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

[FatFork]

8 Accounts Connected: (Ban evasion)

5 Accounts Connected:

1. Radha1989
2. kumar0088 BANNED
3. Kumar770088
4. kumar1989 BANNED
5. Lalit1989

6. sunil7788 (archived)
7. Radha1994
8. Hunter202


Related Addresses:

Code:

ETH Wallet Address: 0x18F903deB3bb1c1167eDDA82F02a12D42459b0F8

Proof:

• 57453935 by Radha1994 on 2021-07-13 17:14:52 UTC
   (archive)
  
• 57307678 by Kumar770088 on 2021-06-24 10:58:23 UTC
   (archive)
  
• 57267753 by Lalit1989 on 2021-06-19 14:08:55 UTC
   (archive)
  
• 57218623 by Hunter202 on 2021-06-12 17:03:16 UTC
   (archive)
  

https://ninjastic.space/search?content=0x18F903deB3bb1c1167eDDA82F02a12D42459b0F8

Related Addresses:

Code:

ETH Wallet Address: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Proof:

• 56251362 by Kumar770088 on 2021-02-02 15:57:07 UTC
   (archive)
  
• 56242524 by Radha1994 on 2021-02-01 15:19:21 UTC
   (archive)
  
• 55878244 by sunil7788 on 2020-12-20 14:22:49 UTC
   (archive)
  
• 55838660 by kumar1989 on 2020-12-16 04:44:45 UTC
   (archive)
  
• 54095284 by Lalit1989 on 2020-03-25 16:42:43 UTC
   (archive)
  

https://ninjastic.space/search?content=0x658c4661ea2790D07b9F3a87479E270D1D39F678

Miscellaneous:

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]

[1714006942]

1714006942

[1714006942]

1714006942

[1714006942]

1714006942

[1714006942]

1714006942

[lovesmayfamilis]

Accounts Connected
Accounts Connected: (Note: Banned shown in red / red‚Äčtag  Blue)

1.Akayjuve1
2.Bollexz1

Proof:

Telegram Username: @bollexz
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[ archive ]

Telegram Username: @bollexz1
BEP-20 Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[ archive ]


Related Addresses:

Code:

Telegram Username: @bollexz 
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

Miscellaneous:

By the way, I didn't feel embarrassed because Im not a spammer or scammer and I didn't open several accounts to cheat. I did that because I'm unaware of the rules which I blame my self for..

Really ....! You never cheat in campaigns and make money here.

Try to see if it's true what you said, oh, oh, no, he lied, you cheated.

Telegram
@akeemqaz

User Added : @shaminem @dongboy09 @bollexz

- Invited friends' username : @bollexz

Hidden account, reappears, new.

Accounts Connected:

1. Akayjuve1 (Active)
2. Shaminem007 (Archived)

Proof:

Proof of Authentication
Bitcointalk Username: Akayjuve1
Telegram Username: @bollexz
Wallet Address: 0xE92942345bc9b8487Fad2B07D65A580f52377767
Boogle Account Key: 0xb330b9F84dC9fcfd5bf95D99cff2EE5244764d28

[ archive ]

#Proof of authentication
Telegram Login: @shaminem
Twitter Login:@SHAMINEMSPURS
Register on Website: Yes

[ archive ]

Miscellaneous:

@akjuve & @Akayjuve1.
Cheat in the same campaign.

Topic: 💰[BOUNTY][AIRDROP]BOOGLE - BLOCKCHAIN SEACH ENGINE 🔥🔥🔥



SPREADSHEETS

ban evasion

ban evasion😜🔫.

