Oh bro he said that a famous cheater gave me first merit. So I said than that's a reason than ban or delete this user permanently. I never done anything worng. I think this moderator was jealous of me cause I was making progress and he gave banned me. I was totally lost hen I saw my account banned. I think that this should not happen. Than a nother legendary member gave me 2 meirt point. That he was genuine.
Oh mate, do you really think someone might be jealous of a spammer? if you take a closer look at the forum, you will see that these are the most undesirable members (with plagiarists of course)
Also I learnt that linked wallet addresses are also used to detect cheaters, and yet the wallet addresses are visible to users. What happens if someone wants to destroy your account and decides to send some coin to the wallet in order to link it.
I am just trying to think aloud.
Receiving bitcoins from an address does not infer a relationship between two addresses, there could be so many reasons why a person would want to send you funds and isn't a solid proof at all.
One problematic situation I can see is someone registering for a campaign using your details, address or social media profiles, which is many times used as proof of connection, this would be a sticky situation to get out of.
but it is possible that there are two (or more) addresses from the same wallet, right? of course if that kind of connection is found between the two addresses.