Known Alts of any-one - A User Generated List Mk III (2022 Q2)

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

4,000+ GAMES

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

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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI

lovesmayfamilis

Legendary

Offline

Activity: 2310
Merit: 4565

✿♥‿♥✿

August 19, 2020, 05:27:09 AM
Last edit: February 15, 2022, 04:31:11 PM by lovesmayfamilis

Merited by Bthd (1)

#2362

4 Accounts Connected:
Abuse of merit.

1. Kez1817
2. Nhor1011
3. Alert31
4. Blackrain13
5. Ehrakeziah

Proof:

Quote from: Ehrakeziah on January 13, 2021, 04:16:34 PM

XT Email Address: Norilyncuervo@gmail.com

Quote from: Alert31 on January 08, 2022, 01:45:48 PM

MEXC Registration Email: Norilyncuervo@gmail.com

Quote from: Kez1817 on August 11, 2020, 04:37:09 PM

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Nhor1011 on August 05, 2020, 08:31:43 AM

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Alert31 on June 30, 2020, 06:30:55 AM

Wallet Address: 0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Blackrain13 on February 10, 2018, 01:02:03 AM

ETH Address: 0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

Quote from: Kez1817 on July 08, 2020, 02:46:13 PM

submit your erc-20 wallet address :0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

Related Addresses:

Code:

Telegram link: @Kez0818
0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
0xc9544dF0b13558E122E8ea8Ed501F013a8bCF380
0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=392853842

. ▄▄███████▄▄ ▄███████████████▄ ███▀██████▀░░░▀▄███ ████▄░░▀▀▀░░░░░░▄████ ████▄░░░░░░░░░░▄█████ █████▄▄░░░░░░░▄██████ ███▄▄░░░░▄▄▄███████ ▀███████████████▀ ▀▀███████▀▀ TWITTER

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.
..^PLAY NOW..

YOSHIE

Legendary

Offline

Activity: 2324
Merit: 1789

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

August 20, 2020, 02:57:19 PM

Merited by Bthd (1)

#2363

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

1. manjobruh
2. Yenmade
3. farhadyousuf

Proof:

Quote from: manjobruh on August 08, 2020, 03:02:06 PM

#PROOF OF REGISTRATION
Forum Username: Manjobruh
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2543673
Telegram Username: @Manjobruh
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Quote from: Yenmade on May 31, 2020, 05:40:16 PM

#PROOF OF REGISTRATION
Bitcointalk Username: Yenmade
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2287202
Telegram Username: @Yenmade4
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Quote from: farhadyousuf on June 01, 2018, 08:15:14 PM

Bitcointalk username: Farhadyousuf
Twitter handle: @springtaemin
ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Related Addresses:

Code:

ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

Miscellaneous:

Three Alts used the same address, two of them cheated in the campaign.
Named: @manjobruh, @Yenmade.

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

There's a lot more here: Topic: 8 accounts abusing bounties twitter/signatures need dt 15k$+

Some of them have been banned.

So, we can say two cases.
1. Cheating in the campaign.
2.

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

4,000+ GAMES

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

OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI

lovesmayfamilis

Legendary

Offline

Activity: 2310
Merit: 4565

✿♥‿♥✿

August 20, 2020, 03:33:37 PM
Last edit: August 20, 2020, 03:52:15 PM by lovesmayfamilis

#2364

6 Accounts Connected:

1. Bossfidelity
2. Henrytrust
3. Mrchristo
4. Chukwunonso
5. charlop24 There are more of these accounts, only they are inactive. look
6. princecharles

Proof:

Quote from: Bossfidelity on August 12, 2019, 07:42:57 PM

ETH/ERC-20 Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

Quote from: Henrytrust on August 10, 2020, 03:21:24 PM

ETH Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E

[ archive ]

Quote from: Mrchristo on August 15, 2020, 02:11:43 PM

Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

Quote from: Bossfidelity on March 12, 2020, 03:45:35 AM

2.Telegram username - @Adacryptotic

[ archive ]

Quote from: Chukwunonso on July 25, 2020, 07:18:54 PM

Telegram Username: @Adacryptotic

[ archive ]

Quote from: Henrytrust on March 12, 2020, 05:24:36 PM

Twitter Profile Link: https://twitter.com/LyndaAmadi5

[ archive ]

Quote from: charlop24 on October 22, 2019, 12:53:53 AM

profile link - https://twitter.com/LyndaAmadi5

[ archive ]

Quote from: charlop24 on October 12, 2019, 03:32:19 AM

Telegram ID: @charlop24

[ archive ]

Quote from: princecharles on March 15, 2020, 02:16:55 PM

2.Telegram username - @charlop24

[ archive ]

Related Addresses:

Code:

 https://www.facebook.com/ogechukwu.opara.14
0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Telegram username -  @Adacryptotic
https://twitter.com/LyndaAmadi5
Telegram username - @charlop24

Miscellaneous::

After @Rikafip found the bumping farm and painted the trust for everyone. These accounts have been revived to participate in bounty campaigns.

