Title: [Investigation][BAN EVASION] 1 thread ~70 Newbies, 5 banned = all alts ??
Post by: Timelord2067 on March 06, 2021, 01:33:51 PM
TL;DRThe thread How do you handle stress? (https://bitcointalk.org/index.php?topic=5285813.0) - Archive [1a (https://archive.vn/lnKS2)] [1b (https://web.archive.org/web/20210306131734/https://bitcointalk.org/index.php?topic=5285813.0&all=)] caught my eye the other day when three newbies with the same activity/post count/creation date posted one after the other following my own post. I've examined the ~70 newbies UID's who have posted in that thread and can see a distinct pattern of creation date, last active date as well as numbers of posts and UID's whose "wake up" or "banned" dates correspond with the other dates of the newer created newbies. It appears to me that the OP and all newbies who have contributed to that thread are a part of the one farm of alts - for want of a better name, they are the "handle stress" farm alts. The farmer is posting only a few times via each UID then allowing the accounts to hibernate building up as you can see four or five posts, then fourteen or fifteen posts and so on... There are five banned UID's so, if you can accept that these newbies are alts, then the farmer and their crop are guilty of ban evasion.
If anyone would like to expand on this investigation with constructive comments, they are welcome to do so here.
TABLE wip. Register/Last Active BIP information | Actual Date | BCT USER name | Number of posts in number of topics | Date_Registered: | 2011-06-08, 11:23:17 | qwat | 15 in 13 topics | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Date Registered: 2014-10-29, 21:59:51 anthraxdk 12 in 10 topics
Date Registered: 2015-09-09, 22:23:47 Vanessamix 34 in 32 topics
Date Registered: 2018-02-08, 00:53:14 UmbrageGarry 60 in 50 topics Date Registered: 2018-02-12, 19:09:29 *1Bishop1* 45 in 44 topics
Date Registered: 2018-10-02, 09:11:18 fattyax 17 in 16 topics
8/31/2018 2:35:13 PM password changed qwat
Date Registered: 2019-05-15, 16:31:50 BertieBarnes65 4 in 4 topics 5/15/2019 11:07:08 AM woke up Vanessamix
Date Registered: 2019-08-13, 20:13:44 Hulhala15 30 in 32 topics
10/27/2019 3:43:55 PM woke up fattyax
Date Registered: 2019-11-04, 16:40:18 Dorodha 427 in 410 topics
1/2/2020 9:17:42 AM Changed to Archived status Inactive for 90 days Hulhala15
1/22/2020 1:11:25 AM password changed Vanessamix
Date Registered: 2020-02-17, 18:31:48 Scripton 40 in 41 topics Date Registered: 2020-02-20, 17:59:45 Waltmart 23 in 24 topics Date Registered: 2020-02-25, 13:16:46 trickbergen5 17 in 16 topics Date Registered: 2020-02-25, 17:15:08 MrRWallace 15 in 15 topics
3/15/2020 10:41:46 AM woke up Hulhala15 3/15/2020 10:42:28 AM Profile woke up New post Hulhala15
Date Registered: 2020-05-18, 18:10:21 JarvisBr 71 in 75 topics
7/14/2020 8:00:09 AM Changed to Archived status Inactive for 90 days MrRWallace
Date Registered: 2020-08-12, 20:33:09 finallso 41 in 42 topics
Date Registered: 2020-09-24, 19:44:41 Jeffery21 4 in 5 topics 9/24/2020 9:48:14 AM password reset via email Jeffery21
