Re: Ban evasion, multi acc & some harmless multi acc

Quote from: sabotag3x on June 18, 2020, 07:28:08 PM

Posts archived here: https://web.archive.org/

have fun..

Blue = Inactive profile.. Needs special attention, case by case (e.g: lost password)..
Red = Banned profile
Green = False flag/the user is clean

#1
Uragonz & Hayns
Evidence 1, Evidence 2
Eth address: 0xe037b75a83BfF8C3e0aAc3982026033a9F2a1bED

#2 edited
Opening & OpeningVN
Evidence 1, Evidence 2
Eth address: 0xAbB6E12E583A8A66AD59629959d5fc2EA8628907

#3
foring12 & foring13
Evidence 1, Evidence 2
Eth address: 0x3e8192d0b494200a33136694cef3cab695f81b2a

#4
hungcsmht1809 & khanhht1809
Evidence 1, Evidence 2
Eth address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

#5
Swapanpal072 & Swapanpal071
Evidence 1, Evidence 2
Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8

#6
datanhdung115 & Cachuoi777
Eth address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00
Evidence 1, Evidence 2

#7
TS999000 & TDSB999007
Evidence 1, Evidence 2
Eth address: 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521

#8 - Both banned
mriansa & mynadira
Evidence 1, Evidence 2
Eth address: 0xc06d1aA2F5F3DBa9CcC0d294f623a6C26E11F5d8

#9
Deeone09 & Opeyemi01
Evidence 1, Evidence 2
Eth address: 0xF3Bd786307ad5140bD3d8a5ecA23688110a81134

#10
chaserr92 & hercules92 & +
Evidence 1, Evidence 2
Eth address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

#11
DaSplash & gimme5bro
Evidence 1, Evidence 2
Eth address: 0x92C0E1f7C2BD37840c2cAbd7BA7211cdc05cC236

#12
Raman123 & Adalgarp
Evidence 1, Evidence 2
Eth address: 0x6403BCf81432d19d7171D354a74d055d887F2740

#13
shah1985 & shah111
Evidence 1, Evidence 2
Eth address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

#14
kucingone & bounty712
Evidence 1, Evidence 2
Eth address: 0x0131aE4f6Fc5aD0A4FB7E1b6dff1137618A942D7

#15
XXXgames & gotaisback
Evidence 1, Evidence 2
Eth address: 0x232420dE6B57768A53Fe1A1Ce02F33075503853b

#15
AndrewBUD (hacked acc?) & Unbunplease
Evidence 1, Evidence 2
Eth address: 0x61Dab8723EfA791Bb6bC71D3D667F0Fc88d502e6

#16 - Both banned
ajink8832 & ajdi1396
Evidence 1, Evidence 2
Eth address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

#17
makankambing & siena23
Evidence 1, Evidence 2
Eth address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

#18
SweetyLove & SONIAPAIN
Evidence 1, Evidence 2
Eth address: 0x38d8ac80EbB7a0E291eC72284099D76082D21712

#19
NexumT980 & Hmd758
Evidence 1, Evidence 2
Eth address: 0xa935c0435c40962802c7e7c4738e7bbe0b2eed10

#20
AlexHonestWork & RandomForest
Evidence 1, Evidence 2
Eth address: 0x524EF7716f9881055aA0A0A9Fee5B43956f1f6A1

#21
kashifrazzaq20 & javaidafzal123
Evidence 1, Evidence 2
Eth address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

#22
myworks4 & myworks
Evidence 1, Evidence 2
Eth address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

#23
vtechpro.vn & minhhaibn
Evidence 1, Evidence 2
Eth address: 0x4a27744a1f1018D287e191f8E14d777E34Cdcad2

#24
freetoken01 & minhquan.bn
Evidence 1, Evidence 2
Eth address: 0x247d36A6103523cc1233cC5B45508fc2f91f5153

#25
Gombong & Doplenx
Evidence 1, Evidence 2
Eth address: 0xb09e270959af24970274ad05c393d4425a4e9774

