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Author Topic: Violation happened again.  (Read 377 times)
YOSHIE (OP)
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September 26, 2020, 06:50:55 PM
Last edit: September 26, 2020, 07:13:44 PM by YOSHIE
Merited by Symmetrick (2), Bthd (1), cryptopediabd (1)
 #1

This time it was different he admitted his mistake.

Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and  not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089

I think this is a trick or strategy used by Alt's account that violates campaign rules and also (Ban evasion).

Named users: @aydaofarim, You could say New Alt was created, it was @ Najlybd10's Alt, however, he used (five) different ETH addresses to cheat in the campaign.

Note the address used by: @aydaofarim, they have a relationship with the Alt account below.



Archive: https://archive.is/wip/2CsIk
Code:
ETH Address:0x9482DD7F3C353501840Fd208Ed653990e4847EDB
ETH Address:0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
ETH Address:0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

ETH Address:  0x9482DD7F3C353501840Fd208Ed653990e4847EDB

Accounts Connected:

1. shamriyas87
2. Naflan96

Proof:

Bitcointalk Username: shamriyas87
ETH Wallet Address : 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]

Forum Username: naflan96
ETH Wallet Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]

cheating happened in the campaign below.

Topic: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴




ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e

Accounts Connected:

1. solaiman2454

Proof:

Bitcointalk Username: solaiman2454
ETH Wallet Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
[ archive ]

cheating happened in the campaign below.

@shamriyas87, page:(27).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥

@solaiman2454, page:(30).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥




ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

I have published some Alt accounts.

Proof:

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1: Najlybd10
2: kamrul121
3: tom mudi121
4: aydaofarim




ETH Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c

Accounts Connected:

1. Nadila dila
2. Rawon ayam

Proof:

Forum Username: Nadila dila
ETH Wallet Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]

Bitcointalk Username: Rawon ayam
Eth Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]




ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Accounts Connected:

1. Kadek Devi
2. Candra_crr
3. Bakul banyu (Archived)

Bitcointalk Name: Kadek Devi
Medium Profile Link: https://medium.com/@ramawijaya8030
Eth Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

BTT Username: Candra_crr
Telegram Username: @RamaWijaya12
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

Username: bakul banyu
ETH Wallet: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

They were also discovered by:@Bthd, some of them have been banned.
But Alt has another name.

Proof:

8 Accounts Connected:

batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (Archived) (new)
haaajiiiiing (known alt)
Rama Wijaya (Archived) (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (Archived) (new)
W6580KR (known alt)

8 Accounts Connected:

Bitcointalk username : Apel malang
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

http://archive.is/hLvrf

Bitcointalk username : Bakul banyu
ETH address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

Related alt not only violate campaign rules, they also create new accounts after being blocked.
Violation:


Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

So, they currently have over 20 Alt accounts, some have been blocked and others are active in the campaign.

R


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October 01, 2020, 06:21:16 PM
 #2

The same case, the difference is the owner of other people.

These four Alt accounts also violate the provisions of the existing Forum, they also violate the terms of the Bounty Airdrop campaign.

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

Connected Alt:

1. ramaharun056 (Archived)
2. Rahliz
3. widdiadhelia
4. mamoetz

Concrete evidence that they are connected with the same Address.

ETH Address : 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A

#ProofOfAuthentication      
Bitcointalk username:  Rahliz       
Twitter URL Profile: https://twitter.com/Mamooetz      
Telegram: @Mamoet      
Wallet address : 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
{ archive }

#Proof of authentication
Bitcointalk username: widdiadhelia
Telegram Username : @Maurenzha
ERC-20 wallet: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
{ archive }

#Proof Authentication
Username in Bitcointalk: mamoetz
ERC20 wallet address: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
Telegram nickname:@Mamoet
{ archive }

Proof that they registered in the same Bounty Airdrop.:

@mamoetz: page:(2).
Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap
[ archive ]

@widdiadhelia: page:(9).
Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap
[ archive

Address, telegram they use::
Code:
Telegram nickname:@Mamoet
ERC20 wallet address: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A

R


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LLBIT|
4,000+ GAMES
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October 05, 2020, 01:46:00 PM
 #3

The same case, the difference is the owner of other people.

These four Alt accounts also violate the provisions of the existing Forum, they also violate the terms of the Bounty Airdrop campaign.

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

Connected Alt:

1. ramaharun056 (Archived)
2. Rahliz
3. widdiadhelia
4. mamoetz

Concrete evidence that they are connected with the same Address.

ETH Address : 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A

#ProofOfAuthentication      
Bitcointalk username:  Rahliz       
Twitter URL Profile: https://twitter.com/Mamooetz      
Telegram: @Mamoet      
Wallet address : 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
{ archive }

#Proof of authentication
Bitcointalk username: widdiadhelia
Telegram Username : @Maurenzha
ERC-20 wallet: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
{ archive }

#Proof Authentication
Username in Bitcointalk: mamoetz
ERC20 wallet address: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A
Telegram nickname:@Mamoet
{ archive }

Proof that they registered in the same Bounty Airdrop.:

@mamoetz: page:(2).
Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap
[ archive ]

@widdiadhelia: page:(9).
Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap
[ archive

Address, telegram they use::
Code:
Telegram nickname:@Mamoet
ERC20 wallet address: 0x034Ea42f953EF073e96E525F27d649D55eEaCf5A

my account banned so i regist new account, do i false?
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October 05, 2020, 01:58:50 PM
 #4

my account banned so i regist new account, do i false?
Of course, you are definitely wrong.
Read these rules: https://bitcointalk.org/index.php?topic=703657.0

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

Quote
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

R


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LLBIT|
4,000+ GAMES
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mamoetz
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October 05, 2020, 02:06:43 PM
 #5

hello sir what happen with you, do i false if i using new accout to joined bounty ..and you know some campaign dont accept retrust account to join campaign, so i regist new account for join,,can you check i am using twitter account telegram account same but not btt in campaign Huh
i dont cheat sir i just using new btt if my account retrus and campaign not accep retrust account.. i am wroking join campaign for my familly so i hope you  understan about it,becasuse you have familly and you know about needed for dialy
TryNinja
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October 05, 2020, 02:10:41 PM
Merited by YOSHIE (1)
 #6

~
You (as a person) is banned from the forum. You can't create a new account to join bounties. You are already breaking another rule by posting with this account, so you will most likely get banned again (and again, and again, if you keep creating new accounts).

