Re: Ban evasion

Quote from: marlboroza on December 13, 2019, 10:45:59 PM

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:

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.

Deeper development based on Twitter account and ETH address used by the three accounts below.

Jokes and ignorance that was done by @ catbuizz4.
See in detail what he did, silly.

Quote from: leprakon on November 12, 2019, 06:23:30 PM

Twitter profile link: https://twitter.com/bitcoin_freakk
telegram username: @tarangogu

http://archive.is/1ixsQ

Quote from: tarangogu on August 11, 2018, 04:55:35 AM

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

Quote from: catbuizz4 on June 14, 2018, 05:09:20 PM

Link to twitter account: https://twitter.com/bitcoin_freakk

http://archive.is/Cfg0M

Now we start from the account @ catbuizz4, where did he take it.

Accounts Connected:

1. catbuizz4
2. katerinaliisa
3. Akinak
4. tortumtrak
5. Ekaputri2324

Proof:

Quote from: katerinaliisa on November 02, 2018, 09:18:08 AM

Telegram: @katerinaliisa
Eth adresa: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/3KuMs

Quote from: catbuizz4 on June 17, 2018, 10:19:56 AM

Telegram: @katerinaliisa
ERC20 Wallet Address: 0x8a41Fc799985FaC78E150A20B0aBE466A2B8EF81

http://archive.is/ltJYf

Quote from: catbuizz4 on June 17, 2018, 10:51:28 AM

Bitcointalk username: Akinak
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1692530

http://archive.is/SQUkr

Quote from: catbuizz4 on June 16, 2018, 03:59:58 PM

Bitcointalk ACCOUNT NAME: tortumtrak
Bitcointalk ACCOUNT URL: https://bitcointalk.org/index.php?action=profile;u=1596927

http://archive.is/7Tnl8

Quote from: catbuizz4 on June 17, 2018, 09:48:54 AM

Bitcointalk: Ekaputri2324
https://bitcointalk.org/index.php?action=profile;u=1797519

http://archive.is/pCCxV

Miscellaneous:

Post proof from @ catbuizz4

Link: https://bitcointalk.org/index.php?action=profile;u=2125968;sa=showPosts

http://archive.is/TFM8d

Other evidence involves @ catbuizz4 connected to Alt.

Proof:

Quote from: catbuizz4 on May 30, 2018, 02:59:37 PM

- ETH address: 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2

http://archive.is/UUsSJ

Quote from: winbk14 on October 12, 2018, 03:53:51 PM

https://bitcointalk.org/index.php?action=profile;u=2126022
ETH Address (only one) : 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2

http://archive.is/7rEwi

Miscellaneous:

Evidence of being involved with hundreds of Alt / multi-account accounts.

Topic: Are those alts? Let's investigate 5 merits for the one who can prove it.

Evidence of cheating.

Topic: [GENEROUS BOUNTY $4M (13M tokens)] BFEX - Futuristic bank for the un-bankable