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

[Bthd]

3 Accounts Connected:

WayTopper
SevaevInvest
BrookPotter67

#Proof Authentication
Forum User Name: WayTopper
Forum Profile link: https://bitcointalk.org/index.php?action=profile;u=2706874
Telegram User name: @BrookPotter67
Joined Campaign(s) : Content Campaign
ETH address : 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

http://archive.is/KvPsx

Proof of joined post
Bitcointalk username: SevaevInvest
Campaign in which you participate: Content campaign+YouTube
ETH address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

https://www.youtube.com/watch?v=LVoyoCzwEq4
https://www.youtube.com/watch?v=ieyzXe0pwX0
https://golos.io/ico/@sevaev/rockz-obzor-kompanii
https://golos.io/ico/@sevaev/rockz-2-part-registraciya

http://archive.is/zKIN9

Proof of Authentication
Bitcointalk username: BrookPotter67
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2678976
Your telegram username: @BrookPotter67
Which campaign/s you joined: YouTube Bounty
Ethereum address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

YouTube

Subscriber counts: 2710
Link to video
1. https://www.youtube.com/watch?v=0GPASfmpcgk

http://archive.is/ZdNWM

Bounty cheaters.

[1714711976]

1714711976

[1714711976]

1714711976

[Timelord2067]

First case was opened by YOSHIE (https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054)
Second case was opened by KTChampions (https://bitcointalk.org/index.php?topic=5204106.msg53165678#msg53165678)

Just to correct you there:

• First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
• The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
• While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

My investigation uncovered the connections in a different approach from the first and third.

Please update your post accordingly.

[CryptoboyRamesh]

5 Accounts Connected:

Radha1989,
kumar0088, BANNED
Kumar770088
kumar1989  
Lalit1989

Proof:


Radha1989:

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Radha1989
Telegram Username : @kumar0088
Campaign : fb,Linkedin,blog, etc
Spreadsheet # : Fb- 252, Linkedin-101
Ethereum Wallet Address : 0x658c4661ea2790D07b9F3a87479E270D1D39F678

#PROOF OF REGISTRATION
Bitcointalk Username: Radha1989
Telegram Username: @kumar0088

#Proof of Authentication
Bitcointalk username: Radha1989
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594235
Telegram username: @kumar770088
Facebook link: https://www.facebook.com/profile.php?id=100003706873633
Linkedin  link: https://www.linkedin.com/in/sunil-kumar-a5580b174/
Campaign joined : Facebook, content, Linkedin and telegram

Week Number: 13 (29/09-05/10)
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Your Number on the Spreadsheet: 172
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2594235

kumar0088

#proof
bitcointalk username: kumar0088
telegram username: @kumar770088
Twitter url:   https://twitter.com/Skumars101
Facebook url: https://www.facebook.com/profile.php?id=100003706873633
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url :  https://medium.com/@sunilbijnor100
linkedin url:  https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a

- A link to your Facebook account.- https://www.facebook.com/profile.php?id=100003706873633
- A link to your Twitter account.- https://twitter.com/Skumars101
- A link to your Telegram account.-@kumar0088
- Your Email Address.- sunil.bijnor100@gmail.com

etc etc


Kumar770088

#Proof of authentication
Bitcointalk Username :  kumar770088
Bitcointalk Profile Link :   https://bitcointalk.org/index.php?action=profile;u=1845151
Compaign Joined:  Facebook (Spreadsheet No.-12091 ) and Twitter (Spreadsheet No.-12110 ) and Articles
Facebook Profile Link :  https://www.facebook.com/profile.php?id=100003706873633
Twitter Profile Link :   https://twitter.com/AnuradhaBharti0
Telegram Username :    @kumar0088
ETH Address: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Week 14- (09-02 to 15-02)

Facebook Campaign-
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk UserName: kumar770088
Telegram UserName:  @kumar0088
spreadsheets: 92

#Proof authentification
Bitcointalk username: kumar770088
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1845151

Companies in which I will participate: Facebook, Reddit, Telegram, and Content Campaign.

