[Investigation] Ban Evasion / Acc connected / ?Merit abuse?

[Timelord2067]

I present the facts as I see them and ask that you consider my conclusions:


I was reviewing this page: http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html

when I noticed this:

Trust list for: irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

irfan_pak10's judgement is Trusted by:
1. Stephen Gornick (Trust: +2 / =1 / -1) (1 Merit earned) (Trust list) (BPIP)
2. Maidak (Trust: +7 / =0 / -5) (0 Merit earned) (Trust list) (BPIP)
3. ciprian220 (Trust: +0 / =1 / -3) (0 Merit earned) (Trust list) (BPIP)
4. carlo__ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. CoinFoxs (Trust: #  +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
6. leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)
7. farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
8. Zadicar Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
9. Sell Egift Card (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
10. ice_man75 (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
11. pandukelana2712 (Trust: +3 / =1 / -0) (DT1! (2) 876 Merit earned) (Trust list) (BPIP)
12. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
13. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
15. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
16. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
17. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
18. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~irfan_pak10's judgement is Distrusted by:
1. NEW Timelord2067 (Trust: +7 / =2 / -2) (295 Merit earned) (Trust list) (BPIP)
2. NEW suchmoon (Trust: +15 / =0 / -0) (DT1! (35) 3263 Merit earned) (Trust list) (BPIP)
3. NEW DarkStar_ (Trust: +38 / =1 / -0) (DT1! (27) 1058 Merit earned) (Trust list) (BPIP)

you will see there are a number of banned users, and some who remarkably similar user profile names to the ones banned/not banned.


If you look at, for example, Luana Trade's feedback/trust wall, you see plenty of vouches for each-other:



The references are usually Ether TX numbers or BitCoin TX's


On TradeRafael profile page you see [Archive]

I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade

as well as the ETH address     0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 which comes up with five full pages of results for use by the various UID's listed here.



The same thing occurs on RecifeCripto profile page too: [Archive]

I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade

I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion.

15 November 2010, 19:24:16 Date Registered:    Stephen Gornick

22 July 2011, 20:41:56 Date Registered:    Maidak

25 January 2014, 10:46:33 Date Registered:    ciprian220

05 May 2014, 09:46:13 Date Registered:       carlo__

20 July 2014, 00:42:41 Date Registered:    CoinFoxs

15 October 2014, 01:52:21 Date Registered:    leen93 - BANNED
23 October 2014, 22:40:53 Date Registered:    farrukh

24 November 2015, 18:33:28 Date Registered:    Zadicar - BANNED

11 January 2016, 11:45:27 Date Registered:    Sell Egift Card

10 April 2016, 03:12:28 Last Active:       farrukh

30 July 2016, 06:00:39 Last Active:       Sell Egift Card

20 March 2017, 07:34:07 Last Active:       ciprian220

13 October 2017, 02:08:21 Date Registered:    ice_man75

12 November 2017, 16:20:14 Date Registered:    pandukelana2712

2018-02-16 5:24:00 PM    CoinFoxs    irfan_pak10    20    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS

2018-03-22 11:31:08 PM    password changed   pandukelana2712

09 June 2018, 13:39:07 Date Registered:    Luana Trade - BANNED
2018-06-29 12:34:00 PM    irfan_pak10    ice_man75    22    ? SMART CONTRACTS DEVELOPER ? ??Helping you pave your way to the future!??

