Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 48.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. captan75
2. dj909

Proof:

Quote from: captan75 on June 05, 2021, 09:39:05 AM

#PROOF OF REGISTRATION
Forum Username: captan75
Forum Profile Link: https://bitcointalksearch.org/user/captan75-3077978
Telegram Username: @dj9090
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

https://archive.vn/wip/nGUgX

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: dj909
Forum Profile Link: https://bitcointalksearch.org/user/dj909-3301192
Telegram Username: @sohag0022
Participated Campaigns: Twitter
Erc-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

https://archive.vn/wip/HOcyu

Related Addresses:

Code:

Erc-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

Miscellaneous:
Campaign rules are very clearly written by the manager.

These two accounts seem to be ignoring all the rules and they are breaking them, expecting the token payout to be doubled by involving alt in the campaign.

@dj909: Registration page (3).
Topic: [BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

@captan75: Registration page (2).
Topic: [BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

In the spreadsheets: @captan75 number 16 and @dj909 number 50.

spreadsheets

Another Alt account, but they also cheat in the same campaign, like the Alt account above.

Here they have five Alt accounts, two of which are involved in cheating.

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

1. jamesjon2544
2. shrinaakter23
3. babukala
4. sonetmia
5. kmojib

Proof:

Quote from: jamesjon2544 on May 31, 2021, 03:48:02 PM

Proof Of Authentication
Forum Username: jamesjon2544
Forum Profile Link: https://bitcointalksearch.org/user/jamesjon2544-3265134
Telegram Username: @rifatahmed
Participated Campaigns: Twitter ,Facebook,
BSC Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/keNY6

Quote from: shrinaakter23 on March 01, 2021, 01:09:42 PM

#Proof Of Authentication
Forum Username: shrinaakter23
Forum Profile Link: https://bitcointalksearch.org/user/shrinaakter23-2873773
Telegram Username: @arafatboss
Participated Campaigns: Facebook, Twitter, Telegram
Facebook profile link: https://www.facebook.com/prince.arafatahmed
Twitter profile link: https://mobile.twitter.com/NasirKh12840826
Twitter audit link: https://www.twitteraudit.com/NasirKh12840826
BSC-DAI Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/lIFRM

Quote from: babukala on April 03, 2021, 09:10:37 PM

#Proof Of Authentication
Forum Username: babukala
Forum Profile Link: https://bitcointalksearch.org/user/babukala-2900826
Telegram Username: @rifatahmed
Participated Campaigns: Twitter, Facebook,Telegram
Facebook profile link: https://m.facebook.com/tanjil.ahmed.98
Twitter profile link: https://mobile.twitter.com/khankyes
Twitter audit link: https://www.twitteraudit.com/khankyes
BEP-20 Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/uNTTF

Quote from: sonetmia on March 01, 2021, 09:55:47 AM

- Campaigns applied for: Facebook, Twitter, Reddit
- Bitcointalk username: sonetmia
- Bitcointalk link: https://bitcointalksearch.org/user/sonetmia-3157812
- Telegram username: @rifatahmed
- BEP-20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/mTOF6

Quote from: kmojib on December 24, 2020, 02:46:25 AM

#PROOF OF REGISTRATION
Forum Username: kmojib
Forum Profile Link: https://bitcointalksearch.org/user/kmojib-2845026
Telegram Username: @rifatahmed
BEP20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/mA5BK

Related Addresses:

Code:

BEP20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd
Telegram Username: @rifatahmed

Miscellaneous:
Proof: they both signed up for the campaign below.

@jamesjon2544: register on page (20).
Topic:[BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

@shrinaakter23: register on page (45).
Topic:[BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |
https://archive.vn/wip/1zB69

In spreadsheets: @jamesjon2544 number (344) and @shrinaakter23 number (731).
spreadsheets

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected: (Ban evasion)

1. GOODDAY49
2. GOODDAY4956 (Archived)
3. Mdsumon0066 (Archived)
4. taslimaakter213 (Archived)
5. mdsumonrana (Archived)

Proof:

Quote from: GOODDAY49 on June 03, 2021, 03:23:05 PM

~
ERC20 Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

[archive]

The same ETH address was previously used by GOODDAY4956, Mdsumon0066, taslimaakter213 and mdsumonrana.

