December 09, 2019, 04:27:47 PM - Raimond360 - woke up
December 10, 2019, 01:14:42 PM - MrEthics69 - woke up
December 10, 2019, 01:15:40 PM - alcoholboy - woke up
December 11, 2019, 04:10:31 AM - cavinn09 - woke up
December 11, 2019, 05:37:28 AM - Naazrul - woke up
December 11, 2019, 05:39:06 AM - Devid_warner - woke up

archive - http://archive.md/wip/jqrxW

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Account  Hackers-97 is banned/nuked for plagiarism
 Date Registered: May 16, 2019 (i think he was banned on the same date as i was the one to report his post)
 Last seen: December 04, 2019 ( hmm...why would a newbie log in again 7 months after he was banned )?
 The-Devil Date Registered: December 05

cavinn09 and Hackers-97

cavinn09 creates a topic called: Blockchain technology mean?

4 minutes later Hackers-97 replies with a plagiarized post from Coin-Desk (his alt account) http://archive.md/Suv6l#selection-1379.0-1383.436

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Raimond360 and Coin-Desk

Raimond360 creates a topic called: I have doubt about altcoin

3 minutes later Coin-Desk replies with what looks to be a plagiarized post too http://archive.md/NcZ4P#selection-6691.0-6691.30

4 months later first post is edited by Raimond360 (May 16, 2019, 6:18:08 AM)

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Raimond360 and Hackers-97

Raimond360 creates a topic called: I know about Merit but what is Smerit?

2 minutes later Hackers-97 replies (copy-paste post) http://archive.md/AwOFM#selection-2073.0-2073.42

Date: May 16, 2019, 08:15:13 AM

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alcoholboy and Coin-Desk

alcoholboy creates a topic called: How blockchain technology works?

3 minutes later Coin-Desk replies with yet another copy-paste post -  http://archive.md/uaOiW#selection-1601.0-1601.36

alcoholboy edits 1st post on May 16, 2019, 6:04:19 am

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alcoholboy after being offline since May 2019 has 4 new posts 3 of them:

1. post right after The-Devil http://archive.md/R5OAQ#selection-3109.0-3109.10
2. post to congratulate The-Devil  http://archive.ph/Gsicu#selection-4565.0-4565.10
3. post with Devid_warner, The-Devil, cavinn09 and Naazrul http://archive.ph/W8SnA#selection-2495.0-2495.10

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Raimond360, MrEthics69, The-Devil and cavinn09 make posts one after another on the same topic. http://archive.ph/8B9vd

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MrEthics69 and alcoholboy back to back posts 6-minute gap back in December 2018 http://archive.ph/T9m88#selection-2349.0-2349.10

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Coin-Desk, Naazrul, Devid_warner, Maartinn, MrEthics69, and alcoholboy make consecutive posts in the same thread in the span of 55 min (January 2019)

http://archive.ph/4hgbI#selection-1721.0-1721.9

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Coin-Desk and alcoholboy are both tagged by marlboroza for cheating, abuse and extortion!

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cavinn09 is tagged for account sales: http://archive.is/86neS#selection-3145.0-3149.49

MrEthics69 is tagged for abusing signature campaigns and multi-accounting https://bitcointalk.org/index.php?topic=1702409.msg22334499#msg22334499

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For all of you conspiracy theorists out there:

MrEthics69 wants to exchange ETH to BTC in this topic. First to respond and offer his help is mdayonliner.

http://archive.md/TnFJH#selection-433.0-433.10

Some of the aforementioned accounts have Bangladeshi time zones

cavinn09 is selling accounts in the Bangladesh local section

Naazrul and MrEthics69 both have sent negative trust to Hhampuz