Facebook campaign: https://www.facebook.com/profile.php?id=100003706873633
Reddit campaign:  https://www.reddit.com/user/kumar0088
Telegram campaign: @kumar0088
ERC-20 : 0x658c4661ea2790D07b9F3a87479E270D1D39F678

#Proof Authentication
Joined Campaign : Facebook , Telegram, Content Campaign
Bitcointalk username: kumar770088
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1845151
Facebook profile link: https://www.facebook.com/profile.php?id=100003706873633
Telegram Username: @kumar0088

etc etc

kumar1989

#Proof of authentication
Bitcointalk username: kumar1989
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2759318
Campaign Name: Facebook and Telegram
Telegram Username : @kumar0088
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

#PROOF OF REGISTRATION
Bitcointalk Username: kumar1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Article Campaign

Telegram Username: @Lalitk1989

 new Telegram


Lalit1989

Facebook campaign
Week no: 8 (11/02-17/02)
Facebook profile: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk name: Lalit1989
Spreadsheet no: 190

Week: 2 (02/03/2020)-(02/07/2020)
BitcoinTalk Name: Lalit1989
 Facebook Account Name: sunil kumar
 Facebook Profile Link: https://www.facebook.com/profile.php?id=100003706873633

#PROOF OF REGISTRATION
Bitcointalk Username: Lalit1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Blog and Translation

Related Addresses:

Code:

Telegram  : @kumar0088
Facebook  : https://www.facebook.com/profile.php?id=100003706873633
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url :  https://medium.com/@sunilbijnor100
linkedin url:  https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a

[rhomelmabini]

7 Accounts Connected:

Nat_cha
vannma - banned
Hawaian
PapPa
nalita - banned
Wanwanry
Wanvann

Proof:

Telegram @username: @sumao19

Archived

Telegram username : @sumao19

Archived

Twitter profile URL : https://twitter.com/hawaian2430

http://archive.is/90BeE]Archived[/url]

Instagram Profile URL: https://www.instagram.com/hawaian2430

Archived

Telegram @username: @nalita13

Archived

Telegram username : @nalita13

Archived

Telegram username : @nalita13

Archived

Telegram username : @nalita13

Archived

Reddit Link: https://www.reddit.com/user/@nalita13

Archived

Related Addresses:

Code:

@sumao19
https://twitter.com/hawaian2430
@nalita13

Miscellaneous:

This was found by @coinlocket$ in this report: https://bitcointalk.org/index.php?topic=2544574.msg47406033#msg47406033.

Two users named Hawaian and Wanvann are active and joined the same bounty campaign here: ⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | A Linux Infrastructure for Scalable DApps ⚫️⚫️⚫️

Hawaian: https://bitcointalk.org/index.php?topic=5212075.msg53839382#msg53839382 Archived
Wanvann: https://bitcointalk.org/index.php?topic=5212075.msg53853506#msg53853506 Archived


The other accounts are totally evading the ban and I'll report this to mods.

[YOSHIE]

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

Proof:

Bitcointalk username: MsagarS7
Your telegram username: @MSagarS
ERC-20 Wallet:  0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

Telegram Username: @MSagarS
Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

ERC20 wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

ETH wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive

ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

[ archive ]

ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

[ archive ]

Miscellaneous:

two accounts were found registering on the same gift.

pobeditelvezde
Page 26
Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

MsagarS7
Page: 27
Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

Related Addresses:

Code:

Telegram Username: @MSagarS
Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

[iHodler]

3 Accounts Connected: fib123, fib1012, fib1231.

Proof:

fib1231, fib123 and fib1012 joined the same campaign.

