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Author Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  (Read 1658 times)
S_Therapist
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January 08, 2019, 03:07:33 PM
Last edit: January 09, 2019, 12:38:30 PM by S_Therapist
Merited by mjglqw (1), jonemil24 (1)
#1

After watching this thread, I realized there are a lot of people who are already banned but still using the forum from their alt account.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
~snip~
25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here.

Report Format:
Username: Name with link.
Link to the thread: Link to the thread where it has been proved that the user was once banned. Please, don't forget to include the archived link. Thanks to iasenko for this valueable suggestion.
Status: Active/Banned
          Active- When you report
          Banned- Check later to see if the account was banned or not. If banned, please edit "Banned"

Quote
Username:
Link to the thread with archived:
Status:


Username: Hypercrypt
Link to the thread: https://bitcointalk.org/index.php?topic=5057382.0
Archive- https://web.archive.org/web/20190109123629/https://bitcointalk.org/index.php?topic=5057382.0
Status: Banned

Username: saulzaents
Link to the thread: https://bitcointalk.org/index.php?topic=1879076.0
Archive- https://web.archive.org/web/20190109123741/https://bitcointalk.org/index.php?topic=1879076.0
Status: Banned (Not banned from this thread though)

Username: coiningz
Link to the thread: https://bitcointalk.org/index.php?topic=5060006.msg47421012#msg47421012
Archived- https://web.archive.org/web/20190109091431/https://bitcointalk.org/index.php?topic=5060006.msg47421012
Status: Active


***Will update the thread whenever I get time. I request everyone to report those accounts here.***[/b]
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January 08, 2019, 03:32:27 PM
#2

It would be efficient if moderators can ban an altaccount used to appeal once it has been proven that they committed the offence for which they are banned, there is no need for further discussion when the plagiarism, which is the top reason members get banned, is proved.

Rather than creating a list, why not report posts from such accounts outside the appeal thread. It's easy and more efficient.
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January 08, 2019, 03:41:06 PM
#3

Rather than creating a list, why not report posts from such accounts outside the appeal thread. It's easy and more efficient.
You can't keep tracking what is going on, who has been banned, which one you have reported. That's why keeping in a list is more effective, IMO. Anyway, let see what other people think as well. In my opinion, it should be done more ago.
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January 08, 2019, 04:31:10 PM
#4

I'd say reporting to mods is the right way to deal with it but having a public list might help to uncover other alts as well. So let's see how this goes.

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January 08, 2019, 04:36:59 PM
#5

I'd say reporting to mods is the right way to deal with it but having a public list might help to uncover other alts as well. So let's see how this goes.
As I mentioned, we may forget which one we have reported or which one is not. Also, the queue may sometime remain unhandled. I have changed the structure, inspired by LoyceV's Reporting plagiarism thread.
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January 08, 2019, 05:07:22 PM
#6

By the way based on his trust summary page saulzaents' email address had been changed recently so the account might belong to a new user already. You will also see that from his post history you will notice that from pages 10-50 almost all of his post are in the Turkish local board written in their language, it wasn't at the start of page 9 where he started posting on threads outside the local board in English which is an odd thing to see for a guy who who created most of his posts in Turkish.

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January 08, 2019, 06:08:56 PM
#7

Will love to join this quest although I have few questions like What's the time range to determine if accounts still active and if it has been red tag should I go ahead listing them here?

If the account has been active outside of their appeal thread after they've been banned (basically after they posted the appeal) - that's ban evasion. Red tag doesn't matter.

If the user didn't have an appeal thread - that's a bit more complicated, depends on how you determine that their alt is banned. You can ask here if you're unsure.

