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Title: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? Post by: Timelord2067 on November 19, 2019, 08:28:01 AM I present the facts as I see them and ask that you consider my conclusions:
I was reviewing this page: http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html when I noticed this: Quote Trust list for: irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) (created 2019-11-17_Sun_12.33h) Back to index (http://loyce.club/trust/) irfan_pak10's judgement is Trusted by: 1. Stephen Gornick (https://bitcointalk.org/index.php?action=profile;u=2228) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2228) +2 / =1 / -1) (1 Merit earned (http://loyce.club/Merit/history/2228.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2228.html)) (BPIP (https://bpip.org/profile.aspx?p=Stephen Gornick)) 2. Maidak (https://bitcointalk.org/index.php?action=profile;u=35312) (Trust: (https://bitcointalk.org/index.php?action=trust;u=35312) +7 / =0 / -5) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/35312.html)) (BPIP (https://bpip.org/profile.aspx?p=Maidak)) 3. ciprian220 (https://bitcointalk.org/index.php?action=profile;u=228400) (Trust: (https://bitcointalk.org/index.php?action=trust;u=228400) +0 / =1 / -3) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/228400.html)) (BPIP (https://bpip.org/profile.aspx?p=ciprian220)) 4. carlo__ (https://bitcointalk.org/index.php?action=profile;u=325711) (Trust: (https://bitcointalk.org/index.php?action=trust;u=325711) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/325711.html)) (BPIP (https://bpip.org/profile.aspx?p=carlo__)) 5. CoinFoxs (https://bitcointalk.org/index.php?action=profile;u=357196) (Trust: (https://bitcointalk.org/index.php?action=trust;u=357196) # +0 / =0 / -1) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.html)) (BPIP (https://bpip.org/profile.aspx?p=CoinFoxs)) 6. 7. farrukh (https://bitcointalk.org/index.php?action=profile;u=389071) (Trust: (https://bitcointalk.org/index.php?action=trust;u=389071) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html)) (BPIP (https://bpip.org/profile.aspx?p=farrukh)) 8. 9. Sell Egift Card (https://bitcointalk.org/index.php?action=profile;u=722207) (Trust: (https://bitcointalk.org/index.php?action=trust;u=722207) +0 / =0 / -1) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/722207.html)) (BPIP (https://bpip.org/profile.aspx?p=Sell Egift Card)) 10. ice_man75 (https://bitcointalk.org/index.php?action=profile;u=1210047) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1210047) neutral) (23 Merit earned (http://loyce.club/Merit/history/1210047.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/1210047.html)) (BPIP (https://bpip.org/profile.aspx?p=ice_man75)) 11. pandukelana2712 (https://bitcointalk.org/index.php?action=profile;u=1304130) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1304130) +3 / =1 / -0) (DT1! (2) 876 Merit earned (http://loyce.club/Merit/history/1304130.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/1304130.html)) (BPIP (https://bpip.org/profile.aspx?p=pandukelana2712)) 12. 13. 14. 15. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) 16. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 17. 18. RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) ~irfan_pak10's judgement is Distrusted by: 1. NEW Timelord2067 (https://bitcointalk.org/index.php?action=profile;u=131361) (Trust: (https://bitcointalk.org/index.php?action=trust;u=131361) +7 / =2 / -2) (295 Merit earned (http://loyce.club/Merit/history/131361.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/131361.html)) (BPIP (https://bpip.org/profile.aspx?p=Timelord2067)) 2. NEW suchmoon (https://bitcointalk.org/index.php?action=profile;u=234771) (Trust: (https://bitcointalk.org/index.php?action=trust;u=234771) +15 / =0 / -0) (DT1! (35) 3263 Merit earned (http://loyce.club/Merit/history/234771.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/234771.html)) (BPIP (https://bpip.org/profile.aspx?p=suchmoon)) 3. NEW DarkStar_ (https://bitcointalk.org/index.php?action=profile;u=507936) (Trust: (https://bitcointalk.org/index.php?action=trust;u=507936) +38 / =1 / -0) (DT1! (27) 1058 Merit earned (http://loyce.club/Merit/history/507936.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/507936.html)) (BPIP (https://bpip.org/profile.aspx?p=DarkStar_)) you will see there are a number of banned users, and some who remarkably similar user profile names to the ones banned/not banned. If you look at, for example, Luana Trade's feedback/trust wall (https://bitcointalk.org/index.php?action=trust;u=2194687), you see plenty of vouches for each-other: https://talkimg.com/images/2023/05/16/blobf35b9be452de1d2c.jpeg The references are usually Ether TX numbers or BitCoin TX's On TradeRafael profile page (https://bitcointalk.org/index.php?action=profile;u=2403687) you see [Archive (http://archive.ph/hGvJh#selection-435.0-469.643)] Quote I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade as well as the ETH address 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 which comes up with five full pages of results for use by the various UID's listed here. https://talkimg.com/images/2023/05/16/blobca03634afc4a5c9d.jpeg The same thing occurs on RecifeCripto profile page (https://bitcointalk.org/index.php?action=profile;u=2705061) too: [Archive (http://archive.ph/YSuvQ)] Quote I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade https://talkimg.com/images/2023/05/16/blob151532d2d8d53312.jpeg I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion. Quote 15 November 2010, 19:24:16 Date Registered: Stephen Gornick 22 July 2011, 20:41:56 Date Registered: Maidak 25 January 2014, 10:46:33 Date Registered: ciprian220 05 May 2014, 09:46:13 Date Registered: carlo__ 20 July 2014, 00:42:41 Date Registered: CoinFoxs 15 October 2014, 01:52:21 Date Registered: leen93 - BANNED 23 October 2014, 22:40:53 Date Registered: farrukh 24 November 2015, 18:33:28 Date Registered: Zadicar - BANNED 11 January 2016, 11:45:27 Date Registered: Sell Egift Card 10 April 2016, 03:12:28 Last Active: farrukh 30 July 2016, 06:00:39 Last Active: Sell Egift Card 20 March 2017, 07:34:07 Last Active: ciprian220 13 October 2017, 02:08:21 Date Registered: ice_man75 12 November 2017, 16:20:14 Date Registered: pandukelana2712 2018-02-16 5:24:00 PM CoinFoxs irfan_pak10 20 Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS 2018-03-22 11:31:08 PM password changed pandukelana2712 09 June 2018, 13:39:07 Date Registered: Luana Trade - BANNED 2018-06-29 12:34:00 PM irfan_pak10 ice_man75 22 ???? SMART CONTRACTS DEVELOPER ???? ??Helping you pave your way to the future!?? 08 July 2018, 03:43:43 Date Registered: ZeusTrade - BANNED 2018-07-09 7:16:54 PM password reset via email Luana Trade - BANNED 20 September 2018, 03:38:49 Date Registered: ZeusRecife - BANNED 23 September 2018, 07:45:44 Date Registered: TradeRafael 25 September 2018, 07:56:39 Date Registered: RafaelCrypto 2019-01-16 4:59:01 PM password reset via email ZeusTrade - BANNED 05 February 2019, 09:43:25 Last Active: Luana Trade - BANNED 09 March 2019, 08:06:26 Last Active: carlo__ 2019-03-12 6:06:54 AM Changed to Archived status Autoban user ZeusTrade - BANNED 12 March 2019, 23:44:53 Last Active: ZeusTrade - BANNED 2019-04-25 8:08:02 PM password changed pandukelana2712 2019-05-11 9:26:22 PM Changed to Archived status Autoban user Luana Trade - BANNED 2019-05-13 8:25:42 PM Changed to Archived status Autoban user Zadicar - BANNED 2019-05-15 1:06:40 AM woke up Maidak 2019-05-16 1:06:40 AM woke up Maidak 16 May 2019, 11:07:52 Last Active: Maidak 20 May 2019, 19:30:25 Last Active: Stephen Gornick 2019-05-30 9:48:01 PM Changed to Archived status Autoban user leen93 - BANNED 2019-07-30 6:53:55 AM Changed to Archived status Autoban user ZeusRecife - BANNED 19 August 2019, 11:52:26 Last Active: leen93 - BANNED 03 September 2019, 12:20:24 Date Registered: Charlie Lee - BANNED 2019-10-28 12:51:03 AM Changed to Archived status Nuke user Charlie Lee - BANNED 28 October 2019, 11:02:00 Last Active: Charlie Lee - BANNED 28 October 2019, 11:12:07 Last Active: RafaelCrypto 28 October 2019, 11:12:26 Last Active: ZeusRecife - BANNED 30 October 2019, 11:49:32 Date Registered: RecifeCripto 01 November 2019, 22:54:14 Last Active: ice_man75 12 November 2019, 15:40:33 Last Active: Zadicar - BANNED 18 November 2019, 07:54:20 Last Active: TradeRafael Today at 05:10:21 Last Active: CoinFoxs Today at 11:33:15 Last Active: RecifeCripto Today at 14:55:15 Last Active: pandukelana2712 I can't say for certain that there is merit abuse, however, 2018-02-16 5:24:00 PM CoinFoxs gives irfan_pak10 20 merits for Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS (https://bitcointalk.org/index.php?topic=2309159.msg30422677#msg30422677) - [Archive [1 (http://archive.ph/1e7Gl#selection-6039.0-6049.4)], [2 (https://web.archive.org/web/20191119072914/https://bitcointalk.org/index.php?topic=2309159.msg30422677)]] Four months later, 2018-06-29 12:34:00 PM irfan_pak10 gives ice_man75 22 merits for Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!?? (https://bitcointalk.org/index.php?topic=3387794.msg35493516#msg35493516) - which is a deleted thread. (I am waiting to hear back from @LoyceV to see if he has an archived copy of that post) By giving ice_man75 22 merits irfan_pak10 is given one vote towards ten needed for DT1/2 - ice_man75 is then able to give ten merits to a second UID which would also count as one vote towards DT1/2 irfan_pak10 also trusts some of these UID's: Quote irfan_pak10 Trusts these users' judgement: 1. bugmenot (https://bitcointalk.org/index.php?action=profile;u=2381) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2381) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2381.html)) (BPIP (https://bpip.org/profile.aspx?p=bugmenot)) 2. ahmed9979 (https://bitcointalk.org/index.php?action=profile;u=91548) (Trust: (https://bitcointalk.org/index.php?action=trust;u=91548) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/91548.html)) (BPIP (https://bpip.org/profile.aspx?p=ahmed9979)) 3. 4. marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) (Trust: (https://bitcointalk.org/index.php?action=trust;u=147773) +8 / =7 / -9) (20 Merit earned (http://loyce.club/Merit/history/147773.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/147773.html)) (BPIP (https://bpip.org/profile.aspx?p=marcotheminer)) 5. 