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: fib1231
Twitter username: @tbr786


############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 4: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 5: https://twitter.com/AmsterEx/status/1228889308708429824
Retweet 6: https://twitter.com/AmsterEx/status/1228885281501261825

Personal Tweet 1: https://twitter.com/tbr786/status/1228760959512203264
Personal Tweet 2: https://twitter.com/tbr786/status/1228991341968920576
Personal Tweet 3: https://twitter.com/tbr786/status/1229796862242234368
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: https://twitter.com/AmsterEx/status/1229759214312181761
Retweet 2: https://twitter.com/AmsterEx/status/1230723949555671041
Retweet 3: https://twitter.com/AmsterEx/status/1230340868843937793
Retweet 4: https://twitter.com/AmsterEx/status/1231157486801113089
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/tbr786/status/1231289163342893060
Personal Tweet 2: https://twitter.com/tbr786/status/1231657855880699905
Personal Tweet 3: "url to tweet"
#######################################

ARCHIVE

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: Fib1012
Twitter username: @500eth

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1228887823152971776
Retweet 2: https://twitter.com/AmsterEx/status/1228839423745417216
Retweet 3: https://twitter.com/AmsterEx/status/1228076766784294915
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/500Eth/status/1230512782069641217
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: "url to tweet"
Retweet 2: "url to tweet"
Retweet 3: "url to tweet"
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: "url to tweet"
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
#######################################

ARCHIVE

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: Fib123
Twitter username: @btcfib

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1226445771463102465
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 4: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 5: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 6: https://twitter.com/AmsterEx/status/1228889308708429824

Personal Tweet 1: https://twitter.com/BTCfib/status/1228296857266335744
Personal Tweet 2: https://twitter.com/BTCfib/status/1228712933384957953
Personal Tweet 3: https://twitter.com/BTCfib/status/1229365367635611648
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: https://twitter.com/AmsterEx/status/1229759214312181761
Retweet 2: https://twitter.com/AmsterEx/status/1228885281501261825
Retweet 3: https://twitter.com/AmsterEx/status/1229763517571530752
Retweet 4: https://twitter.com/AmsterEx/status/1230340868843937793
Retweet 5: https://twitter.com/AmsterEx/status/1232023621448675328
Retweet 6:

Personal Tweet 1: https://twitter.com/BTCfib/status/1230893816896421890
Personal Tweet 2: https://twitter.com/BTCfib/status/1231512431286984704
Personal Tweet 3: https://twitter.com/BTCfib/status/1232346350232182786
#######################################

ARCHIVE

CONNECTIONS:
Twitter account @tbr786 registered in the name of multiple accounts:

Week: 3 (10/02/2020)-(15/02/2020)

BitcoinTalk Name: fib1012

Facebook:
Facebook Account Name: Maham Malik
Facebook Profile Link: https://www.facebook.com/mmbtc

Links to the shares:
1- (02/10): https://www.facebook.com/MMbtc/posts/176277726986043?__tn__=-R
2- (02/11): https://www.facebook.com/MMbtc/posts/176801230267026?__tn__=-R

Links to the Posts:
1- (02/10): https://www.facebook.com/MMbtc/posts/176277263652756
2- (02/11): https://www.facebook.com/MMbtc/posts/176800870267062
3- (02/12): https://www.facebook.com/MMbtc/posts/177473266866489

Twitter:
Twitter Account Name: World of Crypto
Twitter Profile Link: https://twitter.com/tbr786

Links to the Retweets:
1- (02/10): https://twitter.com/tbr786/status/1226921873528807431
2- (02/13): https://twitter.com/tbr786/status/1228030981724045312

Links to the Tweets:
1- (02/10): https://twitter.com/tbr786/status/1226876491226648577
2- (02/11): https://twitter.com/tbr786/status/1227197060170092546
3- (02/12): https://twitter.com/tbr786/status/1227589116302438401

Archive

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: fib1231
Twitter username: @tbr786


