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Title: ALT:(Ban evasion & still active). Post by: YOSHIE on August 21, 2020, 03:52:01 PM Addressed to Mod & Admin.
Applicable rules. The beginning of the case: https://bitcointalk.org/index.php?topic=5209475.0 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Alt-active account that works in several Bounty campaigns. 1. leprakon (https://bitcointalk.org/index.php?action=profile;u=1302336) (Active) 2. tortumtrak (https://bitcointalk.org/index.php?action=profile;u=1596927) (Active) 3. g1st (https://bitcointalk.org/index.php?action=profile;u=1680263) (Active) 4. umar22pk (https://bitcointalk.org/index.php?action=profile;u=1072398) (Active) Alt account that has been blocked. 1. tarangogu (https://bpip.org/profile.aspx?p=tarangogu) (Archived) 2. catbuizz4 (https://bpip.org/profile.aspx?p=catbuizz4) (Archived) 3. marjon (https://bpip.org/profile.aspx?p=marjon) (Archived) Evidence they are linked to multiple addresses and other social accounts. Such as: ETH, Twitter, Telegram, Facebook, etc. - Campaigns applied for: Content; Blog and Creative Arts Campaign - Bitcointalk username: leprakon - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1302336 - Telegram link: https://t.me/tarangogu - Twitter link: https://twitter.com/bitcoin_freakk - Wallet address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2 http://archive.is/wip/RhUnH Bitcointalk username:tarangogu Twitter Profile Link: https://twitter.com/bitcoin_freakk Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2 Twitter Campaign Link to twitter account: https://twitter.com/bitcoin_freakk The evidence above is their basic evidence connected with the evidence presented. Now I will try to peel the Alt account named: @catbuizz4, based on the ETH address and the social account used. Proof they are connected; • ETH: used by:@catbuizz4; 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507 (https://bitcointalk.org/index.php?topic=3384033.msg40244502#msg40244502) Used by: ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507 • Telegram: used by:@catbuizz4; Telegram username:@Marjon28 (https://bitcointalk.org/index.php?topic=3565845.msg40240927#msg40240927) Used by: Telegram Confirmation Post Format: Bitcointalk username: marjon Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=935689 Telegram username: @Marjon28 • Twitter: used by:@catbuizz4; https://twitter.com/gayan_best (https://bitcointalk.org/index.php?topic=3242765.msg40248385#msg40248385) Used by: Telegram : @gayan1st Twitter : @gayan_best Bitcointalk : g1st http://archive.is/wip/VREhv • Twitter & Facebook: used by:@catbuizz4; https://twitter.com/umar11pk (https://bitcointalk.org/index.php?topic=3206701.msg38041953#msg38041953) Used by: Twitter Week: 13 (28 MAR 18 – 03 APR 18) Number on Spreadsheet: 67 Account profile: https://twitter.com/umar11pk Week: 13 (28 MAR 18 – 03 APR 18) Number on Spreadsheet: 65 Account profile: https://web.facebook.com/umar11pk http://archive.is/wip/djAkb Related Addresses: Code: ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2 Title: Re: ALT:(Ban evasion & still active). Post by: YOSHIE on August 22, 2020, 05:15:10 AM Continues about the Alt (Ban evasion), still related to the user:@catbuizz4.
This time I will take an account that is still active. For accounts that have been banned, I no longer publish them. The case is still the same: (Ban evasion). 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Active accounts: 1. dodocum (https://bitcointalk.org/index.php?action=profile;u=1942749) 2. hypev2 (https://bitcointalk.org/index.php?action=profile;u=1691581) 3. Tikey (https://bitcointalk.org/index.php?action=profile;u=1325932) 4. ehrz22 (https://bitcointalk.org/index.php?action=profile;u=1013217) 5. camric09 (https://bitcointalk.org/index.php?action=profile;u=1898454) 6. mcabrito (https://bitcointalk.org/index.php?action=profile;u=1296933) Evidence they are linked connected. • Twitter: used by:@catbuizz4; https://twitter.com/dodozaki203 (https://bitcointalk.org/index.php?topic=3126424.msg40237510#msg40237510) Week#30 (07/01-13/01) Twitter Campaign Twitter Username: @dodozaki203 Twitter Profile Link: https://twitter.com/dodozaki203 http://archive.is/wip/ZDEYo • Twitter & Facebook: used by:@catbuizz4; https://www.facebook.com/hyperv2012 (https://bitcointalk.org/index.php?topic=3682222.msg40141582#msg40141582) TWITTER WEEK 9 (18/06 - 24/06) Twitter user URL: https://twitter.com/HyperV2012 Facebook WEEK 9 (18/06 - 24/06) Facebook user URL: https://www.facebook.com/hyperv2012 http://archive.is/wip/Y8Vad • Facebook: used by:@catbuizz4; https://www.facebook.com/abba.galya (https://bitcointalk.org/index.php?topic=2414250.msg40184934#msg40184934) Facebook Profile Link: https://www.facebook.com/abba.galya http://archive.is/wip/0TKD9 • Twitter: used by:@catbuizz4; Twitter Url: https://twitter.com/ehrz22 (https://bitcointalk.org/index.php?topic=2407235.msg40182567#msg40182567) #Join Proof Bitcointalk Username: ehrz22 Twitter Url: https://twitter.com/ehrz22 http://archive.is/wip/nF3CG Twitter Campaign: Twitter Account: @ehrz22 Twitter Url: https://twitter.com/ehrz22 Twitter Audit : https://www.twitteraudit.com/ehrz22 http://archive.is/wip/sADBN Proof of authentication Bitcointalk Username: mcabrito Telegram Username: @ehrz22 http://archive.is/wip/zhOxW Related Addresses: Code: Twitter Profile Link : https://twitter.com/dodozaki203 |