ALT:(Ban evasion & still active).

[YOSHIE]

Addressed to Mod & Admin.
Applicable rules.

The beginning of the case: https://bitcointalk.org/index.php?topic=5209475.0

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Alt-active account that works in several Bounty campaigns.

1. leprakon (Active)
2. tortumtrak (Active)
3. g1st (Active)
4. umar22pk (Active)

Alt account that has been blocked.

1. tarangogu (Archived)
2. catbuizz4 (Archived)
3. marjon (Archived)

Evidence they are linked to multiple addresses and other social accounts.
Such as: ETH, Twitter, Telegram, Facebook, etc.

  - Campaigns applied for: Content; Blog and Creative Arts Campaign
    - Bitcointalk username: leprakon
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1302336
    - Telegram link: https://t.me/tarangogu
    - Twitter link: https://twitter.com/bitcoin_freakk
    - Wallet address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

http://archive.is/wip/RhUnH

Bitcointalk username:tarangogu
Twitter Profile Link: https://twitter.com/bitcoin_freakk
Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Twitter Campaign
Link to twitter account: https://twitter.com/bitcoin_freakk

The evidence above is their basic evidence connected with the evidence presented.


Now I will try to peel the Alt account named: @catbuizz4, based on the ETH address and the social account used.

Proof they are connected;

• ETH: used by:@catbuizz4; 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

Used by:

ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

• Telegram: used by:@catbuizz4; Telegram username:@Marjon28

Used by:

Telegram Confirmation Post Format:
Bitcointalk username: marjon
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=935689
Telegram username: @Marjon28

• Twitter: used by:@catbuizz4; https://twitter.com/gayan_best

Used by:

Telegram   : @gayan1st
Twitter      : @gayan_best
Bitcointalk : g1st

http://archive.is/wip/VREhv


• Twitter & Facebook: used by:@catbuizz4; https://twitter.com/umar11pk

Used by:

Twitter
Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 67
Account profile: https://twitter.com/umar11pk

Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 65
Account profile: https://web.facebook.com/umar11pk

http://archive.is/wip/djAkb

Related Addresses:

Code:

ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507
Twitter: @gayan_best
Account profile: https://twitter.com/umar11pk
Telegram username: @Marjon28

[1714506322]

1714506322

[1714506322]

1714506322

[1714506322]

1714506322

[YOSHIE]

Continues about the Alt (Ban evasion), still related to the user:@catbuizz4.
This time I will take an account that is still active.

For accounts that have been banned, I no longer publish them.
The case is still the same: (Ban evasion).

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Active accounts:

1. dodocum
2. hypev2
3. Tikey
4. ehrz22
5. camric09
6. mcabrito

Evidence they are linked connected.

• Twitter: used by:@catbuizz4; https://twitter.com/dodozaki203

Week#30 (07/01-13/01)
Twitter Campaign
Twitter Username: @dodozaki203
Twitter Profile Link: https://twitter.com/dodozaki203

http://archive.is/wip/ZDEYo


• Twitter & Facebook: used by:@catbuizz4; https://www.facebook.com/hyperv2012

TWITTER WEEK 9 (18/06 - 24/06)
Twitter user URL: https://twitter.com/HyperV2012

Facebook WEEK 9 (18/06 - 24/06)
Facebook user URL: https://www.facebook.com/hyperv2012

http://archive.is/wip/Y8Vad


• Facebook: used by:@catbuizz4; https://www.facebook.com/abba.galya

Facebook Profile Link: https://www.facebook.com/abba.galya

http://archive.is/wip/0TKD9


• Twitter: used by:@catbuizz4; Twitter Url: https://twitter.com/ehrz22

#Join Proof
Bitcointalk Username: ehrz22
Twitter Url: https://twitter.com/ehrz22

http://archive.is/wip/nF3CG

Twitter Campaign:
Twitter Account: @ehrz22
Twitter Url: https://twitter.com/ehrz22
Twitter Audit : https://www.twitteraudit.com/ehrz22

http://archive.is/wip/sADBN

Proof of authentication
Bitcointalk Username: mcabrito
Telegram Username: @ehrz22

http://archive.is/wip/zhOxW

Related Addresses:

Code:

Twitter Profile Link : https://twitter.com/dodozaki203
Facebook Profile Link: https://www.facebook.com/abba.galya
Facebook user URL: https://www.facebook.com/hyperv2012
Twitter Account: @ehrz22