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1161  Other / Meta / Re: Alternatives to Permabans for plagarism on: December 22, 2018, 06:18:45 PM
Theymos has already implemented facilities to sig ban people and personally I think this is something we should be doing for those cases of users where they deserve a second chance, so hopefully he can roll out that feature to Globals so we can give them in appropriate cases.

Theymos has implemented "temp sig ban" feature in 2017 year. Strangely that Global mods still can't do the same thing.



Hi,

Today for first time i have seen message like this in signature space of one Bitcointalk user:
"Banned from displaying signatures until August 25, 2017, 01:51:16 AM"
But not under his posts. This information was only in his profile informations (in the signature window)

How/why someone can get ban like this?

It's because of this:

That is very much not allowed. The threads are trashed, the poster is banned for 60 days, everyone who participated is banned for 3 days, and everyone who participated cannot display a signature for 30 days.

~ Banned from displaying signatures until August 25, 2017, 01:51:16 AM
after on date 25 august my signature will be reactivated.

I was partecipating to your campaign , but now I'm banned from displaying signatures until August 25, 2017 because I wrote on your ANN once per day. Had anyone else got the same ban?
1162  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 22, 2018, 04:10:48 AM
Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary
~
Do you have reported this case to mods?

Yes, I did. They are banned.

Autoban user: N/A in topic #0 by member #2177860
Autoban user: N/A in topic #0 by member #2185611
Autoban user: N/A in topic #0 by member #2177846
Autoban user: N/A in topic #0 by member #1988013
1163  Other / Meta / Re: Alternatives to Permabans for plagarism on: December 22, 2018, 03:39:07 AM
I agree that the forum will lose more if administration would handing out bans left and right, without a possibility for good posters being able to correct. I would vote for such option if it was in the poll:

Quote
Temporary signature ban in *debatable cases* for rangs from Full Member and above.
1164  Other / Meta / Re: Alternatives to Permabans for plagarism on: December 21, 2018, 04:30:46 PM
If you forget once to add a link source or a quote tag yeah that's what I would agree to consider as "a silly mistake" and a permaban is harsh, maybe a 3-5-7 days (or more) ban rule could be added.

But how to find out that the user really "forget" add a link and quotation marks or s/he did it intentionally?
Anyway I agree that administration could make a warning to members and not banning them in controversial cases.
This warning message could be displayed under the user's avatar or instead of a signature, as it was suggested above.
1165  Other / Meta / Re: Alternatives to Permabans for plagarism on: December 21, 2018, 02:13:08 PM
To be honest, removal of their signature to signature spammers might as well be a permanent ban and most will probably just give up immediately if they can't earn here...

What about spammers who are paid for posting?
They are often stealing posts from other users to bump topics, I doubt that signature ban will stop them.



BTW I saw an identical message about temporary signature ban in some of users profiles:

Quote
Banned from displaying signatures until August 02, 2019, 07:05:09 PM

https://bitcointalk.org/index.php?action=profile;u=1040537
https://bitcointalk.org/index.php?action=profile;u=1254681
https://bitcointalk.org/index.php?action=profile;u=1320777
https://bitcointalk.org/index.php?action=profile;u=1352938
https://bitcointalk.org/index.php?action=profile;u=1590420
https://bitcointalk.org/index.php?action=profile;u=1900506
1166  Other / Meta / Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] on: December 20, 2018, 10:42:24 PM
Not sure how to report them. Maybe I should give it a try with "repetitive one-liners" or smth like that. Or if anyone else wants to tackle that - feel free.

They also had copy-pasted news from the twitter [Report].
1167  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: December 20, 2018, 10:22:01 PM
Group of 12 Accounts consistently copy/pasting, spamming news from the twitter.

1. grumotte banned
2. heinemannplus banned
3. Huxleyfree banned
4. Joneskay banned
5. Jupiter13 banned
6. Tarepa banned
7. Siamda banned
8. tokenwar banned
9. Schopenhauer365 banned
10. rokieinvest banned
11. bucayboyne banned
12. cryptomoneyresearcher banned



#1

Copy:
ViValid is first decentralized and community-driven ledger of collectibles and arts containing value and ownership changes. ViValid is big ICO event, it received great feedback from community and outstanding scores from multiple ranking platforms. Visit: https://vivalid.io
(Archive)

Original:
ViValid is first decentralized and community-driven ledger of collectibles and arts containing value and ownership changes.  ViValid is big ICO event, it received great feedback from community and  outstanding scores from multiple ranking platforms. Visit: https://vivalid.io
(Archive)



#2

Copy:
Please read the whitepaper and learn about #ViValidservice that offers a decentralized registry for art and collectibles: https://vivalid.io  
(Archive)

Original:
Please read the whitepaper and learn about #ViValidservice that offers a decentralized registry for art and collectibles: https://vivalid.io
(Archive)



#3

Copy:
#ViValidservice offers you the unique way to monetize your knowledge. Please check our whitepaper on https://vivalid.io  and let us know if you have any questions on our official Telegram channel https://t.me/vivalidservice  
(Archive)

Original:
#ViValidservice offers you the unique way to monetize your knowledge. Please check our whitepaper on https://vivalid.io  and let us know if you have any questions on our official Telegram channel https://t.me/vivalidservice  
(Archive)



