Thanks, The Pharmacist. Since August 19, I began to conduct an investigation regarding this cheater. All these accounts went through my topic:
[Merit] Help newbies and those who have a little left to the next rank, starting from this post:
https://bitcointalk.org/index.php?topic=5275032.msg57397876#msg57397876Archives of their applications:
https://archive.fo/pxtXrhttps://archive.fo/1Ztzthttps://archive.fo/218Aahttps://archive.fo/gTsNxhttps://archive.fo/47sByhttps://archive.fo/vNr1Bhttps://archive.fo/gNDJtAfter July 6th, all of these accounts started applying in my help topic. And the more often they began to submit these applications, the more I began to pay attention to them, because the style of their nicknames and behavior were identical.
Then I drew up a table of all applications, starting on July 6 and realized that most of them belong to the same person. This is indicated by approximately the same registration dates, dates of activity, and dates of last activity. Since August 19, I began to follow this entire bundle of accounts and at the end of the month I wanted to make a big disclosure on them, after I had collected all the necessary data:
List of alleged cheaters:
StanleyBoyle -
Date Registered: November 28, 2020, 01:19:04 AMTim-BTC -
Date Registered: December 07, 2020, 07:09:55 AMdefi-Dany -
Date Registered: December 07, 2020, 07:17:24 AMKimberl2020 -
Date Registered: December 07, 2020, 08:39:55 AMAliceooo78 -
Date Registered: December 22, 2020, 06:44:47 AMRyder Kudrow -
Date Registered: December 23, 2020, 07:41:49 AMDax Robinson -
Date Registered: December 23, 2020, 07:47:38 AMPhanditha Echevarria -
Date Registered: January 09, 2021, 12:49:37 AMNora Olin -
Date Registered: January 09, 2021, 01:11:13 AMcaryoscar -
Date Registered: January 26, 2021, 07:33:56 AMNathanielParker -
Date Registered: January 27, 2021, 06:45:00 AMXUNing -
Date Registered: January 30, 2021, 01:44:46 AMLiamttw -
Date Registered: January 30, 2021, 02:45:43 AMJillianTaft -
Date Registered: January 31, 2021, 03:02:36 AMEvieLannister -
Date Registered: January 31, 2021, 03:13:29 AMLily Garver -
Date Registered: January 31, 2021, 05:29:37 AMARTURVH -
Date Registered: February 07, 2021, 01:55:07 AMJohn Jefferson -
Date Registered: February 23, 2021, 07:05:08 AMLouis Harper -
Date Registered: February 24, 2021, 06:48:48 AMConnor Britton -
Date Registered: February 24, 2021, 07:16:00 AMMikayla Buckley -
Date Registered: February 24, 2021, 07:58:44 AMjinneas -
Date Registered: March 12, 2021, 06:58:23 AMRobinson66 -
Date Registered: March 12, 2021, 09:21:58 AMCaldear -
Date Registered: March 13, 2021, 07:41:54 AMretreat -
Date Registered: March 15, 2021, 02:24:00 PMROSERTY -
Date Registered: March 19, 2021, 01:44:34 AMEthan151 -
Date Registered: March 21, 2021, 12:45:17 PMRoy Asher -
Date Registered: March 25, 2021, 02:27:05 AMTina H -
Date Registered: March 26, 2021, 06:25:48 AMlightning0 -
Date Registered: June 08, 2021, 06:27:11 AMGosgosking -
Date Registered: June 26, 2021, 09:32:30 AMKontibruno -
Date Registered: July 10, 2021, 09:33:08 AMSpontaneous -
Date Registered: July 18, 2021, 01:41:46 AMNathrixxx -
Date Registered:July 18, 2021, 08:14:19 PMStunzz -
Date Registered: July 23, 2021, 09:30:15 AMRockstarguy -
Date Registered: July 27, 2021, 02:27:18 PMB-Bit -
Date Registered: August 03, 2021, 03:07:44 AMMKings -
Date Registered: August 04, 2021, 05:54:29 AMHelen-cty -
Date Registered: August 03, 2021, 07:06:12 AMThe Ghoul -
Date Registered: August 04, 2021, 07:41:27 AMMcCryptoCoins -
Date Registered: August 04, 2021, 02:01:56 PMLevero -
Date Registered: August 05, 2021, 07:00:15 AMMIldic1c -
Date Registered: August 05, 2021, 08:24:18 AMSamandra -
Date Registered: August 07, 2021, 08:42:59 AMjaytw -
Date Registered: August 14, 2021, 02:23:23 AMSince August 19, I began to note their activity on the forum and I can say for sure that the vast majority of this list is controlled by the same person. Several accounts are still in doubt.
All of these accounts applied for help in obtaining rank and almost all of them violated the rule of this topic:
Attention:
- Do not try to apply using your alts.