Title: Using multiple account connected Post by: Adler_rus on September 01, 2021, 04:50:14 AM Alhaz107 and Sarkar97 Using multiple account
Connected Alhaz107 (https://bitcointalk.org/index.php?action=profile;u=2731132) Sarkar97 (https://bitcointalk.org/index.php?action=profile;u=2845657) Alhaz107 (https://bitcointalk.org/index.php?action=profile;u=2731132) ether address https://bitcointalk.org/index.php?topic=5357177.msg57814411#msg57814411 Sarkar97 (https://bitcointalk.org/index.php?action=profile;u=2845657) ether address https://bitcointalk.org/index.php?topic=5355490.msg57738581#msg57738581 30 days 15 hrs ago (Aug-01-2021 01:30:53 PM +UTC) Out from Alhaz107 to Sarkar97 0.0155 ether https://etherscan.io/tx/0xd94fd24779e661d4914c617a7d3fca0610403029b46ba7ca1f4c828079fba061 Title: Re: Using multiple account connected Post by: Jawhead999 on September 01, 2021, 05:54:22 AM That's not a strong proof to prove both of them has a connections, they could create classic excuse to say they're doing peer to peer trading with each other. Also this forum allow you to use multiple accounts, you can use how many accounts you want... but it's should be used for good, not for cheat, abuse etc.
But no problem, I've find the strong connections between @Alhaz107 with his other alts were cheating in same campaign. #Proof of authentication post : Archived (https://archive.is/3qZgn)Twitter profile link : https://twitter.com/akash_alhaz?s=09 Facebook profile link : https://m.facebook.com/angelmitu0101 Telegram user name : @Alhaz101 Join campaign : Facebook & Twitter ETH address : 0xc8CD8c5118E0ff6bB179D76Eb063d22Ea772De12 Week:3(16/08-22/08) Archived (https://archive.is/u9DG7)BitcoinTalk Name: loginid Your Twitter Account Name: @MdAkash533 Your Twitter Profile Link: https://twitter.com/MdAkash533 -snip- Telegram profile link : https://t.me/Alhaz101 Both of them participate on [ENDED] [BOUNTY] ✅ ✅✅ ETH, USDC, TKP, SETS [Sensitrust] ✅ ✅ ✅ (https://bitcointalk.org/index.php?topic=5338820.0) #PROOF OF REGISTRATION Archived (https://archive.is/MfFg6)Bitcointalk Username: Alhaz107 Telegram Username: @Alhaz101 Participated Campaigns: Twitter, linkedin #PROOF OF REGISTRATION Archived (https://archive.is/Lc0gp)Bitcointalk Username: loginid Telegram Username: @akash375 Participated Campaigns: Twitter telegram Breaking the campaign rules: Terms and Rules 5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently. You need to move this thread to Reputation section Title: Re: Using multiple account connected Post by: Timelord2067 on September 01, 2021, 10:56:55 AM I've only just spotted this thread (still in the Economics section) - the OP has made an identical post (https://bitcointalk.org/index.php?topic=2544574.msg57831811#msg57831811) in the Known Alts thread, so may I suggest you either move this thread to the Reputation section as has already been suggested, or, close (lock) this thread and let it be examined in the other thread.
Reminder: I sent you a PM. Please read and respond, thank-you. Title: Re: Using multiple account connected Post by: YOSHIE on September 04, 2021, 02:02:38 AM Both accounts were flagged before you made this accusation/topic.
https://bitcointalk.org/index.php?action=trust;u=2731132, trust:@Alhaz107 https://bitcointalk.org/index.php?action=trust;u=2845657, trust: @Sarkar97. If you check the trust of both of them, I'm sure you don't bother and find it difficult to make this kind of topic, you just have to look at the Reference, done, we can't do anything for that account, everything has been marked. Title: Re: Using multiple account connected Post by: The Cryptovator on September 04, 2021, 05:24:19 PM It's good if you can detect alt account. It will prevent spamming and scamming from the forum. But your short explanation isn't enough to believe they are an alt account or an account farmer. Just take a lesson from @Jawhead999 on how you should identify alt account and provide appropriate evidence. Nowadays peer to peer exchange becomes more popular. So this would be a good excuse for abusers. Also, there is the possibility that your allegation becomes false though the current allegation is valid. Once a time I also thought the only transaction between two accounts is enough say alt account. But later I have realized this isn't true 100% though it's helpful to find out alts. So please make sure strong evidence before accusing someone.
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