Title: 60 linked newbie profiles - ban evasion Post by: Veleor on September 25, 2019, 06:59:47 AM Tens of alt newbies accounts are simultaneously posting in the same bounty campaigns and evading from the ban.
60 Accounts Connected: Farhan007 (https://bitcointalk.org/index.php?action=profile;u=1823761) zinson01 (https://bitcointalk.org/index.php?action=profile;u=1898207) gonlavy (https://bitcointalk.org/index.php?action=profile;u=1964753) genlocy (https://bitcointalk.org/index.php?action=profile;u=1964835) lodcoling (https://bitcointalk.org/index.php?action=profile;u=1987168) DavitRoi (https://bitcointalk.org/index.php?action=profile;u=2006829) Dr.Nina (https://bitcointalk.org/index.php?action=profile;u=2007313) Farhan00786 (https://bitcointalk.org/index.php?action=profile;u=2281817) super099 (https://bitcointalk.org/index.php?action=profile;u=2291356) needmoney09 (https://bitcointalk.org/index.php?action=profile;u=2392516) playboytalk (https://bitcointalk.org/index.php?action=profile;u=2430818) Donkill (https://bitcointalk.org/index.php?action=profile;u=2476671) Salim ALI (https://bitcointalk.org/index.php?action=profile;u=2478277) olaemi (https://bitcointalk.org/index.php?action=profile;u=2479183) rosarlian (https://bitcointalk.org/index.php?action=profile;u=2479186) susanne18 (https://bitcointalk.org/index.php?action=profile;u=2479190) rachelBTC (https://bitcointalk.org/index.php?action=profile;u=2479197) carolina.paula (https://bitcointalk.org/index.php?action=profile;u=2479202) helenrma (https://bitcointalk.org/index.php?action=profile;u=2479206) peggy10x (https://bitcointalk.org/index.php?action=profile;u=2479213) bestgraphicsolution (https://bitcointalk.org/index.php?action=profile;u=2479221) adiba97 (https://bitcointalk.org/index.php?action=profile;u=2479776) Java.Script (https://bitcointalk.org/index.php?action=profile;u=2479784) before_1 (https://bitcointalk.org/index.php?action=profile;u=2479789) Ab.UseD (https://bitcointalk.org/index.php?action=profile;u=2479793) SearcH_Q (https://bitcointalk.org/index.php?action=profile;u=2479797) CaptchA_PorT (https://bitcointalk.org/index.php?action=profile;u=2479805) 1_correct_1 (https://bitcointalk.org/index.php?action=profile;u=2479928) Need_tO (https://bitcointalk.org/index.php?action=profile;u=2479932) small1small (https://bitcointalk.org/index.php?action=profile;u=2481826) (banned) Bitc00in (https://bitcointalk.org/index.php?action=profile;u=2481829) LatestMember (https://bitcointalk.org/index.php?action=profile;u=2481834) EcorTrectH (https://bitcointalk.org/index.php?action=profile;u=2482060) Gooodness (https://bitcointalk.org/index.php?action=profile;u=2482070) Ithinku (https://bitcointalk.org/index.php?action=profile;u=2482074) Visualman (https://bitcointalk.org/index.php?action=profile;u=2482084) AfterA (https://bitcointalk.org/index.php?action=profile;u=2482087) validme2 (https://bitcointalk.org/index.php?action=profile;u=2482091) SamirhasanN (https://bitcointalk.org/index.php?action=profile;u=2482097) siulykhanom (https://bitcointalk.org/index.php?action=profile;u=2482106) 2fun2 (https://bitcointalk.org/index.php?action=profile;u=2482115) fariakamal (https://bitcointalk.org/index.php?action=profile;u=2482120) ICT.KOMOL (https://bitcointalk.org/index.php?action=profile;u=2482136) 365bct JON (https://bitcointalk.org/index.php?action=profile;u=2490977) Crypto Dreem (https://bitcointalk.org/index.php?action=profile;u=2491553) (banned) Zin Son (https://bitcointalk.org/index.php?action=profile;u=2491556) Kma deno (https://bitcointalk.org/index.php?action=profile;u=2493913) (banned) Bct 9t (https://bitcointalk.org/index.php?action=profile;u=2493915) (banned) Coin.maker (https://bitcointalk.org/index.php?action=profile;u=2493922) (banned) Q plus09 (https://bitcointalk.org/index.php?action=profile;u=2495934) bman8001 (https://bitcointalk.org/index.php?action=profile;u=2500751) (banned) member11 (https://bitcointalk.org/index.php?action=profile;u=2500764) Rich davit (https://bitcointalk.org/index.php?action=profile;u=2501045) rahimali69 (https://bitcointalk.org/index.php?action=profile;u=2511862) lpvp508 (https://bitcointalk.org/index.php?action=profile;u=2511868) espnlover09 (https://bitcointalk.org/index.php?action=profile;u=2511876) (banned) coin,maker (https://bitcointalk.org/index.php?action=profile;u=2538023) kkmadeno (https://bitcointalk.org/index.php?action=profile;u=2548131) BCT99T (https://bitcointalk.org/index.php?action=profile;u=2548147) BEMAN09 (https://bitcointalk.org/index.php?action=profile;u=2557622) Example of consecutive posting: https://bitcointalk.org/index.php?topic=5095144.680 (Archive (http://archive.li/6aw5n)) Tokens sendings to the same wallet I. Atomic Wallet tokens transactions: https://etherscan.io/token/0xad22f63404f7305e4713ccbd4f296f34770513f4?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920 These addresses can be found in the bounty spreadsheet (https://docs.google.com/spreadsheets/d/1UyAihCiBwnpqOkgBkC8IxdryHtBYI7YgB7jXjaGhflI/edit#gid=1987499293): Code: #1490 0xC8FCa676904C4b88B49d15622817CA102660Fc30 - lodcoling II. DigitalBits tokens transactions: https://etherscan.io/token/0xb9eefc4b0d472a44be93970254df4f4016569d27?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920 Bounty spreadsheet (https://docs.google.com/spreadsheets/d/17lCE7ZNnqinz25fL0AwXd4aDIZUQe784wbn4u_0UKRc/edit#gid=1961741559): Code: #634 0xbFDBB4e3c74d61Ded46f6cE185d8f8C960Fb6110 - espnlover09 III. VANTA token transactions: https://etherscan.io/token/0xdcc27bbaa14cafd8a6aeb847e1b01c5dffb70935?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920 Bounty spreadsheet (https://docs.google.com/spreadsheets/d/1alw4C6DnvMiyQLIIkX7o1Dug59xHVsu2biNAJ2hjx6M/edit#gid=1707468300): Code: #131 0x8221b9F6DA40a95AE6A00eD2CEFD449db60956f0 - Bct9t Several of these accounts also have the same social media profiles and BTC addresses: #ProofOfAuthentication (Archive (http://archive.li/HJ6Xr#selection-3681.1-3681.5))Bitcointalk username: Donkill Twitter url: https://twitter.com/Donkill1 Facebook url: https://www.facebook.com/Donkill01 Telegram username: @Donkill01 ###TWITTER WEEK 7### (Archive (http://archive.li/kb6zt#selection-6671.1-6671.5))Twitter Account Link: https://twitter.com/Donkill01 Retweets Link(s): 1.https://twitter.com/needmoney09/status/1065601260496113664 2.https://twitter.com/needmoney09/status/1065620822084083712 3.https://twitter.com/needmoney09/status/1065954000028094464 4.https://twitter.com/needmoney09/status/1066656295132921856 5.https://twitter.com/needmoney09/status/1066992058890514432 6.https://twitter.com/needmoney09/status/1067033497942949888 7.https://twitter.com/needmoney09/status/1067362324665618439 8.https://twitter.com/needmoney09/status/1067725682204016642 9.https://twitter.com/needmoney09/status/1065601325818294272 A. lendbtc.io username: needmoney09 (Archive (http://archive.li/VBraO#selection-4239.1-4239.4))B. facebook.com username: farhan.dalvi.902 C. telegram username: @needmoney09 D. twitter username : @needmoney09 Telegram Username:-@Farhan0078600 (Archive (http://archive.li/198jk#selection-4353.1-4353.4))Twitter Username:-@fzdalvi788600 Facebook Username:-farhan.dalvi.902 #Proof of registration (Archive (http://archive.li/DzsUF#selection-4867.1-4867.4))Facebook Profile