#26
Topiklo & Lover97
Evidence 1, Evidence 2
Eth address: 0xc85dEF2bA017782e2415c34eb83e88976980cfb5

#27
sumonrana & mdsumonrana
Evidence 1, Evidence 2
Eth address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

#28
hungblockchain1602 & bact
Evidence 1, Evidence 2
Eth address: 0x3f43FC61f0f9a7f4E457dB39aFe0c07318B0c9d8

#29
Baguskan & Nofal
Evidence 1, Evidence 2
Eth address: 0xb6dd1f2846099b36F50C150b157B788E53260580

#30
earningbangla & talukder100
Evidence 1, Evidence 2
Eth address: 0x584D831e4f373d3290F365721FA42B5b71aF4fAB

#31 - Both banned
chainguru12 & Akorharrison
Evidence 1, Evidence 2
Eth address: 0xcE1939EEaD25C9CaDD5dcCA53fE4e684c6359fe2

#32
Yaibekan19 & TunnelBear
Evidence 1, Evidence 2
Eth address: 0x0f9951dF28843A7ce040c06d9434b4fAca69Ce3c

#33
tinhyeuchocan & roksioncel
Evidence 1, Evidence 2
Eth address: 0x24d9f17d7d0CC8DAA7A889c4baFdEf55B73e3C8e

#33
oikk32 & Neko2532
Evidence 1, Evidence 2
Eth address: 0x814C8956c9005B11e1B2eb882254dBF438000dba

#34
alam2012120 & alamgir39623942
Evidence 1, Evidence 2
Eth address: 0x97F00261a91E47B17eEa07cdD4aA6eDb4ccef5d6

#35
berkcelik16 & atahanadanir
Evidence 1, Evidence 2
Eth address: 0x9C8639aA93B0Aa62b015EdD225D8A52f25a5228D

#36
peterter & stekbyte
Evidence 1, Evidence 2
Eth address: 0x218765D8E195f455c120B9d572B23C415351B314

#37
Akayjuve1 & Bollexz1
Evidence 1, Evidence 2
Eth address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

#38
abidjee4u & SmartMaster001
Evidence 1, Evidence 2
Eth address: 0x011B6f5D108d40C14cb26C30B136FF18401CeAE6

#39 - Both banned
cryptosignal & Jimoh Wasiu
Evidence 1, Evidence 2
Eth address: 0xaD0b0585c79a83091e6F6a9726c21E21286BaA15

#40
Vitamin.C & Athemcrazy
Evidence 1, Evidence 2
Eth address: 0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74
+
HK88 & Vitamin.C
Evidence 1, Evidence 2
Eth address: 0x826A87646c557326a4b9F119C446CbC794Ef739A

#41 - Both banned
J0hns & John_Craig
Evidence 1, Evidence 2
Eth address: 0xcB0Aa70ea83C6a67BBEF051cf78c869fE58aB849

#42 - Both banned
Crozzo & Furakare
Evidence 1, Evidence 2
Eth address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

#43
moriam1 & abcdefg019
Evidence 1, Evidence 2
Eth address: 0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B

#44
kasun3537 & kasun3536
Evidence 1, Evidence 2
Eth address: 0x6e0b750efa5fb1bfed2a31ac6bb741551bcc98f4

#45
alam2012120 & rabbi2018
Evidence 1, Evidence 2
Eth address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

#46
fusionnetcafe & muhammadrafi560
Evidence 1, Evidence 2
Eth address: 0x8c58383fCb5e45ec9C0d7758C2947D1f16671893

#47 - Both banned
ardcts & w1lson
Evidence 1, Evidence 2
Eth address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552

#48
cryptolab1 & cryptolab2
Evidence 1, Evidence 2
Eth address: 0xA3118420e2dA4318ae6C446A22bF5Da278B4138e

#49
Habibur1729 & rashedul74064
Evidence 1, Evidence 2
Eth address: 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E

