Title: [37+] Alt] Breaking rule 25. Post by: YOSHIE on June 14, 2020, 10:45:10 AM Violations occur again in this forum, this time they have 25 accounts that have been detected, 18 accounts have been banned, 19 other accounts are still hanging around and participating in various campaigns Bounty in this Forum.
Because they have lots of Alt accounts 'of course' they use different ETH addresses to enter into the campaign to cheat. The address they currently use. Code: ETH:0x061aa577778025C57F895DD76cC0Df1B21192e30 Banned account. Accounts Connected: 1. kopral cobaint (https://bpip.org/profile.aspx?p=kopral+cobaint) (Archived) 2. Airdrop.io (https://bpip.org/profile.aspx?p=Airdrop.io) (Archived) 3. coinwcx1 (https://bpip.org/profile.aspx?p=coinwcx1) (Archived) 4. altcoinss (https://bpip.org/profile.aspx?p=altcoinss) (Archived) 5. cryptodaxa (https://bpip.org/profile.aspx?p=cryptodaxa) (Archived) 6. zdl666 (https://bpip.org/profile.aspx?p=zdl666) (Archived) 7. megusen (https://bpip.org/profile.aspx?p=megusen) (Archived) Active account: Accounts Connected: [1. Abal Abal (https://bitcointalk.org/index.php?action=profile;u=1082358), [2. mycrypto93 (https://bitcointalk.org/index.php?action=profile;u=1333278), [3. arifdedy1200 (https://bitcointalk.org/index.php?action=profile;u=1924895), [4. dedeajah (https://bitcointalk.org/index.php?action=profile;u=1387751), [5. nurdenmoh (https://bitcointalk.org/index.php?action=profile;u=1991913), [6. kimpul0909 (https://bitcointalk.org/index.php?action=profile;u=1738305), [7. senlivisela23 (https://bitcointalk.org/index.php?action=profile;u=1733392), [8. hopper1102 (https://bitcointalk.org/index.php?action=profile;u=2656439), [9. didit92 (https://bitcointalk.org/index.php?action=profile;u=1429240), [10. Walter789 (https://bitcointalk.org/index.php?action=profile;u=1710244), [11. 21onyong (https://bitcointalk.org/index.php?action=profile;u=1714525), Proof: ETH address: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df [ archive (http://archive.is/wip/n5DKA) ] Eth address: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df [ archive (http://archive.is/wip/mBLRU) ] Proof: ETH address: 0x8D47953c7F72CDcdAfa1d87403008Ee44d88d63c [ archive (http://archive.is/wip/OBnTU) ] Telegram User: @Arifdedyp ETH address: 0x8D47953c7F72CDcdAfa1d87403008Ee44d88d63c [ archive (http://archive.is/wip/owQCz) ] Proof: ETH address: 0x061aa577778025C57F895DD76cC0Df1B21192e30 [ archive (http://archive.is/wip/4hp5g) ] ETH address: 0x061aa577778025C57F895DD76cC0Df1B21192e30 [ archive (http://archive.is/wip/79k3G) ] Erc20 Ethereum wallet: 0x061aa577778025C57F895DD76cC0Df1B21192e30 [ archive (http://archive.is/wip/U1WME) ] ETH Addres : 0x061aa577778025C57F895DD76cC0Df1B21192e30 [ archive (http://archive.is/wip/v8yjD) ] Proof: ETH address: 0x7b959255a6f1e07a3cf9a77fd6ec628064e3f3d5 [ archive (http://archive.is/wip/IH1n9) ] Post by: nurdenmoh (http://archive.is/wip/jvTQM) Quote ETH address: 0x7b959255a6f1e07a3cf9a77fd6ec628064e3f3d5 [ archive (http://archive.is/wip/jvTQM) ] Proof: ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69 [ archive (http://archive.is/wip/4hp5g) ] ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69 [ archive (http://archive.is/wip/q1XAH) ] ETH: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69 [ archive (http://archive.is/wip/TuxXM) ] ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69 [ archive (http://archive.is/wip/7M428) ] ERC20 wallet address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69 [ archive (http://archive.is/wip/ki1bs) ] Proof: ETH address: 0xcDb5C7171B0d18AEADA89b46Ee149cCbe63D7b09 [ archive (http://archive.is/wip/4hp5g) ] Eth addtess : 0xcDb5C7171B0d18AEADA89b46Ee149cCbe63D7b09 [ archive (http://archive.is/wip/Kdjb4) ] Proof: Alamat ETH: 0x5bA5CA0780C2F5058BA8f89218454E9A3527Dd8D Eth: 0x5bA5CA0780C2F5058BA8f89218454E9A3527Dd8D [ archive (http://archive.is/wip/Py53a) ] Proof: ETH Address : 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53 Ethereum address: 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53 [ archive (http://archive.is/wip/EYeFv) ] Proof: ETH address: 0xC44dde2Bed97f709fBF6Ae2C72600169d719dCB7 [ archive (http://archive.is/wip/4hp5g) ] ETH Public Address:0xC44dde2Bed97f709fBF6Ae2C72600169d719dCB7 Proof: ETH address:0x059Ca2720E26171B27E5074dDb84346865EEEE9F [ archive (http://archive.is/wip/0vRTw) ] Ethereum Address: 0x059Ca2720E26171B27E5074dDb84346865EEEE9F [ archive (http://archive.is/wip/9TOZL) ] Proof: ETH address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b Telegram username: @onyong [ archive (http://archive.is/wip/o4LO5) ] Telegram Username: @onyong ETH Wallet Address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b [ archive (http://archive.is/wip/rLxZb) ] ETH address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b Miscellaneous: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [37+] Alt] Breaking rule 25. Post by: YOSHIE on June 14, 2020, 10:49:32 AM UPDATE!
Still related to the Alt account above: The same case avoids a ban. ETH address used by:@nurdenmoh (https://bitcointalk.org/index.php?action=profile;u=1991913). ETH address currently in use. Code: ETH: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9 active account: Accounts Connected: 12. MayaBer (https://bitcointalk.org/index.php?action=profile;u=1971025) 13. Svaznoy99 (https://bitcointalk.org/index.php?action=profile;u=1674261) 14. Cryptodark (https://bitcointalk.org/index.php?action=profile;u=1792058) 15. Cobixs (https://bitcointalk.org/index.php?action=profile;u=2083607) 16. Tie_wie (https://bitcointalk.org/index.php?action=profile;u=1803950) account blocked: Accounts Connected: 8. gameover9909 (https://bpip.org/profile.aspx?p=gameover9909) (Archived) 9. Glenyer03 (https://bpip.org/profile.aspx?p=Glenyer03) (Archived) Proof: ETH address: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9 [ archive (http://archive.is/WdHlz) ] Eth Address : 0x37FC14a503004F0F91239bc7F74857683AB17Ce9 [ archive (http://archive.is/wip/U8GQ0) ] Ethereum Address ERC : 0x37FC14a503004F0F91239bc7F74857683AB17Ce9 [ archive (http://archive.is/dOsJJ) ] Eth addtess : 0x37FC14a503004F0F91239bc7F74857683AB17Ce9 [ archive (http://archive.is/wip/uJE2d) ] ETH address:0x37FC14a503004F0F91239bc7F74857683AB17Ce9 [ archive (http://archive.is/wip/YF7hY) ] Proof: ETH address:0xf17816C6d8EF9a7D6ce3f9CFEcf3d4D4F15CF4Ce [ archive (http://archive.is/wip/02Kst) ] ETH address: 0xf17816C6d8EF9a7D6ce3f9CFEcf3d4D4F15CF4Ce [ archive (http://archive.is/wip/yz95o) ] Proof: ETH address: 0x4Ed4eEc1d512fb8FFC5aEADa67749Ee2a773b376 [ archive (http://archive.is/wip/K4kKC) ] ETH Address: 0x4Ed4eEc1d512fb8FFC5aEADa67749Ee2a773b376 [ archive (http://archive.is/wip/jdcwf) ] Proof: Post by: nurdenmoh (http://archive.is/wip/RixlG) Quote ETH address: 0x7B32e04E4F8E1f151d690D74Dd8cB1C128e7F09a [ archive (http://archive.is/wip/RixlG) ] Ethereum Address: 0x7B32e04E4F8E1f151d690D74Dd8cB1C128e7F09a [ archive (http://archive.is/wip/xMHcR) ] Miscellaneous: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] @hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0 Quote 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. Title: Re: [18+] Alt] Breaking rule 25. Post by: Pffrt on June 14, 2020, 01:15:50 PM I thought the thread itself is 18+ ;D
Title: Re: [37+] Alt] Breaking rule 25. Post by: YOSHIE on June 14, 2020, 02:03:49 PM UPDATE!