5 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=245604740

🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1566812654

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

.
..^PLAY NOW..

lovesmayfamilis

Legendary

Offline

Activity: 2310
Merit: 4565

✿♥‿♥✿

August 21, 2020, 12:29:37 PM

#2365

3 Accounts Connected:

1. Abeey4life
2. Jumehjed
3. Lovescfc

Proof:

Quote from: Abeey4life on August 07, 2020, 01:31:57 PM

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

Quote from: Jumehjed on August 11, 2020, 05:07:45 PM

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

Quote from: Jumehjed on August 07, 2020, 03:41:03 PM

ETH Wallet Address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

Quote from: Lovescfc on April 04, 2020, 09:24:17 AM

ETH address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

Related Addresses:

Code:

 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

Miscellaneous::

3 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1918265075
🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=293440153

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

.
..^PLAY NOW..

lovesmayfamilis

Legendary

Offline

Activity: 2310
Merit: 4565

✿♥‿♥✿

August 22, 2020, 01:24:52 PM
Last edit: August 22, 2020, 02:31:51 PM by lovesmayfamilis

#2366

2 Accounts Connected:

1. Playerboy450
2. Lasky366

Proof:

Quote from: Playerboy450 on July 14, 2020, 05:57:58 AM

Telegram Username: @knight2832

[ archive ]

Quote from: Lasky366 on February 21, 2020, 12:57:17 PM

Telegram Username : @knight2832

[ archive ]

Quote from: Lasky366 on March 01, 2020, 04:01:25 AM

Telegram: @iamakashh3

[ archive ]

Quote from: Playerboy450 on April 21, 2020, 05:09:15 PM

Telegram Username: @iamakashh3

[ archive ]

Related Addresses:

Code:

 Telegram Username: @knight2832
Telegram: @iamakashh3

Miscellaneous::

2accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CRYPTO COMMONWEALTH - Asset Manager on Blockchain🔴

https://docs.google.com/spreadsheets/d/1I6FDqXJBmKxbLjLJEJ6zGUdUaYymSSWTp9jh3NR6A38/edit#gid=573989380
🔴[BOUNTY DETECTIVE]🔴EZYSTAYZ - 30,000,000 EZY REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1fRaeGz8YwaLB0I9Wiij2QpT4466uPH3aHEsY2BY6Kng/edit#gid=981625888

🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1736418970

https://bpip.org/Profile?p=Playerboy450

In addition

Ban evasion.

Chaki360 Autoban user
Lasky366

Quote from: Chaki360 on April 22, 2019, 02:54:23 AM

Telegram Username:@Mark540
Facebook Profile Link:https://www.facebook.com/skbutsho.chaki

Quote from: Lasky366 on February 05, 2020, 07:05:48 AM

Facebook profile link.https://www.facebook.com/skbutsho.chaki
Telegram Username: @Mark540

(Archive)

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

.
..^PLAY NOW..

YOSHIE

Legendary

Offline

Activity: 2324
Merit: 1789

August 22, 2020, 02:30:17 PM
Last edit: September 02, 2020, 03:15:10 AM by YOSHIE

#2367

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

1. Bodykeepers
2. andregunja
3. CLOCKWERK
4. ATrsh29
5. Braydean

Proof:

Quote from: Bodykeepers on August 13, 2020, 01:20:53 PM

#PROOF OF REGISTRATION
Forum Username:Bodykeepers
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2737331
Telegram Username: @Thanthanuz
Participated Campaigns: Article
ETH Wallet Address:: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/riPWA

Quote from: andregunja on November 05, 2019, 07:56:18 AM

Proof of Authentication:
Bitcointalk Username: Andregunja
ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/QDrhA

Quote from: CLOCKWERK on April 04, 2019, 12:57:20 PM

Proof of authorization:
Telegram name: @Assasn
ERC20 wallet to get award: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

Related Addresses:

Code:

ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848
Twitter Profile: https://twitter.com/deanluke17	
Facebook Profile: https://www.facebook.com/black.butterfly02

Miscellaneous:

Triggered by the rules below;

Quote from: andregunja on December 18, 2019, 03:37:52 AM

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

Second stage hunter, Facebook & Twitter which are used by: @andregunja, also used by other Alt accounts.
Pay attention to the social accounts used below.

Proof:

Twitter Profile: https://twitter.com/deanluke17

Facebook Profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/9v3OB

Post by: ATrsh29

Quote

Twitter Profile: https://twitter.com/deanluke17

Facebook Profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/K3Sdz

Quote from: Braydean on June 02, 2018, 10:12:30 PM

Telegram username: @Braydean
- Facebook profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/EWnW2

Miscellaneous:

Two accounts have been reported by:@lovesmayfamilis.

