9 Accounts Connected: (Ban evasion and more ...)

1. gelar24
2. sakira
3. ronaldo40 (Banned from displaying signatures)
4. steven.G999
5. dinda22
6. wildan88
7. safari88 (Banned from displaying signatures)
8. adam48
9. andycarrol (Banned)

Related Addresses:

Code:

Wallet [18deee28be] BTC Addresss:
167GaELPRDWA1S9csiinHvromRgWTU9c8d
1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv
1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc
1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg
1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE
1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD
12EuFRkbtPRhmGbfcm2W3puKogBwuuPH5o
16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K
1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac

https://www.walletexplorer.com/wallet/18deee28be31ac2a/addresses

Proof:

Quote from: andycarrol on March 11, 2016, 04:36:22 PM

Username: andycarrol
bitcoin address : 167GaELPRDWA1S9csiinHvromRgWTU9c8d
Bankroll : 100 mbtc

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Quote from: sakira on December 30, 2015, 08:32:54 AM

1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv

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Quote from: dinda22 on March 01, 2016, 06:49:35 AM

Address : 1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc

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Quote from: ronaldo40 on December 20, 2015, 01:10:05 PM

BTC : 1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg

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Quote from: sakira on December 20, 2015, 01:14:18 PM

my address : 1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE

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Quote from: sakira on July 06, 2015, 02:00:01 PM

Bitcoin address : 1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD

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Quote from: safari88

My forum nickname: safari88
My BTC address: 12EuFRkbtPRhmGbfcm2W3puKogBwuuPH5o

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Quote from: wildan88 on November 03, 2015, 11:34:30 AM

Bitcoin Address: 16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K

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Quote from: adam48 on January 13, 2016, 05:53:06 PM

Bitcoin Address: 1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac

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---

Related Addresses:

Code:

Wallet [1394beee38] BTC Addresss:
1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE
18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx
13PrdHoAzMBephftYM6EcDSGArZEK6973J
13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn
1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD
1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs
1QWuztT8KrFF1AM8VF57K8ChQbKyqmHCt
1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL
17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg
15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs
12Py3gUAdcebAAwqiArbnPRGoY7sXccUaT
1HXELrV9eCtjLskeRWxoFCbbBpRoVB1sKk
14NwHKpjG7wagpGVzn5oUmZHJifX8zfNqx
1At3GKtuBdgDyzd9uFtzhuduDdyZe14p6Z

https://www.walletexplorer.com/wallet/1394beee38124190/addresses

Proof:

Quote from: dinda22 on April 01, 2015, 01:47:14 AM

1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE awesome

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Quote from: gelar24 on September 08, 2014, 12:53:52 PM

BTC: 1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE

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Quote from: ronaldo40 on September 07, 2015, 01:37:22 PM

Bitcoin Address: 18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx

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Quote from: sakira on October 17, 2014, 04:38:10 PM

BTC address : 13PrdHoAzMBephftYM6EcDSGArZEK6973J

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Quote from: ronaldo40 on March 03, 2015, 04:35:57 AM

Bitcoin Address: 13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn

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Quote from: sakira on September 06, 2015, 02:19:34 PM

Bitcoin address: 1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD

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Quote from: dinda22 on September 06, 2015, 03:23:59 PM

bitcoin address : 1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs

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Quote from: safari88

BTC : 1QWuztT8KrFF1AM8VF57K8ChQbKyqmHCt

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Quote from: adam48 on November 04, 2015, 12:20:05 PM

this my address : 1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL

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Quote from: andycarrol

address : 1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL

https://ninjastic.space/post/9305509

Quote from: steven.G999 on March 03, 2015, 10:34:18 AM

Bitcoin Address: 17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg

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Quote from: dinda22 on October 23, 2014, 05:59:02 PM

BTC address : 15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs

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Quote from: wildan88

address BTC : 12Py3gUAdcebAAwqiArbnPRGoY7sXccUaT

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Quote from: wildan88

BTC:1HXELrV9eCtjLskeRWxoFCbbBpRoVB1sKk

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Miscellaneous:

Account ronaldo40 came to my attention in this topic since he was trying to promote scam casino BetKing.io even though he had a signature ban on his account. Further investigation revealed that the account was linked to an already well-known group of scammers and cheaters.
Account sakira was tagged for running a ponzi doubler scam.
wildan88 has already been linked to several other accounts which have all been involved in promoting scams on the forum, including Yobit, Adkinsbet, 1xbit, and now Betking.io.

Quote from: FatFork on June 20, 2021, 10:12:32 PM
Accounts Connected:

1. yayayo
2. BlackFor3st
3. gadado
4. wildan88
5. sempak
Many linked accounts were used to exploit bounty campaigns and contests by applying with multiple accounts and thus cheating the other participants.
As already mentioned, ronaldo40 and safari88 were banned from displaying signatures until March 29, 2022.
Adding to that, we have account andycarrol, who has already been banned from the forum, so other accounts violate the forum rules with ban evasion.