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Author Topic: My Legendary account has been banned - I accept my punishment, now what ?  (Read 1636 times)
William8062 (OP)
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October 24, 2018, 08:59:44 AM
Last edit: November 21, 2018, 07:55:47 AM by William8062
 #1

21st November :
I am editing the Original message, Ok i accept the punishment.
see this post : https://bitcointalk.org/index.php?topic=5056278.msg48092934#msg48092934


Original message :
Quote
Hello,
My Legendary account has been banned. I just created this one to be able to ask the question and do not intend to have 2 accounts after the situation is sorted (if it gets sorted).

I have emailed Theymos, but i have read that not many people are getting an answer. Also, i forgot to write the name of my account i was doing an appeal for (haha, not funny). I though that the email was just specific (banappeals-w6pquw43@theymos.e4ward.com sounded like a customed made email) to me and that he could find out from which user it came. Well, we will see if he emails me back.


Anyway, I would love to get the opinion of a modo on the matter.
the account i am referring to is : guigui371  https://bitcointalk.org/index.php?action=profile;u=207818;sa=showPosts

(see at the end a signed message)


I did a little bit of research, i can't find a ban list where my userID is listed.
Also, it looks like that most people get banned for copy and paste.

I searched here : https://bitcointalk.org/index.php?topic=1926895.0
I couldn't find my userID either

I am not very active on the board, i will give you this point, but i have had a look to my previous messages for the past 6 months and they are just all legit messages.

Just before being banned i was writing in Meta about stacking my BTC address and then i warned french people that they should do the same in the event of they get hacked.
I don't know, it just shows that i am quite helpful and give tips to others, no ?
I the past i wrote a tutorial in french on how to use VanityGen to have personalised BTC addresses.

Well, i don't really see why i would be taken for someone spaming, plagiarism, or scaming people...


Well, i don't believe that Ban are just being given randomly, something must have happened, i just want to know if there is something i can do to get my account unbanned.

Thanks for reading me.
Cheers


To prove that i am guigui371 :

https://bitcointalk.org/index.php?topic=996318.msg43365867#msg43365867


Signature done today :

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is guigui371 using a new account due to ban by modo today is the 23th of october 2018 new account ID is William8062
-----BEGIN SIGNATURE-----
17FtmPb6gyssk8TaC883DkREGGLHAfqjmY
H6/u7y9qf1H4+a9Unde8DEjsef9aQke4LZDEiJvyRSBeAAOSYvxlb2I4kuvpm97LRZ7anBYwlScCARTKB8mEI1o=
-----END BITCOIN SIGNED MESSAGE-----

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October 24, 2018, 09:23:21 AM
 #2

When was it banned? I can't find any info in Meta, Staff board, reported messages, or the handled reports queue (but I'm not sure how long handled reports are viewable there so if you were banned two months ago they might have been purged).

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FAST & SECURE
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October 24, 2018, 09:47:26 AM
 #3

When was it banned? I can't find any info in Meta, Staff board, reported messages, or the handled reports queue (but I'm not sure how long handled reports are viewable there so if you were banned two months ago they might have been purged).
hey, thanks for the answer.

I don't know when it was banned.
The last time i logged-in, was the last time i posted a message with my account : august 2nd.
I must have been banned after than.

I just checked my Trust rating, i'm positive.

If i did something wrong i am more than happy to appologise and have some kind of punishment.

I would just like to know the reason of my ban, and see if something can be done about it.

Cheers
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October 24, 2018, 10:02:48 AM
 #4

To quote suchmoon:

I can't find anything that supports this claim though. Perhaps the evidence might have already been deleted?

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October 24, 2018, 10:03:53 AM
Last edit: October 24, 2018, 12:06:29 PM by YOSHIE
 #5

guigui371= https://bitcointalk.org/index.php?action=profile;u=207818

[Topic: Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ]


Quote from: mprep

11. No linking to illegal trading sites.

17. Trading of goods that are illegal in the seller's or buyer's country is forbidden. [2]

22. Advertising (this includes mining pools, gambling services, exchanges, shops, etc.) in others threads' is no longer allowed, including, but not limited to, in altcoin announcement threads. [8]

Section: Economy

Collectibles (child board of Goods) - Trades of physical collectible items ("Including physical Bitcoin coins" as the board's subtext states). If you are selling these collectibles on another site (e.g. have an online store), it doesn't belong here.

Digital goods (child board of Goods) - Trades of digital goods on-forum for Bitcoin (except for invites and accounts). If you are selling goods on another site (e.g. have an online store), it doesn't belong here.




Maybe this can answer about your account why it's blocked.
[Reference]


Hello
I want to sell my Breitling old navitimer II
It comes with the box and papers, original leather band on butterlfy clasp and a new one.
One band with regular "closing"

It come with all the bracelets you see on the pictures (two browns and one black).
One brown and one black are genric bands and the original one (23years old) is provided as well.

