Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 77.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Just a continuation from here: https://bitcointalksearch.org/topic/m.54707029

6 Accounts or more Connected:

Golftech
Pamadar
Text
gabmen
Malsetid
matchi2011

Proof:

Quote from: Winner on October 27, 2016, 10:17:23 PM

Quote from: Golftech on October 27, 2016, 10:00:41 PM

Quote from: Winner on October 27, 2016, 09:53:40 PM

Quote from: Golftech on October 27, 2016, 09:47:40 PM

shared.

https://twitter.com/shintosai_btc/status/791833258640015360

18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey
thanks in advnce.

Thanks for the post.

Code:

https://www.facebook.com/?stype=lo&jlou=AfcMVDQkbTSBWyUFWfOIgVJZYl_KW4sdY0wxpVQyCd1mWX0RdYX1o-xr0S0U2ZbGmSZStqOLRjA3WFFSdzt4JFGa&smuh=36345&lh=Ac8LYDQM5zfbUX-p

Please fix your Facebook post link so that I could verify that you posted the video and pay you.

https://www.facebook.com/art.brazil.7

is this okay now mate? sorry for the first link, thank you.

Verified, thanks.

The payment was just sent out to you.

Archived

Quote from: Pamadar on October 22, 2016, 10:46:26 AM

Bitcoin Address to send the payment: 18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey

Archived

Quote from: gabmen on May 29, 2016, 09:26:07 PM

https://www.facebook.com/art.brazil.7

Archived

Quote from: Text on January 29, 2017, 09:49:11 AM

https://www.facebook.com/art.brazil.7

Archived

Quote from: gabmen on May 08, 2019, 11:15:48 PM

BTC Address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived

Quote from: Malsetid on October 04, 2019, 02:23:00 AM

Bitcoin address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived

Quote from: matchi2011 on August 14, 2017, 08:28:26 PM

Btc address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived

Related Addresses:

Code:

385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU
18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey
https://www.facebook.com/art.brazil.7

Miscellaneous:

More connections can also be found here along with other negative trust accounts https://bitcointalksearch.org/topic/multi-accs-2-5150402. My question is if the other alt accounts are negative trusted then does it mean those accounts still in hiding have the same? What a great métier from the forum, you can either join a sig camp or do a bounty thing, I'm glad he's still fine.

Quote from: Timelord2067 on July 19, 2020, 06:12:30 PM

@Yoshi & @lovesmayfamilis

Can we possibly modify saying "breaking the company's bounty rules" to something slightly more clear as in "breaking the Signature Campaign/Bounty rules" or even "breaking the Forum's rules" when discussing banned alts rejoining the Forum to carry on where their previous alt left off?

Thanks.

I'm fine both ends but I think to be more organized then I think this one is suited and clearer.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Yoshi & @lovesmayfamilis

Can we possibly modify saying "breaking the company's bounty rules" to something slightly more clear as in "breaking the Signature Campaign/Bounty rules" or even "breaking the Forum's rules" when discussing banned alts rejoining the Forum to carry on where their previous alt left off?

Thanks.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

2 Accounts Connected:

1. ahsang
2. malikg18

Proof:

Quote from: ?? on ??

Face book Link: https://web.facebook.com/malikishaq11

[ archive ]

Quote from: ?? on ??

Twitter profile URL: https://twitter.com/domamalik

[ archive ]

Quote from: malikg18 on July 17, 2020, 05:26:34 AM

Facebook profile Link: https://web.facebook.com/malikishaq11
Twitter profile URL: https://twitter.com/domamalik

[ archive ]

Related Addresses:

Code:

Twitter profile URL: https://twitter.com/domamalik
https://web.facebook.com/malikishaq11

Miscellaneous::

2 accounts are breaking the company's bounty rules

Quote from: bubbalex on July 08, 2020, 04:01:28 AM

Using multi-accounts, cheating and spamming are not allowed. It will result getting all of your accounts permanently banned from the campaign. For any type of negative trust you can be banned as well.

