Bitcoin Forum

Economy => Reputation => Topic started by: YOSHIE on September 17, 2020, 05:19:40 PM



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
0x502B9221E249e65aD57121E2C193d483370361c6
0x42F678e685123901EEA6f0fDb8B442e05DFeB70e
0x8946A3Ada0126a6F29F9f505849313654094f544


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
0x849C833ac277985EfC1097E77006346f082546e4

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/oBqQo

ERC20 Wallet Address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
https://archive.ph/3rtya

ERC20 wallet address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
https://archive.ph/ilsMe



If 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
0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D