Connected Account

Quote from: BUK2016 on March 09, 2020, 05:52:30 PM

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1073550
Telegram username: @BUK
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Signature

Archived

Quote from: Bagaji on March 09, 2020, 06:31:22 PM

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1004188
Telegram username: @Bagaji
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Facebook and Twitter

Archived

Both BUK2016 and Bagaji want to cheat Spyce Bounty Campaign, they're alt account because they ETH address is same.
Now, Bagaji is deleted his post but we can still see his post in loyce.club by @LoyceV. More proof about Bagaji is using that's address in another bounty and not only copied from BUK2016, here they're :
Archived 1
Archived 2
Archived 3

Cheating on this campaign : [BOUNTY][Fixed Rate][SIGNATURE UPDATE] SPYCE - Rise of Web 3.0 - Trade on BW.com

Another his alt

Quote from: Ahiaba on June 30, 2018, 09:22:35 PM

#JOIN

Bitcointalk username: Ahiaba
Forum rank: Full Member
Posts count: (including your registration post):367
ETH address : 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc

Archived

Related Address

Code:

0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc

Quote from: keeee on April 05, 2018, 11:53:57 AM

Btctalk name: keeee
Rank: Sr. Member
Current post count: 390
BTC Address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Wear appropriate signature: YES

Archived

Quote from: Crafts12 on July 24, 2017, 01:43:08 PM

Bitcointalk username: Crafts12
Rank: jr. Member
Current post count: 30
Bitcoin address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK

Archived

Cheating in this campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

Spreadsheet week 5 & 6
https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=1182789176

Related Address

Code:

3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK

Quote from: Crafts12 on April 05, 2018, 11:55:39 AM

Btctalk name: Crafts12
Rank: FULL MEMBER
Current post count: 193
BTC Address: 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
Wear appropriate signature: YES

Archived

Quote from: kimpena on June 01, 2018, 11:19:44 PM

Your Telegram Username: @kimpena
Your Btc address (same as on form): 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD

Archived

They want to cheat this campaign [Ended] Koinly Signature Campaign, payout in ethereum weekly. [NEW RULE] But fortunately that's campaign is ended and they didn't join the campaign

Related Address

Code:

3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD

Quote from: Ailmand on February 10, 2020, 08:28:34 AM

User: Ailmand
Position to Apply: Hero
Posts Start: 3432
Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC

Applying for a hero spot. I will update everything once accepted. Thanks a lot.

Archived

Quote from: Lecam on November 29, 2017, 04:45:32 AM

Bitcointalk name: Lecam
Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=882117
Rank: Sr. Member
Current post count -(including this one): 336 + 1 = 337
BTC Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC

Archived

They want to cheat this campaign [CFNP][SIGNATURE CAMPAIGN] 🚀KawBet | Bitcoin Casino & Crypto-currency 🎰

Related Address

Code:

3F81kLAQSMM62iqh9WqgdHfivunNomFACC

From above we can conclude both Ailmand and Lecam is connected, since gandame is using same address like Lecam... so gandame is also connected to Ailmand

Quote from: Lecam on February 23, 2020, 10:40:07 AM

Bitcointalk Name: Lecam
Bitcointalk URL:https://bitcointalk.org/index.php?action=profile;u=882117
BItcointalk Rank: Sr member
Current post Count: 1011
Bitcoin Address : 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Archived

Quote from: gandame on September 21, 2016, 07:20:58 AM

I'm interested to join

Btc add: 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Archived

They want to cheat in this campaign [FIN] DAVID CHAUM's XX Coin | Signature Campaign |Sr - Hero/Legendary Members

Related Address

Code:

3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Miscellaneous :
Another Alt from @Lecam in my old post here https://bitcointalk.org/index.php?topic=2544574.msg37046279;topicseen#msg37046279