Edit:

Fix the link to dom-artez thread: https://bitcointalk.org/index.php?topic=4706787

solvecaptchaz has been banned: https://bpip.org/profile.aspx?p=solvecaptchaz

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January 08, 2019, 06:23:58 PM
#8

I've always wondered why those accounts that make the appeal "My account has been banned, for X, but I have learned from my mistake(s) (even though I haven't waited my ban period out) and I am prepared to be unbanned or perform ban-evasion." are allowed to continue posting. They would seem to be the easiest cases to solve around here. I'm not saying this list is unnecessary, but I am thinking that it should be unnecessary. Either the obvious cases should be reported and banned, or there will not be enough evidence to link the two accounts. Multiple more useful threads for the latter already exist.

 
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January 08, 2019, 09:50:35 PM
#9

I've always wondered why those accounts that make the appeal "My account has been banned, for X, but I have learned from my mistake(s) (even though I haven't waited my ban period out) and I am prepared to be unbanned or perform ban-evasion." are allowed to continue posting. They would seem to be the easiest cases to solve around here. I'm not saying this list is unnecessary, but I am thinking that it should be unnecessary. Either the obvious cases should be reported and banned, or there will not be enough evidence to link the two accounts. Multiple more useful threads for the latter already exist.

Exactly. In a nutshill, we could conclude that every member who complains about being banned, should be banned immediately, too.

It's good to know! I'll report all of them for ban evasion from now on. They'll just have to appeal by e-mail and be patient.

 
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January 08, 2019, 10:07:12 PM
#10

Do we really need a thread for this??
I just post the link to the post where the banned user ask why he is banned in the report to the mods, and he gets banned again.
I've done this a few times now with 100% success.

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January 09, 2019, 01:45:40 AM
#11

Do we really need a thread for this??
Yes, especially if you lack of a better word to put on your report.

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But I will do something if it helps someone else to do nothing.
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January 09, 2019, 02:47:31 AM
Last edit: January 09, 2019, 03:15:17 PM by S_Therapist
#12

Username: sunbat92
Link to the post: https://bitcointalk.org/index.php?topic=3020363.msg49124422#msg49124422
Archive: https://web.archive.org/web/20190109123912/https://bitcointalk.org/index.php?topic=3020363.msg49124422%23msg49124422
Status: Banned

Username: Erzinnum
Link to the thread: https://bitcointalk.org/index.php?topic=5071850.0 (He said it's his friend's account though)
Archive: https://web.archive.org/web/20190109124011/https://bitcointalk.org/index.php?topic=5071850.0
Status: Active

Username: Blakcwhite69
Link to the thread: https://bitcointalk.org/index.php?topic=5070902.0
Archive: https://web.archive.org/web/20190109124129/https://bitcointalk.org/index.php?topic=5070902.0
Status: Active

Username: CooperCloud
Link to the thread: https://bitcointalk.org/index.php?topic=5043594.0
Archive: https://web.archive.org/web/20190109150856/https://bitcointalk.org/index.php?topic=5043594.0
Status: Active

Username: kusanagi01
Link to the thread: https://bitcointalk.org/index.php?topic=5040362.0
Archived: https://web.archive.org/web/20190109151455/https://bitcointalk.org/index.php?action=profile;u=1806798
Status: Active
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January 09, 2019, 05:58:15 AM
#13


I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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January 09, 2019, 06:25:58 AM
Last edit: January 09, 2019, 09:17:25 AM by S_Therapist
#14

I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find.
I will keep it as it is for some more days. If mod/admin take step and ban those users, I will let it go. Otherwise, I will lock this thread.
Listing in a single post will not be a good idea although at the beginning I thought to list those in OP. But later, I decided to let everyone report which will be more effective.

If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning.
Thank you for your valueable suggestion. Also, we have find another utility of this thread from your suggestion. We can use it as future reference if someone asks why he was banned.
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January 09, 2019, 08:55:38 AM
#15

If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning.

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January 09, 2019, 10:46:01 AM
#16

Do we really need a thread for this??

