Using multiple account connected

[Adler_rus]

Alhaz107 and Sarkar97 Using multiple account  
Connected
Alhaz107
Sarkar97



Alhaz107 ether address https://bitcointalk.org/index.php?topic=5357177.msg57814411#msg57814411

Sarkar97 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

[Jawhead999]

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 :
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

Archived

Week:3(16/08-22/08)
BitcoinTalk Name: loginid
Your Twitter Account Name: @MdAkash533
Your Twitter Profile Link: https://twitter.com/MdAkash533

-snip-

Telegram profile link : https://t.me/Alhaz101

Archived


Both of them participate on [ENDED] [BOUNTY] ✅ ✅✅ ETH, USDC, TKP, SETS [Sensitrust] ✅ ✅ ✅

#PROOF OF REGISTRATION
Bitcointalk Username: Alhaz107
Telegram Username: @Alhaz101
Participated Campaigns: Twitter, linkedin

Archived

#PROOF OF REGISTRATION
Bitcointalk Username: loginid
Telegram Username: @akash375
Participated Campaigns: Twitter telegram

Archived

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

[Timelord2067]

I've only just spotted this thread (still in the Economics section) - the OP has made an identical post 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.

[YOSHIE]

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.

[The Cryptovator]

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.