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Author Topic: 60 linked newbie profiles - ban evasion  (Read 311 times)
Veleor
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September 25, 2019, 06:59:47 AM
Merited by mindrust (5), bones261 (4), Halab (2), peloso (1), Vadi2323 (1), Pmalek (1), hugeblack (1), Krislaw (1), DdmrDdmr (1), HiveNet (1)
 #1

Tens of alt newbies accounts are simultaneously posting in the same bounty campaigns and evading from the ban.

60 Accounts Connected:
Farhan007
zinson01
gonlavy
genlocy
lodcoling
DavitRoi
Dr.Nina
Farhan00786
super099
needmoney09
playboytalk
Donkill
Salim ALI
olaemi
rosarlian
susanne18
rachelBTC
carolina.paula
helenrma
peggy10x
bestgraphicsolution
adiba97
Java.Script
before_1
Ab.UseD
SearcH_Q
CaptchA_PorT
1_correct_1
Need_tO
small1small (banned)
Bitc00in
LatestMember
EcorTrectH
Gooodness
Ithinku
Visualman
AfterA
validme2
SamirhasanN
siulykhanom
2fun2
fariakamal
ICT.KOMOL
365bct JON
Crypto Dreem (banned)
Zin Son
Kma deno (banned)
Bct 9t (banned)
Coin.maker (banned)
Q plus09
bman8001 (banned)
member11
Rich davit
rahimali69
lpvp508
espnlover09 (banned)
coin,maker
kkmadeno
BCT99T
BEMAN09


Example of consecutive posting: https://bitcointalk.org/index.php?topic=5095144.680 (Archive)


Tokens sendings to the same wallet

I. Atomic Wallet tokens transactions: https://etherscan.io/token/0xad22f63404f7305e4713ccbd4f296f34770513f4?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920

These addresses can be found in the bounty spreadsheet:

