Bitcoin Forum

Account Connected :

 Johnii  (https://bitcointalk.org/index.php?action=profile;u=2555496)
 amintet  (https://bitcointalk.org/index.php?action=profile;u=1137411) [Autoban User (https://bpip.org/profile.aspx?p=amintet)]

Archived (http://archive.is/xfV9x)

Archived (http://archive.is/Tsyss)

Aminted have connected 4 accounts: AHMED14, rrs1404, sikonamixx (https://bitcointalk.org/index.php?topic=5117400.msg50147313#msg50147313)

Abusing Trust - AHMED14: https://bitcointalk.org/index.php?action=trust;u=2555496

Johnii has Detected 2 plagiarism threads: https://bitcointalk.org/index.php?topic=1926895.msg53070280#msg53070280

good catch, I hope their new account can get nuke or banned from the forum moderator.

That is really a good catch. The time lapse is very long. And finding that connection is already hard. Maybe the user thought that nobody will find that connection. But guess what, he's busted now!

good find, findings those connections so epic, now they are discovered must feel ashamed

Just click right bottom "report to moderator"
Good for stoped user plagiarsm
About 2 hours to find those conection.

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Just Founded another Ban Evasion and Bounty abuse account

Ban evasion and Bounty abuse

Account connected :

Glenyer03 (https://bitcointalk.org/index.php?action=profile;u=1991880) Autoban User (https://bpip.org/profile.aspx?p=Glenyer03)
Tie_wie (https://bitcointalk.org/index.php?action=profile;u=1803950)
N4bil4 (https://bitcointalk.org/index.php?action=profile;u=2004011)
Cobixs (https://bitcointalk.org/index.php?action=profile;u=2083607)

Archived (http://archive.md/oQp15)

Archived (http://archive.md/5s3GT)

Archived (http://archive.md/lpHVE)

Archived (http://archive.md/Fw0db) >>> Bounty abuse See Post Number #28 and #29

Archived (http://archive.md/VtErW) >>> bounty abuse See Post Number #22 and #23

Archived (http://archive.md/spBV9) >>> Bounty abuse See Post Number #6 and #9

Bounty abuse: https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131

https://i.ibb.co/wQpQw0Q/1.png

Additional Alt account from @Cobixs, which is based on the eth address used.


http://archive.is/Y2Xji

Accounts Connected:

1. gameover9909 (https://bitcointalk.org/index.php?action=profile;u=2234911) (Archived)
2. nurdenmoh (https://bitcointalk.org/index.php?action=profile;u=1991913)

Proof:


http://archive.is/dOsJJ


http://archive.is/WdHlz

Miscellaneous:

@Cobixs, @gameover9909.
Cheating in the campaign below.

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁 (https://bitcointalk.org/index.php?topic=5143552.msg51069333#msg51069333)

http://archive.is/jBssO

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁 (https://bitcointalk.org/index.php?topic=5143552.msg51556153#msg51556153)

http://archive.is/dOsJJ

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@Cobixs,
Use a different address, but the same person, one person.


http://archive.is/ui2a0

Accounts Connected:

3. tinhyeuchocan (https://bitcointalk.org/index.php?action=profile;u=2362828) (Archived)

Proof:


http://archive.is/I4xBr

Miscellaneous:

@Cobixs and @tinhyeuchocan.
Cheating in the campaign below.

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆 (https://bitcointalk.org/index.php?topic=5144955.msg51126753#msg51126753)

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆 (https://bitcointalk.org/index.php?topic=5144955.msg51550256#msg51550256)

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For more information on the Alt account in question.
Can be seen here.
Link: https://bitcointalk.org/index.php?topic=5172954.msg52081166#msg52081166

How many accounts are fraudulent, and which have been blocked or are still active.

Thanks for adding another conection

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Today Founded Another Ban Evasion account

Alitugra (https://bitcointalk.org/index.php?action=profile;u=2528110)
Komorhan (https://bitcointalk.org/index.php?action=profile;u=1532877) Autoban User (https://bpip.org/profile.aspx?p=Komorhan) Merit Abuser (https://bpip.org/smerit.aspx?to=Cagan&from=Komorhan) to Cagan
Cagan (https://bitcointalk.org/index.php?action=profile;u=1904068) Autoban User (https://bpip.org/profile.aspx?p=Cagan)
Orhansarkaya19 (https://bitcointalk.org/index.php?action=profile;u=2528673) Autoban User (https://bpip.org/profile.aspx?p=Orhansarkaya19)