There are plenty of names and facebook profiles in this thread, you can't really say "his name is not Turkish therefore he is not from Turkey or he doesn't speak Turkish". Maybe it is not Tareq, maybe it is Travis, you know, tarvizlisar - Travis Lizar? Maybe it is fake facebook profile? Maybe it is correct person on picture but fake name?


Or address from spreadsheet (this is the one 0x2bdB54Edd96de2E4657a6C29AA8d697bDFc50fD4). Please?


Account tarvizlisar has his own telegram to use (@Trk2987 - "maybe trk2987 == tarik?"), there is no need to use other telegram as I can see from his 1500+ posts and the same facebook and twitter he used, I could also be wrong, so, you:
...first said that spreadsheet is not available and as I pointed that it is available now you claim that you have been kicked out of campaign.

Can you point me to your application in that thread, there must be record of it?

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edited few times

Accounts connected (if you don't mind @timelord for returning to this thread for a moment or two):

1) Zonnk
2) sammys
3) mmmtr

Connection via btc addy 3FeUT4GwKzndV7VarEE3433pSAtdTTBecA and twitter account https://twitter.com/GoekseLLo

Address is still in account Zonnk's profile https://bitcointalk.org/index.php?action=profile;u=565752









Misc: http://loyce.club/trust/2019-12-07_Sat_11.54h/158678.html (I didn't check anything else except this)

Ne mora značiti. Ako se "družiš" previše sa nekim osobama počneš "zvučati" kao oni, to jest počneš koristiti neke slične izraze i raditi neke iste greške, u dosta slučaja je to prilagođavanje sugovorniku.
10 accounta po 30 dolara je 300 dolara tjedno ili 1200 dolara mjesečno ili oko 8000 kuna, actmyname je testirao koliko može napisati postova u jednom satu i ako se ne veram napisao je 100 postova, pa računaj, recimo jedan normalan radni dan od 8 sati nek je 800 postova, to je tjedna kvota za 13 accounta.

Svaki dan po 800 je 5600 postova tjedno, netko kome je samo ovo posao može komotno tipkati sa 90 accounta i zaraditi 90 računa * 30$ * 4 tjedna = 10,800$ iliti ~70,000 kuna mjesečno.

Kako ti sad izgleda tih nikakvih 20-30 dolara tjedno? 

Where have you used this telegram? I used search button but it only showed 1 result, here is spreadsheet you said it is not available and I don't see your telegram here: https://docs.google.com/spreadsheets/d/1D41HHAFKbXhTn6a0CwRcSS9Oa0pspuGYdwgQNOXor5w/edit#gid=353130101 but your account is there as you said, and you use this address 0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA right?



Is that correct?


Except spreadsheet info, can you link me forum evidence where tarvizlisar actually used this user's telegram?

While going trough your post I noticed something, take a look at this https://bitcointalk.org/index.php?topic=3384033.msg38968289#msg38968289:



What are the odds?


And then, just in another thread where you connected account winbk14 (https://bitcointalk.org/index.php?topic=3602568.msg46801886#msg46801886) I noticed this :



"vh1302" is also coincidence? I don't think so.


There must be something going on here, because I have found another weird DT2 account https://bitcointalk.org/index.php?topic=4139632.msg53340548#msg53340548.

Misunderstanding. I edited that part, can you please read it again? I also said this:

I am telling you to stop engaging in personal duels in "P2PB2B thread". There are much better ways to show someone that they might be doing wrong thing, if you have something to say direct it towards exchange and people will listen you. Or you don't have to say anything, there are more than enough users who will do that, and I don't see any one of them received negative ratting, guess why...

Can we say the same thing for OG and this thread?

Exactly my point, you'll figure it out, if you don't - send me PM  

Let's just stay on topic which is about P2PB2B exchange, fake pictures, weird companies, connections, scam accusations, fake trading volume and so on, shall we?

Story between eddie13 and lauda is much deeper and it escalated in this thread. There is one part you missed:

What do you need more than their evasive answers?  

I was investigating something and search result showed me this thread. User is DT2 member so I will point it here and link them this thread in PM.





Maybe they are alt accounts? 

My investigation took me into direction of another ban evaded. Last week account leprakon added account goraset to their trust network (http://loyce.club/trust/2019-12-07_Sat_11.54h/158678.html).

According to bpip, account tarangogu (https://bpip.org/search.aspx?q=tarangogu) is banned, so I figured that they are evading ban with account leprakon:



Account tarangogu1 might be another account but there is no proof, just noticed merit distribution leprakon -> tarangogu1 and similar account name. I also didn't check anything else because I am too lazy lately.

Nop, I completely forget about it 

Thanks.

But you involved me the moment you added thief to your trust list, it wasn't the other way around! Eh, silly people. Anyway, thanks for removing account from trust list.

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Can someone take a look at this whitepaper https://docs.wixstatic.com/ugd/fb844d_4d14cdf53f244a018d0345e22f53f41e.pdf it has few good pictures, for example:



This one is better:



Unless I am missing something here, it is one big mystery to me how otto_diesel become DT1 member https://bitcointalk.org/index.php?topic=2730445.0 (http://archive.is/JSIq7)

1)evading ban
2)adding thief to trust network
3)advertising bitconnect clone

I just don't see any logical explanation.

I was trying to close chat but I couldn't find where to close it so I moved it "down" and now I don't see it at all. I basically see this:



Sorry for stupid question, but where did chat go?

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For obvious reason I didn't ask this in chat and please don't say under monitor

May I suggest everyone to ignore Tec's hare, obviously trying to move thread into different direction. TH said he didn't read anything, so OG could have robbed a bank and he would say that "he didn't read it" and continue spewing his online rants.

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Lets make something clear @Ognasty: https://bitcointalk.org/index.php?topic=2834153.msg53304177#msg53304177

Have you invested YOUR money or money which was generated by other passtrough-depositors?

Congratulations! I hope you will get legendary rank @784 

Ban evasion is "about forum" and some stuff from threads are for reputation and it can go to investigation as well, but they are evading ban so it is for meta.
And I agreed with your suggestion, didn't I:
I might do it on weekend.

Not sure, I don't know how many ban evaders are out there.
So how do you put "Vod this" "Lauda that" "Quickseller this" "OG that" into one thread? You don't, you create 4 threads because they are about 4 different users. The same here, 6 thread for 6 different users, each case should be looked separately, but I might link them in one thread and bump that one as they are all about ban evaders, good suggestion.

Where would you put "ban evasion" thread?

What translation? They said someone has stolen ebtc and they want it back to another address:
I will edit topic and add both accounts later, nice catch.

That is correct but someone who hired you told you that you are not allowed to use more than one account in their campaign so you are not allowed to use more than one account in their campaign. You still can post from multiple accounts whatever you want whenever you want (as long as you don't break forum rules) and you can use accounts in other campaigns, no one can really forbid you to do that nor should tag you or ban you.