Code:
#1490 0xC8FCa676904C4b88B49d15622817CA102660Fc30 - lodcoling
#1496 0x65DA3C8D7aAF7cE96D1B9b98d5b019Af0C63ab6d - Dr.Nina
#1497 0x4d585450c15c8D44Cdf1FA43701e24fe43145E61 - DavitRoi
#1498 0x7D2494cd69EB5d5907Bc0C3125e754Ae0e71B054 - genlocy
#1575 0x5cd56a4054aaC473BAd9D05fDC480411E3B1F5F5 - rahimali69
#1421 0xf444c9497C8F9BaCdCBC417446787C7Dd9a103Ad - Zin Son
#1499 0xC0c832043e7322310B8A196530893c854518581E - lpvp508
#1414 0xD4a419073168B16E85DcBB07213546b6bb5a3Ed7 - gonlavy
#1416 0x4B451A50ac78DD85ff4476d0F48D17edba0F783e - playboytalk
#1417 0x54487b99a6182b0661c3DC5c35454A76DA334F3b - needmoney09
#1418 0xeD33a8626BEC016D903522724e77a42AD8Da1653 - Donkill
#1415 0xC385A6aB5F914c5468d6EA5f52ecBECf20CdCc49 - Salim ALI
#1420 0x1bD4aD40a5d12c949749290589efa63A8d07C90B - member11
#1422 0xbFDBB4e3c74d61Ded46f6cE185d8f8C960Fb6110 - espnlover09
#1426 0xbb17907e5b3b01D0a6540AAf23ACDAE4a0d9fB06 - Rich davit
#1574 0x1Bf88cB90B85b4965816467dCA37Ea4718A604c0 - Q plus09
#1395 0x92869f4de9C45ef21714FE70fc8776cD79b273A8 - ICT.KOMOL
#1394 0xe29593bb7F2AD02c4B3d7a1b55f98fcD6381d8d2 - fariakamal
#1393 0xFbc48AC49Aa648f9843b6f6B445C3cb29B1C8A12 - 2fun2
#1392 0x65A4B31799e8d612099438f1464f31aeE00C4432 - siulykhanom
#1391 0xF6d913d5185338B08EEFbb4b3A4F25025819Be01 - SamirhasanN
#1390 0x54ebe00583C6f8fd7E48C09c219BfFdEf8547b60 - validme2
#1403 0x26E34d7541701a8235A0A80c88775649FEa54aD7 - AfterA
#1402 0x7312C074AAf005e5DAEa62E4f3e47b19574c2E5d - Visualman
#1401 0xf19b17dfA491838E037a4E3177d321F62301F194 - Ithinku
#1398 0x74085Cf282E49621CF6836D08D136108a45CF065 - EcorTrectH
#1397 0x2Edfd15511080F21862A9974Cd49C375d69Ba1B0 - Gooodness
#1396 0x8B37fD4825d34911a2Fd70EA4cD5540439133f04 - LatestMember
#1389 0x42428118ECfc107a76e424D1b3956200A1DF7022 - Bitc00in
#1388 0x618E30c02A162139d8093C14f4784828D9E4fc77 - small1small
#1573 0xa69b6F9EA840382d3c04F7C9D572c3CC9248b6E0 - Need_tO
#1387 0x994670B31beB0C7C40F387590ECe5c262AA197F7 - 1_correct_1
#1386 0x2B1B94F7113D4e2BB4dfdD4BF4752D1dF720b9c3 - CaptchA_PorT
#1385 0x935c452607B0719bcb39Dfa55e7FcE4b068Ea34b - SearcH_Q
#1413 0x4eddE7685fC535BD29F6802cd9BB502dcd62d39e - Ab.UseD
#1412 0xc9Af4d327311A40620445de612Af118e944d04Cd - before_1
#1411 0x452F056f0e50b4052F983EC9db49592EbA991E1F - Java.Script
#1410 0xd42Ce1ee86B29c0E6713c67250B534b946939A53 - adiba97
#1409 0x354fB3CB562B5D1B4148409b9986BdBc66514715 - bestgraphicsolution
#1408 0x170Fc5665c906AED6Aa60C601522AEc1b0C1bEb0 - peggy10x
#1406 0x2537908B6e443F1d4a7D32BE7AB834C42514B4B9 - carolina.paula
#1407 0xE95473654b684EfA6Af0cbf8d68Bc6e6A14F67B8 - helenrma
#1405 0x6FEbF491F0E7403172D2ab3601a2cE8C4f38DF72 - rachelBTC
#1400 0xc7FCFd35a2672B1d9c0242D5cBC799dB62D24f18 - rosarlian
#1404 0x1B8C58653CfAEF3Acee068E6DcDaf1eDaae88240 - susanne18
#1399 0xa4dCaE9230A8d59C2B0DFdfF7938Aa37730674EA - olaemi
#1424 0x3237ee4B1595E0e0453E1bEA2402791A90244d2e - Kma deno
#1423 0x8221b9F6DA40a95AE6A00eD2CEFD449db60956f0 - Bct 9t
#1419 0xb4735F66bc0e63b8bD94c09E2b22a54e74D40662 - Crypto Dreem
#1425 0xcD0BD92Ac6b5464C75E7D30e00a5581F5c970D7E - Coin.maker
#1563 0xE1AB5171FbA6A176948DD9A151a3e64Fd491B581 - bman8001


II. DigitalBits tokens transactions: https://etherscan.io/token/0xb9eefc4b0d472a44be93970254df4f4016569d27?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920
Bounty spreadsheet:

Code:
#634 0xbFDBB4e3c74d61Ded46f6cE185d8f8C960Fb6110 - espnlover09
#627 0xE1AB5171FbA6A176948DD9A151a3e64Fd491B581 - BEMAN09
#625 0x3237ee4B1595E0e0453E1bEA2402791A90244d2e - kkmadeno
#635 0xbb17907e5b3b01D0a6540AAf23ACDAE4a0d9fB06 - Rich davit
#631 0xC385A6aB5F914c5468d6EA5f52ecBECf20CdCc49 - Salim ALI
#630 0xeD33a8626BEC016D903522724e77a42AD8Da1653 - Donkill
#629 0x54487b99a6182b0661c3DC5c35454A76DA334F3b - needmoney09
#636 0x4B451A50ac78DD85ff4476d0F48D17edba0F783e - playboytalk
#391 0x65DA3C8D7aAF7cE96D1B9b98d5b019Af0C63ab6d - Dr.Nina
#653 0xC0c832043e7322310B8A196530893c854518581E - lpvp508
#431 0x8221b9F6DA40a95AE6A00eD2CEFD449db60956f0 - BCT99T
#430 0xf444c9497C8F9BaCdCBC417446787C7Dd9a103Ad - Zin Son
#643 0xcD0BD92Ac6b5464C75E7D30e00a5581F5c970D7E - coin,maker
#429 0x5cd56a4054aaC473BAd9D05fDC480411E3B1F5F5 - rahimali69
#426 0x4d585450c15c8D44Cdf1FA43701e24fe43145E61 - DavitRoi
#428 0x7D2494cd69EB5d5907Bc0C3125e754Ae0e71B054 - genlocy
#390 0xC8FCa676904C4b88B49d15622817CA102660Fc30 - lodcoling
#392 0x1Bf88cB90B85b4965816467dCA37Ea4718A604c0 - Q plus09


III. VANTA token transactions: https://etherscan.io/token/0xdcc27bbaa14cafd8a6aeb847e1b01c5dffb70935?a=0xbbacbb18fad1b103023abe59a3d96137af6b2920
Bounty spreadsheet:

Code:
#131 0x8221b9F6DA40a95AE6A00eD2CEFD449db60956f0 - Bct9t
#229 0xb4735F66bc0e63b8bD94c09E2b22a54e74D40662 - CryptoDreem
#158 0xE1AB5171FbA6A176948DD9A151a3e64Fd491B581 - bman8001
#846 0xbb17907e5b3b01D0a6540AAf23ACDAE4a0d9fB06 - Richdavit
#342 0xbFDBB4e3c74d61Ded46f6cE185d8f8C960Fb6110 - espnlover09
#877 0xC385A6aB5F914c5468d6EA5f52ecBECf20CdCc49 - SalimALI
#655 0x1bD4aD40a5d12c949749290589efa63A8d07C90B - member11
#296 0xeD33a8626BEC016D903522724e77a42AD8Da1653 - Donkill
#719 0x54487b99a6182b0661c3DC5c35454A76DA334F3b - needmoney09
#803 0x4B451A50ac78DD85ff4476d0F48D17edba0F783e - playboytalk
#395 0xD4a419073168B16E85DcBB07213546b6bb5a3Ed7 - gonlavy
#609 0xC0c832043e7322310B8A196530893c854518581E - lpvp508
#1158 0xf444c9497C8F9BaCdCBC417446787C7Dd9a103Ad - ZinSon
#831 0x5cd56a4054aaC473BAd9D05fDC480411E3B1F5F5 - rahimali69
#379 0x7D2494cd69EB5d5907Bc0C3125e754Ae0e71B054 - genlocy
#822 0x1Bf88cB90B85b4965816467dCA37Ea4718A604c0 - Qplus09
#264 0x4d585450c15c8D44Cdf1FA43701e24fe43145E61 - DavitRoi
#299 0x65DA3C8D7aAF7cE96D1B9b98d5b019Af0C63ab6d - Dr.Nina
#601 0xC8FCa676904C4b88B49d15622817CA102660Fc30 - lodcoling
#937 0x65A4B31799e8d612099438f1464f31aeE00C4432 - siulykhanom
#1062 0x54ebe00583C6f8fd7E48C09c219BfFdEf8547b60 - validme2
#33 0x26E34d7541701a8235A0A80c88775649FEa54aD7 - AfterA
#1081 0x7312C074AAf005e5DAEa62E4f3e47b19574c2E5d - Visualman
#473 0xf19b17dfA491838E037a4E3177d321F62301F194 - Ithinku
#326 0x74085Cf282E49621CF6836D08D136108a45CF065 - EcorTrectH
#397 0x2Edfd15511080F21862A9974Cd49C375d69Ba1B0 - Gooodness
#574 0x8B37fD4825d34911a2Fd70EA4cD5540439133f04 - LatestMember
#947 0x618E30c02A162139d8093C14f4784828D9E4fc77 - small1small
#720 0xa69b6F9EA840382d3c04F7C9D572c3CC9248b6E0 - Need_tO
#11 0x994670B31beB0C7C40F387590ECe5c262AA197F7 - 1_correct_1
#191 0x2B1B94F7113D4e2BB4dfdD4BF4752D1dF720b9c3 - CaptchA_PorT
#901 0x935c452607B0719bcb39Dfa55e7FcE4b068Ea34b - SearcH_Q
#136 0xc9Af4d327311A40620445de612Af118e944d04Cd - before_1
#486 0x452F056f0e50b4052F983EC9db49592EbA991E1F - Java.Script
#30 0xd42Ce1ee86B29c0E6713c67250B534b946939A53 - adiba97
#141 0x354fB3CB562B5D1B4148409b9986BdBc66514715 - bestgraphicsolution
#787 0x170Fc5665c906AED6Aa60C601522AEc1b0C1bEb0 - peggy10x
#429 0xE95473654b684EfA6Af0cbf8d68Bc6e6A14F67B8 - helenrma
#194 0x2537908B6e443F1d4a7D32BE7AB834C42514B4B9 - carolina.paula
#828 0x6FEbF491F0E7403172D2ab3601a2cE8C4f38DF72 - rachelBTC
#983 0x1B8C58653CfAEF3Acee068E6DcDaf1eDaae88240 - susanne18
#751 0xa4dCaE9230A8d59C2B0DFdfF7938Aa37730674EA - olaemi
#861 0xc7FCFd35a2672B1d9c0242D5cBC799dB62D24f18 - rosarlian
#449 0x92869f4de9C45ef21714FE70fc8776cD79b273A8 - ICT.KOMOL
#883 0xF6d913d5185338B08EEFbb4b3A4F25025819Be01 - SamirhasanN
#352 0xe29593bb7F2AD02c4B3d7a1b55f98fcD6381d8d2 - fariakamal
#12 0xFbc48AC49Aa648f9843b6f6B445C3cb29B1C8A12 - 2fun2
#148 0x42428118ECfc107a76e424D1b3956200A1DF7022 - Bitc00in
#24 0x4eddE7685fC535BD29F6802cd9BB502dcd62d39e - Ab.UseD


Several of these accounts also have the same social media profiles and BTC addresses:

#ProofOfAuthentication
Bitcointalk username: Donkill
Twitter url: https://twitter.com/Donkill1
Facebook url: https://www.facebook.com/Donkill01
Telegram username: @Donkill01
(Archive)

(Archive)


A. lendbtc.io username:  needmoney09
 B. facebook.com username: farhan.dalvi.902
 C. telegram username:  @needmoney09
 D. twitter username : @needmoney09
(Archive)

Telegram Username:-@Farhan0078600
Twitter Username:-@fzdalvi788600
Facebook Username:-farhan.dalvi.902
(Archive)

#Proof of registration
Facebook Profile Link:- https://www.facebook.com/farhan.dalvi.902
Twitter Profile Link:- https://mobile.twitter.com/FarhanDalvi5
Telegram Username:- @Farhan000786
(Archive)


Proof of joined post
Twitter account URL: https://twitter.com/zinson01
BTC address: 153nFto8NDnqQhpxaX25GPgVX8oNRY8uKh
(Archive)

#Proof of Authentication
Your USER ID:  2A1842D
Your BTC address: 153nFto8NDnqQhpxaX25GPgVX8oNRY8uKh
Your Twitter Account Link: https://twitter.com/needmoney09
Your @Telegram username: @needmoney09
(Archive)


