YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 21, 2020, 03:41:08 PM |
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Accounts Connected:1. prince242. landding14Proof:Forum Username:_____ prince24 Telegram Username:_____ @azad4512 Participated Campaigns:_____ FAcebook Linkedin, Telegram ETH Wallet Address:_____ 0x39AFf7C337868E72Ff703581Bd2fc00de1afe4eB
{ archive } Bitcointalk User Name: landding14 Telegram User name: @sabbir4512 Joined Campaign : Facebook & Telegram ETH address : 0x39AFf7C337868E72Ff703581Bd2fc00de1afe4eB
{ archive } Miscellaneous:@prince24 & @landding14. They both committed adultery / fraud looking for tokens / dollars in the campaign below.Topic: [BOUNTY TKX]🔴🔥🔥TKX- 90,000,000 TKX (~$450,000 USD)🔥🔥 REWARD POOL🔥🔥spreadsheets Related Addresses:ETH address : 0x39AFf7C337868E72Ff703581Bd2fc00de1afe4eB
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
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July 25, 2020, 01:49:33 PM Last edit: July 25, 2020, 03:27:41 PM by lovesmayfamilis |
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A question for connoisseurs of this topic. As you know, many cheaters who participate in bounty companies after receiving a red trust simply forget about that account and start a new account. If I have proof that this is the same person, should we tag such accounts? For example, with the mark "An alternate account previously tagged for breaking the rules in bounty companies"? ---------------------------------------------------------------------------------------------------------------------------------------------------------------------The alternate account previously tagged for breaking the rules in bounty companies2 Accounts Connected:1. tintingp2. bithub4646 red trustProof:[ archive ] [ archive ] Related Addresses:Twitter Profile Link: https://www.twitter.com/joba_moni
Miscellaneous::7 Account connected-------------------------------------------------------------------------------------------------------------------------------------------------The alternate account previously tagged for breaking the rules in bounty companies2 Accounts Connected:1. Princejebs2. Gurujebs red trustProof:[ archive ] [ archive ] Related Addresses:Facebook Profile Link: https://facebook.com/princejebs
Miscellaneous::3 Account connected
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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July 26, 2020, 06:52:52 AM Last edit: July 27, 2020, 03:19:06 AM by YOSHIE |
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Accounts Connected:1. Da2ja3 (Archived)2. Da_Primate (Archived)Proof:i have not received my airdrop since here is my address pls 0x3Aec102016f7234595CDB043bad55dcEa0A44751
Wallet Address: 0x3Aec102016f7234595CDB043bad55dcEa0A44751
http://archive.is/OmGLtRelated Addresses:Wallet Address: 0x3Aec102016f7234595CDB043bad55dcEa0A44751
Miscellaneous:Basically, an account called @Da_Primate, not used for a long time, was registered in 2017. @Da_Primate has several Alts one of which is: @ Da2ja3, now it has been blocked. Currently @Da_Primate, will be used. I declare account; @Da_Primate, violated rule 25. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
And @Da_Primate, also copy / paste: https://bitcointalk.org/index.php?topic=1926895.msg54869703#msg54869703
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Princejebs
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 560
Merit: 26
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 26, 2020, 11:54:03 AM |
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A question for connoisseurs of this topic. As you know, many cheaters who participate in bounty companies after receiving a red trust simply forget about that account and start a new account. If I have proof that this is the same person, should we tag such accounts? For example, with the mark "An alternate account previously tagged for breaking the rules in bounty companies"? ---------------------------------------------------------------------------------------------------------------------------------------------------------------------The alternate account previously tagged for breaking the rules in bounty companies2 Accounts Connected:1. tintingp2. bithub4646 red trustProof:[ archive ] [ archive ] Related Addresses:Twitter Profile Link: https://www.twitter.com/joba_moni
Miscellaneous::7 Account connected-------------------------------------------------------------------------------------------------------------------------------------------------The alternate account previously tagged for breaking the rules in bounty companies2 Accounts Connected:1. Princejebs2. Gurujebs red trustProof:[ archive ] [ archive ] Related Addresses:Facebook Profile Link: https://facebook.com/princejebs
Miscellaneous::3 Account connectedPlease check again, I was warn by moderator to abandon that account which I did, I don't know why you need to give me red trust after everything was settled. This is unfair. I have never go against or scam any one before
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 26, 2020, 12:01:45 PM |
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Please check again, I was warn by moderator to abandon that account which I did, I don't know why you need to give me red trust after everything was settled. This is unfair. I have never go against or scam any one before
Do you consider it fair to break the rules of bounty companies in the past? I will await the community's response on how to tag such accounts. Until then, I will leave the neutral trust at the discretion of the managers.
