Bitcoin Forum

Account Dammitt (https://bitcointalk.org/index.php?action=profile;u=835946)
Evading ban - account GalaWan (https://bitcointalk.org/index.php?action=profile;u=857096)
Evading ban - account Aqualung89 (https://bitcointalk.org/index.php?action=profile;u=831340)

Connection via btc addy 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y, twitter https://twitter.com/FatihBudakfb , ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 & 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3


(I believe they messed something while typing btctalk name: Cromwelle)


Account GalaWan used the same addy to claim giveaway:


Account Aqualung89 used twitter https://twitter.com/FatihBudakfb and ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 here:


(note: telegram username Cromwelle)

Also here:


GalaWan used the same twitter here:


Dammitt used the same twitter here:


For this bounty https://bitcointalk.org/index.php?topic=2213994.0:


Ethereum address 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3 is visible in spreadsheet of that bounty campaign (https://docs.google.com/spreadsheets/d/1lfLxuTZj-KNkLlhxosstD2dxgq8As3AT2m1wb-NtaIY/edit#gid=2076006898):

https://i.imgur.com/BoacMLh.png

Aqualung89 used the same address here:


And, account Dammitt:


As usual, if any post disappear, use archive or PM for link.

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On side note, this is very interesting merit distribution to banned DT member's alt account the_doctor (https://bitcointalk.org/index.php?topic=5206872.0):

https://i.imgur.com/OqeJUmr.png
source: https://bpip.org

...which is actually irrelevant for this topic, just smaller observation.

Just another not related thing for topic, account Dammitt sent retaliatory -ve to ThePharmacist:
https://i.imgur.com/4mwmcX9.png
And yet for unknown reason it reminded me of this line (which account goraset placed on my trust wall):
https://i.imgur.com/qQdFh7D.png

I am not sure why am I posting these not related things  :-\

If the guys is an account trader, how did you rule out that one of the accounts was sold, and the people are now different if you are asking for this person to be banned?

edit: I am curious where the OP is getting his 'tips' of all these 'ban evaders' ::) *cough* *cough*

Sorry, what I meant to say is, they wanted to buy account (they are account buyer, not trader):
So yes, title is little misleading. You can blame "fat fingers", "cat jumped on my keyboard while typing", "I was abducted by aliens and they forced me to write this" or whatever you want. But that was maybe a month after their registration.

When? Did they use account to sell it? Which account is sold if it is sold?

https://i.imgur.com/H16IzV8.png

My question was based on the presumption that the person was a seller, not buyer. The problem would be that Dammitt may have posted blockchain linked addresses, sold one or more of the accounts in question, and Dammitt was subsequently banned.

Ok, I changed title and removed word "trader" from it. I also noticed that you have edited your post, I am not sure is it a question or you are trying to imply something (and I might have idea what you have in mind) but it is probably wrong:
https://i.imgur.com/LsND3zn.png
source: https://bpip.org

Please just type here what you had in mind with "*cough* *cough*", I don't want to start another thread just because you are implying something or just trolling. I will accept explanation in PM as well, I promise I won't share it with anyone. You have my word.

I am not suggesting any type of wrongdoing on your part. I will leave it at that.

Right, and Aqualung89 continues to use that address in his profile because that's just how account farmers roll.

I can understand your concern. Some of your farmed accounts got permabanned too so it would be in your best interest to sow doubt in such cases.

Sometimes expecting mothers try to be nice to others, and make an effort to be an overall good person. I understand both of those things are difficult for you, but you should try that.

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I am not sure why Dammitt was banned, but as far as I can tell, the other two accounts have not caused any major problems or trouble in the ~6 months since Dammitt was banned. Assuming whatever Dammitt did to get banned was not especially disruptive, I would suggest moving on.

Why have rules at all if the forum is not going to enforce them?

Still, I think what QS said is logically right, they have not done anything harmful rather and moving on is the most humanitarian move.

So if I rob you for 100btc on 1 account and get banned, long as I haven't done anything on an alt account I should be good to go? I understand that's completely blowing up a situation, but it's not.

And yet you said this:

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It is not that account is banned, user(lets call her Alice) is banned. So if Alice's account, let's call it Quickseller, is banned that means Alice can't use alt account let's call it PrimeNumber7 *cough* *cough*.

Looks like we have rules so people can break them  :-\

I reported several members for ban evasion and abusing bounties, but some of them still live and continue abusing.

