Bitcoin Forum
January 18, 2020, 05:41:14 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Cheating, merit abuse, buying accounts and evading a ban. Reviews required.  (Read 218 times)
KTChampions
Hero Member
*****
Offline Offline

Activity: 756
Merit: 657


CryptoTalk.Org - Get Paid for every Post!


View Profile
November 07, 2019, 01:03:13 PM
Merited by zasad@ (1)
 #1

First group:

PavelRostov              Full Member
Incognito01              Full Member
EkaterinaT banned    Full Member
Avatar2030              Full Member
istklin                      Full Member

Second group:

Real14Hero Trust: +0/=0/-2  Hero Member
NUKA                               Jr. Member

Quote from: istklin
#Proof of Authentication
Signature campaign
Bitcointalk username: istklin
Translate Whitepaper URL: https://drive.google.com/file/d/18QqbexIb5UVOfWoC2vFIeb4FGYOXapzX/view
Telegram UserName: @Ekaterina T
ETH adress: 0xb214a5753E8D17031EFA964E1F23baCC3855FBB6
http://archive.md/Gf9su

Quote
10/10/2018 4:39:49 PavelRostov Full Member Ekaterina T
https://docs.google.com/spreadsheets/d/1FEE323K4rviEvcoVL1z-8XAkXDI-OXE4AU5N1ty4QAU/edit#gid=601472951

Quote
018 18:09:18   Incognito01 Full Member @Ekaterina T
https://docs.google.com/spreadsheets/d/1DebDwBXHJ1s2doWIm23gOrt9GfuP1Avq2Hwv1sS2ez8/htmlview

Quote
04.26.18 Ekaterinat Full Member Ekaterina T
https://docs.google.com/spreadsheets/d/1GM131ATqy8rCF5iZ3cm1YwwdbXT8gkTiVQ4t-VvHDtQ/edit#gid=608952695

Quote
1/9/2018 9:13:23 Avatar2030 Jr. Member ist klin
https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998

Quote
28.04.2018 11:27:16 Incognito01 Full Member istklin@gmail.com
https://docs.google.com/spreadsheets/d/1rzJv_9evSqotTm31hyyh1uHNUOGo_wS_EwO4Eat2RwU/edit#gid=1404499255

Trying to cheat OAX bounty:

+ PavelRostov # 611
https://docs.google.com/spreadsheets/d/1-1U7sGN3Kcyf4V2c4hmsvXLLzKtL9h-duB1S2KQWjBY/edit#gid=1549572816

Merit abuse:



Etc. Given the fact that one of the accounts is banned, everything is quite simple here.

The second group of accounts is a more complex case:

#Join Airdrop
Twitter Username : @nuka_cool
Facebook Profile : nuka.musinov
Telegram Username : @nukakrg
Bitcointalk Username : nuka
Twitter Profile Link : https://twitter.com/Nuka_cool
Facebook Profile Link : https://www.facebook.com/nuka.musinov
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1827060
ERC20 Wallet Address : 0x8321c61f6Ca4018B7a5350c6Ef0E97ce623D722a

Retweet and like the tweet :https://twitter.com/community_token/status/1009124094615277568
Share And Like : https://www.facebook.com/nuka.musinov/posts/790340227836966
http://archive.md/caRRf
#Proof of authentication

Joined: Telegram/ Facebook/ Twitter/ Linkedin
Twitter url : https://twitter.com/Nuka_cool1
Facebook url : https://web.facebook.com/nuka.musinov
Linkedin url: https://www.linkedin.com/in/nuka-musinov-696495160
Telegram username: @nukakz
http://archive.md/TQawK
#Proof of authentication

Bitcointak link :   https://bitcointalk.org/index.php?action=profile;u=1410604
Bitcointak Username: Incognito01
Telegram Username:   @nukakz
ETH Address: 0x8321c61f6Ca4018B7a5350c6Ef0E97ce623D722a
Email Address: egorkanukonya@gmail.com
http://archive.md/bzpIx

Here, Incognito01 praises the project that was made by NUKA http://archive.md/1z0tA
If we look at bpip Incognito01 we can easily understand what’s the matter - the account was sold to buyer NUKA.
Quote
2018-11-26 5:15:00 PM   password changed

The Real14Hero account was also purchased by NUKA.

