Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
October 25, 2020, 02:18:16 PM |
|
Interesting timeline those six UID's have: 07 October 2018, 06:43:45 Date Registered: colvis22
6/14/2020 9:10:51 PM Changed to Archived status Autoban user colvis22 16 June 2020, 07:30:07 Date Registered: See22 16 June 2020, 08:05:08 Date Registered: Youngemrys22 17 June 2020, 19:49:32 Date Registered: Epi22
19 August 2020, 00:58:40 Date Registered: Big22
30 August 2020, 15:51:37 Last Active: colvis22 9/3/2020 3:07:18 PM Changed to Archived status Autoban user Youngemrys22 04 September 2020, 22:15:45 Date Registered: Vine ekegwu
07 October 2020, 20:18:06 Last Active: See22
18 October 2020, 05:20:56 Last Active: Youngemrys22
24 October 2020, 19:48:57 Last Active: Big22First identity gets banned, three UID's created. A second UID gets banned and two more UID's are created around the same time. There's probably more connections to this user who doesn't seem too concerned with their alts being banned.
|
|
|
|
|
|
|
|
It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
Rikafip
Legendary
Offline
Activity: 1750
Merit: 5989
|
|
October 25, 2020, 02:49:57 PM |
|
There's probably more connections to this user who doesn't seem too concerned with their alts being banned.
Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter. By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon.
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
|
|
October 25, 2020, 03:18:27 PM Last edit: October 25, 2020, 03:30:12 PM by lovesmayfamilis |
|
There's probably more connections to this user who doesn't seem too concerned with their alts being banned.
Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter. By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon. He has another account. I have created a list of offenders for today. And he is among them. https://bitcointalk.org/index.php?topic=2613277.msg55450533#msg55450533-------------------------------------------------------------------------------------------------------------------------------------------------------------------- 2 Accounts Connected:
1. gulgul 2. MCobian
Proof:
[ archive ] [ archive ] Related Addresses:https://www.facebook.com/lukajiwaraga
----------------------------------------------------------------------------------- 2 Accounts Connected:
1. cryptosojib 2. Kingofbd
Proof:
ETH Wallet Address: 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78
[ archive ] ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78
[ archive ] Related Addresses:ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78
[ archive ] Miscellaneous:2 accounts are breaking the company's bounty ruleshttps://docs.google.com/spreadsheets/d/1t5ak_BBIm1YakD0CdX2ao1bPGOInAkzZupxOtgv9-8c/edit#gid=240177439[DeFi] Huna.Finance Bounty - Only for 1 week {10ETH of $HUNA}
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
October 26, 2020, 01:00:55 AM |
|
This is my post # 6,500. Don't forget that you can post your connections containing banned UID's here and then make a short [Report] Ban Evasion [Requesting Admin/mod to check those and ban] linking back to this thread (the other thread actually asks that you don't posts investigations there). This will ensure the admin/mods that are able to ban users for ban evasion are able to see just ban evasion information.
|
|
|
|
SiNeReiNZzz
Legendary
Offline
Activity: 1022
Merit: 1043
αLPʜα αɴd ΩMeGa
|
|
October 26, 2020, 01:48:07 AM |
|
This is my post # 6,500. Don't forget that you can post your connections containing banned UID's here and then make a short [Report] Ban Evasion [Requesting Admin/mod to check those and ban] linking back to this thread (the other thread actually asks that you don't posts investigations there). This will ensure the admin/mods that are able to ban users for ban evasion are able to see just ban evasion information. Oh okay, I didn't know that yet... Thanks for the info! So far I always use the reporting tool, which seems to work. What only amazes me, why "Autoban user" is often mentioned in the profiles, after I have posted my investigation and reported it!? This does not happen in every case, but sometimes already. Like this:https://bpip.org/Profile?p=vickypandhttps://bpip.org/Profile?p=rjanak791I mean the users are banned, so goal achieved, but this "Autoban user" irritates me!
