YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
|
|
September 07, 2021, 07:39:59 AM |
|
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Shawn202. eshak15Proof:Twitter Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
[ Archive ] Bitcointalk username: eshak15 Telegram username: @farhan281194 Name of campaign : twitter Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
[ Archive ] Related Addresses:Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4 ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef Twitter Profile: https://mobile.twitter.com/shawn28941
Miscellaneous:Secondly they do the usual thing that is often done by many accounts for their own sake to collect as many tokens as they can aka: cheating. Campaign rules:https://bitcointalk.org/index.php?topic=5320460.0Proof of action from registration to recording in spreadsheets. @Shawn20 page:(68). Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄@eshak15 page:(15). Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄In-spreadsheets Noted: SPREADSHEETS (68)&(407). Twitter.
The account below is still the same person, but the trick to playing is a little different from the others. Take a good look at how they work in using the same medium, but very carefully they do. Example:Other evidence from social media such as Twitter, facebook, telegram etc, which is used by: @Shawn20, also used by one of the Alt named: @tarek4545.Proof:[ Archive ] [ Archive ] What attracted my attention to @tarek4545 was: some evidence The address and social media used by: @tarek4545, also used by several other Alt accounts as below. Accounts Connected:3. tarek45454. healthbd5. rishu2526Proof:[ Archive ] Telegram Username: @Tarek45 ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
[ Archive ] [ Archive ] [ Archive ] Miscellaneous:Like my comment above, another proof they cheated in another campaign. @Shawn20 page:(4). Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!@healthbd page:(69). Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!In-spreadsheets Noted: SPREADSHEETS (61)&(347) Twitter. If developed again, some will appear again......!
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
|
|
|
|
"You Asked For Change, We Gave You Coins" -- casascius
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
rozak
Sr. Member
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
|
|
September 09, 2021, 06:20:08 PM Last edit: September 11, 2021, 04:09:09 PM by rozak Merited by dkbit98 (1), FatFork (1) |
|
|
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4293
✿♥‿♥✿
|
|
September 11, 2021, 08:39:38 AM |
|
2 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.Zanab247 2.proTECH77
Proof:
BEP20/ERC20 ADDRESS: 0xacCe355f115488c9997c1bD1F6766776a044b226
[ archive ] [ archive ] Related Addresses:0xacCe355f115488c9997c1bD1F6766776a044b226
Miscellaneous:One account has a negative trust for participating in the 1xbit fraudulent project.
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
|
|
September 11, 2021, 01:54:27 PM Last edit: September 11, 2021, 03:22:58 PM by YOSHIE |
|
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Khan vai122. Black1933. Corona193Proof:Bitcointalk username: khan vai12 Telegram username: @ershad909690 ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
https://archive.vn/wip/5bpOxhttps://bitcointalk.org/index.php?topic=5334789.msg56921916#msg56921916Forum Username: Black193 Telegram Username: @alaminhasan193 BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
https://archive.vn/wip/a8EOlhttps://bitcointalk.org/index.php?topic=5335686.msg57070316#msg57070316Forum Username: Corona193 Telegram Username: @alamin20221 BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
https://archive.vn/wip/FZiha Proof:BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64 Telegram username: @ershad909690 Telegram Username: @alaminhasan193 Telegram Username: @alamin20221
Miscellaneous:Alt who cheated on several campaigns, one of the campaigns they involved Alt is the campaign below. The campaign rules are quite clear as mentioned below.Clubhouse campaign managed by: @CryptopreneurBrainboss. Their registration page.@Khan vai12, @Black193, @Corona193 page: (6). Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.Quarashi.Network campaign is managed by: @Hhampuz. Their registration page.@Black193 page:(2). Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA@Khan vai12 page:(4). Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA
Twitter campaign: SPREADSHEETSRecorded in spreadsheets. Black193: number:(102). Corona193: number:(111). Khan vai12: number:(109). Note:The address in the link/proof above is the address they used in a different campaign, so, not a reason to say copy: (PROOF OF REGISTRATION), belongs to someone else.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
decodx
|
|
September 11, 2021, 07:02:51 PM |
|
Here is my new report of one very persistent cheater. Despite having many of his accounts banned, he keeps coming back with new ones. 7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. dhakadhak099 2. dhakadhak13. dhakadhak2 4. dhakadhak3 5. dhakadhak5 6. dhakadhak01 7. dhakadhak011 Proof:Proof of authentication post - Campaigns joined: Twitter, Facebook, Instagram, Telegram, Article - Telegram username: @realmlm1000 - ETH address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
Reporting:These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes Related Addresses:ETH/BSC address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. There are more accounts already linked here by Stalker22
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
|
kontrakwel
Jr. Member
Offline
Activity: 56
Merit: 6
|
|
September 11, 2021, 10:46:32 PM |
|
What a joke. I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel. 1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.
|
|
|
|
decodx
|
|
September 12, 2021, 09:01:52 AM |
|
What a joke. I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel. 1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.