February 10, 2019
Quote from: Real14Hero
#Proof of authentication
Bitcointalk username:  Real14Hero
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=498430
Telegram username: @Samyan

#Join Twitter Campaign:
Twitter Link:
https://twitter.com/Nuka_cool1
http://archive.md/9skd3

Quote
2018-11-20 11:28:20 AM   password changed
bpip

The fact that the Real14Hero account was sold can be seen in the reference for his negative trust. A loan was taken from this account before selling.

With the first group of accounts, everything is clear.
I want to hear the opinion of the community regarding the second group of accounts. Obviously, NUKA should get a negative tag for the purchase of accounts, but should he get a ban for buying an account that evades the ban?

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

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1579326074
Hero Member
*
Offline Offline

Posts: 1579326074

View Profile Personal Message (Offline)

Ignore
1579326074
Reply with quote  #2

1579326074
Report to moderator
1579326074
Hero Member
*
Offline Offline

Posts: 1579326074

View Profile Personal Message (Offline)

Ignore
1579326074
Reply with quote  #2

1579326074
Report to moderator
1579326074
Hero Member
*
Offline Offline

Posts: 1579326074

View Profile Personal Message (Offline)

Ignore
1579326074
Reply with quote  #2

1579326074
Report to moderator
Avirunes
Legendary
*
Offline Offline

Activity: 1638
Merit: 1275



View Profile WWW
November 07, 2019, 03:46:46 PM
 #2

With the first group of accounts, everything is clear.
I want to hear the opinion of the community regarding the second group of accounts. Obviously, NUKA should get a negative tag for the purchase of accounts, but should he get a ban for buying an account that evades the ban?

I don't think so. Users behind (before account selling and afterwards) are both different. A ban is to penalize the user who breaks the forum rules and I don't think NUKA did something that broke the forum rules. However I feel like the account that is evading ban should be banned at least (i.e the accounts listed in first group of accounts). This should be done atleast to give a lesson to others on risks that comes associated with buying an account.

smartmixer.io▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
.Make your Cryptos untraceable!.
(( ███████ ((    TELEGRAM    )) ███████ ))
▄▄███████▄▄
▄███████▀███████▄
▄███▀▀▀ ▄▄▄ ▀▀▀███▄
▄███ ▄▀▀▀   ▀▀▀▄ ███▄
████ █  ▄   ▄█ █ ████
████▌▐▌ ▀█▄█▀ ▐▌▐████
▀████ ▀▄  ▀  ▄▀ ████▀
▀████▄ ▀▄▄▄▀ ▄████▀
▀█████▄▄ ▄▄█████▀
▀▀███████▀▀
.
NO LOGS
▄▄███████▄▄
▄██████▀▀▀██████▄
▄█████▀ ▄▄▄ ▀█████▄
▄██████ ▀   █ ██████▄
███████   █▀  ███████
████████▄ ▄ ▄████████
▀████▀         ▀████▀
▀███   ▄   ▄   ███▀
▀███████████████▀
▀▀███████▀▀
.
NO SIGN-UP
▄▄███████▄▄
▄███████████████▄
▄███████▀   ▀█████▄
▄████▀  ▀      █████▄
████     ▄▀▄  ▀ ▀████
███    ▄▀▄ ▄▀▄    ███
▀███▄▄  ▀█ █▀   ▄███▀
▀████████ ████████▀
▀███████████████▀
▀▀███████▀▀
.

70% COMSN
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
MIX NOW!
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
KTChampions
Hero Member
*****
Offline Offline

Activity: 756
Merit: 657


CryptoTalk.Org - Get Paid for every Post!


