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4981  Economy / Reputation / @lovesmayfamilis:] @anikalam112233 went berserk creating 20 other Alt Accounts. on: September 12, 2020, 09:23:21 AM
This topic is specifically addressed to @lovesmayfamilis, about Alt accounts that have been blocked, to be brought here: https://bitcointalk.org/index.php?topic=2613277.msg54608620#msg54608620, for follow up.

At first the account was named:@anikalam112233, it was blocked based on the report below.





Next user: @anikalam112233, went berserk and created more than 20 other Alt accounts.

By Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A, Facebook and telegram) which is used by:@anikalam112233, connect to the account below.

1. anikalam112233 (Archived)

Telegram Username: @shadidala
Ethereum (ERC-20) Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

Account Connected.

2. Shadidalam11111 (Archived)
3. leondieis (Archived)
4. mionopal (Archived)
5. zeopel (Archived)
6. zeondee (Archived)
7. biniod (Archived)
8. XEMON (Archived)
9. rasteer
10. gapolod (Archived)
11. fiominiop1
12. fahimww1
13. sameerfal21 (Archived)
14. verfinllw
15. oliona (Archived)
16. dimionoa3311
17. niamow (Archived)
18. ciomnibalan
19. Anik111 (Archived)
20. shadid111 (Archived)

Proof that they are connected to the newly created Alt account.

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

ERC20 wallet address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
Telegram nickname: @shadidalam

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @sameerfarari
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address - 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username : @shadidalam
ETH Address : 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram username: @shadidalam
ETH address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Post by:fiominiop1
Quote
Forum Username: fiominiop1
Telegram Username: @shadidalam
ETH Wallet Address: 0x376e4ec78df0a3dc797a7a222c83498a1031be8a

{ archive }

Post by: fahimww1
Quote
Forum Username: fahimww1
Telegram Username: @shadidalam
ETH Wallet Address: 0x376e4ec78df0a3dc797a7a222c83498a1031be8a

{ archive }

Telegram username : @sameerfarari
ERC20 Wallet Address : 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Post by:verfinllw
Quote
Bitcointalk Username: verfinllw
Telegram Username: @sameerfarari
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }



Bitcointalk username : oliona
Telegram username : @sameerfarari

{ archive }


{ archive }


{ archive }

Post by:ciomnibalan
Quote

{ archive }

Telegram Username: @shadidalam111
Twitter link: https://twitter.com/shadidalam1
Facebook link: https://www.facebook.com/akashnill112

{ archive }

Telegram username: @shadid111
Link to your Twitter profile: https://mobile.twitter.com/shadidalam1
Link to your Facebook profile: https://m.facebook.com/akashnill112
Nickname on CryptoPolice platform: safar634

{ archive }

Related Addresses:
Code:
Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
Link Facebook : https://www.facebook.com/akashnill112
Telegram username : @sameerfarari
4982  Economy / Reputation / Re: Alt] Ban evasion & breaking in campaign. on: September 11, 2020, 07:58:26 PM
OP, I get that you found linked ETH addresses by separate accounts in a single campaign, but what if they come here and complain that they're different people pooling their funds into one wallet?
Grandmother, uncle, aunt, sister-in-law, wife, husband, I see....!
That is a common reason for cheaters to do in campaigns, but I am too deaf for that reason, I know very well the transactions they made, flowed into one hole, only one person drank.

And frankly I think Fatemablabla should ban them,
Already cleaned.

so taking a harsh stance doesn't bother me one way or another.
While Alt accounts adhere to campaign rules, I think it's fine, greedy self-destruct.
4983  Economy / Reputation / Re: Alt] Ban evasion & breaking in campaign. on: September 11, 2020, 07:02:52 PM
account Alt involved in the violation.
the third case: (3).


1. Wolfers
2. earnincrypto1

#PROOF OF REGISTRATION
Forum Username: Wolfers
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2849831
Telegram Username: @KivinLee
ETH Wallet Address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

{ archive }

#PROOF OF REGISTRATION
Forum Username: earnincrypto1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1888075
Telegram Username: @KivinLee
ETH Wallet Address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

{ archive }

Evidence of involvement in campaign fraud;

@earnincrypto1: page:(12).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

@Wolfers: page:(35).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

spreadsheets @earnincrypto1:(163), @Wolfers(489).