Hakeemjuve   Autoban user
akjuve banned

Twitter Username: @airdrop_dude

Twitter Link: https://www.twitter.com/airdrop_dude

(Archive)
=====================

https://bitcointalk.org/index.php?topic=5249575.msg54462893#msg54462893

[FatFork]

6 Accounts Connected: (Ban evasion)

1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115


Related Addresses:

Code:

Twitter Username: @anhdung115

Proof:

Bitcointalk username: Cachuoi777
Your Twitter account url: https://mobile.twitter.com/anhdung115

[archive]

Telegram user name : @Anhdat115
profile: https://t.me/Anhdat115
twitter profile : https://twitter.com/anhdung115

[archive]

Telegram user name : @Anhdat115
profile: https://t.me/Anhdat115
twitter profile : https://twitter.com/anhdung115

[archive]

Bitcointalk username: Ridicom
Twitter username: @anhdung115
Facebook profile link: https://www.facebook.com/anhdungdat115

[archive]

Twitter Campaign:
twitter Profile Url: https://twitter.com/anhdung115

[archive]

Related Addresses:

Code:

ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

Proof:

Telegram Username: @Anhdat115
ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

[archive]

ETH Wallet Address: 0x5307293fc99814a84321eb60efc6cadab13ff9f2

[archive]

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

[YOSHIE]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Jannat2020
2. Dua001
3. kiransundhu77 (Archived)
4. khanni89
5. arainsara7888 (Archived)
6. Wow001
7. gazi990 (Archived)
8. Touheedkhan78 (Archived)
9. sehar2021 (Archived)

Proof:

Forum Username: Jannat2020
Telegram Username: @sehar25
BSC Wallet Address:0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/uow1j

- EP20 (BSC) address : 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/FRN8W

BTT username:  kiransundhu77
Twitter link: https://twitter.com/sehargul33
Facebook link: https://www.facebook.com/seher.gul.39566905/
ETH Wallet adress: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/eS5Ex

https://bitcointalk.org/index.php?topic=5341103.msg57132649#msg57132649

PROOF OF REGISTRATION
Forum Username: khanni89
Telegram Username:  @FreeMoney733
BSC Wallet Address:  0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/XA3kJ

https://bitcointalk.org/index.php?topic=5280797.msg55431186#msg55431186

Forum Username: arainsara7888
Telegram Username: @sehar25
ETH Wallet Address:  0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

https://archive.vn/wip/gFGBz

Related Addresses:

Code:

ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea
ETH Wallet Address:  0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5

It turns out that when viewed from another address used by @jannatm2020, they also violated the forum rules.
That states.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Proof:

Bitcointalk username:  
Video Review link: jannatm2020
ETH address:  0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

https://bitcointalk.org/index.php?topic=5345126.msg57293751#msg57293751

PROOF OF REGISTRATION
Forum Username:  Wow001
BSC Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

Forum Username:gazi990
Telegram Username: @sehar245
ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

Forum Username: Touheedkhan78
Telegram Username: @sehar2020
ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

https://bitcointalk.org/index.php?topic=5283212.msg55416593#msg55416593

Forum Username:  sehar2021
Telegram Username: @sehar245
ETH Wallet Address: 0x34796808f62A09c8Fa900285D8bCB5f8218Bd9ea

Miscellaneous:

These six accounts, all signed up and cheated in almost all the campaigns promoted on the Bitcointalk forums.

Just look at the proof in the Bounty below.

Topic: 🔴[BOUNTY]🔴NAFTY -Welcome to the $97 billion industry🔴100 000 000 $NAFTY 🔴

Topic: [BOUNTY] BBET Barbooth.bet Bounty First Decentralized P2P Gambling!

Topic: [BOUNTY] PLASTIC: Blockchain Startup in Plastic Waste Management REWARD 100.000

Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your 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.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. ratri
2. alfhad

Proof:

https://bitcointalk.org/index.php?topic=5342523.msg57424154#msg57424154

Week 4: July 2 - July 9.
Bitcointalk username: ratri
Twitter Username: @fariha776
Twitter Profile Link: https://twitter.com/fariha776
Binance Smart Chain Wallet Address: [0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21

https://archive.vn/wip/2udoB

Proof of authentication
- ETH wallet address: 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21

https://archive.vn/wip/XH7c7

Related Addresses:

Code:

ETH wallet address: 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21

Miscellaneous:

They both Alt caught cheating in the campaign below.

