Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.]

[Bttzed03]

5 MORE CONNECTED ACCOUNTS - https://bitcointalk.org/index.php?topic=5134079.msg50849711#msg50849711


ACTIVE ACCOUNTS:
Boombull - tagged
Serve20 - tagged
Louis21 - tagged
Kofiy - tagged
Petchant - tagged
Soundy - tagged
Cotpro1 - tagged
Melo20 - tagged
Mastercheffy - tagged
Newage21 - tagged
Peruvyn - tagged
Psec - BANNED

CONNECTED WALLETS

Code:

0xe7a88f580605917b9Db49B90CD6a45616ed05321
0xd53601DC5966a13F378236bc43E347371c3641ef
0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
0xc8215E044bb4c63C3D6E8DC9d130d50683094e45

I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Boombull	https://bitcointalk.org/index.php?topic=5038398.msg49973593#msg49973593	https://archive.fo/yr3rM#selection-7601.22-7601.64
Serve20	https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054	https://archive.fo/aiAU6#selection-7227.13-7227.55

SAME ARTICLE CAMPAIGNS JOINED:

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
BaseFEX	Boombull	https://bitcointalk.org/index.php?topic=5126855.msg50437486#msg50437486	https://archive.fo/6X7X4#selection-2879.23-2879.32
"	Serve20	https://bitcointalk.org/index.php?topic=5126855.msg50435878#msg50435878	https://archive.fo/9jsQB#selection-2449.0-2449.7
Brain Space	Boombull	https://bitcointalk.org/index.php?topic=5038398.msg49973593#msg49973593	https://archive.fo/yr3rM
"	Serve20	https://bitcointalk.org/index.php?topic=5038398.msg49943969#msg49943969	https://archive.fo/V8xDn
CAT.EX	Boombull	https://bitcointalk.org/index.php?topic=5099778.msg50145281#msg50145281	https://archive.fo/a8L0Q
"	Serve20	https://bitcointalk.org/index.php?topic=5099778.msg49846102#msg49846102	https://archive.fo/5j0OF
DigitalBits	Boombull	https://bitcointalk.org/index.php?topic=5112064.msg50527288#msg50527288	https://archive.fo/OV9HV
"	Serve20	https://bitcointalk.org/index.php?topic=5112064.msg50410627#msg50410627	https://archive.fo/6NSHl
Files.fm	Boombull	https://bitcointalk.org/index.php?topic=5075959.msg50237866#msg50237866	https://archive.fo/EEuzK
"	Serve20	https://bitcointalk.org/index.php?topic=5075959.msg50111885#msg50111885	https://archive.fo/3GmQo
Honeypod	Boombull	https://bitcointalk.org/index.php?topic=5104125.msg50246464#msg50246464	https://archive.fo/pQ52W
"	Serve20	https://bitcointalk.org/index.php?topic=5104125.msg50186146#msg50186146	https://archive.fo/cCDTw
LOVE Air Coffee	Boombull	https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062	https://archive.fo/ufZtL
"	Serve20	https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143	https://archive.fo/xHZSa
TerraGreen	Boombull	https://bitcointalk.org/index.php?topic=5107256.msg50027888#msg50027888	https://archive.fo/41Dia
"	Serve20	https://bitcointalk.org/index.php?topic=5107256.msg50014239#msg50014239	https://archive.fo/jDmC0
Vanta	Boombull	https://bitcointalk.org/index.php?topic=5097980.msg49463084#msg49463084	https://archive.fo/fvTYz
"	Serve20	https://bitcointalk.org/index.php?topic=5097980.msg49437088#msg49437088	https://archive.fo/xEAzf

II. Wallet Address: 0xd53601DC5966a13F378236bc43E347371c3641ef
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Boombull	https://bitcointalk.org/index.php?topic=5097980.msg49463084#msg49463084	https://archive.fo/fvTYz
Louis21	https://bitcointalk.org/index.php?topic=5082705.msg48896361#msg48896361	https://archive.fo/S0yBi
Soundy	https://bitcointalk.org/index.php?topic=5082705.msg48741444#msg48741444	https://archive.fo/kyMEo
Mastercheffy	https://bitcointalk.org/index.php?topic=5038398.msg50070798#msg50070798	https://archive.fo/whEVG