Related Addresses:
Code:
ETH Wallet Address: 0x450894fe208a8870f9557b2D30819034C32C1A8B
4984  Economy / Reputation / Alt] Ban evasion & breaking in campaign. on: September 11, 2020, 06:55:43 PM
This topic is addressed to: Campaign Manager: DEGO. Defi Finance with Sustainability-100,000 DEGO.

Campaign manager: Fatemablabla

The rules that are treated in the campaign:

4. 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.

The users that I display below are specifically Alt accounts that commit (2) violations.
1. Ban Evasion.
2. Cheating in the campaign; DEGO.Finance Defi with Sustainability-100,000 DEGO.

account Alt involved in the violation.
The first case: (1).


1. chavhanabhay00
2. Puravipawar
3. Pankaj82 (Archived)
4. pankajdp

Proof:

Username in Bitcointalk: chavhanabhay00
ERC20 wallet address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f

{ archive }

BTT Username: Puravipawar
Telegram Username: @pawar8208
ETH Address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f

{ archive }

Related Addresses:
Code:
ETH Address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f
ETH Wallet Address: 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

Evidence: they committed violations in the campaign.

@chavhanabhay00 & @Puravipawar: page:(21).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

spreadsheets





Another proof of ETH address is also used by other Alt accounts.

Forum Username: Puravipawar
Telegram Username: @iampankaj_pawar
ETH Wallet Address: 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

{ archive }

Telegram : @pankaj820870
Eth Address : 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

Post by: pankajdp
Quote
Telegram username: @Pankajjio
Twitter username: @pankajpawar23
ETH wallet address :0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

{ archive }




account Alt involved in the violation.
the second case: (2).


1. Mysally
2. Syunusa

Proof:

Forum Username: Mysally
Telegram Username: mysally
ETH Wallet Address: 0xA50aA5b2b2A31F483C42585588954bB3628Da93D

{ archive }

Telegram-- @plentylovee
Twitter--https://twitter.com/mysally7
Wallet address--0xA50aA5b2b2A31F483C42585588954bB3628Da93D

{ archive }

Evidence of campaign fraud:

@Mysally: page:(22).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

@Syunusa: page:(26).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

spreadsheets@Mysally:(318) & @Syunusa:(368).

Related Addresses:
Code:
ETH Wallet Address: 0xA50aA5b2b2A31F483C42585588954bB3628Da93D

For a while:
(08): Cheating account.
(04): blocked.
(01): not active.

>>>>>>>>>
4985  Economy / Speculation / Re: What If Bitcoin go the other way next year on: September 11, 2020, 02:17:39 PM
$15000 what will be your motivation as a holdler, trader and investor?
In fact, I don't think it's the opposite, instead I think Bitcoin will break the record high and beat ATH in 2017, that's what crossed my mind.
not vice versa low.

I'm just worried, if the internet is destroyed & the third war starts, I think that will have a big impact on Bitcoin, everyone will not be able to access the internet / Bitcoin if that happens.

However, if it were all normal, the internet, war didn't exist, I think Bitcoin will become the currency that is used by all countries, considering that the current Covid virus doesn't stop, countries in the world will choose the best alternative crypto into transactions, especially Bitcoin, Bitcoin will automatically occupy the highest throne with other values ​​in the world, that's what is on my mind right now.
4986  Bitcoin / Legal / Re: Russia would ban miners from receiving rewards in bitcoins and cryptocurrencies on: September 11, 2020, 01:29:46 PM
The information you provide is misleading, you are not quoting the good side, you are only quoting the bad information.

Try to read here the update on 10 September 2020.
Source:
https://bitfinance.news/en/russia-to-ban-miners-from-receiving-crypto-rewards/
Quote
The measures are considered contradictory in view of the fact that cryptocurrencies are based precisely on mining. In this regard, Dmitry Sakharov, CEO of the Moscow Digital School, stated that “the situation is complex and it is not clear how the miners would receive the incentives.”

