Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)

These six Alt accounts broke some rules.
1. Forum rules are violated.
2. Campaign rules are violated.

The first post detected.

Quote from: YOSHIE on May 16, 2020, 05:35:55 PM

Accounts that circumvent restrictions and continue to participate in campaigns.

Accounts Connected:

1. kartikb
2. jacklink2 (Archived)
3. jacklink1
4. kimkar2 (Archived)

Alt's new account is also in breach.

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

5. soumyab
6. Erfan900

Proof:

Quote from: soumyab on December 19, 2020, 02:41:38 PM

#PROOF OF REGISTRATION
BTT Username: soumyab
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2809719
Telegram Username: @kartiksoumya
Participated Campaigns: Twitter
ETH Address: 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

https://archive.is/wip/8qsk8

Quote from: Erfan900 on October 26, 2020, 05:17:08 PM

Week #7 (20/10 - 26/10)
Twitter Profile link - https://twitter.com/MdIrfan0011?s=09
Number of followers : 3500
ETH Address : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

https://archive.is/wip/0wm7z

Miscellaneous:
they cheated in the campaign below with Alt.

@Erfan900 page:(17).
Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/qibky

@soumyab page:(81).
Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/1oMRx

Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]

In the recorded spreadsheets.
Erfan900(284) & @soumyab(74).
spreadsheets

Related Addresses:

Code:

ETH Address : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F