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Title: To all DT1 members, please exclude another abuser from DT system Post by: marlboroza on May 25, 2020, 04:51:00 PM Accounts in question: Zz (https://bitcointalk.org/index.php?action=profile;u=318348), mhanbostanci (https://bitcointalk.org/index.php?action=profile;u=434984)
This user is trust abuser, manipulating default trust system, merit abuser, signature campaign cheater, giveaway cheater, liar, and...default trust member. Relevant posts: 3 Accounts Connected: Zz (https://bitcointalk.org/index.php?action=profile;u=318348), mhanbostanci (https://bitcointalk.org/index.php?action=profile;u=434984), altcoin_trader (https://bitcointalk.org/index.php?action=profile;u=559459), Proof:
Wallet [77c8711960 (https://www.walletexplorer.com/wallet/77c871196035420a/addresses)] contains just four wallet addresses: Code: 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv 0.00022383 259 549263 In this thread: Yarışma: Bitcoin 2015'i Hangi Fiyattan Kapatır? (https://bitcointalk.org/index.php?topic=1239501.0) [Archive (https://web.archive.org/web/20191027000657/https://bitcointalk.org/index.php?topic=1239501.0)] posts # seven (https://web.archive.org/web/20191026161333/https://bitcointalk.org/index.php?topic=1239501.msg12905693#msg12905693) and eight (https://web.archive.org/web/20191026162028/https://bitcointalk.org/index.php?topic=1239501.msg12905732#msg12905732) both mhanbostanci and altcoin_trader post signed messages to compete to guess the price of BitCoin. Quote -----BEGIN BITCOIN SIGNED MESSAGE----- 277$ -----BEGIN SIGNATURE----- 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv GyYb2nrqeRIZImovLB+Ok7HWqc/HjFGqeISmBBVQwN4iPWM0wmUSZjXpDkQsTgbYLjQTh0M8HU4np7QQjbcFVMw= -----END BITCOIN SIGNED MESSAGE----- Code: -----BEGIN BITCOIN SIGNED MESSAGE----- DanDan (https://web.archive.org/web/20191027002555/https://bitcointalk.org/index.php?action=profile;u=145569) goes on to win the prize in the thread started by cakir (https://web.archive.org/web/20191027002630/https://bitcointalk.org/index.php?action=profile;u=205338)... (See also this thread: mhanbostanci & altcoin_trader (Split from: Yeni Çıkan Cryptolar, Fırsatlar) (https://bitcointalk.org/index.php?topic=1247502.0) ) [Archive (https://web.archive.org/web/20191027003839/https://bitcointalk.org/index.php?topic=1247502.0)] In the thread Adettendir az da olsa ilk 10 kişiye 1mbtc , totalde 10 mbtc veriyorum... (https://bitcointalk.org/index.php?topic=1491012.0) [Archive (https://web.archive.org/web/20191027013626/https://bitcointalk.org/index.php?topic=1491012.0)] that @designerusa starts both Zz and mhanbostanci claim just two posts apart: 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP Gönder kardeş :) Teşekkürler. 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv Hayırlı olsun. In this thread Member Üye Olmam Şerefine BTC Dağıtımı [ Dağıtım Yapıldı ] (https://bitcointalk.org/index.php?topic=1567626.0;all) [Archive (https://web.archive.org/web/20191027014603/https://bitcointalk.org/index.php?topic=1567626.0;all)] Zz and mhanbostanci both claim four posts apart: (as does DanDan ) 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP Hayırlı olsun. hayırlı uğurlu olsun :) 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv In this thread Bayramınız mübarek olsun ey ahali (https://bitcointalk.org/index.php?topic=1614634.0) [Archive (https://web.archive.org/web/20191027043849/https://bitcointalk.org/index.php?topic=1614634.0)] both mhanbostanci and Zz claim five posts apart. Quote Re: Bayramınız mübarek olsun ey ahali 12 September 2016, 18:24:39 Bayramınız mübarek olsun. para veren altın bulsun Smiley 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv Quote Re: Bayramınız mübarek olsun ey ahali 12 September 2016, 18:55:30 Bayramınız mübarek olsun. 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP 21 April 2014, 08:06:52 Date Registered: Zz 06 February 2015, 18:34:52 Date Registered: mhanbostanci 04 October 2015, 23:47:05 Date Registered: altcoin_trader 11 March 2016, 07:36:12 Last Active: altcoin_trader 25 October 2019, 03:12:42 Last Active: Zz Today at 01:38:01 Last Active: mhanbostanci Related Addresses:
Miscellaneous: Multiple alts claiming from the same bounties & also from different bounties during the same time-frame. I got another PM, I'm posting them here, because I want everything to be cristalclear. those signatures belong to different wallets. they just assume it can be the same wallet. and you believe! I wonder which "different wallet" does this: https://i.imgur.com/MfCZmXJ.png https://www.blockchain.com/btc/tx/cf3ea5bed78e14832d4e43665a607712c72e026edff0f256420e5e28c3c7defd merit/giveaway/trust/default trust abuser I also have 2 eyes bro, how did he abuse the default trust system? For account mhanbostanci http://loyce.club/trust/2020-05-16_Sat_05.03h/434984.html and for account ZZ http://loyce.club/trust/2020-05-16_Sat_05.03h/318348.html Quote mhanbostanci Trusts these users' judgement: 1. theymos 2. TECSHARE 3. peloso 4. EFS 5. goraset 6. teramit 7. MorpheWQ 8. Lydian 9. LoyceV 10. cabsav 11. ekiller 12. onurgozupek 13. bobita 14. Vispilio 15. wolwoo 16. Blacknavy 17. AlyattesLydia 18. PHI1618 19. gospodin Zz Trusts these users' judgement: 1. EFS 2. goraset 3. teramit 4. MorpheWQ 5. Lydian 6. cabsav 7. ekiller 8. onurgozupek 9. bobita 10. Blacknavy 11. PHI1618 12. gospodin And as for exclusions: Quote mhanbostanci Distrusts these users' judgement: 1. ~Foxpup 2. ~Lauda 3. ~Timelord2067 4. ~klaaas 5. ~mindrust 6. ~owlcatz 7. ~Last of the V8s 8. ~termo$ 9. ~nullius 10. ~JollyGood 11. ~GazetaBitcoin 12. ~rehberistan Zz Distrusts these users' judgement: 1. ~Lauda 2. ~bobmarley650 3. ~termo$ 4. ~rehberistan June 07, 2016. mhanbostanci has tried to sell account (http://archive.is/RZzMr): Quote 1 adet Hero member hesap (Seconds trade kampanyasında) ~ Quote hesapla ilgili özet bilgi : https://bitcointalk.org/index.php?topic=1502215.msg15114155#msg15114155Activity: 770 (Hero Member) Potential Activity: 770 (Potential Hero Member) ~ I did some research about Hero member in Second trade's campaign and I have found not-his-alt account Zz (hero member, activity 714) posting few months earlier: i want join and sig add http://web.archive.org/web/20160420003345/https://bitcointalk.org/index.php?topic=907271.5140name: Zz postcount: 1118 rank: Hero Member bitcoin address: 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP https://i.imgur.com/RMmWq4q.png altcoin_trader was once my nephew's account. And, there is niece, of course:Zz is a student I teach Linux system administration. When I banned the forum to my niece There is probably a dog and cat as well. This user belongs nowhere near DT system. Title: Re: To all DT1 members, please exclude another abuser from DT system Post by: marlboroza on May 25, 2020, 04:56:31 PM reserved
TECSHARE and other trolls AKA peloso and cryptohunter and altsTM are not allowed to post here! Title: Re: To all DT1 members, please exclude another abuser from DT system Post by: mhanbostanci on May 25, 2020, 10:21:48 PM I,m repeating. Believing their own lies is a psychological condition. I will pray to God for your recovery. my nephew is not in the forum. Zz is not my nephew. I should have done this long ago https://i.imgur.com/J5YkbYQ.png Title: Re: To all DT1 members, please exclude another abuser from DT system Post by: marlboroza on May 26, 2020, 07:31:02 PM DONE (https://bitcointalk.org/index.php?action=trust) ~marlboroza Seems moderators don't want to remove your post, but I will tag you for lying and maliciously trying to move this topic into different direction, unlike you, I care about default trust system and I don't want abusers and abuser supporters in it, let this "DONE" serve as reference: https://i.imgur.com/J5knJfH.png @TECSHARE I am asking you again to leave this topic. You are not allowed to post here. Title: Re: To all DT1 members, please exclude another abuser from DT system Post by: nutildah on May 30, 2020, 11:23:21 AM There's no more clearer cut evidence of BTC addresses belonging to the same person than through the transaction highlighted here (https://bitcointalk.org/index.php?topic=5247998.msg54429250#msg54429250).
In addition to the above evidence, it looks like he was talking to himself while mhanbostanci was banned in this thread (https://bitcointalk.org/index.php?topic=1200081.msg12602108#msg12602108). Also caught doing it in this thread (https://bitcointalk.org/index.php?topic=1247502). Here (https://bitcointalk.org/index.php?topic=1567626.0) both mhanbostanci and Zz entered the same lottery. While I don't have a problem with people having alt accounts, it isn't cool to use them to enter the same bounties, sig campaigns or giveaways/raffles, or even giving yourself loans... Since most of these instances happened years ago, I don't see the need for punitive punishment. However, as pointed out there is a lot of overlap between the trust lists of these users and both higher ranking accounts are having some influence on DT selection, which is indeed trust abuse. Pre-edit: I see that LoyceV just updated his weekly lists and the problem seems to have taken care of itself as all 3 users are now firmly excluded from DT. Wonder why TS is trolling this thread... 9/7/2019 3:50:44 AM TECSHARE (0) trusts mhanbostanci (2) 9/7/2019 10:13:59 AM mhanbostanci (2) trusts TECSHARE (0) Maybe this has something to do with it. |