Speculation about it has not been long in coming. It is presumed that Russian miners will continue to mine cryptocurrencies but bitcoins will become controlled through government wallets.

You see the black label that's the answer to all of that, the news you give.
OP, currently crypto in Russia looks very good from and miners, investors, investments etc. really enjoy it.

OP, this problem is still the pros and cons, what you need to know in Russia is that 70% of the people use digital / crypto currencies like Bitcoin, the rest don't know about crypto.

So, stop spreading unclear news, in the future if there is news about crypto in Russia, wait for an official decision from the government, then the OP will bring it to this Forum.
4987  Economy / Trading Discussion / Re: Legit trading courses on: September 10, 2020, 05:22:37 PM
For now the two one that sound legit are the course from tradercobbs by craig cobb and Blockchain education which is highly promoted by crypto oracle.
I was wondering if anyone knows if they are legit and in case have any advice's on good courses!
If you ask about the trading course named (Tradercobb), scam or not.

I certainly answered that I never used the site that the OP meant.

So, at least I have information about them (Tradercobb), and also their reputation in this forum.

Just look at their Reputation below.

FutureICOs



Trust: https://bitcointalk.org/index.php?action=trust;u=1187801

Topic: Tradercobb - The Babypips version for Cryptocurrency!

Now the decision is yours to judge the trading course (Tradercobb), scam or not.
4988  Alternate cryptocurrencies / Altcoin Discussion / Re: How many Max supply of Ethereum there will ever will be? on: September 10, 2020, 02:31:12 PM
If theres no max supply then Eth is just like fiat money right where many tokens can be created or will Eth will say unlimited supply but not inflationary but in slow gradual inflation?
Your question remembers me the two topics below.

I read many times, no conclusions about (Ethereum maximum supply).
I don't want to go deeper into your question, but a few hints below, maybe, can solve your doubts.

Recently, I did realise that Ethereum does not have a maximum supply like other notable coins such as bitcoin.

     

Apparently, even Ethereum Cofounder Vitalik Buterin thought that Ether total supply wouldn't go past 100M at-least for a decade, but due to the popularity of the network, the 100M mark has already been surpassed. So last year on 1st April, he  proposed the cap of total ether at 120M , Not sure whether it was because Ether price had started tanking due to the bull ran hangover or it was an April fools day prank  Grin Grin

But anyways the proposal hasn't been implemented yet and to me, without a maximum supply, I see a risk of Ether's value not growing as expected or even deflation of its value as more coins come into circulation.

My question is, would Ether's price be much higher than it is today if it had a maximum supply cap from the very beginning like Bitcoin?

Topic: https://bitcointalk.org/index.php?topic=5114738

Topic: Topic: Ethereum - Total supply, POS and future price?
4989  Economy / Gambling discussion / Re: ⚽ BitcoinPRBuzz.com's ⚽ Italian Serie A ⚽ Football Pool Discussion Thread on: September 10, 2020, 09:35:58 AM
@Trofo, I found out a little late in your sports game.
Is it about guessing the score or choosing a win, in the tournament.

I've started.



Can you explain a little to me in the game, because I'm a little lazy to read the last few rules on all gambling sites.
In short, if you want to give me some rules, don't go into too much detail, just the pegs, in the game.

Thank you.



Hopefully, I managed to explain it well enough and you decide to join Smiley
Very clear, I will try to go deeper and will learn everything.

Now I understand, again, thank you.
4990  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3) on: September 10, 2020, 08:39:51 AM
6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Dhanems
2. Ems439
3. Deem2019
4. Buset2020
5. Emjoi
6. Yvonne03

Proof:

Bitcointalk username: Dhanems
Telegram username: @ems439
Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Btt username:Ems439
Eth add:
0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Post by: Deem2019
Quote
Bitcointalk username:Deem2019
Eth address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Bitcointalk Username: Buset2020
submit your Any erc-20 : 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }




Proof:

Post by: @Ems439
Quote
Forum Username:Ems439
Telegram Username: @ems4391
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

{ archive }

Forum Username: Emjoi
Telegram Username: @ems4391
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

{ archive }




Proof:

TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1
Eth address:
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Campaign Profile Link :Twitter:https://twitter.com/Dhanems1
Eth Address :
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Related Addresses:
Code:
Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA
Eth Address : 0xeabA530102C72dE5Ba67472CE20d62519745AE3f
TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1

Miscellaneous:
The violation committed by the relevant Alt.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]





Different alt accounts and different cases, to: three Alt breaking campaign rules, cheating.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Adebisidav
2. Jessicakate
3. fadex41

Proof:

PROOF OF REGISTRATION
Forum Username: Adebisidav
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2660895
Telegram Username: Adebisidavid
Participated Campaigns: Article
ETH Wallet Address:0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

#Proof of authentication#

Bitcointalk username: jessicakate

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2671225;

Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Post by: fadex41
Quote
PROOF OF REGISTRATION
Forum Username: fadex41
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2669709;
Telegram Username: davidfemia
ETH Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Miscellaneous:

Three of them, cheating in the same campaign.

@Adebisidav & @Jessicakate: page:(12).
Topic: ✅[BOUNTY]✅ - LYRA - SHOPIFY INTERGRATION ✅ LOYALTY REWARD ON BLOCKCHAIN✅

@fadex41: page:(16).
Topic: ✅[BOUNTY]✅ - LYRA - SHOPIFY INTERGRATION ✅ LOYALTY REWARD ON BLOCKCHAIN✅

Related Addresses:
Code:
ETH Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b





3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Afony
2. Miwka
3. V.I.R.U.S

Proof:

Telegram Username: @Zezari
Eth address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/oxxtY

Forum Username: Miwka
Telegram Username: @Zezari
ERC-20 Address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/4IYgN

Bitcointalk Username: V.I.R.U.S.
Telegram Username : @Zezari
Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/RBzZL

Related Addresses:
Code:
Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

Miscellaneous:
Violation:

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.
4991  Other / Meta / Re: Why doesn't the Bitcointalk forum have a mobile app? on: September 10, 2020, 03:48:50 AM
You're forgiven (by me, anyway).  I've seen this topic pop up probably a couple of times a year for the past few years, and it's always the same answers and opinions and in the end we never get a mobile-friendly site.
Is this what the OP wanted to find & ask.

1. Topic: Bitcointalk Mobile Friendly App for Android
2. Topic: Bitcointalk in a mobile app.
3. Topic: BitcoinTalk Forum have an Mobile Apps?

@The Pharmacist, you have to forgive the OP in this case, maybe he's a little lazy to find out how many topics are discussed here every year.

OP, maybe, many questions and answers have been answered related to the OP topic, you can find 99% of the answers on the above topics.
4992  Bitcoin / Bitcoin Discussion / Re: Government aid being scammed. If the same had happened through bitcoin? on: September 09, 2020, 07:49:35 AM
My question, if this has been done through bitcoin or any other cryptocurrency what'll be the remedy.
I think the government in your country, don't wanna do it.
Reason:
Aid is channeled to farmers in the form of cash (rupees), that's better, it's just that the application for channeling funds must be changed to the highest security methods of hackers.

Your government knows, Crypto/Bitcoin is very sensitive from its price movements, when it goes up and down, who wants to take risks, of course there is nothing.

For that, any direct cash assistance that is carried out by the government must be accounted for in writing and in real time, for any expenditure of funds that want to be distributed to the recipient.

I think your government won't accept headache medicine, You know what I mean, dealing with the law.
4993  Economy / Speculation / Re: Are we at the first sell off point now?. on: September 09, 2020, 03:50:40 AM
I'd suggest maintaining a hodl position or having some way of quikcly buying back in if we see something very bullisjh and then a capitulation.
I'm a little confused at the moment, if I look at the current unstable market movement, it's been almost a week.

Thank you, @jackg for the information, maybe I will hold on for Bitcoin now for the next few days.
I will follow the updates here on the development of Bitcoin in the next few days, it seems that I will follow your instructions this time in a healthy manner.

