sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 18, 2020, 07:28:08 PM Last edit: November 02, 2020, 12:16:08 AM by sabotag3x |
|
Posts archived here: https://web.archive.org/have fun.. Blue = Inactive profile.. Needs special attention, case by case (e.g: lost password).. Red = Banned profile Green = False flag/the user is clean
#1 Uragonz & HaynsEvidence 1, Evidence 2Eth address: 0xe037b75a83BfF8C3e0aAc3982026033a9F2a1bED
#2 edited Opening & OpeningVNEvidence 1, Evidence 2Eth address: 0xAbB6E12E583A8A66AD59629959d5fc2EA8628907
#3 foring12 & foring13Evidence 1, Evidence 2Eth address: 0x3e8192d0b494200a33136694cef3cab695f81b2a
#4 hungcsmht1809 & khanhht1809Evidence 1, Evidence 2Eth address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940
#5 Swapanpal072 & Swapanpal071Evidence 1, Evidence 2Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8
#6 datanhdung115 & Cachuoi777Eth address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00 Evidence 1, Evidence 2
#7 TS999000 & TDSB999007Evidence 1, Evidence 2 Eth address: 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521
#8 - Both bannedmriansa & mynadiraEvidence 1, Evidence 2Eth address: 0xc06d1aA2F5F3DBa9CcC0d294f623a6C26E11F5d8
#9 Deeone09 & Opeyemi01Evidence 1, Evidence 2Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134
#10 chaserr92 & hercules92 & + Evidence 1, Evidence 2Eth address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
#11 DaSplash & gimme5broEvidence 1, Evidence 2Eth address: 0x92C0E1f7C2BD37840c2cAbd7BA7211cdc05cC236
#12 Raman123 & AdalgarpEvidence 1, Evidence 2Eth address: 0x6403BCf81432d19d7171D354a74d055d887F2740
#13 shah1985 & shah111Evidence 1, Evidence 2Eth address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9
#14 kucingone & bounty712Evidence 1, Evidence 2Eth address: 0x0131aE4f6Fc5aD0A4FB7E1b6dff1137618A942D7
#15 XXXgames & gotaisbackEvidence 1, Evidence 2Eth address: 0x232420dE6B57768A53Fe1A1Ce02F33075503853b
#15 AndrewBUD (hacked acc?) & UnbunpleaseEvidence 1, Evidence 2Eth address: 0x61Dab8723EfA791Bb6bC71D3D667F0Fc88d502e6
#16 - Both bannedajink8832 & ajdi1396Evidence 1, Evidence 2Eth address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036
#17 makankambing & siena23Evidence 1, Evidence 2Eth address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
#18 SweetyLove & SONIAPAINEvidence 1, Evidence 2Eth address: 0x38d8ac80EbB7a0E291eC72284099D76082D21712
#19 NexumT980 & Hmd758Evidence 1, Evidence 2Eth address: 0xa935c0435c40962802c7e7c4738e7bbe0b2eed10
#20 AlexHonestWork & RandomForestEvidence 1, Evidence 2Eth address: 0x524EF7716f9881055aA0A0A9Fee5B43956f1f6A1
#21 kashifrazzaq20 & javaidafzal123Evidence 1, Evidence 2Eth address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F
#22 myworks4 & myworksEvidence 1, Evidence 2Eth address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE
#23 vtechpro.vn & minhhaibnEvidence 1, Evidence 2Eth address: 0x4a27744a1f1018D287e191f8E14d777E34Cdcad2
#24 freetoken01 & minhquan.bnEvidence 1, Evidence 2Eth address: 0x247d36A6103523cc1233cC5B45508fc2f91f5153
#25 Gombong & DoplenxEvidence 1, Evidence 2Eth address: 0xb09e270959af24970274ad05c393d4425a4e9774
#26 Topiklo & Lover97Evidence 1, Evidence 2Eth address: 0xc85dEF2bA017782e2415c34eb83e88976980cfb5
#27 sumonrana & mdsumonranaEvidence 1, Evidence 2Eth address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
#28 hungblockchain1602 & bactEvidence 1, Evidence 2Eth address: 0x3f43FC61f0f9a7f4E457dB39aFe0c07318B0c9d8
#29 Baguskan & NofalEvidence 1, Evidence 2Eth address: 0xb6dd1f2846099b36F50C150b157B788E53260580
#30 earningbangla & talukder100Evidence 1, Evidence 2Eth address: 0x584D831e4f373d3290F365721FA42B5b71aF4fAB
#31 - Both bannedchainguru12 & AkorharrisonEvidence 1, Evidence 2Eth address: 0xcE1939EEaD25C9CaDD5dcCA53fE4e684c6359fe2
#32 Yaibekan19 & TunnelBearEvidence 1, Evidence 2Eth address: 0x0f9951dF28843A7ce040c06d9434b4fAca69Ce3c
#33 tinhyeuchocan & roksioncelEvidence 1, Evidence 2Eth address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e
#33 oikk32 & Neko2532Evidence 1, Evidence 2Eth address: 0x814C8956c9005B11e1B2eb882254dBF438000dba
#34 alam2012120 & alamgir39623942Evidence 1, Evidence 2Eth address: 0x97F00261a91E47B17eEa07cdD4aA6eDb4ccef5d6
#35 berkcelik16 & atahanadanirEvidence 1, Evidence 2Eth address: 0x9C8639aA93B0Aa62b015EdD225D8A52f25a5228D
#36 peterter & stekbyteEvidence 1, Evidence 2Eth address: 0x218765D8E195f455c120B9d572B23C415351B314
#37 Akayjuve1 & Bollexz1Evidence 1, Evidence 2Eth address: 0xE92942345bc9b8487Fad2B07D65A580f52377767
#38 abidjee4u & SmartMaster001Evidence 1, Evidence 2Eth address: 0x011B6f5D108d40C14cb26C30B136FF18401CeAE6
#39 - Both bannedcryptosignal & Jimoh WasiuEvidence 1, Evidence 2Eth address: 0xaD0b0585c79a83091e6F6a9726c21E21286BaA15
#40 Vitamin.C & AthemcrazyEvidence 1, Evidence 2Eth address: 0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74 + HK88 & Vitamin.CEvidence 1, Evidence 2Eth address: 0x826A87646c557326a4b9F119C446CbC794Ef739A
#41 - Both bannedJ0hns & John_CraigEvidence 1, Evidence 2Eth address: 0xcB0Aa70ea83C6a67BBEF051cf78c869fE58aB849
#42 - Both bannedCrozzo & FurakareEvidence 1, Evidence 2Eth address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628
#43 moriam1 & abcdefg019Evidence 1, Evidence 2Eth address: 0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B
#44 kasun3537 & kasun3536Evidence 1, Evidence 2Eth address: 0x6e0b750efa5fb1bfed2a31ac6bb741551bcc98f4
#45 alam2012120 & rabbi2018Evidence 1, Evidence 2Eth address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d
#46 fusionnetcafe & muhammadrafi560Evidence 1, Evidence 2Eth address: 0x8c58383fCb5e45ec9C0d7758C2947D1f16671893
#47 - Both bannedardcts & w1lsonEvidence 1, Evidence 2Eth address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552
#48 cryptolab1 & cryptolab2Evidence 1, Evidence 2Eth address: 0xA3118420e2dA4318ae6C446A22bF5Da278B4138e
#49 Habibur1729 & rashedul74064Evidence 1, Evidence 2Eth address: 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
