Post
Topic
Board Reputation
Re: Cheaters Ban evasion
by
dkbit98
on 12/11/2019, 10:50:36 UTC
More accounts connected:

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Quote
0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/fBpUB

Facebook Link: https://www.facebook.com/nwokedi.okorie
ERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/He7tU

https://archive.md/tdxZO

Quote from: april08
LinkedIn profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/
Facebook link: https://www.facebook.com/nwokedi.okorie
Referral's Bitcointalk name: daniel2023
https://archive.ph/EfCfs

Bounty Campaing (Diagon)
https://docs.google.com/spreadsheets/d/1EoMWtpQ7oAPID2ioX4bH5i7Q7KVHXLXuaLT6WrL-Itk/edit#gid=1955441672

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1767640919

Cannacor Group Campaign
https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=233617798

ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/fksjl

ETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/xmqzu

https://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns


https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587




2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Case #2

I found two more accounts, becoming four connected accounts.

Accounts Connected:

1. Eflatun
2. aliagar50

Proof:

Link: https://bitcointalk.org/index.php?topic=4631237.msg46191438#msg46191438
Quote
#PROOF OF AUTHENTICATION

#Join Article/Content Campaign:
Bitcointalk Username: Eflatun
Medium profile link : https://medium.com/@aliagar50
Ethereum wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
Telegram username: @aliagarr

http://archive.is/LgADl

#Proof of authentication
Bitcointalk name: aliagar50
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2637677
Telegram Username: @aliagarr

http://archive.is/QvjB3

by: april08
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/fBpUB

Related Addresses:
Code:
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Miscellaneous:

Yes, the three Alt accounts have an affair in the same bounty.

@Eflatun, @april08 cheat in the same bounty campaign.

Proof:

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

@april08 and @daniel2023, cheat in the same bounty campaign.

Topic: 📢🔥[Bounty]🚀 eGOLD MINING-Earn a Growing Monthly Passive Income📢🔥

http://archive.is/hxy2E

Thanks @YOSHIE and @lovesmayfamilis for reporting this