Bitcoin Forum

A long story, you will find its details here   I need help to investigate Blitzboy and need DT members to tag him (https://bitcointalk.org/index.php?topic=5218159.msg53622116#msg53622116)
In short, I am looking for a scammer who uses one of @crairezx20 addresses I assume that whoever uses that account is the scammer.
I started looking for all the accounts connected to this account here: @crairezx20 (banned account ) alt of @BitMaxz chipmixer (https://bitcointalk.org/index.php?topic=5316410.0)

According to BPIP @crairezx20 account has been Changed to Archived status.
Can any mod confirm why that account was banned, and are the accounts in the above topic for the same user or they have been sold?

The account was banned due to ban evasion. (caught by morvillz7z (https://bitcointalk.org/index.php?topic=5218159.msg53622673#msg53622673))


john2231 (https://bitcointalk.org/index.php?action=profile;u=558513) was banned in May, 2019. (Link to BPIP (https://bpip.org/Profile?id=558513))

This is the reason why I created the topic, there are a lot of alt accounts of john2231/crairezx20. why only one account has been banned.

List of alt accounts here https://bitcointalk.org/index.php?topic=5316410.0

You got the answer to your question -- what else do you want to know?


Blitzboy was tagged by yahoo on 1/18. I don't normally issue tags for ban evasion but you can feel free to leave a red trust yourself.

If he's an alt of a banned account then he should be banned, of course, but I'm not 100% sure if mods ban accounts based on sharing a wallet with a banned user. In this case all the addresses in the wallet most likely belong to the same person -- it's not like an exchange or coinjoin wallet. I will send a report and see what happens.

No. this


Some claims are that these accounts were sold off at some point. The ban is for the user and so far he is using the same bitcoin address.
I hope admins give us more details.

I don't know what details you expect from the admins, but I doubt you'll get them.
If you have evidence that some members are violating the forum rules, you can report them to the moderator yourself.

It's on you to create compelling connections and then report ban evasion to the moderators. Have you reported posts from the alt accounts in question to the moderators yet? I tried to explain to you that moderators don't necessarily ban accounts based on shared Bitcoin addresses -- you'll need to get an opinion from mprep or hilariousandco on whether or not that suffices as proof of alt accounting. crairezx20 was banned due to his own admission that he had an alt account. Certainly blockchain evidence in this case supports the theory that the other accounts are owned by the same person, but I'm not a moderator and there's nothing to tag IMO.

Ok i will PM them. I thought that the investigation of ban evasion accounts should take place publicly.