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Other => Meta => Topic started by: Rikafip on December 12, 2019, 03:27:29 PM



Title: Ban evasion- 4 connected accounts
Post by: Rikafip on December 12, 2019, 03:27:29 PM
As it is usually the case on the  bitcointalk forum, while investigating one case of forum rule abuse (https://bitcointalk.org/index.php?topic=5208555.0), i stumbled on another one.

Connected accounts

Don.s (https://bitcointalk.org/index.php?action=profile;u=1455178) Banned bpip (https://bpip.org/search.aspx?q=don.s) Archive (https://archive.md/cCON3)
Seserg71 (https://bitcointalk.org/index.php?action=profile;u=1631133)  Archive (https://archive.ph/2Dpy6)
Liss.1 (https://bitcointalk.org/index.php?action=profile;u=1455302)  Archive (https://archive.ph/HUE8R)
yan.s.var (https://bitcointalk.org/index.php?action=profile;u=1375708)  Archive (https://archive.ph/FdSYL)

Connected address
0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec


content video

Report #14
[04/30-05/06]

video - https://www.youtube.com/watch?v=9odHC9VQQj0&feature=youtu.be

Bitcointalk username - Don.s
MEW - 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

Twitter link: https://twitter.com/yan_vara
Eth adress: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

Liss.1
Quote
Facebook
WEEK: 10 (06.03-12.03) 
number on the spreadsheet: 417
Facebook Link: https://www.facebook.com/yan.s.var
ETH Address: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec
https://bitcointalk.org/index.php?topic=2678328.msg32176703#msg32176703

yan.s.var
Quote
Username: yan.s.var
Twitter Link: https://twitter.com/nwnl_ru
Followers: 4067
ETH address: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec
https://bitcointalk.org/index.php?topic=2721573.msg28766854#msg28766854







Title: Re: Ban evasion- 4 connected accounts
Post by: Rikafip on January 10, 2020, 12:10:37 PM
Almost 1 month passed, those 3 accounts are still not banned. Use of same address is not proof enough, admins simply didn't review this case yet or maybe i didn't report it properly? This was my first ban evasion report, so maybe i did  something wrong.

As an additional proof that it's the same person behind all 4 accounts, this is how he shared merit among those accounts:

don.s sent 12 merit in 4 transactions to yan.s.var for these posts:
https://bitcointalk.org/index.php?topic=2320660.msg27604784#msg27604784
https://bitcointalk.org/index.php?topic=2233985.msg26564124#msg26564124
https://bitcointalk.org/index.php?topic=2284360.msg28886993#msg28886993

don.s sent 1 merit to seserg71 for this post:
https://bitcointalk.org/index.php?topic=1701314.msg27729974#msg27729974

Liss.1 sent 5 merit in 1 transaction to yan.s.var for this post
https://bitcointalk.org/index.php?topic=2424710.msg26504427#msg26504427


Title: Re: Ban evasion- 4 connected accounts
Post by: dkbit98 on January 10, 2020, 01:21:33 PM
Looks like they are not active since year 2018.
Sometimes moderators don't ban inactive accounts, and maybe that is the case here


Title: Re: Ban evasion- 4 connected accounts
Post by: Findingnemo on January 10, 2020, 02:01:19 PM
admins simply didn't review this case yet or maybe i didn't report it properly? This was my first ban evasion report, so maybe i did  something wrong.

Admins may not have time for that, moderators can ban users as well.

It will be better if you stick to this thread : Known Alts of any-one - A User Generated List Mk III (2020 Q1) (https://bitcointalk.org/index.php?topic=2544574.0)

Where moderators and DT members will be more active.


Title: Re: Ban evasion- 4 connected accounts
Post by: Rikafip on January 10, 2020, 02:15:35 PM
Looks like they are not active since year 2018.
Sometimes moderators don't ban inactive accounts, and maybe that is the case here

Hm, then maybe that might be the case, if those accounts are low priority. One of the accounts was active few months ago , yan.s.var. Last Active:    October 25, 2019, 09:04:44 PM. He didn't write anything though.


It will be better if you stick to this thread : Known Alts of any-one - A User Generated List Mk III (2020 Q1) (https://bitcointalk.org/index.php?topic=2544574.0)

Where moderators and DT members will be more active.

Yeah i know about that thread, i shared my last 2 ban evasion cases there.