############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 4: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 5: https://twitter.com/AmsterEx/status/1228889308708429824
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/tbr786/status/1228760959512203264
Personal Tweet 2: https://twitter.com/tbr786/status/1228991341968920576
Personal Tweet 3: https://twitter.com/tbr786/status/1229796862242234368
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: "url to tweet"
Retweet 2: "url to tweet"
Retweet 3: "url to tweet"
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: "url to tweet"
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
#######################################

Archive

#Proof of authentication:
- Telegram Username: @fib123
- Twitter Profile Link: https://twitter.com/Ibpk77
- Reweet: https://twitter.com/tokpie_io/status/978980038057058304
- Tweet: https://twitter.com/Ibpk77/status/979056810932961283
- Facebook Profile Link: https://www.facebook.com/ib.king88
- Repost: https://www.facebook.com/ib.king88/posts/2503715303187771
- Post:  https://www.facebook.com/ib.king88/posts/2503716493187652
- ETH Wallet Address: 0x2AF5b226A7479e4FCbb3A15b14e3ADdFB4845D28

Archive

#Joined Daox Airdrop

Telegram : @fib1231
Twitter : https://twitter.com/Ibpk77

Archive

Related Addresses:

#Proof of Authentication
Bitcointalk Username: fib1231
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=1967538
Telegram username: @fib123
ERC20 Wallet Address: 0xABbB31F78beFCC4C1FCAf36e6b095BF2035230C6

Archive

Charity with crypto world Just superb idea This will go to the MOON
0xABbB31F78beFCC4C1FCAf36e6b095BF2035230C6

Archive

[Timelord2o67]

Maybe someone with higher rank can give him/her a Red trust.

Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work.

As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts.

[dkbit98]

2 Accounts Connected merit abuse + a more accounts connected

1. Iranus
2. John404

Proof: BPIP
Account inactive since 2017 but wakes up just to send 1 merit to his alt John404 for bounty rank-up purpose
https://bitcointalk.org/index.php?topic=1148053.msg53858506#msg53858506

[ archive1 ]
[ archive2 ]

To be continued...

[iHodler]

Maybe someone with higher rank can give him/her a Red trust.

Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work.

As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts.

You're welcome!

Got it, I will use the submission but I don't know how to "tag accounts as you go". Can you give me more details? Thanks!

EDIT: I think I understand what you meant. - to put the profile link on his name?

[rhomelmabini]

I think I understand what you meant. - to put the profile link on his name?

No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it.

[iHodler]

I think I understand what you meant. - to put the profile link on his name?

No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it.

I already used the Submission Form and I also Archived the posts. See my edited post.

[rhomelmabini]

2 Accounts Connected:

Spider A4 - banned
mlsbd

Proof:

Telegram Username: @mlsbd100

Archived

Telegram username: @mlsbd100

Archived

Related Addresses:

Code:

@mlsbd100

Miscellaneous:

Spider A4 has been banned for plagiarism and mlsbd is his alt that means if he posts outside his ban appeal thread on Meta that means he is evading his ban. He has the right to appeal but the chance is doubtful on him I guess.

[YOSHIE]

Accounts Connected:

1. Oyimeelijah
2. Elmichaels
3. kingairdrop

Proof:

Bitcointalk username: Oyimeelijah
Telegram username: @Kingmykky
ETH wallet address: 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

http://archive.is/wip/JAUrP

Telegram Username: @kingmykky
ETH Address : 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

http://archive.is/wip/E7xkH

Link: https://bitcointalk.org/index.php?topic=2779663.msg35928949#msg35928949

Bitcointalkusername : kingairdrop
Eth adress : 0xb18D3B20b96D946dfe2879eBC263E4C57b77Dce0

#Proof authentification
Telegram: @elmichael
Bitcointalk username: Elmichaels
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1243790
ETH Address: 0xb18d3b20b96d946dfe2879ebc263e4c57b77dce0

http://archive.is/wip/c59PB

Link: https://bitcointalk.org/index.php?topic=4583321.msg42725986#msg42725986

ETH address: 0xb18D3B20b96D946dfe2879eBC263E4C57b77Dce0

Miscellaneous:

Cheat and register in the same campaign.

