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lovesmayfamilis
Legendary
Offline
Activity: 2226
Merit: 4513
✿♥‿♥✿
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July 16, 2021, 12:56:25 PM Merited by JayJuanGee (1) |
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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: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 evasionhttps://bitcointalk.org/index.php?topic=5249575.msg54462893#msg54462893
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FatFork
Legendary
Offline
Activity: 1736
Merit: 2645
Top Crypto Casino
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July 16, 2021, 09:26:03 PM Last edit: July 16, 2021, 09:43:08 PM by FatFork Merited by JayJuanGee (1), dkbit98 (1) |
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6 Accounts Connected: (Ban evasion)1. datanhdung1152. Ridicom3. Militanz (Archived)4. bathaitui 5. Cachuoi777 6. anhdungdatque115Related Addresses:Twitter Username: @anhdung115
Proof:[ archive] [ archive] [ archive] [ archive] [ archive] Related Addresses: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).
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YOSHIE
Legendary
Offline
Activity: 2240
Merit: 1780
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July 17, 2021, 03:11:18 PM Last edit: July 17, 2021, 05:17:03 PM by YOSHIE |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Jannat20202. Dua0013. kiransundhu77 (Archived)4. khanni895. arainsara7888 (Archived)6. Wow0017. 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/FRN8Whttps://archive.vn/wip/eS5Exhttps://bitcointalk.org/index.php?topic=5341103.msg57132649#msg57132649PROOF OF REGISTRATION Forum Username: khanni89 Telegram Username: @FreeMoney733 BSC Wallet Address: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
https://archive.vn/wip/XA3kJhttps://bitcointalk.org/index.php?topic=5280797.msg55431186#msg55431186Forum Username: arainsara7888 Telegram Username: @sehar25 ETH Wallet Address: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
https://archive.vn/wip/gFGBzRelated Addresses: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#msg57293751PROOF 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#msg55416593Forum 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 $NAFTY 🔴Topic: [BOUNTY] BBET Barbooth.bet Bounty First Decentralized P2P Gambling!Topic: [BOUNTY] PLASTIC: Blockchain Startup in Plastic Waste Management REWARD 100.000Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour 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. ratri2. alfhadProof:https://bitcointalk.org/index.php?topic=5342523.msg57424154#msg57424154Week 4: July 2 - July 9. Bitcointalk username: ratri Twitter Username: @fariha776 Twitter Profile Link: https://twitter.com/fariha776Binance Smart Chain Wallet Address: [ 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21 https://archive.vn/wip/2udoBProof of authentication - ETH wallet address: 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21
https://archive.vn/wip/XH7c7Related Addresses: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 Akther2. 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/PAC4jhttps://archive.vn/wip/VxR37Related Addresses: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
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Stalker22
Legendary
Offline
Activity: 1652
Merit: 1397
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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, # 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
Related Addresses:ETH address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8 Telegram Username: @jamilasalina
Miscellaneous:Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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YOSHIE
Legendary
Offline
Activity: 2240
Merit: 1780
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. albertvert (Archived)2. AngelSky (Archived)3. ajochems4. ajqjjjProof:Post: https://bitcointalk.org/index.php?topic=2292006.msg23283759#msg23283759Hello 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.https://archive.vn/cwyNbhttps://archive.vn/srJ7CRelated Addresses: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=1684035.0Fourth: Permanent banYour 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.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Stalker22
Legendary
Offline
Activity: 1652
Merit: 1397
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Accounts Connected 1. canawan (Banned)2. subomin (Banned)3. baothai0y (Active)Proof:~ Twitter Username: specialhyips Facebook Username: thanhtan117 ~
~ BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d
~ BSC address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d
Related Addresses: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.
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JayJuanGee
Legendary
Offline
Activity: 3864
Merit: 10900
Self-Custody is a right. Say no to"Non-custodial"
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July 18, 2021, 02:52:13 PM |
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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...
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1) Self-Custody is a right. There is no such thing as "non-custodial" or "un-hosted." 2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized. 3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
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Stalker22
Legendary
Offline
Activity: 1652
Merit: 1397
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July 18, 2021, 06:04:43 PM Merited by JayJuanGee (2) |
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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.
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AhmadM
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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:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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July 18, 2021, 11:21:41 PM Last edit: May 16, 2023, 11:01:56 PM by Timelord2067 |
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[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.
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Awaklara
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July 23, 2021, 12:26:33 AM Last edit: August 15, 2021, 11:54:04 AM by Awaklara Merited by JayJuanGee (1), julerz12 (1), FatFork (1) |
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Accounts Connected/Active)1. Geraldy2. Walangkopo3. AnhEmXe4. Surya67Proof 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.
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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
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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FatFork
Legendary
Offline
Activity: 1736
Merit: 2645
Top Crypto Casino
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July 23, 2021, 02:09:44 PM Last edit: July 23, 2021, 07:42:25 PM by FatFork Merited by JayJuanGee (1) |
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5 Accounts Connected: (Ban evasion)1. dmitrykupaev (Archived)2. filippaarina3. priyapolypro (Archived)4. helichan (Archived)5. akimbertoy (Archived)Related Addresses:ETH Address: Email: 0x2c7F0635d47eAE6341327699e4287B92f59d3733 Email: sofiacharlotte13@gmail.com
Proof:[ archive] #Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733
[ archive] [ archive] [ archive] [ archive] [ archive] Miscellaneous:The related account violates the existing rules: (Ban evasion).