#50 VampKing & Wolfking84Evidence 1, Evidence 2Eth address: 0x36aABC3abF6F4374A44BdCb9990B620A899bbBd6
#51 swallez89 & thcoore44Evidence 1, Evidence 2Eth address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a
#52 seher2020 & gazi22Evidence 1, Evidence 2Eth address: 0xD181CBE9297E33f065e36e1300b00445679d6852
#53 antsam & worldtraveller505Evidence 1, Evidence 2Eth address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
#54 Niloy009 & niloy111Evidence 1, Evidence 2Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754
#55 Ravi20 & Nand30Evidence 1, Evidence 2Eth address: 0xF510b575620F4306a3f1E16B35D8092f48d9Ff5f
#56 mhatresyandex & SuperindianEvidence 1, Evidence 2Eth address: 0x9138d2a99b47ff2a98927febf620c622939a6e66
#57 RasangaShanuka2 & PulindaDeshanEvidence 1, Evidence 2Eth address: 0x941fb425d062cd68857ccf0ed6c23eb88c4bb9fe
#58 jrengkon & balamautEvidence 1, Evidence 2Eth address: 0xbB1FdfCaFa075A0ea5480D44c85FBa07bA7fF94f
#59 - Both bannedshakil0230 & shakil32Evidence 1, Evidence 2Eth address: 0xC6C402a24d5c4986e8305d134C759D955A6D5B02
#60 dhakadhak1 & dhakadhak3Evidence 1, Evidence 2Eth address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4 + dhakadhak2 kamrul50 & kakamrulEvidence 1, Evidence 2Eth address: 0x71cF5413C0a0525681071726DE7c21E5059c2f04
#61 funnec & DarexEvidence 1, Evidence 2Eth address: 0x3aF9C2D6CB805E523bd4F52AF89a75757D887341
#62 daneza1010 & vrh_rmtEvidence 1, Evidence 2Eth address: 0xf77E7365eedF08047c6D1bF2932dab0FaeAE29f4
#63 Rafiqul84 & Rafiqul123Evidence 1, Evidence 2Eth address: 0x88d915603905642FE46824b877D0d436B42239c2
#64 - Both bannedPsalmy2cute & Kaneki11Evidence 1, Evidence 2Eth address: 0xe32c340433A440A800277CA53627d99b4414345c
#65 cryptoknight527 & SacksknightEvidence 1, Evidence 2Eth address: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa
#66 cengsuwi45 & andal02Evidence 1, Evidence 2Eth address: 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
#67 NewAgeBTC & DmytroKonanEvidence 1, Evidence 2Eth address: 0xFE687f28E5eF3a15D51ff362c3eB2B0Ee6A7dF29
#68 CryptoMahfuz03 & bdbountyonEvidence 1, Evidence 2Eth address: 0x9FBEA8A1dB2713E5799ee2fdDA2Ab872C5C27CD5
#69 nasima262b & alamin55Evidence 1, Evidence 2Eth address: 0xcf0aA1393F85Da0421aD83eF6e08114C13fbef14
#70 mohdelayo & mohadropEvidence 1, Evidence 2Eth address: 0x5E914f52c830e817eF4b2b9914c08eE312121d6f
#71 Jmaxwell2020 & OlaniyiBabsEvidence 1, Evidence 2Eth address: 0xf9C45383d5e9C930089669cD4039E4782D374d53
#72 mehedi420 & hafiz76Evidence 1, Evidence 2Eth address: 0x31017868BE4B588a104d561B306f464a0aDA7D0D
#73 - Both bannedaz6.2 & n01hOmeEvidence 1, Evidence 2Eth address: 0xE29C6251Cad03d6957E942429df565F686f2A3E0
#74 mitomxoanxoan & golikenew2Evidence 1, Evidence 2Eth address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
#75 - Both bannednathanael reagan & Liony YoshidaEvidence 1, Evidence 2Eth address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8
#76 gomesshemul & shemul34Evidence 1, Evidence 2Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0
#77 notgod & sarwariEvidence 1, Evidence 2Eth address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390
#78 mdmamun & mrmamunEvidence 1, Evidence 2Eth address: 0xF372448E4E9C21893278236068bEb367d0F40B4f
#79 - Both bannedBushra5 & Bushra55Evidence 1, Evidence 2Eth address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044
#80 SHAHKHAN11 & SHAHKHAN22Evidence 1, Evidence 2Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8
#81 pthanh109 & kudilEvidence 1, Evidence 2Eth address: 0xD896714537310f20DB563Ae28E7226e4fBE2ceE2
#82 Yuli567 & Yuli789Evidence 1, Evidence 2Eth address: 0x96d78d321D7709f4FC7f51c7174eA71BfE530F8B
#83 - Both bannedshakeelraja & waleedbhr Evidence 1, Evidence 2Eth address: 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939
#84 Swapanpal072 & Swapanpal071Evidence 1, Evidence 2Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8
#85 Shaileshmrvadiya & Shailesh kumarEvidence 1, Evidence 2Eth address: 0xE8Bd858608dBFB55F5E9dEE5453B24933676B3a9
#86 Kalpesh2872 & KalpeshsarangEvidence 1, Evidence 2Eth address: 0x278F468780C051736FF11cB0A2C4851C8a5E0213
#87 Nimjio009 & Rojer09Evidence 1, Evidence 2Eth address: 0x0d459dBa518FD4f0D69E29c5fC2B7712caAfc1A0
#88 sumitbdn007 & babaibdnEvidence 1, Evidence 2Eth address: 0xcD82Eb0e04a463F559F88acaCfd071Dc38c59BCe
#89 aminb54 & mohammed7777Evidence 1, Evidence 2Eth address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
#90 brohems9 & brohems4Evidence 1, Evidence 2Eth address: 0xc48890aa9121b3715c02d65b67d0c2809c9827dc
#91 Ammar12345 & Soyeb1234Evidence 1, Evidence 2Eth address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04
#92 - Both bannedLaps Alfa1 & jimmy598Evidence 1, Evidence 2Eth address: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C
#93 - Both bannedNadikaCrypto & Andrecrypto30Evidence 1, Evidence 2Eth address: 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd
#94 colvis22 & Youngemrys22Evidence 1, Evidence 2Eth address: 0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483
#95 hassansaddi & kamransaddi1Evidence 1, Evidence 2Eth address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1
#96 ranjit123210 & ranjit12321Evidence 1, Evidence 2Eth address: 0x11b705Dec18192a306b7329C54C1e68c0e2e41d2
#97 Cryptoakaya & CryptolakshiEvidence 1, Evidence 2Eth address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
#98 - moicungzin991 used to copy/paste other user proof of authentication..moicungzin991 & SARA ISLAMEvidence 1, Evidence 2Eth address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
#99 selimmiah & selimmiah1Evidence 1, Evidence 2Eth address: 0x4128D5edD9c631111B1A1462631C6E720c0b676E
MORE >>HERE<<
|
|
|
|
|
|
|
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
dkbit98
Legendary
Offline
Activity: 2226
Merit: 7117
|
|
June 18, 2020, 10:36:59 PM |
|
I can also make some topics that are not easy to understand by all other people, but you outperformed me in this case. Just some links and addresses and you expect that all people understand what is going on here?