6. amacar (https://bitcointalk.org/index.php?action=profile;u=190344) (Trust: (https://bitcointalk.org/index.php?action=trust;u=190344) +1 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/190344.html)) (BPIP (https://bpip.org/profile.aspx?p=amacar)) 7. Smack That Ace (https://bitcointalk.org/index.php?action=profile;u=229097) (Trust: (https://bitcointalk.org/index.php?action=trust;u=229097) +2 / =1 / -0) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/229097.html)) (BPIP (https://bpip.org/profile.aspx?p=Smack That Ace)) 8. shdvb (https://bitcointalk.org/index.php?action=profile;u=318030) (Trust: (https://bitcointalk.org/index.php?action=trust;u=318030) +3 / =3 / -0) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/318030.html)) (BPIP (https://bpip.org/profile.aspx?p=shdvb)) 9. Muhammed Zakir (https://bitcointalk.org/index.php?action=profile;u=320943) (Trust: (https://bitcointalk.org/index.php?action=trust;u=320943) +6 / =1 / -0) (4 Merit earned (http://loyce.club/Merit/history/320943.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/320943.html)) (BPIP (https://bpip.org/profile.aspx?p=Muhammed Zakir)) 10. s1ng (https://bitcointalk.org/index.php?action=profile;u=330633) (Trust: (https://bitcointalk.org/index.php?action=trust;u=330633) +0 / =1 / -1) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/330633.html)) (BPIP (https://bpip.org/profile.aspx?p=s1ng)) 11. b4basit (https://bitcointalk.org/index.php?action=profile;u=346055) (Trust: (https://bitcointalk.org/index.php?action=trust;u=346055) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/346055.html)) (BPIP (https://bpip.org/profile.aspx?p=b4basit)) 12. kishan889 (https://bitcointalk.org/index.php?action=profile;u=353244) (Trust: (https://bitcointalk.org/index.php?action=trust;u=353244) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/353244.html)) (BPIP (https://bpip.org/profile.aspx?p=kishan889)) 13. superSTAR777 (https://bitcointalk.org/index.php?action=profile;u=355868) (Trust: (https://bitcointalk.org/index.php?action=trust;u=355868) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/355868.html)) (BPIP (https://bpip.org/profile.aspx?p=superSTAR777)) 14. 15. letyouearn (https://bitcointalk.org/index.php?action=profile;u=358450) (Trust: (https://bitcointalk.org/index.php?action=trust;u=358450) +1 / =1 / -3) (12 Merit earned (http://loyce.club/Merit/history/358450.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/358450.html)) (BPIP (https://bpip.org/profile.aspx?p=letyouearn)) 16. KingZee (https://bitcointalk.org/index.php?action=profile;u=363432) (Trust: (https://bitcointalk.org/index.php?action=trust;u=363432) +1 / =0 / -0) (174 Merit earned (http://loyce.club/Merit/history/363432.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/363432.html)) (BPIP (https://bpip.org/profile.aspx?p=KingZee)) 17. Ume (https://bitcointalk.org/index.php?action=profile;u=366936) (Trust: (https://bitcointalk.org/index.php?action=trust;u=366936) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/366936.html)) (BPIP (https://bpip.org/profile.aspx?p=Ume)) 18. pagalwana (https://bitcointalk.org/index.php?action=profile;u=379178) (Trust: (https://bitcointalk.org/index.php?action=trust;u=379178) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/379178.html)) (BPIP (https://bpip.org/profile.aspx?p=pagalwana)) 19. 20. farrukh (https://bitcointalk.org/index.php?action=profile;u=389071) (Trust: (https://bitcointalk.org/index.php?action=trust;u=389071) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html)) (BPIP (https://bpip.org/profile.aspx?p=farrukh)) 21. 22. katerniko1 (https://bitcointalk.org/index.php?action=profile;u=407532) (Trust: (https://bitcointalk.org/index.php?action=trust;u=407532) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/407532.html)) (BPIP (https://bpip.org/profile.aspx?p=katerniko1)) 23. agustina2 (https://bitcointalk.org/index.php?action=profile;u=500899) (Trust: (https://bitcointalk.org/index.php?action=trust;u=500899) neutral) (1 Merit earned (http://loyce.club/Merit/history/500899.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/500899.html)) (BPIP (https://bpip.org/profile.aspx?p=agustina2)) As far back as week one (http://loyce.club/trust/2019-01-25_Fri_22.33h/350580.html) irfan_pak10 has most of these users on his trust list: (no BBCODE for that page, sorry) https://talkimg.com/images/2023/05/16/blobdec9d711e142aeb6.jpeg Each and every time one of the users who gives irfan_pak10 trust is banned, there is another UID added to the list of users' who trust irfan_pak10 mostly the next week, or, very soon afterwards: http://loyce.club/trust/2019-02-12_Tue_19.34h/350580.html Quote 10. Luana Trade (https://bitcointalk.org/index.php?action=profile;u=2194687) (0 Merit earned) (Trust feedback (https://bitcointalk.org/index.php?action=trust;u=2194687)) (Trust list (http://loyce.club/trust/2019-02-12_Tue_19.34h/2194687.html)) (BPIP (https://bpip.org/profile.aspx?p=Luana Trade)) http://loyce.club/trust/2019-05-11_Sat_05.45h/350580.html Quote 10. pandukelana2712 (https://bitcointalk.org/index.php?action=profile;u=1304130) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1304130) neutral) (697 Merit earned (http://loyce.club/Merit/history/1304130.html)) (Trust list (http://loyce.club/trust/2019-05-11_Sat_05.45h/1304130.html)) (BPIP (https://bpip.org/profile.aspx?p=pandukelana2712)) 11. http://loyce.club/trust/2019-05-18_Sat_06.23h/350580.html Quote 7. 