Topic: StiB.co Bounty Campaign (easy bounty)

http://archive.is/wip/xdr68

Topic: [BOUNTY][ICO] SMARTER THAN CRYPTO - token as a portfolio

Related Addresses:

Code:

ETH address: 0xb18D3B20b96D946dfe2879eBC263E4C57b77Dce0
Telegram Username: @kingmykky
Reddit Username: kingmykky
Reddit profile link: https://www.reddit.com/user/kingmykky
ETH Address : 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

[Timelord2067]

This is my 5,000th post.

congratulations

Thanks and thank you to Yoshi for his latest investigation.  This is my 5,100^th post (one hundred posts in just seventeen days - I've been quite busy lately...

[SFR10]

5 Accounts Connected:

jkoin ^{[reported by madnessteat]}, CaMeRoNy ^{[reported by madnessteat]}, Ultimist ^{[reported by madnessteat]}, ebildude123 and donuttslover.

Proof:

Archived

   telegram: @torrentinvitesnet
    godfather.tcf14@yahoo.com
    godfather.tcf13@gmail.com
    godfather.tcf14@hotmail.com

Archived - A bounty cheater + ban evader.

Skype: a_mlove_10
Gmail: godfather.tcf13@gmail.com
Yahoo: godfather.tcf14@yahoo.com

Archived - A hacked account..

godfather.tcf14@yahoo.com
godfather.tcf13@gmail.com
godfather.tcf14@hotmail.com
skype: a_mlove_10

Related Addresses:

Code:

godfather.tcf14@yahoo.com
godfather.tcf13@gmail.com
godfather.tcf14@hotmail.com
skype: a_mlove_10
@torrentinvitesnet

Miscellaneous:

- "donuttslover" is an alt of a bounty cheater + ban evader and a hacker...

• More information about my findings
• Created a flag.

- In regards to the first three users, refer to "this post".

[rhomelmabini]

2 Accounts Connected:

John_Craig
Alimalik

Proof:

Twitter link: https://twitter.com/Cryptoomist
Telegram username @Cryptoomist

Archived

Telegram Username: @Cryptoomist
Twitter Profile Link : https://twitter.com/Cryptoomist

Archived


Related Addresses:

Code:

@Cryptoomist

Miscellaneous:

The user John_Craig is evading the ban.

https://bpip.org/profile.aspx?p=Alimalik

Code:

5/24/2019 2:19:03 AM	Changed to Archived status	Autoban user

[hunter_boy]

4  Accounts Connected:

ronal679do,
kylikbtc,   BANNED
Deemon_CR7
lizaangel321  BANNED

Proof:


ronal679do

Twitter:
Twitter Link: https://twitter.com/Deemon_cr7

Facebook:
Facebook Link: https://www.facebook.com/dimonbtc

Tweet (min 2 per week ):
1. https://twitter.com/Deemon_cr7/status/1231122973672845319
2. https://twitter.com/Deemon_cr7/status/1231496857437732866

Public post:
(min 2 per week ):
1. https://www.facebook.com/dimonbtc/posts/651948292236614
2. https://www.facebook.com/dimonbtc/posts/652812372150206

Twitter Profile link: https://twitter.com/Deemon_cr7

kylikbtc

Week 7 Feb.04 - Feb.10

Twitter username: @Deemon_cr7
Twitter profile link: https://twitter.com/Deemon_cr7

1. Proof of registration post link: https://bitcointalk.org/index.php?topic=5217014.msg53646613#msg53646613
2.Telegram username: @dianabtc

Week 4 (03.02 - 09.02)
Twitter Profile: https://twitter.com/Deemon_cr7

Week Number: 13 (03.02 - 09.02)
Twitter Profile Link: https://twitter.com/Deemon_cr7