Still like the case above "avoid ban" now increases 12 more accounts, e.g. Alt account that is still associated with the basic account named: ( @Airdrop.io (https://bitcointalk.org/index.php?action=profile;u=2071837) ), and (altcoinss), This time 3 accounts are still active, 9 accounts have been banned. Still related to the ETH address used by; @ Airdrop.io. The address they are using now. Code: ETH: 0x8308223F29964F5a76cc1Bc920E93143c3332695 Active account: Accounts Connected: 20. fapar (https://bitcointalk.org/index.php?action=profile;u=175809) 21. taipe_linsi (https://bitcointalk.org/index.php?action=profile;u=1702063) 22. lebich (https://bitcointalk.org/index.php?action=profile;u=1421696) Blocked account: Accounts Connected: 10. easycashflow69 (https://bpip.org/profile.aspx?p=easycashflow69) (Archived) 11. kirillkurak (https://bpip.org/profile.aspx?p=kirillkurak) (Archived) 12. hmarra (https://bpip.org/profile.aspx?p=hmarra) (Archived) 13. idirben (https://bpip.org/profile.aspx?p=idirben) (Archived) 14. Bisiland (https://bpip.org/profile.aspx?p=Bisiland) (Archived) 15. troBelx (https://bpip.org/profile.aspx?p=troBelx) (Archived) 16. chelovaz (https://bpip.org/profile.aspx?p=chelovaz) (Archived) 17. Applechild (https://bpip.org/profile.aspx?p=Applechild) (Archived) 18. yodo1988 (https://bpip.org/profile.aspx?p=yodo1988) (Archived) Proof: Post by: altcoinss (https://bitcointalk.org/index.php?topic=3364289.msg36680089#msg36680089) Quote Ethereum address: 0x8308223F29964F5a76cc1Bc920E93143c3332695 ERC-20 wallet: 0x8308223F29964F5a76cc1Bc920E93143c3332695 [ archive (http://archive.is/wip/RNiTG) ] Proof: Post by: Airdrop.io (http://archive.is/wip/vWWBj) Quote ERC20 adress: 0x6F35ce2DCf8dE1d151fAbC8c288f4eacdcc07190 [ archive (http://archive.is/wip/vWWBj) ] ETH Address ERC20 : 0x6F35ce2DCf8dE1d151fAbC8c288f4eacdcc07190 Proof: ERC20 adress: 0x4b5534947C345c7B7Fdb17E8E29299dfd50C238c Twitter username :@kiryl_kurak Post by: kirillkurak (https://bitcointalk.org/index.php?topic=4837462.msg43775163#msg43775163) Quote ETH Address: 0x4b5534947C345c7B7Fdb17E8E29299dfd50C238c Proof: ETH address: 0x5C741325d0e37b9fEeF9E0E5EDb09f5dB9e5264d ETH address: 0x5C741325d0e37b9fEeF9E0E5EDb09f5dB9e5264d Ethereum Wallet Address : 0x5C741325d0e37b9fEeF9E0E5EDb09f5dB9e5264d Proof: ETH address: 0x6D8D4D746954bA10E5A0CA46b63919fc16545C09 Telegram username: @bisiland Telegram Name - @bisiland ETH - 0x6D8D4D746954bA10E5A0CA46b63919fc16545C09 Proof: ETH address: 0xb46D4a979Ec0500Ae46795354F0f433796756d03 Eth Address: 0xb46D4a979Ec0500Ae46795354F0f433796756d03 USERNAME TWITTER @Papar15993812 ETH ERC20 WALLET: 0xb46D4a979Ec0500Ae46795354F0f433796756d03 [ archive (http://archive.is/wip/XRgd1) ] Proof: ETH address:0xd353291bb1255fbA8cDFD49A2A9ce85D2f258984 ETH Wallet: 0xd353291bb1255fbA8cDFD49A2A9ce85D2f258984 [ archive (http://archive.is/wip/BVBwm) ] Proof: ETH address: 