Title: Ban evasion. Post by: YOSHIE on September 17, 2020, 05:19:40 PM I will today take aim at some Alt accounts that do not comply with the rules listed below.
To continue to mod. The rules are clearly stated here: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Supposedly the blocked user must fulfill the invitation below: A: You probably have broken one of the rules. Try emailing a message to the specified appeal email shown in your ban message. However: Does not apply to the accounts below, they do the opposite. I will post an Alt account that has been blocked and which is still actively used in this forum. Here is Alt's account (Ban evasion). Related accounts breaking the rules: (25). Note: 1. Red color (blocked) 2. Colorless (active). If you want to see direct evidence, you can immediately press the address listed. case [1] Account connected to another Alt. Blocked users: 1. Name BTT:MDBELALRANA (https://bpip.org/profile.aspx?p=MDBELALRANA) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=3283658.msg35281378#msg35281378) 2. Name BTT:RANA77 (https://bpip.org/profile.aspx?p=RANA77) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=5202506.msg53144454#msg53144454) 3. Name BTT:MIRA114 (https://bpip.org/profile.aspx?p=MIRA114) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=5225457.msg53844661#msg53844661) 4. Name BTT:SweetyLove (https://bpip.org/profile.aspx?p=SweetyLove) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=5250951.msg54497233#msg54497233) Active users: 5. Name BTT:SONIAPAIN (https://bitcointalk.org/index.php?action=profile;u=2762322) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=5256002.msg54630963#msg54630963) https://archive.is/wip/dXxkP 6. Name BTT:SALMAN54 (https://bitcointalk.org/index.php?action=profile;u=2732024) Proof: ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712 (https://bitcointalk.org/index.php?topic=5272474.msg55101549#msg55101549) https://archive.is/wip/gMNiy case [2] Account connected to another Alt. Blocked users: 1. Name BTT: RRK45 (https://bpip.org/profile.aspx?p=RRK45) Proof: ETH address:0x502B9221E249e65aD57121E2C193d483370361c6 (https://bitcointalk.org/index.php?topic=5255787.msg54786287#msg54786287) Active users: 2. Name BTT: Pinso (https://bitcointalk.org/index.php?action=profile;u=2839384) Proof: ETH address:0x502B9221E249e65aD57121E2C193d483370361c6 (https://bitcointalk.org/index.php?topic=5272448.msg55105505#msg55105505) https://archive.is/wip/JKOzw 3. Name BTT:tkotov19978 (https://bitcointalk.org/index.php?action=profile;u=2702184) Proof: ETH address:0x502B9221E249e65aD57121E2C193d483370361c6 (https://bitcointalk.org/index.php?topic=5268763.msg55199250#msg55199250) https://archive.is/wip/W9arO case [3] Account connected to another Alt. Blocked users: 1. Name BTT: rk75352 (https://bpip.org/profile.aspx?p=rk75352) Proof: ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e (https://bitcointalk.org/index.php?topic=5183095.msg52461136#msg52461136) Active users: 2. rk8814719 (https://bitcointalk.org/index.php?action=profile;u=1982786) Proof: ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e (https://bitcointalk.org/index.php?topic=5272904.msg55172692#msg55172692) https://archive.is/wip/ODYDo case [4] Account connected to another Alt. Blocked users: 1. Name BTT: vanthanh1320 (https://bpip.org/profile.aspx?p=vanthanh1320) Proof: ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544 (https://bitcointalk.org/index.php?topic=5056363.msg48864308#msg48864308) 2. Name BTT: minhtrang97 (https://bpip.org/profile.aspx?p=minhtrang97) Proof: ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544 (https://bitcointalk.org/index.php?topic=4989188.msg47094147#msg47094147) Active users: 3. Name BTT: skyline18021992 (https://bitcointalk.org/index.php?action=profile;u=2164292) Proof: ETH address: 0x8946A3Ada0126a6F29F9f505849313654094f544 (https://bitcointalk.org/index.php?topic=5267417.msg54963430#msg54963430) Related Addresses: Code: 0x38d8ac80EbB7a0E291eC72284099D76082D21712 Title: Re: Ban evasion. Post by: YOSHIE on September 17, 2020, 07:36:58 PM User named: @starlaaa8887, smarter at using ETH addresses, basically his main account has been blocked in this forum and created a new Alt with a cross tactic.
Take a good look at the two ETH addresses used by: @starlaaa8887, how many Alt does he have, which has been banned and which is still active. The address used: Code: 0x567D2b26087DCAB357fdaacc161bbFa784e0d44e straight to the target. case [5] Account connected to another Alt. Blocked users: 1. Name BTT:malibog (https://bpip.org/profile.aspx?p=malibog) Proof: ETH address:0x849C833ac277985EfC1097E77006346f082546e4 (https://bitcointalk.org/index.php?topic=5164058.msg53080367#msg53080367) Active users: 2. Name BTT:starlaaa8887 (https://bitcointalk.org/index.php?action=profile;u=2703096) Proof: ETH address:0x849C833ac277985EfC1097E77006346f082546e4 (https://bitcointalk.org/index.php?topic=5244177.msg54351717#msg54351717) https://archive.is/wip/kAue4 The second address is used by:@starlaaa8887. @starlaaa8887: ETH address:0x567D2b26087DCAB357fdaacc161bbFA784e0D44e (https://bitcointalk.org/index.php?topic=5267259.msg55153535#msg55153535) Active users: 3. Name BTT:Jimfrod (https://bitcointalk.org/index.php?action=profile;u=1855038) Proof: ETH address:0x567D2b26087DCAB357fdaacc161bbFA784e0D44e (https://bitcointalk.org/index.php?topic=5264387.msg54937267#msg54937267) https://archive.is/wip/XCawI Continued again, note the address used by: @malibog. Connected to Alt's account below, the meaning: very clear they are: ( Ban evasion). ban evasion Malorik1313 (https://bitcointalk.org/index.php?action=profile;u=1350734) Autoban user (https://bpip.org/profile.aspx?p=Malorik1313) Boyntimen1313 (https://bitcointalk.org/index.php?action=profile;u=2607203) Autoban user (https://bpip.org/profile.aspx?p=Boyntimen1313) malibog (https://bitcointalk.org/index.php?action=profile;u=1474705) Eth Address : 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20 https://archive.ph/oBqQoERC20 Wallet Address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20 https://archive.ph/3rtyaERC20 wallet address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20 https://archive.ph/ilsMeIf l continue to Alt named:@Jimfrod, Connect to another Alt named:@BitNinja2017. @Jimfrod:ETH address:0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D (https://bitcointalk.org/index.php?topic=5272474.msg55192406#msg55192406) https://archive.is/wip/eXoeR Active users: 4. Name BTT:BitNinja2017 (https://bitcointalk.org/index.php?action=profile;u=1533485) Proof: ETH address:0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D (https://bitcointalk.org/index.php?topic=5272474.msg55192406#msg55192406) https://archive.is/wip/MV0JL So, for the time being they are using (Four) different addresses for scamming and ban evasion. Code: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20 |