YOSHIE
Legendary
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Activity: 2296
Merit: 1787
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August 18, 2020, 03:29:57 PM |
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5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. sfsm2. mzr3. janubawa4. cgl25. Arsalarsal007Proof:Forum Username:sfsm Telegram Username:@safifaizi ETH Wallet Address:0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE
http://archive.is/wip/ZfmMvTelegram Username : @janubawa1 Twitter Profile Link : https://twitter.com/Janubawa1Twitter Username : @janubawa1 ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE http://archive.is/wip/HEBol
Bitcointalk Username: mzr Telegram username: @janubawa ERC20 Wallet Address: 0xD13946e967876beC065828b94899c2cC2dD01A48
http://archive.is/wip/AkcQoTelegram username:@janubawa ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48
http://archive.is/Eeekg
Forum Username: janubawa Telegram Username: @janubawa ETH Wallet Address: 0xBad8B374aF8aF712f613E650B4Adc649304BA382
http://archive.is/wip/N9LAFBTT Name: cgl2 Telegram @username: @janubawa2 ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382
http://archive.is/wip/tq1aq
Telegram login : @janubawa2 Twitter Username : @janubawa1 Bitcointalk Username : cgl2 ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7
http://archive.is/wip/eFvJZForum Username: Arsalarsal007 Telegram Username: @janubawa ERC-20 Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7
http://archive.is/wip/xrpWtThey use four (4) different ETH addresses, but still own one person/Alt.Related Addresses:ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48 ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382 ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7 Telegram Username: @janubawa
Miscellaneous:Ban evasion25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1787
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August 20, 2020, 02:57:19 PM |
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3+ Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. manjobruh2. Yenmade3. farhadyousufProof:[ archive ] [ archive ] Bitcointalk username: Farhadyousuf Twitter handle: @springtaemin ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed
[ archive ] Related Addresses: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]
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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lovesmayfamilis
Legendary
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Activity: 2282
Merit: 4543
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August 20, 2020, 03:33:37 PM Last edit: August 20, 2020, 03:52:15 PM by lovesmayfamilis |
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6 Accounts Connected:1. Bossfidelity2. Henrytrust3. Mrchristo4. Chukwunonso5. charlop24 There are more of these accounts, only they are inactive. look6. princecharlesProof:[ archive ] ETH Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
[ archive ] [ archive ] 2.Telegram username - @Adacryptotic
[ archive ] Telegram Username: @Adacryptotic
[ archive ] [ archive ] [ archive ] Telegram ID: @charlop24
[ archive ] 2.Telegram username - @charlop24
[ archive ] Related Addresses: 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
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lovesmayfamilis
Legendary
Offline
Activity: 2282
Merit: 4543
✿♥‿♥✿
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August 22, 2020, 01:24:52 PM Last edit: August 22, 2020, 02:31:51 PM by lovesmayfamilis |
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YOSHIE
Legendary
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Activity: 2296
Merit: 1787
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August 22, 2020, 02:30:17 PM Last edit: September 02, 2020, 03:15:10 AM by YOSHIE |
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5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. Bodykeepers2. andregunja3. CLOCKWERK4. ATrsh295. BraydeanProof:http://archive.is/wip/riPWAProof of Authentication: Bitcointalk Username: Andregunja ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848
http://archive.is/wip/QDrhAProof of authorization: Telegram name: @Assasn ERC20 wallet to get award: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848
Related Addresses:ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848 Twitter Profile: https://twitter.com/deanluke17 Facebook Profile: https://www.facebook.com/black.butterfly02
Miscellaneous:Triggered by the rules below;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:http://archive.is/wip/9v3OBPost by: ATrsh29http://archive.is/wip/K3Sdzhttp://archive.is/wip/EWnW2Miscellaneous:Two accounts have been reported by:@lovesmayfamilis.
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lovesmayfamilis
Legendary
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Activity: 2282
Merit: 4543
✿♥‿♥✿
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August 26, 2020, 12:08:14 PM |
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This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban
4 banned 2 inactive
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1787
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August 26, 2020, 08:01:08 PM Last edit: August 26, 2020, 08:14:10 PM by YOSHIE |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. xiaohuynh182. xiaohuynh3. khaizero1Proof:Telegram Username: @slendy18
https://archive.is/wip/kq2PThttps://archive.is/wip/WfOP7Telegram Username: @slendy18
https://archive.is/wip/j8jLxhttps://archive.is/wip/bCMpgETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49
https://archive.is/wip/1Dnajhttps://archive.is/wip/oIpdcMiscellaneous: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💰💰spreadsheetsAnd also violates rule 25. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Related Addresses:ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49 Twitter Profile URL: https://twitter.com/panqingwei1802 Telegram:@slendy18
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1787
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August 31, 2020, 07:01:55 AM |
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Plus one more connected Alt, from Alt connected below. https://archive.is/wip/iLuphPlus one more thing, I'll be aiming for the Alt concerned wherever they jump.1. kameena tuTelegram username : @notgood158 ERC20 Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457
https://archive.is/wip/z3wI5Related Addresses:Telegram username : @notgood158 ERC20 Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457
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bubbalex
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August 31, 2020, 08:40:07 AM |
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Such a crazy cheater. Sent me pm from sarwari account 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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August 31, 2020, 08:53:55 AM |
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-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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August 31, 2020, 10:52:30 AM |
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-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 Thanks for the support, anyway
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lovesmayfamilis
Legendary
Offline
Activity: 2282
Merit: 4543
✿♥‿♥✿
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August 31, 2020, 01:13:11 PM |
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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.
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Zemomtum
Full Member
Offline
Activity: 1316
Merit: 104
CitizenFinance.io
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August 31, 2020, 02:42:11 PM |
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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.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3864
Merit: 2246
💲🏎️💨🚓
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September 01, 2020, 10:24:45 PM |
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@ 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
Legendary
Offline
Activity: 2282
Merit: 4543
✿♥‿♥✿
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September 03, 2020, 12:03:50 PM |
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