Bitcoin Forum

Economy => Reputation => Topic started by: SFR10 on October 24, 2021, 07:23:54 PM


Title: Would you consider the following things as concrete proof for connection?
Post by: SFR10 on October 24, 2021, 07:23:54 PM
I've been keeping tabs on two accounts [DarkFlameMaster69 (https://bitcointalk.org/index.php?action=profile;u=3363758) and bookmoniez (https://bitcointalk.org/index.php?action=profile;u=3301152)] for the past month or so [I wanted to find a better proof, but had no luck] and I have a strong feeling that both of them are connected...
- Both of them have similar patterns [they keep on ignoring everyone while bumping their threads "a few minutes/seconds apart from each other"].

  • Threads in question:
    • [verifymysms.com] Automated SMS Verification # Verify ANY Website # USA real sim (https://bitcointalk.org/index.php?topic=5352638.0) [archived (https://archive.fo/evph2)]
      - Topic archive (https://loyce.club/archive/topics/535/5352638.html) [credit goes to LoyceV (https://bitcointalk.org/index.php?action=profile;u=459836)]
    • Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 (https://bitcointalk.org/index.php?topic=5332577.0) [archived (https://archive.fo/QEFPI)]
      - Topic archive (https://loyce.club/archive/topics/533/5332577.html) [credit goes to LoyceV (https://bitcointalk.org/index.php?action=profile;u=459836)]


In addition to what I said, there's the following thing as well [I removed all of the banned accounts from the list]:

  • Quote from: sandy-is-fine on May 10, 2021, 11:24:04 PM
    Scammer and spammer with at least 15 other BANNED accounts including:
    ~Snipped~
    bookmoniez  https://archive.ph/Z5HHZ
    anotherhopez https://archive.ph/if9LL
    ~Snipped~
    iptvdshw  https://archive.ph/wip/hH3Jv
    Max9182389   https://archive.ph/Kuf9h
    ~Snipped~

    And probably 20 more.  Three current accounts spamming:

    https://i.postimg.cc/RV8fxPDs/aug-20.jpg
I'm wondering if that's enough to connect "DarkFlameMaster69 (https://bitcointalk.org/index.php?action=profile;u=3363758)" with other remaining active accounts and hopefully see them getting nuked?


Title: Re: Would you consider the following things as concrete proof for connection?
Post by: LoyceV on October 25, 2021, 08:38:10 AM
Based on the times on the screenshots, including both of them breaking bumping rules on the same days, it's pretty obvious DarkFlameMaster69 and bookmoniez are alts.
I don't think that's enough to get him banned though: sandy-is-fine's evidence of ban evading apparently isn't enough to ban bookmoniez, which would mean it's not enough for DarkFlameMaster69 either.

Title: Re: Would you consider the following things as concrete proof for connection?
Post by: SFR10 on October 25, 2021, 01:30:21 PM
Quote from: LoyceV on October 25, 2021, 08:38:10 AM
both of them breaking bumping rules on the same days,
I completely forgot that part [thank you for mentioning it] and despite having a point in regards to these things not being enough, I think I can utilize that information to report them for breaking that rule numerous times!
- I do know that at first, he/she would probably just get a warning but judging by his/her behavior, I wouldn't be surprised to see that the user in question, ignores them as well and that is where I'm hoping for the moderators to hit the nuke or ban button!
DarkFlameMaster69 (https://bitcointalk.org/index.php?action=profile;u=3363758)
- Broke Rule #13 in five occasions!

  • Quote from: https://loyce.club/archive/topics/535/5352638.html
    14. Post 57689987 (by DarkFlameMaster69) (scraped Sat Aug 14 06:13:43 CEST 2021)
    15. Post 57693305 (by DarkFlameMaster69) (scraped Sat Aug 14 16:12:07 CEST 2021)
    16. Post 57697970 (by DarkFlameMaster69) (scraped Sun Aug 15 06:30:31 CEST 2021)
    17. Post 57700436 (by DarkFlameMaster69) (scraped Sun Aug 15 14:19:25 CEST 2021)
    58. Post 58072018 (by DarkFlameMaster69) (scraped Fri Oct 1 16:24:25 CEST 2021)
    59. Post 58081320 (by DarkFlameMaster69) (scraped Sat Oct 2 16:41:37 CEST 2021)
    66. Post 58139803 (by DarkFlameMaster69) (scraped Sat Oct 9 17:12:50 CEST 2021)
    67. Post 58140290 (by DarkFlameMaster69) (scraped Sat Oct 9 18:24:49 CEST 2021)
    75. Post 58201203 (by DarkFlameMaster69) (scraped Sun Oct 17 12:26:38 CEST 2021)
    76. Post 58203892 (by DarkFlameMaster69) (scraped Sun Oct 17 18:44:08 CEST 2021)

bookmoniez (https://bitcointalk.org/index.php?action=profile;u=3301152)
- Broke Rule #13 in nine occasions!

  • Quote from: https://loyce.club/archive/topics/533/5332577.html
    6. Post 56878887 (by bookmoniez) (scraped Tue Apr 27 07:24:25 CEST 2021)
    7. Post 56883669 (by bookmoniez) (scraped Tue Apr 27 21:46:49 CEST 2021)
    73. Post 57387299 (by bookmoniez) (scraped Mon Jul 5 01:29:49 CEST 2021)
    74. Post 57391057 (by bookmoniez) (scraped Mon Jul 5 14:28:26 CEST 2021)
    76. Post 57411343 (by bookmoniez) (scraped Thu Jul 8 07:27:49 CEST 2021)
    77. Post 57412692 (by bookmoniez) (scraped Thu Jul 8 12:05:55 CEST 2021)
    96. Post 57568320 (by bookmoniez) (scraped Thu Jul 29 05:29:37 CEST 2021)
    97. Post 57573063 (by bookmoniez) (scraped Thu Jul 29 20:37:55 CEST 2021)
    101. Post 57604953 (by bookmoniez) (scraped Tue Aug 3 05:41:31 CEST 2021)
    102. Post 57606757 (by bookmoniez) (scraped Tue Aug 3 12:43:08 CEST 2021)
    113. Post 57689984 (by bookmoniez) (scraped Sat Aug 14 06:13:25 CEST 2021)
    114. Post 57693301 (by bookmoniez) (scraped Sat Aug 14 16:12:01 CEST 2021)
    115. Post 57697966 (by bookmoniez) (scraped Sun Aug 15 06:30:13 CEST 2021)
    116. Post 57700433 (by bookmoniez) (scraped Sun Aug 15 14:19:19 CEST 2021)
    168. Post 58139799 (by bookmoniez) (scraped Sat Oct 9 17:12:32 CEST 2021)
    169. Post 58140285 (by bookmoniez) (scraped Sat Oct 9 18:24:43 CEST 2021)
    177. Post 58201186 (by bookmoniez) (scraped Sun Oct 17 12:24:02 CEST 2021)
    178. Post 58203871 (by bookmoniez) (scraped Sun Oct 17 18:41:37 CEST 2021)
I'll report one of them to see if it's enough...


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