Quote from: lovesmayfamilis on December 19, 2019, 09:38:20 AM

ban evasion😜🔫.
CLOCKWERK Autoban user
andregunja
Link: https://bitcointalk.org/index.php?topic=2613277.msg53385629#msg53385629

4,000+ GAMES

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

OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI

lovesmayfamilis

Legendary

Offline

Activity: 2310
Merit: 4565

✿♥‿♥✿

August 23, 2020, 03:44:37 PM

#2368

breaking the company's bounty rules

2 Accounts Connected:

1. Okoye_110
2. Havyhail

Proof:

Quote from: Havyhail on March 02, 2020, 09:38:35 AM

ETH address :0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

Quote from: Okoye_110 on November 24, 2019, 05:37:27 PM

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

Related Addresses:

Code:

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1898856435

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

.
..^PLAY NOW..

Zemomtum

Full Member

Offline

Activity: 1316
Merit: 104

CitizenFinance.io

August 26, 2020, 11:16:04 AM

#2369

6 Accounts Connected:

godharigod01
cryptocrypto01
altcoin01
harishankra01
haridharshan01
Cryptohelp01

Proof

Quote from: godharigod01 on September 03, 2018, 03:05:37 PM

reddit user name : sainiyogesh01
https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: cryptocrypto01 on April 05, 2020, 04:51:21 AM

Week 7 (30/03-05/04)
Reddit Profile link : https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: altcoin01 on March 17, 2019, 03:15:01 PM

Week 1 - 11 March to 17 March
Reddit Profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: harishankra01 on April 23, 2019, 07:23:45 AM

reddit user name : sainiyogesh01
reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: haridharshan01 on December 05, 2019, 06:15:04 AM

WEEK 5 (29.11- 05.12 )
Reddit Profile : https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: Cryptohelp01 on January 08, 2020, 08:52:45 AM

WEEK 2: 02/01/2020 - 08/01/2020
reddit profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Related Addresses:

Quote

Reddit suername: sainiyogesh01
Reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

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lovesmayfamilis

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

August 26, 2020, 12:08:14 PM

#2370

Quote from: Zemomtum on August 26, 2020, 11:16:04 AM

This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

4 banned 2 inactive

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

.
..^PLAY NOW..

YOSHIE

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August 26, 2020, 08:01:08 PM
Last edit: August 26, 2020, 08:14:10 PM by YOSHIE

#2371

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

1. xiaohuynh18
2. xiaohuynh
3. khaizero1

Proof:

Quote from: xiaohuynh18 on August 12, 2020, 08:35:04 AM

Telegram Username: @slendy18

https://archive.is/wip/kq2PT

Quote from: xiaohuynh18 on July 18, 2020, 02:46:53 PM

Bitcointalk Username: xiaohuynh18
Twitter Profile Link: https://twitter.com/panqingwei1802

https://archive.is/wip/WfOP7

Quote from: xiaohuynh on November 25, 2018, 12:06:54 PM

Telegram Username: @slendy18

https://archive.is/wip/j8jLx

Quote from: xiaohuynh on April 15, 2018, 10:52:49 AM

Twitter link: https://twitter.com/panqingwei
Facebook Link: https://www.facebook.com/Panqingwei
Telegram: @slendy18
ETH Wallet: 0x2c3dDc731A48341cA486b22D6E8cAeebC8A73d49

https://archive.is/wip/bCMpg

Quote from: khaizero1 on August 18, 2020, 08:38:50 AM

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49

https://archive.is/wip/1Dnaj

Quote from: khaizero1 on September 22, 2019, 08:49:21 AM

Twitter week #1
Twitter Profile URL: https://twitter.com/panqingwei1802

https://archive.is/wip/oIpdc

Miscellaneous:

They use the same ETH address on the same telegram and on the same Twitter.

Two Alt among them, cheat in the campaign below.

@xiaohuynh18: page: (11).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

@khaizero1: page: (12).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

spreadsheets

And also violates rule 25.

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

Related Addresses:

Code:

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49
Twitter Profile URL: https://twitter.com/panqingwei1802
Telegram:@slendy18

4,000+ GAMES

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

OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI

YOSHIE

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August 31, 2020, 07:01:55 AM

#2372

Plus one more connected Alt, from Alt connected below.

Quote from: YOSHIE on May 09, 2020, 02:24:52 PM

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

Quote from: notgod on July 07, 2020, 06:45:50 AM

Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/iLuph

Plus one more thing, I'll be aiming for the Alt concerned wherever they jump.

