YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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April 24, 2021, 04:13:04 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. akash2472. Adnanheart777Proof:Forum Username: akash247 Facebook profile link:https://www.facebook.com/cryptobangla786 twitter profile link: https://twitter.com/akash0845BSC-DAI Wallet Address: 0xA890FB832D66885421250D8A45966c9191677a04 https://archive.vn/wip/PEH29Bitcointalk User Name: Adnanheart777 Telegram User name: @Adnanheart777 ETH address: 0xA890FB832D66885421250D8A45966c9191677a04
https://archive.vn/wip/qLjz8This is proof that they both signed up for the campaign:Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||https://archive.vn/wip/4Wnc0Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||https://archive.vn/wip/POBL1
Miscellaneous:They originally had 5 Alt accounts, three of which have been blocked, two of them: cheating with Alt in the campaign. The cases involved with the associated Alt account are: 1. Cheating with Alt in the campaign, and 2. Ban evasion.Rules: campaign.Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
Rules: Bitcointalk forum.25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Accounts Connected:3. akash0845 (Archived)4. cryptobangla247 (Archived)5. Adnan786safa (Archived)Proof:Forum Username: akash247 Telegram Username: @luckyman2017 ERC-20 Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865
https://archive.vn/wip/7XDUyBitcointalk Username: akash0845 Twitter Username : @akash0845 ETH Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865
Bitcointalk username : cryptobangla247 Telegram username : @Saking25 ERC20 Wallet Address : 0x8C7Cd2470D2e82F22a5227464844c392903c1865
Telegram: @Adnansafa786 Twitter: @dreamman247 My ETH Wallet: 0x8C7Cd2470D2e82F22a5227464844c392903c1865
Related Addresses:ETH address:0xA890FB832D66885421250D8A45966c9191677a04 My ETH Wallet: 0x8C7Cd2470D2e82F22a5227464844c392903c1865
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. alex juhir (Archived)2. kingkhan99 (Archived)3. maikeljack78Telegram Username: @raihankhan2640 Bep-20 Wallet (Binance smartchain) Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9
Twitter username: @Raihank24874213 BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9
Telegram Username: @rdraihankhan26 TRC-20 Wallet Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9
https://archive.vn/wip/jNltFRelated Addresses:BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9
Miscellaneous:The related account violates the existing rules. 1. First violation case: (Ban evasion).25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
2. Second violation case: (plagiarisme).Link: https://bitcointalk.org/index.php?topic=1926895.msg56853496#msg56853496Now create a new third account named: @maikeljack78.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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April 30, 2021, 04:55:24 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Tanya12356 (Archived)2. Tanya123 (Archived)2. Tatty19ERC20 address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A
Forum Username: Tatty19 Telegram Username:@Tanya_admin93 Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A
https://archive.vn/wip/iJ3eL
Forum Username: Tanya123 Telegram Username: @Tanya_admin93 ETH Wallet Address: 0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093
Forum Username:Tatty19 Telegram Username:@Tanya_admin93 ETH Wallet Address:0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093
https://archive.vn/wip/frOVXRelated Addresses:Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A ETH Wallet Address:[b]0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093[/b]
Miscellaneous:The user above ban the rules that have been set (25).25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
2 Main account has been blocked, a new account has been created to participate in the Bounty campaign, this possibility will continue to grow with the new Alt.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. lillyann (Archived)2. Skieleton (Archived)Proof:#Proof of ownership : - @lukaslukas - skieleton@gmail.com - facebook.com/skieleton - twitter.com/Muffiniado ArchiveRelated Addresses:Twitter link: https://twitter.com/Muffiniado Facebook link: https://www.facebook.com/skieleton Telegram @: @lukaslukas
Miscellaneous:Two users one has been banned. And further: Related users ignored and broke the code: 25 strict Bitcointalk forum rules and regulations. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour 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.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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DIA7
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May 17, 2021, 10:05:10 AM |
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4 Accounts Connected:lobcmt2, thd26bct, btcsmlcmnr, btcsmlcmnr159, <--- this last one, not the highlighted last one in the image)Proof:yahoo62278 has flagged the above (except the last one) without giving an explanation. The last UID was created at the same time as so it's more than likely that they are alts, hence it is included here.
5 Account Connected:Merit abuser: Accounts Connected: the newly 2 connected accounts MusaMohamed dungp3132
the old 3 accounts already been connected. 1.lobcmt2, 2.thd26bct, 3.btcsmlcmnr, All three accounts Red trust
Proof:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2255
💲🏎️💨🚓
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May 17, 2021, 10:09:37 AM |
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5 Account Connected:Merit abuser: Accounts Connected: the newly 2 connected accounts MusaMohamed dungp3132
Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion? The merits *could* have been sold rather than being used to pump up another alt's merit count.
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DIA7
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May 17, 2021, 10:59:56 AM |
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5 Account Connected:Merit abuser: Accounts Connected: the newly 2 connected accounts MusaMohamed dungp3132
Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion? The merits *could* have been sold rather than being used to pump up another alt's merit count. i only connected them on merit abuse, did some digging to connect them on wallet address couldn't pin anything else on it.
