Several groups of abusers.

[KTChampions]

1 case:

ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer

1. Bitcointalk Username : ZeusRecife
2. Bitcointalk Link Profile : https://bitcointalk.org/index.php?action=profile;u=2399137
3. Which Campaign : ( c )
4. Ethereum Address ERC : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.md/Llgch

#Proof_of_Authentication_Post
Bitcointalk username: TradeRafael
Bitcointalk ID:  2403687
~
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
~

http://archive.md/CHe2n

WEEK - May 28 - May 02 ,2018


[Twitter  Bounty Program]

RecifeCrypto

Email: recifecrypto@gmail.com

ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
~

http://archive.md/z0sSh

WEEK - August 19  - August 26 ,2018

[Facebook Bounty Program] 

Email: luanatradecoin@gmail.com
ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
~

http://archive.md/hFLxM

2 case:

SevaevInvest banned bpip
BrookPotter

#JOIN & #Proof of authentication
Video Campaign
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=49694
Bitcointalk Username: BrookPotter
Telegram Username @sevtan74
Video:
1. https://www.youtube.com/watch?v=7Dev8Vc8q0I
2.
ETH 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

http://archive.md/LCdNx

#Proof of authentication

Content Creations Campaign
Bitcointalk Username : SevaevInvest
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2335115

Video URL:
1. https://www.youtube.com/watch?v=Snr2Dfsm964
2. https://www.youtube.com/watch?v=dvlf5-LJrFc
3. https://www.facebook.com/sevaev/videos/2211335285561319/
4. https://www.facebook.com/sevaev/videos/2211335175561330/

Wallet ETH: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

http://archive.md/LjuJb

3 case:

adipratma red trust for scam advertising
coinerz46
alto46
yobet banned bpip
katusha banned bpip

#Proof of authentication
Bitcointalk username: adipratma
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2253660
Campaign : Content Creation
Telegram : @herus46
ETH Address: 0x787a60400f6b22B396008b6eE40CA72EfcEFd0a4

http://archive.md/UFGmk

#Proof of Authentication
Bitcointalk username: coinerz46
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2245589
ETH address: 0x787a60400f6b22B396008b6eE40CA72EfcEFd0a4
Your telegram username: @herus46
Which Campaign You Joined (?) content campaign

http://archive.md/zCroD

#Proof of Authentication
telegram username: @coinerz46
twitter: https://twitter.com/budi461212
facebook: https://www.facebook.com/profile.php?id=100005101127083
youtube: https://www.youtube.com/channel/UC-sBAKLyLEZOLmflTOOM26w?view_as=subscriber
eth address: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23

http://archive.md/6yoSQ

#Proof Of Authentication
Profil bitcointalk Url: https://bitcointalk.org/index.php?action=profile;u=1202763
Telegram username: @herus46
Campaign: Media campign
Link: https://www.youtube.com/watch?v=wghvQXf7r8c
Wallet ERC20: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23

http://archive.md/AmnkY

#Join-#Proof of authentication
@MaxFx46
0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23

http://archive.md/F9m33

#Proof of Authentication
telegram username: @katushaejova
twitter: https://twitter.com/katushaejova
facebook: https://www.facebook.com/katusha.ejova.9
youtube: https://www.youtube.com/channel/UCTdkMXUol8jygXUZGo4SOlg?view_as=subscriber
eth address: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23

http://archive.md/Zd0kT

[rhomelmabini]

The first case was already opened up by YOSHIE in this report with the alt accounts of it just two of your reports are just the similarity of the connected accounts. And there is an ongoing thread of Timelord2067 also that can be found here that connects several accounts as well, you may read it too.

[KTChampions]

The first case was already opened up by YOSHIE in this report with the alt accounts of it just two of your reports are just the similarity of the connected accounts. And there is an ongoing thread of Timelord2067 also that can be found here that connects several accounts as well, you may read it too.

Thanks for the info.
I process large volumes of information and cannot know everything.
As you can see in the TradeRafael trust, there was no information that his alternative accounts had already been identified.
It is sad. When I find alternative accounts I always leave a tag in their trust in order to warn others and facilitate the work of bounty managers and scamfighters.