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
DEEX Exchange	Boombull	https://bitcointalk.org/index.php?topic=5049227.msg49173195#msg49173195	https://archive.fo/udphG
"	Louis21	https://bitcointalk.org/index.php?topic=5049227.msg49057216#msg49057216	https://archive.fo/BT3Qb
Bluenote	Soundy	https://bitcointalk.org/index.php?topic=5081576.msg49204664#msg49204664	https://archive.fo/mFz4F
"	Louis21	https://bitcointalk.org/index.php?topic=5081576.msg49174915#msg49174915	https://archive.fo/yL4N6
"	Mastercheffy	https://bitcointalk.org/index.php?topic=5081576.msg49571872#msg49571872	https://archive.fo/ANRTi
Brain Space	Boombull	see above	---
"	Mastercheffy	https://bitcointalk.org/index.php?topic=5038398.msg50070798#msg50070798	https://archive.fo/whEVG
Files.fm	Boombull	see above	---
"	Louis21	https://bitcointalk.org/index.php?topic=5075959.msg49083549#msg49083549	https://archive.fo/CHZTQ
"	Soundy	https://bitcointalk.org/index.php?topic=5075959.msg49098535#msg49098535	https://archive.fo/XovFR
LOVE Air Coffee	Boombull	see above	---
"	Mastercheffy	https://bitcointalk.org/index.php?topic=5123503.msg50322385#msg50322385	https://archive.fo/Exi35
TerraGreen	Boombull	see above	---
"	Mastercheffy	https://bitcointalk.org/index.php?topic=5107256.msg50027704#msg50027704	https://archive.fo/Hmy1O
Vanta	Boombull	see above	---
"	Louis21	https://bitcointalk.org/index.php?topic=5097980.msg49429807#msg49429807	https://archive.fo/AFRgN
"	Soundy	https://bitcointalk.org/index.php?topic=5097980.msg49464181#msg49464181	https://archive.fo/i29iC
"	Mastercheffy	https://bitcointalk.org/index.php?topic=5097980.msg49528965#msg49528965	https://archive.fo/qEvrP

III. Wallet Address: 0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Serve20	https://bitcointalk.org/index.php?topic=5038398.msg49943969#msg49943969	https://archive.fo/V8xDn
Louis21	https://bitcointalk.org/index.php?topic=5097980.msg49429807#msg49429807	https://archive.fo/AFRgN

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
Bluenote	Serve20	https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054	https://archive.fo/aiAU6
"	Louis21	see wallet II	---
Files.fm	Serve20	see wallet I	---
"	Louis21	see wallet II	---
Vanta	Serve20	see wallet I	---
"	Louis21	see wallet II	---

IV. Wallet Address: 0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Cotpro1	https://bitcointalk.org/index.php?topic=5038398.msg50085543#msg50085543	https://archive.fo/aqTBO
Melo20	https://bitcointalk.org/index.php?topic=5082705.msg48906754#msg48906754	https://archive.fo/9wIoK
Peruvyn	https://bitcointalk.org/index.php?topic=5097980.msg49502619#msg49502619	https://archive.fo/6PWeE

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
DigitalBits	Cotpro1	https://bitcointalk.org/index.php?topic=5112064.msg50375319#msg50375319	https://archive.fo/fOvpE
"	Melo20	https://bitcointalk.org/index.php?topic=5112064.msg50535614#msg50535614	https://archive.fo/QtywN
"	Peruvyn	https://bitcointalk.org/index.php?topic=5112064.msg50415739#msg50415739	https://archive.fo/DQcYe
Honeypod	Cotpro1	https://bitcointalk.org/index.php?topic=5104125.msg50290454#msg50290454	https://archive.fo/8W5cM
"	Melo20	https://bitcointalk.org/index.php?topic=5104125.msg50301599#msg50301599	https://archive.fo/AebdG
"	Peruvyn	https://bitcointalk.org/index.php?topic=5104125.msg50170558#msg50170558	https://archive.fo/BHl0E
Brain Space	Cotpro1	https://bitcointalk.org/index.php?topic=5038398.msg50085543#msg50085543	https://archive.fo/aqTBO
"	Peruvyn	https://bitcointalk.org/index.php?topic=5038398.msg49990091#msg49990091	https://archive.fo/hfzbF
Vanta	Cotpro1	https://bitcointalk.org/index.php?topic=5097980.msg49604224#msg49604224	https://archive.fo/J1zIO
"	Peruvyn	https://bitcointalk.org/index.php?topic=5097980.msg49502619#msg49502619	https://archive.fo/6PWeE

