, 2019, 12:30:15 PM

~
Telegram profile: https://t.me/jamilasalina

Related Addresses:

Code:

ETH address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8
Telegram Username: @jamilasalina

Miscellaneous:

Quote

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Jannat2020
2. Dua001
3. kiransundhu77 (Archived)
4. khanni89
5. arainsara7888 (Archived)
6. Wow001
7. gazi990 (Archived)
8. Touheedkhan78 (Archived)
9. sehar2021 (Archived)

Proof:

Quote from: Jannat2020 on July 04, 2021, 03:28:39 AM

Forum Username: Jannat2020
Telegram Username: @sehar25
BSC Wallet Address:0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/uow1j

Quote from: Dua001 on June 27, 2021, 09:06:46 AM

- EP20 (BSC) address : 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/FRN8W

Quote from: kiransundhu77 on January 14, 2021, 10:08:52 AM

BTT username: kiransundhu77
Twitter link: https://twitter.com/sehargul33
Facebook link: https://www.facebook.com/seher.gul.39566905/
ETH Wallet adress: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/eS5Ex

https://bitcointalksearch.org/topic/m.57132649

Quote from: arainsara7888 on October 22, 2020, 10:07:13 AM

Forum Username: arainsara7888
Telegram Username: @sehar25
ETH Wallet Address: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/gFGBz

Related Addresses:

Code:

ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea
ETH Wallet Address: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

It turns out that when viewed from another address used by @jannatm2020, they also violated the forum rules.
That states.

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]

Proof:

Quote from: ?? on ??

Bitcointalk username:
Video Review link: jannatm2020
ETH address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

https://bitcointalksearch.org/topic/m.57293751

Quote from: gazi990 on August 08, 2020, 01:35:01 AM

Forum Username:gazi990
Telegram Username: @sehar245
ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

Quote from: ?? on ??

Forum Username: Touheedkhan78
Telegram Username: @sehar2020
ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

https://bitcointalksearch.org/topic/--5283212

Quote from: Dua001 on June 27, 2021, 09:06:46 AM

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.

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

1. ratri
2. alfhad

Proof:

https://bitcointalksearch.org/topic/m.57424154

Quote from: alfhad on July 06, 2021, 08:27:10 AM

Proof of authentication
- ETH wallet address: 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21

https://archive.vn/wip/XH7c7

Related Addresses:

Code:

ETH wallet address: 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21

Miscellaneous:

They both Alt caught cheating in the campaign below.

Just look at the proof in the Bounty below.

@ratri page: (22).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@alfhad page: (23).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

spreadsheets

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

1. Nadiya Akther
2. jonson4567

Proof:

Quote from: Nadiya Akther on April 12, 2021, 12:21:03 PM

Week 4 : Monday, 07th April, 2021 to Sunday, 13th April

Bitcointalk Username: Nadiya Akther
Telegram Username: @NadiyaAkbar
Twitter Username: @NadiyaAkbar
TRX Wallet Address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

Bitcointalk Username: Nadiya Akther
Telegram Username: @NadiyaAkbar
Facebook Username: NadiyaAkther00
TRX Wallet Address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

https://archive.vn/wip/PAC4j

Quote from: jonson4567 on December 26, 2019, 02:06:46 PM

Proof of authentication:

   Campaigns joined
   Telegram username: @Jonson4567
   Facebook Profile Link (if joined): https://www.facebook.com/Jonson4567
   Twitter Profile Link (if joined): https://twitter.com/Jonson4567
   TRX wallet address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

https://archive.vn/wip/VxR37

Related Addresses:

Code:

TRX wallet address: [b]THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV[/b]

Miscellaneous:

@Nadiya Akther & @jonson4567, also involved cheating with Alt in the campaign below.

@Nadiya Akther: register in page campaign (31).
Topic: CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

@jonson4567: register in page campaign (10).
Topic: CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

SPREADSHEETS

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

6 Accounts Connected: (Ban evasion)

1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115

Related Addresses:

Code:

Twitter Username: @anhdung115

Proof:

Quote from: Cachuoi777 on July 12, 2021, 09:15:46 AM

Bitcointalk username: Cachuoi777
Your Twitter account url: https://mobile.twitter.com/anhdung115

[archive]

Quote from: datanhdung115 on July 10, 2021, 01:11:26 PM

Telegram user name : @Anhdat115
profile: https://t.me/Anhdat115
twitter profile : https://twitter.com/anhdung115

[archive]

Quote from: anhdungdatque115 on March 31, 2021, 12:45:24 PM

Telegram user name : @Anhdat115
profile: https://t.me/Anhdat115
twitter profile : https://twitter.com/anhdung115

[archive]

Quote from: ?? on ??

Bitcointalk username: Ridicom
Twitter username: @anhdung115
Facebook profile link: https://www.facebook.com/anhdungdat115

[archive]

Quote from: bathaitui on May 10, 2021, 09:45:37 AM

Twitter Campaign:
twitter Profile Url: https://twitter.com/anhdung115

[archive]

Related Addresses:

Code:

ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

Proof:

Quote from: ?? on ??

Telegram Username: @Anhdat115
ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

[archive]

Quote from: Militanz

ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

[archive]

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Accounts Connected
Accounts Connected: (Note: Banned shown in red / red‚Äčtag Blue)

1.Akayjuve1
2.Bollexz1

Proof:

Quote from: Akayjuve1 on May 01, 2020, 11:26:13 AM

Telegram Username: @bollexz
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[ archive ]

Quote from: Bollexz1 on July 11, 2021, 06:16:46 PM

Telegram Username: @bollexz1
BEP-20 Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[ archive ]

Related Addresses:

Code:

Telegram Username: @bollexz
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

Miscellaneous:

Quote from: YOSHIE on May 19, 2020, 02:31:19 PM

Quote from: Akjuve1 on May 19, 2020, 01:15:41 PM

By the way, I didn't feel embarrassed because Im not a spammer or scammer and I didn't open several accounts to cheat. I did that because I'm unaware of the rules which I blame my self for..

Really ....! You never cheat in campaigns and make money here.

Try to see if it's true what you said, oh, oh, no, he lied, you cheated.

Quote from: Hakeemjuve on February 11, 2018, 05:16:49 PM

Telegram
@akeemqaz

User Added : @shaminem @dongboy09 @bollexz

Quote from: akjuve on May 17, 2020, 10:45:50 AM

- Invited friends' username : @bollexz

Hidden account, reappears, new.

Accounts Connected:

1. Akayjuve1 (Active)
2. Shaminem007 (Archived)

Proof:

Quote from: Akayjuve1 on May 01, 2020, 11:26:13 AM

Proof of Authentication
Bitcointalk Username: Akayjuve1
Telegram Username: @bollexz
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767
Boogle Account Key: 0xb330b9F84dC9fcfd5bf95D99cff2EE5244764d28

[ archive ]

Quote from: Shaminem007 on June 19, 2018, 10:37:33 AM

#Proof of authentication
Telegram Login: @shaminem
Twitter Login:@SHAMINEMSPURS
Register on Website: Yes

[ archive ]

Miscellaneous:

@akjuve & @Akayjuve1.
Cheat in the same campaign.

Topic: 💰[BOUNTY][AIRDROP]BOOGLE - BLOCKCHAIN SEACH ENGINE 🔥🔥🔥