Quote from: GOODDAY4956 on November 23, 2020, 01:05:37 PM

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Quote from: Mdsumon0066 on October 17, 2020, 01:47:30 PM

~
Eth Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Quote from: taslimaakter213 on October 03, 2020, 07:19:17 AM

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Quote from: mdsumonrana on August 04, 2020, 02:52:44 AM

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Related Addresses:

Code:

ETH address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Miscellaneous:

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.motun01
2.adekogbe
3.olabiyijummy02
4.cryptobrzy

Proof:

Quote from: ?? on ??

ETH Wallet Address: 0x3db9E8a4015F443948D82547E09D32155b4A450f

[ archive ]

Quote from: ?? on ??

Tokenmom ETH Wallet address: 0x3db9E8a4015F443948D82547E09D32155b4A450f

[ archive ]

Quote from: ?? on ??

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A

[ archive ]

Quote from: ?? on ??

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A

[ archive

Quote from: ?? on ??

Your telegram username: @tobest21

[ archive

Quote from: ?? on ??

Telegram username: @tobest21

[ archive

Related Addresses:

Code:

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A
ETH Wallet Address: 0x3db9E8a4015F443948D82547E09D32155b4A450f
Telegram username: @tobest21

Miscellaneous:

cheating

Quote from: MocktailSwap on March 29, 2021, 05:12:56 PM

4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

Quote from: irfan_pak10 on April 01, 2021, 03:15:01 PM

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

https://docs.google.com/spreadsheets/d/1EgYDYmLJBEsvjJJkoCpDE2dHdSGGYDigDCnpMmiCgSQ/edit#gid=954774835

merits abuse
https://bpip.org/Profile?id=2342493

https://loyce.club/archive/posts/5622/56228588.html

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected: (Ban evasion)

1. zopim savo
2. wooyoo (Archived)
3. talita bounty (Archived)
4. cybercobro (Archived)

Proof:

Quote from: zopim savo on May 25, 2021, 11:36:28 AM

#PROOF OF REGISTRATION
Forum Username : zopim savo
Forum Profile Link : https://bitcointalksearch.org/user/zopim-savo-2717832
Telegram Username : @TalitaCrypto
Participated Campaigns : Article & Video
BEP-20 Wallet Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

[archive]

The same ETH address and Telegram username were previously used by wooyoo, talita bounty and cybercobro.

Quote from: wooyoo on April 14, 2021, 11:13:55 AM

#Proof Of Authentication
Forum Username : wooyoo
Forum Profile Link : https://bitcointalksearch.org/user/wooyoo-1830721
Telegram Username : @TalitaCrypto
BEP-20 Wallet Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

Quote from: talita bounty on September 22, 2019, 08:53:02 AM

#Proof Of Authentication
Bitcointalk Username : Talita Bounty
Bitcointalk URL : https://bitcointalksearch.org/user/talita-bounty-1529391
Telegram Username : @cybercobro
ERC-20 Wallet : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

Quote from: cybercobro on March 03, 2019, 08:37:55 PM

#Proof Authentification
Bitcointalk Username: cybercobro
Bitcointalk Profile Link: https://bitcointalksearch.org/user/cybercobro-1340638
Telegram: @cybercobro
ETH Address: 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

Related Addresses:

Code:

ETH address: 0xd4106B3849EebF6764c2FC4958A1754d642b58C6
Telegram username: @TalitaCrypto
Telegram username: @cybercobro

Miscellaneous:

wooyoo, talita bounty and cybercobro have already been banned from bitcointalk.
The related account violates the existing rules: (Ban evasion).

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected: (Ban evasion)

1. mohammed7777 (Archived)
2. Amman MD321
3. maha9 (Archived)
4. aminb54 (Archived)

Proof:

Quote from: ?? on ??

