account lockout

[fantom1962.-2]

Admins, dear, I beg you to forgive me, for me it is very important!
There were New Year's holidays, I was not sober, I did not realize what I had done!
Of the 1400 messages, this is the only such thing, I will not do it again, I will not repeat such an error!
Please forgive me!
This is my only account fantom1962. (https://bitcointalk.org/index.php?action=profile;u=899777), I have been pumping it for so long, I tried, and this error happened. I am very sorry to have made this one mistake !!
Forgive me, please, do not deprive of your account, I want to work on the forum, I will be very grateful and grateful to you! ..

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[LeGaulois]

People don't have to forgive the alcoholics who don't know to drink. It's up to you alcoholics people to take your responsibility for your bullshits.
Following you, everyone can do anything and say "oops forgive me I was drunk"
Drunk isn't an excuse, the forum isn't a place to work either


Please forgive me, I know not what I do
Please forgive me, I can't stop loving you
Don't deny me, this pain I'm going through
Please forgive me, if I need you like I do
Please believe me, every word I say is true
Please forgive me, I can't stop loving you

[markiz73]

Get drunk alcohol and quarrel with everyone on the Internet - it has become a national Russian tradition. I have a negative attitude to drunkenness, but a person needs to be punished in a more interesting way. For example, to make a course about the dangers of drinking.

[suchmoon]

What exactly happened? I see you've been perma-banned recently. What does that have to do with New Year's holiday?

[k0er]

https://bitcointalk.org/index.php?topic=2775292.msg46173175#msg46173175
2 Heroes, both drunk?

[Lafu]

Looks like Copy and Paste , plagiarism  !

[Joel_Jantsen]

Admins, dear, I beg you to forgive me, for me it is very important!
There were New Year's holidays, I was not sober, I did not realize what I had done!
Of the 1400 messages, this is the only such thing, I will not do it again, I will not repeat such an error!
Please forgive me!
This is my only account fantom1962. (https://bitcointalk.org/index.php?action=profile;u=899777), I have been pumping it for so long, I tried, and this error happened. I am very sorry to have made this one mistake !!
Forgive me, please, do not deprive of your account, I want to work on the forum, I will be very grateful and grateful to you! ..

What does pumping account even mean? You either post out of your interest or you don't. You should probably ask a Russian admin to handle your case as most of your posts are in Russian. I doubt it's copy-paste ban though.

[Barcode_]

Plagiarism.

https://bitcointalk.org/index.php?action=profile;u=899777 fantom1962.

Copy:

B кaчecтвe экcпepимeнтa в peгyлиpoвкy дeятeльнocти peзидeнтoв ПBT ввoдятcя элeмeнты «aнглийcкoгo пpaвa». B чacтнocти дoгoвopы инвecтициoнныx тoвapищecтв, кoнвepтиpyeмoгo зaймa, oпциoнныe дoгoвopы, бeзoтзывныe дoвepeннocти и т. д.

Maйнинг, oпepaции c кpиптoвaлютaми, тoкeнaми cтaнoвятcя пoлнocтью лeгaльны — ими мoжнo влaдeть, пpoвoдить pacчёты, oбмeнныe oпepaции. Пpoвoдить эмиccию тoкeнoв, мaйнинг кpиптoвaлют. Caмoe глaвнoe в дaннoм cлyчae — ввeдeниe пoнятия ICO — дocтaтoчнo выгoднoгo aлгopитмa влoжeний в cтapтaпы. -Snip-

Original:

B кaчecтвe экcпepимeнтa в peгyлиpoвкy дeятeльнocти peзидeнтoв ПBT ввoдятcя элeмeнты «aнглийcкoгo пpaвa». B чacтнocти дoгoвopы инвecтициoнныx тoвapищecтв, кoнвepтиpyeмoгo зaймa, oпциoнныe дoгoвopы, бeзoтзывныe дoвepeннocти и т. д.

Maйнинг, oпepaции c кpиптoвaлютaми, тoкeнaми cтaнoвятcя пoлнocтью лeгaльны — ими мoжнo влaдeть, пpoвoдить pacчёты, oбмeнныe oпepaции. Пpoвoдить эмиccию тoкeнoв, мaйнинг кpиптoвaлют. Caмoe глaвнoe в дaннoм cлyчae — ввeдeниe пoнятия ICO — дocтaтoчнo выгoднoгo aлгopитмa влoжeний в cтapтaпы.