(Archive)

(Archive)

(Archive)

(Archive)
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September 25, 2019, 09:15:49 AM
 #2

60 Accounts Connected:
~list~
Allow me:
     1. Newbie Farhan007 (Trust: neutral) (BPIP)
     2. Newbie zinson01 (Trust: +0 / =0 / -1) (BPIP)
     3. Newbie gonlavy (Trust: neutral) (BPIP)
     4. Newbie genlocy (Trust: neutral) (BPIP)
     5. Newbie lodcoling (Trust: neutral) (BPIP)
     6. Newbie DavitRoi (Trust: neutral) (BPIP)
     7. Newbie Dr.Nina (Trust: neutral) (BPIP)
     8. Newbie Farhan00786 (Trust: neutral) (BPIP)
     9. Newbie super099 (Trust: neutral) (BPIP)
    10. Newbie needmoney09 (Trust: neutral) (BPIP)
    11. Newbie playboytalk (Trust: neutral) (BPIP)
    12. Newbie Donkill (Trust: neutral) (BPIP)
    13. Newbie Salim ALI (Trust: neutral) (BPIP)
    14. Newbie olaemi (Trust: neutral) (BPIP)
    15. Newbie rosarlian (Trust: neutral) (BPIP)
    16. Newbie susanne18 (Trust: neutral) (BPIP)
    17. Newbie rachelBTC (Trust: neutral) (BPIP)
    18. Newbie carolina.paula (Trust: +0 / =0 / -2) (BPIP)
    19. Newbie helenrma (Trust: neutral) (BPIP)
    20. Newbie peggy10x (Trust: neutral) (BPIP)
    21. Newbie bestgraphicsolution (Trust: neutral) (BPIP)
    22. Newbie adiba97 (Trust: neutral) (BPIP)
    23. Newbie Java.Script (Trust: neutral) (BPIP)
    24. Newbie before_1 (Trust: neutral) (BPIP)
    25. Newbie Ab.UseD (Trust: neutral) (BPIP)
    26. Newbie SearcH_Q (Trust: neutral) (BPIP)
    27. Newbie CaptchA_PorT (Trust: neutral) (BPIP)
    28. Newbie 1_correct_1 (Trust: neutral) (BPIP)
    29. Newbie Need_tO (Trust: neutral) (BPIP)
    30. Newbie small1small Banned! (Trust: +0 / =0 / -2) (BPIP)
    31. Newbie Bitc00in (Trust: +0 / =0 / -2) (BPIP)
    32. Newbie LatestMember (Trust: neutral) (BPIP)
    33. Newbie EcorTrectH (Trust: +0 / =0 / -2) (BPIP)
    34. Newbie Gooodness (Trust: neutral) (BPIP)
    35. Newbie Ithinku (Trust: neutral) (BPIP)
    36. Newbie Visualman (Trust: neutral) (BPIP)
    37. Newbie AfterA (Trust: neutral) (BPIP)
    38. Newbie validme2 (Trust: neutral) (BPIP)
    39. Newbie SamirhasanN (Trust: neutral) (BPIP)
    40. Newbie siulykhanom (Trust: neutral) (BPIP)
    41. Newbie 2fun2 (Trust: neutral) (BPIP)
    42. Newbie fariakamal (Trust: neutral) (BPIP)
    43. Newbie ICT.KOMOL (Trust: neutral) (BPIP)
    44. Newbie 365bct JON (Trust: neutral) (BPIP)
    45. Newbie Crypto Dreem Banned! (Trust: neutral) (BPIP)
    46. Newbie Zin Son (Trust: neutral) (BPIP)
    47. Newbie Kma deno Banned! (Trust: neutral) (BPIP)
    48. Newbie Bct 9t Banned! (Trust: neutral) (BPIP)
    49. Newbie Coin.maker Banned! (Trust: neutral) (BPIP)
    50. Newbie Q plus09 (Trust: neutral) (BPIP)
    51. Newbie bman8001 Banned! (Trust: neutral) (BPIP)
    52. Newbie member11 (Trust: neutral) (BPIP)
    53. Newbie Rich davit (Trust: neutral) (BPIP)
    54. Newbie rahimali69 (Trust: neutral) (BPIP)
    55. Newbie lpvp508 (Trust: neutral) (BPIP)
    56. Newbie espnlover09 Banned! (Trust: neutral) (BPIP)
    57. Newbie coin,maker (Trust: neutral) (BPIP)
    58. Newbie kkmadeno (Trust: neutral) (BPIP)
    59. Newbie BCT99T (Trust: neutral) (BPIP)
    60. Newbie BEMAN09 (Trust: neutral) (BPIP)

