Bitcoin Forum

Economy => Reputation => Topic started by: Astargath on August 11, 2018, 03:52:17 PM



Title: Evading ban and using multiple accounts to cheat bounties.
Post by: Astargath on August 11, 2018, 03:52:17 PM
User: https://bitcointalk.org/index.php?topic=4549940.msg43810540#msg43810540

Admits that he is banned and it's using another account to make his reports.

User: https://bitcointalk.org/index.php?topic=4549940.msg43746764#msg43746764

Same message format, admits his other account is banned.

Both of them and 2 more accounts joined OPU Rewards minutes after each other, accounts created minutes after each other and participating in the same bounties/campaigns.

https://i.gyazo.com/9d9ce43a9ca8886b4e8594cea8dd8ccb.png

https://docs.google.com/spreadsheets/d/14afc9HqURJ6ubmuAKCPzec1wHuV4mTKiRWcYMDCGWWQ/edit#gid=995489105

So if someone can tag them or ban them, I would appreciate it.


Title: Re: Evading ban and using multiple accounts to cheat bounties.
Post by: mdayonliner on August 11, 2018, 03:54:18 PM
The user should be banned. We know, it's against the forum rule to create another account when they are banned for any reason.


Title: Re: Evading ban and using multiple accounts to cheat bounties.
Post by: Avirunes on August 11, 2018, 04:00:57 PM
We know, it's against the forum rule to create another account when they are banned for any reason.

No its not. Posting in other sections is not allowed other than Meta where banned user can ask regarding the ban.


Title: Re: Evading ban and using multiple accounts to cheat bounties.
Post by: mdayonliner on August 11, 2018, 04:03:23 PM
We know, it's against the forum rule to create another account when they are banned for any reason.
No its not. Posting in other sections is not allowed other than Meta where banned user can ask regarding the ban.
Yeah they can post in the meta only, sorry I should have mentioned it LOL

Forum rules

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

[e]
25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.



Title: Re: Evading ban and using multiple accounts to cheat bounties.
Post by: Avirunes on August 11, 2018, 04:16:19 PM
Add mercyt (https://bitcointalk.org/index.php?action=profile;u=1131028) as he posts same facebook profile that coindynasty uses here http://archive.is/AnqhA#selection-4207.0-4207.45

Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1131028
Facebook url: https://www.facebook.com/oluwatoyin.ademiluyi
Friends: 576

[...]

(Archive: http://archive.fo/bbiKd#selection-3569.0-3569.45)


Same message format
And, this clears the uncertainty and connects all of the accounts listed:

###FACEBOOK WEEK 5 11.06.2018 - 17.06.2018 ###
Facebook Url: https://www.facebook.com/adetule.adeyinka

(Archive: http://archive.fo/yRMVO#selection-5027.0-5027.41)


Week #6: 27 July 2018 - 03 Aug 2018

Facebook Link: https://www.facebook.com/oluwatoyin.ademiluyi
Your Number on the Spreadsheet: 974
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1194775


(Archive: http://archive.fo/ko0zJ#selection-5889.0-5889.45)

Facebook Profile: https://www.facebook.com/oluwatoyin.ademiluyi was posted by mercyt (https://bitcointalk.org/index.php?action=profile;u=1131028) (already proved in this post ^^above^^) and coindynasty (https://bitcointalk.org/index.php?action=profile;u=1194974) : http://archive.is/AnqhA#selection-4207.0-4207.45

Facebook Profile: https://www.facebook.com/adetule.adeyinka was posted by lionhearted (https://bitcointalk.org/index.php?action=profile;u=1194863) and xraisers (https://bitcointalk.org/index.php?action=profile;u=1194371) : http://archive.fo/opplM#selection-3241.0-3303.64

And predictors (https://bitcointalk.org/index.php?action=profile;u=1194775) posts both facebook profiles so they all are alts so BAN em all !!!



classics (https://bitcointalk.org/index.php?action=profile;u=1131102) is connected to this alts ring as well

Quote from: classics
facebook url - https://www.facebook.com/adetule.adeyinka
friends- 1111

(Archive: http://archive.fo/qkt6r#selection-9029.0-9029.41)