█▀▄ [BOUNTY][NO KYC] DIA | Data infrastructure for DeFi ▄▀█ registration open

https://docs.google.com/spreadsheets/d/1iNKSOVT9-8wvLwOJp9H8NbNqPET5rpRe7ZCyPng6rgg/edit#gid=21383411

Confused in alternative accounts Grin

YOSHIE

legendary

Activity: 2128

Merit: 1775

The three Alt accounts below, have been inactive since 2019, to all three.
What I saw they registered for the same campaign in sequence, but the campaign is still running until now.

Accounts Connected:

1. dan22
2. safem
3. niky

Proof:

Quote from: dan22 on September 10, 2018, 12:51:01 PM

#JOIN Telegram campaign
Bitcointalk username: dan22
Telegram link (via @): @madamniky
ETH address: 0x99Adf8f02C8015451295F616e959093d800689B4

[ archive ]

Quote from: safem on August 08, 2019, 03:30:16 PM

Week 4(08/08-14/08)
#Proof of Authentication
Bitcointalk Username: safem
ETH/ERC- 20 Wallet address : 0x99Adf8f02C8015451295F616e959093d800689B4

[ archive ]

Quote from: dan22 on April 16, 2018, 05:48:53 AM

#Proof of ownership
USERNAME TELEGRAM: @toyinfat
USERNAME TWITTER: @SanusiRachel
ETH ERC20 WALLET: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050

[ archive ]

Quote from: niky on September 10, 2018, 12:36:52 PM

#JOIN Telegram campaign
Bitcointalk username: niky
Telegram link (via @): @toyinfat
ETH address: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050

[ archive ]

Miscellaneous:

@dan22, @safem, @niky;
Register & cheat in the campaign below:

Topic: 🔴🔥💰🔥💰🔴 DESICO.io 🔴💰💰🔴[BOUNTY]🔴💰💰🔴 6 000 000 🔴💰🔥💰🔥🔴

they use two different ETH addresses.

Related Addresses:

Code:

ETH address: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050
ETH/ERC- 20 Wallet address: 0x99Adf8f02C8015451295F616e959093d800689B4

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: AishwaryaDas on July 15, 2020, 08:08:47 AM

4 Accounts Connected :

gazi22 active
jatt733 active
seher2020 active
Touheedkhan78 active

Welcome @AishwaryaDas - Nice to have you with us. Not a bad catch there if I do say so myself. As I remind everyone, don't forget to tag these users yourself as you go along. You may not be a senior member as yet, but eventually you will be and it is far better to tag now than to try to come back later and give trust feedback at a later date.

AishwaryaDas

jr. member

Activity: 32

Merit: 7

4 Accounts Connected :

gazi22 active
jatt733 active
seher2020 active
Touheedkhan78 active

дoкaзaтeльcтвo:

gazi22

Quote from: gazi22 on July 13, 2020, 04:51:08 AM

#PROOF OF AUTHENTICATION
Forum username:- gazi22
Forum Profile Link:- https://bitcointalksearch.org/user/gazi22-2783139
Telegram Profile Link:- @sehar2020
Participants Campaigns:- FaceBook / twitter
Erc20 Wallet Address:- 0xD181CBE9297E33f065e36e1300b00445679d6852

Quote from: gazi22 on July 07, 2020, 10:15:40 PM

Twitter campaign
Twitter Profile Link : https://twitter.com/sehargul33
Tweet
1. https://twitter.com/sehargul33/status/1280036909092352001?s=20
2 https://twitter.com/sehargul33/status/1280386951724576768?s=20

Facebook campaign
Facebook Profile Link : https://www.facebook.com/gazi.haider.31
Like and reposts:
1. https://www.facebook.com/gazi.haider.31/posts/1128525460836289?__tn__=-R
2 https://www.facebook.com/gazi.haider.31/posts/1129242530764582?__tn__=-R

Quote from: gazi22 on July 12, 2020, 04:32:45 AM

Week #1: 07/07 - 12/07
FACEBOOK CAMPAIGN
Facebook Profile Link: https://www.facebook.com/gazi.haider.31
Like/Shares:
1. https://www.facebook.com/gazi.haider.31/posts/1129305267424975?__tn__=-R