#4

Copy:
ViValid ICO is one of the biggest events happening in 2018 as we have received a good rating by various ranking platforms. ViValid focuses on offering assessment for your items and save the ownership data in the blockchain.
(Archive)

Original:
ViValid ICO is one of the biggest events happening in 2018 as we have received a good rating by various ranking platforms. ViValid focuses on offering assessment for your items and save the ownership data in the blockchain. Visit: https://vivalid.io  
(Archive)



#5

Copy:
The #ViValidservice vision is a very big concept, so our aim is to give participants unique solution which solves the issue of transparency and ownership.
(Archive)

Original:
The #ViValidservice vision is a very big concept, so our aim is to give participants unique solution which solves the issue of transparency and ownership. Please read our #whitepaper at https://vivalid.io
(Archive)



#6

Copy:
Do you know who finds out first about the project’s latest news and preferential terms for token acquisition?
(Archive)

Original:
Do you know who finds out first about the project’s latest news and preferential terms for token acquisition? Telegram readers! Sign up or you’ll be late! https://t.me/vivalidservice  
(Archive)



#7

Copy:
Never send any ETH/BTC to any address you see on Telegram/social media. Official ViValidservice team members will never ask you to do this.
(Archive)

Original:
Never send any ETH/BTC to any address you see on Telegram/social media. Official #ViValidservice team members will never ask you to do this.
(Archive)



#8

Copy:
Don’t lose out on the final opportunity to join the ViValid Pre-Sale and receive a 40% bonus. Take part today in the development of the revolutionary platform for collectibles and arts.
(Archive)

Original:
Don’t lose out on the final opportunity to join the ViValid Pre-Sale and receive a 40% bonus. Take part today in the development of the revolutionary platform for collectibles and arts.
(Archive)



#9

Copy:
Celebrate with them and go look at some of the great scores they get from the trusted rating agencies. All these experts can’t be wrong
(Archive)

Original:
Celebrate with us and go look at some of the great scores we get from the trusted rating agencies. All these experts can’t be wrong: https://vivalid.io  
(Archive)



#10

Copy:
Please read the whitepaper and learn about #ViValidservice that offers the decentralized registry for art and collectibles. Everything in the blockchain.
(Archive)

Original:
Please read the whitepaper and learn about #ViValidservice that offers the decentralized registry for art and collectibles. Everything in the blockchain.
(Archive)



#11

Copy:
Do you have any unanswered questions about ViValid? Please join to their telegram channel, the team will help you.
(Archive)

Original:
Do you have any unanswered questions about #ViValid? Please join our telegram channel, our team will help you.
(Archive)



#12

Copy:
Please beware of the scammer who pretends to be ViValid. They do not offer any BTC or ETH give away. Do not send any crypto to them, you will lose it. They use bellow pictures and ViValid logo. Be careful.
(Archive)

Original:
Please beware of the scammer who pretends to be ViValid. We do not offer any BTC or ETH give away. Do not send any crypto to them, you will lose it. They use bellow pictures and our ViValid logo. Be careful.
(Archive)


1168  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 20, 2018, 10:23:54 AM
5 Accounts Connected: Sadari3, Mazzary, MazCrypto, SloveNing, NingCrypto

Proof:

#proof authentification

Bitcointalk username: Sadari3
Signature campaign: https://bitcointalk.org/index.php?action=profile;u=1988013
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Reddit campaign: https://www.reddit.com/user/Mazcrypto
Medium campaign: https://medium.com/@mazzaryspecialone
Content campaign: http://sadaricrypto.blogspot.com/
Youtube campaign: https://www.youtube.com/channel/UCMlTZc-ZhZKkpzuX6Ozv4rg
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

(Archive)

TwoGap Bounty
#633 | 23/08/2018 11:11:27   | Mazzary | 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

#proof authentification
Bitcointalk username: MazCrypto
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2185611
Facebook profile link: https://www.facebook.com/masarireligion.loyalityteam
Twitter profile link: https://twitter.com/Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

#Proof of Participation 
Bitcointalk username: NingCrypto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2177860
Telegram: @Sadari1406
Twitter Url: https://twitter.com/Sadari1406
Facebook Url : https://www.facebook.com/masarireligion.loyalityteam
instagram Url: https://www.instagram.com/sadari1406/
Reddit Url: https://www.reddit.com/user/Mazcrypto
Medium Url: https://medium.com/@mazzaryspecialone
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)


Related Addresses:
Code:
https://www.facebook.com/masarireligion.loyalityteam
0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999


Miscellaneous:

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary
1169  Other / Meta / Re: Banned work accounts on: December 19, 2018, 08:35:04 PM
A lot of money was invested in these accounts, and now they just disappeared.

