Evolution of Phabulu and all his Banned accounts

[dkbit98]

Reporting members: pirate hunter  and AD Node, coronga and Pirate Bits
For more information about him scroll to the bottom of the page.  

Multiple times reported and banned for Ban evasion and copy/paste plagiarism and stealing other people work!
You can see he was also a part of Hepta coin and he has much more accounts but my time deeper for research is limited.
It is not that hard to connect them all when you see merit routes and used addresses and accounts.

His Alt Accounts:

1. phabulu (BPIP)- Banned
2. galahads (BPIP)- Banned
3  jujubax  (BPIP)- Banned
4  galahad_s (BPIP)- Banned
5. pirate hunter (BPIP) BAN Evasion - Inactive
6. AD Node (BPIP) BAN Evasion - Inactive
7. coronga  (BPIP) BAN Evasion - Inactive
8. Pirate Bits  (BPIP) BAN Evasion - Inactive
9. Pgilbert (BPIP) BAN Evasion
10.

Same steemit account for many of his accounts:

https://steemit.com/@phabulu
https://ibb.co/qsNLv9c

proof of fake ownership at the bottom of the page (galahad_s):
https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here

Proof of Media Campaign
Post URL : https://steemit.com/masternode/@phabulu/why-have-a-masternode-presenting-dividend-cash
DVD Address : DEXqPe1n64megUpixoEnEQ8RfmtVdghmjF

Week Number: 2 (23/09 - 29/09)
Article Link: https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here
Your spreadsheet number: #37

Same ETH address:
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Proof of Ownership

Bitcointalk username: galahad_s

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2597746

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Article Link: https://steemit.com/gooseq/@phabulu/welcome-to-the-future-goose-q-is-coming-for-worldwide-logistics-industry

Welcome to HEPTA COIN

   HELP US TO DEVELOP

     ◆ BTC 15PLgqqgj1UWEtbsrWQYScTA5u5FPh9wKY
     ◆ LTC LWug3NfWREG54t4ibeZgfpehz7XDf74ai1
     ◆ ETH 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

all done except mercatox as i don't have funds on it

twitter: @phabulu
Medium : @phferreira_57121
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Thanks  

This member created new account, and this is multiple BAN evasion.

Username: pirate hunter (BPIP)
Status: BANNED UNBANNED ?!

Bitcointalk Username :Pirate Hunter   
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2347750   
Youtube channel link: https://www.youtube.com/channel/UCtP3NM2VTXQaC6_OKJbDcPw   
Youtube Username: Cripto PH
ETH address: 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Sending ETH from New to his Old address:
https://etherscan.io/tx/0x75920af7967f0e01dfe62db82695becaf47bee57f17391bc2384f49cdfe40a8f
https://etherscan.io/address/0x99c0bDD2dE1aef47956bdeBD92360d445294A96B
https://etherscan.io/address/0x35c6a7e6fb58017a6d90e16ac6620ce3e849a08b

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

His new website:
http://mundodascriptos.online/
http://mundodascriptos.online/index.php/2019/10/09/gold-stablecoin-uma-breve-analise-do-projeto/


https://www.whois.com/whois/mundodascriptos.online


                                                                                                                                                        ethtective.com
Username: pirate hunter (BPIP)
archived:
https://archive.is/GRX6d

0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b
0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

It is exact same person with all connected ETH addresses, and even created website with his name.
BAN evasion, Banned and now unbanned!! wtf ?!

Video:
https://www.youtube.com/watch?v=JGRttZ5BSYg
archived:
https://archive.is/IpmU5

Transaction from his old address to new on youtube 0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE:
https://etherscan.io/tx/0x84543aaaad08c5699c9a51a0fc1a01f5775df930b2050e22c888e284a85c6aec

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

#Proof of Authentication

Type of campaign : Video Campaign

Bitcointalk username : pirate hunter
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2347750

ETH wallet address : 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Content Link (video) : https://www.youtube.com/watch?v=JGRttZ5BSYg

Still posting on his old and new Steemit:
https://steemit.com/@phabulu
https://steemit.com/@criptoph

His old Youtube2:
https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ/about
Archived: https://archive.ph/wip/GeKup







bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1XARHuKgNwes_fOgGfNALKx6NxTrPMzx3C8rerRUMl1g/edit#gid=1462649318

Bitcointalk profile:galahad_s
Facebook profile link (dead): https://www.facebook.com/phabulu.f
Twitter profile link (suspended): https://twitter.com/phabulu
Twitter profile link2 (dead): https://twitter.com/mundodascryptos
Minds profile: https://www.minds.com/phabulu/
Telegram user name (changed): @Galahad_Sandoncan
Steemit account: https://steemit.com/@phabulu
Steemit account2: https://steemit.com/@criptoph
Instagram (dead): https://www.instagram.com/phabuluf/
LinkedIn profile link(dead): https://www.linkedin.com/in/antonio-souza-3294a8120/
YouTube profile link: https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ
Youtube (old): https://www.youtube.com/channel/UCtP3NM2VTXQaC6_OKJbDcPw
publish0x: https://www.publish0x.com/phabulu
publish0x: https://www.publish0x.com/@phabulu
website(dead): http://mundodascriptos.online/

[galahad_s]

Nope, you are wrong, I've made an appeal for my old accounts here, And I didn't get an answer.
I've maybe done some bad content posts in the past, but the situation is not the same now, since I've learned with it, and now I'm trying always to do a quality post without any plagiarism.