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
October 26, 2020, 01:57:10 AM |
|
I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had. It's a great way to catch out previously banned users who may never have been caught out any-other way. (it's been known to catch some big fish that way ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.
Registration Date:10/4/2020 10:44:08 AM (Active 35 hours ago) vickypand Registration Date:10/4/2020 10:52:44 AM (Active 34 hours ago) rjanak791
10/24/2020 10:51:54 PM Changed to Archived status Autoban user rjanak791 10/24/2020 10:54:52 PM Changed to Archived status Autoban user vickypand
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
|
|
October 26, 2020, 05:02:36 AM |
|
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. cryptonews812. Cryptomoney023. Cryptomoney174. Kumars123Proof:#Proof of Authentication Bitcointalk Username: cryptonews81 Telegram username: @DewanganG1 ERC20 Wallet Address: 0xF461B917B60064050c9887c320e24a747143e4d4
archiveTelegram ID: @DewanganG1 ERC20 address: 0xF461B917B60064050c9887c320e24a747143e4d4
archiveTwitter : @VsDewangan17 Telegram : @Dewangang ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4
archiveProof of authentication Bitcointalk Username: Kumars123 Telegram Username: @DewanganG1 Twitter Username: @cryptonews81
archiveRelated Addresses:ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4 Telegram username: @DewanganG1
Miscellaneous:Two of them cheated in the campaign below.Topic: 🚀🚀[Bounty:€1.5 Million]GLBrain- Revolutionizing Online Community Management🚀spreadsheets
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
|
|
October 26, 2020, 05:52:03 AM |
|
I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had. It's a great way to catch out previously banned users who may never have been caught out any-other way. (it's been known to catch some big fish that way ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s. No. autoban occurs when a moderator blocks an account. And your report is considered correct.
|
|
|
|
SiNeReiNZzz
Legendary
Offline
Activity: 1022
Merit: 1043
αLPʜα αɴd ΩMeGa
|
|
October 26, 2020, 06:09:09 AM |
|
I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had. It's a great way to catch out previously banned users who may never have been caught out any-other way. (it's been known to catch some big fish that way ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s. No. autoban occurs when a moderator blocks an account. And your report is considered correct. Okay, but sometimes "nuked" also stands there...
|
|
|
|
Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
|
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. Smekdawn2. dragonnite4Related Address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81Proof:~ Ether address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81 ~
Archive~ Ethereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81 ~
ArchiveAdditional Info: Re: Farming/Merit trading Thread https://bitcointalk.org/index.php?action=profile;u=1763251 - dwyne - January 27, 2018, 05:45:40 PM ~ https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM ~ https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM ~ https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM ~ https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM
|
|
|
|
Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
|
|
October 28, 2020, 07:28:42 AM |
|
That's just the same username Same Username on the same platform = SAME OWNER
|
|
|
|
rhomelmabini
|
|
October 28, 2020, 08:46:08 AM |
|
That's just the same username Do you think Twitter users could have the same username? If the username was already taken by another user it should be unavailable for you or vice versa. I thought that the account was banned hence you used this account wailok but it's just your greed on bounty that prevails and that leads you being busted.
|
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
October 28, 2020, 11:58:50 PM Last edit: May 16, 2023, 02:25:40 AM by Timelord2067 |
|
What connects the two accounts above with the two accounts below?
Related Addresses:Twitter Link : https://twitter.com/lnsideme
There should be two entries: Related Addresses:Twitter Link : https://twitter.com/lnsideme
Twitter Link : https://twitter.com/lnsideme_
(they're *probably* alts of each-other, but there's no other connection between the first two and the second two).
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
|
|
October 29, 2020, 06:35:54 AM |
|
What connects the two accounts above with the two accounts below?
