This time it was different he admitted his mistake.
I think this is a trick or strategy used by Alt's account that violates campaign rules and also (Ban evasion).
Named users: @aydaofarim, You could say New Alt was created, it was @ Najlybd10's Alt, however, he used (five) different ETH addresses to cheat in the campaign.
Note the address used by: @aydaofarim, they have a relationship with the Alt account below.
Archive: https://archive.is/wip/2CsIk
ETH Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
Accounts Connected:
1. shamriyas87
2. Naflan96
Proof:
cheating happened in the campaign below.
Topic: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
Accounts Connected:
1. solaiman2454
Proof:
cheating happened in the campaign below.
@shamriyas87, page:(27).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥
@solaiman2454, page:(30).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
I have published some Alt accounts.
Proof:
ETH Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
Accounts Connected:
1. Nadila dila
2. Rawon ayam
Proof:
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
Accounts Connected:
1. Kadek Devi
2. Candra_crr
3. Bakul banyu (Archived)
They were also discovered by:@Bthd, some of them have been banned.
But Alt has another name.
Proof:
Related alt not only violate campaign rules, they also create new accounts after being blocked.
Violation:
So, they currently have over 20 Alt accounts, some have been blocked and others are active in the campaign.
Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089
I think this is a trick or strategy used by Alt's account that violates campaign rules and also (Ban evasion).
Named users: @aydaofarim, You could say New Alt was created, it was @ Najlybd10's Alt, however, he used (five) different ETH addresses to cheat in the campaign.
Note the address used by: @aydaofarim, they have a relationship with the Alt account below.
Archive: https://archive.is/wip/2CsIk
Code:
ETH Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
ETH Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
Accounts Connected:
1. shamriyas87
2. Naflan96
Proof:
Bitcointalk Username: shamriyas87
ETH Wallet Address : 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]ETH Wallet Address : 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
Forum Username: naflan96
ETH Wallet Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]ETH Wallet Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
cheating happened in the campaign below.
Topic: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
Accounts Connected:
1. solaiman2454
Proof:
Bitcointalk Username: solaiman2454
ETH Wallet Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
[ archive ]ETH Wallet Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
cheating happened in the campaign below.
@shamriyas87, page:(27).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥
@solaiman2454, page:(30).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
I have published some Alt accounts.
Proof:
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1: Najlybd10
2: kamrul121
3: tom mudi121
4: aydaofarim
1: Najlybd10
2: kamrul121
3: tom mudi121
4: aydaofarim
ETH Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
Accounts Connected:
1. Nadila dila
2. Rawon ayam
Proof:
Forum Username: Nadila dila
ETH Wallet Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]ETH Wallet Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
Bitcointalk Username: Rawon ayam
Eth Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]Eth Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
Accounts Connected:
1. Kadek Devi
2. Candra_crr
3. Bakul banyu (Archived)
Bitcointalk Name: Kadek Devi
Medium Profile Link: https://medium.com/@ramawijaya8030
Eth Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]Medium Profile Link: https://medium.com/@ramawijaya8030
Eth Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
BTT Username: Candra_crr
Telegram Username: @RamaWijaya12
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]Telegram Username: @RamaWijaya12
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
They were also discovered by:@Bthd, some of them have been banned.
But Alt has another name.
Proof:
8 Accounts Connected:
batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (Archived) (new)
haaajiiiiing (known alt)
Rama Wijaya (Archived) (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (Archived) (new)
W6580KR (known alt)
batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (Archived) (new)
haaajiiiiing (known alt)
Rama Wijaya (Archived) (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (Archived) (new)
W6580KR (known alt)
8 Accounts Connected:
http://archive.is/hLvrf
Bitcointalk username : Apel malang
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
http://archive.is/hLvrf
Bitcointalk username : Bakul banyu
ETH address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]ETH address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
Related alt not only violate campaign rules, they also create new accounts after being blocked.
Violation:
Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban
Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
Fourth: Permanent ban
Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
So, they currently have over 20 Alt accounts, some have been blocked and others are active in the campaign.