Please ban user: sempak

Ban evasion case #1

Connected accounts:

jerowacik - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [791f47b817]:


jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 and 2)
sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 and 2)

...all credits goes to dustboy, his post can be found here!

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Ban evasion case #2

Connected accounts:

gilangIDR - banned (reference bpip)
BlackPanda - banned (reference bpip)
Lazada - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [0385fccf39]:



gilangIDR used 1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH in "secondstrade.com ★ signature campaign" link
BlackPanda used 1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW in "CloudThink.IO Social Campaign" link
Lazada used 1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG in "CloudThink.IO Social Campaign" link

sempak used 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 in "CloudThink.IO Social Campaign" link and archive
sempak also used 1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN in "secondstrade.com ★ signature campaign" post is now deleted but archived here and here

semapk has recently (August 11, 2020) edited this post to change their bitcoin address from 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 to 179TeVZH2Rjwtmr1p5EpDgDyHpPk5ve34M, note that the original post is from 2015, change has been recorded here!