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October 31, 2019, 12:22:08 AM
 #3

Tens of alt newbies accounts are simultaneously posting in the same bounty campaigns and evading from the ban.


Thank you for your effort.

Based on your evaluation we were able to exclude many multi accounts from our campaign.

⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃  HiveNet  ⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃⯃
               THE NEXT GENERATION OF CLOUD COMPUTING               
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October 31, 2019, 07:10:35 PM
 #4

Nice try to whoever made this move, what a big pair of balls he have.

I can't even imagine how is he going to manage all of these, feels like riding a roller coaster.

e d i t: Kudos, as always

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

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October 31, 2019, 07:54:20 PM
 #5

Mods only lazily enforce ban evasion rules. Only when they have an open and shut case.

The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do.

Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095


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October 31, 2019, 08:00:48 PM
 #6

Mods only lazily enforce ban evasion rules. Only when they have an open and shut case.

The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do.

Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095



When someone controls hundreds of accounts the shit get messy. Someone is evading his ban with 600 accounts? The man deserves a reward not a ban imo. That's hard determination. When you ban 600 accounts at once, it is almost guaranteed that you'll hit some innocent people too and it will make things even more messy.




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legendster
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October 31, 2019, 09:00:33 PM
 #7

Mods only lazily enforce ban evasion rules. Only when they have an open and shut case.

The moment someone links multiple accounts and reports it, they go on to say yes we will look into it and then they never do.

Speaking from personal experience as no one has nuked / banned any of 600 + alt the accounts that was linked here : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095



When someone controls hundreds of accounts the shit get messy. Someone is evading his ban with 600 accounts? The man deserves a reward not a ban imo. That's hard determination. When you ban 600 accounts at once, it is almost guaranteed that you'll hit some innocent people too and it will make things even more messy.

Do you understand what I said there? 600+ accounts under the control of 1 guy. Its not like 600+ individuals are getting banned. But why are we discussing this because the moderators surely don't care about that. And they wouldn't care about these 60 linked profiles either.

And I hope your praise of controlling 600+ accounts was sarcasm or a poor joke at best.

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October 31, 2019, 09:44:27 PM
 #8

2 team for blog/content bounty campaigns. They are everywhere. They joined many campaigns.

Freelanex: https://docs.google.com/spreadsheets/d/1llXFR-iBrSWalGehjiteqbl16uz3JgUakkqqFjtYXQY/edit#gid=1924045289
cannacor: https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=1802416501


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proofs: https://bitcointalk.org/index.php?topic=2544574.msg52591214#msg52591214
https://bitcointalk.org/index.php?topic=2544574.msg52607469#msg52607469
https://archive.md/azGYb

i add negatif trust for accounts then they have new accounts:

Username: Aryasatya Radhitya (newbie) (this one was easy - using same wallet adress with koteb17)
http://archive.is/qyVyB
http://archive.is/58UcI

hard ones: because they are using new eth adresses but if you check their works or forum registration dates etc. you will see.

Username: Osric Caesar Nohan (newbie)
Username: jaylan (newbie)

http://archive.is/0LlSw
http://archive.is/IqEx1

All works are same. They are using google translate for different languages.

https://osriccaesarnohan.blogspot.com/2019/10/xcard.html
https://jaylan45.blogspot.com/2019/10/xcard.html


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