Very few scratches, keeps perfect time, runs smoothly.





PM for HD picture or any question.

Price : (BTC and  NXT accepted) exchange rate to be determined.
i would accepte 5 BTC shipped escrow is included  => 2250€

The watch is in EU
Escrow will be used.

Same watch as mine on the internet but different seller :
http://www.chrono24.fr/breitling/old-navitimer-chronograph--id2642617.htm
http://www.chrono24.fr/breitling/old-navitimer--id2681543.htm?id=2681543&picnum=0&tab=details

Hi,
for sale a Lamp I had made by a local craftsman/designer in New Zealand .

It is unique because to this date only 2 have been made and signed by the craftsman / designer.
Also, the steel used (flat bars) has some black paint that is partially sanded of, creating a unique pattern.
Final product has been varnished to prevent corrosion.

Come with a NZ / AUS plug but can get it fitted with any plug (UK/euro/US/JPN) by a licensed sparky.

Price : $500  (NZ$) + shipping.




R


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October 24, 2018, 10:08:29 AM
 #6



Wow Thanks !! i couldn't find it. 
I will contact suchmoon and ask him why he flagged me.
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October 24, 2018, 10:27:11 AM
 #7

I will contact suchmoon and ask him why he flagged me.
Suchmoon didn't flag you, he's just the messenger:
According to ban and nuke stats ~

Your account showed up on modlog, and he listed it.

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William8062 (OP)
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October 24, 2018, 10:37:23 AM
 #8

I will contact suchmoon and ask him why he flagged me.
Suchmoon didn't flag you, he's just the messenger:
According to ban and nuke stats ~

Your account showed up on modlog, and he listed it.

any chance that this is just a mistake / misunderstanding ?

I do have good karma and some serious brownie point :

Look at this Post :
https://bitcointalk.org/index.php?topic=659146.msg9042288#msg9042288

And this one (linked to the same thread), line 11.
https://bitcointalk.org/index.php?topic=659146.msg7415464#msg7415464

After almost 5 years here, could i be given the benefit of the doubt ?
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October 24, 2018, 10:58:42 AM
 #9

If I had to guess, I'd say it's likely related to your post from June in Blockchain.io ANN thread. About a week ago a huge number of accounts have been banned posting copied messages in there.

Either your post is a copy-paste (I couldn't find anything) or you've been somehow wrongly flagged/banned along with these shill accounts.

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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October 24, 2018, 01:11:26 PM
 #10

Original: https://bitcointalk.org/index.php?topic=3681257.msg40022243#msg40022243 (appears to have been deleted)

Copy - from the beginning down to around "end of the airdrop":

A very interesting project that I follow for some time now.
A team that builds confidence and promises a good future for this cryptocurrency. I have been using Paymium for 4 years now. And all my purchase and sells were seamless.
I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project.

I discovered the blockchain for several years, I discovered little by little its power, but it is with this kind of project that I really see its potential. Blockchain.io is a major pivot in the use of Blockchain technology.

At the time of writing, we are still in the airdrop stage, the hardest has been done! If you read this message before the end of the airdrop, should really jump in.
This project is going to be big !!! The French Fin-tech will be big in the European space.

Everybody is talking about decentralised exchanges.
Those are the exchange for 5 to 10years from today.

What we need are exchange that are well built, with good liquidity, instutional approval. New features.
All of this is included in the new Blockchain project.
I love the auctions and the liquidity network option.

Also, a good plus is the long and short position as well as the peer to peer lending cross users on the platform.

Good luck and show the word how we do it in France !
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October 24, 2018, 02:32:46 PM
 #11

Does that fit?

Copy:
1° L’utilisation de sociétés écran, dont l’activité n’est pas cohérente avec l’objet social ou ayant leur siège social dans un Etat ou un territoire qui n’a pas conclu avec la France une convention fiscale permettant l’accès aux informations bancaires, identifié à partir d’une liste publiée par l’administration fiscale, ou à l’adresse privée d’un des bénéficiaires de l’opération suspecte ou chez un domiciliataire au sens de l’article L. 123-11 du code de commerce ;
2° La réalisation d’opérations financières par des sociétés dans lesquelles sont intervenus des changements statutaires fréquents non justifiés par la situation économique de l’entreprise ;
3° Le recours à l’interposition de personnes physiques n’intervenant qu’en apparence pour le compte de sociétés ou de particuliers impliqués dans des opérations financières ;
4° La réalisation d’opérations financières incohérentes au regard des activités habituelles de l’entreprise ou d’opérations suspectes dans des secteurs sensibles aux fraudes à la TVA de type carrousel, tels que les secteurs de l’informatique, de la téléphonie, du matériel électronique, du matériel électroménager, de la hi-fi et de la vidéo ; -Snip-