View Profile
November 08, 2019, 12:12:28 PM
 #3

With the first group of accounts, everything is clear.
I want to hear the opinion of the community regarding the second group of accounts. Obviously, NUKA should get a negative tag for the purchase of accounts, but should he get a ban for buying an account that evades the ban?

I don't think so. Users behind (before account selling and afterwards) are both different. A ban is to penalize the user who breaks the forum rules and I don't think NUKA did something that broke the forum rules. However I feel like the account that is evading ban should be banned at least (i.e the accounts listed in first group of accounts). This should be done atleast to give a lesson to others on risks that comes associated with buying an account.

I agree with you.
But now the question arises - should the account (Incognito01) that changed the owner be banned? After all, the current owner did not commit a corresponding violation of the rules of the forum.

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

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
YOSHIE
Sr. Member
****
Offline Offline

Activity: 532
Merit: 393


Crypto Exchange - Secure & Anonymous


View Profile
November 08, 2019, 02:25:50 PM
 #4

the current owner did not commit a corresponding violation of the rules of the forum.
Let's see, to these two accounts @ Incognito01, @NUKA.

Case #2

Accounts Connected:

1. Incognito01
2. NUKA

Telegram username: @nukakz
Eth Address : 0x8321c61f6Ca4018B7a5350c6Ef0E97ce623D722a

http://archive.is/o8QEn

Bitcointak Username: Incognito01
Telegram Username: @nukakz
ETH Address: 0x8321c61f6Ca4018B7a5350c6Ef0E97ce623D722a
Email Address: egorkanukonya@gmail.com

http://archive.is/bzpIx

Related Addresses:
Code:
Telegram Username: @nukakz
ETH Address: 0x8321c61f6Ca4018B7a5350c6Ef0E97ce623D722a

Miscellaneous:

@ Incognito01, @NUKA, committed violations in the campaign, they had an affair with an Alt account in the same campaign.

Proof:

Topic: 🚀[BOUNTY]MINDSYNC.AI (SUCCESSFULLY ENDED)🚀

http://archive.is/o8QEn

Topic: 🚀[BOUNTY]MINDSYNC.AI (SUCCESSFULLY ENDED)🚀

http://archive.is/bzpIx

█▀▀▀











█▄▄▄
|
▄▄█████▄▄
▄███████████▄
▄███████████████▄
▄██▀███████████▀██▄
▄█████▀███████▀█████▄
████████▀███▀████████
██████████████████
████████▄███▄████████
▀▀▀▀██████▄██████▀▀▀▀
█████████
▀███████████████▀
▀███████████▀
▀▀█████▀▀
▄▄█████▄▄
▄███████████▄
▄███████████████▄
▄█████████████████▄
▄████████████████▀██▄
██████████████▄██████
█████████████████████
████████████▀████████
▀█████████████▄█████▀
▀█████████████████▀
▀███████████████▀
▀███████████▀
▀▀█████▀▀
.
Trusted by ✔
MONERO
& DASH
|◆  OVER 115 COINS
◆  FIXED RATE
◆  NO REGISTRATION
▀▀▀█











▄▄▄█
█████
██
██
██
██
██
██
██
██
██
██
██
█████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
Avirunes
Legendary
*
Offline Offline

Activity: 1638
Merit: 1275



View Profile WWW
November 08, 2019, 03:35:44 PM
 #5

With the first group of accounts, everything is clear.
I want to hear the opinion of the community regarding the second group of accounts. Obviously, NUKA should get a negative tag for the purchase of accounts, but should he get a ban for buying an account that evades the ban?

I don't think so. Users behind (before account selling and afterwards) are both different. A ban is to penalize the user who breaks the forum rules and I don't think NUKA did something that broke the forum rules. However I feel like the account that is evading ban should be banned at least (i.e the accounts listed in first group of accounts). This should be done atleast to give a lesson to others on risks that comes associated with buying an account.