Link:- https://www.facebook.com/farhan.dalvi.902 Twitter Profile Link:- https://mobile.twitter.com/FarhanDalvi5 Telegram Username:- @Farhan000786 Proof of joined post (Archive (http://archive.li/Qn77l#selection-1947.1-1947.4))Twitter account URL: https://twitter.com/zinson01 BTC address: 153nFto8NDnqQhpxaX25GPgVX8oNRY8uKh #Proof of Authentication (Archive (http://archive.li/rNsIG#selection-2033.1-2033.3))Your USER ID: 2A1842D Your BTC address: 153nFto8NDnqQhpxaX25GPgVX8oNRY8uKh Your Twitter Account Link: https://twitter.com/needmoney09 Your @Telegram username: @needmoney09 Week number: 01 (Archive (http://archive.li/3cNj1#selection-5489.1-5489.4))Twitter Link: https://twitter.com/Espnlover365 Your spreadsheet number: 727 Retweets: 1 - (20 / 09): https://twitter.com/YusraGlobal/status/1174979141508067328?s=20 2 - (21 / 09): https://twitter.com/YusraGlobal/status/1174622896846753792?s=20 3 - (22 / 09): https://twitter.com/YusraGlobal/status/1174365247232249857?s=20 Tweets: 1 - (21 / 09): https://twitter.com/Espnlover365/status/1175404146175950848?s=20 2 - (22 / 09): https://twitter.com/Espnlover365/status/1175736225514147840?s=20 Week 12 23.05-29.05 (Archive (http://archive.li/g37xo#selection-6017.1-6017.5))Twitter link: https://twitter.com/Espnlover365 followers 4120 tweet 1. https://twitter.com/Danielmax02/status/1130410119584505856 2. https://twitter.com/Danielmax02/status/1132949091468623874 retweet 1. https://twitter.com/BitagroI/status/1123357442836959233 2. https://twitter.com/BitagroI/status/1132870262515478528 3. https://twitter.com/BitagroI/status/1131479665544241152 Week-8 (28 April 2019- 04 May 2019) (Archive (http://archive.li/GHrWK#selection-5959.1-5959.4))Twitter Campaign Twitter Profile Link: https://twitter.com/Espnlover365 Twitter Audit Link: https://www.twitteraudit.com/Espnlover365 Spreadsheet no: 22 Like & Retweets: 1. https://twitter.com/GroupNobt/status/1109186554654875648 2. https://twitter.com/GroupNobt/status/1108684329612394496 3. https://twitter.com/GroupNobt/status/1113697550593294336 4. https://twitter.com/GroupNobt/status/1113696089587240960 5. https://twitter.com/GroupNobt/status/1113190919644372992 Tweets: 1.https://twitter.com/Espnlover365/status/1122518747317788672 Week 2 09.11-15.11 (Archive (http://archive.li/uVrKL#selection-6251.1-6251.4))Twitter Username: @Espnlover365 Twitter Profile Link: https://twitter.com/Espnlover365 Followers: 4870 Retweet 1 Link: https://twitter.com/Espnlover365/status/1060887166178361344 Retweet 2 Link: https://twitter.com/Espnlover365/status/1061195338722111488 Retweet 3 Link: https://twitter.com/Espnlover365/status/1061552583515373568 Retweet 4 Link: https://twitter.com/Espnlover365/status/1061926497617735680 Retweet 5 Link: https://twitter.com/Espnlover365/status/1062277877075341313 Title: Re: 60 linked newbie profiles - ban evasion Post by: LoyceV on September 25, 2019, 09:15:49 AM 60 Accounts Connected: Allow me:~list~ 1. Newbie Farhan007 (https://bitcointalk.org/index.php?action=profile;u=1823761) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1823761) neutral) (BPIP (https://bpip.org/profile.aspx?p=Farhan007)) 2. Newbie zinson01 (https://bitcointalk.org/index.php?action=profile;u=1898207) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1898207) +0 / =0 / -1) (BPIP (https://bpip.org/profile.aspx?p=zinson01)) 3. Newbie gonlavy (https://bitcointalk.org/index.php?action=profile;u=1964753) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1964753) neutral) (BPIP (https://bpip.org/profile.aspx?p=gonlavy)) 4. Newbie genlocy (https://bitcointalk.org/index.php?action=profile;u=1964835) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1964835) neutral) (BPIP (https://bpip.org/profile.aspx?p=genlocy)) 5. Newbie lodcoling (https://bitcointalk.org/index.php?action=profile;u=1987168) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1987168) neutral) (BPIP (https://bpip.org/profile.aspx?p=lodcoling)) 6. Newbie DavitRoi (https://bitcointalk.org/index.php?action=profile;u=2006829) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2006829) neutral) (BPIP (https://bpip.org/profile.aspx?p=DavitRoi)) 7. Newbie Dr.Nina (https://bitcointalk.org/index.php?action=profile;u=2007313) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2007313) neutral) (BPIP (https://bpip.org/profile.aspx?p=Dr.Nina)) 8. Newbie Farhan00786 (https://bitcointalk.org/index.php?action=profile;u=2281817) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2281817) neutral) (BPIP (https://bpip.org/profile.aspx?p=Farhan00786)) 9. Newbie super099 (https://bitcointalk.org/index.php?action=profile;u=2291356) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2291356) neutral) (BPIP (https://bpip.org/profile.aspx?p=super099)) 10. Newbie needmoney09 (https://bitcointalk.org/index.php?action=profile;u=2392516) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2392516) neutral) (BPIP (https://bpip.org/profile.aspx?p=needmoney09)) 11. Newbie playboytalk (https://bitcointalk.org/index.php?action=profile;u=2430818) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2430818) neutral) (BPIP (https://bpip.org/profile.aspx?p=playboytalk)) 12. Newbie Donkill (https://bitcointalk.org/index.php?action=profile;u=2476671) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2476671) neutral) (BPIP (https://bpip.org/profile.aspx?p=Donkill)) 13. Newbie Salim ALI (https://bitcointalk.org/index.php?action=profile;u=2478277) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2478277) neutral) (BPIP (https://bpip.org/profile.aspx?p=Salim ALI)) 14. Newbie olaemi (https://bitcointalk.org/index.php?action=profile;u=2479183) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479183) neutral) (BPIP (https://bpip.org/profile.aspx?p=olaemi)) 15. Newbie rosarlian (https://bitcointalk.org/index.php?action=profile;u=2479186) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479186) neutral) (BPIP (https://bpip.org/profile.aspx?p=rosarlian)) 16. Newbie susanne18 (https://bitcointalk.org/index.php?action=profile;u=2479190) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479190) neutral) (BPIP (https://bpip.org/profile.aspx?p=susanne18)) 17. Newbie rachelBTC (https://bitcointalk.org/index.php?action=profile;u=2479197) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479197) neutral) (BPIP (https://bpip.org/profile.aspx?p=rachelBTC)) 18. Newbie carolina.paula (https://bitcointalk.org/index.php?action=profile;u=2479202) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479202) +0 / =0 / -2) (BPIP (https://bpip.org/profile.aspx?p=carolina.paula)) 19. Newbie helenrma (https://bitcointalk.org/index.php?action=profile;u=2479206) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479206) neutral) (BPIP (https://bpip.org/profile.aspx?p=helenrma)) 20. Newbie peggy10x (https://bitcointalk.org/index.php?action=profile;u=2479213) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479213) neutral) (BPIP (https://bpip.org/profile.aspx?p=peggy10x)) 21. Newbie bestgraphicsolution (https://bitcointalk.org/index.php?action=profile;u=2479221) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479221) neutral) (BPIP (https://bpip.org/profile.aspx?p=bestgraphicsolution)) 22. Newbie adiba97 (https://bitcointalk.org/index.php?action=profile;u=2479776) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479776) neutral) (BPIP (https://bpip.org/profile.aspx?p=adiba97)) 23. Newbie Java.Script (https://bitcointalk.org/index.php?action=profile;u=2479784) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479784) neutral) (BPIP (https://bpip.org/profile.aspx?p=Java.Script)) 24. Newbie before_1 (https://bitcointalk.org/index.php?action=profile;u=2479789) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479789) neutral) (BPIP (https://bpip.org/profile.aspx?p=before_1)) 25. Newbie Ab.UseD (https://bitcointalk.org/index.php?action=profile;u=2479793) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479793) neutral) (BPIP (https://bpip.org/profile.aspx?p=Ab.UseD)) 26. Newbie SearcH_Q (https://bitcointalk.org/index.php?action=profile;u=2479797) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479797) neutral) (BPIP (https://bpip.org/profile.aspx?p=SearcH_Q)) 27. Newbie CaptchA_PorT (https://bitcointalk.org/index.php?action=profile;u=2479805) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479805) neutral) (BPIP (https://bpip.org/profile.aspx?p=CaptchA_PorT)) 28. Newbie 1_correct_1 (https://bitcointalk.org/index.php?action=profile;u=2479928) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479928) neutral) (BPIP (https://bpip.org/profile.aspx?p=1_correct_1)) 29. Newbie Need_tO (https://bitcointalk.org/index.php?action=profile;u=2479932) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2479932) neutral) (BPIP (https://bpip.org/profile.aspx?p=Need_tO)) 30. Newbie 31. Newbie Bitc00in (https://bitcointalk.org/index.php?action=profile;u=2481829) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2481829) +0 / =0 / -2) (BPIP (https://bpip.org/profile.aspx?p=Bitc00in)) 32. Newbie LatestMember (https://bitcointalk.org/index.php?action=profile;u=2481834) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2481834) neutral) (BPIP (https://bpip.org/profile.aspx?p=LatestMember)) 33. Newbie EcorTrectH (https://bitcointalk.org/index.php?action=profile;u=2482060) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482060) +0 / =0 / -2) (BPIP (https://bpip.org/profile.aspx?p=EcorTrectH)) 34. Newbie Gooodness (https://bitcointalk.org/index.php?action=profile;u=2482070) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482070) neutral) (BPIP (https://bpip.org/profile.aspx?p=Gooodness)) 35. Newbie Ithinku (https://bitcointalk.org/index.php?action=profile;u=2482074) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482074) neutral) (BPIP (https://bpip.org/profile.aspx?p=Ithinku)) 36. Newbie Visualman (https://bitcointalk.org/index.php?action=profile;u=2482084) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482084) neutral) (BPIP (https://bpip.org/profile.aspx?p=Visualman)) 37. Newbie AfterA (https://bitcointalk.org/index.php?action=profile;u=2482087) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482087) neutral) (BPIP (https://bpip.org/profile.aspx?p=AfterA)) 38. Newbie validme2 (https://bitcointalk.org/index.php?action=profile;u=2482091) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482091) neutral) (BPIP (https://bpip.org/profile.aspx?p=validme2)) 39. Newbie SamirhasanN (https://bitcointalk.org/index.php?action=profile;u=2482097) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482097) neutral) (BPIP (https://bpip.org/profile.aspx?p=SamirhasanN)) 40. Newbie siulykhanom (https://bitcointalk.org/index.php?action=profile;u=2482106) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482106) neutral) (BPIP (https://bpip.org/profile.aspx?p=siulykhanom)) 41. Newbie 2fun2 (https://bitcointalk.org/index.php?action=profile;u=2482115) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482115) neutral) (BPIP (https://bpip.org/profile.aspx?p=2fun2)) 42. Newbie fariakamal (https://bitcointalk.org/index.php?action=profile;u=2482120) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482120) neutral) (BPIP (https://bpip.org/profile.aspx?p=fariakamal)) 43. Newbie ICT.KOMOL (https://bitcointalk.org/index.php?action=profile;u=2482136) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2482136) neutral) (BPIP (https://bpip.org/profile.aspx?p=ICT.KOMOL)) 44. Newbie 365bct JON (https://bitcointalk.org/index.php?action=profile;u=2490977) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2490977) neutral) (BPIP (https://bpip.org/profile.aspx?p=365bct JON)) 45. Newbie 46. Newbie Zin Son (https://bitcointalk.org/index.php?action=profile;u=2491556) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2491556) neutral) (BPIP (https://bpip.org/profile.aspx?p=Zin Son)) 47. Newbie 48. Newbie 49. Newbie 50. Newbie Q plus09 (https://bitcointalk.org/index.php?action=profile;u=2495934) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2495934) neutral) (BPIP (https://bpip.org/profile.aspx?p=Q plus09)) 51. Newbie 52. Newbie member11 (https://bitcointalk.org/index.php?action=profile;u=2500764) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2500764) neutral) (BPIP (https://bpip.org/profile.aspx?p=member11)) 53. Newbie Rich davit (https://bitcointalk.org/index.php?action=profile;u=2501045) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2501045) neutral) (BPIP (https://bpip.org/profile.aspx?p=Rich davit)) 54. Newbie rahimali69 (https://bitcointalk.org/index.php?action=profile;u=2511862) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2511862) neutral) (BPIP (https://bpip.org/profile.aspx?p=rahimali69)) 55. Newbie lpvp508 (https://bitcointalk.org/index.php?action=profile;u=2511868) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2511868) neutral) (BPIP (https://bpip.org/profile.aspx?p=lpvp508)) 56. Newbie 57. Newbie coin,maker (https://bitcointalk.org/index.php?action=profile;u=2538023) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2538023) neutral) (BPIP (https://bpip.org/profile.aspx?p=coin,maker)) 58. Newbie kkmadeno (https://bitcointalk.org/index.php?action=profile;u=2548131) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2548131) neutral) (BPIP (https://bpip.org/profile.aspx?p=kkmadeno)) 59. Newbie BCT99T (https://bitcointalk.org/index.php?action=profile;u=2548147) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2548147) neutral) (BPIP (https://bpip.org/profile.aspx?p=BCT99T)) 60. Newbie BEMAN09 (https://bitcointalk.org/index.php?action=profile;u=2557622) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2557622) neutral) (BPIP (https://bpip.org/profile.aspx?p=BEMAN09)) Title: Re: 60 linked newbie profiles - ban evasion Post by: HiveNet on October 31, 2019, 12:22:08 AM Tens of alt newbies accounts are simultaneously posting in the same bounty campaigns and evading from the ban. Thank you for your effort. Based on your evaluation we were able to exclude many multi accounts from our campaign. Title: Re: 60 linked newbie profiles - ban evasion Post by: AicecreaME on October 31, 2019, 07:10:35 PM Nice try to whoever made this move, what a big pair of balls he have.
I can't even imagine how is he going to manage all of these, feels like riding a roller coaster. e d i t: Kudos, as always Title: Re: 60 linked newbie profiles - ban evasion Post by: legendster on October 31, 2019, 07:54:20 PM Mods only lazily enforce ban evasion rules. Only when they have an open and shut case.