Just look at the proof in the Bounty below.

@ratri page: (22).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@alfhad page: (23).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

spreadsheets




Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Nadiya Akther
2. jonson4567

Proof:

Week 4 : Monday, 07th April, 2021 to Sunday, 13th April

Bitcointalk Username: Nadiya Akther
Telegram Username: @NadiyaAkbar
Twitter Username: @NadiyaAkbar
TRX Wallet Address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

Bitcointalk Username: Nadiya Akther
Telegram Username: @NadiyaAkbar
Facebook Username: NadiyaAkther00
TRX Wallet Address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

https://archive.vn/wip/PAC4j

         Proof of authentication:

           Campaigns joined
           Telegram username: @Jonson4567
           Facebook Profile Link (if joined): https://www.facebook.com/Jonson4567
           Twitter Profile Link (if joined): https://twitter.com/Jonson4567
           TRX wallet address: THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV

https://archive.vn/wip/VxR37

Related Addresses:

Code:

TRX wallet address: [b]THKpcejY7jyvHnfNEGCGNTuTyvgte2jNPV[/b]

Miscellaneous:

@Nadiya Akther & @jonson4567, also involved cheating with Alt in the campaign below.

@Nadiya Akther: register in page campaign (31).
Topic: CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

@jonson4567: register in page campaign (10).
Topic: CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

SPREADSHEETS

[Stalker22]

A list of more accounts of the already known bounty cheater and ban evader.

Accounts Connected

Connected Accounts: danicakristian, helichan, kiranataliia, jamilasalina, -zoeymalia, sumonmhalder, leahanna (Already tagged), emilyliam0147, jillianwyattw, asifmijan, lucyjordyn, jonisingpola, riyaz1oya, trishaanywhite, kobitamar, emmaoliva, brownsmithh, marryjamess, muktamoniump, angelanaa12, Brishtibarua, Sahelibapary11, aleshacorina, juanaimene, marianbyrne, lilianalessie (Already Tagged), cristianasara,

1. lanepaxton (Archived)
2. arianaevelyn (Archived)
3. sandraclark
4. emmamegan
5. jahansadiya

akimbertoy Autoban user
helichan banned
jamilasalina banned

# nabaliakellyy (Active)
# danicakristian (Inactive)
# aleshacorina (Inactive)
# jamilasalina (Banned)


Proof:

~
Telegram Username: @jamilasalina
ETH Wallet Address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

Telegram username: @jamilasalina
ETH address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

~
Wallet Address: (ERC-20 wallet): 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

~
Telegram username: @jamilasalina

~
Telegram profile: https://t.me/jamilasalina

Related Addresses:

Code:

ETH address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8
Telegram Username: @jamilasalina

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[YOSHIE]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. albertvert (Archived)
2. AngelSky (Archived)
3. ajochems
4. ajqjjj

Proof:

Post: https://bitcointalk.org/index.php?topic=2292006.msg23283759#msg23283759

Hello sir, Please accept me to be part of this campaign.

Bitcointalk Name: albertvert
Forum Rank: Full Member
Current Post Count: 164
Bitcoin Address:16iYwbxyx2zD8cJNeaL6WtBQ7NajdVKvB3

Etherium Address:0xB0d782702952Ef749f9d00B6d40280FA831CF675

Hi Woshib,
Payment received for third week.Thank you. It's happy to work with you.

My Etc Address::
0xB0d782702952Ef749f9d00B6d40280FA831CF675

I will happy to work with you again ,if you start to manage any upcoming Campaign.

BTC address: 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP, used by: @ajochems also used by the Alt account below.

Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalk.org/index.php?action=profile;u=47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP

https://archive.vn/cwyNb

Bitcointalk name:ajochems
Rank:  Senior Member
Current post count (including this one): 332
Profile link:
https://bitcointalk.org/index.php?action=profile;u=187501;
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP

https://archive.vn/srJ7C

Related Addresses:

Code:

BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Etherium Address:0xB0d782702952Ef749f9d00B6d40280FA831CF675

Miscellaneous:

The four Alt accounts above blatantly violate the Bitcointalk rules in writing, two of which have been blocked, one named: @ajochems, was involved in the campaign (1xbit.com).

Of the four associated Alts, two of them are still active.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your 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.

[Stalker22]

Accounts Connected

1. canawan (Banned)
2. subomin (Banned)
3. baothai0y (Active)


Proof:

~
Twitter Username: specialhyips
Facebook Username: thanhtan117
~

~
Facebook Link: https://www.facebook.com/thanhtan117
Twitter Link: https://twitter.com/Specialhyips

~
Facebook url: https://www.facebook.com/thanhtan117
Telegram username : @canavan
Twitter Profile link: https://twitter.com/specialhyips

~
BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

~
BSC address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

Related Addresses:

Code:

Twitter Username: specialhyips
Facebook Username: thanhtan117
BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[JayJuanGee]

Did I miss whether there is any kind of all -encompassing chart to place all these names?  Perhaps in alphabetical order?  I glanced at some lists in OP including the google spreadsheet archive, but even that is not really easy to go through in terms of understanding the significance of the mentioned names or even employing a search function.

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too... 

[Stalker22]

Did I miss whether there is any kind of all -encompassing chart to place all these names?  Perhaps in alphabetical order?  I glanced at some lists in OP including the google spreadsheet archive, but even that is not really easy to go through in terms of understanding the significance of the mentioned names or even employing a search function.

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too... 

It would be awesome if there is such a database, but I haven't seen it. Creating something like that would probably take a lot of time and effort since all the data would have to be collected and processed manually. Perhaps TryNinja or LoyceV can come up with something?

The best way I could find is to search for the username using ninjastic.space search engine. You just have to select the Reputation board in the Search parameters. That's how I find previous reports for serial bounty cheaters and ban evaders.

[AhmadM]

If some member is concerned about the accounts associated with another member, going through 150 pages of listings in this thread could cause the name to get lost, too... 

Isn't using the forum search function is enough for that purpose? I usually use that way when checking an account has been reported/mentioned or not earlier. Just click the topic first, go to search box and type its account username

An of example:

[Timelord2067]

[quote author=Stalker22 link=topic=2544574.msg57491738#msg57491738 date=1626631483]
It would be awesome if there is such a database, but I haven't seen it. Creating something like that would probably take a lot of time and effort since all the data would have to be collected and processed manually. Perhaps TryNinja or LoyceV can come up with something?
[/quote]

You mean like the Google Spreadsheet that is listed on the first page, first post? 



Admittedly, it hasn't been updated for a while, however, not many people have referenced it in more recent times, so - no interest, no updates.

Data entry is a very time consuming process.

[Awaklara]

Accounts Connected/Active)

1. Geraldy
2. Walangkopo
3. AnhEmXe
4. Surya67


Proof Wallet Connected:

BSC Wallet Address: 0x178AE682b5313f4E51Cb7C4968F0E77f5fcfF285              Geraldy
BSC Wallet Address: 0x9cE140C7c570073b2849ac827bb3881173b5BE99           Walangkopo
BSC Wallet Address: 0xeA28eA4CDDa87b78aE751102C96334aDd4a0bD20         AnhEmXe
BSC Wallet Address: 0xceAd3d35ec30403d899554d5da7E257A60F3392d            Surya67


Proof Transaction History:
https://bscscan.com/tx/0x187fcac0d372bd635ca141d2e030e7d79342968a5627fd5bdafd9664e10f7644            Geraldy
https://bscscan.com/tx/0xcb8d974950532a80540660f59ce2b34bb6904e0c051c26af86d60b4c45a55bb8           Walangkopo
https://bscscan.com/tx/0x93d269ac3c0776c9e73456f2183e749ca72fff117854802ec68f7b07b3367c17              AnhEmXe
https://bscscan.com/tx/0x46d7cd5d6b34b0078bf5ee7dce0d6a5d7b710995c060aa5e9419cf811b7db9e2            Surya67