Can you explain in detail what do you mean by "invested in these accounts"?
You bought these profiles and they are all yours, or you were paying to them for the posting?
1170  Local / Русский (Russian) / Re: Бан! on: December 19, 2018, 12:12:38 PM
Плагиатом пример выше я не считаю , возможно когда- то я читал похожую статью и написал пост довольно схожий по тексту  , но с сайта указанного выше я ничего не копировал https://bitcointalk.org/index.php?action=profile;u=188286

Другие "похожие тексты" в истории ваших сообщений

Копия:
Да Вы точно подметили на счет доллара.На счет криптовалюты такого сказать не могу.Это новый вид цифровых активов,и сейчас на первое место претендует Ефириум. он обещает с помощью блокчейна подорвать почти все финансовые инструменты и бизнес-процессы. Эти пиринговые системы претендуют на эффективное устранение посредников, предоставляющих услуги с низкой добавленной стоимостью, что увеличивает суммы, получаемые индивидами, создающими стоимость. Оцифровывание денег посредством криптовалют поспособствует появлению нового мира мгновенных дешёвых транзакций между всеми людьми и всеми машинами. Так что мой ответ-не пузырь!)
Оригинал:
Биткоин день за днём продолжает достигать исторических максимумов, тогда как Эфириум обещает с помощью блокчейна подорвать почти все финансовые инструменты и бизнес-процессы. Эти влиятельные пиринговые системы претендуют на эффективное устранение посредников, предоставляющих услуги с низкой добавленной стоимостью, что увеличивает суммы, получаемые индивидами, создающими стоимость. Оцифровывание денег посредством криптовалют должно способствовать появлению нового мира мгновенных дешёвых транзакций между всеми людьми и всеми машинами.

Копия:
In the Ethereum blockchain , large-scale changes are imminent, which will dramatically change the operation of the network. Perhaps, the falling ETH course is a marker of instability and immediate innovations that should improve the situation in the work of the block and stabilize the value of the crypto currency at the proper level.
Оригинал:
In the Ethereum blockchain, large-scale changes are imminent, which will dramatically change the operation of the network. Perhaps, the falling rate of ETH is a marker of instability and immediate innovations that should improve the situation in the work of the blockchain and stabilize the value of the cryptocurrency at the proper level.

Копия:
This is bad for me. Of course, there are advantages for a trader with a small capital. However, the risks associated with margin trading are much higher: if the price of a cryptoactive asset seriously goes down when trading to increase, then when it reaches a certain critical point, a trader may lose his entire deposit due to margin. -call - forced broker to close the transaction when a certain drawdown is reached on it, if the trader has not added additional funds to the account. If borrowed funds are threatened, the exchange has the right to deduct the loss from the margin account deposit.
Оригинал:
However, the risks associated with margin trading are much higher: if the price of a crypto asset goes down seriously when trading for an increase, then when it reaches a certain critical point, the trader may lose all his Deposit due to a margin call-forced closing by the broker of the transaction when a certain drawdown on it is reached, if the trader has not made additional funds to the account. If the borrowed funds are threatened, the exchange has the right to deduct the loss from the margin account Deposit.

Копия:
For many countries, cryptocurrency emission is the way to create a whole ecosystem and attract quality investments to the country. An example is Estonia, which announced the launch of estcoin. The currency will appear as part of the state ICO. The proceeds will be transferred to a public-private partnership that will promote the “digital nation”. Foreign investors will be able to receive a digital ID, which will enable them to register a company in a EU country under a simplified scheme, and using estkoyinami will be able to pay for public and private services in Estonia
Оригинал:
For other countries, the issue of cryptocurrencies is the way to create an entire ecosystem and attract high-quality investments to the country. An example is Estonia, which announced the launch of “estcoin.” The currency will appear in the framework of the state ICO. The proceeds are planned to be transferred to a public-private partnership that will promote the “digital nation”. Foreign investors will be able to obtain a digital ID that will enable the company to register a company in the EU country under a simplified scheme, while the estoins will be able to pay for public and private services in Estonia.
1171  Other / Meta / Re: Community generated suggestions to improve the forum (+ eventual voting on them) on: December 19, 2018, 01:26:30 AM
• A new member rank after Legendary as it is becoming far too common now and will only become more so as time passes. I would suggest fixing Legendary at 960 activity and the new rank is double that at 1920. You could also make the merit requirement very high for this rank so it's only for the crčme de la crčme of users [OMG NAZI RANK ITS LIKE THE RICH KEEP GETTING RICHER].

Add a new rank above Legendary, eg "Deity".   Smiley

"Deities" could receive some special features. Don't know what exactly but they should get something for sure.

In my opinion this will motivate Legendaries to be more contributing to the forum.
1172  Economy / Reputation / Re: Connected users, Week 1 ( 17.12 - 23.12) 2018 on: December 19, 2018, 12:55:54 AM
% ? Yes its plagiarism Cheesy I write %. OMG Cheesy

I'm pointed out that your writing styles are similar, I didn't say about plagiarism.




This post got merit at the 28th of September and it had different name then as you can see on BPIP.

Obviously the original message has been edited and replaced by the "Test" five days later.

1173  Other / Meta / Re: Banned work accounts on: December 18, 2018, 11:19:56 AM
i think your ip address content evil substance....so they are banned
OP's accounts have been banned because of copy pasted messages.
You can find nicknames from the list above in the reports: 1, 2, 3, 4, 5.

