having an affair, multi-account and avoiding the ban.

[YOSHIE]

All Alt accounts, have an affair and avoid the ban.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.

Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Proof:

Bitcointalk Username: srknzk
Facebook Profile Link: https://www.facebook.com/erkan.sazak
Twitter Profile Link: https://twitter.com/AzakTheMan
ETH Address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/n61BX

Bitcointalk Username: srknzk
Twitter user name: @AzakTheMan
Telegram Username: @Azak79
ETH address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/s1BA4

Bitcointalk username : pavetjove
Telegram username: @Azak79
ETH address :0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/eyPeZ

Link: https://bitcointalk.org/index.php?topic=5161290.msg52609291#msg52609291

Campaigns:
Reddit,Linkedin, Facebook
bitcointalk username: Sekanex
bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2673804
Facebook profile: https://www.facebook.com/erkan.sazak

http://archive.is/mJR3O

Miscellaneous:

@mentalox and @Sekanex had an affair, on the same bounty.
@mentalox, page 60
@Sekanex, page 139.

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑


Case #2

Avoid the prohibition.

Accounts Connected:

1. Haticem (Archived)
2. Drldrl2767,
3. Srkndrl83 (Archived)
4. SerkanD82 (Archived)

Proof:

Link: http://archive.is/cxMI9

Bitcointalk username: drldrl2767
Telegram: @serkandereli67
ETH Address: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/cxMI9

ETH Address : 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/CU24Q

Bitcointalk username: Haticem
Telegram username: @serkandereli67
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/7sXtj

ATON Airdrop
Telegram kullanıcı adı: https://t.me/serkandereli67

http://archive.is/7Uali

Related Addresses:

Code:

Telegram username: @serkandereli67 
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

Miscellaneous:

Some accounts have been banned.


Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Proof:

Bitcointalk username: heyhat
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2516475
Your telegram username: fallenangel1789
ERC-20 Wallet: 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/a4ZdR

Bitcointalk Username: 1789fallenangel1789
Telegram Username: @fallenangel1789
Ethereum Wallet Address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/SryO0

#proof authentification
Bitcointalk username: mistersehmuz
Twitter campaign:  https://twitter.com/Filozofoloji
Bitcointalk username : mistersehmuz
Telegram username : fallenangel1789
Eth address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/xIOoL

Bitcointalk Username: 1789fallenangel1789
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2506915
LinkedIn profile URL: https://www.linkedin.com/in/hasandurmus1/
Telegram Username: fallenangel1789

http://archive.is/d0Xv7

Miscellaneous:

Avoid the ban and create multiple Alt accounts.

[YOSHIE]

Case #4

Accounts Connected:

1. Henrobakkara
2. ViolaMarantina

Proof:

#JOIN

Twitter campaign

Twitter url: https://twitter.com/hendro_bakkara

http://archive.is/IfrKw

Link:

Btt: ViolaMarantina
Week 2 (16-21 Jan)
Twitter Profile URL: https://twitter.com/Hendro_Bakkara

http://archive.is/irR4r

Related Addresses:

Code:

Twitter Profile URL: https://twitter.com/Hendro_Bakkara

Miscellaneous:

spreadsheets



Cheat in the same bounty.
@Henrobakkara page 4 and @ViolaMarantina page 7.

Topic: [Bounty] iShooK - eBooks with Social Media

Topic: [Bounty] iShooK - eBooks with Social Media

[Timelord2067]

I've taken the liberty of colour coding the four sets of alts:

All Alt accounts, have an affair and avoid the ban originating from Turkey.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.

Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Accounts Connected:

1. Haticem (Archived)
2. Drldrl2767,
3. Srkndrl83 (Archived)
4. SerkanD82 (Archived)

Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Case #4

Accounts Connected:

1. Henrobakkara
2. ViolaMarantina

You may be onto something:

15 May 2015, 03:33:16 Date Registered:       Cherkez

25 September 2017, 03:54:43 Date Registered:    Henrobakkara

25 October 2017, 22:56:12 Date Registered:    ViolaMarantina

01 February 2018, 07:33:47 Date Registered:    Haticem

10 February 2018, 18:55:45 Date Registered:    mistersehmuz

20 March 2018, 01:04:13 Date Registered:    pavetjove

2018-04-27 10:25:34 AM    password reset via email   pavetjove

11 May 2018, 07:47:05 Date Registered:       SerkanD82

2018-05-30 11:12:28 PM    password reset via email   ViolaMarantina

2018-06-11 6:33:29 AM    password changed   ViolaMarantina

2018-06-25 3:49:57 PM    password changed   Henrobakkara

22 July 2018, 00:25:19 Date Registered:    Srkndrl83
23 July 2018, 23:12:52 Last Active:       SerkanD82

2018-09-12 3:19:21 PM    password changed   Cherkez
2018-09-18 10:01:26 AM    Changed to Archived status    Autoban user   pavetjove
20 September 2018, 11:53:57 Date Registered:    srknzk

2018-10-20 2:13:33 PM    password changed   Haticem

2018-12-15 7:54:18 AM    Changed to Archived status    Autoban user   mistersehmuz
18 December 2018, 19:32:03 Date Registered:    1789fallenangel1789