POST
1. https://www.facebook.com/gazi.haider.31/posts/1129920160696819

TWITTER CAMPAIGN
Twitter Profile Link: https://twitter.com/sehargul33
Retweet / Likes :
1. https://twitter.com/dragon_devils/status/1279026065675923457?s=20

Tweets
1. https://twitter.com/sehargul33/status/1280703549517766658?s=20

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

jatt733

Quote from: jatt733 on September 16, 2018, 12:15:16 PM

Telegram ID: @Khan157
ERC20 address: 0xfe58B826DFf3730965d13A3ce6ee233B7884dAFE

Quote from: jatt733 on July 12, 2020, 04:18:46 AM

Facebook username: gazi.haider.31
Facebook URL : https://www.facebook.com/gazi.haider.31
Shares + Likes
1. https://www.facebook.com/gazi.haider.31/posts/1128541860834649?__tn__=-R

Twitter
Twitter username: @sehargul33

Twitter url : https://twitter.com/sehargul33
Retweets+like
1. https://twitter.com/sehargul33/status/1280046508486938624?s=20

Quote from: jatt733 on July 11, 2020, 05:24:07 AM

Twitter Campaign

Twitter Profile Link- https://twitter.com/sehargul33
Sheet Number- 21
Retweet Link-
1, https://twitter.com/sehargul33/status/1279610255668736000?s=20

Tweets
1 https://twitter.com/sehargul33/status/1280397017215381505?s=20

Linkedin Campaign
Forum Profile Link: https://bitcointalksearch.org/user/jatt733-2021973
LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

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

seher2020

Quote from: seher2020 on July 04, 2020, 10:12:29 PM

Twitter profile link: https://twitter.com/sehargul33
Retweets:
1. https://twitter.com/sehargul33/status/1277835282742685696?s=20

TWEETS
1. https://twitter.com/sehargul33/status/1278518548978171906?s=20

Facebook profile link: https://www.facebook.com/seher.gul.39566905
Facebook
Shares + posts:
1. https://www.facebook.com/seher.gul.39566905/posts/1210966665962861

POST
1. https://www.facebook.com/seher.gul.39566905/posts/1212363965823131

LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

Quote from: seher2020 on May 12, 2020, 11:36:41 AM

#Proof of Authentication
Bitcointalk name: seher2020
Facebook Profile Link https://web.facebook.com/gazi.haider.31
Twitter Profile Link https://twitter.com/sehargul33
Medium Profile Link https://medium.com/@urducolours
Tron wallet: TShSjY5cbdzNadaShbP5hAxcHq7uWSFPrd

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

Touheedkhan78

Quote from: Touheedkhan78 on March 08, 2020, 10:13:13 PM

#Proof Authentication post
Bitcointalk User Name: Touheedkhan78
Bitcointalk Profile link: https://bitcointalksearch.org/user/touheedkhan78-2389648
Telegram User name: @seharg
Joined Campaign : FaceBook /Twitter/Linkedin/ Youtube
ETH address : 0xD181CBE9297E33f065e36e1300b00445679d6852

Quote from: Touheedkhan78 on May 15, 2020, 10:44:34 PM

Facebook
Shares + posts
1. https://web.facebook.com/seher.gul.39566905/posts/1171130733279788?__tn__=-R
2. https://web.facebook.com/seher.gul.39566905/posts/1171130929946435?__tn__=-R

POST
1. https://web.facebook.com/seher.gul.39566905/posts/1172670293125832
2. https://web.facebook.com/seher.gul.39566905/posts/1173398053053056

Week #10(09/05-15/05)
Bitcointalk user name Touheedkhan78
Twitter profile link : https://twitter.com/sehargul33

POST
1. https://twitter.com/sehargul33/status/1259646330407878657?s=20
2. https://twitter.com/sehargul33/status/1260012385890263041?s=20

Week #10(09/05-15/05)
Bitcointalk user name : Touheedkhan78
LinkedIn profile link : https://www.linkedin.com/in/mrs-farooque-875831159/
Likes to share links:

Quote from: Touheedkhan78 on May 02, 2020, 07:43:13 PM

1. Proof of registration post link: https://bitcointalksearch.org/topic/m.53829949
2. Telegram username: @sehar245

Twitter profile link: https://twitter.com/sehargul33
Twitter like/retweet links:

Facebook Profile Link: https://web.facebook.com/seher.gul.39566905
Facebook like/share links:

LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

Related Addresses:

Code:

Telegram username: @sehar2020
                             : @sehar245
                             : 

Twitter profile link: https://twitter.com/sehargul33
Facebook Profile Link: https://web.facebook.com/seher.gul.39566905
LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/
EOS Public key EOS6ULPtT2LLCFMa5LpDdstXicPyvNN1zEE3DM4zAzGRpfs4jz9Dg
ETH Address (ERC20 support) : 0xD181CBE9297E33f065e36e1300b00445679d6852
ERC20 address: 0xfe58B826DFf3730965d13A3ce6ee233B7884dAFE

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: rhomelmabini on July 15, 2020, 06:21:16 AM

As per my report, his accounts Tumok_sewek and frey_oh were banned meaning the two active accounts are also evading the ban. As per the former accounts, I don't know how they have been banned here but the latter accounts are surely breaking rule/s.

Probably zero714309, worries that only one account was blocked yesterday. But I want to please her that the second account will also be blocked in the near future since I submitted a request for a ban to the moderator.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: 1407_sn on July 15, 2020, 03:33:45 AM

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

Oh, that was fast as well as mprep's acumen because as per your statement it looks like you are admitting it was true.

Quote from: Timelord2067 on July 15, 2020, 03:38:21 AM

That's not entirely true, banned accounts can create a temporary account to appeal their ban. In this case I haven't seen why they were banned, however, in saying that there is a clear cut sytem of abuse using alts to scam campaigns, so...

As per my report, his accounts Tumok_sewek and frey_oh were banned meaning the two active accounts are also evading the ban. As per the former accounts, I don't know how they have been banned here but the latter accounts are surely breaking rule/s.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. andal02
2. cengsuwi45

Proof:

Quote from: andal02 on August 03, 2018, 07:17:26 AM

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
Telegram Username : @Mazru30d

[ archive ]

Quote from: cengsuwi45 on July 03, 2018, 12:37:16 PM

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
Telegram Username : @Mazru30d

[ archive ]

Related Addresses:

Code:

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
https://www.facebook.com/profile.php?id=100028873397041

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=761677168

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: lovesmayfamilis on July 15, 2020, 03:05:43 AM

Quote from: 1407_sn on July 15, 2020, 01:29:59 AM

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

That's not entirely true, banned accounts can create a temporary account to appeal their ban. In this case I haven't seen why they were banned, however, in saying that there is a clear cut sytem of abuse using alts to scam campaigns, so...

Quote from: 1407_sn on July 15, 2020, 03:33:45 AM

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

Good-bye and thanks for stopping by.

1407_sn

newbie

Activity: 3

Merit: 0

Quote from: lovesmayfamilis on July 15, 2020, 03:05:43 AM

Quote from: 1407_sn on July 15, 2020, 01:29:59 AM

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: 1407_sn on July 15, 2020, 01:29:59 AM

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

1407_sn

newbie

Activity: 3

Merit: 0

Quote from: rhomelmabini on July 14, 2020, 10:02:15 AM

4 Accounts Connected:

Tumok_sewek - banned
frey_oh - banned
zero714309
kogozer714

Proof:

Quote from: zero714309 on November 26, 2018, 09:45:15 PM

ETH address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Quote from: zero714309 on July 13, 2020, 09:22:27 AM

Medium profile url = https://medium.com/@309ssi

Archived

Quote from: ?? on ??

twitter link: https://twitter.com/@309ssi
Facebook campaign
facebook link: https://www.facebook.com/jack.bloond.07
Telegram: @B3_kecot
ETH Address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Quote from: Tumok_sewek on November 13, 2017, 06:39:58 PM

Telegram : @B3_kecot

MeW add : 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Quote from: frey_oh on January 30, 2018, 04:49:30 PM

telegram id : @B3_kecot

wallet eth: 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Related Addresses:

Code:

@B3_kecot
@309ssi
@jack.bloond.
0xfaD613f579FA35316D806E28AeE503d92cE8Ab29
0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Miscellaneous:

The two accounts are evading the ban + they are enrolled on the same campaign by now: https://bitcointalksearch.org/topic/bountyinj-injective-protocol-decentralized-trading-exchange-protocol-5256993 as per their worn signatures on their respective profiles.