|
. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 18, 2020, 11:48:06 PM Last edit: June 20, 2020, 11:21:19 PM by sabotag3x |
|
#100 Arppa & Arppa7Evidence 1, Evidence 2Eth address: 0x3082581dC6acf959FB94679e68019ec3aDe1b872
#101 perdimessi & RafaandikaEvidence 1, Evidence 2Eth address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598
#102 batrieuvt & linhcungzxEvidence 1, Evidence 2Eth address: 0x28A7eFBCf2CfB178a0A6665E6B438a0Ff90766EE
#103 phamtheanh888 & lethingocthuy686868Evidence 1, Evidence 2Eth address: 0xc19A0C710c1f57b930C82350d5A200a1C48f62de
#104 Petes ireng & AmerulEvidence 1, Evidence 2Eth address: 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
#104 Stefan Sergei & IvanderEvidence 1, Evidence 2Eth address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b
#105 AL FREDO & ShadeeqEvidence 1, Evidence 2Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
#106 Apel malang & BadruzEvidence 1, Evidence 2Eth address: 0x48d9078eff5ea13a7e4365e7f972d1e22e71a0cf
#107 Beat putih & ColonaEvidence 1, Evidence 2Eth address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78
#108 Cing ciripit & VinchentEvidence 1, Evidence 2Eth address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c
#109 S5845MR & ChastelloEvidence 1, Evidence 2Eth address: 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7
#110 Nyosop & YaqdhanEvidence 1, Evidence 2Eth address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219
#111 nguyencong1403 & miumiu2020Evidence 1, Evidence 2Eth address: 0x1A5957480C03c220540eeb3752d81cA63D05eeB0
#112 tom mudi121 & kamrul121Evidence 1, Evidence 2Eth address: 0xbB3da2892B279f35aB5a266fe82ee8Ca7f9dE234
#113 Jamalkm74 & JamalmgEvidence 1, Evidence 2Eth address: 0xa666DEB9E1845b8FceB1E7EdCC0f8c98C4fB21b5
#114 prince24 & landding14Evidence 1, Evidence 2Eth address: 0xc64Aad915e9A4E93f7e76839dBd8Aa61EBdF60C8
#115 shamriyas87 & Naflan96Evidence 1, Evidence 2Eth address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
#116 - Both bannedGurjasmeet & danielchrisEvidence 1, Evidence 2Eth address: 0x251004DB1464Deb0ebAf716ed0FDdb304DC7d851
#117 Samali887708 & od token & TamalshaEvidence 1, Evidence 2, Evidence 3Eth address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9
#118 MoeWai & BlackBlack1991Evidence 1, Evidence 2Eth address: 0x8e2302835d2560480a0036c21217be912c584c58
#119 ambaji14812 & rohit6988Evidence 1, Evidence 2Eth address: 0xC2985d5541fae0e4BD4f33E9982381885Fec2334
#120 cryptomanspbmgdn & AivaryamalEvidence 1, Evidence 2Eth address: 0xa6e96DBB6B7d2c12062E70d3dEc87C4FE23f961f
#121 - Both bannedGame77 & bliss369 Evidence 1, Evidence 2Eth address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
#122 Vuongthuy94 & nguyennhahnEvidence 1, Evidence 2Eth address: 0xd78bD85e5546302BBe8536DbDdE68F61EAadD5E9
#123 AlyaNov & noVALyaEvidence 1, Evidence 2Eth address: 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621
#124 - Both bannedgogrowglow & maglowieEvidence 1, Evidence 2Eth address: 0xf6Cd3994DDa67668761b4a0Bf6C1c0B617dF7840
#125 adterna & J-ThoryEvidence 1, Evidence 2Eth address: 0xE2FAa637bC3742f97E98d002044bDB3b35383162
#126 soft001 & work007Evidence 1, Evidence 2Eth address: 0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33
#127 lalala0402 & julanbexEvidence 1, Evidence 2Eth address: 0x28541DD0F544d7B038509b851B1516B1782dc395
#128 - Both bannedEms439 & Deem2019Evidence 1, Evidence 2Eth address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA
#129 Rummypandwar & Raman123Evidence 1, Evidence 2Eth address: 0x82fea37776643bc0c80eb1e726cff2dc37a64eca
#130 baizid143 & ranakhan60Eth address: 0x387147aB0A1b81f87b706b1979D540D1c66Ec0Dc Evidence 1, Evidence 2
#131 @jahid2020 & BlogIcoReviewEvidence 1, Evidence 2Eth address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe
#132 saidakil2 & saidakil03Evidence 1, Evidence 2Eth address: 0x19bdafb7e311ef9ec30be820efe3b910b6f41146
#133 Deeone09 & Opeyemi01Evidence 1, Evidence 2Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134
#134 Paglamon & RRK45Evidence 1, Evidence 2Eth address: 0x706fE9Ac5E7061EE80A152039513D4566Cd62523
#135 - Both bannedsomad10 & rafiq17Evidence 1, Evidence 2Eth address: 0x72cbb57ec1057b59b6ce6abf8c0af6c7b0f9f276
#136 - Both bannedgregdc04 & vrh_rmtEvidence 1, Evidence 2Eth address: 0x4b9A6192bAbdA524ac6D8a5e4d7095033ca57045
#137 Vishnu0603 & vishu56Evidence 1, Evidence 2Eth address: 0x37A054353c6f43B3de9d6d19BE2117dC0e5C0f2c
#138 - Both bannedprincebond & bablu3699Evidence 1, Evidence 2Eth address: 0x63313551BF5396c03F13c32dFB8d44aF6A2e9a9A Unusual case:#139 davide72 (Legendary) & lisasteca (Sr Member) Evidence 1, Evidence 2Eth address: 0x9ec2D711cF6549988aeDFA54a25f636253bd8Ad3
|
|
|
|
glider101
Jr. Member
Offline
Activity: 125
Merit: 7
|
|
June 19, 2020, 12:05:08 AM |
|
Get a grip, man
|
|
|
|
logfiles
Copper Member
Legendary
Offline
Activity: 1974
Merit: 1647
Top Crypto Casino
|
|
June 19, 2020, 12:31:39 AM |
|
<...>
Can you please make the OP easier to interpret and follow (embed the links under the usernames if possible)? Please, also put the accounts that are connected in groups along with the evidence (ETH or BTC address) Some chaps are already starting to complain about getting banned.