1. kameena tu

Quote from: kameena tu on June 27, 2020, 07:45:31 AM

Telegram username : @notgood158
ERC20 Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/z3wI5

Related Addresses:

Code:

Telegram username : @notgood158
ERC20 Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457

4,000+ GAMES

Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI

bubbalex

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Merit: 339

https://t.me/bubbalex

August 31, 2020, 08:40:07 AM

#2373

Quote from: YOSHIE on May 09, 2020, 02:24:52 PM

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

~

Such a crazy cheater. Sent me pm from sarwari account

Quote from: sarwari on August 30, 2020, 08:18:50 PM

SIR I apologize this my mistake so please kindly remove nagtive trust
i have joined many bounties on this account if u not remove am big loss
i think u have good heart and not give me loss my 6 month hard work in your hand i hope u forgive me and remove

In the same time sent me 4 negative feedbacks from 3 accounts, absolutely nonsense https://bitcointalk.org/index.php?action=trust;u=1775670

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CucakRowo

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aka JAGEND.

Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

August 31, 2020, 08:53:55 AM

#2374

Quote from: bubbalex on August 31, 2020, 08:40:07 AM

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

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bubbalex

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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

August 31, 2020, 10:52:30 AM

#2375

Quote from: CucakRowo on August 31, 2020, 08:53:55 AM

Quote from: bubbalex on August 31, 2020, 08:40:07 AM

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

I am relaxed, he even made me laugh with this feedback Wink

Thanks for the support, anyway

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Zemomtum

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CitizenFinance.io

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

August 31, 2020, 12:41:14 PM

#2376

4 Accounts Connected (Active in green, inactive in blue)

downinsmoke
betlifeai
Craniax20
maxinvestor

Proof

Quote from: downinsmoke on July 18, 2020, 09:33:40 PM

Bitcointalk Username: downinsmoke
Reddit Profile Link: https://www.reddit.com/user/IMKA14

[ archive ]

Quote from: maxinvestor on July 02, 2018, 01:03:42 AM

#Proof of Authentication
reddit : https://www.reddit.com/user/IMKA14

[ archive ]

Quote from: betlifeai on November 13, 2019, 12:35:13 AM

Campaigns joined : Twitter & Reddit
Telegram username: @Tacklebox
UID Number From IMO Wallet: 72701
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2549804
Reddit Profile Link : https://www.reddit.com/user/IMKA14
Twitter Profile Link : https://twitter.com/sideagoal

[ archive ]

Quote from: Craniax20 on April 22, 2020, 01:34:54 AM

Reddit profile link: https://www.reddit.com/user/IMKA14

[ archive ]

Related Addresses:

Quote

Reddit suername: IMKA14
Reddit Profile Link: https://www.reddit.com/user/IMKA14

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule.

lovesmayfamilis

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

August 31, 2020, 01:13:11 PM

#2377

Quote from: Zemomtum on August 31, 2020, 12:41:14 PM

4 Accounts Connected (Active in green, inactive in blue)

Are you familiar with the instrument https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

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

.
..^PLAY NOW..

Zemomtum

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CitizenFinance.io

August 31, 2020, 02:42:11 PM

#2378

Quote from: lovesmayfamilis on August 31, 2020, 01:13:11 PM

Quote from: Zemomtum on August 31, 2020, 12:41:14 PM

4 Accounts Connected (Active in green, inactive in blue)

I have gone through the link provided and only one was banned as I specified. Can you please provide more details on how to get this? Maybe I am not checking rightly.

Thank you

Are you familiar with the instrument https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

Timelord2067 (OP)

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

September 01, 2020, 10:24:45 PM

#2379

@Zemomtum:

Please don't use the colour green in your reports as it could be mistakenly taken as being that the accounts are somehow "safe" which they are not.

Please use the submission form on the first page.

Thank you.

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lovesmayfamilis

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

September 03, 2020, 12:03:50 PM

#2380

breaking the company's bounty rules

2 Accounts Connected:

1. petwait
2. wailok

Proof:

Quote from: petwait on March 19, 2020, 03:55:04 AM

Twitter Profile link: https://twitter.com/miloochioo

[ archive ]

Quote from: wailok on August 17, 2020, 08:24:52 AM

Twitter Profile Link: https://twitter.com/miloochioo

[ archive ]

Related Addresses:

Code:

Twitter Profile Link: https://twitter.com/miloochioo

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CERVIERO - TRANSPARENCY FIRST🔴

https://docs.google.com/spreadsheets/d/1hYwUd5SJ07piZmu1_LvTM9BCLke9q4Hr3UwSmYnIJnU/edit#gid=856015801

🔥[BOUNTY] Extons Exchange| 500000 TRON(TRX) Bonus Reward-Payout every 2 weeks🔥

https://docs.google.com/spreadsheets/d/19169qvzehDA351LlKn0qV6cHrWp11bIIiAjq-N0e0iA/edit#gid=1802045286