It seems that I am not in a hurry to buy back, what might be a good move to wait a little longer $6000 or $8000, is my belief healthy.
4994  Economy / Reputation / Re: Experiment, the last 10 ETH address found in Patrol. 50% Genuine users* on: September 08, 2020, 04:15:52 PM
Allow me: Let me go deeper.
What is produced.
maybe a lot more.

Result: Possible Alt accounts!

1. Address used by:@tranithoptie

#PROOF OF REGISTRATION
BTT Username: tranithoptie
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1741461
Telegram Username: @@AbrahamAlexiPratama
Participated Campaigns: Telegram
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://archive.is/wip/EvkfK

Also used by:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q3)

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/czYLa

Strong guesses Alt.

Still the same case, this time the address used by: @Nodika20.

Proof of Authentication
Bitcointalk username: Nodika20
BCT Link: https://bitcointalk.org/index.php?action=profile;u=2822142
Participated Campaigns:

Twitter link: https://twitter.com/NodikaM
Spreadsheet : 178
Facebook link: https://www.facebook.com/nodika.mandal.9
Spreadsheet : 121
Linkedin link: https://www.linkedin.com/in/nodika-mandal-6455011ab/
Spreadsheet : 95
Telegram Username: @Nodika2

ETH address:0x019591bf2699Ef8BE3025174DBE15911E84C496c

https://archive.is/wip/yXwEP

Also used by other users:

post by:@Silpih17

#PROOF OF REGISTRATION
Forum Username: silpih17
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820364
Telegram Username: @Silpih17tele

Participated Campaigns:
Twitter link: https://twitter.com/MituHalder4
Facebook link: https://www.facebook.com/mrinmoyee.halder.712

ETH Wallet Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c

https://archive.is/wip/xtEL9

post by:@tabanus1

#PROOF OF REGISTRATION
BTT Username: tabanus1
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2704909
Telegram Username: @Silpih17tele
Participated Campaigns: Telegram
ETH Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c

https://archive.is/wip/WOf69

Most likely Alt.




Seems legit user, no one else posted that address.
2. I actually see more of them, pay attention to Facebook which is used by:@bitcointaker.

@bitcointaker, using more than one facebook.

Facebook Campaign  
Facebook account link: https://www.facebook.com/Felysiauni

https://archive.is/wip/kElXp

Post: bitcointaker
Quote
Facebook campaign
Facebook Profile link: https://www.facebook.com/asjamalkm73

https://archive.is/wip/rAI1I



Facebook which is used by: @bitcointaker is also used by the users below.

Post by: Dopping

https://archive.is/wip/dMVKx

Post by:@Jamalkm74.
Bitcointalk Username : Jamalkm74
BitcoinTalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1397246
Facebook Profile link: https://www.facebook.com/asjamalkm73
Twitter Profile link : https://twitter.com/jamalkm732
Telegram Username : @jamalkm73

https://archive.is/wip/3s1X8

Post by:@Jamalmg

https://archive.is/wip/x0WmB

Here many more are connected, no doubt, they are Alt.

Post: https://bitcointalk.org/index.php?topic=2544574.msg54172199#msg54172199
4995  Economy / Reputation / Re: CHEATERS are using my social media accounts to duplicate accounts bounty on: September 08, 2020, 01:53:46 PM
for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
and I also did not try to duplicate the bounty. can be seen, all 3 accounts no one tries to duplicate the bounty campaign.
yes, that's the one that got your account blocked.

Many people say here.
"Having 1-2 accounts is not prohibited, as long as you comply with all the existing rules".
You should have understood the rules I posted above, on the contrary, you create a new account again, even though you can reply with the account: @YAPEK.

If, the problem you are facing right now, has been understood, it is better if you lock your topic, that's a suggestion.




again, I said there is no link with the thread account.
I'm just here to clarify, because my alt account robbehood has just been banned. And this could be a misunderstanding.
I don't understand what you mean.

If, you think all this, (misunderstood) about account blocking: @robbehood, you can appeal on Meta, make appeal topics in meta.
4996  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3) on: September 08, 2020, 01:29:33 PM
Basically the related Alt account was involved in two cases of violation on the Bitcointalk forum.
1. Cheating in the campaign.
2. Ban evasion.

Case: first.