And his employer was resent

Is it forbidden to pass on to anyone? Do not give out Merit - bad. Distributing merit is also bad.
It is not forbidden to have multiple accounts on the forum, so why many accounts were blocked? They are used for bounty campaigns.
Explain the reason for the ban. Money was paid for many accounts.
Mail specified to determine the cause of the ban does not work
1174  Other / Meta / Re: Banned Account on: December 18, 2018, 10:44:06 AM
Copy:
Very interesting and promising project with a great future and an good team .
I hope it will be successful and all plans will be implemented!

Original:
Very interesting and promising project with a great future and an good team .
I hope it will be successful and all plans will be implemented!



33. Posting plagiarized content is not allowed.
1175  Other / Meta / Re: Banned work accounts on: December 18, 2018, 07:11:53 AM
... can you give us a list of banned accounts, it makes things easyer when we try to find out why you were banned.

I am sure that OP is talking about this list

Aforementioned profiles have connected to farm rig of hundred accounts which spamming in the same threads:
https://bitcointalk.org/index.php?action=profile;u=1289272 Injalit banned
https://bitcointalk.org/index.php?action=profile;u=1289772 Kenter.Dic
https://bitcointalk.org/index.php?action=profile;u=1289796 Noril.Tovery banned
https://bitcointalk.org/index.php?action=profile;u=1290144 quhert banned
https://bitcointalk.org/index.php?action=profile;u=1290288 vitalli banned
https://bitcointalk.org/index.php?action=profile;u=1290581 Piscar banned
https://bitcointalk.org/index.php?action=profile;u=1290605 Kovian.Faxo banned
https://bitcointalk.org/index.php?action=profile;u=1290702 Westefan
https://bitcointalk.org/index.php?action=profile;u=1290790 kreed.wenti banned
https://bitcointalk.org/index.php?action=profile;u=1290842 lenadisano banned
https://bitcointalk.org/index.php?action=profile;u=1322686 LowBig banned
https://bitcointalk.org/index.php?action=profile;u=1322896 nikolaev
https://bitcointalk.org/index.php?action=profile;u=1322944 FrancPolyakov banned
https://bitcointalk.org/index.php?action=profile;u=1322955 PippleMan banned
https://bitcointalk.org/index.php?action=profile;u=1322963 Vincoo banned
https://bitcointalk.org/index.php?action=profile;u=1322979 Deniso97
https://bitcointalk.org/index.php?action=profile;u=1322986 Galataz banned
https://bitcointalk.org/index.php?action=profile;u=1323728 Evseev banned
https://bitcointalk.org/index.php?action=profile;u=1323734 Noskov
https://bitcointalk.org/index.php?action=profile;u=1323740 AskBidd
https://bitcointalk.org/index.php?action=profile;u=1323754 FilippOK banned
https://bitcointalk.org/index.php?action=profile;u=1323760 FilatovSS
https://bitcointalk.org/index.php?action=profile;u=1325133 ZiminElizar banned
https://bitcointalk.org/index.php?action=profile;u=1325147 Seliversto banned
https://bitcointalk.org/index.php?action=profile;u=1325173 Garald82 banned
https://bitcointalk.org/index.php?action=profile;u=1325202 Kulakk banned
https://bitcointalk.org/index.php?action=profile;u=1325216 Go go go
https://bitcointalk.org/index.php?action=profile;u=1325229 Arr_men
https://bitcointalk.org/index.php?action=profile;u=1325239 Ustin_87 banned
https://bitcointalk.org/index.php?action=profile;u=1325252 DREDD77
https://bitcointalk.org/index.php?action=profile;u=1325324 Bitcoin Forever banned
https://bitcointalk.org/index.php?action=profile;u=1325337 ACCORD_23
https://bitcointalk.org/index.php?action=profile;u=1325365 Crypto-Botanik banned
https://bitcointalk.org/index.php?action=profile;u=1325376 Maks Fray
https://bitcointalk.org/index.php?action=profile;u=1325390 Java.Script. banned
https://bitcointalk.org/index.php?action=profile;u=1326639 Rustam1982
https://bitcointalk.org/index.php?action=profile;u=1326646 VinogradIK
https://bitcointalk.org/index.php?action=profile;u=1326670 November rain
https://bitcointalk.org/index.php?action=profile;u=1326684 Crypto analyst banned
https://bitcointalk.org/index.php?action=profile;u=1326708 lord of hamsters banned
https://bitcointalk.org/index.php?action=profile;u=1326725 Black_Black_Cat banned
https://bitcointalk.org/index.php?action=profile;u=1326742 Profit Hunterr banned
https://bitcointalk.org/index.php?action=profile;u=1328994 Kolob0K
https://bitcointalk.org/index.php?action=profile;u=1329823 Domovoj
https://bitcointalk.org/index.php?action=profile;u=1329846 Romano897 banned
https://bitcointalk.org/index.php?action=profile;u=1329884 Super_cryptoman banned
https://bitcointalk.org/index.php?action=profile;u=1335991 David Markovi4 banned
https://bitcointalk.org/index.php?action=profile;u=1343239 Eldorado_ banned
https://bitcointalk.org/index.php?action=profile;u=1343250 Juravel banned
https://bitcointalk.org/index.php?action=profile;u=1343257 Vidan33
https://bitcointalk.org/index.php?action=profile;u=1343262 Barrsik banned
https://bitcointalk.org/index.php?action=profile;u=1343267 Yaro_Slav banned