Proof of authentication
- ETH: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
- Email: [email protected]

[archive]

Quote from: mohammed7777 on February 03, 2021, 03:17:03 AM

Proof of authentication
- Email: [email protected]
- Campaigns applied for: Content cretion

[archive]

Quote from: mohammed7777 on February 02, 2021, 11:29:00 AM

BTT username: mohammed7777
Telegram username: @soonaz123
ERC-20 wallet address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56

[archive]

Quote from: maha9 on August 14, 2018, 05:13:23 AM

BitcoinTalk Username: maha9
Telegram Username:@soonaz123

Quote from: aminb54 on May 28, 2018, 10:53:24 PM

+ @telegram. @soonaz123
+ URL FACEBOK. https://m.facebook.com/abdul.basha.1654
+ url TWITTER. https://mobile.twitter.com/soonaz4

Related Addresses:

Code:

ETH address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
Email address: [email protected]
Email address: [email protected]
Telegram username: @soonaz123

Miscellaneous:

mohammed7777 has already been reported and banned for plagiarism.

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

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]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.Delightcrypto1
2.Delight Media

Proof:

Quote from: Delight Media on January 25, 2020, 06:33:12 PM

Telegram username: @Brown1996

[ archive ]

Quote from: Delightcrypto1 on October 01, 2020, 07:24:08 PM

Telegram username: @Brown1996

[ archive ]

Related Addresses:

Code:

Telegram username: @Brown1996

Miscellaneous:

Plagiarism was found on one account. According to the rules of the forum, both accounts should be banned.

https://bitcointalksearch.org/topic/m.57050646

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

donatello345 posts a link to the user crsohag0 in the first quoted post by Robicrypto so it seems to me they are grabbing details from other users here and there and does not actually want too join any campaigns.

YOSHIE

legendary

Activity: 2128

Merit: 1775

At the moment I don't have time for that, @Robicrypto I have already resolved your complaint.

Hopefully I don't find you the second time.

Note: if the user is @Insober & @donatello345, complains here like you and says otherwise it's not my address someone took my address.
You: @robicrypto, will get the same thing back as they are.

savetheFORUM

full member

Activity: 1134

Merit: 140

Quote from: Robicrypto on May 19, 2021, 10:20:54 AM

- Read -

That is quite unfortunate, I request you to send him a PM as well. I always wonder what happens if a new user or someone intentionally/by mistake copies an address from someone else and post that as their own.

I have sent him a PM on your behalf too in case you being a newbie cannot message him. Hope it helps.

If I am posting [email protected] on forum doesn't mean I am alt account of satoshi. YOSHIE is one the best scam busters so he will surely review this and edit if he believes it was a mistake.

Robicrypto

newbie

Activity: 1274

Merit: 0

Hello @YOSHIE. I am Robicrypto and my ETH address is 0x637434A754A4704a75F0fa06047264f1953996a3. I haven't any alternative account. @donatello345 just copied my proof of authentication post and forgot to edit the ETH address. You can search my ETH address on forum. ETH address of @donatello345 is
0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55.

Quote from: donatello345 on May 03, 2021, 03:54:07 PM

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link: https://bitcointalksearch.org/user/crsohag0-2803912
Telegram Username: @donatello345
Participated Campaigns: Twitter, Telegram, Telegram Ambassador & Instagram
ETH Wallet Address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

Quote from: donatello345 on March 22, 2021, 06:07:24 AM

Bitcointalk username: donatello345
Bitcointalk link: https://bitcointalksearch.org/user/donatello345-2694662
Rank: Jr Member
Current Post count: 136
ETH address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

Facebook Username: milenagod345
Facebook profile link: https://www.facebook.com/milenagod345/
Facebook Friends: 4000
ETH address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

@donatello345 use my ETH address just on the proof post of Grandle campaign. But in the Grandle spreadsheet, he use his own ETH address. You can check twitter spreadsheet no 605.
Spreadsheet

https://i.imgur.com/4qSbeNV.jpg

Here is the Grandle bounty campaign link https://bitcointalksearch.org/topic/bounty-detective-grandle-500000-grand-reward-pool-distributed-5329623.