I had a similar initial thought at first, but then I've started to think that the usefulness of this topic is to draw more communitys attention (members & mods) to the violators, which are creating threads about ban appeal and then quietly continuing their activity on the forum.
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January 12, 2019, 05:30:37 AM
#17

Is there a validity period for a "Ban evasion"?
Because I've found an appeal thread from 2014 year: https://bitcointalk.org/index.php?topic=585006 (archive)
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January 12, 2019, 01:30:39 PM
#18

After watching this thread, I realized there are a lot of people who are already banned but still using the forum from their alt account.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
~snip~
25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here.

I have reported 2 ban appeal threads (which technically are ban evasions) on this Meta forum and my reports have been marked as BAD.

Roll Eyes

If they want to appeal, they have to use the e-mail address and not post their whining in here. I have no idea why my reports were "Bad", unless we want the Meta to become the Ban Appeal forum.

Very soon the only subjects that will be discussed in Meta will be Merit, Trust and Ban.

 
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January 14, 2019, 07:24:30 AM
Last edit: January 14, 2019, 04:39:46 PM by Findingnemo
#19

Username: waqasniaz
Link to the thread with archived: https://bitcointalk.org/index.php?topic=5096960.0 (Archieve)
Status: Active

Edit: Profile was nuked.

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January 14, 2019, 08:18:36 AM
#20

Is there a validity period for a "Ban evasion"?
Because I've found an appeal thread from 2014 year

Don't think there's any validity period for "ban evasion"
If the account has been active outside of their appeal thread after they've been banned (basically after they posted the appeal) - that's ban evasion. Red tag doesn't matter.
If an account with red tag (useless account) can also be reported for ban evasion then the period shouldn't matter too. If period are put into consideration then accounts can just wait years before been woken and re-used.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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January 16, 2019, 04:49:00 PM
Last edit: January 17, 2019, 10:02:17 PM by Harkorede
#21

User: kurt12
Link: https://bitcointalk.org/index.php?action=profile;u=917385
Link to thread: https://bitcointalk.org/index.php?topic=4457710.msg39907740#msg39907740
Archived: http://archive.is/Fldwv

Status: Active Banned

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February 18, 2019, 10:14:55 PM
#22

Accounts Connected:

ERC-721
ERC-223 - Banned

Proof: The same dates of registration and Security Log data.

ERC-721, Date Registered: August 24, 2018, 05:26:04 AM
ERC-223, Date Registered: August 24, 2018, 10:35:59 AM


ERC-721 - Security/Moderator Log
Code:
08/25/2018 8:09:21 AM     password changed
10/27/2018 7:29:56 AM     password changed

ERC-223 - Security/Moderator Log
Code:
08/25/2018 8:17:30 AM     password changed
10/27/2018 7:17:01 AM     password changed
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February 19, 2019, 08:32:12 AM
#23

Connected accounts:

Kiemtienbounty
Jseteme

Proof:
~ evidence >


Link to the locked thread : https://bitcointalk.org/index.php?topic=5091901.msg49567198#msg49567198
Kiemtienbounty ; profile links: https://bitcointalk.org/index.php?action=profile;u=2355476
Jseteme ; profile link: https://bitcointalk.org/index.php?action=profile;u=2538207

Say goodbye to this account too.

archived : http://archive.fo/CeeHe

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February 20, 2019, 02:21:43 AM
#24

Accounts Connected:

Anti Bitcoin
Anti-Bitcoin - Banned

Proof: Registration dates and Security Log data.

Anti Bitcoin, Date Registered: December 26, 2017, 01:55:31 AM
Anti-Bitcoin, Date Registered: December 26, 2017, 01:57:35 AM

Anti Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:09:47 AM     password changed
08/25/2018 12:05:03 PM     password changed
10/27/2018 01:51:11 PM     password changed

Anti-Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:20:26 AM     password changed
08/25/2018 12:06:50 PM     password changed
10/27/2018 05:24:02 AM     password changed
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March 29, 2019, 06:26:46 AM
Last edit: May 24, 2019, 06:36:57 AM by Veleor
Merited by Ratimov (1)
#25

Please, ban account "korner", since he violates the rules by ban evasion and trolling.