From hepta coin, was not a scam coin, We didn't sell anything, we have created a coin, but after a few months I could not maintain all expenses to keep it alive.

The project may still be an idea that people won't buy or will fail based on being just a plain bad coin idea.  They may have the best intentions but their idea never catches on.  There is a big difference from a scam coin that only has the plan of stealing BTC versus a coin that just doesn't succeed.

So this is your accusation? Did you link my steemit account with ETH address? What else?
Nothing, My posts are good now, and I didnt make anything wrong here.

[bL4nkcode]

and I didnt make anything wrong here.

Well, its just that ban evasion is ban evasion.

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed...

And it means, forum rules are forum rules.

If you get banned (temporarily 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.

[galahad_s]

and I didnt make anything wrong here.

Well, its just that ban evasion is ban evasion.

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed...

And it means, forum rules are forum rules.

If you get banned (temporarily 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.

Thanks For clarifying that, I was thinking about the content I've did and more, And this you mentioned do not make a person a scammer.
Thanks for the response.

[dkbit98]

Evidance is overwhelming and crystal clear.

Some members don't even deserve a response.
This scammers are a disgrace and embarrassment for whole crypto community and Bitcointalk forum.
Stealing other people hard work repeatedly multiple times is unforgivable!

[jhenfelipe]

Thanks For clarifying that, I was thinking about the content I've did and more, And this you mentioned do not make a person a scammer.
Thanks for the response.

If you didn't scam anyone, then you shouldn't be called a scammer. If you didn't plagiarized any content using this account "galahad_s", then this account shouldn't be reported for plagiarism. However, mentioning those don't mean you didn't do anything wrong. "Ban evasion" is in the rules and you disobey it.

They say once your account has been banned, it's not just really the account, it's you who is banned in the forum.

[dkbit98]

If you didn't scam anyone, then you shouldn't be called a scammer. If you didn't plagiarized any content using this account "galahad_s", then this account shouldn't be reported for plagiarism. However, mentioning those don't mean you didn't do anything wrong. "Ban evasion" is in the rules and you disobey it.

They say once your account has been banned, it's not just really the account, it's you who is banned in the forum.

If his alt accounts where connected with scam then he is a scammer.
If his alt accounts plagiarized content multiple times then he is a thief and a liar.

More info about scammer here:
https://bitcointalk.org/index.php?topic=4677612.0


Here he is talking with himself like every other lunatic scammer:


https://bitcointalk.org/index.php?topic=3474093.0;all

User: phabulu

Copied and pasted a translation poorly made without citing sources. https://bitcointalk.org/index.php?topic=4785432.msg43556235#msg43556235

The original, and old, article that he has copied. https://guiadobitcoin.com.br/ripple-tron-e-cardano-overhype-e-inutilidade-definem-essas-3-criptomoedas/

[The Sceptical Chymist]

They say once your account has been banned, it's not just really the account, it's you who is banned in the forum.

What "they" say is true.  The ban is for the person, not just the account in question.  However I'm sure this is routinely ignored because there's basically nothing stopping a banned member from creating a new one and continuing their bullshit.  Even hilariousandco had given up warning banned members from doing exactly that.  However, if you're caught evading a ban, any new accounts will be banned as well.

Thanks For clarifying that, I was thinking about the content I've did and more, And this you mentioned do not make a person a scammer.
Thanks for the response.

If those accounts are yours and any one of them is banned, you're evading the ban by posting here.  That has nothing to do with whether you're a scammer or not, but whether you should continue to be a member of bitcointalk.  Hopefully the mods will look into this.

[legendster]

...However, if you're caught evading a ban, any new accounts will be banned as well.

Sadly in some (or most) cases, those reported alt accounts continue to exist and post normally without any repercussions. There's an easy way to IP block accounts but Theymos is not for that so we're going to have to continue dealing with such shits.

team-bhp - a motorbike / car based forum has higher security checks than Bitcointalk - supposedly the to talk about the most secured money. 

[marlboroza]

Maybe they didn't see thread or maybe they start reading it and they saw red marked "hepta coin scam", come to conclusion that you are talking about some shitcoin plagiarist scammer and as scam is not moderated they didn't react, at least I jumped to conclusion that you are talking about some shitcoin plagiator scammer at first.
Anyway, ban evasion reported.