V. Wallet Address: 0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Kofiy	https://bitcointalk.org/index.php?topic=5082705.msg48896896#msg48896896	https://archive.fo/OveT9
Mastercheffy	https://bitcointalk.org/index.php?topic=5097980.msg49528965#msg49528965	https://archive.fo/qEvrP

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
Bluenote	Kofiy	https://bitcointalk.org/index.php?topic=5081576.msg49189549#msg49189549	https://archive.fo/AFF9S
"	Mastercheffy	see wallet II	---

VI. Wallet Address: 0xc8215E044bb4c63C3D6E8DC9d130d50683094e45
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Soundy	https://bitcointalk.org/index.php?topic=5097980.msg49464181#msg49464181	https://archive.fo/i29iC
Psec	https://bitcointalk.org/index.php?topic=5082705.msg48742505#msg48742505	https://archive.fo/vy5qW
Newage21	https://bitcointalk.org/index.php?topic=5038398.msg49977930#msg49977930	https://archive.fo/yPygE

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN	USERNAME	PROOF OF SUBMISSION	ARCHIVED
Investors: Hashed, Signum, OKEX!	Soundy	https://bitcointalk.org/index.php?topic=5082705.msg48741444#msg48741444	https://archive.fo/kyMEo
"	Psec	https://bitcointalk.org/index.php?topic=5082705.msg48742505#msg48742505	https://archive.fo/vy5qW
Vanta	Soundy	see wallet II	---
"	Newage21	https://bitcointalk.org/index.php?topic=5097980.msg49511916#msg49511916	https://archive.fo/JAmQP

CONNECTED SOCIAL MEDIA ACCOUNTS


FACEBOOK: https://www.facebook.com/adeyinka.joshua

Psec	https://bitcointalk.org/index.php?topic=4753775.msg46067408#msg46067408	https://archive.fo/ciQrM
Serve20	https://bitcointalk.org/index.php?topic=5114163.msg49923330#msg49923330	https://archive.fo/g44gx
Louis21	https://bitcointalk.org/index.php?topic=5075959.msg49218717#msg49218717	https://archive.fo/CBhzj
Kofiy	https://bitcointalk.org/index.php?topic=4961058.msg47955207#msg47955207	https://archive.fo/eSyJu

LINKEDIN:

I. https://www.linkedin.com/in/folorunsho-adeyinka-joshua-b89948163

Psec	https://bitcointalk.org/index.php?topic=5059240.msg47422639#msg47422639	https://archive.fo/sZqCS
Boombull	https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062	https://archive.fo/ufZtL
Serve20	https://bitcointalk.org/index.php?topic=5038398.msg49989410#msg49989410	https://archive.fo/LfiJd
Louis21	https://bitcointalk.org/index.php?topic=5075959.msg49218717#msg49218717	https://archive.fo/CBhzj
Kofiy	https://bitcointalk.org/index.php?topic=4961058.msg47955207#msg47955207	https://archive.fo/eSyJu

II. https://www.linkedin.com/in/fehintola-grace-286696b1

Psec	https://bitcointalk.org/index.php?topic=5057825.msg48492435#msg48492435	https://archive.fo/pX9Vk
Serve20	https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143	https://archive.fo/xHZSa
Kofiy	https://bitcointalk.org/index.php?topic=5075959.msg49218910#msg49218910	https://archive.fo/e4ztj
Peruvyn	https://bitcointalk.org/index.php?topic=5114163.msg49923580#msg49923580	https://archive.fo/wJe5l

STEEMIT:

I. https://steemit.com/@jennyexcel

Boombull	https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062	https://archive.fo/ufZtL
Serve20	https://bitcointalk.org/index.php?topic=5126855.msg50435878#msg50435878	https://archive.fo/9jsQB
Peruvyn	https://bitcointalk.org/index.php?topic=5104125.msg50170558#msg50170558	https://archive.fo/BHl0E