Because the long standing admin of the forum himself has declared rules are enforced only after evaluation on a case by case basis when it comes to banning, unless it's a very serious offense (emphases mine):




Also it should be evident by now that digging back into some minor events that have occurred and been resolved years ago, and making flimsy connections from them to then come out here crying "perma ban tens of accounts" is a clear detriment to the camaraderie and engagement in this forum,

and over zealous users who have gone on similar witch hunts in the past have been blacklisted personally by theymos, I believe his position on people obsessed with pursuing petty dramas and turning an intellectual forum into a telenovela soap opera hasn't changed...

Who has been blacklisted for "pursuing petty dramas"? And what does this have to do with this thread?

hmmmm I don't know, I personally think you are not so bad  ;) but according to an increasing number of highly insightful people you might be next in line...

so I suggest you contemplate a bit on the excellent advice given to you a couple of posts above by Quickseller.

So I take it you just made the blacklisting for petty dramas story up in order to deflect from the ban evasion facts presented by marlboroza and to imply that he is creating a petty drama. Does that sound about right?

Well that's what they get for linking accounts them dumb fucks.. Or for buying, selling, or using accounts with addys that may later get linked to and banned..
Their opsec is shit and do you really think they are going to abide by the rules and not post from some other unlinked account? This is just a setback to them..

Isn't post quality and the possibility of bans something you check when buying accounts or taking them collateral?
Check better next time and don't link yourself to some dirty account by playing with it, duh..

They better get whip-smart if they think they're gonna make it as an outlaw..

You are looking at wrong declaration, take a look:


So this is just another thread you didn't read?

Source of that or you are making shit up.
What have you been smoking? You are the one who is ignoring the fact that scammer is default trust member https://bitcointalk.org/index.php?topic=2050090.0 and his retaliatory nonsensical feedback is pretty much visible on profile of user whose article they stole not to mention that they are evading ban using alt accounts while rule #25 is pretty much clear. Not to mention that another user (who is also default trust 1 member and evading ban) has made scammer and ban evader default trust 2 member. It is not my fault that certain things led to other accounts which I mention in threads #3 - #6, well since I have found them I feel it is correct to point rule breakers, unless you think everyone who made report is creating drama? Unless you think I should create one thread for 6 separated cases?

Only drama I see here is drama you are trying to create with your post, adding some irrelevant things to it and trying to move thread into another direction, read your words again:

This is the drama part, what you are doing here is trying to cause some emotional reaction, to engage more users into unnecessary "fight".

Trying to create more drama:
What this post has to do with this thread? Spam somewhere else.

that was a conversation that is completely unrelated to you marlboroza,

in fact I don't see how any of these issues concern you  ;) ,

after all, aren't you here because someone is asking you to do their dirty work for them  ;D ?..

otherwise how could anyone explain opening 6 threads of ban requests all directed towards Turkish users based on minor things like shared social media accounts (newsflash: many of the twitter accounts used for altcoin bounties are fake anyways, and likely got passed around between friends like a blunt, few people I know ever used their original social media accounts for bounties, but whatever...) when you have had no meaningful interactions with any of them in years ?..

What could possess an individual to suddenly go on a crusade against 10's of people he has had 0 contact with since years ?.. I'm sure the admin and staff will take these extremely bizarro details about your situation into consideration when making up their minds about your precious "cases"...

Good Luck

Whew, it's all cool then. Let me guess, they passed Bitcoin and Ethereum private keys, as well as account passwords, trust ratings/inclusions, and merits around as well? Anything for friendship.

Provide some proofs or you are liar. Question marks won't work on me, you just can't hide behind them, this is not some political shitshow, which you are trying to pull here. Trolling quoted for record.

So you didn't read my post and just spamming random words? Spam quoted for record.

It should be evident by now that user Vispilio is trying to move this topic into some kind of political drama, totally not related to topic and one big lie.. My 6 topics are directed towards ban evaders.




So you didn't read thread? Let me quote it for ya:

you should leave the trolling and the salaried Turkish hostility job to our dear friend TimeLord, compared to you s/he is starting to come across as a well balanced intellectual  ;D

don't get so angry Marlboroza, take a chill pill, and keep bumping those threads forever, until the entire BTT community understands what a bitter spiteful petty guy you are... Bye.

I just noticed someting:

https://bitcointalk.org/index.php?topic=5213992.msg53702373#msg53702373

They sent me negative rating, it is visible from their feedback, they are original owner therefore evading ban.

Both accounts (which are evading ban) included account Vispilio to their trust network, if not ban, they should have their DT voting powers removed.

At first re-visit to the materials... I agree with what I see.....

and the above post made me put Vispilio on the ignore list.     Too many red flags surrounding him for my taste.