Original:
1° L’utilisation de sociétés écran, dont l’activité n’est pas cohérente avec l’objet social ou ayant leur siège social dans un Etat ou un territoire qui n’a pas conclu avec la France une convention fiscale permettant l’accès aux informations bancaires, identifié à partir d’une liste publiée par l’administration fiscale, ou à l’adresse privée d’un des bénéficiaires de l’opération suspecte ou chez un domiciliataire au sens de l’article L. 123-11 du code de commerce ;
2° La réalisation d’opérations financières par des sociétés dans lesquelles sont intervenus des changements statutaires fréquents non justifiés par la situation économique de l’entreprise ;
3° Le recours à l’interposition de personnes physiques n’intervenant qu’en apparence pour le compte de sociétés ou de particuliers impliqués dans des opérations financières ;
4° La réalisation d’opérations financières incohérentes au regard des activités habituelles de l’entreprise ou d’opérations suspectes dans des secteurs sensibles aux fraudes à la TVA de type carrousel, tels que les secteurs de l’informatique, de la téléphonie, du matériel électronique, du matériel électroménager, de la hi-fi et de la vidéo ;

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October 24, 2018, 02:41:21 PM
 #12

Original: https://bitcointalk.org/index.php?topic=3681257.msg40022243#msg40022243 (appears to have been deleted)

Copy - from the beginning down to around "end of the airdrop":

How did you find it if it's not a secret?  Tongue I've spent a good amount of time lurking around cached versions of the page but ended up with nothing.

On the other hand, some duche have copied and pasted guigui371's Blockchain.io post in their medium article:

https://medium.com/@vovancher555/a-very-interesting-project-that-i-follow-for-some-time-now-b2d0eddfcb81

We also have some newbies plagiarizing from the same post:

A very interesting project that I follow for some time. A team that builds confidence and promises a good future for this cryptocurrency. I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project. Nice one project airdrop in today great ICO is available here One

A very interesting project that I follow for some time. A team that builds confidence and promises a good future for this cryptocurrency. I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project. Nice one project airdrop in today great ICO is available here One

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
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October 24, 2018, 03:08:32 PM
Merited by LoyceV (1)
 #13

Does that fit?

Copy:
1° L’utilisation de sociétés écran, dont l’activité n’est pas cohérente avec l’objet social ou ayant leur siège social dans un Etat ou un territoire qui n’a pas conclu avec la France une convention fiscale permettant l’accès aux informations bancaires, identifié à partir d’une liste publiée par l’administration fiscale, ou à l’adresse privée d’un des bénéficiaires de l’opération suspecte ou chez un domiciliataire au sens de l’article L. 123-11 du code de commerce ;
2° La réalisation d’opérations financières par des sociétés dans lesquelles sont intervenus des changements statutaires fréquents non justifiés par la situation économique de l’entreprise ;
3° Le recours à l’interposition de personnes physiques n’intervenant qu’en apparence pour le compte de sociétés ou de particuliers impliqués dans des opérations financières ;
4° La réalisation d’opérations financières incohérentes au regard des activités habituelles de l’entreprise ou d’opérations suspectes dans des secteurs sensibles aux fraudes à la TVA de type carrousel, tels que les secteurs de l’informatique, de la téléphonie, du matériel électronique, du matériel électroménager, de la hi-fi et de la vidéo ; -Snip-

Original:
1° L’utilisation de sociétés écran, dont l’activité n’est pas cohérente avec l’objet social ou ayant leur siège social dans un Etat ou un territoire qui n’a pas conclu avec la France une convention fiscale permettant l’accès aux informations bancaires, identifié à partir d’une liste publiée par l’administration fiscale, ou à l’adresse privée d’un des bénéficiaires de l’opération suspecte ou chez un domiciliataire au sens de l’article L. 123-11 du code de commerce ;
2° La réalisation d’opérations financières par des sociétés dans lesquelles sont intervenus des changements statutaires fréquents non justifiés par la situation économique de l’entreprise ;
3° Le recours à l’interposition de personnes physiques n’intervenant qu’en apparence pour le compte de sociétés ou de particuliers impliqués dans des opérations financières ;
4° La réalisation d’opérations financières incohérentes au regard des activités habituelles de l’entreprise ou d’opérations suspectes dans des secteurs sensibles aux fraudes à la TVA de type carrousel, tels que les secteurs de l’informatique, de la téléphonie, du matériel électronique, du matériel électroménager, de la hi-fi et de la vidéo ;

If that's the reason, it's not fair. The link has been posted above his comment. He responds by saying that he is not in one of the 16 cases and merely copies and pastes the cases so that others can compare. It seems that was what @Suchmoon posted.
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October 24, 2018, 03:13:17 PM
Last edit: October 24, 2018, 03:26:59 PM by suchmoon
 #14

Original: https://bitcointalk.org/index.php?topic=3681257.msg40022243#msg40022243 (appears to have been deleted)

Copy - from the beginning down to around "end of the airdrop":

How did you find it if it's not a secret?  Tongue I've spent a good amount of time lurking around cached versions of the page but ended up with nothing.