#50
VampKing & Wolfking84
Evidence 1, Evidence 2
Eth address: 0x36aABC3abF6F4374A44BdCb9990B620A899bbBd6

#51
swallez89 & thcoore44
Evidence 1, Evidence 2
Eth address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

#52
seher2020 & gazi22
Evidence 1, Evidence 2
Eth address: 0xD181CBE9297E33f065e36e1300b00445679d6852

#53
antsam & worldtraveller505
Evidence 1, Evidence 2
Eth address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

#54
Niloy009 & niloy111
Evidence 1, Evidence 2
Eth address: 0x939f4B8fBF7A3cA337AB11d4AA64CA7c4DbB9754

#55
Ravi20 & Nand30
Evidence 1, Evidence 2
Eth address: 0xF510b575620F4306a3f1E16B35D8092f48d9Ff5f

#56
mhatresyandex & Superindian
Evidence 1, Evidence 2
Eth address: 0x9138d2a99b47ff2a98927febf620c622939a6e66

#57
RasangaShanuka2 & PulindaDeshan
Evidence 1, Evidence 2
Eth address: 0x941fb425d062cd68857ccf0ed6c23eb88c4bb9fe

#58
jrengkon & balamaut
Evidence 1, Evidence 2
Eth address: 0xbB1FdfCaFa075A0ea5480D44c85FBa07bA7fF94f

#59 - Both banned
shakil0230 & shakil32
Evidence 1, Evidence 2
Eth address: 0xC6C402a24d5c4986e8305d134C759D955A6D5B02

#60
dhakadhak1 & dhakadhak3
Evidence 1, Evidence 2
Eth address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
+
dhakadhak2

kamrul50 & kakamrul
Evidence 1, Evidence 2
Eth address: 0x71cF5413C0a0525681071726DE7c21E5059c2f04

#61
funnec & Darex
Evidence 1, Evidence 2
Eth address: 0x3aF9C2D6CB805E523bd4F52AF89a75757D887341

#62
daneza1010 & vrh_rmt
Evidence 1, Evidence 2
Eth address: 0xf77E7365eedF08047c6D1bF2932dab0FaeAE29f4

#63
Rafiqul84 & Rafiqul123
Evidence 1, Evidence 2
Eth address: 0x88d915603905642FE46824b877D0d436B42239c2

#64 - Both banned
Psalmy2cute & Kaneki11
Evidence 1, Evidence 2
Eth address: 0xe32c340433A440A800277CA53627d99b4414345c

#65
cryptoknight527 & Sacksknight
Evidence 1, Evidence 2
Eth address: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa

#66
cengsuwi45 & andal02
Evidence 1, Evidence 2
Eth address: 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50

#67
NewAgeBTC & DmytroKonan
Evidence 1, Evidence 2
Eth address: 0xFE687f28E5eF3a15D51ff362c3eB2B0Ee6A7dF29

#68
CryptoMahfuz03 & bdbountyon
Evidence 1, Evidence 2
Eth address: 0x9FBEA8A1dB2713E5799ee2fdDA2Ab872C5C27CD5

#69
nasima262b & alamin55
Evidence 1, Evidence 2
Eth address: 0xcf0aA1393F85Da0421aD83eF6e08114C13fbef14

#70
mohdelayo & mohadrop
Evidence 1, Evidence 2
Eth address: 0x5E914f52c830e817eF4b2b9914c08eE312121d6f

#71
Jmaxwell2020 & OlaniyiBabs
Evidence 1, Evidence 2
Eth address: 0xf9C45383d5e9C930089669cD4039E4782D374d53

#72
mehedi420 & hafiz76
Evidence 1, Evidence 2
Eth address: 0x31017868BE4B588a104d561B306f464a0aDA7D0D

#73 - Both banned
az6.2 & n01hOme
Evidence 1, Evidence 2
Eth address: 0xE29C6251Cad03d6957E942429df565F686f2A3E0

#74
mitomxoanxoan & golikenew2
Evidence 1, Evidence 2
Eth address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

