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Title: ban request- 12 live profiles - ban evasion Post by: lovesmayfamilis on November 02, 2019, 11:39:08 AM Ban evasion.
Cheated on a bounty campaign by enrolling multiple accounts. Transferring Merits to Alternate Accounts. 12 accounts violate ban evasion. daxix (https://bitcointalk.org/index.php?action=profile;u=1283924) November 06, 2017 Member Autoban user (https://bpip.org/profile.aspx?p=daxix) heroy235 (https://bitcointalk.org/index.php?action=profile;u=1381793) December 05, 2017 Member Autoban user (https://bpip.org/profile.aspx?p=heroy235) 1umneishiy (https://bitcointalk.org/index.php?action=profile;u=1454953) December 18, 2017 Member Autoban user (https://bpip.org/profile.aspx?p=1umneishiy) baxik (https://bitcointalk.org/index.php?action=profile;u=1283940) November 06, 2017 Autoban user (https://bpip.org/profile.aspx?p=baxik) 1chempion123 (https://bitcointalk.org/index.php?action=profile;u=1346880) November 25, 2017 Autoban user (https://bpip.org/profile.aspx?p=1chempion123) hromos (https://bitcointalk.org/index.php?action=profile;u=1375584) December 04, 2017 Autoban user (https://bpip.org/profile.aspx?p=hromos) genii77 (https://bitcointalk.org/index.php?action=profile;u=1454839) December 18, 2017 Autoban user (https://bpip.org/profile.aspx?p=genii77) zvezdakrista (https://bitcointalk.org/index.php?action=profile;u=1235831) October 22, 2017 Autoban user (https://bpip.org/profile.aspx?p=zvezdakrista) blizkiy (https://bitcointalk.org/index.php?action=profile;u=1464344) December 19, 2017 Autoban user (https://bpip.org/profile.aspx?p=blizkiy) ideal241 (https://bitcointalk.org/index.php?action=profile;u=1454690) December 18, 2017 Autoban user (https://bpip.org/profile.aspx?p=ideal241) pluton75 (https://bitcointalk.org/index.php?action=profile;u=1455388) December 18, 2017 Autoban user (https://bpip.org/profile.aspx?p=pluton75) druzik (https://bitcointalk.org/index.php?action=profile;u=1464308) December 19, 2017 gerflan (https://bitcointalk.org/index.php?action=profile;u=1455325) December 18, 2017 zhdanov.alescha (https://bitcointalk.org/index.php?action=profile;u=1178430) September 30, 2017 domoklaw (https://bitcointalk.org/index.php?action=profile;u=1455262) December 18, 2017 Autoban user (https://bpip.org/profile.aspx?p=domoklaw) Related Addresses: Quote 0xEdAD25F5a96523F347B833beC6D94A915291F00E 0x252aF170E1f11eB7bc7681DE8B54490890f6A15E 0x564266f573BC8f69f4dc014BDFf7384d3f348192 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb 0x1a558257182A3F28AF72dc1167a0c471AB6b7299 Using the same social networks. Quote https://www.reddit.com/user/daxin1/ https://twitter.com/1chempion123 https://twitter.com/1chempion121 https://twitter.com/hromos1 https://twitter.com/luchiy327 https://www.facebook.com/kristinazhdanova1155 https://www.facebook.com/alex.jdan.1 https://www.facebook.com/ideal1241 https://www.facebook.com/daxinn @krista111 @luchiy1 @daxin1 baxik (https://bitcointalk.org/index.php?action=profile;u=1283940) Quote from: baxik #Proof of authentication https://archive.ph/w5ATD"Name" of Bounty Campaign Signature Telegram username: @krista111 ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E 1chempion123 (https://bitcointalk.org/index.php?action=profile;u=1346880) Quote from: 1chempion123 #Proof of Authentication https://archive.ph/OdnWITelegram: @krista111 ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E hromos (https://bitcointalk.org/index.php?action=profile;u=1375584) Quote from: hromos #Proof of authentication https://archive.ph/OdnWITelegram username: @krista111 Twitter link: https://twitter.com/1chempion121 Facebook link: https://www.facebook.com/kristinazhdanova1155 ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E genii77 (https://bitcointalk.org/index.php?action=profile;u=1454839) ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E https://archive.ph/d7FXkzvezdakrista (https://bitcointalk.org/index.php?action=profile;u=1235831) ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E https://archive.ph/WPDDwblizkiy (https://bitcointalk.org/index.php?action=profile;u=1464344) uv. manager please change my bonus rate on my wallet 0xEdAD25F5a96523F347B833beC6D94A915291F00E already more than 500 OAX thanks https://archive.ph/TeGgmQuote from: blizkiy Eth Address:0x252aF170E1f11eB7bc7681DE8B54490890f6A15E https://archive.ph/L2Lv2Quote from: 1chempion123 #Proof of Authentication https://archive.ph/OdnWIBitcointalk username: 1chempion123 Telegram: @krista111 ETH Address : 0xEdAD25F5a96523F347B833beC6D94A915291F00E ideal241 (https://bitcointalk.org/index.php?action=profile;u=1454690) ethe address : 0x252aF170E1f11eB7bc7681DE8B54490890f6A15E https://archive.ph/bnmQ2 Telegram username @luchiy1 https://archive.ph/m7GNoReddit Profile Link https://www.reddit.com/user/daxin1/ Facebook Profile Link https://www.facebook.com/alex.jdan.1 Twitter Profile Link https://twitter.com/hromos1 pluton75 (https://bitcointalk.org/index.php?action=profile;u=1455388) Twitter url: https://twitter.com/luchiy327 https://archive.ph/AnyR3Facebook Link: https://www.facebook.com/alex.jdan.1 daxix (https://bitcointalk.org/index.php?action=profile;u=1283924) Autoban user (https://bpip.org/profile.aspx?p=daxix) Twitter Profile link:https://twitter.com/1chempion123 https://archive.ph/yJrIEFB Profile link: https://www.facebook.com/alex.jdan.1 druzik (https://bitcointalk.org/index.php?action=profile;u=1464308) Facebook Link:https://www.facebook.com/alex.jdan.1 https://archive.ph/OvQGGETH Address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299 2prostochok (https://bitcointalk.org/index.php?action=profile;u=1455172) ETH address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299 https://archive.ph/lS02Sgerflan (https://bitcointalk.org/index.php?action=profile;u=1455325) Quote from: gerflan ETH address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299 https://archive.ph/qNA1Zzhdanov.alescha (https://bitcointalk.org/index.php?action=profile;u=1178430) Twitter link: https://twitter.com/hromos1 https://archive.ph/u6ISoFacebook link: https://www.facebook.com/ideal1241 Telegram @: @Masy12 Telegram: @daxin1 https://archive.ph/95fnNETH address: 0x564266f573BC8f69f4dc014BDFf7384d3f348192 heroy235 (https://bitcointalk.org/index.php?action=profile;u=1381793) Autoban user (https://bpip.org/profile.aspx?p=heroy235) Telegram: @daxin1 https://archive.ph/fiyrgTwitter link: https://twitter.com/luchiy327 Reddit url: https://www.reddit.com/user/daxin1 ETH: 0x564266f573BC8f69f4dc014BDFf7384d3f348192 Telegram: @daxin1 https://archive.ph/GJTITETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb Facebook url: https://www.facebook.com/daxinn Twitter @username: @daxinn12 Twitter link: https://twitter.com/daxinn12 domoklaw (https://bitcointalk.org/index.php?action=profile;u=1455262) Telegram: @daxin1 https://archive.ph/QRMLtETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb 1umneishiy (https://bitcointalk.org/index.php?action=profile;u=1454953) Autoban user (https://bpip.org/profile.aspx?p=1umneishiy) Quote from: 1umneishiy Telegram: @daxin1 https://archive.ph/tKZfuETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb Additional Information Evidently account farmers (https://bitcointalk.org/index.php?topic=3272706.msg34121261#msg34121261) ACVinegar Account farming (and possible impersonation) (https://bitcointalk.org/index.php?topic=4885385.msg44008042#msg44008042) xtraelv https://i.ibb.co/rf8cj8p/Deepin-Screenshot-20191102164413.png (https://ibb.co/zH97M92) https://i.ibb.co/2PctVbS/Deepin-Screenshot-20191102164426.png (https://ibb.co/ct2Ffmw) https://bitcointalk.org/index.php?topic=5172391.msg52097289;topicseen#msg52097289 https://i.ibb.co/T4BgGXj/Deepin-Screenshot-20191102164635.png (https://ibb.co/Yc7LS9n) https://bitcointalk.org/index.php?topic=5106007.msg51374791;topicseen#msg51374791 Title: Re: ban request- 12 live profiles - ban evasion Post by: Upgrade00 on November 02, 2019, 04:20:14 PM Nice catch, although some of the accounts have been inactive for a long while.
They should get a negative tag for joining the same campaign with alt accounts, but that is not necessary as any action taken should be a ban for evading the previous one. Title: Re: ban request- 12 live profiles - ban evasion Post by: Harlot on November 02, 2019, 07:06:04 PM Nice catch, although some of the accounts have been inactive for a long while. They should get a negative tag for joining the same campaign with alt accounts, but that is not necessary as any action taken should be a ban for evading the previous one. Negative trust would just be a temporary solution here and what's the best thing to do next is for the OP to submit this thread to any mod and report it so that the live accounts here in the forum will be banned for ban evasion. But looking at all of the accounts related I think only hromos and 1chempion123 are the active accounts by the user here. Another thing to note that is most of the accounts linked together are also created on the same time frame ranging from September to December while most of them are created around December 17 and 18. Title: Re: ban request- 12 live profiles - ban evasion Post by: lovesmayfamilis on November 03, 2019, 06:22:29 AM You are right. I sent a report to the moderators.
Title: Re: ban request- 12 live profiles - ban evasion Post by: zvezdakrista on January 06, 2020, 12:50:24 PM You are right. I sent a report to the moderators. Hello, Yes I have accounts on baconcat ,BUT the rules are not forbidden to have them. One account I register in social networks, and others in signatyre companies.I DO NOT DUPLICATE THE PARTICIPATION OF THESE ACCOUNTS IN THE SAME COMPANY, WHICH IS ALSO ALLOWED BY THE RULES. Please look into this situation, remove the negative trust . ThanksTitle: Re: ban request- 12 live profiles - ban evasion Post by: hacker1001101001 on January 06, 2020, 01:12:35 PM You are right. I sent a report to the moderators. Hello, Yes I have accounts on baconcat ,BUT the rules are not forbidden to have them. One account I register in social networks, and others in signatyre companies.I DO NOT DUPLICATE THE PARTICIPATION OF THESE ACCOUNTS IN THE SAME COMPANY, WHICH IS ALSO ALLOWED BY THE RULES. Please look into this situation, remove the negative trust . ThanksYou have some of your accounts already banned here, getting the trust removed would do nothing as you are going to get banned again for ban envision. Title: Re: ban request- 12 live profiles - ban evasion Post by: xolxol on January 06, 2020, 01:24:34 PM Its not proof,i can give you eth or btc at your address and then report you as my alt account..it doesnt prove anyone being alt by those connections dont do the same mistakes of those who had fallen here.
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