0xe32be03ecE9Ec9032D42be008682a480637D6671 ETH address: 0xe32be03ecE9Ec9032D42be008682a480637D6671 Proof: ETH address: 0x548bd2C9ff624520dEe774C43745AcB2aEB2B6A3 Eth addrss: 0x548bd2C9ff624520dEe774C43745AcB2aEB2B6A3 Proof: ETH address: 0xDd81171C507096ba54e78C91Cc8966d25c2C3FB7 ETH address: 0xDd81171C507096ba54e78C91Cc8966d25c2C3FB7 Miscellaneous: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [37+] Alt] Breaking rule 25. Post by: Harlot on June 14, 2020, 06:28:50 PM Because they have lots of Alt accounts 'of course' they use different ETH addresses to enter into the campaign to cheat. Is it possible that this is only controlled by one individual? Since the connections somehow overlap with one or more instances saying that this user is only using an ETH address that he randomly picks that time. One thing to note as well some users listed in the "active accounts" can't be considered as active anymore since a lot of them are inactive in a sense that their last activity in the forum is either in 2018 and 2019, to be exact among the first eleven accounts you included in the "active accounts" list only mycrypto93, dedeajah, and 21onyong can be considered active accounts in the forum. Title: Re: [37+] Alt] Breaking rule 25. Post by: YOSHIE on June 14, 2020, 07:15:54 PM Is it possible that this is only controlled by one individual? there is no overlap, you just observe and see the addresses used by these two accounts: @nurdenmoh (https://bitcointalk.org/index.php?action=profile;u=1991913), @Airdrop.io (https://bitcointalk.org/index.php?action=profile;u=2071837), the address I gave is red.They all use the address that I show, it's just that I took from their account registered in 2018, not the account registered in 2019. The account is used by one person, out of 37 accounts, 18 of which are active have not been banned, the accounts that roam and enter the campaign are only a few accounts including this one: @fapar (https://bitcointalk.org/index.php?action=profile;u=175809), @mycrypto93 (https://bitcointalk.org/index.php?action=profile;u=1333278), @Cryptodark (https://bitcointalk.org/index.php?action=profile;u=1792058), @Cobix (https://bitcointalk.org/index.php?action=profile;u=2083607), @MayaBer (https://bitcointalk.org/index.php?action=profile;u=1971025), @dedeajah (https://bitcointalk.org/index.php?action=profile;u=1387751). The others are not used for a while, but are active even though they have not been used since 2018 & 2019. So now it's clear, don't make yourself dizzy, just enjoy what I present, for the good of the Forum. If you want to review their history and actions you can review them below: trust. hmarra: https://bitcointalk.org/index.php?action=trust;u=2312660 taipe_linsi: https://bitcointalk.org/index.php?action=trust;u=1702063 Tie_wie: https://bitcointalk.org/index.php?action=trust;u=1803950 troBelx: https://bitcointalk.org/index.php?action=trust;u=1960051 |