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 27, 2020, 03:56:31 PM |
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3Accounts Connected:1. Kalpesh28722. Kalpeshsarang3. Den2872Related Addresses:[ archive ] [ arhive ] [ archive ] Related Addresses:ETH Address : 0x278F468780C051736FF11cB0A2C4851C8a5E0213
Miscellaneous:Still under further development.
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SFR10
Legendary
Offline
Activity: 3108
Merit: 3499
Crypto Swap Exchange
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 28, 2020, 05:14:51 PM |
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2 Accounts Connected:SonyaBet and MisterMak1. Proof:ArchivedHi boys and girls, I sell photo real document USA, Europe and Asia passport, ID card, drive license, selfie, can make bank statement.If you need write telegram @ MihaelPalmer
ArchivedSell Bet365+VCC good work to make bets and withdraw money, can sell 30 accounts per day, work with escrow write telegram @MihaelPalmer
Related Addresses:Miscellaneous:MisterMak1 is " selling" someone else's documents/ID's/photo/passport and driver's license... - I'll tag both accounts shortly [done].
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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July 29, 2020, 12:18:59 PM |
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Following on from a discussion in this thread concerning reporting of alts as opposed to the reporting of ban evasion, I have had it reminded to me that there is a separate thread that covers ban evasion. As a result, I have made two changes to the Submission Form, one was done a couple of days ago changing the URL for profile links to the new BPIP format that was implemented by @suchmoon and @ibminer. See the bottom of the post for the new Submission Form.The other change concerns the actual reporting of ban evasion. The three steps you should take in reporting ban evasion are as follows: - Report alts here using the Submission Form
- Advise any Campaign Managers directly via PM of the connections you have found - (an outline with a link back to this thread)
- Report Ban evasion.
Ban evasion should be reported in this thread: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]The format for reporting ban evasion should take the following format: Username: Link to the thread with archived: Status: Username: Link to the thread with archived: Status: Example:
If you have an offline copy of the Submission Form, please update it to the following: [b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color])[/b]
(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=#0a80b1]Reporting:[/color][/b]
These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.
I have marked these user's trust feedback pages with [color=red][b]distrust[/b][/color] / [b]neutral[/b] / no feedback.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
n Accounts Connected: (Note: Banned shown in red / Inactive in Blue)(Where possible put UID's in numerical order keeping these UID's on the one line) Username, Username, Username, (and so on). Proof:(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof. Reporting:These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes / No / Not applicable. I have marked these user's trust feedback pages with distrust / neutral / no feedback. Related Addresses:(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please. Miscellaneous: Any other comments you may have belong here.
An example of how names & colours would be shown: (note the red, blue or no colourisation would be dependant on the user's profiles themselves) An example of a mixed group would be as follows: 14 Accounts Connected: (Note: Banned shown in red / Inactive in Blue) Decksperiment, hosaka, koguma, xz, cerunnos, sp383, shoggot, kamrulhasan001, xiaolin1579, sale666, PhilippeD, juperos, deliveryman, Sale666-2,
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rhomelmabini
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July 29, 2020, 03:24:46 PM |
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@Timelord2067 I'll update my offline copy right now. Sounds good to me but isn't it redundant if we report here the connected alts along with his ban accounts and then post it again in this thread: https://bitcointalk.org/index.php?topic=5094661.0? I mean in the "n Accounts Connected:" you colored them there red and that means they're ban and it's kind of reporting in its sense that they are really ban or doing ban evasion. What I do when I report ban evasion case/s is I directly linked it in this thread and it will be redundant if we post it again on that thread, hope you know what I mean. By the way, why not these on the note " (Note: Banned shown in red / Inactive in Blue / Active in default hyperlinked format)". Just a suggestion.
