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Title: Connected Accounts In The Same Campaign (Ban Evasion Also) Post by: Bttzed03 on April 14, 2019, 08:56:59 AM Accounts connected by wallet address, telegram, facebook, etc.
Main Account: Sub-accounts: 1. palmieri01 (https://bitcointalk.org/index.php?action=profile;u=2563656) 2. moschinno (https://bitcointalk.org/index.php?action=profile;u=2547750) CONNECTED WALLETS: I. jenny40 and palmieri01 ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB - https://archive.fo/RZCf2#selection-651.13-651.55ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB - https://archive.fo/R753F#selection-3919.13-3919.55II. palmieri01 and moschinno ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 - https://archive.fo/iWUPc#selection-5595.13-5578.14ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 - https://archive.fo/eUKz3#selection-4925.14-4925.56CONNECTED FACEBOOK/TELEGRAM ACCOUNTS: I. jenny40 and palmieri01 Facebook url: https://www.facebook.com/capuchinno1 - https://archive.fo/7GIOM#selection-1267.0-1267.36Facebook url: https://www.facebook.com/capuchinno1 - https://archive.fo/Vcx9y#selection-2077.0-2100.0Telegram Username: @jennypham1 II. jenny40 and moschinno Facebook url: https://www.facebook.com/thai.le.52438 - https://archive.fo/jCYhu#selection-3333.0-3375.11Telegram Campaign @jennypham1 Facebook Profile Link : https://www.facebook.com/thai.le.52438 - https://archive.fo/eUKz3#selection-4917.0-4923.31Telegram Username : @jennypham1 SAME CAMPAIGNS JOINED: 1. ZROCOR (https://bitcointalk.org/index.php?topic=5131020.0) #Proof of authentication Bitcointalk username: palmieri01 Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563656; Campaign Name: Facebook, Reddit Telegram Username : @jennypham1 #Proof of authentication - https://archive.fo/uebc0#selection-1609.0-1621.31Bitcointalk username: moschinno Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2547750 Campaign Name: Facebook Telegram Username : @Fabritrici 2. CRYPTOXYGEN (https://bitcointalk.org/index.php?topic=5130369.0) #Proof of Authentication - https://archive.fo/kFYP2#selection-4659.0-4681.38Bitcointalk username: palmieri01 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2563656 Your telegram username: @phamjena Which Campaign You Joined (?): Facebook, Reddit, telegram Facebook url: https://www.facebook.com/capuchinno1 Reddit url: https://www.reddit.com/user/lethaigbbn #Proof of authentication - https://archive.fo/jkAKZ#selection-2017.0-2033.38Bitcointalk Username: moschinno Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547750 Telegram Username: @jennypham1 Facebook url: https://www.facebook.com/thai.le.52438 3. AQUEST (https://bitcointalk.org/index.php?topic=5100051.0) Week #8 (10/03-16/03) - https://archive.fo/xihK2#selection-4957.0-4963.36Facebook Campaign Facebook url: https://www.facebook.com/capuchinno1 Week #9 (18/03-24/03) - https://archive.fo/4PHnX#selection-1627.0-1633.38Facebook Campaign Facebook url: https://www.facebook.com/thai.le.52438 Title: Re: Connected Accounts In The Same Campaign Post by: YOSHIE on April 14, 2019, 09:21:32 AM I suggest you should, don't make a topic again on a case like this, you should report here: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q2) (https://bitcointalk.org/index.php?topic=2544574.0) For further verification, in further investigation by the authorities.
Just another friendly reminder to use the Known Alts Submission Form (https://bitcointalk.org/index.php?topic=2544574.0;topicseen#post_Form) when submitting information as a courtesy to all the other posters both before you and after you. Title: Re: Connected Accounts In The Same Campaign Post by: Bttzed03 on April 15, 2019, 09:47:50 AM This was my second report on multi-accounts. I'll consider your suggestion. Perhaps I can also create my own thread
Title: Re: Connected Accounts In The Same Campaign Post by: LFC_Bitcoin on April 15, 2019, 10:06:48 AM You should PM the manager of the campaign & see what he has to say about it.
Title: Re: Connected Accounts In The Same Campaign Post by: hacker1001101001 on April 15, 2019, 10:14:45 AM The user is evading a ban for sure.
I have found one of his connected account here, which is already autobanned. Connected Accounts: jenny40 (https://bitcointalk.org/index.php?action=profile;u=2208398), capuchinno (https://bitcointalk.org/index.php?action=profile;u=2124974) [AUTOBANNED (https://bpip.org/profile.aspx?p=capuchinno)] #Joined airdrop Telegram Username: @jenny40 Twitter Username: @Zeepin40 Email: dhsphn1992@gmail.com ETH Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 Bitcointalk username: capuchinno Language: Vietnamese Portfolio:https://docs.google.com/spreadsheets/d/1qRgkUvzS4vDclDFLGr42omQHv_mHPjOOU5_2knXK9FM/edit#gid=0 Telegram Username: @ThaiBN ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 You should report all of his alts to the moderator, and all of the connected accounts would be banned soon for Ban evasion. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: Connected Accounts In The Same Campaign Post by: Bttzed03 on April 15, 2019, 01:00:19 PM You should PM the manager of the campaign & see what he has to say about it. Done.The user is evading a ban for sure. Right. Thanks for the input.Title: Re: Connected Accounts In The Same Campaign Post by: Bttzed03 on April 22, 2019, 08:52:03 AM You should PM the manager of the campaign & see what he has to say about it. Done.I have no access to the public spreadsheet of the other two campaigns so I can't tell whether Zrocor and Cryptoxygen accepted those two accounts or not. Title: Re: Connected Accounts In The Same Campaign (Ban Evasion Also) Post by: Bttzed03 on June 09, 2019, 02:08:19 PM Bumping thread.
I've already reported this for ban evasion (https://bitcointalk.org/index.php?topic=5094661.msg51324284#msg51324284) but no action has been taken so far. Perhaps someone can review again and tag the accounts for bounty abuse for the meantime. Title: Re: Connected Accounts In The Same Campaign (Ban Evasion Also) Post by: coinlocket$ on June 11, 2019, 10:06:56 PM Solid case. Tagged all of them. Report them as alt ban evading mods should ban these accounts.
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