https://bitcointalk.org/index.php?action=profile;u=1344462 Trofim85 banned
https://bitcointalk.org/index.php?action=profile;u=1344481 MOPEXOD
https://bitcointalk.org/index.php?action=profile;u=1344500 Pereplyt banned
https://bitcointalk.org/index.php?action=profile;u=1344508 _Advokat_ banned
https://bitcointalk.org/index.php?action=profile;u=1344521 Voron White banned
https://bitcointalk.org/index.php?action=profile;u=1344531 Innokentij banned
https://bitcointalk.org/index.php?action=profile;u=1344557 DOCTOR Crypt banned
https://bitcointalk.org/index.php?action=profile;u=1344564 VKS1827 banned
https://bitcointalk.org/index.php?action=profile;u=1344581 Birjukov.ia banned
https://bitcointalk.org/index.php?action=profile;u=1348736 Gabriel_99 banned
https://bitcointalk.org/index.php?action=profile;u=1348751 VARVAR_1
https://bitcointalk.org/index.php?action=profile;u=1348761 Ky-ky banned
https://bitcointalk.org/index.php?action=profile;u=1348765 Ioan Groznij 
https://bitcointalk.org/index.php?action=profile;u=1348773 Kot Baun
https://bitcointalk.org/index.php?action=profile;u=1350628 Buso688
https://bitcointalk.org/index.php?action=profile;u=1350646 MorozZzZ banned
https://bitcointalk.org/index.php?action=profile;u=1350660 Kornil
https://bitcointalk.org/index.php?action=profile;u=1350669 Sabbath
https://bitcointalk.org/index.php?action=profile;u=1350693 Palladium2017 banned
https://bitcointalk.org/index.php?action=profile;u=1350729 VinsentMarkov banned
https://bitcointalk.org/index.php?action=profile;u=1350765 Fedot_Strelec banned
https://bitcointalk.org/index.php?action=profile;u=1350786 Bubuta Box
https://bitcointalk.org/index.php?action=profile;u=1350807 JS.Dokk banned
https://bitcointalk.org/index.php?action=profile;u=1350850 Artem-DD banned
https://bitcointalk.org/index.php?action=profile;u=1350864 Bit_love_Bit banned
https://bitcointalk.org/index.php?action=profile;u=1350872 cryptoBober banned
https://bitcointalk.org/index.php?action=profile;u=1350882 Vishnyakov banned
https://bitcointalk.org/index.php?action=profile;u=1350898 o_0_o banned
https://bitcointalk.org/index.php?action=profile;u=1350911 JA_Bogat banned
https://bitcointalk.org/index.php?action=profile;u=1350923 Karakurrt banned
https://bitcointalk.org/index.php?action=profile;u=1350942 Will77 banned
https://bitcointalk.org/index.php?action=profile;u=1350965 O-z-z-z-y banned
https://bitcointalk.org/index.php?action=profile;u=1350978 Eto Yeti banned
https://bitcointalk.org/index.php?action=profile;u=1350984 Virtual person banned
https://bitcointalk.org/index.php?action=profile;u=1350997 Kuznec banned
https://bitcointalk.org/index.php?action=profile;u=1351009 Efrem90 banned
https://bitcointalk.org/index.php?action=profile;u=1351022 Gorini4 banned
https://bitcointalk.org/index.php?action=profile;u=1351032 Ohh Please
https://bitcointalk.org/index.php?action=profile;u=1351052 Zin.Viktor banned
https://bitcointalk.org/index.php?action=profile;u=1351067 mr. Million banned
https://bitcointalk.org/index.php?action=profile;u=1372829 Sim.Sim. banned
https://bitcointalk.org/index.php?action=profile;u=1372842 SeverGG banned
https://bitcointalk.org/index.php?action=profile;u=1372852 Grishin S.
https://bitcointalk.org/index.php?action=profile;u=1372865 Anton.Crypton banned
https://bitcointalk.org/index.php?action=profile;u=1372882 LapinEmilij banned
https://bitcointalk.org/index.php?action=profile;u=1372934 Sancho88
https://bitcointalk.org/index.php?action=profile;u=1372951 YAKOW99
https://bitcointalk.org/index.php?action=profile;u=1372977 Life.is.goood banned
https://bitcointalk.org/index.php?action=profile;u=1409519 Joncolin
https://bitcointalk.org/index.php?action=profile;u=1411457 DenisSley banned
https://bitcointalk.org/index.php?action=profile;u=1411461 frandoro banned
https://bitcointalk.org/index.php?action=profile;u=1411469 Quasinat
https://bitcointalk.org/index.php?action=profile;u=1411486 Quardany banned
https://bitcointalk.org/index.php?action=profile;u=1411489 Merinett banned
https://bitcointalk.org/index.php?action=profile;u=1411502 Demikain banned
https://bitcointalk.org/index.php?action=profile;u=1415865 Vingelat banned
https://bitcointalk.org/index.php?action=profile;u=1418949 Morgenet banned
https://bitcointalk.org/index.php?action=profile;u=1418966 Xavienne banned
https://bitcointalk.org/index.php?action=profile;u=1427892 Elermanus
https://bitcointalk.org/index.php?action=profile;u=1427949 Tonyannab banned
https://bitcointalk.org/index.php?action=profile;u=1427957 sayas-wood banned
https://bitcointalk.org/index.php?action=profile;u=1427964 Warwendal banned
https://bitcointalk.org/index.php?action=profile;u=1427974 Coynellet banned
https://bitcointalk.org/index.php?action=profile;u=1427986 Endiceric banned
https://bitcointalk.org/index.php?action=profile;u=1428011 Idanithan banned
https://bitcointalk.org/index.php?action=profile;u=1428029 Natanashi banned
https://bitcointalk.org/index.php?action=profile;u=1564156 Kilian_Russo banned

Examples of spam:
https://bitcointalk.org/index.php?topic=3119562.msg33814950#msg33814950
https://bitcointalk.org/index.php?topic=3119562.msg34124461#msg34124461
https://bitcointalk.org/index.php?topic=3119562.msg35488932#msg35488932

Also compare these quotes from two different threads.
Copy: https://bitcointalk.org/index.php?topic=3119562.msg33275965#msg33275965
Original: https://bitcointalk.org/index.php?topic=3119536.msg32788735#msg32788735 [~]
1176  Other / Meta / Re: Banned Account on: December 18, 2018, 06:55:50 AM
BTW, one of the OP's relatives was banned too: alexeypato [BPIP]

Hello,
I kindly report that AlexHrap, alexeypato and jaxxmis are same person. And using these multi accounts for bounty campaigns.

Proofs are below:

alexeypato

Gladius Spreadsheet: https://docs.google.com/spreadsheets/d/1g9z-Vn9j_jb_mIcy3wFllUcXmXYZZ-zSPukqNx3g5mo/edit#gid=0
ETH Wallet: 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8
Link: https://bitcointalk.org/index.php?topic=2233707.msg28388892#msg28388892
Screenshot:



AlexHrap

CrowdCoinage Campaign
ETH Wallet: 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8
Link: https://bitcointalk.org/index.php?topic=2626133.msg27287414#msg27287414
Screenshot:


Spectre Campaign
ETH Wallet: 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8
Link: https://bitcointalk.org/index.php?topic=2199275.msg23042829#msg23042829
Screenshot:


jaxxmis

Pundi-x Campaign spreadsheet #16: https://docs.google.com/spreadsheets/d/1yUenP4VrzTseJZ0I13ZaHuiH8E0KVXOARTUqa2dFpPc/edit#gid=1561896043
ETH Wallet: 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8
Screenshot:

Lol this is my family)))) show me where I broke the rules ?? where I used eth address in the same bounty? different bounty companies)))



Another example of copy and pasting

Copy:
Listing a token on OKEx can result in up to 300% increase in value in just two weeks, according to the results marked by 23 other tokens listed on OKEx in the period November 2017 - February 2018.
Original:
Listing a token on OKEx can result in up to 300% increase in value in just two weeks, according to the results marked by 23 other tokens listed on OKEx in the period November 2017 - February 2018.
1177  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: December 18, 2018, 04:50:11 AM
#1

13 Accounts:
AntonyBach banned
Moto_angel banned
GeRa_182 banned
Hucama banned
Captain_Jack_Sparr banned
Doomredeemer banned
Mutanca banned
gastlator banned
Ttexav banned
recnapon banned
Tator banned
Dondallon banned
ViaMani banned

Copy:

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and useful projects, but yours is a real diamond! I'm sure that you will succeed Wink
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and perspective projects, but yours is a real diamond! I'm sure that you will succeed Cool
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

Then I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!  Cool
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!        
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!          
(Archive)

Then I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)

Original:

Then I wish your team success in the developing and I'll keep my eyes on you. I saw here a lot of interesting and entertaining projects, but yours is a real diamond! I'm sure that you will succeed!
(Archive)




#2

10 Accounts:
Adam Palvin banned
Tunchosa banned
YangsT banned
Buzalas banned
Varsity_Blues banned
BearuBear banned
OBMemo banned
FranzyFox banned
Glen Thompson banned
macolde banned

Copy:

Good to know that this projects is focused on real people needs. There will be a huge demand and lots of clients
(Archive)

Good to know that this projects is focused on real people needs. There will be a huge demand and lots of clients, i think
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients!
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients
(Archive)

Good to know that this projects is focused on real people needs There will be a huge demand and lots of clients
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients!  
(Archive)

Good to know that this projects is focused on real people needs! There will be a huge demand and lots of clients!
(Archive)

Good to know that this project is focused on real people needs! There will be a huge demand and lots of clients! Cheesy
(Archive)

Original:

Good to know that this projects is focused on real business needs! There will be a huge demand and lots of clients!
(Archive)




#3

5 Accounts:
Pie_Man banned
Nihao_June banned
Zen_Kass banned
Doktilar banned
Ethan Dolan banned

Copy:

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon
(Archive)

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon!
(Archive)

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon!
(Archive)

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon!
(Archive)

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon!
(Archive)

Original:

I am new to the whole crypto scene and these are very exciting times for me. I hope that I am making good choices. Everything of the best to the team - hope you reach the moon!
(Archive)




#4

3 Accounts:
Beahelm banned
Gholbimand banned
Monkey_Thinker banned

Copy:

Very promising project in my opinion. I liked it right away because I read the description and what the dev team plans to do in the future.
(Archive)

Very promising project in my opinion. I liked it right away because I read the description and what the dev team plans to do in the future.
(Archive)

Very promising project in my opinion. I liked it right away because I read the description and what the dev team plans to do in the future. And I wanted to know the maximum hardcap of the project?
(Archive)

Original:

Very promising project in my opinion. I liked it right away because I read the description and what the dev team plans to do in the future. If it goes that way, then we are waiting for a profit project for early investors. And I wanted to know the maximum hardcap of the project? Huh
(Archive)




#5

3 Accounts:
GEOmile banned
mitalo banned
Kerandias banned

Copy:

Hi. How are u going to be profitable? I mean how the project is going to bring the money for founders? Maybe I missed smth, thx in advance for the explanation
(Archive)

Hi How are u going to be profitable? I mean how the project is going to bring the money for founders? Maybe I missed smth thx in advance for the explanation
(Archive)

Hi, I have read your White Paper, everything quite clear for me except one point. How are u going to be profitable? I mean how the project is going to bring the money for founders? Maybe I missed smth, thx in advance for the explanation
(Archive)

Original:

Hello I have read your White Paper, everything quite clear for me except one point. How are u going to be profitable? I mean how the project is going to bring the money for founders? Maybe I missed smth thx in advance for the explanation
(Archive)




#6

3 Accounts:
hesiterlops banned
Adokelv banned
Azarola banned

Copy:

I have been following the project forsome time now, and I have to say this project has revolutionary concept and a great team to make it happen. Like the advisors also.
(Archive)

I have been following the project for a some time, and I have to say that this project has revolutionary concept and great team to make it real
(Archive)

I have been following the project for a some time, and I have to say that this project has revolutionary concept and great team to make it real Wink
(Archive)

Original:

I have been following the project for a long time, and I have to say that this project has revolutionary concept and great team to make it real
(Archive)




#7

2 Accounts:
lybatrong155 banned
Kingbitcoin154 banned

Copy:

great project dev, i love what you are doing and i want to be a part of this great project. i am also ready to make invetments.
(Archive)

great project, i love what you are doing and i want to be a part of this great project. i am also ready to make invetments. i would also like to know the prospects on investments and the roadmap of this coin?? i will always support in this good project. stay stronger thank you
(Archive)

Original:

great project dev, i love what you are doing and i want to be a part of this great project. i am also ready to make invetments. i would also like to know the prospects on investments and the roadmap of this coin?? thank you
(Archive)




#8

Account: Gajurus banned

Copy:
I was reading the whitepaper and It seems to have an interesting business plan. It could be a good investiment
(Archive)

Original:
I was reading the whitepaper and It seems to have an interesting business plan. It could be a good investiment!
(Archive)




#9

Account: Ggolcoy banned

Copy:
The idea seems quite challenging but nonetheless achievable, especially with such experienced team
(Archive)

Original:
The idea seems quite challenging but nonetheless achievable, especially with such experienced team
(Archive)




#10

Account: ComSilver banned

Copy:
How many times I invested in projects that raised soft/hard cap and then disappeared… Fortunately, REFTOKEN proved its reliability
(Archive)

Original:
How many times I invested in projects that raised soft/hard cap and then disappeared… Fortunately, Genie looks so transparent that I trust it no matter what!
(Archive)



1178  Economy / Reputation / Re: cryptohunter's problem with the top 200 merit receivers on: December 18, 2018, 02:29:45 AM
Just like cryptohunter, you forgot to post a list of those "merit-deserving members". Multiple merit sources have stated that they would be happy to send merit to those deserving users.

I don’t know if it was suggested earlier. However merit sources can create a topic in Meta and offer to forum users, who believe that their post deserves a merit but was deprived of attention, to provide links to their texts with a small explanation comments.
1179  Economy / Reputation / Re: Connected users, Week 1 ( 17.12 - 23.12) 2018 on: December 17, 2018, 10:59:31 PM
It seems like a parody account TBH. I doubt that anyone could be genuinely so erratic and clueless.

The way of OP posting reminds me of user Locotoni which was tagged recently.


Locotoni in the topic: "Connected accounts."