II. https://steemit.com/@boomeranggg

Boombull	https://bitcointalk.org/index.php?topic=5104125.msg50246464#msg50246464	https://archive.fo/pQ52W
Cotpro1	https://bitcointalk.org/index.php?topic=5123503.msg50322215#msg50322215	https://archive.fo/xlJRC
Petchant	https://bitcointalk.org/index.php?topic=5038398.msg49990614#msg49990614	https://archive.fo/IVJjM
Peruvyn	https://bitcointalk.org/index.php?topic=5099778.msg50199359#msg50199359	https://archive.fo/DeKPw

III. https://steemit.com/@oluw1

Boombull	https://bitcointalk.org/index.php?topic=5112064.msg50357184#msg50357184	https://archive.fo/tqhW0
Cotpro1	https://bitcointalk.org/index.php?topic=5104125.msg50290454#msg50290454	https://archive.fo/8W5cM

IV. https://steemit.com/@funmi24

Serve20	https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143	https://archive.fo/xHZSa
Psec	https://bitcointalk.org/index.php?topic=5057825.msg48492435#msg48492435	https://archive.fo/pX9Vk
Newage21	https://bitcointalk.org/index.php?topic=5112064.msg50363092#msg50363092	https://archive.fo/Lsgc9

SAME SIGNATURE CAMPAIGNS JOINED:


1. Joined by Boombull, Serve20, Petchant, Melo20, and Peruvyn: Blockmason Link














2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network

[1714226072]

1714226072

[1714226072]

1714226072

[1714226072]

1714226072

[Bttzed03]

Thread update:

Included same signature campaigns joined by above accounts.

[MKH]

2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network

I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.

[1miau]

Very good report, I've tagged all of them.

If you detect more accounts, you can highlight the archived ETH addresses, looks like this:

I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321
 

USERNAME	PROOF OF SUBMISSION	ARCHIVED
Boombull	https://bitcointalk.org/index.php?topic=5038398.msg49973593#msg49973593	https://archive.fo/yr3rM#selection-7601.22-7601.64
Serve20	https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054	https://archive.fo/aiAU6#selection-7227.13-7227.55

You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...).
It's easier for DT to verify your proof if the part containing the ETH address is shown directly.  


And I've the impression that there are much more accounts involved:

Serve20 used Telegram Name @Powerbankkkk here:

https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
https://archive.fo/aiAU6#selection-7223.10-7223.23

There is another account called Powerbankkkk enrolled in the same campaign like the abusers:

https://archive.fo/yr3rM#selection-1499.0-1499.12
https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310

[Bttzed03]

You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...).
It's easier for DT to verify your proof if the part containing the ETH address is shown directly.  

Thanks a lot for the guide. I'll definitely look into this.

And I've the impression that there are much more accounts involved:

Serve20 used Telegram Name @Powerbankkkk here:

https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
https://archive.fo/aiAU6#selection-7223.10-7223.23

There is another account called Powerbankkkk enrolled in the same campaign like the abusers:

https://archive.fo/yr3rM#selection-1499.0-1499.12
https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310

I agree. I also created a list of the telegram accounts they are using. I'll update this thread once I've gathered more data.

I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.

Welcome mate.

[Bttzed03]

More connected accounts:

OluwaTosin10 - tagged
lifesgood10 - tagged
IVEXO - tagged
cryptobae10 - tagged
Powerbankkk - tagged


LINKEDIN CONNECTIONS

I. https://www.linkedin.com/in/ogunleye-gbenga-b54a59170/

Cotpro1	https://bitcointalk.org/index.php?topic=5112064.msg50375319#msg50375319 -	https://archive.fo/fOvpE#selection-6323.62-6314.7
Powerbankkk	https://bitcointalk.org/index.php?topic=5038398.msg49948986#msg49948986 -	https://archive.fo/gdY1W#selection-2611.2-2613.53
lifesgood10	https://bitcointalk.org/index.php?topic=5125588.msg50627998#msg50627998 -	https://archive.fo/fHtKF#selection-3063.30-3063.83
cryptobae10	https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -	https://archive.fo/Za8Qi#selection-5439.0-5439.48