As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
Naficopa
|
|
September 12, 2021, 09:11:14 AM |
|
What a joke. I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel. 1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.
As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account. As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot: I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also.
|
|
|
|
Stalker22
Legendary
Offline
Activity: 1498
Merit: 1358
|
|
September 12, 2021, 11:30:55 AM |
|
Yes, this guy consistently creates new accounts to cheat in bounty campaigns and ban evading. He already has over 20 banned accounts, but I am afraid he will not give up anytime soon. The search for "dhakadhak" on bpip.org reveals a long list of unused accounts waiting to be activated. Whenever one of those accounts get banned or tagged, he just replaces it with another one. It is as if he created an army of accounts in advance, and then activating them as necessary. Evil fee does not seem to have any effect in this case. https://bpip.org/search.aspx?q=dhakadhak
|
|
|
|
|
Stalker22
Legendary
Offline
Activity: 1498
Merit: 1358
|
|
September 12, 2021, 02:15:32 PM |
|
Accounts Connected 1. nayak333 (Active)2. dank305 (Banned)3. aksh2596 (Active)Related Addresses:Twitter username: @Pooja67766868
Proof:BTT username: aksh2596 Twitter username: @Pooja67766868 ~ Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
- Accounts are involved in bounty cheating
Accounts Connected 1. Cryptochan0040 (Active)2. ioeyanoeyfa (Active)Related Addresses:Email: kayaha876@gmail.com ETH/BSC Address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E
Proof:Proof of authentication - ERC20: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E - Email: kayaha876@gmail.com~ Proof of authentication - ETH wallet address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E - Email: kayaha876@gmail.com~ Miscellaneous:
|
|
|
|
|
Khan vai12
Newbie
Offline
Activity: 294
Merit: 0
|
|
September 13, 2021, 06:23:23 AM |
|
Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me
|
|
|
|
rozak
Sr. Member
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
|
|
September 13, 2021, 07:54:18 AM Last edit: September 13, 2021, 08:18:59 AM by rozak |
|
Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me
if your account mentioned above is a conspiracy, what about the account RJ25 ? Proof:#PROOF OF REGISTRATION Forum Username: RJ25 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3000024Telegram Username: @Raselhossain25 Participated Campaigns:Twitter,Facebook, telegram,Instagram,and linkedin BEP-20 Wallet Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 https://loyce.club/archive/posts/5789/57898559.htmlhttps://loyce.club/archive/posts/5789/57898599.htmlAddress: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64 Transaction Hash : 0xef8eff57e7813ea1c99cd20900bc1126894816848d6c35e13174e04aa58113bc both of them also joined in the bounty RJ25[BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week EDITProof:https://loyce.club/archive/posts/5791/57910592.htmlhttps://loyce.club/archive/posts/5791/57910637.htmlAddress: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546 Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546 send BNB to Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b note: BNB or ETH transactions used for transaction fees may not be strong evidence in the investigation of connected accounts. but I made it just to strengthen the investigation that @YOSHIE has made
|
|
|
|
Naficopa
|
|
September 13, 2021, 12:54:49 PM |
|
What a joke. I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel. 1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.
As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account. As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot: I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also. I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation? It seemed to me that a fact that is certain is not debatable and should be confirmed by all who represent justice in this forum. I am surprised that for two days after I reported that scammer changed his "skin" there is no reaction. Can you guys explain it to me? It will be nice to hear few words from LFC_Bitcoin and icopress because two days ago I send to both of them private message with info that this scammer that they gave red trust have new account. and here are this accounts: 1. konabel - https://bitcointalk.org/index.php?action=profile;u=29693282. kontrakwel - https://bitcointalk.org/index.php?action=profile;u=3373514Any reaction, or at least comment? Still no answer (both have been active since yesterday)
|
|
|
|
decodx
|
|
September 13, 2021, 02:08:22 PM |
|
/cut/ I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation?
No. Your report is still there, and anyone can view it if they want. Any reaction, or at least comment?
In my opinion, any further discussion concerning your particular situation is not appropriate for this thread. This thread is for exposing alt accounts and providing evidence (as you already did). It may be best to make your own thread and post your question. However, don't be surprised if you don't receive the attention you seek there either. That's the power of the ignore button.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
|
|
September 13, 2021, 11:13:19 PM |
|
Thank you @decodex for your input; I couldn't agree more.
@Khan vai12 please refrain from quoting an entire 100 line post while pleading your case. The original is not going anywhere as the person posting yours or anyone elses is unlikely to remove their investigation (correct or clarify yes. But remove no)
@Naficopa likewise, some discussion surrounding an investigation is certainly welcome. But consider people could be away for a few days (I'm on the Gold Coast and had a little win on the roulette and big wheel (alas not the wrist band draw of $500 an hour) last night). You could have a lot more negative trust feedback than you have already and are welcome to make submissions as long as they are sound. If it becomes obvious you are lashing out at those who oppose you as we are seeing occur elsewhere in the forum, I'll have to ask you to stop.
But thankyou for your submission.
|
|
|
|
|