I agree with you.
But now the question arises - should the account (Incognito01) that changed the owner be banned? After all, the current owner did not commit a corresponding violation of the rules of the forum.

Yes he should be since he is related with all the accounts in Case 1 as you've mentioned and one of them is banned but then again depends on how much mods are convinced with the proof of connection of those accounts since spreadsheets forms are open and anyone can fill them so there is no surety that the actual owner filled that.

smartmixer.io▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
.Make your Cryptos untraceable!.
(( ███████ ((    TELEGRAM    )) ███████ ))
▄▄███████▄▄
▄███████▀███████▄
▄███▀▀▀ ▄▄▄ ▀▀▀███▄
▄███ ▄▀▀▀   ▀▀▀▄ ███▄
████ █  ▄   ▄█ █ ████
████▌▐▌ ▀█▄█▀ ▐▌▐████
▀████ ▀▄  ▀  ▄▀ ████▀
▀████▄ ▀▄▄▄▀ ▄████▀
▀█████▄▄ ▄▄█████▀
▀▀███████▀▀
.
NO LOGS
▄▄███████▄▄
▄██████▀▀▀██████▄
▄█████▀ ▄▄▄ ▀█████▄
▄██████ ▀   █ ██████▄
███████   █▀  ███████
████████▄ ▄ ▄████████
▀████▀         ▀████▀
▀███   ▄   ▄   ███▀
▀███████████████▀
▀▀███████▀▀
.
NO SIGN-UP
▄▄███████▄▄
▄███████████████▄
▄███████▀   ▀█████▄
▄████▀  ▀      █████▄
████     ▄▀▄  ▀ ▀████
███    ▄▀▄ ▄▀▄    ███
▀███▄▄  ▀█ █▀   ▄███▀
▀████████ ████████▀
▀███████████████▀
▀▀███████▀▀
.

70% COMSN
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
MIX NOW!
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
KTChampions
Hero Member
*****
Offline Offline

Activity: 756
Merit: 657


CryptoTalk.Org - Get Paid for every Post!


View Profile
November 08, 2019, 05:18:20 PM
 #6

the current owner did not commit a corresponding violation of the rules of the forum.
Let's see, to these two accounts @ Incognito01, @NUKA.
~

You are right, the violation in the form of bounty cheating is obvious and for this violation these accounts must be tagged. I meant something else - NUKA did not commit (seemingly) violations that would lead him to the ban.

I agree with you.
But now the question arises - should the account (Incognito01) that changed the owner be banned? After all, the current owner did not commit a corresponding violation of the rules of the forum.

Yes he should be since he is related with all the accounts in Case 1 as you've mentioned and one of them is banned but then again depends on how much mods are convinced with the proof of connection of those accounts since spreadsheets forms are open and anyone can fill them so there is no surety that the actual owner filled that.

As for google tables, they are from official sources and they are read only:
✅[BOUNTY]💰💰[FINANCEX EXCHANGE]💰💰 - EXCHANGE MADE SIMPLE (8,5M REWARD)✅
http://archive.md/gW6JQ

[BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards
http://archive.md/p2kLJ

[BOUNTY][PRE-ICO+ICO] 🔴🔴🔴 SETHER 🔴🔴🔴 SETH Bounty Campaign
http://archive.md/3MbwC

[BOUNTY]WORLDEX- SOFTCAP ALMOST REACHED- 400,000 WDX!
http://archive.md/OgJ9Q

Only Ax1 spreadsheet was found through a search, but it is logical that Ekaterinat has a Ekaterina T telegram.

As for the ban evasion it is difficult case. If Incognito01 account did not evade the ban and was sold, and after that became active, then there’s nothing to ban it. This is if we reason formally. I think that an explanation of the moderators is needed here.
Maybe it’s worth clarifying this question in Meta? Not regarding this case, but in general.

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

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!