#75 - Both banned
nathanael reagan & Liony Yoshida
Evidence 1, Evidence 2
Eth address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8

#76
gomesshemul & shemul34
Evidence 1, Evidence 2
Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0

#77
notgod & sarwari
Evidence 1, Evidence 2
Eth address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390

#78
mdmamun & mrmamun
Evidence 1, Evidence 2
Eth address: 0xF372448E4E9C21893278236068bEb367d0F40B4f

#79 - Both banned
Bushra5 & Bushra55
Evidence 1, Evidence 2
Eth address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

#80
SHAHKHAN11 & SHAHKHAN22
Evidence 1, Evidence 2
Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8

#81
pthanh109 & kudil
Evidence 1, Evidence 2
Eth address: 0xD896714537310f20DB563Ae28E7226e4fBE2ceE2

#82
Yuli567 & Yuli789
Evidence 1, Evidence 2
Eth address: 0x96d78d321D7709f4FC7f51c7174eA71BfE530F8B

#83 - Both banned
shakeelraja & waleedbhr
Evidence 1, Evidence 2
Eth address: 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939

#84
Swapanpal072 & Swapanpal071
Evidence 1, Evidence 2
Eth address: 0x0D8c0F9d05d1D7772046cF434f1A7a1Cd02260E8

#85
Shaileshmrvadiya & Shailesh kumar
Evidence 1, Evidence 2
Eth address: 0xE8Bd858608dBFB55F5E9dEE5453B24933676B3a9

#86
Kalpesh2872 & Kalpeshsarang
Evidence 1, Evidence 2
Eth address: 0x278F468780C051736FF11cB0A2C4851C8a5E0213

#87
Nimjio009 & Rojer09
Evidence 1, Evidence 2
Eth address: 0x0d459dBa518FD4f0D69E29c5fC2B7712caAfc1A0

#88
sumitbdn007 & babaibdn
Evidence 1, Evidence 2
Eth address: 0xcD82Eb0e04a463F559F88acaCfd071Dc38c59BCe

#89
aminb54 & mohammed7777
Evidence 1, Evidence 2
Eth address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56

#90
brohems9 & brohems4
Evidence 1, Evidence 2
Eth address: 0xc48890aa9121b3715c02d65b67d0c2809c9827dc

#91
Ammar12345 & Soyeb1234
Evidence 1, Evidence 2
Eth address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

#92 - Both banned
Laps Alfa1 & jimmy598
Evidence 1, Evidence 2
Eth address: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C

#93 - Both banned
NadikaCrypto & Andrecrypto30
Evidence 1, Evidence 2
Eth address: 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd

#94
colvis22 & Youngemrys22
Evidence 1, Evidence 2
Eth address: 0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

#95
hassansaddi & kamransaddi1
Evidence 1, Evidence 2
Eth address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1

#96
ranjit123210 & ranjit12321
Evidence 1, Evidence 2
Eth address: 0x11b705Dec18192a306b7329C54C1e68c0e2e41d2

#97
Cryptoakaya & Cryptolakshi
Evidence 1, Evidence 2
Eth address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

#98 - moicungzin991 used to copy/paste other user proof of authentication..
moicungzin991 & SARA ISLAM
Evidence 1, Evidence 2
Eth address: 0x9B0a9d4c29642De312A0828086aB755E3032cD9e

#99
selimmiah & selimmiah1
Evidence 1, Evidence 2
Eth address: 0x4128D5edD9c631111B1A1462631C6E720c0b676E

MORE >>HERE<<

Dear Sir,
Rafiqul84 This is my previous account,
I opened a new account after it was banned.
Rafiqul123 This is a new account.
I didn’t know the details about the BitcoinTalk account before, so I did the wrong thing.
Now I know fairly well.
Please don't ban me because of my ETH ADDRESS.
I urge you to remove the Red Trust.
Many, many good wishes for you.
🙏🙏🙏🙏🙏🙏🙏🙏🙏