You can check my proof post no #3 on first page. Most of the bounty hunters copy proof post and edit it. But unfortunately @donatello345 copied my proof post and forget to edit and joined the campaign with another ETH address. Please check page no 32, #632. And twitter spreadsheet no 605.

Quote from: Robicrypto on April 09, 2021, 08:02:17 PM

#PROOF OF REGISTRATION
Forum Username:robicrypto
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2665246
Telegram Username:@mdrobi82
Participated Campaigns:Twitter,LinkedIn,Telegram
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

Quote from: donatello345 on April 10, 2021, 02:11:22 AM

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link:https://bitcointalksearch.org/user/donatello345-2694662
Telegram Username:@donatello345
Participated Campaigns:Twitter,LinkedIn,Telegram, Article, Video
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Insober
2. donatello345
3. robicrypto

Proof:

https://bitcointalksearch.org/topic/m.56916773

Quote from: donatello345 on February 24, 2021, 01:52:09 PM

- Campaigns applied for:
- Bitcointalk username: donatello345
- Bitcointalk link: https://bitcointalksearch.org/user/donatello345-2694662
- Telegram username: @donatello345
- BEP-20 address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D

[ Archive ]

Other addresses used by:@donatello345 & @Robicrypto.

Quote from: donatello345 on April 10, 2021, 02:11:22 AM

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link: https://bitcointalksearch.org/user/donatello345-2694662;
Telegram Username:@donatello345
Participated Campaigns:Twitter,LinkedIn,Telegram, Article, Video
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

[ Archive ]

Quote from: Robicrypto on May 10, 2021, 11:26:32 PM

:
#PROOF OF REGISTRATION
Forum Username: robicrypto
Forum Profile Link: https://bitcointalksearch.org/user/robicrypto-2665246
Telegram Username: @gulap
Participated Campaigns:twitter, telegram
ERC-20 Wallet Address:0x637434A754A4704a75F0fa06047264f1953996a3

[ Archive ]

Related Addresses:

Code:

BEP-20 address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D
ERC-20 Wallet Address:0x637434A754A4704a75F0fa06047264f1953996a3

Miscellaneous:

Rules:

Quote from: irfan_pak10 on March 14, 2021, 02:02:35 PM

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

The three related accounts were fraudulently involved in the campaigns below, which were managed by:@irfan_pak10.

Their proof is listed on the spreadsheets page.

SPREADSHEETS

Proof they are listed in the Bounty campaign page.

@robicrypto: page:(5).
Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀
[ Archive ]

@donatello345 & @Insober: page:(35).
Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀
[ Archive ]

DIA7

hero member

Activity: 1442

Merit: 602

Quote from: Timelord2067 on May 17, 2021, 05:09:37 AM

Quote from: DIA7 on May 17, 2021, 05:05:10 AM

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion?

The merits *could* have been sold rather than being used to pump up another alt's merit count.

i only connected them on merit abuse, did some digging to connect them on wallet address couldn't pin anything else on it.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: DIA7 on May 17, 2021, 05:05:10 AM

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion?

The merits *could* have been sold rather than being used to pump up another alt's merit count.

DIA7

hero member

Activity: 1442

Merit: 602

Quote from: Timelord2067 on July 03, 2019, 11:27:32 PM

4 Accounts Connected:

lobcmt2, thd26bct, btcsmlcmnr, btcsmlcmnr159, <--- this last one, not the highlighted last one in the image)

Proof:

yahoo62278 has flagged the above (except the last one) without giving an explanation. The last UID was created at the same time as so it's more than likely that they are alts, hence it is included here.

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

the old 3 accounts already been connected.
1.lobcmt2,
2.thd26bct,
3.btcsmlcmnr,
All three accounts Red trust

Proof:

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected:

1. AicecreaME
2. doomistake
3. thisappointed

Proof:

Quote from: AicecreaME on January 08, 2018, 11:31:16 AM

My bitcoin address : 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua

[archive]

Quote from: ?? on ??