Accounts Connected: korner, wex.nz (Banned)

Proof:

1. korner admitted that he used profile "wex.nz".

<...> Кaк клaccнo я пoвeceлилcя и пoyгapaл c вac изoбpaжaя "wex.nz". <...>
(Archive)

Translation:
Quote
<...> I had so much fun and laughed at you by posing as "wex.nz". <...>

2. The same dates of changed passwords in both profiles.

korner -  Security/Moderator Log
Code:
08/25/2018 9:04:57 AM     password changed
10/27/2018 5:08:48 AM     password changed

wex.nz - Security/Moderator Log
Code:
08/25/2018 08:32:37 AM     password changed
10/27/2018 05:28:53 AM     password changed


Edit: the link to web archive has been corrected.
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April 23, 2019, 12:22:18 PM
#26

Accounts Connected:

Username: Malmoun
BPIP profile: https://bpip.org/profile.aspx?p=malmoun
Status: Banned

Username: GREENch
BPIP profile: https://bpip.org/profile.aspx?p=GREENch
Status: Active

Username: Masinissa
BPIP profile: https://bpip.org/profile.aspx?p=Masinissa
Status: Active

Username: Alexandr Shenkarenko
BPIP profile: https://bpip.org/profile.aspx?p=Alexandr%20Shenkarenko
Status: Active

Username: Rba9o9
BPIP profile: https://bpip.org/profile.aspx?p=rba9o9
Status: Active

Username: daniel23789
BPIP profile: https://bpip.org/profile.aspx?p=daniel23789
Status: Active

Username: Na9oos
BPIP profile: https://bpip.org/profile.aspx?p=Na9oos
Status: Active

Proof: Accounts connected with Eth addresses,twitter, and facebook.
See this thread: Multi-accounts. Archive: https://archive.fo/o2DfJ
The thread was created since more than a month, by checking the profiles today in bpip data, i can see that they are not yet banned for ban evasion, so i decided to post about it here.
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April 30, 2019, 06:09:06 PM
#27

Still many from this thread still active, and crosstalking. https://bitcointalk.org/index.php?topic=1064824.0

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April 30, 2019, 06:40:38 PM
#28

This troll has been been ban evading- "FuckTheMod"  (https://bitcointalk.org/index.php?topic=5133923.0)

I thought I had their Alt account, but can't seem to find it. Will try and dig for it a bit later on.
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May 06, 2019, 05:43:59 PM
Last edit: May 07, 2019, 12:46:11 AM by morvillz7z
#29

Please ban user CryptoOnegin, he has multiple accounts banned already, last of which just two weeks ago.

Proof: ETH address:
0x63fA218ad130471aB98630b62594d94130C408f7
ETH Adress - 0x63fA218ad130471aB98630b62594d94130C408f7
Eth Wallet - 0x63fA218ad130471aB98630b62594d94130C408f7
ETH - 0x63fA218ad130471aB98630b62594d94130C408f7

Username: CryptoOnegin
Link to the thread: https://bitcointalk.org/index.php?topic=5103970.0
Archive- http://archive.fo/kWTwX#selection-1759.0-1759.42
Status: Active Banned

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May 06, 2019, 08:38:26 PM
#30

Username: Blocks
Link to the thread:
https://bitcointalk.org/index.php?topic=1702409.msg24950311#msg24950311

More proof:

https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 (Row 4218 mentions the bitcointalk username, telegram name and twitter profile that matches Blocks details)
Screenshot: http://prntscr.com/nl98i7


Status: Active

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May 17, 2019, 01:34:34 AM
Last edit: May 19, 2019, 06:01:16 AM by Veleor
#31