13. ZeusRecife (https://bitcointalk.org/index.php?action=profile;u=2399137) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2399137) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-05-18_Sat_06.23h/2399137.html)) (BPIP (https://bpip.org/profile.aspx?p=ZeusRecife)) http://loyce.club/trust/2019-06-01_Sat_14.47h/350580.html Quote 5. http://loyce.club/trust/2019-06-29_Sat_06.02h/350580.html Quote 5. CoinFoxs (https://bitcointalk.org/index.php?action=profile;u=357196) (Trust: (https://bitcointalk.org/index.php?action=trust;u=357196) +0 / =0 / -1) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-06-29_Sat_06.02h/357196.html)) (BPIP (https://bpip.org/profile.aspx?p=CoinFoxs)) http://loyce.club/trust/2019-08-01_Thu_16.47h/350580.html Quote 14. http://loyce.club/trust/2019-08-03_Sat_08.36h/350580.html Quote 15. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-08-03_Sat_08.36h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) http://loyce.club/trust/2019-11-02_Sat_07.33h/350580.html Quote 16. NEW RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-02_Sat_07.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 17. NEW 18. NEW RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-02_Sat_07.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) ice_man75 trusts just one person: Quote Trust list for: ice_man75 (https://bitcointalk.org/index.php?action=profile;u=1210047) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1210047) neutral) (23 Merit earned (http://loyce.club/Merit/history/1210047.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/1210047.html)) (BPIP (https://bpip.org/profile.aspx?p=ice_man75)) (created 2019-11-17_Sun_12.33h) Back to index (http://loyce.club/trust/) ice_man75 Trusts these users' judgement: 1. irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) ice_man75 Distrusts these users' judgement: - ice_man75's judgement is Trusted by: - ~ice_man75's judgement is Distrusted by: - Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). CoinFoxs http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.html Quote Trust list for: CoinFoxs (https://bitcointalk.org/index.php?action=profile;u=357196) (Trust: (https://bitcointalk.org/index.php?action=trust;u=357196) # +0 / =0 / -1) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.html)) (BPIP (https://bpip.org/profile.aspx?p=CoinFoxs)) (created 2019-11-17_Sun_12.33h) Back to index (http://loyce.club/trust/) CoinFoxs Trusts these users' judgement: 1. irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) 2. actmyname (https://bitcointalk.org/index.php?action=profile;u=465017) (Trust: (https://bitcointalk.org/index.php?action=trust;u=465017) +17 / =0 / -0) (DT1! (15) 824 Merit earned (http://loyce.club/Merit/history/465017.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/465017.html)) (BPIP (https://bpip.org/profile.aspx?p=actmyname)) CoinFoxs Distrusts these users' judgement: - CoinFoxs's judgement is Trusted by: 1. 2. 3. 4. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) 5. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 6. 7. RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) ~CoinFoxs's judgement is Distrusted by: - Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). farrukh http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html Quote Trust list for: farrukh (https://bitcointalk.org/index.php?action=profile;u=389071) (Trust: (https://bitcointalk.org/index.php?action=trust;u=389071) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html)) (BPIP (https://bpip.org/profile.aspx?p=farrukh)) (created 2019-11-17_Sun_12.33h) Back to index (http://loyce.club/trust/) farrukh Trusts these users' judgement: 1. irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) farrukh Distrusts these users' judgement: - farrukh's judgement is Trusted by: 1. irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) ~farrukh's judgement is Distrusted by: 1. achow101 (https://bitcointalk.org/index.php?action=profile;u=290195) (Trust: (https://bitcointalk.org/index.php?action=trust;u=290195) +6 / =0 / -0) (DT1! (14) 1902 Merit earned (http://loyce.club/Merit/history/290195.html)) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/290195.html)) (BPIP (https://bpip.org/profile.aspx?p=achow101)) Trust list: backscratchers: users agree, they trust or distrust each other. Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him. Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). ZeusTrade http://loyce.club/trust/2019-11-17_Sun_12.33h/2265479.html Quote ZeusTrade's judgement is Trusted by: 1. 2. 3. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) 4. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 5. 6. RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) ZeusRecife http://loyce.club/trust/2019-11-17_Sun_12.33h/2399137.html Quote ZeusRecife's judgement is Trusted by: 1. 2. 3. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) 4. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 5. 6. RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) TradeRafael http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html Quote TradeRafael's judgement is Trusted by: 1. 2. 3. 4. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) 5. 6. RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) RafaelCrypto http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html Quote RafaelCrypto's judgement is Trusted by: 1. 