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Title: accounts violate forum and campaign rules. Post by: YOSHIE on February 18, 2021, 07:13:44 AM Refers to a prohibited account: websing (https://bpip.org/Profile?p=websing) and accounts that have red trust: antoarwadi (https://bitcointalk.org/index.php?action=profile;u=510710).
They created dozens of other Alt accounts and were involved with several offenses. Below is the Alt of those who cheat in the campaign and Ban evasion. Evidence They are linked to Alt's other accounts. User: Pigeon Tiger (https://bitcointalk.org/index.php?action=profile;u=2357495;sa=showPosts), Alt of them used 4 different ETH addresses and participated in the campaign. Proof: Code: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b https://zizihub.com/0cd418.jpg https://zizihub.com/b1ee4.jpg 9 accounts connected: 1. Pigeon Tiger (https://bitcointalk.org/index.php?action=profile;u=2357495) 2. powerlogic (https://bitcointalk.org/index.php?action=profile;u=2394214) 3. melon merah (https://bitcointalk.org/index.php?action=profile;u=2357504) 4. Hj.asep (https://bitcointalk.org/index.php?action=profile;u=2192815) 5. antoarwadi (https://bitcointalk.org/index.php?action=profile;u=510710) 6. galaxing (https://bpip.org/Profile?p=galaxing) (Archived) 7. websing (https://bpip.org/Profile?p=websing) (Archived) 8. gusnulyadi (https://bpip.org/Profile?p=gusnulyadi) (Archived) 9. ronaldono (https://bitcointalk.org/index.php?action=profile;u=2394217) The first ETH address used by:@Pigeon Tiger Proof: Bitcointalk Username: Pigeon Tiger https://archive.is/wip/65E9gEth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b BTT username: powerlogic https://archive.is/wip/a4DZ4ERC-20 wallet address: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b Post by: melon merah (https://bitcointalk.org/index.php?topic=5242001.msg54465739#msg54465739) Quote Bitcointalk Username: melon merah https://archive.is/wip/j9R1XERC-20 compatible wallet address: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b Bitcointalk username: hj.asep https://archive.is/wip/UdOyfeth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b The second address used by: @Pigeon Tiger. Proof: Bitcointalk username: Pigeon Tiger https://archive.is/wip/AAUw2My eth:0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 ✎BITCOINTALK USERNAME: antoarwadi https://archive.is/wip/NDlWD✎ ETH : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 Evidence of joining https://archive.is/wip/v2AytBitcointalk username: galaxing The campaign in which you participated: facebook + telegram Eth : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 Post by: websing (https://bitcointalk.org/index.php?topic=4553135.msg46355313#msg46355313) Quote Bitcointalk Username: websing https://archive.is/wip/c6q5gETH: 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 Post by: gusnulyadi (https://bitcointalk.org/index.php?topic=4931943.msg46713024#msg46713024) Quote Telegram username: @galaxing https://archive.is/wip/GiXoGEth: 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 Post by: ronaldono (https://bitcointalk.org/index.php?topic=5076209.msg49359659#msg49359659) Quote Bitcointalk Username: ronaldono https://archive.is/wip/h9uR00x9119E1338782C7B9D6Dfe2F579FddC6153FE8397 The third address is used by: @Pigeon Tiger. Proof: Post by: Pigeon Tiger (https://bitcointalk.org/index.php?topic=5076209.msg49517693#msg49517693) Quote My eth; 0xEB248c4Ca93233AFC54a809a341110895441D910 Bitcointalk Username: ronaldono Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910 Violations committed: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Involved fraudulently in the campaign: 1. Topic: 🕵🏻♂️[BOUNTY DETECTIVE]🔴COOK PROTOCOL 4,000,000 COOK(~$100,000) REWARD POOL🔴 (https://bitcointalk.org/index.php?topic=5310375.msg56339838#msg56339838) 2. Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO] (https://bitcointalk.org/index.php?topic=5300339.msg56360120#msg56360120) Title: Re: accounts violate forum and campaign rules. Post by: YOSHIE on February 18, 2021, 07:15:53 AM The same case and the same users (Ban evasion) and cheat.
Connected to the address used by: @antoarwadi (https://bitcointalk.org/index.php?action=profile;u=510710), is Alt which is given trust in red. @antoarwadi uses two different addresses. Bitcointalk Username : antoarwadi https://archive.is/wip/GXfnSERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404 Bitcointalk userrname: antoarwadi https://archive.is/wip/2GTlIMy Eth: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4 Used by these two new alts. 10. jewaka (https://bitcointalk.org/index.php?action=profile;u=876320) 11. cigaretres (https://bitcointalk.org/index.php?action=profile;u=2394210) Proof: Forum Username: jewaka https://archive.is/wip/y3aajETH Wallet Address: 0x59a78fa8bb20291986D8E506Ae38f21A3368F404 Post by: cigaretres (https://bitcointalk.org/index.php?topic=5076209.msg49500751#msg49500751) Quote Bitcointalk Username: cigaretres https://archive.is/wip/khEJSMy ETH: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4 Related Addresses: Code: ERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404 for now 11 accounts Alt, which (Ban evasion). |