Proof Wallet:
0x0617525cccc466c1ae3d098e4b59a1c216422d39
https://bscscan.com/address/0x0617525cccc466c1ae3d098e4b59a1c216422d39#tokentxns

Proof Campaign :    
[Bounty] SaFu Network 🚀🚀 $100,000 in token for 4 week's
https://bitcointalk.org/index.php?topic=5334758.msg56919988#msg56919988

This user is very active and always follows the same campaign.

-------------------------------------------------------------------------------------------------------------------------------------------
edit:

Accounts Connected

Proof:
1. Geraldy
posted by geraldy on 2021-07-08 16:57:55 UTC
#PROOF OF REGISTRATION
Forum Username: geraldy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=809214
Telegram Username: @geraldybtc
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x178AE682b5313f4E51Cb7C4968F0E77f5fcfF285

[ archive ]

2. Walangkopo
posted by Walangkopo on 2021-07-08 16:46:59 UTC
#PROOF OF REGISTRATION
Forum Username: Walangkopo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2447250
Telegram Username: @pamurizalalif
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x9cE140C7c570073b2849ac827bb3881173b5BE99

[ archive ]

3. AnhEmXe
by AnhEmXe on 2021-07-08 15:08:19 UTC
#PROOF OF REGISTRATION
Forum Username: AnhEmXe
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2441798
Telegram Username: @sugarababay
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0xeA28eA4CDDa87b78aE751102C96334aDd4a0bD20

[ archive ]

4. Surya67
posted by surya67 on 2021-07-08 16:10:06 UTC
#PROOF OF REGISTRATION
Forum Username: surya67
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1628922
Telegram Username: @andropmax
Participated Campaigns: Twitter
BSC Wallet Address: 0xceAd3d35ec30403d899554d5da7E257A60F3392d

[ archive ]

Campaign : Topic:CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳

spreadsheet update: https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1687391905

thanks @Royse777 already reviewing my findings and updating the spreadsheet.

there is no place for cheaters 

[FatFork]

5 Accounts Connected: (Ban evasion)

1. dmitrykupaev (Archived)
2. filippaarina
3. priyapolypro (Archived)
4. helichan (Archived)
5. akimbertoy (Archived)


Related Addresses:

Code:

ETH Address: Email: 0x2c7F0635d47eAE6341327699e4287B92f59d3733
Email: sofiacharlotte13@gmail.com

Proof:

- ETH wallet address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733
- Email: sofiacharlotte13@gmail.com

[archive]

#Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733

[archive]

email address which used to registered on www.goldario.com : sofiacharlotte13@gmail.com

[archive]

submit email address  : sofiacharlotte13@gmail.com

[archive]

Email address : sofiacharlotte13@gmail.com

[archive]

Email you used to register on Dominium: sofiacharlotte13@gmail.com

[archive]


Miscellaneous:

The related account violates the existing rules: (Ban evasion).

[Awaklara]

Accounts Connected: (Ban evasion)

5 Accounts Connected:

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

6. Decimated07
7. Decimated08
8. Yandexmhatre


Proof:

Telegram Username: @superindian46
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Twitter Profile link: https://twitter.com/SagarM712
Telegram Username: @Superindian46
No. on the spreadsheet: 45
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participating Campaigns: Telegram, Twitter, Facebook, Blog
Your BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participated Campaigns: Article campaign
BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Related Addresses:

Code:

Telegram Username: @Superindian46
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Miscellaneous:

Two accounts have already been banned - mhatresyandex and Superindian. The related account violates the existing rules: (Ban evasion).