1.Proof of registration post link: https://bitcointalk.org/index.php?topic=5211848.msg53530265#msg53530265
2.Telegram username: @dianabtc

Week 7 (03.02 - 09.02)
Twitter Profile Link: https://twitter.com/Deemon_cr7
Twitter Retweet links:
1. https://twitter.com/Deemon_cr7/status/1224446758320660489
2. https://twitter.com/Deemon_cr7/status/1224778161608691713
3. https://twitter.com/Deemon_cr7/status/1225122091500036097

Deemon_CR7

Week 1 : December 18th - December 25th

Twitter Profile: https://twitter.com/Deemon_cr7

ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

Week number: 2: December 18 - December 24

Bitcointalk Profile Link: Deemon_CR7
Your Number on the Spreadsheet: 45
Twitter Link: https://twitter.com/Deemon_cr7

Facebook Link: https://www.facebook.com/dimonbtc

1. Proof of registration post link: https://bitcointalk.org/index.php?topic=5202862.msg53345444#msg53345444
2. Telegram username: @dianabtc

Week 5 (16.12 - 22.12)
Twitter campaign
Twitter Profile Link: https://twitter.com/Deemon_cr7

lizaangel321

WEEK 17  (10/03-16/03)


Campaign: Twitter
Account link: https://twitter.com/Deemon_cr7

Related Addresses:

Code:

witter Profile Link: https://twitter.com/Deemon_cr7
Facebook Profile Link: https://www.facebook.com/dimonbtc
Reddit Profile Link: https://www.reddit.com/user/dimonbtc/
ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

[ChuckBuck]

2 account connected
User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Please check this thread for more details

[YOSHIE]

avoid the ban and continue to participate in the campaign.

Accounts Connected:

1. CryptoTuhin
2. Jkboy1
3. Tuhin12341 (Archived)

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2730609
Telegram username: @CryptoTuhin
ETH Address (ERC20 support) :  0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

#Proof Authentication
BTT User Name: Jkboy1
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2631943
Telegram User name: @Tuhin123
Joined Campaign : Facebook, Twitter
ETH address : 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

#proof of authentication
Telegram login: @Tuhin123
Bitcointalk Username : Tuhin12341
ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

Miscellaneous:

Avoid the ban and continue to participate in social campaigns.

Related Addresses:

Code:

ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Telegram User name: @Tuhin123

avoid the ban and continue to participate in the campaign.

Accounts Connected:

1. hdkirat
2. harishom
3. harishsai (Archived)

Proof:

Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2719098
Telegram Username : @cryptodudeh
ETH (ERC20) Address : 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953
Join Campaign : Twitter, LinkedIn
Twitter Profile Link : https://twitter.com/CryptoMlnreDude
LinkedIn Profile Link : https://www.linkedin.com/in/harish-dhingra-356832a8/

[ archive ]

Bitcointalk username :  harishom
Telegram username: @harishjmjk5  
Facebook profile: https://www.facebook.com/harishdhingrawddi
Twitter profile: https://twitter.com/Dhingrajmjk
Instagram profili: https://www.instagram.com/cryptomlnredude/
Medium profile: https://medium.com/@harishdhingra11
Eth address :0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953

[ archive ]

Joined the airdrop!
Telegram username: @harishjmjk1
Twitter username: @CryptoMlnreDude
Facebook profile link: https://www.facebook.com/harishdhingrajmjk
Instagram username: cryptomlnredude
ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953

[ archive ]

Miscellaneous:

Avoid the ban and continue to participate in social campaigns.

Related Addresses:

Code:

ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953
Instagram username: cryptomlnredude
Twitter Profile Link : https://twitter.com/CryptoMlnreDude

[Timelord2067]

2 account connected
User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Please check this thread for more details

Please don't clutter this thread with links to locked threads.