2. 3. 4. TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2403687) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html)) (BPIP (https://bpip.org/profile.aspx?p=TradeRafael)) 5. Charlie Lee http://loyce.club/trust/2019-11-17_Sun_12.33h/2674886.html - am posting the whole thing as they were only active for little more than two weeks before being banned: Quote Trust list for: Back to index (http://loyce.club/trust/) Charlie Lee Trusts these users' judgement: (I actually can't post the entire list as it exceeds the 64,000 characters limit) Charlie Lee Distrusts these users' judgement: - Charlie Lee's judgement is Trusted by: 1. RafaelCrypto (https://bitcointalk.org/index.php?action=profile;u=2405692) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2405692) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html)) (BPIP (https://bpip.org/profile.aspx?p=RafaelCrypto)) ~Charlie Lee's judgement is Distrusted by: - Trust list: backscratchers: users agree, they trust or distrust each other. Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him. Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). Same with RecifeCripto http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html - a near identical list from the looks of it by a weeks old account. Quote Trust list for: RecifeCripto (https://bitcointalk.org/index.php?action=profile;u=2705061) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2705061) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html)) (BPIP (https://bpip.org/profile.aspx?p=RecifeCripto)) (created 2019-11-17_Sun_12.33h) Back to index (http://loyce.club/trust/) RecifeCripto Trusts these users' judgement: (Same with this one in that it excees the 64,000 character limit) RecifeCripto Distrusts these users' judgement: - RecifeCripto's judgement is Trusted by: - ~RecifeCripto's judgement is Distrusted by: - Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned. Title: Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? Post by: Avirunes on November 19, 2019, 09:36:45 AM It seems ice_man75 is another profile connected with account previously banned.
Accounts Connected: ice_man75 (https://bitcointalk.org/index.php?action=profile;u=1210047), Pakar11220 (https://bitcointalk.org/index.php?action=profile;u=1095116), shezu007 (https://bitcointalk.org/index.php?action=profile;u=1038148) (banned! (https://bpip.org/profile.aspx?p=shezu007)) Proof of connection: ice_man75 (https://bitcointalk.org/index.php?action=profile;u=1210047) posts User: ice_man75 Postion to Apply: Member Posts Start: 62+1 Address: (Your BTC Address): 12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ (Archive: http://archive.is/XAhO8#selection-5043.29-5043.63) Same address was posted by Pakar11220 (https://bitcointalk.org/index.php?action=profile;u=1095116) here: Bitcointalk name:Pakar11220 Rank:Member Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116 Bitcoin Adress:12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ current posts: 70+1 Email used to signup at Brickblock:After accept i will make it. (Archive: http://archive.ph/g57XX#selection-4437.15-4437.49) Pakar11220 (https://bitcointalk.org/index.php?action=profile;u=1095116) have this thread: Hello I would love to introduce myself. I'm doing writing since 2013 because i have quality providing service. [...] Skype: Edward.Mason.Franklin Whatsapp: +923360994377 Facebook: https://fb.com/edy.drew3 (https://fb.com/edy.drew3) Gmail: Pakar11220@gmail.com (Archive: http://archive.ph/mAoCG) Same facebook profile is seen used by shezu007 (https://bitcointalk.org/index.php?action=profile;u=1038148) here in his thread: https://bitcointalk.org/index.php?topic=2065105.msg20617842#msg20617842 (Unable to quote due to locked thread- You will find his facebook ID in the main post when you click on "Shezu Brand" or just hover it -link display on left-bottom side of your screen) (Archive: http://archive.ph/5A5ne#selection-533.0-533.11) If you check the above thread posted by shezu, you will notice that Pakar11220 is seen vouching him plus there are few more which I think to be alts too. Title: Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? Post by: Timelord2067 on November 20, 2019, 01:52:52 AM It didn't occurr to me to reserve any posts, so I'll do so now for an updated timeline of confirmed alts:
I present the facts as I see them and ask that you consider my conclusions: *snip* I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion. Quote 15 November 2010, 19:24:16 Date Registered: Stephen Gornick 22 July 2011, 20:41:56 Date Registered: Maidak 25 January 2014, 10:46:33 Date Registered: ciprian220 05 May 2014, 09:46:13 Date Registered: carlo__ 20 July 2014, 00:42:41 Date Registered: CoinFoxs 15 October 2014, 01:52:21 Date Registered: leen93 - BANNED 23 October 2014, 22:40:53 Date Registered: farrukh 14 August 2015, 07:19:14 Last actual post pre-deep sleep Maidak 24 November 2015, 18:33:28 Date Registered: Zadicar - BANNED 11 January 2016, 11:45:27 Date Registered: Sell Egift Card 10 April 2016, 03:12:28 Last Active: farrukh 30 July 2016, 06:00:39 Last Active: Sell Egift Card 20 March 2017, 07:34:07 Last Active: ciprian220 08 June 2017, 14:02:26 Last actual post (only post) Maidak since 14 August 2015, 07:19:14 20 June 2017, 16:29:11 Date Registered: shezu007 - BANNED 04 August 2017, 18:21:14 Date Registered: Pakar11220 13 October 2017, 02:08:21 Date Registered: ice_man75 12 November 2017, 16:20:14 Date Registered: pandukelana2712 2018-02-16 5:24:00 PM CoinFoxs irfan_pak10 20 Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS 2018-03-22 11:31:08 PM password changed pandukelana2712 27 April 2018, 00:29:11 Last post pre-deep sleep Pakar11220 09 June 2018, 19:38:04 Last actual post shezu007 - BANNED 09 June 2018, 13:39:07 Date Registered: Luana Trade - BANNED 2018-06-29 12:34:00 PM irfan_pak10 ice_man75 22 ???? SMART CONTRACTS DEVELOPER ???? ??Helping you pave your way to the future!?? 