II. http://linkedin.com/in/oluwatosin-ogunleye-891823155

OluwaTosin10	https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -	https://archive.fo/UnhbI#selection-3715.0-3715.52
lifesgood10	https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -	https://archive.fo/5nzYg#selection-4793.62-4793.94

STEEMIT CONNECTIONS

I. https://steemit.com/@oluwatosin10

Petchant	https://bitcointalk.org/index.php?topic=5091901.msg49757816#msg49757816 -	https://archive.fo/0Dc2t#selection-3553.0-3553.44
Powerbankkk	https://bitcointalk.org/index.php?topic=5038398.msg49948986#msg49948986 -	https://archive.fo/gdY1W#selection-2605.0-2605.33
lifesgood10	https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -	https://archive.fo/5nzYg#selection-4775.18-4777.43
OluwaTosin10	https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -	https://archive.fo/UnhbI#selection-3711.0-3711.33

II. https://steemit.com/@oreofekari

OluwaTosin10	https://bitcointalk.org/index.php?topic=5038398.msg50016927#msg50016927 -	https://archive.fo/R4aXp#selection-4709.2-4715.3
IVEXO	https://bitcointalk.org/index.php?topic=5091901.msg49811509#msg49811509 -	https://archive.fo/vczzA#selection-3021.0-3040.0
cryptobae10	https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -	https://archive.fo/Za8Qi#selection-5415.1-5415.32

OTHER CONNECTIONS / SOCIAL MEDIA

BLOG: https://golos.io/@oreofekari

lifesgood10	https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -	https://archive.fo/5nzYg#selection-4799.0-4799.27
IVEXO	https://bitcointalk.org/index.php?topic=5095144.msg50431405#msg50431405 -	https://archive.fo/X9TKQ#selection-4233.0-4233.65

TWITTER: https://twitter.com/OluwaTosin101

OluwaTosin10	https://bitcointalk.org/index.php?topic=5081918.msg49993571#msg49993571 -	https://archive.fo/74l8m#selection-4771.0-4771.32
lifesgood10	https://bitcointalk.org/index.php?topic=5071168.msg49561215#msg49561215 -	https://archive.fo/UYnMz#selection-3109.0-3109.60

FACEBOOK: https://www.facebook.com/tambuwal.sholley

IVEXO	https://bitcointalk.org/index.php?topic=5076209.msg49729859#msg49729859 -	https://archive.fo/8wYVA#selection-6387.0-6389.1
cryptobae10	https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -	https://archive.fo/Za8Qi#selection-5431.0-5431.39

REDIIT: https://www.reddit.com/user/labenbe

OluwaTosin10	https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -	https://archive.fo/UnhbI#selection-3731.0-3731.35
IVEXO	https://bitcointalk.org/index.php?topic=5083306.msg49236515#msg49236515 -	https://archive.fo/JL4gc#selection-3073.0-3066.5
lifesgood10	https://bitcointalk.org/index.php?topic=5071168.msg49335589#msg49335589 -	https://archive.fo/fd9RJ#selection-3733.0-3733.35

REDDIT: https://www.reddit.com/user/mkristen024

OluwaTosin10	https://bitcointalk.org/index.php?topic=5038398.msg49993854#msg49993854 -	https://archive.fo/kzWIP#selection-4903.0-4903.39
cryptobae10	https://bitcointalk.org/index.php?topic=5134282.msg50749927#msg50749927 -	https://archive.fo/V7K7N#selection-2649.17-2649.28

REDIIT: https://www.reddit.com/user/willliams1

lifesgood10	https://bitcointalk.org/index.php?topic=5092200.msg49842916#msg49842916 -	https://archive.fo/FzEKk#selection-2881.16-2887.1
cryptobae10	https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -	https://archive.fo/Za8Qi#selection-5423.0-5423.38

SIMILAR CAMPAIGNS JOINED (Including those listed at OP)

1. OluwaTosin10 - Signature: Blockmason Link (SCREENSHOT)
2. IVEXO - Signature: Blockmason Link (SCREENSHOT)
3. cryptobae10 - Content Campaign: Love Air Coffee (ARCHIVED)
4. lifesgood10 - Content Campaign: Honeypod (ARCHIVED)
5. Powerbankkk - Content Campaign: Brain Space (ARCHIVED)

[1miau]

More connected accounts:

OluwaTosin10
lifesgood10
IVEXO
cryptobae10
Powerbankkk - tagged
...