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Bthd
Legendary
Offline
Activity: 2310
Merit: 2589
Chancellor on Brink of Second Bailout for Banks
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 29, 2020, 07:27:27 PM |
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3 Accounts Connected:CheatbttVitamin.CAthemcrazyProof:_________________ | _____________________________________________ | _____________________________________________ | Username | Posts | Archive | Athemcrazy | 1, 2, 3, 4, 5, 6 | 1, 2, 3, 4, 5, 6 | Cheatbtt | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49 | Vitamin.C | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31 | Related address: | 0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74 | Powered by ninjastic.space |
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Bthd
Legendary
Offline
Activity: 2310
Merit: 2589
Chancellor on Brink of Second Bailout for Banks
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 29, 2020, 07:34:38 PM |
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2 Accounts Connected:Ayomi007Adeshinaayomi07Proof:_________________ | _____________________________________________ | _____________________________________________ | Username | Posts | Archive | Ayomi007 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31 | Adeshinaayomi07 | 1, 2 | 1, 2 | Related address: | 0x6E7aA5E47a976a89A9a6F969a28d7510AF782c00 | Powered by ninjastic.space |
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Bthd
Legendary
Offline
Activity: 2310
Merit: 2589
Chancellor on Brink of Second Bailout for Banks
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 30, 2020, 12:13:38 AM |
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i found 2 interesting alt accounts. 2 Accounts Connected:DenrealBonwin_________________ | _____________________________________________ | _____________________________________________ | Username | Posts | Archive | Denreal | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34 | Bonwin | 1, 2 | 1, 2 | Related address: | 0x4a29c8FE68efCc2A3a071fd9F436edA63DB7Ba02 | Powered by ninjastic.space | what happened: Bonwin sent a Authentication post to Digital Gold campaign (19.06.2020). But it was from wrong account ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . And deleted his message. Denreal sent same post 1 day later (20.06.2020) He did same mistake two times. First was at 10th January. Accounts are at same signature campaign atm. (Oikos) https://posts.ninjastic.space/post/54648887by Bonwin at 19/06/2020 - 16:24:57 UTC https://posts.ninjastic.space/post/53572479by Bonwin at 10/01/2020 - 19:55:17 UTC
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 30, 2020, 12:38:12 PM Last edit: July 30, 2020, 12:50:47 PM by lovesmayfamilis |
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Ban evasion.![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Alex31207 Autoban userSergey698698 Autoban usersergejs.veliky Autoban userJakson123777 Autoban useraleksy.mitinKonkordato( Archive) ( Archive) Evidence that these are alternative accounts:ETH Address : 0x0691655fC863DE81d0842C417f09a4B6436D5DEa
( Archive) A year later, the account aleksy.mitin applies for participation in the bounty. ( Archive) After that, in June 2020, an account is registered Konkordatoand it has all social everything like an account aleksy.mitin( Archive) ( Archive) Related Addresses:Twitter Profile: https://twitter.com/pasifictimezone Facebook Profile: https://www.facebook.com/oxu.remini.7
Miscellaneous::Social media sold? The language has changed on the accounts. From Russian to Turkish. The account aleksy.mitin admitted that several of his alternative accounts were banned, but at the same time used his account to participate in the bounty. Accordingly, breaking the rule of Ban evasion. By all the rules, another account Konkordato using the social networks of the banned account is also subject to the ban.
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rhomelmabini
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 30, 2020, 12:44:33 PM |
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4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in default hyperlinked format)ije07, ayu07, jorse, sari_cryptoProof:btc address : 1KWjRNmgCs3PSaazhrgwr2nWxEN431AEhe
ArchivedArchivedYour Bitcointalk Username: ayu07 Your Facebook Post Link: https://www.facebook.com/ayupermata.sari.35Total Facebook Members: 1194 Total: Your BTC Address: 1KWjRNmgCs3PSaazhrgwr2nWxEN431AEhe ArchivedFacebook account Link:https://www.facebook.com/ayupermata.sari.35
ArchivedRelated Addresses:ayupermata.sari.35 1KWjRNmgCs3PSaazhrgwr2nWxEN431AEhe
Miscellaneous:The user ije07 is evading the ban. To @Timelord2067 please refrain from my reply above on why I didn't have to include the "Reporting" branch in this format. I'll just directly report this to mod within this link for them to look into.
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Timelord2067 (OP)
Legendary
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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This is my 6,000 th post. To @Timelord2067 please refrain from my reply above on why I didn't have to include the "Reporting" branch in this format. I'll just directly report this to mod within this link for them to look into.
