Connected Account - Ban Evasion

[Chikito]

Account Connected :

Johnii
amintet [Autoban User]

Telegram username: @amintet

Archived

my telegram: @amintet

Archived

Aminted have connected 4 accounts: AHMED14, rrs1404, sikonamixx

Abusing Trust - AHMED14: https://bitcointalk.org/index.php?action=trust;u=2555496

Johnii has Detected 2 plagiarism threads: https://bitcointalk.org/index.php?topic=1926895.msg53070280#msg53070280

[1714777568]

1714777568

[1714777568]

1714777568

[1714777568]

1714777568

[1714777568]

1714777568

[hardcores]

Account Connected :

Johnii
amintet [Autoban User]

Telegram username: @amintet

Archived

my telegram: @amintet

Archived

Aminted have connected 4 accounts: AHMED14, rrs1404, sikonamixx

Abusing Trust - AHMED14: https://bitcointalk.org/index.php?action=trust;u=2555496

Johnii has Detected 2 plagiarism threads: https://bitcointalk.org/index.php?topic=1926895.msg53070280#msg53070280

good catch, I hope their new account can get nuke or banned from the forum moderator.

[Twinkledoe]

good catch, I hope their new account can get nuke or banned from the forum moderator.

That is really a good catch. The time lapse is very long. And finding that connection is already hard. Maybe the user thought that nobody will find that connection. But guess what, he's busted now!

[fratoshi]

good find, findings those connections so epic, now they are discovered must feel ashamed

[Chikito]

~

Just click right bottom "report to moderator"

he's busted now!

Good for stoped user plagiarsm

findings those connections so epic

About 2 hours to find those conection.


Just Founded another Ban Evasion and Bounty abuse account

Ban evasion and Bounty abuse

Account connected :

Glenyer03 Autoban User
Tie_wie
N4bil4
Cobixs

Telegram username: @aolengsarah

Archived

Telegram Username: @aolengsarah

Archived

ETH (erc20) Wallet Address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8

Archived

Telegram Username: @N4bil4hafizah

Archived >>> Bounty abuse See Post Number #28 and #29

Telegram Username: @N4bil4hafizah

Archived >>> bounty abuse See Post Number #22 and #23

ETH address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8
Your telegram username: @N4bil4hafizah

Archived >>> Bounty abuse See Post Number #6 and #9

Bounty abuse: https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131

[YOSHIE]

Account connected :

Glenyer03 Autoban User
Tie_wie
N4bil4
Cobixs

Additional Alt account from @Cobixs, which is based on the eth address used.

#Proof of Authentication
Bitcointalk username: Cobixs
ETH address: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9

http://archive.is/Y2Xji

Accounts Connected:

1. gameover9909 (Archived)
2. nurdenmoh

Proof:

#Proof of Authentication

1. Bitcointalk Username : gameover9909
2. Bitcointalk Link Profile : https://bitcointalk.org/index.php?action=profile;u=2083607;sa=summary
3. Which Campaign : (Facebook/Twitter/Telegram
4. Ethereum Address ERC : 0x37FC14a503004F0F91239bc7F74857683AB17Ce9

http://archive.is/dOsJJ

#JOIN_AIRDROP
ETH address: 0x37FC14a503004F0F91239bc7F74857683AB17Ce9
Telegram username:@aolengsarah

http://archive.is/WdHlz

Miscellaneous:

@Cobixs, @gameover9909.
Cheating in the campaign below.

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁

http://archive.is/jBssO

Topic: [BOUNTY] 📲 🛵 IDLV - Ecosystem Membership A Variety Of Internet Apps & Platform 🎁

http://archive.is/dOsJJ


@Cobixs,
Use a different address, but the same person, one person.

[tr][td]topic=5028197.msg45656158#msg45656158 date=1536888755[/td][/tr][/table]]
Bitcointalk Username: Cobixs
Telegram User Name :@N4bil4hafizah
Twitter profile link: https://mobile.twitter.com/N4bil41
ETH Address:0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8

http://archive.is/ui2a0

Accounts Connected:

3. tinhyeuchocan (Archived)

Proof:

#Proof of Authentication
Bitcointalk username: tinhyeuchocan
ETH address: 0x3F9aFF5aE9ac4AAE057B9E987381251B853647f8

http://archive.is/I4xBr

Miscellaneous:

@Cobixs and @tinhyeuchocan.
Cheating in the campaign below.

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆

Topic: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆
For more information on the Alt account in question.
Can be seen here.
Link: https://bitcointalk.org/index.php?topic=5172954.msg52081166#msg52081166

How many accounts are fraudulent, and which have been blocked or are still active.

[Chikito]

Thanks for adding another conection

Today Founded Another Ban Evasion account

Alitugra
Komorhan Autoban User Merit Abuser to Cagan
Cagan Autoban User
Orhansarkaya19 Autoban User

Telegram username: @komorhan
ETH Addrees (ERC20):0x396352b276F11Cb3E68B61114c5fE69437Fd635a

Twitter Link: https://twitter.com/orhansarkaya19
ETH-Address: 0x396352b276F11Cb3E68B61114c5fE69437Fd635a

Your telegram username: @Komorhan

Your telegram username: @Komorhan