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 19, 2020, 01:00:34 AM Last edit: June 19, 2020, 03:51:26 AM by sabotag3x |
|
Done.
|
|
|
|
logfiles
Copper Member
Legendary
Offline
Activity: 1974
Merit: 1647
Top Crypto Casino
|
|
June 19, 2020, 08:14:56 PM |
|
Done.
Looks much better and easier to look up/search the involved accounts now. Thanks for the effort @sabotag3x.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
June 20, 2020, 08:41:34 AM |
|
I can also make some topics that are not easy to understand by all other people, but you outperformed me in this case. Just some links and addresses and you expect that all people understand what is going on here? Works for me.
Well done @sabotag3x - I have amassed a meagre three merits that I can give out at the moment - It's my pleasure to give one of them to you.
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4283
✿♥‿♥✿
|
|
June 20, 2020, 08:52:38 AM |
|
A lot of work has been done. For a quick response from the moderators, I will try to decrypt and send requests to block everyone who violates the ban avoidance rule in this thread. https://bitcointalk.org/index.php?topic=2613277.msg54651709#msg54651709It would be great if such lists were laid out more often. This greatly simplifies the search for cheaters.
|
|
|
|
dkbit98
Legendary
Offline
Activity: 2226
Merit: 7117
|
|
June 20, 2020, 11:15:36 AM |
|
Works for me.
Have you seen original topic post without editing? Check it out: http://loyce.club/archive/posts/5464/54643899.htmlSure it looks much better now I agree, but I was talking about old look PS Good work OP
|
. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
|
|
|
khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
|
|
June 20, 2020, 04:11:29 PM |
|
Great effort OP, but I didn't understand what do you mean by "harmless multi accounts"! Why are you reporting them here if they didn't violate any rule or commit any fraudulent action that requires the intervention of DTs? It would be better to remove them from this list to avoid any confusion and report them in the Known Alts of any-one - A User Generated List Mk thread.
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 20, 2020, 04:58:21 PM |
|
Great effort OP, but I didn't understand what do you mean by "harmless multi accounts"! Why are you reporting them here if they didn't violate any rule or commit any fraudulent action that requires the intervention of DTs? It would be better to remove them from this list to avoid any confusion and report them in the Known Alts of any-one - A User Generated List Mk thread. I didn't have time to check one by one.. Although harmless, it can be good to, at least, tag the inactive account.. e.g: #1 - Uragonz & Hayns.. clearly a lost password case.. should anyone tag the inactive account to avoid further problems? #51 - swallez89 & thcoore44, both registered in 2017 and the first one is inactive since 2019. #53 - worldtraveller505 (Jun, 25, 2018 - Nov, 19, 2018) & antsam (Set, 04, 2017 - active) I don't know if a negative trust should be appropriate or not in some cases, that's why I need some DT members to review it.. Good work OP
Thank you! Note: the archive.org deleted my links for some reason, maybe spam protection.. Hopefully we can find the posts in loyce.club or ninjastic.space if necessary..
|
|
|
|
khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
|
|
June 20, 2020, 05:35:17 PM |
|
I didn't have time to check one by one.. Although harmless, it can be good to, at least, tag the inactive account It will take a lot of time to check them all, I'll check some of them when possible and report back here. #1 - Uragonz & Hayns.. clearly a lost password case.. should anyone tag the inactive account to avoid further problems? Hayns has been hacked and its owner locked it: Same .. i just managed to locked my account ... but i cant changed my password the hacker access my account deleted some of my important info's ..
I don't know if a negative trust should be appropriate or not in some cases, that's why I need some DT members to review it.. Since those accounts have been inactive for a long time, then a neutral feedback is more appropraite (imo) Note: the archive.org deleted my links for some reason, maybe spam protection.. Hopefully we can find the posts in loyce.club or ninjastic.space if necessary..
Here is the link to the archived version in Loyce's website: http://loyce.club/archive/posts/5464/54643899.html
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4283
✿♥‿♥✿
|
|
June 20, 2020, 06:04:11 PM Last edit: June 20, 2020, 06:15:29 PM by lovesmayfamilis |
|
All violators of the ban evasion with activities over 90 were checked and archived, and I also filed a ban request . But I want to note that on your list I met several errors. Not everyone is an alternative account. Therefore, to all who will check, do it carefully so that you do not inadvertently offend other users. For example I did not find a match in that these accounts belong to one person.
|
|
|
|
khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
|
|
June 20, 2020, 07:17:11 PM Last edit: June 20, 2020, 10:23:14 PM by khaled0111 Merited by logfiles (2), sabotag3x (1) |
|
I did not find a match in that these accounts belong to one person. maybe you clicked on the wrong evidence link. I did it too because of my phone's small screen. They are definitely alts as they used the same eth address.I'll quote their replies here:
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
|
|
June 20, 2020, 07:43:00 PM |
|
Have you seen original topic post without editing?
I did. Normally I would suggest the OP use the Submission Form (as many other people do when they start these types of posts), or even join the Known Alts of any-one - A User Generated List Mk III with fresh information, but then I thought I'd better leave it as it would take an effort to modify the work that had already been done here. (but then they went and modified the first post anyway).
|
|
|
|
logfiles
Copper Member
Legendary
Offline
Activity: 1974
Merit: 1647
Top Crypto Casino
|
|
June 20, 2020, 08:02:02 PM |
|
I'll quote their replies here: Ether address connection aside, Both accounts are definitely alts and SARA ISLAM is evading ban. It's funny that the person behind the accounts about a year ago forgot and even included the profile link of his other alt SARA ISLAM during bounty application.
|
|
|
|
lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4283
✿♥‿♥✿
|
|
June 20, 2020, 08:04:58 PM |
|
I did not find a match in that these accounts belong to one person. maybe you clicked on the wrong evidence link. I did it too because of my phone's small screen. They are definitely alts as they used the same eth address. I'll quote their replies here: And it's all? One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake. There are clearly several wallet numbers right there, which suggests that any user can be banned. Therefore, I wrote that we need to check more carefully, without exposing innocent users to an unreasonable ban!
|
|
|
|
logfiles
Copper Member
Legendary
Offline
Activity: 1974
Merit: 1647
Top Crypto Casino
|
|
June 20, 2020, 08:15:08 PM Merited by khaled0111 (1) |
|
And it's all? One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake. There are clearly several wallet numbers right there, which suggests that any user can be banned. Therefore, I wrote that we need to check more carefully, without exposing innocent users to an unreasonable ban!
