Bitcoin Forum

Other => Meta => Topic started by: CucakRowo on January 12, 2020, 06:26:11 PM



Title: Ban evasion - Please permaban
Post by: CucakRowo on January 12, 2020, 06:26:11 PM
Accounts :

Banned Evasion :
ajeef (Profile (https://bitcointalk.org/index.php?action=profile;u=217246) | BPIP  (https://bpip.org/profile.aspx?p=ajeef)) Banned
zeze18 (Profile (https://bitcointalk.org/index.php?action=profile;u=917011) | BPIP  (https://bpip.org/profile.aspx?p=zeze18)) Banned
tegarp90 (Profile (https://bitcointalk.org/index.php?action=profile;u=1111929) | BPIP  (https://bpip.org/profile.aspx?p=tegarp90)) autobanned user

ETH address & Telegram connected :
ETH address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40 (https://etherscan.io/address/0x7f81e5f3c57982177db307f2793cbf0b2ee79c40)
Telegram username : @tegar1

Proof :
ajeef (Profile (https://bitcointalk.org/index.php?action=profile;u=217246) | BPIP  (https://bpip.org/profile.aspx?p=ajeef))
Bitcointalk username: ajeef
Rank: Sr. Member
ETH address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Telegram username: @tegar1
Archived (https://et3fpljutwdt.arweave.net/D-WzPhXjZDicPFZsxVChfETcpXFnvNO2cOLN6m4zuaI)

zeze18 (Profile (https://bitcointalk.org/index.php?action=profile;u=917011) | BPIP  (https://bpip.org/profile.aspx?p=zeze18))
POA
1) Bitcointalk username : zeze18
2) ERC-20/ETH wallet address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Archived (https://lvjlgvbiotgp.arweave.net/7bCEYwEGcVV7zM4EeW3lb5AznYSvvqokFRoj1Vm_8ps)

tegarp90 (Profile (https://bitcointalk.org/index.php?action=profile;u=1111929) | BPIP (autobanned)  (https://bpip.org/profile.aspx?p=tegarp90))
Bitcointalk username: tegarp90
Telegram link (via @): @tegar1
ETH address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Archived (https://uithjao5ew72.arweave.net/WvnnLm9JZKCHPV2FdqV-AsD4xSHHKgGdWojXN2MBdHU)


https://graphonline.ru/tmp/saved/Vu/VukFPdWobicdtpni.png
Apologize for low quality image. I'm fiddling with this (https://graphonline.ru/en/) tools. It takes years just to create the above image.


More information :
By Yoshie : https://bitcointalk.org/index.php?topic=2544574.msg50270796#msg50270796 (https://bitcointalk.org/index.php?topic=2544574.msg50270796#msg50270796)
By madnessteathttps: https://bitcointalk.org/index.php?topic=2544574.msg53579849#msg53579849 (https://bitcointalk.org/index.php?topic=2544574.msg53579849#msg53579849)




Title: Re: Ban evasion - Please permaban
Post by: Theb on January 12, 2020, 07:35:37 PM
Nothing wrong with the image at all and it has illustrated the connections properly. However you must have made it clear in your OP why this case is for ban evasion. For instance tegarp90 is the account banned among the 3 and you haven't identified what account/username is banned in those 3 accounts you have named. This is just a suggestion on how you can improve your report on the next time you will make one, it will really help other members and especially the mods on identifying what account is banned and what accounts are ban evading easily.


Title: Re: Ban evasion - Please permaban
Post by: YOSHIE on January 13, 2020, 05:10:33 AM
~✓✓~
If I see the address used by: @ajeef and @Napolly889 (https://bitcointalk.org/index.php?action=profile;u=1988598), they have more than 3-5 alt accounts they have, there are dozens of Alt accounts they have and cheating has also been blocked.

Proof:

Link= post by: Napolly889 (https://bitcointalk.org/index.php?topic=4547535.msg41539761#msg41539761)
Quote
Bitcointalk usernama: ajeef
Profile link: https://bitcointalk.org/index.php?action=profile;u=217246
Previous Translation: -
Eth address: 0x3F5E94c83C822772a2DE6e3D3d418D777D214eD7

Link= https://bitcointalk.org/index.php?topic=5066831.msg48318458#msg48318458
Quote
Bitcointalk Username: ajeef
Forum rank: sr member
Posts Count: 787
Eth Address: 0x3F5E94c83C822772a2DE6e3D3d418D777D214eD7

Miscellaneous:

This shows that they exceed 3-5 accounts.
Dozens of alt accounts are owned.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q1) (https://bitcointalk.org/index.php?topic=2544574.msg50270796#msg50270796)


Title: Re: Ban evasion - Please permaban
Post by: CucakRowo on January 13, 2020, 05:49:47 PM
-snip-
Actually i already gave a banned sign on tegarp90 account. But thanks for letting me know. thread updated.



-snip-
thanks for updating.
thread updated with madnessteathttps post (https://bitcointalk.org/index.php?topic=2544574.msg53579849#msg53579849) also.



Title: Re: Ban evasion - Please permaban
Post by: dkbit98 on January 13, 2020, 05:51:49 PM
One more thing OP.
This topic should be moved to Reputation or to Meta topic.
Choose one you like more :)


Title: Re: Ban evasion - Please permaban
Post by: CucakRowo on January 13, 2020, 05:58:08 PM
-snip-
Will do. TIA.


Title: Re: Ban evasion - Please permaban
Post by: CucakRowo on February 02, 2020, 02:42:13 PM
One account has been banned.
ajeef (Profile (https://bitcointalk.org/index.php?action=profile;u=217246) | BPIP  (https://bpip.org/profile.aspx?p=ajeef)) Banned

Waiting for zeze18 turn.





Title: Re: Ban evasion - Please permaban
Post by: xandry on February 06, 2020, 01:09:47 PM
Waiting for zeze18 turn.
Banned. Thank you.


Title: Re: Ban evasion - Please permaban
Post by: CucakRowo on February 06, 2020, 01:30:05 PM
Thank you for updating me.
Banned. Thank you.

Thread closed.