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Awaklara
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July 23, 2021, 05:08:10 PM |
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Accounts Connected: (Ban evasion)6. Decimated077. Decimated08 8. Yandexmhatre Proof:Telegram Username: @superindian46 Participated Campaigns: Facebook, Twitter, Linkedin ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
Twitter Profile link: https://twitter.com/SagarM712Telegram Username: @Superindian46No. 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: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:[ archive]
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
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kro55
Sr. Member
Offline
Activity: 1750
Merit: 305
*STOP NOWHERE*
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July 24, 2021, 04:45:45 AM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Anonylz2. Bitstar_coin3. KaliLinux4. Henrobakkara5. Mulann26. nicecryptoProof:2 Accounts Connected:Merit abuser: Accounts Connected: (Note: Banned shown in red / Inactive in Blue) 1.Mulann2 2.nicecrypto Related Addresses:ETH: 0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8 0x65a0a6e9ccfb2651cb1abe32df65abd02789380d 0x1EA4758d61797228DAF5cD84219462f1D17d38cF BTC: 1KwQZYa8oEpehKWuJLVhXWMVVMYnb6Vuwh Telegram: @tracker9
0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8 - Used by Anonylz, Used by Bitstar_coin [ Archived] @tracker9 - Used by Bitstar_coin, Used by Mulann20x1EA4758d61797228DAF5cD84219462f1D17d38cF- Used by Mulann2, Used by nicecrypto0x65a0a6e9ccfb2651cb1abe32df65abd02789380d- 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
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| CHIPS.GG | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀░▄░▀▀▀▀▀░▄░▀███▄ ▄███░▄▀░░░░░░░░░▀▄░███▄ ▄███░▄░░░▄█████▄░░░▄░███▄ ███░▄▀░░░███████░░░▀▄░███ ███░█░░░▀▀▀▀▀░░░▀░░░█░███ ███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░███ ▀███░▀░▀▄██▀░▀██▄▀░▀░███▀ ▀███░▀▄░░░░░░░░░▄▀░███▀ ▀███▄░▀░▄▄▄▄▄░▀░▄███▀ ▀████▄▄▄▄▄▄▄████▀ █████████████████████████ | | ▄▄███████▄▄ ▄███████████████▄ ▄█▀▀▀▄█████████▄▀▀▀█▄ ▄██████▀▄█▄▄▄█▄▀██████▄ ▄████████▄█████▄████████▄ ████████▄███████▄████████ ███████▄█████████▄███████ ███▄▄▀▀█▀▀█████▀▀█▀▀▄▄███ ▀█████████▀▀██▀█████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀████▄▄███▄▄████▀ ████████████████████████ | | 3000+ UNIQUE GAMES | | | 12+ CURRENCIES ACCEPTED | | | VIP REWARD PROGRAM | | ◥ | [ | Play Now | ] |
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Stalker22
Legendary
Offline
Activity: 1652
Merit: 1397
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July 24, 2021, 09:47:40 PM |
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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:ETH/BSC Wallet Address: 0x39153e083bDC464028e4ea2EB2a6621606028271
Miscellaneous:Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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July 25, 2021, 04:10:09 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))lockept93, AnoniX1, Proof:Self admitted: 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:
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Igebotz
Staff
Legendary
Offline
Activity: 1526
Merit: 1786
Too Early To Kick.
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July 25, 2021, 02:14:30 PM |
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Two Account connectedSanju70 [ Active] rashed5121 [ Active] Proof#PROOF OF REGISTRATION
BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC
#PROOF OF REGISTRATION
BEP-20 Wallet Address: 0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC
Related Address0xb84F7eB4035e7881D45155Dd16d2E78eF17F89bC Miscellaneous: Both account still active in bounty section, another bounty farmer cheating with his alt.
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..stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
[center][table][tr][td][url=https://stake.com/?c=Igebotz][font=Arial black][size=24pt][glow=#0f212e,2][color=transparent][size=8pt].[/size].[size=9pt][sup][size=16pt][color=#fff]Stake.com[/size][/sup][/size].[size=8pt].[/td] [td][/td][td][/td] [td][size=2pt][tt] [color=#2d4454]▄████████████████████████████████████▄ [glow=#fff,2]██ [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] ██[/glow] [color=#ed5564]▄████▄[/color] [glow=#fff,2]██ [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] [color=#0c79ed]██████████[/color] [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] ██[/glow] [color=#ed5564]██████[/color] [glow=#fff,2]██ [color=#0c79ed]██████████ ██ ██ ██████████[/color] ██[/glow] [color=#ed5564]▀██▀[/color] [glow=#fff,2]██ [color=#0c79ed]██ ██ ██████ ██ ██ ██[/color] ██[/glow] [color=#ccc]██[/color] [glow=#fff,2]██ [color=#0c79ed]██████ ██ █████ ███ ██████ ██[/color] ██[/glow][color=#ccc]██▄ ██[/color] [glow=#fff,2]██ [color=#0c79ed]█████ ███ ████ ███
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YOSHIE
Legendary
Offline
Activity: 2240
Merit: 1780
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. rindo (Archived)2. thelemot (Archived)2. CorolineProof:https://bitcointalk.org/index.php?topic=1547558.msg15561043#msg15561043username : Coroline Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7
https://archive.vn/wip/uDitSRelated Addresses:Bitcoin address : 1D6Nj5bC5pzurKpvJdDJE92HZHtGh2Q7a7 Ether adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F
https://bitcointalk.org/index.php?topic=5224340.msg53861164#msg53861164Bitcointalk username: Coroline Ethereum Adress : 0xC3E0906567f71e3F963c687278bd85DE138cC13F
https://archive.vn/wip/jBeeeBitcointalk 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=1684035.0Fourth: Permanent banYour 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.
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