Date Registered: 2020-10-02, 15:07:48 kadelaea 2 in 5 topics Date Registered: 2020-10-02, 19:49:40 chuvyha 4 in 4 topics Date Registered: 2020-10-03, 01:38:03 hoahongdai96 3 in 3 topics Date Registered: 2020-10-06, 20:45:52 Shubh766 73 in 49 topics Date Registered: 2020-10-13, 21:57:46 Crptomagma 299 in 260 topics Date Registered: 2020-10-22, 20:22:12 MarkBartra 8 in 8 topics Date Registered: 2020-10-26, 23:49:31 jemimah_f3 50 in 28 topics 10/27/2020 10:09:14 AM password reset via email jemimah_f3
11/4/2020 2:45:57 PM woke up UmbrageGarry Date Registered: 2020-11-06, 15:58:27 karim.s 9 in 9 topics 11/10/2020 12:35:28 PM woke up BertieBarnes65 Date Registered: 2020-11-10, 13:50:36 lavender06 1 in 1 topics Last Active: 2020-11-10, 20:46:41 chuvyha Date Registered: 2020-11-11, 12:44:53 Zha_13 12 in 13 topics Last Active: 2020-11-14, 13:47:24 lavender06
11/16/2020 8:17:04 AM woke up Hulhala15 11/16/2020 5:56:53 PM woke up qwat BANNED
Last Active: 2020-11-23, 17:35:10 jemimah_f3 11/26/2020 8:35:11 PM Changed to Archived status Autoban user Dorodha Last Active: 2020-11-28, 02:43:07 Dorodha BANNED 11/28/2020 2:01:07 PM woke up *1Bishop1* 11/28/2020 9:13:55 PM Changed to Archived status Autoban user qwat
Date Registered: 2020-12-09, 01:47:40 elfmineR 12 in 12 topics Last Active: 2020-12-11, 11:37:38 BertieBarnes65 12/12/2020 12:20:40 PM password reset via email Shubh7668 Last Active: 2020-12-14, 00:28:35 kadelaea Date Registered: 2020-12-17, 06:06:53 noiseambient 5 in 4 topics Date Registered: 2020-12-19, 05:48:12 MelissaVorsteiner 29 in 32 topics Date Registered: 2020-12-22, 13:05:13 Barry Mantle 17 in 21 topics Date Registered: 2020-12-23, 01:59:30 Vageta420 19 in 21 topics Date Registered: 2020-12-23, 17:57:59 Jax Rahman 28 in 27 topics BANNED
Date Registered: 2021-01-08, 02:25:30 jacobyyy 31 in 30 topics
Date Registered: 2021-01-12, 01:03:17 munikeee 14 in 13 topics Last Active: 2021-01-13, 11:14:39 noiseambient 1/13/2021 7:03:30 AM woke up fattyax 1/13/2021 7:13:06 AM password changed fattyax
1/16/2021 12:57:12 AM woke up MrRWallace 1/16/2021 1:33:18 AM woke up trickbergen5 Date Registered: 2021-01-16, 23:30:05 tamaine 17 in 18 topics Date Registered: 2021-01-19, 02:41:27 Terrell 34 in 38 topics BANNED Last Active: 2021-01-19, 04:50:42 munikeee Date Registered: 2021-01-20, 19:49:07 chefmarbella 1 in 1 topics Last Active: 2021-01-21, 22:08:50 Vageta420 1/22/2021 11:56:05 AM woke up Waltmart Last Active: 2021-01-23, 02:14:44 chefmarbella
1/24/2021 10:10:12 PM Changed to Archived status Autoban user Terrell
Last Active: 2021-01-25, 22:58:49 Terrell