2018-12-26 6:15:23 AM    Changed to Archived status    Autoban user   Haticem
30 December 2018, 03:54:31 Last Active:    Haticem
2019-01-01 9:13:19 AM    Changed to Archived status    Autoban user   Srkndrl83
01 January 2019, 08:31:35 Date Registered:    heyhat
04 January 2019, 08:45:16 Last Active:       Srkndrl83
04 January 2019, 09:10:54 Date Registered:    Drldrl2767

2019-03-31 10:29:07 PM    Changed to Archived status    Autoban user   srknzk

03 April 2019, 10:57:38 Date Registered:    mentalox

2019-05-05 2:18:40 PM    woke up         Cherkez

2019-05-15 9:09:53 PM    Changed to Archived status    Autoban user   1789fallenangel1789

12 June 2019, 21:28:08 Last Active:       1789fallenangel1789
12 June 2019, 21:36:11 Last Active:       mistersehmuz

2019-08-26 6:55:59 AM    Changed to Archived status    Autoban user   mentalox
29 August 2019, 06:58:10 Last Active:       srknzk
01 September 2019, 02:32:07 Date Registered:    Sekanex

07 October 2019, 07:49:34 Last Active:       Drldrl2767

2019-10-16 9:29:14 AM    Changed to Archived status    Inactive for 90 days   HaticeMehmet
17 October 2019, 21:01:08 Last Active:       pavetjove

28 October 2019, 03:19:59 Last Active:       mentalox

13 November 2019, 09:03:13 Last Active:    ViolaMarantina
17 November 2019, 07:50:03 Last Active:    Henrobakkara
21 November 2019, 22:31:52 Last Active:    heyhat

11 December 2019, 18:55:51 Last Active:    Cherkez

Today at 04:19:20 Last Active:          Sekanex

1970-01-01 12:00:00 AM    Changed to Archived status    Autoban user   SerkanD82

Even more interesting when you compare their activities:

Name:    Henrobakkara
Posts:    994
Activity:    658

Name:    mistersehmuz
Posts:    513
Activity:    294

Name:    Haticem
Posts:    270
Activity:    270

Name:    Drldrl2767
Posts:    253
Activity:    210

Name:    heyhat
Posts:    199
Activity:    98

Name:    Srkndrl83
Posts:    197
Activity:    154

Name:    Cherkez
Posts:    159
Activity:    159

Name:    SerkanD82
Posts:    154
Activity:    84

Name:    1789fallenangel1789
Posts:    143
Activity:    143

Name:    pavetjove
Posts:    119
Activity:    119

Name:    srknzk
Posts:    119
Activity:    119

Name:    ViolaMarantina
Posts:    119
Activity:    119

Name:    Sekanex
Posts:    90
Activity:    84

Name:    mentalox
Posts:    72
Activity:    72

Hopefully you can see it.

[Blacknavy]

Case 1
They are from Kardzhali Bulgaria (Half Turk, Half Bulgarian)

Case 3
They are Cherkez (Circassians)

Case 4
They are Indonesian

[Timelord2067]

I'm just looking at BPIP - quite a few are auto-banned - their ban dates closely follow the above dates of registering and last active for other UID's.

Will update previous post tomorrow.

[yahoo62278]

Do as you wish but you should probably edit the title to avoid unnecessary drama over racism that may occur.

Every country has multiaccounter cheaters so just post your proof without outing 1 specific race.

Don't take offense to the suggestion. Just seen a comment by DireWolfM14 in marlborozas topic that made me think about this.

[Timelord2067]

These are the list of occurances according to BPIP (first one might be 01-01-2018)

1970-01-01 12:00:00 AM    Changed to Archived status    Autoban user   SerkanD82

2018-04-27 10:25:34 AM    password reset via email   pavetjove

2018-05-30 11:12:28 PM    password reset via email   ViolaMarantina

2018-06-11 6:33:29 AM    password changed   ViolaMarantina

2018-06-25 3:49:57 PM    password changed   Henrobakkara

2018-09-12 3:19:21 PM    password changed   Cherkez
2018-09-18 10:01:26 AM    Changed to Archived status    Autoban user   pavetjove

2018-10-20 2:13:33 PM    password changed   Haticem

2018-12-15 7:54:18 AM    Changed to Archived status    Autoban user   mistersehmuz

2018-12-26 6:15:23 AM    Changed to Archived status    Autoban user   Haticem

2019-01-01 9:13:19 AM    Changed to Archived status    Autoban user   Srkndrl83

2019-03-31 10:29:07 PM    Changed to Archived status    Autoban user   srknzk

2019-05-05 2:18:40 PM    woke up         Cherkez

2019-05-15 9:09:53 PM    Changed to Archived status    Autoban user   1789fallenangel1789

2019-08-26 6:55:59 AM    Changed to Archived status    Autoban user   mentalox

2019-10-16 9:29:14 AM    Changed to Archived status    Inactive for 90 days   HaticeMehmet

...

Agreed.