08 July 2018, 03:43:43 Date Registered: ZeusTrade - BANNED 2018-07-09 7:16:54 PM password reset via email Luana Trade - BANNED 20 September 2018, 03:38:49 Date Registered: ZeusRecife - BANNED 23 September 2018, 07:45:44 Date Registered: TradeRafael 25 September 2018, 07:56:39 Date Registered: RafaelCrypto 2018-09-27 6:19:53 AM Changed to Archived status Autoban user shezu007 - BANNED 2019-01-16 4:59:01 PM password reset via email ZeusTrade - BANNED 27 January 2019, 17:55:13 Last Active: shezu007 - BANNED 05 February 2019, 09:43:25 Last Active: Luana Trade - BANNED 09 March 2019, 08:06:26 Last Active: carlo__ 2019-03-12 6:06:54 AM Changed to Archived status Autoban user ZeusTrade - BANNED 12 March 2019, 23:44:53 Last Active: ZeusTrade - BANNED 2019-04-25 8:08:02 PM password changed pandukelana2712 2019-05-11 9:26:22 PM Changed to Archived status Autoban user Luana Trade - BANNED 2019-05-13 8:25:42 PM Changed to Archived status Autoban user Zadicar - BANNED 2019-05-15 1:06:40 AM woke up Maidak 2019-05-16 1:06:40 AM woke up Maidak 16 May 2019, 11:07:52 Last Active: Maidak 20 May 2019, 19:30:25 Last Active: Stephen Gornick 2019-05-30 9:48:01 PM Changed to Archived status Autoban user leen93 - BANNED 2019-06-25 9:30:07 AM woke up Pakar11220 2019-07-30 6:53:55 AM Changed to Archived status Autoban user ZeusRecife - BANNED 19 August 2019, 11:52:26 Last Active: leen93 - BANNED 03 September 2019, 12:20:24 Date Registered: Charlie Lee - BANNED 2019-10-28 12:51:03 AM Changed to Archived status Nuke user Charlie Lee - BANNED 28 October 2019, 11:02:00 Last Active: Charlie Lee - BANNED 28 October 2019, 11:12:07 Last Active: RafaelCrypto 28 October 2019, 11:12:26 Last Active: ZeusRecife - BANNED 30 October 2019, 11:49:32 Date Registered: RecifeCripto 01 November 2019, 22:54:14 Last Active: ice_man75 07 November 2019, 01:27:23 Last Active: Pakar11220 12 November 2019, 15:40:33 Last Active: Zadicar - BANNED 18 November 2019, 07:54:20 Last Active: TradeRafael Today at 05:10:21 Last Active: CoinFoxs Today at 11:33:15 Last Active: RecifeCripto Today at 14:55:15 Last Active: pandukelana2712 *snip* It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned. Avirunes seems to be spot on: 09 June 2018, 19:38:04 Last actual post shezu007 09 June 2018, 13:39:07 Date Registered: Luana Trade shezu007 stops posting and a minute later yet another alt ( Luana Trade ) is created. Pakar11220 uses the email junaidahmad49771@gmail.com here: [Archive [1 (http://archive.ph/nbAq0#selection-2093.0-2093.26)], [2 (https://web.archive.org/web/20191120002352/https://bitcointalk.org/index.php?topic=2459832.msg25196495)]] Bitcointalk name: pakar11220 Bitcoin Adress:1LUjg7xyKhigjrSMpaNDaxhThsYcn63bAy Rank: member Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116 Email Registered at Stamps or Stamps wallet address: junaidahmad49771@gmail.com Telegram username: junaid ahmad signature=yes There are two UID's that contain the name junaidahmad Code: Name: junaidahmad0497 Code: Name: junaidAHMAD87 It's only circumstantial and there aren't enough posts to make a definative connection, but am posting the observation here none-the-less. Title: Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? Post by: Timelord2067 on November 23, 2019, 10:32:26 PM Although not posting, irfan_pak10 has gained a new UID that trusts them:
http://loyce.club/trust/2019-11-23_Sat_06.13h/121796.html Quote Trust list for: alani123 (https://bitcointalk.org/index.php?action=profile;u=121796) (Trust: (https://bitcointalk.org/index.php?action=trust;u=121796) +1 / =0 / -0) (61 Merit earned (http://loyce.club/Merit/history/121796.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/121796.html)) (BPIP (https://bpip.org/profile.aspx?p=alani123)) (created 2019-11-23_Sat_06.13h) Back to index (http://loyce.club/trust/) alani123 Trusts these users' judgement: 1. NEW Peter Todd (https://bitcointalk.org/index.php?action=profile;u=2546) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2546) neutral) (16 Merit earned (http://loyce.club/Merit/history/2546.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/2546.html)) (BPIP (https://bpip.org/profile.aspx?p=Peter Todd)) 2. NEW Pieter Wuille (https://bitcointalk.org/index.php?action=profile;u=2786) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2786) +2 / =0 / -0) (36 Merit earned (http://loyce.club/Merit/history/2786.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/2786.html)) (BPIP (https://bpip.org/profile.aspx?p=Pieter Wuille)) 3. NEW gmaxwell (https://bitcointalk.org/index.php?action=profile;u=11425) (Trust: (https://bitcointalk.org/index.php?action=trust;u=11425) +14 / =0 / -0) (DT1! (19) 1742 Merit earned (http://loyce.club/Merit/history/11425.