@lovesmayfamilis check my comment right about yours. Take note of the time of application for both accounts. 1. On June 21, 2019, 05:18:46 AM, moicungzin991 applies for a bounty campaign using the common ETH address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e and SARA ISLAM's profile link: https://bitcointalk.org/index.php?action=profile;u=2509382Well lets call that a mistake or coincidence 2. One year later on June 17, 2020, 05:59:02 PM SARA ISLAM makes a bounty application on a different bounty using the same ETH address. Personally i don't think this is a coincidence
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 20, 2020, 08:46:18 PM |
|
But I want to note that on your list I met several errors. Not everyone is an alternative account. Therefore, to all who will check, do it carefully so that you do not inadvertently offend other users.
Please let me know if you find errors so I can edit the OP.. surely there's some errors as I didn't double check it all..
|
|
|
|
khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
|
|
June 20, 2020, 10:19:02 PM |
|
One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake.
You raised a valid point here. Bounty hunters always copy each others application posts and sometimes forget to edit them. At first glance and by taking a look at the dates ofthose application posts it looks like SARA ISLAM was the one who copied moicungzin991's post which is, probably, not true and the whole thing is a stupid mistake indeed. I checked their posts history and found that this was the only time where moicungzin991 used that address. Besides, he used SARA's profile link. So, most likely he copied the post and forgot to edit it.
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 20, 2020, 10:53:58 PM Last edit: June 20, 2020, 11:06:59 PM by sabotag3x |
|
One coincidence does not mean anything. If there are several coincidences, then we can say that this is NOT a mistake.
You raised a valid point here. Bounty hunters always copy each others application posts and sometimes forget to edit them. At first glance and by taking a look at the dates ofthose application posts it looks like SARA ISLAM was the one who copied moicungzin991's post which is, probably, not true and the whole thing is a stupid mistake indeed. I checked their posts history and found that this was the only time where moicungzin991 used that address. Besides, he used SARA's profile link. So, most likely he copied the post and forgot to edit it. Makes sense for me.. moicungzin991 used to copy/paste the proof of authentication from other user.. e.g: so SARA ISLAM is clean.. edit: 2. One year later on June 17, 2020, 05:59:02 PM SARA ISLAM makes a bounty application on a different bounty using the same ETH address. Personally i don't think this is a coincidence
SARA ISLAM used this address before.. May, 08, 2019, check it out: https://bitcointalk.org/index.php?topic=5109233.msg49726485#msg49726485
|
|
|
|
logfiles
Copper Member
Legendary
Offline
Activity: 1974
Merit: 1647
Top Crypto Casino
|
|
June 20, 2020, 11:41:49 PM Last edit: July 19, 2023, 09:05:26 PM by logfiles |
|
I don't know if I am off the rail here(if I am, i stand to be corrected ). Yes I know members can copy each other's applications and then edit them especially when applying for the same bounty or signature campaign. In fact i have also done so in the past for signature campaigns, fortunately i have never made such a mistake as I try to edit the application format to include my details. But in this case, 1. Only moicungzin991 applied in this campaign: [BOUNTY ROUND 5] 🚀🚀🚀Saturn Black — Long summer round. 3`000`000 XSAT 🔆🔆🔆No sign of any earlier POA applications by SARA ISLAM to assume that it was a POA copy and paste gone wrong. 2. Yes SARA ISLAM posted the address earlier as you stated as per this post: https://bitcointalk.org/index.php?topic=5109233.msg49726485#msg49726485 But have you noticed the difference in the posts? In fact the earlier post by SARA ISLAM doesn't have any profile link that was "copied" by moicungzin991
Earlier Post by SARA ISLAM in a different bounty campaign https://talkimg.com/images/2023/07/19/n2Rjj.png
Later post by moicungzin991 in another bounty campaign https://talkimg.com/images/2023/07/19/n2TOG.pngAfter all this findings, Should we say SARA ISLAM = roksioncelBecause, roksioncel has the said ETH address on their profile Archived: https://archive.vn/RUNfg
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
June 21, 2020, 12:30:00 AM |
|
After all this findings, Should we say SARA ISLAM = roksioncelBecause, roksioncel has the said ETH address on their profile SARA address = 0x9B0a9d4c29642De312A0828086aB755E3032cD9e 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e belongs to tinhyeuchocan & roksioncel
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1760
|
|
June 21, 2020, 01:09:46 AM |
|
All of you, makes me uneasy. OP, all Prohibited and Alt accounts that you have taken have been published by others, all you have to do is compile them. I will give OP, the original Alt account from the Alt account: @moicungzin991. which has been blocked.look carefully below. @moicungzin991 uses different eth addresses. Accounts Connected:1. hoangngan997 (Archived)2. vanbach001 (Archived)Proof:ETH Address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0
( archive) ETH Address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0
( archive) ETH wallet address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0
( archive)
Accounts Connected:1. Albertinon (Archived)2. mongmanhdevo898 (Archived)3. Donalduch (Archived)Proof:ETH Address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044
( archive) 3) ETH wallet address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044
( archive) ETH wallet address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044
( archive) Proof of authentication Telegram username: @sausau77 Twitter Campaign Profile Url: https://twitter.com/tumanh2ETH Address: 0xe97C2188C59EFE0B697DA4Cf9524ae02Dc4E5044 ( archive)
Accounts Connected:1. hoangngan993 (Archived)Proof:ETH wallet address- 0xa6B0145F2baf27f76915586068C1e4abfE8893bc
( archive) ETH wallet address: 0xa6B0145F2baf27f76915586068C1e4abfE8893bc
( archive)
Actually what is said by @lovesmayfamilis, there is truth, the OP must investigate the origin of the cases / cases themselves. I once found an account like what happened to @SARA ISLAM.I give the title (crazy account).You can see here. Topic: @duongthu252705, Alt account or crazy user.Actually the original profile @moicungzin991 is: https://bitcointalk.org/index.php?action=profile;u=2235002, because many Alt @moicungzin991 accounts were banned, he went crazy.You see below the profile he posted. Post: https://bitcointalk.org/index.php?topic=5155252.msg51551301#msg51551301Post: https://bitcointalk.org/index.php?topic=5153313.msg51543904#msg51543904Post: https://bitcointalk.org/index.php?topic=5151521.msg51543898#msg51543898Many others.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
Raman123
Jr. Member
Offline
Activity: 208
Merit: 1
|
|
August 07, 2020, 11:42:59 AM |
|
Hey Adalgarp is not my account but i work in a team they said he got error while posting and it is a last day for submission so he asked me to report his work and i think his work did got useless so i helped him nothing much...I got 1 negative trust before because of such same reason. For verification you can contact me to Telegram: https://t.me/ramanpandwar I will give you my proofs and you can also asked to BM @wapinter and Bounty detective or sofico, BM Joseph.