Hello Im zero714309 and i want to give little story why we ever using same name of account. Me (zero714309) and kogozer714 is friends and we both work together in bounty campaign. He (kogozer714) is old bounty hounter but his account permanently get banned (Tumok_sewek and frey_oh) and As i know he never joined twitter campaign,and then I give my another twitter acccount also ( https://twitter.com/@309ssi) to him so in the next campaign he can joined also. He using my twitter account last on: December 27, 2018 before he get new one and after that me or he never using https://twitter.com/@309ssi.
We joined the same signature campaign but really we are not 1 people, you can check all of our social media, we really different person. Im girl and he is a boy. Hopefully my account can get back again because My account zero714309 permanently banned. If you are looking our reply in different post you can see we are different type of person.

Our history message on bitcointalk forum
https://imgur.com/r5Yn7pE
https://imgur.com/CsVrie3

All Info about our SNS account is falid based on our bitcointalk account history

If you want more proof i can give more.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts Connected:

1. parzival1020
2. risa33

Proof:

Quote from: parzival1020 on April 21, 2020, 01:28:22 AM

Bitcointalk Username: parzival1020
ETH Wallet Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871

( archive )

Quote from: risa33 on September 28, 2018, 03:27:11 AM

ETH Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871

( archive )

they use different addresses used by: @risa33.

Accounts Connected:

3. Erul13
4. rafiADN (Archived)

Proof:

Quote from: risa33 on January 11, 2020, 03:22:14 AM

Bitcointalk Username: risa33
BICAS address (ERC20): 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Quote from: Erul13 on October 25, 2018, 09:07:08 AM

Telegram : @flayaandriana13
ETH : 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Quote from: rafiADN on January 30, 2018, 11:26:13 AM

Bitcointalk username: rafiADN
Ethereum address: 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Related Addresses:

Code:

ETH Wallet Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871
Ethereum address: 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

Miscellaneous:

One Alt account is banned, several other accounts are still working in the Bounty campaign.

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]

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

4 Accounts Connected:

Tumok_sewek - banned
frey_oh - banned
zero714309
kogozer714

Proof:

Quote from: zero714309 on November 26, 2018, 09:45:15 PM

ETH address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Quote from: zero714309 on July 13, 2020, 09:22:27 AM

Medium profile url = https://medium.com/@309ssi

Archived

Quote from: ?? on ??

twitter link: https://twitter.com/@309ssi
Facebook campaign
facebook link: https://www.facebook.com/jack.bloond.07
Telegram: @B3_kecot
ETH Address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Quote from: Tumok_sewek on November 13, 2017, 06:39:58 PM

Telegram : @B3_kecot

MeW add : 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Quote from: frey_oh on January 30, 2018, 04:49:30 PM

telegram id : @B3_kecot

wallet eth: 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Related Addresses:

Code:

@B3_kecot
@309ssi
@jack.bloond.
0xfaD613f579FA35316D806E28AeE503d92cE8Ab29
0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Miscellaneous:

The two accounts are evading the ban + they are enrolled on the same campaign by now: https://bitcointalksearch.org/topic/bountyinj-injective-protocol-decentralized-trading-exchange-protocol-5256993 as per their worn signatures on their respective profiles.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

2 Accounts Connected:

AhmadM, Astarote, (Self Admitted)

Proof:

Archive [1a], [1b]

Quote from: AhmadM on July 08, 2020, 12:29:00 PM

So, it still possible to remove merit from an account if I ask it to theymos?

I have an alt account and had given that account 1 merit from myself, after that I delete several posts from the alt (include the merited post). I know no matters how many merits I gave to my alt, it still get into merit abuse case. Whats I'm doing till now is keep that account inactive and if this account got problem i.e tempban/permaban (hope it won't happen) I will create a new account for appealing.

