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Title: Mod / Admin: (Please take action / ban). Post by: YOSHIE on May 28, 2021, 04:46:55 PM I know scams are not in Forum moderation.
I saw the participants of the 1xbit campaign published by: @Ratimov, some of them violated the existing forum rules. the offenses they committed. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote https://bitcointalk.org/index.php?topic=1684035.0 ]Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
Mod / Admin: please ban those who do: (Ban evasion). Ban evasion case: (1). 1. Xembin (https://bpip.org/Profile?p=Xembin) (Archived) 2. proTECH77 (https://bitcointalk.org/index.php?action=profile;u=1205939) Active: campaign participant (1xbit). Proof: https://bitcointalk.org/index.php?topic=5273984.msg55189580#msg55189580 Quote #PROOF OF REGISTRATION Bitcointalk username: Xembin Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2840722 Participated campaigns : Signature ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f Week 5: Monday, 26 April 2021, to Sunday 02, may2021. https://archive.vn/wip/K8gL9Username: proTECH77 BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1205939 Telegram Username: @proTECH77 Binance smart chain wallet address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f This evasion tire case was found by: @morvillz7z. Ban evasion case: (2). 1. jerowacik (https://bpip.org/Profile?p=jerowacik) (Archived) 2. sempak (https://bitcointalk.org/index.php?action=profile;u=520764) Active: campaign participant (1xbit). Proof: Please ban user: sempak (https://bitcointalk.org/index.php?action=profile;u=520764) Ban evasion case #1 Connected accounts: jerowacik (https://bitcointalk.org/index.php?action=profile;u=461437) - banned (reference bpip (https://bpip.org/Profile?id=461437)) sempak (https://bitcointalk.org/index.php?action=profile;u=520764) - active (reference bpip (https://bpip.org/Profile?p=sempak)) connected via bitcoin addresses that are part of the same wallet [791f47b817] (https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addresses): Code: 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 (https://bitcointalk.org/index.php?topic=907271.msg13251836#msg13251836) and 2 (http://archive.is/E6x9K)) sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 (https://loyce.club/archive/oldposts/146/146509xx.html#msg14650902) and 2 (http://archive.is/ZV0Uw)) ...all credits goes to dustboy (https://bitcointalk.org/index.php?action=profile;u=818014), his post can be found here (https://bitcointalk.org/index.php?topic=1206112.msg16957203#msg16957203)! Ban evasion case: (3). 1. pacifista (https://bpip.org/Profile?p=pacifista) (Archived) 2. pealr12 (https://bitcointalk.org/index.php?action=profile;u=883219) Active: campaign participant (1xbit). 3. icaruz (https://bitcointalk.org/index.php?action=profile;u=404766) 4. jaeden1024 (https://bitcointalk.org/index.php?action=profile;u=1286803) 5. mundang (https://bpip.org/Profile?p=mundang) (Archived) Proof: https://bitcointalk.org/index.php?topic=1560376.msg16667541#msg16667541 Quote Hello there ,i want to join in this campaign ,already using the code for jr member. My details are below. Thank you. Username: pealr12 Rank: Jr member Your Current Post Count: 31 Your BTC Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Applying for this campaign. And work with you again manager. Username:pacifista Rank: senior member Current number of posts: 668 Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 retweeted today https://archive.vn/wip/oJibyhttps://twitter.com/da0nnteo 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 thanks Twitter campaign https://archive.vn/6b4SeBitcointalk username: jaeden1024 Twitter post: https://twitter.com/hdactech/status/930442543585812480 Twitter account: https://twitter.com/da0nnteo Twitter followers: 1100 Telegram username: @howardcruz Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Facebook campaign Bitcointalk username: jaeden1024 Facebook post: https://m.facebook.com/story.php?story_fbid=2030945920524269&id=100008266428583 Facebook account: https://www.facebook.com/ralphjaeden.magday Facebook friends/followers: 514 Telegram username: @howardcruz Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 https://bitcointalk.org/index.php?topic=2494912.msg25791226#msg25791226 Quote Join Form: Signature campaign Bitcointalk username: mundang Account URL: https://bitcointalk.org/index.php?action=profile;u=821145 Rank: hero member Starting post Count: 1660 Date of Join: 05 December 2017 Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Title: Re: Mod / Admin: (Please take action / ban). Post by: Upgrade00 on June 01, 2021, 02:21:34 PM And something tells me that they are unlikely to be banned. The forum loves to ban all sorts of noobs and spammers, who, in truth, pose little to any threat. But really dangerous scammers are rarely banned. :-\ Scammers are actually never banned, cause scam is not moderated. If a scammer was banned, they probably broke some other rule of the forum which lead to it. Noobs are also not banned for being noobs except they broke some forum rule, although some may be unaware of the rules (reason why the newbie welcome message should already be ready).Checking, verifying and judging scams is a task the admin does not want to take as it is difficult to ascertain and it gives a false feeling of protection which could make members let down their guard. Such as what someone would do on Twitter if they were communicating with a verified account, which could be hacked. Title: Re: Mod / Admin: (Please take action / ban). Post by: Naficopa on June 25, 2021, 10:52:25 AM
YOSHI, I understand that by defending Malubit from being attacked by paid scammers, you might consider me a shill of Malubit. (Which isn't true, but that's your business.) When I was defending Malubit, I had no idea that it would turn into a scam, anyway I also lost a few bucks there myself. But can you explain to me how did you link me to these accounts ??? ::) :o EDIT: Ok. now I saw that it is quote from other thread.. Anyway, you really want ban my account? :o Title: Re: Mod / Admin: (Please take action / ban). Post by: YOSHIE on June 25, 2021, 03:40:09 PM But can you explain to me how did you link me to these accounts ??? ::) :o Points for you.EDIT: Ok. now I saw that it is quote from other thread.. Anyway, you really want ban my account? :o 1. If you, see the title of this topic, I may not bother to explain the point of this thread. 2. You try to see the name of the account that violated (Ban evasion), besides my quote from @Ratimov. 3. If you don't feel like you're committing a violation that I mentioned, you don't have to bother responding to this thread. I think the 3 points I mentioned, are enough for you in response to this thread. |