|
|
|
|
sabotag3x (OP)
Legendary
Offline
Activity: 2534
Merit: 2170
Crypto Swap Exchange
|
|
August 08, 2020, 04:33:59 PM Last edit: July 23, 2023, 06:29:09 PM by sabotag3x |
|
https://bitcointalk.org/index.php?topic=5256536.0In this post i am Tagged in #12 and Adalgarp is not my account ...I am working in a group and one group member Adalgarp told me to post for him as he is not able to post his proof of work and it was last date of reporting thats why i report for him. I think his work will be useless if he will not reported his work so i helped him nothing much. Please kindly untag me from this post Hey Adalgarp is not my account but i work in a team they said he got error while posting and it is a last day for submission so he asked me to report his work and i think his work did got useless so i helped him nothing much...I got 1 negative trust before because of such same reason. For verification you can contact me to Telegram: https://t.me/ramanpandwar I will give you my proofs and you can also asked to BM @wapinter and Bounty detective or sofico, BM Joseph. What about Google Drive? Does "Adalgarp" need to use yours?
|
|
|
|
niloy111
Jr. Member
Offline
Activity: 896
Merit: 1
|
|
October 21, 2020, 03:52:24 AM |
|
#54 Niloy009 & niloy111 Evidence 1, Evidence 2 Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754
Hello Sir, My Main Acc : niloy111, My 2nd account was Niloy009. This account (niloy111) Email ID Hacked and I lost Everything on that Email HOLD! For continued work, I opened my 2nd acc (Niloy009) and continue my work. But after sometime when recovering my Main acc (niloy111), I work with it and leave My 2nd ID (niloy009) for My Little Brother. After recovering My Main acc (niloy111), I never try to use my 2nd acc(niloy009). Still, I use my Main acc (niloy111) for Bounty. I know it's against Forum rules, Please Sir my humble request remove my Negative Trust. I don't want 2nd acc(Niloy009). You can Remove this acc(Niloy009). I don't have the intention to use it. After recovering Main acc(niloy111) I leave 2nd acc(niloy009) behind. Please Sir, Help me to use BTT with my Main account(Niloy111)
Thank You
|
|
|
|
Rafiqul123
Jr. Member
Offline
Activity: 266
Merit: 1
|
|
November 02, 2020, 04:44:19 AM Last edit: November 02, 2020, 04:58:40 AM by Rafiqul123 |
|
Posts archived here: https://web.archive.org/have fun.. Blue = Inactive profile.. Needs special attention, case by case (e.g: lost password).. Red = Banned profile Green = False flag/the user is clean
#1 Uragonz & HaynsEvidence 1, Evidence 2Eth address: 0xe037b75a83BfF8C3e0aAc3982026033a9F2a1bED
#2 edited Opening & OpeningVNEvidence 1, Evidence 2Eth address: 0xAbB6E12E583A8A66AD59629959d5fc2EA8628907
#3 foring12 & foring13Evidence 1, Evidence 2Eth address: 0x3e8192d0b494200a33136694cef3cab695f81b2a
#4 hungcsmht1809 & khanhht1809Evidence 1, Evidence 2Eth address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940
#5 Swapanpal072 & Swapanpal071Evidence 1, Evidence 2Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8
#6 datanhdung115 & Cachuoi777Eth address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00 Evidence 1, Evidence 2
#7 TS999000 & TDSB999007Evidence 1, Evidence 2 Eth address: 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521
#8 - Both bannedmriansa & mynadiraEvidence 1, Evidence 2Eth address: 0xc06d1aA2F5F3DBa9CcC0d294f623a6C26E11F5d8
#9 Deeone09 & Opeyemi01Evidence 1, Evidence 2Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134
#10 chaserr92 & hercules92 & + Evidence 1, Evidence 2Eth address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
#11 DaSplash & gimme5broEvidence 1, Evidence 2Eth address: 0x92C0E1f7C2BD37840c2cAbd7BA7211cdc05cC236
#12 Raman123 & AdalgarpEvidence 1, Evidence 2Eth address: 0x6403BCf81432d19d7171D354a74d055d887F2740
#13 shah1985 & shah111Evidence 1, Evidence 2Eth address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9
#14 kucingone & bounty712Evidence 1, Evidence 2Eth address: 0x0131aE4f6Fc5aD0A4FB7E1b6dff1137618A942D7
#15 XXXgames & gotaisbackEvidence 1, Evidence 2Eth address: 0x232420dE6B57768A53Fe1A1Ce02F33075503853b
#15 AndrewBUD (hacked acc?) & UnbunpleaseEvidence 1, Evidence 2Eth address: 0x61Dab8723EfA791Bb6bC71D3D667F0Fc88d502e6
#16 - Both bannedajink8832 & ajdi1396Evidence 1, Evidence 2Eth address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036
#17 makankambing & siena23Evidence 1, Evidence 2Eth address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
#18 SweetyLove & SONIAPAINEvidence 1, Evidence 2Eth address: 0x38d8ac80EbB7a0E291eC72284099D76082D21712
#19 NexumT980 & Hmd758Evidence 1, Evidence 2Eth address: 0xa935c0435c40962802c7e7c4738e7bbe0b2eed10
#20 AlexHonestWork & RandomForestEvidence 1, Evidence 2Eth address: 0x524EF7716f9881055aA0A0A9Fee5B43956f1f6A1
#21 kashifrazzaq20 & javaidafzal123Evidence 1, Evidence 2Eth address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F
#22 myworks4 & myworksEvidence 1, Evidence 2Eth address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE
#23 vtechpro.vn & minhhaibnEvidence 1, Evidence 2Eth address: 0x4a27744a1f1018D287e191f8E14d777E34Cdcad2
#24 freetoken01 & minhquan.bnEvidence 1, Evidence 2Eth address: 0x247d36A6103523cc1233cC5B45508fc2f91f5153
#25 Gombong & DoplenxEvidence 1, Evidence 2Eth address: 0xb09e270959af24970274ad05c393d4425a4e9774
#26 Topiklo & Lover97Evidence 1, Evidence 2Eth address: 0xc85dEF2bA017782e2415c34eb83e88976980cfb5
#27 sumonrana & mdsumonranaEvidence 1, Evidence 2Eth address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0
#28 hungblockchain1602 & bactEvidence 1, Evidence 2Eth address: 0x3f43FC61f0f9a7f4E457dB39aFe0c07318B0c9d8
#29 Baguskan & NofalEvidence 1, Evidence 2Eth address: 0xb6dd1f2846099b36F50C150b157B788E53260580
#30 earningbangla & talukder100Evidence 1, Evidence 2Eth address: 0x584D831e4f373d3290F365721FA42B5b71aF4fAB
#31 - Both bannedchainguru12 & AkorharrisonEvidence 1, Evidence 2Eth address: 0xcE1939EEaD25C9CaDD5dcCA53fE4e684c6359fe2
#32 Yaibekan19 & TunnelBearEvidence 1, Evidence 2Eth address: 0x0f9951dF28843A7ce040c06d9434b4fAca69Ce3c
#33 tinhyeuchocan & roksioncelEvidence 1, Evidence 2Eth address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e
#33 oikk32 & Neko2532Evidence 1, Evidence 2Eth address: 0x814C8956c9005B11e1B2eb882254dBF438000dba