10+ Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - allohha Banned
https://bitcointalk.org/index.php?action=profile;u=864125 - ckorbba Banned
https://bitcointalk.org/index.php?action=profile;u=864127 - doycku Banned
https://bitcointalk.org/index.php?action=profile;u=864143 - hovrah Banned
https://bitcointalk.org/index.php?action=profile;u=864144 - whaawh Banned
https://bitcointalk.org/index.php?action=profile;u=864997 - komjhq Banned
https://bitcointalk.org/index.php?action=profile;u=865027 - taktik Banned
https://bitcointalk.org/index.php?action=profile;u=865030 - swetka Banned
https://bitcointalk.org/index.php?action=profile;u=865594 - ssuchy Banned
https://bitcointalk.org/index.php?action=profile;u=865595 - ajdaj Banned


Proof: The same Telegram username and changed passwords within 2 hours.


@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)


Security/Moderator Log - allohha
Code:
5/20/2018 7:38:14 PM password changed

Security/Moderator Log - ckorbba
Code:
5/20/2018 7:37:03 PM password changed

Security/Moderator Log - doycku
Code:
5/20/2018 8:52:40 PM password changed

Security/Moderator Log - hovrah
Code:
5/20/2018 7:33:16 PM password changed

Security/Moderator Log - whaawh
Code:
5/20/2018 7:34:22 PM password changed

Security/Moderator Log - komjhq
Code:
5/20/2018 8:04:26 PM password changed

Security/Moderator Log - taktik
Code:
5/20/2018 7:44:32 PM password changed

Security/Moderator Log - swetka
Code:
5/20/2018 7:47:04 PM password changed

Security/Moderator Log - ssuchy
Code:
5/20/2018 7:45:52 PM password changed

Security/Moderator Log - ajdaj
Code:
5/20/2018 8:49:13 PM password changed
Bitlover10
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I love bitcointalk.org [ Self Made Full Member]


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May 19, 2019, 01:42:42 AM
Merited by FFrankie (1)
#32

Two accounts connected

Ucheman and lasis1

Proof - Teligram username and Ethereum address are same.  

PROOF OF AUTHENTICATION

Bitcointalk Username: lasisi1
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2148371
Joined Campaign:Twitter and LinkedIn
Facebook: https://m.facebook.com/nsiman1
Twitter: https://twitter.com/ekemzzythomas
LinkedIn: http://linkedin.com/in/nsikakabasi-thomas-ab424b112
Telegram Username: @Lasisi123

Ether Wallet: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e


Bitcointalk Name: ucheman
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2528525
Telegram Username (Including @): @lasisi123
ETH Wallet Address: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e





Veleor
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Merit: 1355


j h l


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May 19, 2019, 07:26:41 AM
Last edit: May 21, 2019, 07:47:41 AM by Veleor
Merited by johhnyUA (1), logfiles (1)
#33

Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - allohha Banned
https://bitcointalk.org/index.php?action=profile;u=864997 - komjhq Banned
https://bitcointalk.org/index.php?action=profile;u=865027 - taktik Banned
https://bitcointalk.org/index.php?action=profile;u=865031 - natka Banned


Proof: The same Telegram username and changed passwords within 30 minutes.


@whyrqa
(Archive)

@whyrqa
(Archive)

@whyrqa
(Archive)

@whyrqa
(Archive)


Security/Moderator Log - allohha
Code:
5/20/2018 7:38:14 PM password changed

Security/Moderator Log - komjhq
Code:
5/20/2018 8:04:26 PM password changed

Security/Moderator Log - taktik
Code:
5/20/2018 7:44:32 PM password changed

Security/Moderator Log - natka
Code:
5/20/2018 7:48:27 PM password changed
rhomelmabini
Sr. Member
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Activity: 490
Merit: 268



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May 23, 2019, 04:40:11 AM
Merited by Coolcryptovator (1)
#34

Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=1996293 - Murphydre Banned
https://bitcointalk.org/index.php?action=profile;u=2224935 - Jackrodwell Active

Proof:
Archived


Archived


Security/Moderator Log - Murphydre
Code:
1/1/1970 12:00:00 AM Changed to Archived status Autoban user

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Bttzed03
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June 02, 2019, 05:50:41 PM
Last edit: June 03, 2019, 05:30:31 PM by Bttzed03
#35

Accounts connected by wallet address, telegram, facebook, etc.