14/14 posts (99%)


have similar history. 99%

username  : carolina.paula
profile : https://bitcointalk.org/index.php?action=profile;u=2479202
history
1 🚀🔵🚀[BOUNTY] Instant Access Medical - The point of consensus 🚀
2 ⭐💬 [BOUNTY] iCumulate (ICU): Multifunctional Social Investment Platform 💬⭐
3 [BOUNTY][IRX] IRONX - Best in Crypto - 3,750,000 IRX bounty
4 💥💥[AIRDROP]💥💥[EMPR] - EMPR token already has 2 exchange. JOIN NOW🔥
5 [BOUNTY][ANN] 🔥 Vena.network - Open Protocol for Tokenzined Asset Financing 🔥
6  🔴🔴🔴[BOUNTY][$1,050,000$]🚀🔥🔥🔥GRABITY🔥🔥🔥NEW PARADIGM OF INTERNET🔴🔴🔴
7  ♻️♻️♻️[BOUNTY] FUTURE ENERGY - MINING THAT BENEFITS THE ENVIRONMENT [$1000000]♻️♻️♻️
8 💥⭕️⭕️[AIRDROP] Terawatt : 8.3M Raised
9 [BOUNTY][SCU] SECURYPTO - ENCRYPTED DATA TRANSFER & STORAGE
10  [BOUNTY][HETACHAIN] A THIRD TRENDY GENERATION BLOCKCHAIN PLATFORM
11 🚀🔵🚀[BOUNTY] Instant Access Medical - The point of consensus 🚀
12 💰20MM💰 simplyBrand- The Power of Blockchain, AI, and Crowdsourcing
13  [BOUNTY][IRX] IRONX - Best in Crypto - 3,750,000 IRX bounty
14 [BOUNTY][SCU] SECURYPTO - ENCRYPTED DATA TRANSFER & STORAGE

~


Trustoshi Spamtamoto in the topic "Connected users, Week 1 ( 17.12 - 23.12) 2018"

3.  Erihveselov - https://bitcointalk.org/index.php?action=profile;u=2343483
history :
total post 7 :
3 in [Bounty][CMCTop100][XIN] Mixin Network - New Generation Transcation Network
2 in 🌟[BOUNTY] GoRecruit 🌟| NO REPORTS | UP TO $250 000 | AI FOR HR ON BLOCKCHAIN
1 in Bitcoin Forum > Local > Pyccкий (Russian) > Hoвички
1 in Destream bounty



other connected accs (45%) (first post in Bitcoin Forum > Local > Pyccкий (Russian) > Hoвички last 3 post in [Bounty][CMCTop100][XIN] Mixin Network - New Generation Transcation Network

profiles :
1. https://bitcointalk.org/index.php?action=profile;u=158046
2. https://bitcointalk.org/index.php?action=profile;u=2384661
3. https://bitcointalk.org/index.php?action=profile;u=2343514
4. https://bitcointalk.org/index.php?action=profile;u=2384643
5. https://bitcointalk.org/index.php?action=profile;u=2343447
6. https://bitcointalk.org/index.php?action=profile;u=2384528
7. https://bitcointalk.org/index.php?action=profile;u=2344270
8. https://bitcointalk.org/index.php?action=profile;u=2384541
9. https://bitcointalk.org/index.php?action=profile;u=2343469
10. https://bitcointalk.org/index.php?action=profile;u=2384564
11. https://bitcointalk.org/index.php?action=profile;u=2343478
12. https://bitcointalk.org/index.php?action=profile;u=2384575
1180  Local / Русский (Russian) / Re: Бан! on: December 17, 2018, 09:06:00 PM
Здравствуйте можно узнать за что забанен аккаунт - https://bitcointalk.org/index.php?action=profile;u=1159307
Вы скопировали статью на русском языке, перевели её в Google translate на английский и не указали источник, нарушив пункты 27 и 33 правил форума.

Копия:
The research agency Comparitech conducted a study in which the company's specialists tried to determine the cost of passports of citizens of various countries, which can be purchased on the darknet. The study was conducted at the end of September of this year. The main part of the analysis was devoted to scanned versions and images of real passports. A total of 48 unique scanned versions of real passports were found, 38 of which were not accompanied by any supporting certificates or documents. These 48 copies of passports cover citizens of 20 countries. It was found that the price of a digital scanned copy of a passport is, on average, only $ 14.71. If any documents confirming its authenticity are attached to such a copy (for example, a photo of a real person with a passport, driver's license for the same name, utility bills), then the average price will increase to $ 61.27. The most expensive and at the same time the most common are Australian passports. For their scanned copies ask $ 32. The average price of a real physical passport is an impressive $ 13,567. At the same time, the average price of a fake physical passport is about $ 1,478.

Оригинал (до применения Google translate):
Исследовательское агентство Comparitech провело исследование, в рамках которого специалисты компании попытались определить стоимость паспортов граждан различных стран, которые можно приобрести в даркнете. Исследование проводилось в конце сентября этого года. Основная часть анализа была посвящена сканированным версиям и изображениям реальных паспортов. Всего было найдено 48 уникальных сканированных версий реальных паспортов, 38 из которых не сопровождались какими-либо подтверждающими удостоверениями или документами. Эти 48 копий паспортов охватывают граждан 20 стран [...] В целом, в рамках исследования было установлено, что цена цифровой сканированной копии паспорта составляет, в среднем, всего $14,71 [...]. Если же к такой копии прилагаются какие-либо документы, подтверждающие его достоверность (например, фотография реального человека с паспортом, водительское удостоверение на то же имя, счета на коммунальные услуги), то средняя цена увеличивается до $61,27. Самыми дорогими и в то же время наиболее распространёнными являются австралийские паспорта. За их сканированные копии просят $32. Средняя цена реального физического паспорта составляет внушительные $13567. В то же время средняя цена поддельного физического паспорта – около $1478.


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