9. Superindian46


Proof:

#PROOF OF REGISTRATION
Forum Username: Superindian46
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3357328
Telegram Username: @Superindian47
Participated Campaigns: Twitter, Facebook, Instagram, Article
Twitter username: @SagarM712
Twitter profile link: https://twitter.com/SagarM712
Twitter Followers: 2100
Facebook Username: AirdropExpress
Facebook profile link: https://www.facebook.com/AirdropExpress
Facebook Friends:4900
Instagram Username: airdropexpress
Instagram profile link: https://www.instagram.com/airdropexpress/
Instagram Friends: 300
Smart Chain (BSC) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

[kro55]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Anonylz
2. Bitstar_coin
3. KaliLinux
4. Henrobakkara
5.Mulann2
6.nicecrypto


Proof:

2 Accounts Connected:Merit abuser:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.Mulann2
2.nicecrypto

Related Addresses:

Code:

ETH: 
0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8
0x65a0a6e9ccfb2651cb1abe32df65abd02789380d
0x1EA4758d61797228DAF5cD84219462f1D17d38cF
BTC:
1KwQZYa8oEpehKWuJLVhXWMVVMYnb6Vuwh
Telegram: @tracker9

0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8 - Used by Anonylz, Used by Bitstar_coin [Archived]

@tracker9 - Used by Bitstar_coin, Used by Mulann2

0x1EA4758d61797228DAF5cD84219462f1D17d38cF- Used by Mulann2, Used by nicecrypto

0x65a0a6e9ccfb2651cb1abe32df65abd02789380d- Used by nicecrypto [Archived], Used by KaliLinux, Used by Henrobakkara


Miscellaneous:

Merit abuse-All accounts are exchanged merits each other.
Cheating in the Campaign-All accounts are performed same signature campaign/Bounties with multiple IDs
example- http://www.freezepage.com/1626677561VOTPQIJINF

[Awaklara]

10 Accounts Connected/Active)

1. Welcrom2
2. pingocoll
3. Gringrace
4. Graceworld
5. Hummop2
6. Gurumal
7. Abosedemop
8. koremodupe
9. beleful
10. adeleyefums


Proof Wallet Connected:

BEP-20/ERC-20 Wallet Address:  0x919C854eEC9Fbd3B9AB246b4EDBc08F95b6F92A6         Welcrom2

BEP-20/ERC-20 Wallet Address:  0x51e100FD1782331897776673DE36a1dbb2Dcdf87          pingocoll

BEP-20/ERC-20 Wallet Address:  0x03A2A5FC658213659E9D727d105C1f08E30DbC7F         Gringrace

BEP-20/ERC-20 Wallet Address:  0x9516238b1011747984B30cE7654DaBb2a4c1563A         Graceworld

BEP-20/ERC-20 Wallet Address:  0xfCA5F77e69EC6d849b6d158B03b459715fFf0c0a            Hummop2

BEP-20/ERC-20 Wallet Address:  0xAf1E2f293D9d7130dbD8Dbb732c1437fd9869796           Gurumal

BEP-20/ERC-20 Wallet Address:  0x01f63d53845786A0c6366E94c7462E3e973Ccf8F            Abosedemop

BEP-20/ERC-20 Wallet Address:  0x92d259F369B02eF1d625C3F3bDc2F6b06A8BE272          koremodupe

BEP-20/ERC-20 Wallet Address:  0x69776E601226eaf07d8A5455eEb53eC63A2db8DE          beleful

BEP-20/ERC-20 Wallet Address:  0xa41ed852Ed95D7bf56686829C3d41c09516C80Cb          adeleyefums



