Does He evade Ban? Is It Sufficient Proof?

Username crzy
Bitcoin Address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7

Quote from: crzy on November 17, 2020, 03:37:26 AM

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1151196
Current amount of posts (including this one): 2330
SegWit (preferably bech32) BTC Address for Payouts: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7
EARNED merit in the last 120 days: 6

I'll update my signature once accepted and once my campaign ended tomorrow. Thank you!

I sent him a PM regarding this on 31st August and I didn't get an answer yet. So, Let's discuss it publicly. I am not sure if it's sufficient to prove the connection. He is on Duelbits signature campaign for two years. Every week, He receives his payment to this address bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7. After receiving the payment, He sent it to this address every week. 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Which is used by banned users. Three of them are banned and one of them gets signature banned until 2029.

Quote from: Veleor on September 25, 2019, 02:07:54 AM

Accounts Connected:

Seeker01 (banned)
richminded (banned)
Dreamchaser21 (banned)
creeps (Signature banned until August 02, 2029)
CryptoManiac21 (inactive) - Brand New profile, probably one of the connected accounts

Proof:

Quote from: creeps on August 30, 2018, 10:21:57 AM

Btctalk name: creeps
Rank: Full Member
Current post count: 871
BTC address(No BCH): 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Wear appropriate signature: YES
Wear avatar: YES

(Archive)

Quote from: Seeker01 on July 24, 2017, 11:43:25 PM

Btctalk name : Seeker01
Rank : Full Member
Current post count : 575
BTC Address : 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh

Please today is the last day of my current campaign, if i given the chance i will update my signature right away.
Thank you so much.

(Archive)

Quote from: Seeker01 on July 27, 2017, 03:47:32 AM

Bitcointalk username: Seeker01
Link to your Retweet: https://twitter.com/CryptoManiac21/status/890419436942893057
https://twitter.com/nexus_socials/status/890192755892248578
https://twitter.com/nexus_socials/status/890134652073250817
https://twitter.com/nexus_socials/status/890136846256177153
Twitter followers: 123
Twitter audit link: https://www.twitteraudit.com/CryptoManiac21
Bitcoin address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh

(Archive)

Quote from: richminded on December 02, 2017, 02:36:06 AM

Link to your Tweet about Stamps: https://twitter.com/CryptoManiac21/status/936785878332030977
Twitter followers: 400
Twitter audit link: https://www.twitteraudit.com/cryptomaniac21
Bitcoin address: 3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2
Telegram username: richminded (JM)

RETWEET:
1. https://twitter.com/StampsPlatform/status/934429397104447490
2. https://twitter.com/StampsPlatform/status/930938016389939200
3. https://twitter.com/StampsPlatform/status/936467523301765120
4.
5.

(Archive)

Dreamchaser21 asked the reason why he was banned and a few days after he has sent a bounty report for the banned member Seeker01. The original message has been deleted but was saved in the quote:

Quote from: crypto-sumeet on August 09, 2017, 12:15:45 AM

Quote from: Dreamchaser21 on August 08, 2017, 11:29:19 PM

Facebook Bounty Claim share/post links - week 1: August 3 - 7 2017
1.https://www.facebook.com/johnmarkglino/posts/1422423554460630?pnref=story
2.https://www.facebook.com/johnmarkglino/posts/1422423554460630
3.https://www.facebook.com/johnmarkglino/posts/1419209464782039
4.https://www.facebook.com/johnmarkglino/posts/1418487668187552
5.https://www.facebook.com/johnmarkglino/posts/1418415924861393
6.https://www.facebook.com/johnmarkglino/posts/1418415478194771

....

Twitter bounty campaign members. To claim your bounty use following template and post your twitter tweet/quote link on this (bitcointtalk bounty) thread every week (Monday - Sunday)

Twitter Bounty Claim tweet/quote links - week 1: August 1 - 9 2017
1.https://twitter.com/CryptoManiac21/status/894778669855424512
2.https://twitter.com/CryptoManiac21/status/894700694766198785
3.https://twitter.com/CryptoManiac21/status/894477431821574144
4.https://twitter.com/CryptoManiac21/status/894477081605660673
5.https://twitter.com/CryptoManiac21/status/894341639086288896
6.https://twitter.com/CryptoManiac21/status/894107705865981953
7.https://twitter.com/glu_token/status/892548921263669248
8.https://twitter.com/glu_token/status/892548522402136064
9.https://twitter.com/CryptoManiac21/status/895065969998970880

This transaction is for Seeker01, hope you still consider this one Thank you so much.

Thank You. Week 1 ran from 07/31 - 08/06. Week 2 is from 08/07 - 08/13. Kindly submit eligible entries till 08/06 for now. Thanks. Week 2 submission opens up on 08/14.

(Archive)

Dreamchaser21 and creeps have registered at the same day. Also, according to BPIP, creeps and Dreamchaser21 have changed passwords within 15 minutes:

Code:

8/15/2018 9:07:22 AM password changed - creeps
8/15/2018 9:22:26 AM password changed - Dreamchaser21

Related Addresses:

Code:

35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Twitter @CryptoManiac21

Miscellaneous:
Cheating bounty campaigns with alt accounts: DIMCOIN Signature Campaign (Archive), [BOUNTY] HIGH PAYING BTC SIGNATURE CAMPAIGN (Archive)
Sending merit between alts (richminded, Dreamchaser21, creeps): https://bpip.org/smerit.aspx?to=Dreamchaser21

I believe they are alt accounts and evading bans. Because he received his payment every week on his address and sent it to another address on weekly basis. What do you think about it?