I wanna join your signature campaign.

Name: thisappointed
Rank: Member
Current post count: 82
BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua

Quoted by yahoo62278 here
[archive]

Quote from: ?? on ??

Bitcointalk Username: AicecreaME
Profile link: https://bitcointalksearch.org/user/aicecreame-894795
Rank: Sr. Member
Current post: 1598 (including this one)
Btc Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

[archive]

Quote from: doomistake on February 02, 2020, 10:21:25 PM

Bitcointalk username: doomistake
Bitcointalk profile URL: https://bitcointalksearch.org/user/doomistake-809433
Amount of earned merit in the last 120 days: 48
BTC Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

[archive]

Related Addresses:

Code:

BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua
BTC Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

Miscellaneous:

Merit Abuse:

https://bpip.org/smerit.aspx?to=thisappointed&from=doomistake

AicecreaME and thisappointed already linked by Avirunes here.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. lillyann (Archived)
2. Skieleton (Archived)

Proof:

Quote from: lillyann on January 30, 2018, 05:30:17 PM

#Proof of ownership :

- @lukaslukas
- [email protected]
- facebook.com/skieleton
- twitter.com/Muffiniado

Quote from: Skieleton on June 06, 2018, 02:55:38 PM

#Proof of Authentication
Joined Airdrop

USER: Skieleton
Bitcointalk profile link: https://bitcointalksearch.org/user/skieleton-962172
Twitter link: https://twitter.com/Muffiniado
Facebook link: https://www.facebook.com/skieleton
Telegram @: @lukaslukas
ERC20 Wallet Address: 0xa02Aa7B26302D425fA101451a929F953835Fc4C3

Archive

Related Addresses:

Code:

Twitter link: https://twitter.com/Muffiniado
Facebook link: https://www.facebook.com/skieleton
Telegram @: @lukaslukas

Miscellaneous:

Two users one has been banned.
And further:
Related users ignored and broke the code: 25 strict Bitcointalk forum rules and regulations.

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Tanya12356 (Archived)
2. Tanya123 (Archived)
2. Tatty19

Quote from: Tanya12356 on September 29, 2018, 02:13:47 PM

ERC20 address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A

Quote from: ?? on ??

Forum Username: Tatty19
Telegram Username:@Tanya_admin93
Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A

https://archive.vn/wip/iJ3eL

Quote from: Tanya123 on August 15, 2020, 01:42:15 PM

Forum Username: Tanya123
Telegram Username: @Tanya_admin93
ETH Wallet Address: 0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093

Quote from: ?? on ??

Forum Username:Tatty19
Telegram Username:@Tanya_admin93
ETH Wallet Address:0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093

https://archive.vn/wip/frOVX

Related Addresses:

Code:

Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A
ETH Wallet Address:[b]0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093[/b]

Miscellaneous:

The user above ban the rules that have been set (25).

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]

2 Main account has been blocked, a new account has been created to participate in the Bounty campaign, this possibility will continue to grow with the new Alt.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.deepocean red trust
2.dikistutmazsabri
3.gribalenfeksiyon
4.akm3535

Proof:

Quote from: deepocean on March 13, 2018, 03:52:27 PM

Twitter URL: https://twitter.com/xxdeepocean

[ archive ]

Quote from: ?? on ??

Twitter Link: https://twitter.com/xxdeepocean

[ archive ]

Quote from: gribalenfeksiyon on April 19, 2021, 05:21:03 AM

Twitter Profile Link: https://twitter.com/xxdeepocean

[ archive ]

Quote from: gribalenfeksiyon on April 17, 2021, 08:05:21 PM

Telegram Username: @Mamikoo

[ archive ]

Quote from: akm3535 on April 09, 2021, 08:21:07 PM

Telegram Username: @Mamikoo

[ archive ]

Related Addresses:

Code:

Twitter Link: https://twitter.com/xxdeepocean
Telegram Username: @Mamikoo

---------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------

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

1.CanyonsBull
2.Fornam

Proof:

Quote from: ?? on ??

