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Topic
Board Reputation
Re: Multi-accounts.
by
coinlocket$
on 14/03/2019, 20:42:29 UTC

Account 1 is banned for something https://bpip.org/profile.aspx?p=YaseenMosa , if we can prove they are the same person you can ask ban for ban evading

lets see

   veniaminsaburov      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=4797667.msg46760576#msg46760576   http://archive.fo/KSMHm
   veniaminsaburov      0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3    https://bitcointalk.org/index.php?topic=2245120.msg28878360#msg28878360   http://archive.fo/lQm5X
   veniaminsaburov      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalk.org/index.php?topic=4894916.msg46201051#msg46201051   http://archive.fo/mRNYj
   miha1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690   http://archive.fo/dmBcM
                  
   poilo1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869   http://archive.fo/MwTQL
   poilo1987      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalk.org/index.php?topic=3407082.msg36657600#msg36657600   http://archive.fo/u4Cge
   vs007      0xae3a8155fb19fA19B373eFe663143765Be636884    https://bitcointalk.org/index.php?topic=3397199.msg42354973#msg42354973   http://archive.fo/pFisW
   vs007      0xC542cd31E273e7AC51bDD440EDACaDD0008cC331    https://bitcointalk.org/index.php?topic=4577426.msg42121588#msg42121588   http://archive.fo/E606C
   vs007      0xA38df510b81b237efC818ACE7C17b3b34552554e    https://bitcointalk.org/index.php?topic=3780435.msg41147060#msg41147060   http://archive.fo/26emz

vs007      

      
#linkedin      
      
ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884      
Link Url: https://www.linkedin.com/in/veniaminsaburov/      
Link username: Beниaмин Caбypoв       
LinkedIn Campaign      
      
poilo1987      
https://www.instagram.com/criptohackeru/      
@MihailKy       
      
https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869      
      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082      
Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico      
      
http://archive.fo/MwTQL      
      
https://bitcointalk.org/index.php?topic=3185579.msg37246262#msg37246262      
      
Telegram url: https://t.me/mi1987ha      
      
http://archive.fo/yPhzm      
      
miha1987      
      
https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690      
      
Aдpec элeктpoннoй пoчты: criptohacker@yandex.ru       

Youtube Username: Crypto Hacker       
YouTube Channel: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2yg..       
Telegram ID: 577139081 (@mi1987ha)       
0x4F53CF3fb281662A76eEe9ab53386a2d9B523082       
      
http://archive.fo/dmBcM      
      
https://bitcointalk.org/index.php?topic=3407082.msg36302936#msg36302936      
Quote
      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082      
Article link: https://golos.io/ru--kriptovalyuta/@veniaminsaburov/obzor-ico-moneytoken-predostavlenie-kreditov-po-innovacionnoi-skheme       

http://archive.fo/TV3tf   

veniaminsaburov       
https://bitcointalk.org/index.php?topic=3167782.msg40023742#msg40023742      
Quote
      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
Article link: https://golos.io/cryptocurrency/@veniaminsaburov/obzor-ico-uchit       
      

TLDR, I think we need a stronger proof for account 1, can be a wrong copypaste from

Week (26.01-01.02)
Bitcointalk Username : veniaminsaburov
Profile Link : https://bitcointalk.org/index.php?action=profile;u=1662801
Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

Twitter url: https://twitter.com/veniaminsaburov
Follower:2015
ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3

archive

Other 4 are alts.