Awaklara
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November 12, 2021, 05:03:30 PM Last edit: November 12, 2021, 09:14:09 PM by Awaklara Merited by JayJuanGee (1) |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. xGeraValerax Banned2. val889 Proof:[ archive ] [ archive ] Related Addresses:0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8 https://www.facebook.com/valerij.gerasimov
Edit : add new Account 1. Emraan Banned2. Emma_301Proof:[ archive ] [ archive ] Related Addresses:Email : emmakhan301@gmail.com 0xd2fDd953c91E78bA819A5C112388A75a655a9130
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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Stalker22
Legendary
Offline
Activity: 1554
Merit: 1372
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November 12, 2021, 08:37:00 PM |
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2 Accounts Connected
1. SM3A1 (Active) 2. D_Hit (Active)
Proof:
Proof of authentication - Telegram username: @Nanofungal - Email: mahimaria2015@gmail.com- WGC Wallet on Coinsbit ( https://coinsbit.io ): 0xE5aF6e654b4a72158b08D77dAd446248EbB3A77B - Campaigns applied for: Twitter Telegram Related Addresses:Telegram username: @Nanofungal Email: mahimaria2015@gmail.com
Miscellaneous:Account SM3A1 was involved in bounty cheating and tagged by yahoo62278 Last Active: August 17, 2021, 06:54:59 AMAccount D_Hit Date Registered: August 17, 2021, 06:58:34 AM
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Timelord2067 (OP)
Legendary
Offline
Activity: 3724
Merit: 2222
💲🏎️💨🚓
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November 13, 2021, 02:44:03 AM |
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So what's the use of posting it here? Isn't this thread for people abusing alt accounts?? No, it's not not. As the title says. ... "Known Alts of anyone." with emphasis on ANYONE. Thanks for that. if that's the case, then I'd rather like to put feedback that Lm2e4 was my alt rather than someone putting that feedback Too bad.
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Awaklara
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November 13, 2021, 01:44:46 PM |
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Accounts Connected:1. Shariyer Emon2. Shariyer Emon11Proof:[ archive ] [ archive ] - ETH compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64 - Email: shakilhosan2000@gmail.com[ archive ] [ archive ] Related Addresses:0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64 shakilhosan2000@gmail.com
1. Shariyer Emon22. Shariyer Emon33. Shariyer Emon74. Shariyer Emon10
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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: 1554
Merit: 1372
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November 13, 2021, 02:17:16 PM |
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2 Accounts Connected
1. Terabaap9999 (Active) 2. Jannat226 (Active)
Proof:
Related Addresses:Email: omaimaabbasi2000@gmail.com ETH: 0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878
Miscellaneous:Connected accounts are involved in bounty cheating:
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Vibes108
Newbie
Offline
Activity: 187
Merit: 0
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November 13, 2021, 06:04:50 PM |
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No Im not , Please delete it ...For other project I joined I have Confr to the manager about my problem Why I have twice registered, Because my old account got banned about SPAM .Please delete it
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Awaklara
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November 13, 2021, 07:24:33 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Edanaputin2. Punchkchino3. hahuong1234. Heulwenk15. duanle096. Tirop90 7. Honeymoonj8. Informationa 9. kieunu 10. Ladonnapaypao Proof:[ archive ] [ archive ] [ archive ] [ archive ] [ archive ] [ archive ] [ archive ] [ archive ] [ archive ] [ archive ] Related Addresses:Wallet: 0x1E3ee8cA75C7f420A4046182B468431897dEeD76 Wallet: 0xD8E2008c781bdd7A3e406742FD287d567ae510A2 Wallet: 0x18b156536c75913f79bdCB91dD13F9cCB213fC20 Wallet: 0xD93b0Dc3E9782cC90717Dd111B63be5799018Fa1 Wallet: 0xFaE025548b2961f36A9c90F000Ff66574580ef99 Wallet: 0x2c851A794061273Fa019D39c550a4106c76489bc Wallet: 0x54b14bb34aEec59352440f2F1B6359947a17E750 Wallet: 0x6A4dA70659913D34343D0656175D164Ce6a0Dd68 Wallet: 0x10Ae11D8364e9A79FeF005431d7Da84BE503d4fe Wallet: 0x24e95F83F7586976961a56553e0D454e2Cd31Dd0
Miscellaneous:Topic: 🟢[BOUNTY]🟢CanCoin - Welcome to the legal cannabis industry END@Kieunu has 2 Wallet Address. And several lists of Connected Account names send a certain amount of coins (CANNA) to the Wallet Address : Kieunu#1
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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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rozak
Sr. Member
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
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November 14, 2021, 05:38:33 AM |
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my old account got banned about SPAM
yes, 2 of your previous alt accounts have been banned. and I think this account of yours should also be banned. @Angel.ALT and QueenOf accounts have been found in @lovesmayfamilis investigation. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion. QueenOf Autoban userAngel.ALT[ archive ] ====================================================
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Stalker22
Legendary
Offline
Activity: 1554
Merit: 1372
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November 14, 2021, 09:57:20 AM |
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2 Accounts Connected
1. Kashaf (Active) 2. Aahiladnan (Active)
Proof:
~ Ethereum wallet : 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
~ Trc-USDT address: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb
Proof of authentication - ERC-20: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C- Email: haseebibp@gmail.com~ Proof of authentication - USDT TRC-20: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb- Email: haseebibp@gmail.com- Campaigns applied for: Twitter Related Addresses:Email: haseebibp@gmail.com ETH: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C TRX: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb
Miscellaneous:Connected accounts are involved in bounty cheating:
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lovesmayfamilis
Legendary
Offline
Activity: 2142
Merit: 4411
✿♥‿♥✿
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2 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue) 1.bney 2.shadow123
Proof:
BSC (BEP20) Wallet Address: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e
[ archive ] BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e
[ archive ] Related Addresses:BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e
Miscellaneous:The account bney has plagiarism. Accordingly, after the ban of one account, the second will also be banned. https://bitcointalk.org/index.php?topic=1926895.msg58431005#msg58431005
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decodx
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November 14, 2021, 04:55:22 PM Merited by JayJuanGee (1) |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))5. Dua001 Proof:~ BSC Wallet Address: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3
Related Addresses:Email: jannatsandhu721@gmail.com BSC: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5 ETH: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Account Dua001 has already been linked to a large farm of alt accounts here and here.
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Awaklara
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November 14, 2021, 05:18:57 PM Merited by JayJuanGee (1) |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Gusbaa2. DuitMoney3. GarisKeras4. KenzoKenProof:[ archive ] [ archive ] [ archive ] [ archive ] BOUNTY: 🟢CanCoin - Welcome to the legal cannabis industry! 🟢 ENDBM : ekramhossainRelated Addresses:BSC: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb Email: bagustokopay123@gmail.com ~ BSC: 0x9b33623c5683675E7f3f3188D881E8df77a28235 Email: duitmoney2222@gmail.com ~ BSC: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B Email: Gariskeras2222@gmail.com ~ BSC: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec Email: kenzokavinpratama@gmail.com
Miscellaneous:BOUNTY: [ERC20 pay] NEOXCARD 🚀 [Bounty] Social, Article, Sig 💰🕵🏻♂ 75,000,000 NEX 🥳 ActiveBM: Royse777~ ERC-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
[ archive ] #139, #140 ~ ERC-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
[ archive ] #150 ~ ERC-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
[ archive ] #146 ~ ERC-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
[ archive ] #144, #145 BOUNTY: Re: 【BOUNTY】Transhuman Coin 🌟 Upto 15,000 USD Rewards Available 🌟 ActiveBM: transhumancoin~ BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
#44 ~ BEP-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
#45 ~ BEP-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
#51 ~ ~ BEP-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
#52
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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: 1554
Merit: 1372
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November 14, 2021, 06:27:38 PM |
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Nice find, lovesmayfamilis! I see that bney account was reactivated this year after a long break, and the account was probably bought at some point. I found another linked account, and something tells me that there are probably more to come. 2 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue) 1.bney 2.shadow123
3. AdfdfdhBrrrrProof:~ TRC-20 Wallet Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/56798216~ Ethereum Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/51688302~ ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/33085293Related Addresses:ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3 Miscellaneous:Connected accounts were involved in bounty cheating:
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Awaklara
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November 15, 2021, 06:37:00 PM |
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Accounts Connected:
1. yeasin09 2. Shajin09
Dangerous user! check Reference
Proof:
~- Coinsbit registration Email: Mdshajin948@gmail.com- MBF address on Coinsbit: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77 [ archive ] ~ - Coinsbit registration Email: Mdshajin948@gmail.com- FFT address on Coinsbit : 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77 [ archive ] [ archive ] [ archive ] Related Addresses:Twitter Profile: https://twitter.com/Yeasin12423163 Email: Mdshajin948@gmail.com Wallet: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77
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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: 1554
Merit: 1372
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November 15, 2021, 10:12:07 PM |
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Accounts Connected
1. Gifftty (Active) 2. Big22 (Banned)
Proof:
Related Addresses:Email: austinsummer22@gmail.com
Miscellaneous:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3724
Merit: 2222
💲🏎️💨🚓
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November 16, 2021, 12:15:32 AM |
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I went to have a look at Big22's previous posts, but got a message "Sorry, no matches were found" even thought their user profile came up with 46 posts. Is this a new thing? I haven't had this issue viewing banned users' posts before.
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