[dkbit98]

I don't know.
I can't understand how moderators can allow him to write even today and again apply for new bounties.
https://bitcointalk.org/index.php?topic=5164058.msg52606911#msg52606911

And some other members they get ban for much less.
I also created post in Meta - still nothing.

If someone is willing to examine all his connected accounts he will find much more interesting connections

-----------------------------------------------
EDIT Status: Banned

Case closed.

[dkbit98]

This member created new account, and this is multiple BAN evasion.

Username: pirate hunter (BPIP)
Status: BANNED UNBANNED ?!

Bitcointalk Username :Pirate Hunter   
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2347750   
Youtube channel link: https://www.youtube.com/channel/UCtP3NM2VTXQaC6_OKJbDcPw   
Youtube Username: Cripto PH
ETH address: 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Sending ETH from New to his Old address:
https://etherscan.io/tx/0x75920af7967f0e01dfe62db82695becaf47bee57f17391bc2384f49cdfe40a8f
https://etherscan.io/address/0x99c0bDD2dE1aef47956bdeBD92360d445294A96B
https://etherscan.io/address/0x35c6a7e6fb58017a6d90e16ac6620ce3e849a08b

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

His new website:
http://mundodascriptos.online/
http://mundodascriptos.online/index.php/2019/10/09/gold-stablecoin-uma-breve-analise-do-projeto/


https://www.whois.com/whois/mundodascriptos.online

[dkbit98]

https://bpip.org/profile.aspx?p=pirate+hunter

Member pirate hunter Status: Banned Unbanned

Case is now closed... until he shows up with some of his new accounts.

[Alveus]

https://bpip.org/profile.aspx?p=pirate+hunter

Member pirate hunter Status: Banned

Case is now closed... until he shows up with some of his new accounts.

This profile has unbanned recently. In fact, that user address is actually connected to the previous address account.

Proof

https://ethtective.com/address/0x99c0bDD2dE1aef47956bdeBD92360d445294A96B&0x35c6a7e6fb58017a6d90e16ac6620ce3e849a08b&

[dkbit98]

                                                                                                                                                        ethtective.com
Username: pirate hunter (BPIP)
archived:
https://archive.is/GRX6d

0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b
0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

It is exact same person with all connected ETH addresses, and even created website with his name.
BAN evasion, Banned and now unbanned!! wtf ?!

Video:
https://www.youtube.com/watch?v=JGRttZ5BSYg
archived:
https://archive.is/IpmU5

Transaction from his old address to new on youtube 0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE:
https://etherscan.io/tx/0x84543aaaad08c5699c9a51a0fc1a01f5775df930b2050e22c888e284a85c6aec

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

#Proof of Authentication

Type of campaign : Video Campaign

Bitcointalk username : pirate hunter
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2347750

ETH wallet address : 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Content Link (video) : https://www.youtube.com/watch?v=JGRttZ5BSYg

Still posting on his old and new Steemit:
https://steemit.com/@phabulu
https://steemit.com/@criptoph

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

One more of connected accounts or abused by phabulu/pirate hunter:

Username: Stanlo (BPIP)

His Youtube2:
https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ/about
Archived: https://archive.ph/wip/GeKup







bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1XARHuKgNwes_fOgGfNALKx6NxTrPMzx3C8rerRUMl1g/edit#gid=1462649318

[Stanlo]

Hello, I believe there is some misunderstanding somewhere here, why give my account red trust when I don't know any of them cheaters? Who is phabulu? I never even joined any YouTube tasks since I am on this forum, Please do your investigation very well, somehow I think this phabulu used my profile link to collect coins?

[dkbit98]

Hello, I believe there is some misunderstanding somewhere here, why give my account red trust when I don't know any of them cheaters? Who is phabulu? I never even joined any YouTube tasks since I am on this forum, Please do your investigation very well, somehow I think this phabulu used my profile link to collect coins?

You can see that your username, and link for the profile is used in spreadsheet.
It is possible that Phabulu aka  pirate hunter done this, and this is not his first time doing this!

You can report him to moderators, and this will be investigated deeper.

PS
You do know that participating in same bounty with multiple accounts is forbiden?

[Stanlo]

I think this criminals are using others people bitcointalk addresses for their own personal gains, which moderator can I contact? I never used multiple account, now I am very angry, who is this pirate hunter?

[dkbit98]

which moderator can I contact?

Just use Report to moderator for any pirate hunter post,
and write short explanation what happened.

pirate hunter aka phabulu used your name with his Youtube channel (you can see details above)

I never used multiple account

...

[Stanlo]

I really don't know how to do this, i think the reason he or whoever them maybe are able to get away with this is because that bounty has no proof of authenticity, i bet many btt account on that spreadsheet was used without the real users knowing