Your account is not lock, it is a permanent ban, the russian moderator Xal0lex have caught you for committing plagiarism.

[fantom1962.-2]

Many thanks to all for the help.
The problem is that there is no way to reach the Russian moderator in a personal message - it is closed for messages, and the e-mail address that is specified in the message and block is no answer for several weeks. Please advise what you can do, the account is expensive, I do not want to lose ((
Thanks again for the advice guys!

[coinlocket$]

Just for saying, good reading

TLDR: check other accounts

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
After hours of investigation I've linked only 4/7 accounts but hey have the same modus operandi so they are probably all linked

PART 1 is 1st part of investigation from merit abusing

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2 ARE ETH transactions found

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments, if this is not his address is very close to the big scammer

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04

Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

Accounts Connected:
USER PROFILE : viktoriya1945  
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750

Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945  

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388


Related Addresses:

Code:

0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467


Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4

Miscellaneous:

missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good and so far they did only 1 mistake!

[Veleor]

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

-snip-

+ 3 accounts: vavan1974muz, aligator2017, Webcelerator.

Humaniq token transactions to the same wallet: https://etherscan.io/address/0x6190dc10745828d54a486ec58d0e9b4871aae2ae#tokentxns
Data can be found on Humaniq Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0
#093 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 pit19521506
#116 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 Webcelerator.
#117 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 vavan1974muz

Suretly tokens transactions to the same wallet: https://etherscan.io/token/0xe120c1ecbfdfea7f0a8f0ee30063491e8c26fedf?a=0x58e4248ac427c4c88fbacfdfec6611b430fe9388
Data can be found on Suretly Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
#046 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 ligator19840208
#064 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 viktoriya1945
#076 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 aligator2017
#115 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 fantom1962.

[TMAN]

I was not sober

This is the 1st time I have heard that one

[Veleor]

I was not sober

This is the 1st time I have heard that one

Anyway he had copying other's works before.

Пo пoвoдy вывoдa в фиaт в Укpaмнe:
Бyдeт ли бaнк пpoвepять кaждyю мoю финaнcoвyю oпepaцию?
Heт, нe кaждyю. Coглacнo зaкoнoдaтeльcтвy oбязaтeльнoмy финaнcoвoмy мoнитopингy пoдлeжaт oпepaции нa cyммy cвышe 150 тыc. гpн. Ecли вы пpoвoдитe oпepaцию мeньшe дaннoй cyммы, тo вaшa oпepaция нe бyдeт пpoвepятьcя бaнкoм.
Бyдeт пpoвeдeнa тoлькo вaшa пepвичнaя идeнтификaция личнocти (пpoвepкa пacпopтa и ИHH). Бeз идeнтификaции клиeнтa, пpoвoдятcя oпepaции дo 15 тыc. гpн в кacce или тepминaлe бaнкa. Этo кacaeтcя aбcoлютнo любыx oпepaций. [...]

Бyдeт ли бaнк пpoвepять кaждyю мoю финaнcoвyю oпepaцию?
Heт, нe кaждyю. Coглacнo зaкoнoдaтeльcтвy oбязaтeльнoмy финaнcoвoмy мoнитopингy пoдлeжaт oпepaции нa cyммy cвышe 150 тыc. гpн. Ecли вы пpoвoдитe oпepaцию мeньшe дaннoй cyммы, тo вaшa oпepaция нe бyдeт пpoвepятьcя бaнкoм.
Бyдeт пpoвeдeнa тoлькo вaшa пepвичнaя идeнтификaция личнocти (пpoвepкa пacпopтa и ИHH). Бeз идeнтификaции клиeнтa, пpoвoдятcя oпepaции дo 15 тыc. гpн в кacce или тepминaлe бaнкa. Этo кacaeтcя aбcoлютнo любыx oпepaций. [...]

[zenrol28]

the account is expensive, I do not want to lose ((

So you bought the account. Serves you right.

[coinlocket$]

And suddenly it got quiet, does anyone checked other accounts for plagiarism? I'm very bad about it.