Ban evasion.

spiderlee Autoban user
sonytv85 banned

This is my New Ethereum Address that I use to claim Bounty Payment: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

ERC20 Wallet Address : 0x78B985EfbC56086fc065A155Aa09ED0bD228576b
(Archive)




Case: second.
Create another account.


Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. dogecrypto95
2. anelnupe

Proof:

#Proof of authentication
Bitcointak profile link: https://bitcointalk.org/index.php?action=profile;u=2824656
Bitcointak Username:  dogecrypto95
Telegram Username: @DlogHsur
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/DlogHsur
Ethereum Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/42sAu

#PROOF OF REGISTRATION
BTT Username: anelnupe
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1740034
Telegram Username: @DlogHsur
Participated Campaigns: Telegram
ETH Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/KjIaf

Miscellaneous:
List & cheat in the same campaign.

@dogecrypto95: page: (7).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

@anelnupe: page:(44).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]




Case: third.
If you look at the address used by: @spiderlee, the account that has been blocked, then it is connected to the Alt account below.


12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee  (Archived)
4. Spiderlee3  (Archived)
5. ThunderCats  (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Applicable rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
4997  Economy / Speculation / Re: Are we at the first sell off point now?. on: September 08, 2020, 11:31:42 AM
Just thought I'd remind myself how this goes and I reckon we're around the first sell off point or we'll be coming to that (we could still be up to half way along the initial rise and just entered the institutional phase). The mean I'd pick would probably be around $6000-8000
What, I was thinking the same thing, $ 6,000-8,000, will most likely repeat itself.

It has been one week since I withdrew all my investment assets in Bitcoin, my analysis is correct Bitcoin dropped to the level: $ 9600, and so on.

@jackg, is it possible that something could happen as you say, is this a good sign.
4998  Economy / Reputation / Re: Suspicious] A little question. on: September 08, 2020, 10:31:17 AM
Thanks to: HCP, Coolcryptovator, Little Mouse, ETFbitcoin, for your advice, I will consider this.

I will wait for PM @faulidin, after that I will follow up on @faulidin's request.

Now, I understand all this, the topic is locked.
4999  Economy / Trading Discussion / Re: Crypto Investing/trading Opportunities for stable returns? on: September 08, 2020, 10:06:53 AM
I have heard that a few platforms are giving out stable returns(3 to 12)% on investments,
I've heard about it, investing, some offer up to 8% interest, it sounds interesting.

OP, I have great information for you.
Before you go any further in the world of investing in crypto, you have to find their reputation first.
Whether they have a good or bad reputation.
This is for your information.
Note:
Read, find information about them, communicate and don't hesitate to be asked about their work platforms.

Topic: [ANN]✅TOZEX ✅- CryptoAsset Platform for Issuing, Financing & Trading 💵
Topic: Is crypto.com investment legit and safe?

This is only for information on the trading platforms, the decision is yours, of course, you already understand the core of these platforms.
5000  Economy / Reputation / Re: Suspicious] A little question. on: September 08, 2020, 08:30:13 AM
initial problem here: https://bitcointalk.org/index.php?topic=5108950.msg49704768#msg49704768, he created a topic that reads:

Quote
theymos, mprep, or anyone who manage this forum,

can you help to remove my bitcoin talk account please ?
Remove permanently.

I dont want to use this account / this forum anymore.

I am not fraudster, nor spammer, nor thief.

Reason : bitcoin (crypto currency) is not my passion.

Then I told him, why does it have to be an account called: @Faulidin, which all posts must be deleted.
And what about the other Alt Accounts.

Then I give them their proof Alt: https://bitcointalk.org/index.php?topic=5108950.msg49707853#msg49707853
If, I connect again, Alt is owned by: @Faulidin & @ delima88, many more.
Actually this post was a long time ago in 2019, to be precise on September 1.6,7 2020, he PM me and said please delete the post he meant.

I thought, the post he meant, other people were also quoted and left in the thread, why is my quote that he ordered to delete is suspicious.

It's just that I don't publish any other Alt dia here, who are participating in the campaign.

My doubt is whether @Faulidin's words can be believed, or is there a shrimp behind the rock.
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