Title: Cheaters Ban evasion Post by: dkbit98 on November 06, 2019, 12:34:32 PM https://i.imgur.com/aXccPJu.png https://i.imgur.com/ziBYwNz.png
https://ethtective.com/address/0x171db20858f17a6d51517d3e777139f9d9d2a104 Update: Most reported members are now banned, and this members also need attention and BAN: Ecol (https://bitcointalk.org/index.php?action=profile;u=1176121) Active! OzgeA (https://bitcointalk.org/index.php?action=profile;u=2656240) Inactive CandanCeren (https://bitcointalk.org/index.php?action=profile;u=2519005) Inactive YasinEr (https://bitcointalk.org/index.php?action=profile;u=2327841) Inactive KTM (https://bitcointalk.org/index.php?action=profile;u=1461406) Inactive EmretekduzeN (https://bitcointalk.org/index.php?action=profile;u=2519045) Inactive sedatcumali (https://bitcointalk.org/index.php?action=profile;u=2392366) Inactive april08 (https://bitcointalk.org/index.php?action=profile;u=2200061) Inactive More information below. https://i.imgur.com/qjTib67.png sending coins to one address and then to exchange https://viewblock.io/arweave/address/gWvtdml_s3RTCBCwu7RUgH4csw3s4y0kmU3sRboIdwc I want to ask community for help to tag and Ban this cheaters for BAN evasion and bounty abuse There are many more connected alt accounts, but so far I found this with proof: Facebook url: https://www.facebook.com/aliagar51 Username: Eflatun (https://bitcointalk.org/index.php?action=profile;u=620958) (BPIP (https://bpip.org/profile.aspx?p=Eflatun))Link to thread: https://bitcointalk.org/index.php?action=profile;u=620958;sa=showPosts Archive: https://archive.is/j6KXI Status: Banned Facebook Profile Link: https://www.facebook.com/aliagar51 Username: aliagar50 (https://bitcointalk.org/index.php?action=profile;u=2637677) (BPIP (https://bpip.org/profile.aspx?p=aliagar50))Link to the thread: https://bitcointalk.org/index.php?action=profile;u=2637677;sa=showPosts;start=160 Archive: https://archive.is/yH07q Status: Banned https://i.imgur.com/dgDy4bo.png https://i.imgur.com/XyxINLK.png Username: KemalSayar (https://bitcointalk.org/index.php?action=profile;u=1940446) (BPIP (https://bpip.org/profile.aspx?p=KemalSayar)) Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1940446;sa=showPosts;start=40 Archive: http://archive.is/hJMfm Status: Banned ----------------------------------------------------------------------------------------------------------------- Username: elcezireex (https://bitcointalk.org/index.php?action=profile;u=1030272) (BPIP (https://bpip.org/profile.aspx?p=elcezireex)) Link to thread: https://bitcointalk.org/index.php?topic=2416310.msg31189996#msg31189996 Archive: https://archive.is/v7XhR Status: Banned *Your telegram username: @elcezireex Link to your profile on twitter: https://twitter.com/aladav74 https://i.imgur.com/9aUJSLT.png Username: Puyol (https://bitcointalk.org/index.php?action=profile;u=1137150) (BPIP (https://bpip.org/profile.aspx?p=Puyol)) Link to the thread: https://bitcointalk.org/index.php?topic=5194924.msg52856449#msg52856449 Archive: https://archive.is/K1WvV Status: Banned https://i.imgur.com/Y089g22.png https://i.imgur.com/kKycXSr.png Username: HiatusGG (https://bitcointalk.org/index.php?action=profile;u=1116129) (BPIP (https://bpip.org/profile.aspx?p=HiatusGG)) Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747 Archive: https://archive.is/4OKf0 Status: Banned https://i.imgur.com/HvRH7Qn.png https://i.imgur.com/xxZWNlQ.jpg https://i.imgur.com/7ZkrqJL.png https://i.imgur.com/9CUf9aq.png Username: Sekon (https://bitcointalk.org/index.php?action=profile;u=1177302) (BPIP (https://bpip.org/profile.aspx?p=Sekon)) Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747 Archive: https://archive.is/4OKf0 Status: Banned https://i.imgur.com/AF2M1rE.png https://i.imgur.com/xLwKmf5.png Username: Ecol (https://bitcointalk.org/index.php?action=profile;u=1176121) (BPIP (https://bpip.org/profile.aspx?p=Ecol)) Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1176121;sa=showPosts Archive: http://archive.is/8VwSz Status: Not Banned yet https://i.imgur.com/vKrYggy.png https://i.imgur.com/V13zArT.png https://i.imgur.com/WaRmW9r.png Username: xumit (https://bitcointalk.org/index.php?action=profile;u=1135680) (BPIP (https://bpip.org/profile.aspx?p=xumit)) Status: Banned ------------------------------------------------------------------------------------------------------------------ Twitter profile link: https://twitter.com/ozguradam440 Username: Ozguradam (https://bitcointalk.org/index.php?action=profile;u=1393431) (BPIP (https://bpip.org/profile.aspx?p=Ozguradam))Link to thread: https://bitcointalk.org/index.php?action=profile;u=1393431;sa=showPosts Archive: https://archive.is/18jDL Status: Banned My Twitter Profile Link : https://twitter.com/ozguradam440 Username: Adam444 (https://bitcointalk.org/index.php?action=profile;u=2654362) (BPIP (https://bpip.org/profile.aspx?p=adam444))Link to the thread: https://bitcointalk.org/index.php?topic=5162894.msg51987942#msg51987942 Archive: https://archive.is/nVuxN Status: Banned ------------------------------------------------------------------------------------------------------------------ ETH addresses used: https://etherscan.io/address/0x171db20858f17a6d51517d3e777139f9d9d2a104 collect address: 0x171DB20858F17a6d51517d3e777139f9D9D2a104 Ozguradam: 0x2ACe2Cf3235f176d1705906B015a8E2eDB8a3083 YasinEr: 0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78 KemalSayar: 0x72a3E541b07C7Fd075EE00e61D3d0843a69e9940 aliagar50: 0x46B8f65291163aF7e8912A0F4531a8Ffb973f884 elcezireex: 0x12F007dFD27e3EbB21ecf13D406ACf28C9E27794 CandanCeren: 0x10D567A007beA4d6cE76739174c59C9DBa668673 Eflatun: 0x6c5B872Eae443Be3E1EA3EB14Eced751Bcd5E7b7 EmretekduzeN: 0x937651ADB77672C23f1AEA8127D86cA89bA3298a 0xa99a5ba40Ec8F2f7bc9c7c0a704c0E50c8ed2B7c 0xd756413B4BE5e90C3AF8c5B1d734f48376b2Ba49 0x95fD5dae96F337d8426EEA362bdda75D29a2Bf34 0x2fBC22b563bFce40776872be19A6Cbeb639CBBfd 0x10748dF854dFc8064eAD2C0384d103cb96A1a544 0x30aE6b50113c0d94319b5a1E3A6e05F343Cd1026 0x5d2CE3E4F2C67a2452045b1C34C69bAA278D66FB ------------------------------------------------------------------- Other suspected connected and dormant accounts: https://bpip.org/profile.aspx?p=jesselui https://bpip.org/profile.aspx?p=Suzukigsxr250 https://bpip.org/profile.aspx?p=Kripto_adam https://bpip.org/profile.aspx?p=Neo-- https://bpip.org/profile.aspx?p=batturkey https://bpip.org/profile.aspx?p=gecelerinyargici https://bpip.org/profile.aspx?p=Leonbtc + Connected with other case and topic created by @coinlocket$ https://bitcointalk.org/index.php?topic=5092434.0 Thanks @rhomelmabini for reporting Title: Re: Cheaters Ban evasion Post by: rhomelmabini on November 06, 2019, 03:54:54 PM Have you ever reported every users account that links onto that thread or not? Because, if I do find some users evading a ban I usually do that to get some attention to moderator/s by just linking it to the post or reply you've just made.
I see the same users in this report by @coinlocket$ 6 suspect Full Member accounts using the same signature. (https://bitcointalk.org/index.php?topic=5092434.0) maybe he can help to tag now those users who aren't banned yet that are on his report. What I advise is report again the users' account here involved to mods and if it hasn't been put into action then a tag is worth it to them, I think these are really alts and just controlled by one person. Good luck! Title: Re: Cheaters Ban evasion Post by: The Sceptical Chymist on November 06, 2019, 04:10:29 PM I want to ask community for help to tag and Ban this cheaters for BAN evasion and bounty abuse If there's a ban evasion issue going on here, there really isn't a need for DT members to tag these accounts. The only thing you need to do is report them to the moderators. Mods will probably see this thread and act on it, but there may be a delay in doing so. Just be patient and I bet you that all of these alt accounts will get banned as well.What I advise is report again the users' account here involved to mods and if it hasn't been put into action then a tag is worth it to them, I think these are really alts and just controlled by one person. Good luck! I don't think tagging them is worth it if they're going to get banned anyway--which I have little doubt they will. If they were just bounty cheating alt accounts but none of them had gotten a ban, I would definitely try to get DT members to tag them. That isn't the case here, though.Title: Re: Cheaters Ban evasion Post by: dkbit98 on November 06, 2019, 04:11:04 PM Have you ever reported every users account that links onto that thread or not? Because, if I do find some users evading a ban I usually do that to get some attention to moderator/s by just linking it to the post or reply you've just made. I see the same users in this report by @coinlocket$ 6 suspect Full Member accounts using the same signature. (https://bitcointalk.org/index.php?topic=5092434.0) maybe he can help to tag now those users who aren't banned yet that are on his report. What I advise is report again the users' account here involved to mods and if it hasn't been put into action then a tag is worth it to them, I think these are really alts and just controlled by one person. Good luck! Thank you for suggestion and for reporting that topic with this cheaters. I reported them to moderators, and I guess it is just question of time when they will be banned If there's a ban evasion issue going on here, there really isn't a need for DT members to tag these accounts. The only thing you need to do is report them to the moderators. Mods will probably see this thread and act on it, but there may be a delay in doing so. Just be patient and I bet you that all of these alt accounts will get banned as well. I am patient ;) Problem is they have much more accounts, but I can't prove the connection :-\ Maybe someone else can do better job. Title: Re: Cheaters Ban evasion Post by: dkbit98 on November 07, 2019, 03:40:00 PM Adding two more accounts that are connected
credits goes to @CucakRowo for finding them: https://bitcointalk.org/index.php?topic=2544574.msg52634610#msg52634610 ETH addresses he used: 0x10D567A007beA4d6cE76739174c59C9DBa668673 0x937651ADB77672C23f1AEA8127D86cA89bA3298a 0x5d2CE3E4F2C67a2452045b1C34C69bAA278D66FB 2 Accounts Connected OzgeA (https://bitcointalk.org/index.php?action=profile;u=2656240) CandanCeren (https://bitcointalk.org/index.php?action=profile;u=2519005) Proof : 1. 🔺🔻🔺 [BOUNTY] SWACE IEO [2 WEEKS ONLY] [2 PART] [TOKEN IN EXCHANGES] 🔺🔻🔺 (https://bitcointalk.org/index.php?topic=5162894.0) SWACE BONUS CAMPAIGN Week 4 (07/29 - 08/04) Archived (https://arweave.net/MtCQbYj4K5ZBuBqr4G9CPcFdI41-_QyRoljnz5DrGGY)My Facebook Profile Link : https://www.facebook.com/CandanC69 My Twitter Profile Link : https://twitter.com/C69Candan SWACE BONUS CAMPAIGN Week 3 (07/22 - 07/28) Archived (https://arweave.net/eColvDtevAtGAxZOk5GqBEGZ7hO-o48NZ6gKgDFqJJg)My Facebook Profile Link : https://www.facebook.com/CandanC69 My Twitter Profile Link : https://twitter.com/C69Candan 2. [BOUNTY] Get ETH by archiving future history on the Arweave blockchain! [OPEN] (https://bitcointalk.org/index.php?topic=5146950.0) -snip- Archived (https://arweave.net/guWRCJbMLp15GyQiFZXjBhbGkdnbp-PYJbV4EhWh2Ck) My archived pages/PDFs -snip- Archived (http://wUZVdO8kXp0xyTyKRbkRsE17s1eZMpVkIAfbSSn_esY)My archived pages/PDFs Related Address : Code: Facebook Username : https://www.facebook.com/CandanC69 Miscellaneous: Multiple accounts with one social media account follow the same bounty One more of his old accounts: https://bpip.org/profile.aspx?p=sibelalp https://bitcointalk.org/index.php?action=profile;u=2326955;sa=showPosts They are all reported to moderators Title: Re: Cheaters Ban evasion Post by: dkbit98 on November 08, 2019, 11:07:24 PM Adding more accounts:
Username: YasinEr (https://bitcointalk.org/index.php?action=profile;u=2327841) (BPIP (https://bpip.org/profile.aspx?p=YasinEr)) Link to the thread: https://bitcointalk.org/index.php?topic=5060579.msg48857022#msg48857022 Archive: http://archive.is/g3QOc Status: Not Banned yet used ETH address: 0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78 https://etherscan.io/address/0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78 More data (will be edited later): https://golos.io/@kemalsayar/sonata-ai-innovative-platform-facilitating-an-advanced-cryptocurrency-trade-application https://archive.is/DPOeS https://bitcointalk.org/index.php?topic=4432974.msg41156578#msg41156578 https://archive.is/EzKbd https://bitcointalk.org/index.php?topic=5060579.msg49078666#msg49078666 http://archive.is/3Gzji https://medium.com/@aliagar51/xera-a-decentralized-cryptocurrency-exchange-ee4944be7fd1 https://steemit.com/adultxtoken/@aliagar/adult-x-token-adux-solution-for-fans-adult-entertainment https://steempeak.com/@aliagar50 https://coins.newbium.com/post/21810-ecta-a-platform-for-global-employment-opportuniti https://coins.newbium.com/post/22530-decoin-is-a-decentralized-coin-and-trading-platfor https://golos.io/@eflatun/r2bfz-hubrisone-creating-a-friendly-bank-with-blockchain ----------------------------------- Username: KTM (https://bitcointalk.org/index.php?action=profile;u=1461406) (BPIP (https://bpip.org/profile.aspx?p=KTM)) Link to the thread: https://bitcointalk.org/index.php?topic=5164058.msg53022565#msg53022565 Archive: http://archive.is/BPYNx Status: Not Banned yet ---------------------------------------- Username: sedatcumali (https://bitcointalk.org/index.php?action=profile;u=2392366) (BPIP (https://bpip.org/profile.aspx?p=sedatcumali)) Archive: https://archive.is/Y3RxS Status: Not Banned yet Quote Telegram username: @sedat57 https://i.imgur.com/7rOhySu.png Username: EmretekduzeN (https://bitcointalk.org/index.php?action=profile;u=2519045) (BPIP (https://bpip.org/profile.aspx?p=EmretekduzeN)) Archive: https://archive.is/JQ9fs Status: Not Banned yet Quote ETH : 0x7653839BB1Af8f9Ba3267869FFFe708082B10209 Telegram username: @sedat57 https://i.imgur.com/s72ITrZ.png Title: Re: Cheaters Ban evasion Post by: dkbit98 on November 12, 2019, 10:50:36 AM More accounts connected:
2. Accounts Connected: Cheated on a bounty campaign by enrolling multiple accounts april08 (https://bitcointalk.org/index.php?action=profile;u=2200061) daniel2023 (https://bitcointalk.org/index.php?action=profile;u=1994989) Quote 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 https://archive.ph/fBpUBFacebook Link: https://www.facebook.com/nwokedi.okorie https://archive.ph/He7tUERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19 Linkedin profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/ https://archive.md/tdxZOQuote from: april08 LinkedIn profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/ https://archive.ph/EfCfsFacebook link: https://www.facebook.com/nwokedi.okorie Referral's Bitcointalk name: daniel2023 Bounty Campaing (Diagon) https://docs.google.com/spreadsheets/d/1EoMWtpQ7oAPID2ioX4bH5i7Q7KVHXLXuaLT6WrL-Itk/edit#gid=1955441672 FRED Energy https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1767640919 Cannacor Group Campaign https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=233617798 ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19 https://archive.ph/fksjlETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 https://archive.ph/xmqzuhttps://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns https://i.ibb.co/Mk8GP09/Deepin-Screenshot-20191112121502.png (https://ibb.co/CKJMVGW) https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 https://i.ibb.co/g72430j/Deepin-Screenshot-20191112121612.png (https://ibb.co/QcgDfWb) 2. Accounts Connected: Cheated on a bounty campaign by enrolling multiple accounts april08 (https://bitcointalk.org/index.php?action=profile;u=2200061) daniel2023 (https://bitcointalk.org/index.php?action=profile;u=1994989) Case #2 I found two more accounts, becoming four connected accounts. Accounts Connected: 1. Eflatun (https://bitcointalk.org/index.php?action=profile;u=620958) 2. aliagar50 (https://bitcointalk.org/index.php?action=profile;u=2637677) Proof: Link: https://bitcointalk.org/index.php?topic=4631237.msg46191438#msg46191438 Quote #PROOF OF AUTHENTICATION #Join Article/Content Campaign: Bitcointalk Username: Eflatun Medium profile link : https://medium.com/@aliagar50 Ethereum wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 Telegram username: @aliagarr http://archive.is/LgADl #Proof of authentication Bitcointalk name: aliagar50 Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2637677 Telegram Username: @aliagarr http://archive.is/QvjB3 by: april08 ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 https://archive.ph/fBpUB Related Addresses: Code: ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587 Miscellaneous: Yes, the three Alt accounts have an affair in the same bounty. @Eflatun, @april08 cheat in the same bounty campaign. Proof: Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰 (https://bitcointalk.org/index.php?topic=4567847.msg41976590;topicseen#msg41976590) Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰 (https://bitcointalk.org/index.php?topic=4567847.msg45412456#msg45412456) @april08 and @daniel2023, cheat in the same bounty campaign. Topic: 📢🔥[Bounty]🚀 eGOLD MINING-Earn a Growing Monthly Passive Income📢🔥 (https://bitcointalk.org/index.php?topic=5101406.msg49510119#msg49510119) http://archive.is/hxy2E Thanks @YOSHIE and @lovesmayfamilis for reporting this Title: Re: Cheaters Ban evasion Post by: dkbit98 on November 30, 2019, 09:32:07 AM Collect address received 25.5015 ChainLink tokens from this address:
0xCCE8D59AFFdd93be338FC77FA0A298C2CB65Da59 Transaction link: https://etherscan.io/tx/0x6b98ba0809b7bd74a753117ef22a0e708cc69598d32272cb7de1e34c95e072c1 Address is probably used in bounties, and it is connected with this cheater group |