rozak
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 02, 2021, 04:30:52 AM Last edit: October 02, 2021, 04:52:27 AM by rozak |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. captan752. dj909 3. juba754. But9095. Sohag176. wiz9097. MiyamewProof:post by dj909 archivepost by juba75 archivepost by But909 archivepost by Sohag17 archivepost by wiz909 archivepost by Miyamew archiveRelated Addresses:several join the same campaign Kinglory | SPREADSHEET | ( Miyamew, wiz909, Sohag17 ) Knight War | SPREADSHEET | ( wiz909, Sohag17, But909, juba75) SafemoonCash | SPREADSHEET | ( dj909, juba75) Quarashi | SPREADSHEET | ( Sohag17, juba75) Rangers | SPREADSHEET | ( wiz909, Sohag17, juba75) DeGeThal | SPREADSHEET | ( wiz909, Sohag17, juba75) Miscellaneous:Cheating bounty with alt accounts.
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Awaklara
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 02, 2021, 06:12:31 PM |
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Accounts Connected: (Note: Banned shown in red / Active in Blue
1. Dank305 2. Bliss369 3. Lotus23 4. Nayak333 5. Game77 6. Sharma259 7. Pink765 8. Rednevo 9. Lamba98
Proof:
Week 9 : Monday, 24th May, 2021 to Sunday, 30th May, 2021 Twitter Campaign Bitcointalk Username: Rednevo Telegram Username: @Rednevo Twitter Profile Link:: https://twitter.com/Rednevo Twitter Username: @Rednevo Binance Smart Chain Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55 ~ Facebook Campaign Bitcointalk Username: Rednevo Telegram Username: @Rednevo Facebook Profile Link:: https://www.facebook.com/RednevoFacebook Username: Rednevo Milo Binance Smart Chain Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55 [ archive ] [ archive ] Related Addresses:BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Other Proof: https://bitcointalk.org/index.php?topic=5256536.msg54643899#msg54643899
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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Stalker22
Legendary
Offline
Activity: 1610
Merit: 1383
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 02, 2021, 11:57:48 PM |
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Accounts Connected 1. omega722. maraton007 (Archived)2. Jordan6891 (Archived)Related Addresses:Email: zhovtankolya86@gmail.com Telegram : @nikolas8667 Twitter profile: https://twitter.com/NZhovtan Twitter profile: https://twitter.com/Nikos36966782 Facebook profile: https://www.facebook.com/kolya.zhovtan LinkedIn Url: https://www.linkedin.com/in/mykola-zhovtan-6758bb166/
Proof:Proof of authentication - ETH compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0xC09948b0613d66E285ce8E9243b3d9129D4AdEe5 - Email: zhovtankolya86@gmail.com- Campaigns applied for: Twitter, Facebook. Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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Stalker22
Legendary
Offline
Activity: 1610
Merit: 1383
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 03, 2021, 08:46:29 PM Last edit: October 03, 2021, 08:58:36 PM by Stalker22 |
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Accounts Connected 3. Sorna54321Related Addresses:Telegram username : @angeljara56 Twitter profile : @angeljara56
Proof:Miscellaneous:
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 04, 2021, 09:36:49 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Laps Alfa12. jimmy59813. jimmy5984. jimmy598115. parvinmw 6. Parvinmm 7. Promarls Proof:Related Addresses:Twitter Profile: https://twitter.com/LapsAlfa Facebook profile: https://www.facebook.com/lapsalfa Reddit Profile: https://www.reddit.com/user/laps_alfa Twitter Profile: https://twitter.com/Meghna732
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4483
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 05, 2021, 07:27:06 AM |
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Awaklara
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Kinza003022. Bilawal00302Proof:Compaign joined Facebook Reporting Week Number: Monday, 24th May, 2021 to Sunday, 30th May, 2021 Bitcointalk Username: Kinza00302 Telegram Username: @mustafa00301 Facebook Username: Kinzarani00302 Facebook Profile Link: https://www.facebook.com/Kinzarani00302Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 ~ compaign joined twitter Reporting Week Number: Monday, 24th May, 2021 to Sunday, 30th May, 2021 Bitcointalk Username: kinza00302 Telegram Username: @mustafa00301 Twitter Username: @rani00302 Twitter Profile Link: https://twitter.com/rani00302Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 [ archive ] [ archive ] Related Addresses:Twitter Profile Link: https://twitter.com/rani00302 Facebook profile link: https://www.facebook.com/Kinzarani00302 Wallet Addres: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 05, 2021, 11:42:13 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. tipu mushtaq2. bilal87 Proof:email : tipumushtaq87@gmail.comtelegram Username :@Tipumushtaq FACEBOOK link :https://www.facebook.com/tipu.mushtaq.98 Proof of authentication - ETH: 0x4D1a7027ed1F1d8823f834884a8B7c802023358B - Email: tipumushtaq87@gmail.com- Campaigns applied for: Twitter, Facebook #Proof of registration #Bitcointalk username:bilal87 #Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile #Twitter profile link:https://twitter.com/MushtaqTipu #Facebook profile link:https://www.facebook.com/tipu.mushtaq.98 #ETH Address:0x4D1a7027ed1F1d8823f834884a8B7c802023358B
