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Author Topic: Sigbanned user impulse709 owns at least four other accounts.  (Read 115 times)
hosemary (OP)
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Today at 06:54:00 AM
Last edit: Today at 08:44:30 AM by hosemary
Merited by mindrust (5), LoyceV (2), nutildah (2), LogitechMouse (1), logfiles (1), Rikafip (1), FinneysTrueVision (1), Awaklara (1)
 #1

impulse709 who was sigbanned by nutildah a few days ago owns at least four other accounts.


cozytrade, Mandoy and Insanity all participated in Bitlist signature campaign at the same time.
Since icopress hasn't said anything about enrolling alt accounts in campaign's rules, I'm not sure whether these accounts should be tagged for cheating the campaign. However, they can still be tagged for being connected to the account seller Nevis.



BitList.co signature campaign - Spreadsheet


Proof:

Both impulse709 and cozytrade used the address bc1qkw7cj5jtr0xh840xdx546y7m0rqn943qj3tjkz.

bech32 BTC Address for payouts: bc1qkw7cj5jtr0xh840xdx546y7m0rqn943qj3tjkz

bech32 BTC Address for payouts: bc1qkw7cj5jtr0xh840xdx546y7m0rqn943qj3tjkz



Both cozytrade and Mandoy used the address bc1q50eny8djcwqlvttwm3nhqhqz8kej2ahv2my0h4.

Bech32 BTC Address: bc1q50eny8djcwqlvttwm3nhqhqz8kej2ahv2my0h4

Segwit BTC address- bc1q50eny8djcwqlvttwm3nhqhqz8kej2ahv2my0h4



mandoy and Nevis both used the address 3NbYquZ84cWqQM5ft5baAGa3gHuzE5vJd4.

BTC Address for payment:3NbYquZ84cWqQM5ft5baAGa3gHuzE5vJd4

Bitcoin Address to send the payment:3NbYquZ84cWqQM5ft5baAGa3gHuzE5vJd4



Mandoy and Insanity both sent funds to 3HKvKmwvfyqgYZPji4Uw1fvvmdrfJSpgKC which is a deposit address on a custodial service. Mandoy sent funds from bc1q50eny8djcwqlvttwm3nhqhqz8kej2ahv2my0h4 in this transaction, and Insanity sent funds from bc1qk8lvz965kfs8ter49084d0zywlplrjkfn66ekq in this transaction.

Segwit BTC address- bc1qk8lvz965kfs8ter49084d0zywlplrjkfn66ekq


To those who say these might be just copy-paste errors:
They are not. cozytrade posted the address bc1qkw7cj5jtr0xh840xdx546y7m0rqn943qj3tjkz, deleted the post, and the same application was posted by impulse709 less than five minutes later. Nevis posted the address 3NbYquZ84cWqQM5ft5baAGa3gHuzE5vJd4 in 2016 for the last time, and the same address was posted by Mandoy in 2020. I also see many similarities in posting style of these accounts.


Edit:
As found by FinneysTrueVision, the user cheated in Bitz.io signature campaign by enrolling multiple accounts.


Bitz.io signature campaign - Spreadsheet

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FinneysTrueVision
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Today at 08:04:05 AM
Merited by hosemary (2)
 #2

Both Impulse709 and Mandoy were in the Bitz.io signature campaign, managed by Royse777, at the same time. You can see Mandoy is user #12 on the spreadsheet and impulse790 was #15 during week 18.

https://docs.google.com/spreadsheets/d/1GTVPETl-DxfOksoUKWRQjMt69mI5dIs4/edit?gid=1170574147#gid=1170574147

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wiss19
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Today at 10:45:41 AM
 #3

Since icopress hasn't said anything about enrolling alt accounts in campaign's rules, I'm not sure whether these accounts should be tagged for cheating the campaign.
On a quick check, it seems that icopress is not enforcing any rule against alt accounts in their campaigns? Please correct me if I miss something here.

And recently Bitlist turned to be a paying campaign from free one. So, such rules are mandatory imo.

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