#34 alam2012120 & alamgir39623942Evidence 1, Evidence 2Eth address: 0x97F00261a91E47B17eEa07cdD4aA6eDb4ccef5d6
#35 berkcelik16 & atahanadanirEvidence 1, Evidence 2Eth address: 0x9C8639aA93B0Aa62b015EdD225D8A52f25a5228D
#36 peterter & stekbyteEvidence 1, Evidence 2Eth address: 0x218765D8E195f455c120B9d572B23C415351B314
#37 Akayjuve1 & Bollexz1Evidence 1, Evidence 2Eth address: 0xE92942345bc9b8487Fad2B07D65A580f52377767
#38 abidjee4u & SmartMaster001Evidence 1, Evidence 2Eth address: 0x011B6f5D108d40C14cb26C30B136FF18401CeAE6
#39 - Both bannedcryptosignal & Jimoh WasiuEvidence 1, Evidence 2Eth address: 0xaD0b0585c79a83091e6F6a9726c21E21286BaA15
#40 Vitamin.C & AthemcrazyEvidence 1, Evidence 2Eth address: 0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74 + HK88 & Vitamin.CEvidence 1, Evidence 2Eth address: 0x826A87646c557326a4b9F119C446CbC794Ef739A
#41 - Both bannedJ0hns & John_CraigEvidence 1, Evidence 2Eth address: 0xcB0Aa70ea83C6a67BBEF051cf78c869fE58aB849
#42 - Both bannedCrozzo & FurakareEvidence 1, Evidence 2Eth address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628
#43 moriam1 & abcdefg019Evidence 1, Evidence 2Eth address: 0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B
#44 kasun3537 & kasun3536Evidence 1, Evidence 2Eth address: 0x6e0b750efa5fb1bfed2a31ac6bb741551bcc98f4
#45 alam2012120 & rabbi2018Evidence 1, Evidence 2Eth address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d
#46 fusionnetcafe & muhammadrafi560Evidence 1, Evidence 2Eth address: 0x8c58383fCb5e45ec9C0d7758C2947D1f16671893
#47 - Both bannedardcts & w1lsonEvidence 1, Evidence 2Eth address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552
#48 cryptolab1 & cryptolab2Evidence 1, Evidence 2Eth address: 0xA3118420e2dA4318ae6C446A22bF5Da278B4138e
#49 Habibur1729 & rashedul74064Evidence 1, Evidence 2Eth address: 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
#50 VampKing & Wolfking84Evidence 1, Evidence 2Eth address: 0x36aABC3abF6F4374A44BdCb9990B620A899bbBd6
#51 swallez89 & thcoore44Evidence 1, Evidence 2Eth address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a
#52 seher2020 & gazi22Evidence 1, Evidence 2Eth address: 0xD181CBE9297E33f065e36e1300b00445679d6852
#53 antsam & worldtraveller505Evidence 1, Evidence 2Eth address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
#54 Niloy009 & niloy111Evidence 1, Evidence 2Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754
#55 Ravi20 & Nand30Evidence 1, Evidence 2Eth address: 0xF510b575620F4306a3f1E16B35D8092f48d9Ff5f
#56 mhatresyandex & SuperindianEvidence 1, Evidence 2Eth address: 0x9138d2a99b47ff2a98927febf620c622939a6e66
#57 RasangaShanuka2 & PulindaDeshanEvidence 1, Evidence 2Eth address: 0x941fb425d062cd68857ccf0ed6c23eb88c4bb9fe
#58 jrengkon & balamautEvidence 1, Evidence 2Eth address: 0xbB1FdfCaFa075A0ea5480D44c85FBa07bA7fF94f
#59 - Both bannedshakil0230 & shakil32Evidence 1, Evidence 2Eth address: 0xC6C402a24d5c4986e8305d134C759D955A6D5B02
#60 dhakadhak1 & dhakadhak3Evidence 1, Evidence 2Eth address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4 + dhakadhak2 kamrul50 & kakamrulEvidence 1, Evidence 2Eth address: 0x71cF5413C0a0525681071726DE7c21E5059c2f04
#61 funnec & DarexEvidence 1, Evidence 2Eth address: 0x3aF9C2D6CB805E523bd4F52AF89a75757D887341
#62 daneza1010 & vrh_rmtEvidence 1, Evidence 2Eth address: 0xf77E7365eedF08047c6D1bF2932dab0FaeAE29f4
#63 Rafiqul84 & Rafiqul123Evidence 1, Evidence 2Eth address: 0x88d915603905642FE46824b877D0d436B42239c2
#64 - Both bannedPsalmy2cute & Kaneki11Evidence 1, Evidence 2Eth address: 0xe32c340433A440A800277CA53627d99b4414345c
#65 cryptoknight527 & SacksknightEvidence 1, Evidence 2Eth address: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa
#66 cengsuwi45 & andal02Evidence 1, Evidence 2Eth address: 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
#67 NewAgeBTC & DmytroKonanEvidence 1, Evidence 2Eth address: 0xFE687f28E5eF3a15D51ff362c3eB2B0Ee6A7dF29
#68 CryptoMahfuz03 & bdbountyonEvidence 1, Evidence 2Eth address: 0x9FBEA8A1dB2713E5799ee2fdDA2Ab872C5C27CD5
#69 nasima262b & alamin55Evidence 1, Evidence 2Eth address: 0xcf0aA1393F85Da0421aD83eF6e08114C13fbef14
#70 mohdelayo & mohadropEvidence 1, Evidence 2Eth address: 0x5E914f52c830e817eF4b2b9914c08eE312121d6f
#71 Jmaxwell2020 & OlaniyiBabsEvidence 1, Evidence 2Eth address: 0xf9C45383d5e9C930089669cD4039E4782D374d53
#72 mehedi420 & hafiz76Evidence 1, Evidence 2Eth address: 0x31017868BE4B588a104d561B306f464a0aDA7D0D
#73 - Both bannedaz6.2 & n01hOmeEvidence 1, Evidence 2Eth address: 0xE29C6251Cad03d6957E942429df565F686f2A3E0
#74 mitomxoanxoan & golikenew2Evidence 1, Evidence 2Eth address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
#75 - Both bannednathanael reagan & Liony YoshidaEvidence 1, Evidence 2Eth address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8
#76 gomesshemul & shemul34Evidence 1, Evidence 2Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0
#77 notgod & sarwariEvidence 1, Evidence 2Eth address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390
#78 mdmamun & mrmamunEvidence 1, Evidence 2Eth address: 0xF372448E4E9C21893278236068bEb367d0F40B4f
#79 - Both bannedBushra5 & Bushra55Evidence 1, Evidence 2Eth address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044
#80 SHAHKHAN11 & SHAHKHAN22Evidence 1, Evidence 2Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8
#81 pthanh109 & kudilEvidence 1, Evidence 2Eth address: 0xD896714537310f20DB563Ae28E7226e4fBE2ceE2
#82 Yuli567 & Yuli789Evidence 1, Evidence 2Eth address: 0x96d78d321D7709f4FC7f51c7174eA71BfE530F8B
#83 - Both bannedshakeelraja & waleedbhr Evidence 1, Evidence 2Eth address: 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939
#84 Swapanpal072 & Swapanpal071Evidence 1, Evidence 2Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8
#85 Shaileshmrvadiya & Shailesh kumarEvidence 1, Evidence 2Eth address: 0xE8Bd858608dBFB55F5E9dEE5453B24933676B3a9
#86 Kalpesh2872 & KalpeshsarangEvidence 1, Evidence 2Eth address: 0x278F468780C051736FF11cB0A2C4851C8a5E0213
#87 Nimjio009 & Rojer09Evidence 1, Evidence 2Eth address: 0x0d459dBa518FD4f0D69E29c5fC2B7712caAfc1A0
#88 sumitbdn007 & babaibdnEvidence 1, Evidence 2Eth address: 0xcD82Eb0e04a463F559F88acaCfd071Dc38c59BCe