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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May 17, 2021, 02:44:58 PM Last edit: May 17, 2021, 03:22:56 PM by YOSHIE |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Insober2. donatello3453. robicryptoProof:https://bitcointalk.org/index.php?topic=5330167.msg56916773#msg56916773[ Archive ] [ Archive ] Other addresses used by:@donatello345 & @Robicrypto.[ Archive ] [ Archive ] Related Addresses:BEP-20 address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D ERC-20 Wallet Address:0x637434A754A4704a75F0fa06047264f1953996a3
Miscellaneous:Rules:6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)
The three related accounts were fraudulently involved in the campaigns below, which were managed by:@irfan_pak10. Their proof is listed on the spreadsheets page.SPREADSHEETSProof they are listed in the Bounty campaign page.@robicrypto: page:(5).Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀[ Archive ] @donatello345 & @Insober: page:(35).Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀[ Archive ]
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Robicrypto
Newbie
Offline
Activity: 1288
Merit: 0
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May 19, 2021, 03:20:54 PM |
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Hello @YOSHIE. I am Robicrypto and my ETH address is 0x637434A754A4704a75F0fa06047264f1953996a3. I haven't any alternative account. @donatello345 just copied my proof of authentication post and forgot to edit the ETH address. You can search my ETH address on forum. ETH address of @donatello345 is 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55. #PROOF OF REGISTRATION Forum Username: donatello345 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803912Telegram Username: @donatello345 Participated Campaigns: Twitter, Telegram, Telegram Ambassador & Instagram ETH Wallet Address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55 @donatello345 use my ETH address just on the proof post of Grandle campaign. But in the Grandle spreadsheet, he use his own ETH address. You can check twitter spreadsheet no 605. Spreadsheethttps://i.imgur.com/4qSbeNV.jpgHere is the Grandle bounty campaign link https://bitcointalk.org/index.php?topic=5329623.0. You can check my proof post no #3 on first page. Most of the bounty hunters copy proof post and edit it. But unfortunately @donatello345 copied my proof post and forget to edit and joined the campaign with another ETH address. Please check page no 32, #632. And twitter spreadsheet no 605. #PROOF OF REGISTRATION Forum Username:robicrypto Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2665246 Telegram Username:@mdrobi82 Participated Campaigns:Twitter,LinkedIn,Telegram ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3
#PROOF OF REGISTRATION Forum Username: donatello345 Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2694662; Telegram Username:@donatello345 Participated Campaigns:Twitter,LinkedIn,Telegram, Article, Video ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3
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savetheFORUM
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May 19, 2021, 03:24:27 PM |
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- Read -
That is quite unfortunate, I request you to send him a PM as well. I always wonder what happens if a new user or someone intentionally/by mistake copies an address from someone else and post that as their own. I have sent him a PM on your behalf too in case you being a newbie cannot message him. Hope it helps. If I am posting satoshi@bitcoin.org on forum doesn't mean I am alt account of satoshi. YOSHIE is one the best scam busters so he will surely review this and edit if he believes it was a mistake.
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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May 19, 2021, 03:33:29 PM |
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At the moment I don't have time for that, @Robicrypto I have already resolved your complaint.
Hopefully I don't find you the second time.
Note: if the user is @Insober & @donatello345, complains here like you and says otherwise it's not my address someone took my address. You: @robicrypto, will get the same thing back as they are.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2255
💲🏎️💨🚓
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May 19, 2021, 11:07:53 PM |
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donatello345 posts a link to the user crsohag0 in the first quoted post by Robicrypto so it seems to me they are grabbing details from other users here and there and does not actually want too join any campaigns.
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FatFork
Legendary
Offline
Activity: 1820
Merit: 2698
Crypto Swap Exchange
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May 27, 2021, 03:09:03 PM |
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Accounts Connected: (Ban evasion)1. mohammed7777 (Archived)2. Amman MD321 3. maha9 (Archived)4. aminb54 (Archived)Proof:[ archive] [ archive] BTT username: mohammed7777 Telegram username: @soonaz123 ERC-20 wallet address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
[ archive] BitcoinTalk Username: maha9 Telegram Username:@soonaz123
Related Addresses:ETH address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56 Email address: kajasaba144@gmail.com Email address: mahabubasha9@gmail.com Telegram username: @soonaz123
Miscellaneous:mohammed7777 has already been reported and banned for plagiarism. The related account violates the existing rules: (Ban evasion).25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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FatFork
Legendary
Offline
Activity: 1820
Merit: 2698
Crypto Swap Exchange
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May 28, 2021, 09:35:07 PM |
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Accounts Connected: (Ban evasion)1. zopim savo 2. wooyoo (Archived)3. talita bounty (Archived)4. cybercobro (Archived)Proof:[ archive] The same ETH address and Telegram username were previously used by wooyoo, talita bounty and cybercobro. Related Addresses:ETH address: 0xd4106B3849EebF6764c2FC4958A1754d642b58C6 Telegram username: @TalitaCrypto Telegram username: @cybercobro
Miscellaneous:wooyoo, talita bounty and cybercobro have already been banned from bitcointalk. The related account violates the existing rules: (Ban evasion).
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FatFork
Legendary
Offline
Activity: 1820
Merit: 2698
Crypto Swap Exchange
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June 04, 2021, 09:30:55 PM |
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Accounts Connected: (Ban evasion)1. GOODDAY49 2. GOODDAY4956 (Archived)3. Mdsumon0066 (Archived)4. taslimaakter213 (Archived)5. mdsumonrana (Archived)Proof:~ ERC20 Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
[ archive] The same ETH address was previously used by GOODDAY4956, Mdsumon0066, taslimaakter213 and mdsumonrana. ~ ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
~ Eth Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
~ ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
~ ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
Related Addresses:ETH address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
Miscellaneous:The related account violates the existing rules: (Ban evasion).
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