Topic: Using multiple account connected (Read 273 times)
It's good if you can detect alt account. It will prevent spamming and scamming from the forum. But your short explanation isn't enough to believe they are an alt account or an account farmer. Just take a lesson from @Jawhead999 on how you should identify alt account and provide appropriate evidence. Nowadays peer to peer exchange becomes more popular. So this would be a good excuse for abusers. Also, there is the possibility that your allegation becomes false though the current allegation is valid. Once a time I also thought the only transaction between two accounts is enough say alt account. But later I have realized this isn't true 100% though it's helpful to find out alts. So please make sure strong evidence before accusing someone.
Both accounts were flagged before you made this accusation/topic.
https://bitcointalk.org/index.php?action=trust;u=2731132, trust:@Alhaz107
https://bitcointalk.org/index.php?action=trust;u=2845657, trust: @Sarkar97.
If you check the trust of both of them, I'm sure you don't bother and find it difficult to make this kind of topic, you just have to look at the Reference, done, we can't do anything for that account, everything has been marked.
https://bitcointalk.org/index.php?action=trust;u=2731132, trust:@Alhaz107
https://bitcointalk.org/index.php?action=trust;u=2845657, trust: @Sarkar97.
If you check the trust of both of them, I'm sure you don't bother and find it difficult to make this kind of topic, you just have to look at the Reference, done, we can't do anything for that account, everything has been marked.
I've only just spotted this thread (still in the Economics section) - the OP has made an identical post in the Known Alts thread, so may I suggest you either move this thread to the Reputation section as has already been suggested, or, close (lock) this thread and let it be examined in the other thread.
Reminder: I sent you a PM. Please read and respond, thank-you.
Reminder: I sent you a PM. Please read and respond, thank-you.
That's not a strong proof to prove both of them has a connections, they could create classic excuse to say they're doing peer to peer trading with each other. Also this forum allow you to use multiple accounts, you can use how many accounts you want... but it's should be used for good, not for cheat, abuse etc.
But no problem, I've find the strong connections between @Alhaz107 with his other alts were cheating in same campaign.
Both of them participate on [ENDED] [BOUNTY] ✅ ✅✅ ETH, USDC, TKP, SETS [Sensitrust] ✅ ✅ ✅
Breaking the campaign rules:
You need to move this thread to Reputation section
But no problem, I've find the strong connections between @Alhaz107 with his other alts were cheating in same campaign.
#Proof of authentication post :
Twitter profile link : https://twitter.com/akash_alhaz?s=09
Facebook profile link : https://m.facebook.com/angelmitu0101
Telegram user name : @Alhaz101
Join campaign : Facebook & Twitter
ETH address : 0xc8CD8c5118E0ff6bB179D76Eb063d22Ea772De12
ArchivedTwitter profile link : https://twitter.com/akash_alhaz?s=09
Facebook profile link : https://m.facebook.com/angelmitu0101
Telegram user name : @Alhaz101
Join campaign : Facebook & Twitter
ETH address : 0xc8CD8c5118E0ff6bB179D76Eb063d22Ea772De12
Week:3(16/08-22/08)
BitcoinTalk Name: loginid
Your Twitter Account Name: @MdAkash533
Your Twitter Profile Link: https://twitter.com/MdAkash533
-snip-
Telegram profile link : https://t.me/Alhaz101
ArchivedBitcoinTalk Name: loginid
Your Twitter Account Name: @MdAkash533
Your Twitter Profile Link: https://twitter.com/MdAkash533
-snip-
Telegram profile link : https://t.me/Alhaz101
Both of them participate on [ENDED] [BOUNTY] ✅ ✅✅ ETH, USDC, TKP, SETS [Sensitrust] ✅ ✅ ✅
#PROOF OF REGISTRATION
Bitcointalk Username: Alhaz107
Telegram Username: @Alhaz101
Participated Campaigns: Twitter, linkedin
ArchivedBitcointalk Username: Alhaz107
Telegram Username: @Alhaz101
Participated Campaigns: Twitter, linkedin
#PROOF OF REGISTRATION
Bitcointalk Username: loginid
Telegram Username: @akash375
Participated Campaigns: Twitter telegram
ArchivedBitcointalk Username: loginid
Telegram Username: @akash375
Participated Campaigns: Twitter telegram
Breaking the campaign rules:
Terms and Rules
5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
You need to move this thread to Reputation section
Alhaz107 and Sarkar97 Using multiple account
Connected
Alhaz107
Sarkar97
Alhaz107 ether address https://bitcointalksearch.org/topic/m.57814411
Sarkar97 ether address https://bitcointalksearch.org/topic/m.57738581
30 days 15 hrs ago (Aug-01-2021 01:30:53 PM +UTC) Out from Alhaz107 to Sarkar97 0.0155 ether
https://etherscan.io/tx/0xd94fd24779e661d4914c617a7d3fca0610403029b46ba7ca1f4c828079fba061
Connected
Alhaz107
Sarkar97
Alhaz107 ether address https://bitcointalksearch.org/topic/m.57814411
Sarkar97 ether address https://bitcointalksearch.org/topic/m.57738581
30 days 15 hrs ago (Aug-01-2021 01:30:53 PM +UTC) Out from Alhaz107 to Sarkar97 0.0155 ether
https://etherscan.io/tx/0xd94fd24779e661d4914c617a7d3fca0610403029b46ba7ca1f4c828079fba061
Jump to: