Ban evasion, 7 Accounts Connected, Merit Abusing, Cheating and abusing campaigns

Connected Accounts
1. zulfi125
2. saba1256
3. ali115112
4. ejaz2233
5. waseemsaleem (Banned)
6. highnayem34 (Banned)
7. nomi35201 (Banned)

Proof:

Quote from: zulfi125 on January 25, 2018, 06:41:29 AM

Bitcointalk Username : zulfi125
Your Ethereum Address : 0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860

Archived: http://archive.is/aDkcG#msg28872334

Quote from: zulfi125 on April 21, 2018, 12:43:11 AM

ETH address: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
Telegram username:zulfi12567

Archived: http://archive.is/8OXMy#msg35206524

Quote from: saba1256 on September 15, 2018, 05:48:44 AM

TELEGRAM: @zulfi12567
ERC20: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8

Archived: http://archive.is/0aWCE#msg45707900

Quote from: zulfi125 on May 11, 2019, 11:45:06 AM

Bitcointalk username:zulfi125
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/0B9uD#msg50995614

Quote from: ali115112 on February 09, 2019, 01:44:13 AM

Bitcointalk username: ali115112
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/Bhx9D#msg49651198

Quote from: saba1256 on January 03, 2019, 08:46:51 PM

Telegram login: @zulfi12567
Bitcointalk Username: saba1256
ETH Address: 0x0b9D7d0c6C1968EDd3E84ABf6499Bc9Cf96F2575

Archived: http://archive.is/k2aQw#msg49034515

Quote from: ali115112 on May 20, 2019, 04:09:03 PM

Bitcointalk username: ali115112
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/yALZx#msg51140819

Quote from: saba1256 on June 23, 2019, 10:55:25 AM

Twitter Campaign
Link: https://twitter.com/zulfi125
Facebook Campaign
LocalCoin Wallet Address: zulfi125
1- https://www.facebook.com/kavinlee2014/posts/1120002724868007

Archived: http://archive.is/BKwuI#msg51571264

Quote from: waseemsaleem on June 21, 2018, 05:32:51 AM

ETH Address: 0x773EA75343c76ca997A23e1a41e3435976d805d8

Archived: http://archive.is/3dEZg#msg40565005

TX ID: https://etherscan.io/tx/0x720b663ae6b1aa4f359848e912f2d263f52269afb9ac3092c4566d8e4d22425c

Transfer of various tokens to one particular wallet 0x80B25a50f95CB36659306550210f23951D647580

TX ID 1: https://etherscan.io/tx/0xf34a9f4d8eabface433162195df2bdd3ef2307e6f779bc39765064e134f13417

TX ID 2: https://etherscan.io/tx/0xda1bf4c0592635b819f38966ba64cb33829d45dac7cfe7998ca41e578a05afae

Transfer of tokens to one wallet

TXs: https://etherscan.io/tokentxns?a=0x1f14802df7c7fea9e28d91a59e229d5c82812da8&p=3

Quote from: ejaz2233 on September 15, 2018, 06:25:03 AM

ERC20 address: 0xa7340e4b5742204A6DF4ca10B5e264D715963A97

Archived: http://archive.is/BzVF8#msg45708963

Transfer of Eth to ejaz2233's wallet

TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97&p=4

Quote from: nomi35201 on January 17, 2020, 10:51:37 AM

ERC20 Wallet Address: 0xc0f81570D28D7DF9095C47073e8648698396b2EE

Archived: http://archive.is/KE9H1#msg53628814

TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97
TX ID: https://etherscan.io/tx/0x81924faffc37e2059e1514760b21d4338f02500df25681c08c60fdefbda734fc
TX ID 2: https://etherscan.io/tx/0xd714aa5eece88aba7f941f014fa8634be6ca6f424a3827ab3c37250086ad75d2

Enrolling in Geoma bounty with 2 altaccounts

Reference: https://docs.google.com/spreadsheets/d/1Ga2nzGU8E7Qf2tm54Ob8hj5l05DjrgpfDPAXBZehjrE/edit#gid=197072663

Merit Abuse:

Quote from: ali115112 on March 17, 2019, 09:11:32 AM

Proof of authentication
Bitcointalk Username: ali115112
Telegram Username:@airdropsalert2019
Twitter Username:zulfi125

Archived: http://archive.is/GgLb9#msg50196987

For the above bounty authentication post zulfi125 gave 2 merits to his alt ali115112.

Quote from: ali115112 on March 08, 2020, 11:51:46 PM

Facebook : https://facebook.com/kavinlee2014

Archived: http://archive.is/ZU48B#msg53991305

Quote from: zulfi125 on April 14, 2018, 03:53:16 AM

FACEBOOK
Profile link: https://www.facebook.com/kavinlee2014

Archived: http://archive.is/bZOoW#msg34654899

Quote from: saba1256 on May 18, 2019, 06:44:29 AM

Bitcointalk Username: saba1256
Telegram Username: @airdropsalert2019
Twitter Profile Link : https://twitter.com/zulfi125

Archived: http://archive.is/pfGtB#msg51104684

Quote from: zulfi125 on May 13, 2019, 04:18:16 AM

Twitter profile URL: https://twitter.com/zulfi125

Archived: http://archive.is/R0ZU2#msg51023623

Quote from: ali115112 on February 09, 2019, 01:44:13 AM

Telegram Username:@airdropsalert2019
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/Bhx9D#msg49651198

Quote from: zulfi125 on April 14, 2018, 03:53:16 AM

REDDIT
Profile link: https://www.reddit.com/user/bigworld444/

Archived: http://archive.is/bZOoW#msg34654899

Quote from: ali115112 on May 22, 2019, 07:52:57 PM

Reddit Link: https://www.reddit.com/user/bigworld444

Archived: http://archive.is/lbKLm#msg51173866

Archived: http://archive.is/Y9nJa#msg49063362

Quote from: zulfi125 on February 04, 2018, 03:28:27 AM

#Proof of ownership :
https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/b2ZNh#msg29560812

Quote from: ali115112 on June 09, 2019, 11:46:43 PM

Youtube Channel Link : https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/Useo7#msg51412665

Quote from: saba1256 on May 20, 2019, 10:45:04 PM

channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/T9vkL#msg51145311

Quote from: highnayem34 on April 01, 2018, 02:08:24 PM

Channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/SPSIO#msg33681132

Related Addresses:

Code:

Ethereum Addresses:
0xa7340e4b5742204A6DF4ca10B5e264D715963A97
0xc0f81570D28D7DF9095C47073e8648698396b2EE
0x80B25a50f95CB36659306550210f23951D647580
0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860

Facebook: https://www.facebook.com/kavinlee2014
Twitter: https://twitter.com/zulfi125
Reddit: https://www.reddit.com/user/bigworld444
Telegram: @airdropsalert2019
Youtube: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g