Proof Transaction History Poolz Coin:

https://etherscan.io/tx/0x409bcd62de1240fbabfed817ea19dea5ebd9f29a3039aeced1b6c84bd40b091c         Welcrom2

https://etherscan.io/tx/0xd76668fe8d2f2767402802de820f121948ca6b8a9d40bebf0c48833c03c55f7b          pingocoll

https://etherscan.io/tx/0x5da4a1d558d1b91642786c8943023656d16bb76de4984b9e7d7ee873eeb9bf6c       Gringrace

https://etherscan.io/tx/0x17a093390dba2cf4959eaa3f383e0260d0c8f2441db3ca59cdc3449c0aa219ed          Graceworld

https://etherscan.io/tx/0xce1b6d3f38959e79b9744a00c15093027d6dfed3115e1fbc2b07d11067e72031         Hummop2

https://etherscan.io/tx/0x89362d8a55af4894c1316be9ce582b21ed305a749605a4808f99e7cae04aa499        Gurumal

https://etherscan.io/tx/0x6607f26cb38905f973bda8b63699a79dfd650e78632165c5cbc916f632d8f30b          Abosedemop

https://etherscan.io/tx/0x88891752a1e68e67c5b893d4af484221d15a9ded1da3638d9fba62339427b765       koremodupe

https://etherscan.io/tx/0x384d84ce1fcc15172e7db14ae8f0001e378689b0e7d69c48bb08d57db367d5d0        beleful
     
https://etherscan.io/tx/0xd2725c0d8063a9d3a3c7ccf6b379529ae991395790f45ed512fd9729a3a0f11e          adeleyefums


Proof Wallet:
0xe235375e786FcA63Bb43362E776174D73b6cE1b1
https://etherscan.io/address/0xe235375e786fca63bb43362e776174d73b6ce1b1#tokentxns

Proof Poolz Defi Campaign (ENDED) :    
https://bitcointalk.org/index.php?topic=5280470.0

10 connected accounts are still active and following the same campaign

Proof ETNA NETWORK Campaign (ONGOING):
https://bitcointalk.org/index.php?topic=5348731.0

This user is still active in the same bounty campaign. I saw them join the ETNA NETWORK campaign.

1. Welcrom2
[archive]

2. pingocoll
[archive]

3. Gringrace
[archive]

4. Graceworld
[archive]

5. Hummop2
[found soon]

6. Gurumal
[archive]

7. Abosedemop
[found soon]

8. koremodupe
[archive]

9. beleful
[archive]

10. adeleyefums
[archive]

[Stalker22]

Accounts Connected

1. Ambrox (Active)
2. Axodin (Banned)
3. Esonix0 (Banned)


Proof:

~
Erc-20 Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

~
Bsc Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

~
BEP-20 Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Related Addresses:

Code:

ETH/BSC Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Timelord2067]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

lockept93, AnoniX1,

Proof:

Self admitted:

Hey,

a few years ago I shared a 100% Refshare pool here with my old account: https://bitcointalk.org/index.php?topic=1941074.msg19276809#msg19276809

That link takes you to this post by lockept93:

Join the 100% Refshare pool on freebitco.in! Pls notice i don't give any service or support or something else. It's just a pool which is set on 100% and it runs alone.
Any questions or something like this pls in the thread.

Miscellaneous:

[Igebotz]

Two Account connected

Sanju70 [Active]

rashed5121 [Active]

Proof

#PROOF OF REGISTRATION

BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

#PROOF OF REGISTRATION

BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

Related Address

Code:

0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC

Miscellaneous:
Both account still active in bounty section, another bounty farmer cheating with his alt.

[YOSHIE]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. rindo (Archived)
2. thelemot (Archived)
2. Coroline

Proof:

https://bitcointalk.org/index.php?topic=1547558.msg15561043#msg15561043

Task done

https://www.facebook.com/rindo007

1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7

username : Coroline
Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7

https://archive.vn/wip/uDitS

Related Addresses:

Code:

Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7
Ether adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F

https://bitcointalk.org/index.php?topic=5224340.msg53861164#msg53861164

Bitcointalk username: Coroline
Ethereum Adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F

https://archive.vn/wip/jBeee

Bitcointalk Username: thelemot
Ether adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F

Miscellaneous:

As evidenced above, the related Alt Account uses the same two addresses, one Btc and Eth.
They Alt violated the provisions of the forum rules namely: (Ban evasion).

Rules: Bitcointalk written.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your 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.