Trying to help a banned member.

Okay I got an email today from bittawm https://bitcointalk.org/index.php?action=profile;u=144811

or at least someone that says he is bittawm.

so here is the email and my reply

"Re: Bittawm's Bitcointalk Account
Monday, May 20, 2019 4:03 PM
From:
"PHILIP A......" <phil.........@yahoo.com>
To:
phil........@yahoo.com "Bit Tawm" <bit....@gmail.com>
Hey bud I will attempt to help out.
I am not sure accepting btc payment to help is correct thing to do but I will post in meta about this.

Best regards,

Phil
--------------------------------------------
On Mon, 5/20/19, Bit Tawm <bit......@gmail.com> wrote:

Subject: Bittawm's Bitcointalk Account
To: phil....@yahoo.com
Date: Monday, May 20, 2019, 2:59 PM

Hey Phil.

I hope all is well.

I logged onto bitcointalk this morning to find my account
has been banned.

All I can see is this message:
"Sorry bittawm, you are banned from
posting or sending personal messages on this
forum.You have been
permanently banned by a forum moderator, probably due to
spam or
plagiarism. You may appeal here, but your chances are not
good:
banappeals...@theymos.e4ward.com"

I have
no idea why I am banned. I have sent an email to the email
address provided.

If there is anything you can do to help I would happily pay
you some BTC.

I really value my bitcointalk account and like you I have
worked hard to get myself to where I am now.

I do not know who else to contact, do you have a
moderator's email address or do you know someone in
bitcointalk that you could talk to.

I am not sure where I went wrong Cry

Thanks mate "

So
1) how do I know it is him
2) no ban list is a problem I have no access to it if there is one.
3) I don't think I can take BTC to help him and be ethical so I mentioned it in my reply
4) would love to see what he did.
5) he posts often and has made more the 100,000usd in good sales to forum people
6) I found this post which he clearly states he is the escrow for the sale. And pretty much means no intention to plagiarize of course I don't know if this was the 'bad' post.
7) if it is this post the bot failed and marked him as a plagiarist

Quote from: bittawm on April 11, 2019, 05:53:08 AM

I am bittawm, I am an official member of the escrow teams as mentioned in my signature.

I have also conducted many group buys over the years with great success.

I am here as an escrow

Please see software below:

Localbitcoins/Bitgo competitor platform Script/Codebase (Source Code) for sale.
Have your own original Localbitcoins/Bitgo competitor platform with more features and more coins. Peer - to - Peer Cryptocurrency and Wallet Exchange Script/Codebase (Source Code) for sale

An original P2P Cryptocurrency Exchange (similar to Localbitcoins but with more Cryptocurrencies integrated other than Bitcoin) and a Multi Cryptocurrency Wallet Codebase (with similar features to Bitgo) is for sale at the above price or highest offer via escrow.

- The software is written in: PHP Laravel and Blade/HTML/CSS/Javascript
- The specs (features) of the software are: Laravel application for user-escrow-user trading of supported Cryptocurrencies, supporting multiple backend wallets (BTC, BCH, Parity [ETH] & more) with an abstraction API allowing developers to add additional Cryptocurrencies. A user-system is included which allows users to sign up / login and supports two-factor authentication. Users of the system can post adverts for the trade of supported Cryptocurrencies which can then be fulfilled via a transaction processing system that places funds in escrow whilst the users handle payment, once both users agree to continue the funds in escrow are released to the appropriate user. Users are able to trade in over 250 countries worldwide using nearly 50 different payment options (more can be added). Fully responsive across numerous devices. Email confirmations for numerous options including security (transactions in/out). Users are able to search advertisements with numerous options with advanced search capabilities. Users are seen online/offline with options to chat during trades and send files (including files that are watermarked to protect user files). Instant and fast messenger between users enabled and trust based system implemented with reviews. Escrow features are enabled on the platform along with profit features (allowing site moderators to receive their commission in numerous ways). Real-time Cryptocurrency pricing and changes in price. Traders are able to post advertisements on the website, where they state exchange rates and payment methods for buying or selling over-the-counter. In-built reputation and feedback mechanism for users and an escrow and conflict resolution service. Automatic wallet addresses for privacy including transaction history and volume. Profile options including security, privacy and numerous account options. Entirely automatic process enabled for traders and buyers/sellers allowing moderators of the platform a passive income.

Intellectual property rights will be transferred to prospective buyer along with a contract regarding conditions of transfer. The script can be opened on a local server and requests for demonstrations are welcome. A basic front end has been produced to allow the new owner freedom to produce a front end to their own taste and to reflect their own brand. Backend is 100% complete and ready for use. Information on infrastructure and security will be given. There are running costs (infrastructure and security) as well as advertising costs if you choose that route. This is for sale at a onetime only basis, auction will close after buyer is found. Support will be offered in terms of going live/infrastructure/security/setup. Making further additions, should it be requested, is also admissible.

Supports: Bitcoin, Litecoin, Ethereum, Bitcoin Cash, Dash, Bitcoin Gold, Peercoin, Dogecoin and a Testcoin (allowing users to try the platform for free with a play money coin). *Platform has been produced in a way which will allow easy implementation of more than 100 coins.

Snippets:
https://imgur.com/a/mYssKzl

note here is a quote from another thread.

Quote from: philipma1957 on May 20, 2019, 07:58:57 PM

Okay to jump on this bandwagon I got an email 5 minutes ago.

Here is a cut and paste of it.

"Bittawm's Bitcointalk Account
Monday, May 20, 2019 2:59 PM

From:
"Bit Tawm" <bittawm@gmail.com>
To:
philiparcario@yahoo.com
Raw Message Printable View
Hey Phil.

I hope all is well.

I logged onto bitcointalk this morning to find my account has been banned.

All I can see is this message:

"Sorry bittawm, you are banned from posting or sending personal messages on this forum.
You have been permanently banned by a forum moderator, probably due to spam or plagiarism. You may appeal here, but your chances are not good: banappeals...@theymos.e4ward.com"

I have no idea why I am banned. I have sent an email to the email address provided.

If there is anything you can do to help I would happily pay you some BTC.

I really value my bitcointalk account and like you I have worked hard to get myself to where I am now.

I do not know who else to contact, do you have a moderator's email address or do you know someone in bitcointalk that you could talk to.

I am not sure where I went wrong Cry

Thanks mate"

I have multiple problems here as bittawm has handled over 100,000usd in good gear sales in the last few years and never robbed anyone.

I can't find a ban list to see if it is true or a clever con

I have no idea how to address the complaint

and bittawm certainly has helped a lot of people buy gear.

I suspect if it is real it could be this post .. and it was flagged for plagarism which to me is clearly not his intent.

He does clearly state he is the escrow for the sale

Quote from: bittawm on April 11, 2019, 05:53:08 AM