The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do. Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095 Title: Re: 60 linked newbie profiles - ban evasion Post by: mindrust on October 31, 2019, 08:00:48 PM Mods only lazily enforce ban evasion rules. Only when they have an open and shut case. The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do. Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095 When someone controls hundreds of accounts the shit get messy. Someone is evading his ban with 600 accounts? The man deserves a reward not a ban imo. That's hard determination. When you ban 600 accounts at once, it is almost guaranteed that you'll hit some innocent people too and it will make things even more messy. Title: Re: 60 linked newbie profiles - ban evasion Post by: legendster on October 31, 2019, 09:00:33 PM Mods only lazily enforce ban evasion rules. Only when they have an open and shut case. The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do. Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095 When someone controls hundreds of accounts the shit get messy. Someone is evading his ban with 600 accounts? The man deserves a reward not a ban imo. That's hard determination. When you ban 600 accounts at once, it is almost guaranteed that you'll hit some innocent people too and it will make things even more messy. Do you understand what I said there? 600+ accounts under the control of 1 guy. Its not like 600+ individuals are getting banned. But why are we discussing this because the moderators surely don't care about that. And they wouldn't care about these 60 linked profiles either. And I hope your praise of controlling 600+ accounts was sarcasm or a poor joke at best. Title: Re: 60 linked newbie profiles - ban evasion Post by: Bthd on October 31, 2019, 09:44:27 PM 2 team for blog/content bounty campaigns. They are everywhere. They joined many campaigns.
Freelanex: https://docs.google.com/spreadsheets/d/1llXFR-iBrSWalGehjiteqbl16uz3JgUakkqqFjtYXQY/edit#gid=1924045289 cannacor: https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=1802416501 DEWI08 fair111 foto lama ket tumbar wong linglong3 TINGYANK NEING YEING faresta farzan Koteb17 AMSTEL YALLE FINNA LARISSA Korain Ki The Jung Cristino alberto Rawon ayam maria marsa everlasting flower Stefan Sergei Laut merah ELVANO S5845MR Zenny Yuliya eternal light dewi08 S5845MR Zenny Yuliya Korain Ki The Jung Cristino alberto Lampu merah beat putih everlasting flower Nyosop Koteb17 ELVANO Maria marsa rawon ayam bakul banyu finna larissa Apel malang laut merah petes ireng jalan rusak sato lamongan amstel yalle avansa aisyah88 Ris88 Ais08 Dey90 erwin_ibrahim rafajunior99 Virman01 sonic212 argiyan.tri Batu permata proofs: https://bitcointalk.org/index.php?topic=2544574.msg52591214#msg52591214 https://bitcointalk.org/index.php?topic=2544574.msg52607469#msg52607469 https://archive.md/azGYb i add negatif trust for accounts then they have new accounts: Username: Aryasatya Radhitya (https://bitcointalk.org/index.php?action=profile;u=2688240) (newbie) (this one was easy - using same wallet adress with koteb17) http://archive.is/qyVyB http://archive.is/58UcI hard ones: because they are using new eth adresses but if you check their works or forum registration dates etc. you will see. Username: Osric Caesar Nohan (https://bitcointalk.org/index.php?action=profile;u=2691292) (newbie) Username: jaylan (https://bitcointalk.org/index.php?action=profile;u=2694142) (newbie) http://archive.is/0LlSw http://archive.is/IqEx1 All works are same. They are using google translate for different languages. https://osriccaesarnohan.blogspot.com/2019/10/xcard.html https://jaylan45.blogspot.com/2019/10/xcard.html |