Link profile: alt account (bpip)

What's the better solution about it guys? Keep that account inactive and never use it anymore? Or ask theymos to remove merit from that account?

btcltcdigger

hero member

Activity: 2086

Merit: 761

To boldly go where no rabbit has gone before...

3 accounts connected, evading ban with 2 of them (one is copper)

1. marcus13 banned
2. adityarahma
3. Semlohek

Proof:

Connection between adityarahma and marcus13
0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

Quote from: adityarahma on March 28, 2020, 11:39:27 PM

eth : 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

https://archive.fo/RRWeg

Quote from: marcus13 on January 25, 2019, 04:05:20 AM

ETH-address: 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

https://archive.fo/7vRoF

Connection between adityarahma and Semlohek
0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

Quote from: adityarahma on October 08, 2019, 11:10:39 PM

ERC-20 wallet: 0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

https://archive.fo/PU50v

Semlohek

Quote

erc20 : 0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

https://archive.vn/xhFBE

P.S: Once he figured out we were on to him, he started deleting his posts with ETH address connecting his account, but my good friend managed to get archives

dkbit98

legendary

Activity: 2212

Merit: 7064

This guy is selling testnet bitcoins and facebook acounts with bumping ICO services, and doping merit abuse.

Accounts Connected:

1. roycorp
2. rroyk
3. jituroych
4. ganesh121

Proof:

Quote from: rroyk on May 23, 2018, 07:23:38 AM

#Proof of ownership
Username telegram: @r_roy_k
Link to profile twitter: https://twitter.com/r_roy_k
Link to Profile Facebook: https://www.facebook.com/rahul.hulkbanner
ETH Public Address 0xA2b2c17461C79Fe69E95a8eA9822551E72EcF6F7

Quote from: roycorp on July 03, 2020, 04:02:54 AM

Lets connect over telegram - r_roy_k

archived: https://archive.is/NpY2n

Quote from: jituroych on November 01, 2017, 04:04:07 AM

Twitter Profile URL: https://twitter.com/r_roy_k

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: YOSHIE on July 12, 2020, 10:59:18 AM

NidiAli786

seme786

And there's something nice about those connected account.
Here's the nice :

NidiAli786 & seme786 = Banned.

So, we have ban evasion case now.

YOSHIE

legendary

Activity: 2128

Merit: 1775

This account is an Alt account that is connected from 4 accounts that are shown 2 cheating in the same Bounty campaign.

Accounts Connected:

1. NidiAli786 (Archived)
2. Janjuarajpoot11

Proof:

Quote from: Janjuarajpoot11 on July 12, 2020, 01:14:50 AM

Telegram UserName: @seme111
ETH Address : 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f

[ archive ]

Quote from: NidiAli786 on June 16, 2020, 10:38:31 AM

Telegram Username: @seme111
ETH Wallet Address: 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f

[ archive ]

Miscellaneous:

The affair they did in the campaign below.

@NidiAli786: page; (9).

Topic: 🔵🔵🔵[BOUNTY] 🔵 PayAccept - Worldwide Payments Accepted in Seconds! 🔵🔵🔵

@Janjuarajpoot11: page;(142).

Topic: 🔵🔵🔵[BOUNTY] 🔵 PayAccept - Worldwide Payments Accepted in Seconds! 🔵🔵🔵

SPREADSHEET

Related Addresses:

Code:

ETH Wallet Address: 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f
Twitter Username: @seme786
ERC20 Wallet Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

At a glance I see the address used by; @NidiAli786, also connected with other Alts.

Quote from: NidiAli786 on September 15, 2018, 11:59:15 AM

Telegram login: @rajaseme786
ETH Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

Accounts Connected:

3. raja786
4. seme786 (Archived)

Proof:

Quote from: raja786 on August 27, 2018, 11:04:10 PM

My Twitter : https://twitter.com/seme786
Telegram : @rajaseme786
Wallet eth : 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

Quote from: seme786 on May 20, 2018, 12:45:34 AM

Telegram Username: @waseemseme
Twitter Username: @seme786
ERC20 Wallet Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

And;

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]

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 77. (Read 172262 times)