Main Account: jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01 - Active
2. moschinno - Active


CONNECTED WALLETS:

I. jenny40 and palmieri01 - 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/RZCf2#selection-651.13-651.55

ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/R753F#selection-3919.13-3919.55


II. palmieri01 and moschinno - 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/iWUPc#selection-5595.13-5578.14

ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/eUKz3#selection-4925.14-4925.56



CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:

I. jenny40 and palmieri01
- https://archive.fo/7GIOM#selection-1267.0-1267.36

- https://archive.fo/Vcx9y#selection-2077.0-2100.0


II. jenny40 and moschinno
Facebook url: https://www.facebook.com/thai.le.52438

Telegram Campaign
@jennypham1
- https://archive.fo/jCYhu#selection-3333.0-3375.11

Facebook Profile Link : https://www.facebook.com/thai.le.52438
Telegram Username : @jennypham1
- https://archive.fo/eUKz3#selection-4917.0-4923.31

 
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Bttzed03
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June 03, 2019, 08:20:03 AM
Last edit: June 03, 2019, 05:29:46 PM by Bttzed03
#36

Banned account: johnwoodworth598 (https://bpip.org/profile.aspx?p=johnwoodworth598)
Other Account: bryusjohan342 - Active

Admitted on telegram: https://t.me/STKbounty/835 (https://archive.fo/SaCWB#selection-121.10-121.26)
Quote
I have been banned from a bitcointalk login. Please change the spreadsheet to another login.
old login johnwoodworth598
new login bryusjohan342



 
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June 03, 2019, 05:29:03 PM
#37

Banned Account: Robert de Crypto (BPIP)

Alt accounts:
1. roberdecryptos - Active
2. tacc - Active

Social Media Connections:

TELEGRAM USERNAME: @TRADERCOINAMATEUR

Join Signature campaign
Telegram username: @TRADERCOINAMATEUR
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1193231

#Proof of Authentication
Bitcointalk username: roberdecryptos
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2574285
Your telegram username: @@TRADERCOINAMATEUR
Which Campaign You Joined (?): Facebook, Twitter, Linkedin, Reddit, Trade bounty stakes
- ARCHIVED

POA by tacc - https://bitcointalk.org/index.php?topic=5130719.msg51113546#msg51113546 (thread locked)
Quote
#Proof of authentication post
Bitcointalk user name: tacc
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=40186
Join campaign :  Article, Medium, Reddit, Twitter.
Meium Link: https://medium.com/@robertde
Reddit profile link: https://www.reddit.com/user/plato1920
Twitter profile link: https://twitter.com/kilamsijan
Telegram user name: @TRADERCOINAMATEUR

- ARCHIVED

 
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kruglikov
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July 06, 2019, 09:54:29 AM
#38

Here is his another alt account which is shilling for BSv scam. Mirkolta https://bitcointalk.org/index.php?action=profile;u=62565 Check his trust page. (Push the button Show ratings) Leaving positive trust posts to each other. Also hiring paid shills and paying them in BSV https://bitcointalk.org/index.php?action=profile;u=62565 Also stands in opposition for a scam flag of Bitcoin SV https://bitcointalk.org/index.php?action=trust;u=2371095 Need a DT member for a tag.
MirkoIta
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July 22, 2019, 05:07:00 PM
#39

Here is his another alt account which is shilling for BSv scam. Mirkolta https://bitcointalk.org/index.php?action=profile;u=62565 Check his trust page. (Push the button Show ratings) Leaving positive trust posts to each other. Also hiring paid shills and paying them in BSV https://bitcointalk.org/index.php?action=profile;u=62565 Also stands in opposition for a scam flag of Bitcoin SV https://bitcointalk.org/index.php?action=trust;u=2371095 Need a DT member for a tag.