Date Registered: 2021-01-27, 10:54:23 ken sue 14 in 16 topics Date Registered: 2021-01-27, 12:10:15 KEN H 13 in 17 topics Date Registered: 2021-01-27, 12:25:12 KEN K 14 in 16 topics Date Registered: 2021-01-28, 11:41:12 KEN O 14 in 18 topics Date Registered: 2021-01-28, 16:28:49 Connortu 14 in 15 topics Date Registered: 2021-01-28, 18:06:40 SUNNY F 10 in 10 topics 1/28/2021 3:32:02 PM woke up anthraxdk Last Active: 2021-01-29, 11:26:23 tamaine Date Registered: 2021-01-29, 16:41:06 Alyssapll 14 in 15 topics Date Registered: 2021-01-29, 17:00:13 Paisleyvn 18 in 19 topics 1/29/2021 7:47:53 AM password reset via email MarkBartra Date Registered: 2021-01-30, 12:45:43 Liamttw 14 in 15 topics Date Registered: 2021-01-30, 16:31:34 Kooerr 14 in 16 topics Date Registered: 2021-01-30, 17:03:21 Sophbbty 14 in 14 topics Last Active: 2021-01-31, 01:17:12 jacobyyy Date Registered: 2021-01-31, 12:18:29 myrambler333 14 in 15 topics Date Registered: 2021-01-31, 13:13:29 EvieLannister 19 in 19 topics Date Registered: 2021-01-31, 13:50:26 Minnie Hopper 14 in 14 topics Date Registered: 2021-01-31, 13:56:25 Evelyn Stanford 14 in 14 topics Date Registered: 2021-01-31, 14:19:35 Vivian Crouch 14 in 14 topics Date Registered: 2021-01-31, 15:12:32 Ashley Garrix 14 in 14 topics BANNED Date Registered: 2021-01-31, 15:35:33 Annie Peretti 14 in 14 topics Date Registered: 2021-01-31, 17:43:47 Carl Mayer 14 in 13 topics Last Active: 2021-02-02, 16:58:35 Vanessamix Date Registered: 2021-02-02, 18:10:51 McMahllu 14 in 15 topics
Last Active: 2021-02-03, 18:16:01 KEN K Last Active: 2021-02-04, 17:47:17 KEN H Last Active: 2021-02-04, 17:57:50 KEN O Last Active: 2021-02-04, 20:30:07 anthraxdk Date Registered: 2021-02-05, 16:13:30 Liliana Franco 14 in 14 topics Last Active: 2021-02-05, 18:18:10 ken sue Last Active: 2021-02-05, 22:21:06 elfmineR
Date Registered: 2021-02-06, 13:45:29 dota2bestplayer 14 in 14 topics Date Registered: 2021-02-06, 16:49:58 volodar_v_ 14 in 14 topics Date Registered: 2021-02-06, 16:24:55 shenmedoubudong 14 in 14 topics Date Registered: 2021-02-06, 16:55:36 benedikt_sofronov 14 in 13 topics Date Registered: 2021-02-06, 17:15:36 lev_g_1962 13 in 13 topics Date Registered: 2021-02-06, 23:03:26 crypto mushroom 23 in 24 topics Date Registered: 2021-02-07, 11:37:22 wendy sy 16 in 15 topics Date Registered: 2021-02-07, 11:55:07 ARTURVH 11 in 12 topics Date Registered: 2021-02-07, 12:11:20 Borisfe 10 in 9 topics Date Registered: 2021-02-07, 16:24:33 jellylily 14 in 13 topics Last Active: 2021-02-07, 18:31:12 myrambler333 Last Active: 2021-02-07, 18:37:19 Minnie Hopper Last Active: 2021-02-07, 18:42:06 Evelyn Stanford Last Active: 2021-02-07, 18:49:32 Vivian Crouch Last Active: 2021-02-07, 18:53:36 Sophbbty Last Active: 2021-02-08, 12:19:55 Annie Peretti Last Active: 2021-02-08, 12:20:04 Carl Mayer Last Active: 2021-02-08, 16:19:30 Alyssapll Last Active: 2021-02-08, 17:36:36 SUNNY F Last Active: 2021-02-08, 18:03:25 Borisfe Last Active: 2021-02-09, 10:54:32 lev_g_1962 Last Active: 2021-02-10, 04:59:51 Hulhala15 Last Active: 2021-02-11, 15:48:38 Jeffery21
2/15/2021 12:46:26 PM Changed to Archived status Autoban user Ashley Garrix 2/15/2021 12:46:26 PM Changed to Archived status Autoban user Jax Rahman
Last Active: 2021-02-18, 13:23:30 benedikt_sofronov Last Active: 2021-02-19, 11:50:34 McMahllu Last Active: 2021-02-20, 12:59:39 volodar_v_ Last Active: 2021-02-20, 13:29:23 shenmedoubudong Last Active: 2021-02-20, 17:44:12 trickbergen5 Last Active: 2021-02-20, 20:51:35 Waltmart