You got "fired" and blacklisted. No more work for you here.

.
.HUGE.
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Bitcoin577
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October 05, 2020, 02:16:02 PM
Merited by YOSHIE (1)
 #7

hello sir what happen with you, do i false if i using new accout to joined bounty ..and you know some campaign dont accept retrust account to join campaign, so i regist new account for join,,can you check i am using twitter account telegram account same but not btt in campaign Huh
i dont cheat sir i just using new btt if my account retrus and campaign not accep retrust account.. i am wroking join campaign for my familly so i hope you  understan about it,becasuse you have familly and you know about needed for dialy
I just read above post and feeling very bad for you as its very harsh but we have to accept this as its not for any one person or individual its for all so now if you are going to create new account then surely you are going to ban again and again because admin already post this in forum rules.
lovesmayfamilis
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October 05, 2020, 02:55:45 PM
 #8

hello sir what happen with you, do i false if i using new accout to joined bounty ..and you know some campaign dont accept retrust account to join campaign, so i regist new account for join,,can you check i am using twitter account telegram account same but not btt in campaign Huh


On the contrary, I have a question for people like you. What's wrong with you? Your first account Mamoot  was registered in January 2018. What happens to the heads of people like you? Three years. And for three years now, people have not understood the rules of the forum!
I ask a question to someone who will not answer here. Since two more of his accounts will soon be banned.
But I'm wondering how you can be so dumb? Do people who have multiple accounts that are regularly banned from the forum hope that they will be ignored? Or maybe they get rich here every day. Therefore, nothing changes for them.
In general, the question arose, why do stupid people not understand that they are stupid? Huh Huh Huh

=============================================================================================
Ban evasion.

Mamoot Autoban user
Rahliz
mamoetz


[ archive ]

Twitter Profile:   https://twitter.com/Mamooetz
[ archive ]

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..BUY/ SELL CRYPTO..
mamoetz
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October 06, 2020, 11:59:58 AM
 #9

hello sir what happen with you, do i false if i using new accout to joined bounty ..and you know some campaign dont accept retrust account to join campaign, so i regist new account for join,,can you check i am using twitter account telegram account same but not btt in campaign Huh


On the contrary, I have a question for people like you. What's wrong with you? Your first account Mamoot  was registered in January 2018. What happens to the heads of people like you? Three years. And for three years now, people have not understood the rules of the forum!
I ask a question to someone who will not answer here. Since two more of his accounts will soon be banned.
But I'm wondering how you can be so dumb? Do people who have multiple accounts that are regularly banned from the forum hope that they will be ignored? Or maybe they get rich here every day. Therefore, nothing changes for them.
In general, the question arose, why do stupid people not understand that they are stupid? Huh Huh Huh

=============================================================================================
Ban evasion.

Mamoot Autoban user
Rahliz
mamoetz


[ archive ]

Twitter Profile:   https://twitter.com/Mamooetz
[ archive ]

so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people Huh???so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people HuhHuh
Rikafip
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October 06, 2020, 01:32:22 PM
Last edit: October 06, 2020, 04:29:04 PM by Rikafip
 #10

so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people Huh???so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people HuhHuh
Exactly, now you get it. Those are the rules. You are free to make an account and start ban appeal topic in meta, but you are only allowed to be active there and nowhere else, at least not unless your case has been sorted positively and ban removed. I must warn you, your chances are slim to none.


You (as a person) is banned from the forum. You can't create a new account to join bounties. You are already breaking another rule by posting with this account, so you will most likely get banned again (and again, and again, if you keep creating new accounts).

You got "fired" and blacklisted. No more work for you here.
I thought so too, that once you get banned all subsequent accounts will be banned too, as that is  ban evasion, but recent case showed me that was not necessarily true. Check this out situation from few days ago  https://bitcointalk.org/index.php?topic=5279396.0

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examplens
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October 06, 2020, 01:38:18 PM
 #11

so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people Huh???so if someone's account has been banned then that person is strictly prohibited from having another BTT account, O smart people HuhHuh

Ban is not against account only, banning from BTT include the person behind the account. So, you as a human individual are banned from here, that's it.
You paste twice your sentence here, it seems pretty obvious what the reason for the ban is in your case. O smart banned people  Wink

Also forum rule clearly says:

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

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suzanne5223
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October 06, 2020, 01:49:13 PM
 #12

On the contrary, I have a question for people like you. What's wrong with you? Your first account Mamoot  was registered in January 2018. What happens to the heads of people like you? Three years. And for three years now, people have not understood the rules of the forum!
I ask a question to someone who will not answer here. Since two more of his accounts will soon be banned.
But I'm wondering how you can be so dumb? Do people who have multiple accounts that are regularly banned from the forum hope that they will be ignored? Or maybe they get rich here every day. Therefore, nothing changes for them.
In general, the question arose, why do stupid people not understand that they are stupid? Huh Huh Huh
That's because his intention was only to profit through the forum while everything else that follows or the well-being of the forum doesn't matter and I am sure there are more accounts lurking somewhere since he opened this two accounts (Rahliz and mamoetz) the sameday.

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