#89 aminb54 & mohammed7777Evidence 1, Evidence 2Eth address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
#90 brohems9 & brohems4Evidence 1, Evidence 2Eth address: 0xc48890aa9121b3715c02d65b67d0c2809c9827dc
#91 Ammar12345 & Soyeb1234Evidence 1, Evidence 2Eth address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04
#92 - Both bannedLaps Alfa1 & jimmy598Evidence 1, Evidence 2Eth address: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C
#93 - Both bannedNadikaCrypto & Andrecrypto30Evidence 1, Evidence 2Eth address: 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd
#94 colvis22 & Youngemrys22Evidence 1, Evidence 2Eth address: 0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483
#95 hassansaddi & kamransaddi1Evidence 1, Evidence 2Eth address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1
#96 ranjit123210 & ranjit12321Evidence 1, Evidence 2Eth address: 0x11b705Dec18192a306b7329C54C1e68c0e2e41d2
#97 Cryptoakaya & CryptolakshiEvidence 1, Evidence 2Eth address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
#98 - moicungzin991 used to copy/paste other user proof of authentication..moicungzin991 & SARA ISLAMEvidence 1, Evidence 2Eth address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e
#99 selimmiah & selimmiah1Evidence 1, Evidence 2Eth address: 0x4128D5edD9c631111B1A1462631C6E720c0b676E
MORE >>HERE<<Dear Sir, Rafiqul84 This is my previous account, I opened a new account after it was banned. Rafiqul123 This is a new account. I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing. Now I know fairly well. Please don't ban me because of my ETH ADDRESS. I urge you to remove the Negative trust Many, many good wishes for you. 🙏🙏🙏🙏🙏🙏🙏🙏🙏
|
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7968
|
|
November 02, 2020, 05:10:19 AM |
|
Dear Sir, Rafiqul84 This is my previous account, I opened a new account after it was banned. Rafiqul123 This is a new account. I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing. Now I know fairly well. Please don't ban me because of my ETH ADDRESS. I urge you to remove the Red Trust. Many, many good wishes for you. 🙏🙏🙏🙏🙏🙏🙏🙏🙏 Bro, once you are banned from the forum once you are permanently banned -- you're not allowed to come back under different alt accounts, as you are banned as a person. Your account has had a negative trust since June, you've been walking around with it this whole time. The reason why you are noticing it now is because the user who tagged you is now in DT2... Not that it matters because you are banned anyway.
|
|
|
|
CryptoMahfuz03
Member
Offline
Activity: 808
Merit: 11
Blockchain Expert & Social Media Influencer
|
|
November 02, 2020, 06:17:30 AM Last edit: November 02, 2020, 03:24:28 PM by CryptoMahfuz03 |
|
Hi Admin, For your kind information I would like to inform you that CryptoMahfuz03 is my main bitcointalk account and I have been using this account for 2 more years. The main purpose of using my main account is to bounty hunting. All my posts are in bounty campaign. Email evidence: When you check CryptoMahfuz03 profile my email address is shown mdmahfuzur.rahman03@gmail.comCheck bdbountyon there is no mentioning of email address on the profile. I would inform you that mdmahfuzurrhmn@yahoo.com is not associated with any Bitcointalk account and It was lost when I first joined bitcointalk Forum 2 years ago. When you look at bdbountyon account there is no bounty program I participated. This bdbountyon account was last used on Aug, 2020 and It was created long time ago and has 100+ activities only and it looks like inactive account. The 1st evidence you showed on 02-09-2018 on xfinity Airdrop campaign. There is no cheating involve if anyone never use multi accounts on same bounty campaign or airdrop campaign and I am fully focused on bounty not airdrop. Please sir remove my negative trust and allow me to continue Bitcointalk Forum using my main account CryptoMahfuz03
|
|
|
|
Rafiqul123
Jr. Member
Offline
Activity: 266
Merit: 1
|
|
November 02, 2020, 03:55:25 PM |
|
Dear Sir, Rafiqul84 This is my previous account, I opened a new account after it was banned. Rafiqul123 This is a new account. I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing. Now I know fairly well. Please don't ban me because of my ETH ADDRESS. I urge you to remove the Red Trust. Many, many good wishes for you. 🙏🙏🙏🙏🙏🙏🙏🙏🙏 Bro, once you are banned from the forum once you are permanently banned -- you're not allowed to come back under different alt accounts, as you are banned as a person. Your account has had a negative trust since June, you've been walking around with it this whole time. The reason why you are noticing it now is because the user who tagged you is now in DT2... Not that it matters because you are banned anyway. Thank you brother, what should I do now? Please do a little cooperation
|
|
|
|
foring12
Jr. Member
Offline
Activity: 1498
Merit: 2
|
|
November 10, 2021, 11:05:52 AM |
|
Dear sabotag3x,
foring12 and foring13 both are my id. My foring12 id was temporary ban in 2020 for participating in a giveaway bounty. I am a bounty hunter. So i create a new id foring13 for participating bounty campaign. But when my foring12 id was unbanned then I start working with foring12 id and stop working with foring13 id and deactived that id. I have never worked in the same bounty with multiple id. One is allowed to have multiple id in the forum. I did not break any rules of the forum. So I am requesting you to remove the negative trust from my id foring12 or turn it into neutral. I have deleted all posts from foring13. I promise that i never break any forum rules.
|
|
|
|
noorman0
|
|
November 10, 2021, 02:00:28 PM |
|
Dear sabotag3x,
foring12 and foring13 both are my id. My foring12 id was temporary ban in 2020 for participating in a giveaway bounty. I am a bounty hunter. So i create a new id foring13 for participating bounty campaign.
You have evaded a temporary ban, you have broken the rules. If you get banned, that rule also affects your alt account. You should take a break from the bounty during the ban instead of creating a new account. Don't know what consequences you will get next. Maybe a permanent ban? I hope you will not.
|
This space for rent. Available in mid January 2024 - PM me
|
|
|
|