Hey what are the proofs that I'm an alt account of korner? I bet you're having a lot of fun by spreading misinformation against people you don't like.

I ask for a DT member to check how I never scammed a single user since 2012 here in this forum, never interacted with korner, except for a random positive trust I received from him, right in time for you to then flag me as alt account and post this thread.

Don't you find the timing weird? I think "korner" is an alt account of this "kruglikov" user. I ask for forum owners to check if kruglikov and korner are related somehow (IP addresses, wallets, etc..). I always log from an Italian location here in my forum account, hard for me to share anything with russian users (korner).

How am I shilling or recruiting shills for BSV? I never wrote anything here about buying any coin, and the website you're talking about is www.fivebucks.com which is a freelancers website, anyone wanting to work and get paid in BSV can use it, how is it a paid shill website?

You think you are smart and didn't report the website's link in your accusation, hoping that mods would take your words for it. Try harder.  Wink Kiss

EDIT: The link in my signature is my personal ad to get paid with BSV in exchange for English-to-Italian translations. I hardly see how on www.fivebucks.com/MirkoItalia you can get paid by me for shilling BSV...  Roll Eyes

ARE YOU LOOKING FOR AN ENGLISH TO ITALIAN TRANSLATOR? HIRE ME ON https://fivebucks.com/users/MirkoItalia            
     ONLY BITCOIN SV ACCEPTED
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September 29, 2019, 05:34:31 AM
#40

Reporting: mendra_2009, MbakNarti.
Banned account: adrianto1995 on July 25, 2019

User klendersgz claimed the andrianto1995 is his account: https://bitcointalk.org/index.php?topic=5168992
Also he/s claimed mendra_2009 and MbakNarti are his alt accounts: https://bitcointalk.org/index.php?topic=996318.msg52588160#msg52588160 (archived)

Detailed proof is here:


As far as I know, klendersgz don't have any post outside meta board yet.

User posts outside meta after andrianto1995 ban:
by MbakNarti: https://bitcointalk.org/index.php?action=profile;u=802558;sa=showPosts - archived
by mendra_2009: https://bitcointalk.org/index.php?action=profile;u=838330;sa=showPosts - archived 





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November 05, 2019, 02:34:06 AM
#41

Ban evasion
cipanaspuncak - banned
triwiji rinaldi - banned
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November 06, 2019, 12:02:05 PM
#42

Twitter profile link: https://twitter.com/ozguradam440
Username: Ozguradam  (BPIP)
Link to thread: https://bitcointalk.org/index.php?action=profile;u=1393431;sa=showPosts
Archive: https://archive.is/18jDL
Status: Banned

My Twitter Profile Link  : https://twitter.com/ozguradam440
Username: Adam444   (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5162894.msg51987942#msg51987942
Archive: https://archive.is/nVuxN
Status: Not Banned yet

----------------------------------------------------------------------------------------------------------------


Username: Eflatun      (BPIP)
Link to thread: https://bitcointalk.org/index.php?action=profile;u=620958;sa=showPosts
Archive: https://archive.is/j6KXI
Status: Banned

Facebook Profile Link: https://www.facebook.com/aliagar51
Username:  aliagar50     (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=2637677;sa=showPosts;start=160
Archive: https://archive.is/yH07q
Status: Not Banned yet



Username: KemalSayar     (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1940446;sa=showPosts;start=40
Archive: http://archive.is/hJMfm
Status: Not Banned yet

-----------------------------------------------------------------------------------------------------------------

Username: elcezireex     (BPIP)
Link to thread: https://bitcointalk.org/index.php?topic=2416310.msg31189996#msg31189996
Archive: https://archive.is/v7XhR
Status: Banned

*Your telegram username: @elcezireex

Username: Puyol      (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5194924.msg52856449#msg52856449
Archive: https://archive.is/K1WvV
Status: Not Banned yet





Username: HiatusGG      (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Not Banned yet



Username: Sekon     (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Not Banned yet

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