Cheaters Ban evasion

https://ethtective.com/address/0x171db20858f17a6d51517d3e777139f9d9d2a104

Update: Most reported members are now banned,
and this members also need attention and BAN:
Ecol Active!
OzgeA Inactive
CandanCeren Inactive
YasinEr Inactive
KTM Inactive
EmretekduzeN Inactive
sedatcumali Inactive
april08 Inactive
~~Eflatun~~
~~aliagar50~~
~~KemalSayar~~
~~elcezireex~~
~~Puyol~~
~~HiatusGG~~
~~Sekon~~
~~xumit~~
~~Ozguradam~~
~~Adam444~~
~~dalin19~~
~~Fittinya12~~
~~ripplecanavari2~~
~~alfredobitcoin11~~

More information below.

sending coins to one address and then to exchange

https://viewblock.io/arweave/address/gWvtdml_s3RTCBCwu7RUgH4csw3s4y0kmU3sRboIdwc

I want to ask community for help to tag and Ban this cheaters for BAN evasion and bounty abuse
There are many more connected alt accounts, but so far I found this with proof:

Quote from: Eflatun on January 19, 2019, 11:50:47 PM

Facebook url: https://www.facebook.com/aliagar51

Username: Eflatun (BPIP)
Link to thread: https://bitcointalk.org/index.php?action=profile;u=620958;sa=showPosts
Archive: https://archive.is/j6KXI
Status: Banned

Quote from: aliagar50 on July 07, 2019, 10:18:31 PM

Facebook Profile Link: https://www.facebook.com/aliagar51

Username: aliagar50 (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=2637677;sa=showPosts;start=160
Archive: https://archive.is/yH07q
Status: Banned

Username: KemalSayar (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1940446;sa=showPosts;start=40
Archive: http://archive.is/hJMfm
Status: Banned

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Username: elcezireex (BPIP)
Link to thread: https://bitcointalk.org/index.php?topic=2416310.msg31189996#msg31189996
Archive: https://archive.is/v7XhR
Status: Banned

Quote from: Puyol on October 23, 2019, 09:14:31 PM

*Your telegram username: @elcezireex

Quote from: Puyol on November 03, 2019, 03:41:27 PM

Link to your profile on twitter: https://twitter.com/aladav74

Username: Puyol (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5194924.msg52856449#msg52856449
Archive: https://archive.is/K1WvV
Status: Banned

Username: HiatusGG (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Banned

Username: Sekon (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Banned

Username: Ecol (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1176121;sa=showPosts
Archive: http://archive.is/8VwSz
Status: Not Banned yet

Username: xumit (BPIP)
Status: Banned

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Quote from: Ozguradam on July 25, 2019, 09:55:41 AM

Twitter profile link: https://twitter.com/ozguradam440

Username: Ozguradam (BPIP)
Link to thread: https://bitcointalk.org/index.php?action=profile;u=1393431;sa=showPosts
Archive: https://archive.is/18jDL
Status: Banned

Quote from: adam444 on July 28, 2019, 09:58:42 PM

My Twitter Profile Link : https://twitter.com/ozguradam440

Username: Adam444 (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5162894.msg51987942#msg51987942
Archive: https://archive.is/nVuxN
Status: Banned

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ETH addresses used:
https://etherscan.io/address/0x171db20858f17a6d51517d3e777139f9d9d2a104

collect address: 0x171DB20858F17a6d51517d3e777139f9D9D2a104
Ozguradam: 0x2ACe2Cf3235f176d1705906B015a8E2eDB8a3083
YasinEr: 0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78
KemalSayar: 0x72a3E541b07C7Fd075EE00e61D3d0843a69e9940
aliagar50: 0x46B8f65291163aF7e8912A0F4531a8Ffb973f884
elcezireex: 0x12F007dFD27e3EbB21ecf13D406ACf28C9E27794
CandanCeren: 0x10D567A007beA4d6cE76739174c59C9DBa668673
Eflatun: 0x6c5B872Eae443Be3E1EA3EB14Eced751Bcd5E7b7
EmretekduzeN: 0x937651ADB77672C23f1AEA8127D86cA89bA3298a
0xa99a5ba40Ec8F2f7bc9c7c0a704c0E50c8ed2B7c
0xd756413B4BE5e90C3AF8c5B1d734f48376b2Ba49
0x95fD5dae96F337d8426EEA362bdda75D29a2Bf34
0x2fBC22b563bFce40776872be19A6Cbeb639CBBfd
0x10748dF854dFc8064eAD2C0384d103cb96A1a544
0x30aE6b50113c0d94319b5a1E3A6e05F343Cd1026
0x5d2CE3E4F2C67a2452045b1C34C69bAA278D66FB

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Other suspected connected and dormant accounts:

https://bpip.org/profile.aspx?p=jesselui
https://bpip.org/profile.aspx?p=Suzukigsxr250
https://bpip.org/profile.aspx?p=Kripto_adam
https://bpip.org/profile.aspx?p=Neo--
https://bpip.org/profile.aspx?p=batturkey
https://bpip.org/profile.aspx?p=gecelerinyargici
https://bpip.org/profile.aspx?p=Leonbtc

+

Connected with other case and topic created by @coinlocket$
https://bitcointalk.org/index.php?topic=5092434.0

Thanks @rhomelmabini for reporting