Note: This isn't for merit whoring especially to those that I've reported here since all of them are from our local and I've read it . This isn't an issue that I'm jealous of because I never did mean it that way, I've been busting those who plagiarized, those who have alt accounts and those who evade their ban, this isn't the first time. If you think you will be banned then appeal for it, that will be biased if I'm just busting some foreigners. If this isn't true then explain it here that it will be easy for us to know the truth. Don't merit this post they'll think I'm into that.

Number 1: Multiple accounts enrolled in a campaign + merit abuse

4 Accounts Connected:

plvbob0070
Debonaire217
rricksu
ronwewee

Proof:

Archived

Archived

Archived

Archived



Related Addresses:



Miscellaneous:

You can find more of his alt here: https://bitcointalk.org/index.php?topic=5197994.msg52956253#msg52956253
And he admits it here: https://bitcointalk.org/index.php?topic=5197994.msg52957166#msg52957166 Archived


1. Debonaire217
2. oppo070
3. debby070
4. elite070
5. Dobby070

>>> plvbob0070 //// you can see the connections. I'm just glad you made it this far to rank those accounts to Sr. Member

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Numbers 2 and 3 are just digging in from the reports of the past on the Known Alts of anyone.

2 Accounts Connected:

Nivir
Darker45

Proof:

Archived

Archived

Related Addresses:


Miscellaneous:

The report of @marlboroza can be found here: https://bitcointalk.org/index.php?topic=1702409.msg18742913#msg18742913 and I think that is the best connection I can think of and that Nivir was banned just this 2019 meaning user Darker45 is evading the ban.
More connection can be found here: https://bitcointalk.org/index.php?topic=1206112.msg16643000#msg16643000

https://bpip.org/profile.aspx?p=Nivir

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3 Accounts Connected:

BTCeminjas
jhongzjhong
sheenshane

Proof:

Archived

Archived

Archived

Related Addresses:


Miscellaneous:

The same case as above it's "ban evasion". He may have edited those if you'll see it but luckily there are quotes that don't lie and you can't hide it. As I've said above this is digging from past reports and seems this one been abandoned by the reporter since he's not online for over 2 years now. You can find the report here: https://bitcointalk.org/index.php?topic=2544574.msg33333291#msg33333291

https://bpip.org/profile.aspx?p=BTCeminjas