Last Active: 2021-02-22, 02:13:17 MelissaVorsteiner Last Active: 2021-02-22, 12:24:31 Scripton Last Active: 2021-02-23, 08:49:38 fattyax Last Active: 2021-02-23, 16:29:05 Zha_13 Last Active: 2021-02-23, 16:59:41 Connortu Date Registered: 2021-02-23, 17:05:08 John Jefferson 11 in 11 topics Date Registered: 2021-02-23, 17:28:05 Nadine Cassidy 11 in 11 topics Last Active: 2021-02-23, 17:40:40 dota2bestplayer Date Registered: 2021-02-23, 18:00:50 Tara Breslin 11 in 10 topics Last Active: 2021-02-24, 11:25:05 Kooerr Last Active: 2021-02-24, 11:26:09 Liamttw Last Active: 2021-02-24, 12:09:11 Liliana Franco Last Active: 2021-02-24, 12:13:08 Jax Rahman Last Active: 2021-02-24, 16:36:07 Barry Mantle Last Active: 2021-02-24, 16:37:23 wendy sy Last Active: 2021-02-24, 16:37:42 jellylily Last Active: 2021-02-26, 19:10:41 EvieLannister Last Active: 2021-02-27, 12:41:04 Paisleyvn
Last Active: 2021-03-01, 22:52:56 UmbrageGarry Last Active: 2021-03-02, 01:09:16 qwat BANNED Last Active: 2021-03-03, 10:54:10 ARTURVH Last Active: 2021-03-05, 00:52:29 finallso Last Active: 2021-03-05, 01:26:35 MarkBartra Last Active: 2021-03-05, 22:23:17 Shubh7668 Last Active: Today at 00:12:18 JarvisBr Last Active: Today at 17:03:52 Tara Breslin Last Active: Today at 18:10:22 Nadine Cassidy Last Active: Today at 18:42:22 John Jefferson
Title: Re: [Investigation][BAN EVASION] 1 thread ~70 Newbies, 5 banned = all alts ??
Post by: Timelord2067 on March 06, 2021, 01:35:43 PM
Reserved #1
Title: Re: [Investigation][BAN EVASION] 1 thread ~70 Newbies, 5 banned = all alts ??
Post by: Igebotz on March 06, 2021, 10:28:03 PM
Too difficult to understand, maybe you should put in some efforts on your table settings. I don't know what I am reading.
Title: Re: [Investigation][BAN EVASION] 1 thread ~70 Newbies, 5 banned = all alts ??
Post by: lovesmayfamilis on March 07, 2021, 12:07:22 PM
I agree with igehhh. Your post is a little unreadable. But upon a cursory examination, it is immediately clear that yes, these are alternative accounts, with one registration date. Probably, someone started growing their farm for bumping, or bounty again. But if you organize your post, and put everything on a table, all the matches will be visible. And thus, all accounts will be tagged. I can suggest a good BBCode Table Generator https://www.teamopolis.com/tools/bbcode-table-generator.aspx
Title: Re: [Investigation][BAN EVASION] 1 thread ~70 Newbies, 5 banned = all alts ??
Post by: Timelord2067 on March 07, 2021, 04:51:43 PM
Thanks you to both of you for your feedback especially confirming my suspicion that some or all of these UID's would appear to be alts.
I don't have any tables on the page (as yet), however, if you can suggest what you would like to see to clarify what I have presented, then I am happy to have a go formulating a table for you (and thanks for the link - it'll come in handy).
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