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/11425.html)) (BPIP (https://bpip.org/profile.aspx?p=gmaxwell)) 4. NEW chek2fire (https://bitcointalk.org/index.php?action=profile;u=202602) (Trust: (https://bitcointalk.org/index.php?action=trust;u=202602) +1 / =0 / -0) (128 Merit earned (http://loyce.club/Merit/history/202602.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/202602.html)) (BPIP (https://bpip.org/profile.aspx?p=chek2fire)) 5. NEW mitzie (https://bitcointalk.org/index.php?action=profile;u=210680) (Trust: (https://bitcointalk.org/index.php?action=trust;u=210680) +1 / =0 / -0) (3 Merit earned (http://loyce.club/Merit/history/210680.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/210680.html)) (BPIP (https://bpip.org/profile.aspx?p=mitzie)) 6. NEW suchmoon (https://bitcointalk.org/index.php?action=profile;u=234771) (Trust: (https://bitcointalk.org/index.php?action=trust;u=234771) +15 / =0 / -0) (DT1! (35) 3302 Merit earned (http://loyce.club/Merit/history/234771.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/234771.html)) (BPIP (https://bpip.org/profile.aspx?p=suchmoon)) 7. NEW irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (67 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) 8. NEW LoyceV (https://bitcointalk.org/index.php?action=profile;u=459836) (Trust: (https://bitcointalk.org/index.php?action=trust;u=459836) +24 / =3 / -0) (DT1! (53) 4176 Merit earned (http://loyce.club/Merit/history/459836.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/459836.html)) (BPIP (https://bpip.org/profile.aspx?p=LoyceV)) alani123 Distrusts these users' judgement: 1. NEW ~HostFat (https://bitcointalk.org/index.php?action=profile;u=203) (Trust: (https://bitcointalk.org/index.php?action=trust;u=203) +2 / =0 / -1) (92 Merit earned (http://loyce.club/Merit/history/203.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/203.html)) (BPIP (https://bpip.org/profile.aspx?p=HostFat)) 2. NEW ~Gavin Andresen (https://bitcointalk.org/index.php?action=profile;u=224) (Trust: (https://bitcointalk.org/index.php?action=trust;u=224) +1 / =0 / -0) (27 Merit earned (http://loyce.club/Merit/history/224.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/224.html)) (BPIP (https://bpip.org/profile.aspx?p=Gavin Andresen)) 3. NEW ~jgarzik (https://bitcointalk.org/index.php?action=profile;u=541) (Trust: (https://bitcointalk.org/index.php?action=trust;u=541) +1 / =0 / -0) (6 Merit earned (http://loyce.club/Merit/history/541.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/541.html)) (BPIP (https://bpip.org/profile.aspx?p=jgarzik)) 4. NEW ~MemoryDealers (https://bitcointalk.org/index.php?action=profile;u=10310) (Trust: (https://bitcointalk.org/index.php?action=trust;u=10310) !!!: +0 / =0 / -6) (55 Merit earned (http://loyce.club/Merit/history/10310.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/10310.html)) (BPIP (https://bpip.org/profile.aspx?p=MemoryDealers)) 5. NEW ~evoorhees (https://bitcointalk.org/index.php?action=profile;u=12149) (Trust: (https://bitcointalk.org/index.php?action=trust;u=12149) +1 / =0 / -0) (5 Merit earned (http://loyce.club/Merit/history/12149.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/12149.html)) (BPIP (https://bpip.org/profile.aspx?p=evoorhees)) 6. NEW ~TECSHARE (https://bitcointalk.org/index.php?action=profile;u=15728) (Trust: (https://bitcointalk.org/index.php?action=trust;u=15728) +37 / =4 / -1) ( 7. NEW ~OgNasty (https://bitcointalk.org/index.php?action=profile;u=18321) (Trust: (https://bitcointalk.org/index.php?action=trust;u=18321) +84 / =2 / -5) (DT1! (5) 741 Merit earned (http://loyce.club/Merit/history/18321.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/18321.html)) (BPIP (https://bpip.org/profile.aspx?p=OgNasty)) 8. NEW ~Tomatocage (https://bitcointalk.org/index.php?action=profile;u=37522) (Trust: (https://bitcointalk.org/index.php?action=trust;u=37522) +18 / =2 / -1) (202 Merit earned (http://loyce.club/Merit/history/37522.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/37522.html)) (BPIP (https://bpip.org/profile.aspx?p=Tomatocage)) 9. NEW ~TMAN (https://bitcointalk.org/index.php?action=profile;u=98986) (Trust: (https://bitcointalk.org/index.php?action=trust;u=98986) +28 / =1 / -1) (1072 Merit earned (http://loyce.club/Merit/history/98986.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/98986.html)) (BPIP (https://bpip.org/profile.aspx?p=TMAN)) 10. NEW ~Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) (Trust: (https://bitcointalk.org/index.php?action=trust;u=101872) +34 / =3 / -1) (1209 Merit earned (http://loyce.club/Merit/history/101872.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/101872.html)) (BPIP (https://bpip.org/profile.aspx?p=Lauda)) 11. NEW ~yahoo62278 (https://bitcointalk.org/index.php?action=profile;u=355846) (Trust: (https://bitcointalk.org/index.php?action=trust;u=355846) +19 / =2 / -0) (DT1! (14) 942 Merit earned (http://loyce.club/Merit/history/355846.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/355846.html)) (BPIP (https://bpip.org/profile.aspx?p=yahoo62278)) 12. NEW ~Quickseller (https://bitcointalk.org/index.php?action=profile;u=358020) (Trust: (https://bitcointalk.org/index.php?action=trust;u=358020) # +16 / =4 / -17) (769 Merit earned (http://loyce.club/Merit/history/358020.