Related Addresses:Email: tipumushtaq87@gmail.com Twitter Profile: https://twitter.com/MushtaqTipu Facebook profile: https://www.facebook.com/tipu.mushtaq.98
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: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 06, 2021, 07:50:17 AM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. ironman442. Javed368Proof:https://archive.vn/wip/mja07Proof of authentication - ETH: 0x642C16e245Ceb78BCa6F6CCA16C40D6C84e2BBCb- Email: jk4717618@gmail.com- Campaigns applied for: Facebook, https://archive.vn/wip/1S9FeRelated Addresses:BEP-20 Wallet Address: [glow=White,2,300]0x642C16e245Ceb78BCa6F6CCA16C40D6C84e2BBCb[/glow]
Miscellaneous:These two accounts violated the campaign rules, cheated with Alt in the campaign below.Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.Other evidence is recorded in: spreadsheets![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F945d56.jpg&t=665&c=LlddxG6l2_8lqA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fe66711.jpg&t=665&c=1rS-Aw3epWFpuQ)
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R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Awaklara
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 06, 2021, 05:07:53 PM Last edit: October 06, 2021, 07:38:51 PM by Awaklara |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018~snip~ Miscellaneous:The three of them enrolled in the same campaign, and cheating.@irfankhan2018, page: (44). Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴@amnakhan2020: page: (167). Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴@sohailkhan: page: (125). Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴Related Addresses:ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
4. Albertjohn20205. Ghazbaz20196. Gulsoom2020Re: 🚀[BOUNTY]Mar 8 start | Yield Farm & Binary on BSC | Payout in stablecoinForum Username: ghazbaz2019 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2253670Telegram Username: @ghazbaz2019 Participated Campaigns:Youtube. Youtube channel link: https://www.youtube.com/channel/UCVdDDm3YQYIdy0NH2abhYggBSC Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665~~~ [ archive ] Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 AuditedBitcointalk username: gulsoom2020 Video Link: https://www.youtube.com/watch?v=ifUfBvKKmiMBsc address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665~~~ [ archive ] Related Addresses:Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Edit6. Gulsoom20207. Akiko928. pohank9. Goldy2011Bitcointalk Username: gulsoom2020 Article/Review link: https://kerjacerdas7.medium.com/ copuppy-is-a-gamefi-protocol-with-collection-battle-nft-lending-and-nft-valuation-services-ec43fbe10d44 Bsc wallet: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 [ archive ] [ archive ] [ archive ] [ archive ] Related Addresses:Profil Link Article : https://kerjacerdas7.medium.com/ Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c Telegram Profile Link : https://t.me/JaksHitam / @JaksHitam
Miscellaneous: I missed something, apparently they are already marked here : https://bitcointalk.org/index.php?topic=2544574.msg55139135#msg55139135
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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FatFork
Legendary
Offline
Activity: 1708
Merit: 2635
Top Crypto Casino
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7 Accounts Connected: (Ban evasion)7. tiendattienanh115Proof:[ archive] Miscellaneous:The related account violates the existing rules: (Ban evasion).
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2021, 10:49:28 PM Last edit: October 08, 2021, 11:21:40 PM by decodx |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))3. aabb88 4. risk1988 5. Vuongthuy94 Proof:Proof of authentication - BSC: 0xA83B5C9ac938A50236D4D8D5C202351E2f2F5a60 - Email: nguyennhahn@gmail.com- Campaigns applied for: Content ##PROOF OF AUTHENTICATION## Bitcointalk Username: risk1988 Telegram Username : @nguyennhahn Campaign : blog Email: nguyennhahn@gmail.com Related Addresses:Email: nguyennhahn@gmail.com
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))4. Shahidlora Proof:Proof of authentication: - Email: ajmalcheema08@gmail.com - AIRT Wallet on Coinsbit: 0x697e4C8A011B1c85A77F8DFa37b4f873e1468a1e - Campaigns applied for: Instagram , Twitter Related Addresses:Email: ajmalcheema08@gmail.com
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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rozak
Sr. Member
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★Bitvest.io★ Play Plinko or Invest!
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October 09, 2021, 06:38:28 AM |
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Since very often cheaters begin to resent the fact that the transfer of tokens to one wallet is not sufficient evidence against them, with your permission I will add that these accounts really belong to one person.
please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater? the possibility that can happen in my opinion is a token trading transaction outside the exchange. or person to person. I believe this possibility is very small for the typical one I found. because KMO itself is already traded on the exchange. moreover, they get KMO earlier than other participants because they send the delivery fee to the manager. thanks in advance for your addition to the con. it's very empowering.
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