Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3)

Basically the related Alt account was involved in two cases of violation on the Bitcointalk forum.
1. Cheating in the campaign.
2. Ban evasion.

Case: first.

Quote from: lovesmayfamilis on June 28, 2020, 02:52:18 PM

Ban evasion.

spiderlee Autoban user
sonytv85 banned

Quote from: spiderlee on January 21, 2018, 10:41:26 PM

This is my New Ethereum Address that I use to claim Bounty Payment: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

Quote from: sonytv85 on June 27, 2020, 08:08:21 AM

ERC20 Wallet Address : 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

(Archive)

Case: second.
Create another account.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. dogecrypto95
2. anelnupe

Proof:

Quote from: dogecrypto95 on September 06, 2020, 11:40:39 PM

#Proof of authentication
Bitcointak profile link: https://bitcointalk.org/index.php?action=profile;u=2824656
Bitcointak Username: dogecrypto95
Telegram Username: @DlogHsur
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/DlogHsur
Ethereum Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/42sAu

Quote from: anelnupe on September 07, 2020, 10:03:47 AM

#PROOF OF REGISTRATION
BTT Username: anelnupe
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1740034
Telegram Username: @DlogHsur
Participated Campaigns: Telegram
ETH Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/KjIaf

Miscellaneous:
List & cheat in the same campaign.

@dogecrypto95: page: (7).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

@anelnupe: page:(44).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

Case: third.
If you look at the address used by: @spiderlee, the account that has been blocked, then it is connected to the Alt account below.

Quote from: YOSHIE on October 08, 2019, 08:17:38 AM

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee (Archived)
4. Spiderlee3 (Archived)
5. ThunderCats (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Quote from: spiderlee on October 08, 2018, 01:40:56 PM

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Applicable rules.

Quote from: mprep on January 17, 1970, 05:54:31 AM

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