Twitter link: https:https://twitter.com/lnsideme
[ archive ] Will this suit you? Do you doubt the connection between these 4 accounts? I can say that after your question, I began to look deeper into these accounts, and I can say that this is a very large farm. All of them violate the evasion of the ban, I will submit reports to the moderators in turn. Thank you for your observation. By doing this, you pushed me to find even more alternative accounts. These accounts belong to a large farm. https://bitcointalk.org/index.php?topic=5209269.new#new----------------------------------------------------------------------------------- 4 Accounts Connected:
1. RYUBOY 2. InofMe 3. FrendShip 4. deardialy_zi
Proof:
[ archive ] [ archive ] [ archive ] [ archive ] [ archive ] Related Addresses:https://twitter.com/i_HateQuotes https://twitter.com/DearDialy
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
|
How could one Telegram be held by many people, it is certain that one person manages Telegram. No doubt, if I look at Telegram, I would bet @wailok & @petwait is a connected Alt account, only one person, nothing more. Proof:2.Telegram username:@akusung
archivePost by: petwaitTelegram username:@akusung
Telegram User name: @anhwait1
archive2.Telegram username: @anhwait1
archiveAnd I got the other two Alt belonging to @wailok, it's a little higher rank (Member). Pay close attention to the ETH, Telegram, Twitter addresses they use. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. totoy47412. skeleto88Proof:Post by: totoy4741Telegram Username:@akusung
archiveTelegram Username: @jmack01 ETH Wallet Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
archivearchiveRelated Addresses:Telegram username: @jmack01 ETH (ERC20) Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3 Telegram Username:@akusung
What, The above evidence can convince others that they are Alt.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
|
|
October 29, 2020, 08:34:30 AM |
|
What connects the two accounts above with the two accounts below?
In this case it can be seen from Twitter: @ReIatableBae, which they use with the same image. Here indicates that they are Alt accounts.Proof:archivearchivearchivearchivePost by: deddodarchiveAnd I added three other Alt accounts, based on the Twitter account they use.3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. Relatable2. RAMAYUDIS3. deddod
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
|
|
October 29, 2020, 02:32:27 PM |
|
----------------------------------------------------------------------------------- 2 Accounts Connected:
1. JULLI91 2. ARVIND10
Proof:
[ archive ] [ archive ] Related Addresses:https://www.facebook.com/profile.php?id=100004456441932
--------------------------------------------------------------------------------------------------------------------------------------------------------------------- 2 Accounts Connected:
1. ghost424 2. mezzaluna
Proof:
BTC Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa
[ archive ] Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa
[ archive ] Related Addresses:Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa
|
|
|
|
FatFork
Legendary
Offline
Activity: 1596
Merit: 2589
Top Crypto Casino
|
|
October 30, 2020, 08:47:39 AM Last edit: December 20, 2020, 10:16:01 PM by FatFork |
|
3 Accounts Connected (Ban evasion): 1. phitan [ autoban ] 2. mennguyen [ autoban ] 3. saokyzay [ active banned ] Proof:archive: https://ninjastic.space/post/48352580archive: https://ninjastic.space/post/48530286##PROOF OF AUTHENTICATION## Bitcointalk Username: saokyzay Telegram Username: @phitancnttCampaign: Facebook, Twitter, Linkedin Facebook Spreadsheet #: 162 Twitter Spreadsheet #: 106 Linkedin Spreadsheet #: 113 Email: phitan2007@gmail.com archive: https://ninjastic.space/post/54982588The member was also caught cheating in bounty campaigns by TheBeardedBaby: 9/21/2019 12:48:21 mennguyen https://bitcointalk.org/index.php?action=profile;u=2378910 https://bitcointalk.org/index.php?topic=5186000.msg52515066#msg52515066 No yes 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3 @phitancntt 11/6/2019 15:44:59 saokyzay https://bitcointalk.org/index.php?action=profile;u=2333161 https://bitcointalk.org/index.php?topic=5186000.msg52995341#msg52995341 yes yes 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3 @phitancntt
Related Addresses:Twitter account: @phitancntt Telegram account: @phitancntt Email: phitan2007@gmail.com ETH Address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
|
|
|
|
|
|