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Author Topic: ban request- 12 live profiles - ban evasion  (Read 339 times)
lovesmayfamilis (OP)
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Merit: 4281


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November 02, 2019, 11:39:08 AM
Last edit: January 07, 2020, 04:21:03 AM by lovesmayfamilis
Merited by hugeblack (1), KTChampions (1), YOSHIE (1), Rikafip (1), Symmetrick (1)
 #1

Ban evasion.
Cheated on a bounty campaign by enrolling multiple accounts.
Transferring Merits to  Alternate Accounts.

12 accounts violate ban evasion.

daxix  November 06, 2017  Member Autoban user
heroy235   December 05, 2017  Member  Autoban user
1umneishiy   December 18, 2017  Member Autoban user
baxik November 06, 2017     Autoban user
1chempion123  November 25, 2017    Autoban user
hromos  December 04, 2017   Autoban user
genii77  December 18, 2017    Autoban user
zvezdakrista October 22, 2017    Autoban user
blizkiy  December 19, 2017    Autoban user
ideal241  December 18, 2017    Autoban user
pluton75  December 18, 2017     Autoban user
druzik  December 19, 2017
gerflan  December 18, 2017  
zhdanov.alescha     September 30, 2017  
domoklaw   December 18, 2017   Autoban user


Related Addresses:

Quote
0xEdAD25F5a96523F347B833beC6D94A915291F00E
0x252aF170E1f11eB7bc7681DE8B54490890f6A15E
0x564266f573BC8f69f4dc014BDFf7384d3f348192
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
0x1a558257182A3F28AF72dc1167a0c471AB6b7299


Using the same social networks.

Quote


baxik
Quote from: baxik
#Proof of authentication
"Name" of Bounty Campaign  Signature
Telegram username: @krista111
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/w5ATD

1chempion123  
Quote from: 1chempion123
#Proof of Authentication
Telegram: @krista111
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/OdnWI

hromos  
Quote from: hromos
#Proof of authentication
Telegram username: @krista111
Twitter link: https://twitter.com/1chempion121
Facebook link: https://www.facebook.com/kristinazhdanova1155
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/OdnWI

genii77  
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/d7FXk

zvezdakrista  
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/WPDDw

blizkiy  
uv. manager please change my bonus rate on my wallet 0xEdAD25F5a96523F347B833beC6D94A915291F00E already more than 500 OAX thanks
https://archive.ph/TeGgm

Quote from: blizkiy
Eth Address:0x252aF170E1f11eB7bc7681DE8B54490890f6A15E
https://archive.ph/L2Lv2

Quote from: 1chempion123
#Proof of Authentication
Bitcointalk username:    1chempion123
Telegram: @krista111
ETH Address :   0xEdAD25F5a96523F347B833beC6D94A915291F00E
https://archive.ph/OdnWI

ideal241  
ethe address :   0x252aF170E1f11eB7bc7681DE8B54490890f6A15E
https://archive.ph/bnmQ2

          Telegram username @luchiy1
           Reddit Profile Link https://www.reddit.com/user/daxin1/
           Facebook Profile Link https://www.facebook.com/alex.jdan.1
           Twitter Profile Link https://twitter.com/hromos1
https://archive.ph/m7GNo


pluton75  

https://archive.ph/AnyR3


daxix  Autoban user
Twitter Profile link:https://twitter.com/1chempion123
FB Profile link:  https://www.facebook.com/alex.jdan.1
https://archive.ph/yJrIE

druzik  
Facebook Link:https://www.facebook.com/alex.jdan.1
ETH Address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299
https://archive.ph/OvQGG

2prostochok  
ETH address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299
https://archive.ph/lS02S

gerflan  
Quote from: gerflan
ETH address:0x1a558257182A3F28AF72dc1167a0c471AB6b7299
https://archive.ph/qNA1Z

zhdanov.alescha     
Twitter link: https://twitter.com/hromos1
Facebook link: https://www.facebook.com/ideal1241
Telegram @: @Masy12      
https://archive.ph/u6ISo
Telegram: @daxin1
ETH address: 0x564266f573BC8f69f4dc014BDFf7384d3f348192
https://archive.ph/95fnN

heroy235  Autoban user
Telegram: @daxin1
Twitter link: https://twitter.com/luchiy327
Reddit url: https://www.reddit.com/user/daxin1
ETH: 0x564266f573BC8f69f4dc014BDFf7384d3f348192
https://archive.ph/fiyrg

Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
Facebook url: https://www.facebook.com/daxinn
Twitter @username: @daxinn12
Twitter link: https://twitter.com/daxinn12
https://archive.ph/GJTIT

domoklaw  
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://archive.ph/QRMLt

1umneishiy     Autoban user
Quote from: 1umneishiy
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://archive.ph/tKZfu

Additional Information

Evidently account farmers ACVinegar
Account farming (and possible impersonation) xtraelv



https://bitcointalk.org/index.php?topic=5172391.msg52097289;topicseen#msg52097289


https://bitcointalk.org/index.php?topic=5106007.msg51374791;topicseen#msg51374791

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November 02, 2019, 04:20:14 PM
 #2

Nice catch, although some of the accounts have been inactive for a long while.
They should get a negative tag for joining the same campaign with alt accounts, but that is not necessary as any action taken should be a ban for evading the previous one.

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Harlot
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November 02, 2019, 07:06:04 PM
 #3

Nice catch, although some of the accounts have been inactive for a long while.
They should get a negative tag for joining the same campaign with alt accounts, but that is not necessary as any action taken should be a ban for evading the previous one.


Negative trust would just be a temporary solution here and what's the best thing to do next is for the OP to submit this thread to any mod and report it so that the live accounts here in the forum will be banned for ban evasion. But looking at all of the accounts related I think only hromos and 1chempion123 are the active accounts by the user here. Another thing to note that is most of the accounts linked together are also created on the same time frame ranging from September to December while most of them are created around December 17 and 18.
lovesmayfamilis (OP)
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November 03, 2019, 06:22:29 AM
 #4

You are right. I sent a report to the moderators.

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zvezdakrista
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January 06, 2020, 12:50:24 PM
 #5

You are right. I sent a report to the moderators.
Hello, Yes I have accounts on baconcat ,BUT the rules are not forbidden to have them. One account I register in social networks, and others in signatyre companies.I DO NOT DUPLICATE THE PARTICIPATION OF THESE ACCOUNTS IN THE SAME COMPANY, WHICH IS ALSO ALLOWED BY THE RULES. Please look into this situation, remove the negative trust . Thanks
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January 06, 2020, 01:12:35 PM
 #6

You are right. I sent a report to the moderators.
Hello, Yes I have accounts on baconcat ,BUT the rules are not forbidden to have them. One account I register in social networks, and others in signatyre companies.I DO NOT DUPLICATE THE PARTICIPATION OF THESE ACCOUNTS IN THE SAME COMPANY, WHICH IS ALSO ALLOWED BY THE RULES. Please look into this situation, remove the negative trust . Thanks


You have some of your accounts already banned here, getting the trust removed would do nothing as you are going to get banned again for ban envision.
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January 06, 2020, 01:24:34 PM
 #7

Its not proof,i can give you eth or btc at your address and then report you as my alt account..it doesnt prove anyone being alt by those connections dont do the same mistakes of those who had fallen here.
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