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/358020.html)) (BPIP (https://bpip.org/profile.aspx?p=Quickseller)) 13. NEW ~Tomatocage1 (https://bitcointalk.org/index.php?action=profile;u=517424) (Trust: (https://bitcointalk.org/index.php?action=trust;u=517424) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/517424.html)) (BPIP (https://bpip.org/profile.aspx?p=Tomatocage1)) alani123's judgement is Trusted by: 1. Maidak (https://bitcointalk.org/index.php?action=profile;u=35312) (Trust: (https://bitcointalk.org/index.php?action=trust;u=35312) +7 / =0 / -5) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/35312.html)) (BPIP (https://bpip.org/profile.aspx?p=Maidak)) 2. coinmaster222 (https://bitcointalk.org/index.php?action=profile;u=119409) (Trust: (https://bitcointalk.org/index.php?action=trust;u=119409) # +0 / =1 / -6) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/119409.html)) (BPIP (https://bpip.org/profile.aspx?p=coinmaster222)) 3. joksim299 (https://bitcointalk.org/index.php?action=profile;u=220481) (Trust: (https://bitcointalk.org/index.php?action=trust;u=220481) +0 / =0 / -1) (3 Merit earned (http://loyce.club/Merit/history/220481.html)) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/220481.html)) (BPIP (https://bpip.org/profile.aspx?p=joksim299)) 4. hamza171 (https://bitcointalk.org/index.php?action=profile;u=292423) (Trust: (https://bitcointalk.org/index.php?action=trust;u=292423) +0 / =0 / -2) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/292423.html)) (BPIP (https://bpip.org/profile.aspx?p=hamza171)) 5. BitHYIP (https://bitcointalk.org/index.php?action=profile;u=299716) (Trust: (https://bitcointalk.org/index.php?action=trust;u=299716) neutral) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-11-23_Sat_06.13h/299716.html)) (BPIP (https://bpip.org/profile.aspx?p=BitHYIP)) ~alani123's judgement is Distrusted by: - Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). Code: Name: alani123 Other than burning 50 merits, there doesn't appear to be any merit giving of note: http://loyce.club/Merit/history/121796.html Quote 6. Thu Jan 25 20:35:59 2018: 50 (70) to satoshi (https://bitcointalk.org/index.php?action=profile;u=3) (Trust list (http://loyce.club/trust/2019-11-17_Sun_12.33h/3.html)) (history (http://loyce.club/Merit/history/3.html)) for Welcome to the new Bitcoin forum! (https://bitcointalk.org/index.php?topic=5.msg28#msg28) alani123 had a break from posting between the 04 February 2019, 06:27:36 and resumed on the 11 November 2019, 14:23:27 [Archive] Title: Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? Post by: Timelord2067 on December 14, 2019, 11:41:42 AM Five more accounts with the ETH address:
Code: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 have added irfan_pak10 to their trust list: Quote Trust list for: irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) (Trust: (https://bitcointalk.org/index.php?action=trust;u=350580) +7 / =1 / -0) (68 Merit earned (http://loyce.club/Merit/history/350580.html)) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/350580.html)) (BPIP (https://bpip.org/profile.aspx?p=irfan_pak10)) (created 2019-12-14_Sat_05.14h) Back to index (http://loyce.club/trust/) irfan_pak10's judgement is Trusted by: 19. NEW ColumbiaCrypto (https://bitcointalk.org/index.php?action=profile;u=2703702) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2703702) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/2703702.html)) (BPIP (https://bpip.org/profile.aspx?p=ColumbiaCrypto)) 20. NEW ZeusContent (https://bitcointalk.org/index.php?action=profile;u=2703722) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2703722) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/2703722.html)) (BPIP (https://bpip.org/profile.aspx?p=ZeusContent)) 21. NEW braga.ele (https://bitcointalk.org/index.php?action=profile;u=2722740) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2722740) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/2722740.html)) (BPIP (https://bpip.org/profile.aspx?p=braga.ele)) 22. NEW fyndex (https://bitcointalk.org/index.php?action=profile;u=2724156) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2724156) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/2724156.html)) (BPIP (https://bpip.org/profile.aspx?p=fyndex)) 23. NEW skillscreating (https://bitcointalk.org/index.php?action=profile;u=2724168) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2724168) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-12-14_Sat_05.14h/2724168.html)) (BPIP (https://bpip.org/profile.aspx?p=skillscreating)) All with the OxF3 ETH in the profile and some also containing the wallet address: Code: 19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh Quote 28 October 2019, 11:23:27 Date Registered: ColumbiaCrypto 28 October 2019, 12:08:03 Date Registered: ZeusContent 01 December 2019, 07:55:12 Date Registered: braga.ele 03 December 2019, 16:08:05 Date Registered: fyndex 03 December 2019, 16:17:07 Date Registered: skillscreating 09 December 2019, 10:27:38 Last Active: braga.ele 09 December 2019, 10:33:02 Last Active: skillscreating 12 December 2019, 13:23:45 Last Active: ColumbiaCrypto 13 December 2019, 21:24:58 Last Active: ZeusContent 13 December 2019, 21:25:17 Last Active: fyndex All five have also added 342 users to the trust list. ::) |
