Post
Topic
Board Reputation
Merits 2 from 2 users
Topic OP
ALT:(Tire evasion & still active).
by
YOSHIE
on 21/08/2020, 15:52:01 UTC
⭐ Merited by dkbit98 (1) ,Bitcoin_Arena (1)
Addressed to Mod & Admin.
Applicable rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Alt-active account that works in several Bounty campaigns.

1. leprakon (Active)
2. tortumtrak (Active)
3. g1st (Active)
4. umar22pk (Active)

Alt account that has been blocked.

1. tarangogu (Archived)
2. catbuizz4 (Archived)
3. marjon (Archived)

Evidence they are linked to multiple addresses and other social accounts.
Such as: ETH, Twitter, Telegram, Facebook, etc.


  - Campaigns applied for: Content; Blog and Creative Arts Campaign
    - Bitcointalk username: leprakon
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1302336
    - Telegram link: https://t.me/tarangogu
    - Twitter link: https://twitter.com/bitcoin_freakk
    - Wallet address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

http://archive.is/wip/RhUnH

Bitcointalk username:tarangogu
Twitter Profile Link: https://twitter.com/bitcoin_freakk
Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

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

The evidence above is their basic evidence connected with the evidence presented.




Now I will try to peel the Alt account named: @catbuizz4, based on the ETH address and the social account used.

Proof they are connected;

• ETH: used by:@catbuizz4; 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

Used by:
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507



• Telegram: used by:@catbuizz4; Telegram username:@Marjon28

Used by:
Telegram Confirmation Post Format:
Bitcointalk username: marjon
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=935689
Telegram username: @Marjon28



• Twitter: used by:@catbuizz4; https://twitter.com/gayan_best

Used by:
Telegram   : @gayan1st
Twitter      : @gayan_best

Bitcointalk : g1st

http://archive.is/wip/VREhv



• Twitter & Facebook: used by:@catbuizz4;

https://twitter.com/umar11pk

Used by:
Twitter
Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 67
Account profile: https://twitter.com/umar11pk

Week: 13 (28 MAR 18 – 03 APR 18)
Number on Spreadsheet: 65
Account profile: https://web.facebook.com/umar11pk

http://archive.is/wip/djAkb

Related Addresses:
Code:
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507
Twitter: @gayan_best
Account profile: https://twitter.com/umar11pk
Telegram username: @Marjon28

I don't have much time,
Many other Alt have been banned and are still active.