Connected Accounts In The Same Campaign (Ban Evasion Also)

[Bttzed03]

Accounts connected by wallet address, telegram, facebook, etc.

Main Account: jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01
2. moschinno


CONNECTED WALLETS:

I. jenny40 and palmieri01

ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB

- https://archive.fo/RZCf2#selection-651.13-651.55

ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

- https://archive.fo/R753F#selection-3919.13-3919.55


II. palmieri01 and moschinno

ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

- https://archive.fo/iWUPc#selection-5595.13-5578.14

ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

- https://archive.fo/eUKz3#selection-4925.14-4925.56


CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:

I. jenny40 and palmieri01

Facebook url: https://www.facebook.com/capuchinno1

- https://archive.fo/7GIOM#selection-1267.0-1267.36

Facebook url: https://www.facebook.com/capuchinno1
Telegram Username: @jennypham1

- https://archive.fo/Vcx9y#selection-2077.0-2100.0


II. jenny40 and moschinno

Facebook url: https://www.facebook.com/thai.le.52438

Telegram Campaign
@jennypham1

- https://archive.fo/jCYhu#selection-3333.0-3375.11

Facebook Profile Link : https://www.facebook.com/thai.le.52438
Telegram Username : @jennypham1

- https://archive.fo/eUKz3#selection-4917.0-4923.31



SAME CAMPAIGNS JOINED:

1. ZROCOR

#Proof of authentication
Bitcointalk username:  palmieri01
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563656;
Campaign Name: Facebook, Reddit
Telegram Username :  @jennypham1

- https://archive.fo/30972#selection-2237.0-2249.32

#Proof of authentication
Bitcointalk username:  moschinno
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2547750
Campaign Name: Facebook
Telegram Username : @Fabritrici

- https://archive.fo/uebc0#selection-1609.0-1621.31


2. CRYPTOXYGEN

#Proof of Authentication
Bitcointalk username: palmieri01
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2563656
Your telegram username: @phamjena
Which Campaign You Joined (?): Facebook, Reddit, telegram
Facebook url: https://www.facebook.com/capuchinno1
Reddit url: https://www.reddit.com/user/lethaigbbn

- https://archive.fo/kFYP2#selection-4659.0-4681.38

#Proof of authentication

Bitcointalk Username: moschinno
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547750
Telegram Username: @jennypham1
Facebook url: https://www.facebook.com/thai.le.52438

- https://archive.fo/jkAKZ#selection-2017.0-2033.38


3. AQUEST

Week #8 (10/03-16/03)
Facebook Campaign
Facebook url: https://www.facebook.com/capuchinno1

- https://archive.fo/xihK2#selection-4957.0-4963.36

Week #9 (18/03-24/03)
Facebook Campaign
Facebook url: https://www.facebook.com/thai.le.52438

- https://archive.fo/4PHnX#selection-1627.0-1633.38

[YOSHIE]

I suggest you should, don't make a topic again on a case like this, you should report here: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q2) For further verification, in further investigation by the authorities.

Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.

[Bttzed03]

This was my second report on multi-accounts. I'll consider your suggestion. Perhaps I can also create my own thread

[LFC_Bitcoin]

You should PM the manager of the campaign & see what he has to say about it.

[hacker1001101001]

The user is evading a ban for sure.

I have found one of his connected account here, which is already autobanned.

Connected Accounts: jenny40, capuchinno [AUTOBANNED]

#Joined airdrop
Telegram Username: @jenny40
Twitter Username: @Zeepin40
Email: dhsphn1992@gmail.com
ETH Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

Bitcointalk username: capuchinno
Language: Vietnamese
Portfolio:https://docs.google.com/spreadsheets/d/1qRgkUvzS4vDclDFLGr42omQHv_mHPjOOU5_2knXK9FM/edit#gid=0
Telegram Username: @ThaiBN
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

You should report all of his alts to the moderator, and all of the connected accounts would be banned soon for Ban evasion.

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

[Bttzed03]

You should PM the manager of the campaign & see what he has to say about it.

Done.

The user is evading a ban for sure.

Right. Thanks for the input.

[Bttzed03]

You should PM the manager of the campaign & see what he has to say about it.

Done.

Just an update, only Aquest BM responded.
I have no access to the public spreadsheet of the other two campaigns so I can't tell whether Zrocor and Cryptoxygen accepted those two accounts or not.

[Bttzed03]

Bumping thread.

I've already reported this for ban evasion but no action has been taken so far. Perhaps someone can review again and tag the accounts for bounty abuse for the meantime.

[coinlocket$]

Solid case. Tagged all of them. Report them as alt ban evading mods should ban these accounts.