Telegram Username:@sisir365
No. on the spreadsheet:507
ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E

[ archive ]

Quote from: ?? on ??

Telegram Username:@sifat5487
No. on the spreadsheet:1001
ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E

[ archive ]

Related Addresses:

Code:

[b]ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E[/b]

Miscellaneous:

https://ninjastic.space/addresses?address=0x7D486662323B7f9A07575BAA13c8117FF36a3b1E

Regular participation in bounty campaigns with the same data. First, one account is registered, after minutes another is registered and fills in the same wallet and telegram data.

https://web.archive.org/web/20210430150354/https://bitcointalk.org/index.php?action=profile&u=2280648&sa=showPosts&start=160

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. alex juhir (Archived)
2. kingkhan99 (Archived)
3. maikeljack78

Quote from: alex juhir on April 07, 2021, 04:14:52 AM

Telegram Username: @raihankhan2640
Bep-20 Wallet (Binance smartchain) Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Quote from: kingkhan99 on April 01, 2021, 07:29:10 PM

Twitter username: @Raihank24874213
BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Quote from: maikeljack78 on April 25, 2021, 04:24:36 AM

Telegram Username: @rdraihankhan26
TRC-20 Wallet Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

https://archive.vn/wip/jNltF

Related Addresses:

Code:

BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Miscellaneous:

The related account violates the existing rules.
1. First violation case: (Ban evasion).

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]

2. Second violation case: (plagiarisme).

Link: https://bitcointalksearch.org/topic/m.56853496

Now create a new third account named: @maikeljack78.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. akash247
2. Adnanheart777

Proof:

Quote from: akash247 on March 01, 2021, 02:46:46 PM

Forum Username: akash247
Facebook profile link:https://www.facebook.com/cryptobangla786
twitter profile link: https://twitter.com/akash0845
BSC-DAI Wallet Address: 0xA890FB832D66885421250D8A45966c9191677a04

https://archive.vn/wip/PEH29

Quote from: Adnanheart777 on March 17, 2021, 11:53:53 AM

Bitcointalk User Name: Adnanheart777
Telegram User name: @Adnanheart777
ETH address: 0xA890FB832D66885421250D8A45966c9191677a04

https://archive.vn/wip/qLjz8

This is proof that they both signed up for the campaign:
Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||
https://archive.vn/wip/4Wnc0

Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||
https://archive.vn/wip/POBL1

Miscellaneous:
They originally had 5 Alt accounts, three of which have been blocked, two of them: cheating with Alt in the campaign.
The cases involved with the associated Alt account are:
1. Cheating with Alt in the campaign, and
2. Ban evasion.

Rules: campaign.

Quote from: CryptopreneurBrainboss on April 05, 2021, 03:46:50 AM

Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

Rules: Bitcointalk forum.

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]

Accounts Connected:

3. akash0845 (Archived)
4. cryptobangla247 (Archived)
5. Adnan786safa (Archived)

Proof:

Quote from: akash247 on April 19, 2021, 09:19:12 AM

Forum Username: akash247
Telegram Username: @luckyman2017
ERC-20 Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865

https://archive.vn/wip/7XDUy

Quote from: akash0845 on October 05, 2020, 11:37:09 AM

Bitcointalk Username: akash0845
Twitter Username : @akash0845
ETH Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865

Quote from: cryptobangla247 on June 27, 2020, 01:36:05 PM

Bitcointalk username : cryptobangla247
Telegram username : @Saking25
ERC20 Wallet Address : 0x8C7Cd2470D2e82F22a5227464844c392903c1865

Quote from: Adnan786safa on July 12, 2018, 01:58:03 PM

Telegram: @Adnansafa786
Twitter: @dreamman247
My ETH Wallet: 0x8C7Cd2470D2e82F22a5227464844c392903c1865

Related Addresses:

Code:

ETH address:0xA890FB832D66885421250D8A45966c9191677a04
My ETH Wallet:  0x8C7Cd2470D2e82F22a5227464844c392903c1865

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 48. (Read 172275 times)