I was the one who reported it and I kept copies of both posts. Apparently the original was deleted later. Unfortunately I don't have it an archived format so the best I can do is a screenie of the comparison of the two posts:

Loading...
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October 24, 2018, 03:24:00 PM
 #15

~snip~

Alright, thanks.

Suchmoon didn't flag you

Proof that LoyceV is not an AI? Roll Eyes or just a temporary system malfunction... Grin

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▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
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PAYMENTS
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October 24, 2018, 03:27:18 PM
 #16

Original HTML:

Code:
A very interesting project that I follow for some time. A team that builds confidence and promises a good future for this cryptocurrency.<br>
I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project.<br><br>
I discovered the blockchain for several months, I discovered little by little its power, but it is with this kind of project that I really see its potential.
Blockchain.io is a major pivot in the use of Blockchain technology.<br><br>At the time of writing, we are still in the airdrop stage, the hardest has been done!
If you read this message before the end of the airdrop, you can join it by clicking on this link: <a class="ul" href="http://vy.tc/fSiKF72">http://vy.tc/fSiKF72</a>
and help develop the project! &nbsp;<img src="https://bitcointalk.org/Smileys/default/grin.gif" alt="Grin" border="0"> <img src="https://bitcointalk.org/Smileys/default/grin.gif" alt="Grin" border="0">

Reconstructed BBCode:

Quote
A very interesting project that I follow for some time. A team that builds confidence and promises a good future for this cryptocurrency.
I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project.

I discovered the blockchain for several months, I discovered little by little its power, but it is with this kind of project that I really see its potential. Blockchain.io is a major pivot in the use of Blockchain technology.

At the time of writing, we are still in the airdrop stage, the hardest has been done! If you read this message before the end of the airdrop, you can join it by clicking on this link: http://vy.tc/fSiKF72 and help develop the project!  Grin Grin

Top part of guigui371's post again:

A very interesting project that I follow for some time now.
A team that builds confidence and promises a good future for this cryptocurrency. I have been using Paymium for 4 years now. And all my purchase and sells were seamless.
I have shared a maximum of the project to help as I can, hoping that it will help a maximum and will be able to evolve this project.

I discovered the blockchain for several years, I discovered little by little its power, but it is with this kind of project that I really see its potential. Blockchain.io is a major pivot in the use of Blockchain technology.

At the time of writing, we are still in the airdrop stage, the hardest has been done! If you read this message before the end of the airdrop, should really jump in.



Suchmoon didn't flag you

Proof that LoyceV is not an AI? Roll Eyes or just a temporary system malfunction... Grin

It was probably a different suchmoon. There is a nice and cuddly one who pretends to be helpful and empathetic, and then there is the toothy one who reports you to mods if you borrow words from someone else.
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October 24, 2018, 03:52:16 PM
 #17

I have a weird feeling about this, could it be some kind of setup?

Look closely, Hirochifaa is brand new account with just one post which was removed/nuked. Both posts are created within 7 minutes which could possibly allow you to edit the first post, right?

Why would a legendary account copy a message posted just minutes ago, it makes no sense. Isn't it too obvious?




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▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
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..PLAY NOW!..
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October 24, 2018, 04:04:23 PM
 #18

I have a weird feeling about this, could it be some kind of setup?

Look closely, Hirochifaa is brand new account with just one post which was removed/nuked. Both posts are created within 7 minutes which could possibly allow you to edit the first post, right?

Why would a legendary account copy a message posted just minutes ago, it makes no sense. Isn't it too obvious?

AM vs PM. It tripped me too at first. The original had not been edited - I fetched that info too:

Loading...

Legendaries do stupid shit all the time, and a purchased/hacked Legendary is not the same as someone who genuinely participated in the forum for 2-3 years.
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October 24, 2018, 04:21:42 PM
 #19

^ Then this has to be the dumbest thing I've ever seen, copy a message that was just posted. I still don't find a reason, why would you do that.. Huh

If I edit my post within 7 minutes, I don't get the 'dotted lines', it's not marked as edited, correct?

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▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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October 24, 2018, 04:26:32 PM
 #20

would you pls share me merit! i have been here for severals months but no one gives me. have a peep on my post. surely im not spamming the forum.

Get your lazy ass up and do something for it , beg for it is not the best way and how it works here in the forum !

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