Many thanks for your report, very good proof. I've left a negative tag for them. If you want, you can also leave a red tag for bounty abuse.

And you can change the post to

Code:

[url=https://bitcointalk.org/index.php?action=profile;u=1465477]OluwaTosin10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=1989536]lifesgood10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=1942787]IVEXO[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=2023123]cryptobae10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=2537730]Powerbankkk[/url] - [color=red]tagged[/color]

Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42

[Bttzed03]

~snip

Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42

I'll do more digging if time permits.

[hacker1001101001]

Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here


All of them are connected with the accounts listed in the OP and should be tagged.

[1miau]

I'll do more digging if time permits.

+1

Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here


All of them are connected with the accounts listed in the OP and should be tagged.

Archived for future reference:

soundrum using Telegram @Cryptogoldd here

Adebits using Telegram @Cryptogoldd here

Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch: Snowwy

ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f

Used by Snowwy here: http://archive.is/pt8Kh#selection-473.0-473.42
Used by soundrum here: http://archive.is/KWO6R#selection-5553.13-5553.55
Used by Powerbankkkk here: http://archive.is/V29Od#selection-927.13-927.55


to be continued... 

[dkbit98]

soundrum using Telegram @Cryptogoldd here

Adebits using Telegram @Cryptogoldd here

Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch: Snowwy

ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f

Used by Snowwy here: http://archive.is/pt8Kh#selection-473.0-473.42
Used by soundrum here: http://archive.is/KWO6R#selection-5553.13-5553.55  BANNED
Used by Powerbankkkk here: http://archive.is/V29Od#selection-927.13-927.55


to be continued...  

100% Confirmed cheater farm with multiple accounts and BAN evasion.  Read UP from first post to see more related information.



https://etherscan.io/tx/0x388c750ce0a0433f9bb00f3ef4dee3308ac4c3aea285e9733d52eb0d316d2076
https://etherscan.io/tx/0x87ec710b4ba79a6e150d0d0871e75604ec446b1eaa30fea5bfe6039a7e6a8e97
From Snowwy to Powerbankkkk (and vice versa)

Proof of Authentication
Bitcointalk Username: Powerbankkkk
ERC20 Address: 0xF5372d2d280FEe2492F26E13edd1d04B6918A286

https://etherscan.io/tx/0x5e12747228af57e8c1169bdb90f2bea77561bad70f2e09e9ae0dbe15c958abde
From soundrum to Snowwy

#Proof of Authentication
Bitcointalk username: Soundrum BANNED
Campaign: Article
ETH address: 0x3363709d6d1Be68c92748c77Cb3877c38Ed565e0

https://etherscan.io/tx/0xdf4d4358b186a3497727cdd49e1399136898889651de927a038cc4cee2d54d01
From Ajaone to Snowwy

Bitcointalk Username: Ajaone
Content Links:
ERC20 Address: 0x4873cC334b21d973C0708336Db50d3668Dd462b3

https://etherscan.io/tx/0x56827359a695a385737f9670b83fcd02ef99152be8ffca9eb7698f7ee419895d
From Snowwy to aramine

aramine  BANNED
ETH/ERC-20 Wallet Address: 0x2c72F1361B7c02196a0ea5758C3c44c52c925F02
https://twitter.com/Cryptopreneur_1
https://www.facebook.com/adeyinka.joshua
https://medium.com/@adecrypt83

https://etherscan.io/tx/0x7d9885dfca95d0821d23eb774ff359d4ee681aea2844ccc0c18d29b8f5682523
https://etherscan.io/tx/0x4bb6221b186fefbc8df47535e523c2a1dcf04005c79a0f18117c4cfd5c64bf36
From Powerbankkkk to Dickery (and vice versa)

Bitcointalk Username: Dickery
ERC20 Address: 0x941D85f16D66A4248461E4335b37FaCff7bB86C7

More accounts connected .... to be continued...