Essentially, this thread is where you post the bulk of the details. In the other threads or to CM/mods you post a very brief outline of who is banned with a link to this thread (i.e. your own post). I mean in the "n Accounts Connected:" you colored them there red and that means they're ban and it's kind of reporting in its sense that they are really ban or doing ban evasion. What I do when I report ban evasion case/s is I directly linked it in this thread and it will be redundant if we post it again on that thread, hope you know what I mean. By the way, why not these on the note " (Note: Banned shown in red / Inactive in Blue / Active in default hyperlinked format)". Just a suggestion. I like your solution to the following, I've tweaked it a little: " (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))". The Submission Form has been tweaked/updated with the above minor modification. Kudos.
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Konkordato
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 854
Merit: 50
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2020, 03:57:06 AM |
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I was previously a member of the AltcoinsTalks form. I used my social media accounts there first.But this aleksy.mitin mentioned has copied my works (Emirex Bounty) in altcoinstalks and used them here(BTT). I have nothing to do with the account mentioned.Social media accounts belong to me.I can provide you with any evidence related to the other forum.This friend cheated at BTT to participate in the Emirex Bounty. I hope I have explained myself.
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✹ ✹ ✹ ✹ ✹ ✹ WEB3 ✹ ✹ ✹ ✹ ✹ ✹
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2020, 10:23:35 AM Last edit: July 31, 2020, 11:40:00 AM by lovesmayfamilis |
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I was previously a member of the AltcoinsTalks form. I used my social media accounts there first.But this aleksy.mitin mentioned has copied my works (Emirex Bounty) in altcoinstalks and used them here(BTT). I have nothing to do with the account mentioned.Social media accounts belong to me.I can provide you with any evidence related to the other forum.This friend cheated at BTT to participate in the Emirex Bounty. I hope I have explained myself.Yes, I checked and https://www.altcoinstalks.com/. I see your profile there, you really are the owner of social networks. Everything is good. The actions are not clear, why did aleksy.mitin do it? He is so sick ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) that doing bad things was apparently normal for him. I really want to believe that there will no longer be such a character on this forum Both accounts are blocked
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Konkordato
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 854
Merit: 50
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2020, 01:11:40 PM |
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I was previously a member of the AltcoinsTalks form. I used my social media accounts there first.But this aleksy.mitin mentioned has copied my works (Emirex Bounty) in altcoinstalks and used them here(BTT). I have nothing to do with the account mentioned.Social media accounts belong to me.I can provide you with any evidence related to the other forum.This friend cheated at BTT to participate in the Emirex Bounty. I hope I have explained myself.Yes, I checked and https://www.altcoinstalks.com/. I see your profile there, you really are the owner of social networks. Everything is good. The actions are not clear, why did aleksy.mitin do it? He is so sick ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) that doing bad things was apparently normal for him. I really want to believe that there will no longer be such a character on this forum Both accounts are blocked I don't know this friend. ( aleksy.mitin ) But this work you do is fine. After that, I should also check my social networks in spreadsheets. Thank you.
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✹ ✹ ✹ ✹ ✹ ✹ WEB3 ✹ ✹ ✹ ✹ ✹ ✹
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2020, 06:49:22 PM Last edit: August 01, 2020, 01:08:07 AM by YOSHIE |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)[1]. patriciajuustice<>[2]. florakellyf<>[3]. analiyaloraProof:[ archive ] Week 3: Dec 24 -- Dec 30 ETH wallet address: 0x1b1F3B7cD22F0737c58b5BdDa7604508f10043DaMedium username: @florakellyf Medium profile link: https://medium.com/@florakellyf[ archive ]
Post by; patriciajuustice[ archive ] [ archive ] Related Addresses:ETH wallet address: 0x1b1F3B7cD22F0737c58b5BdDa7604508f10043Da Ether adress: 0x429D23C26Df3070578Fc5c80c193e44a6b619678
Miscellaneous:Third, Alt accounts are fraudulent and register Alt in campaigns managed by: [ @ChiNgadOr.Account related registration page & their proof on spreadsheets page. @florakellyf; page: [16]. Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎@analiyalora; page: [31] Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎@patriciajuustice; page: [32]. Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎spreadsheets![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fbb4c.jpg&t=665&c=Ulm15rEIV77LkA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F4853.jpg&t=665&c=-CrfDNKfP0gqbQ)
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