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Ban evasion - case #7
by
marlboroza
on 13/12/2019, 22:45:59 UTC
My investigation took me into direction of another ban evaded. Last week account leprakon added account goraset to their trust network (http://loyce.club/trust/2019-12-07_Sat_11.54h/158678.html).

According to bpip, account tarangogu (https://bpip.org/search.aspx?q=tarangogu) is banned, so I figured that they are evading ban with account leprakon:

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Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
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Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
Ethereum Address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Account tarangogu1 might be another account but there is no proof, just noticed merit distribution leprakon -> tarangogu1 and similar account name. I also didn't check anything else because I am too lazy lately.