08 July 2018, 03:43:43 Date Registered:    ZeusTrade - BANNED
2018-07-09 7:16:54 PM    password reset via email   Luana Trade - BANNED

20 September 2018, 03:38:49 Date Registered:    ZeusRecife - BANNED
23 September 2018, 07:45:44 Date Registered:    TradeRafael
25 September 2018, 07:56:39 Date Registered:    RafaelCrypto

2019-01-16 4:59:01 PM    password reset via email   ZeusTrade - BANNED

05 February 2019, 09:43:25 Last Active:    Luana Trade - BANNED

09 March 2019, 08:06:26 Last Active:       carlo__
2019-03-12 6:06:54 AM    Changed to Archived status    Autoban user   ZeusTrade - BANNED
12 March 2019, 23:44:53 Last Active:       ZeusTrade - BANNED

2019-04-25 8:08:02 PM    password changed   pandukelana2712

2019-05-11 9:26:22 PM    Changed to Archived status    Autoban user   Luana Trade - BANNED
2019-05-13 8:25:42 PM    Changed to Archived status    Autoban user   Zadicar - BANNED
2019-05-15 1:06:40 AM    woke up         Maidak
2019-05-16 1:06:40 AM    woke up         Maidak
16 May 2019, 11:07:52 Last Active:       Maidak
20 May 2019, 19:30:25 Last Active:       Stephen Gornick
2019-05-30 9:48:01 PM    Changed to Archived status    Autoban user   leen93 - BANNED

2019-07-30 6:53:55 AM    Changed to Archived status    Autoban user   ZeusRecife - BANNED

19 August 2019, 11:52:26 Last Active:       leen93 - BANNED

03 September 2019, 12:20:24 Date Registered:    Charlie Lee - BANNED

2019-10-28 12:51:03 AM    Changed to Archived status    Nuke user   Charlie Lee - BANNED
28 October 2019, 11:02:00 Last Active:       Charlie Lee - BANNED
28 October 2019, 11:12:07 Last Active:       RafaelCrypto
28 October 2019, 11:12:26 Last Active:       ZeusRecife - BANNED
30 October 2019, 11:49:32 Date Registered:    RecifeCripto
01 November 2019, 22:54:14 Last Active:    ice_man75
12 November 2019, 15:40:33 Last Active:    Zadicar - BANNED
18 November 2019, 07:54:20 Last Active:    TradeRafael
Today at 05:10:21 Last Active:          CoinFoxs
Today at 11:33:15 Last Active:          RecifeCripto
Today at 14:55:15 Last Active:          pandukelana2712

I can't say for certain that there is merit abuse, however,

2018-02-16 5:24:00 PM    CoinFoxs gives    irfan_pak10    20 merits for    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS  - [Archive [1], [2]]

Four months later,

2018-06-29 12:34:00 PM    irfan_pak10 gives    ice_man75    22 merits for   Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!?? - which is a deleted thread. (I am waiting to hear back from @LoyceV to see if he has an archived copy of that post)

By giving ice_man75 22 merits irfan_pak10 is given one vote towards ten needed for DT1/2 - ice_man75 is then able to give ten merits to a second UID which would also count as one vote towards DT1/2

irfan_pak10 also trusts some of these UID's:

irfan_pak10 Trusts these users' judgement:
1. bugmenot (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
2. ahmed9979 (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
3. Nabilo Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. marcotheminer (Trust: +8 / =7 / -9) (20 Merit earned) (Trust list) (BPIP)
5. niktitan132 Banned! (Trust: +4 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
6. amacar (Trust: +1 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
7. Smack That Ace (Trust: +2 / =1 / -0) (0 Merit earned) (Trust list) (BPIP)
8. shdvb (Trust: +3 / =3 / -0) (0 Merit earned) (Trust list) (BPIP)
9. Muhammed Zakir (Trust: +6 / =1 / -0) (4 Merit earned) (Trust list) (BPIP)
10. s1ng (Trust: +0 / =1 / -1) (0 Merit earned) (Trust list) (BPIP)
11. b4basit (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
12. kishan889 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
13. superSTAR777 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. lili song Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
15. letyouearn (Trust: +1 / =1 / -3) (12 Merit earned) (Trust list) (BPIP)
16. KingZee (Trust: +1 / =0 / -0) (174 Merit earned) (Trust list) (BPIP)
17. Ume (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
18. pagalwana (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
19. leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)
20. farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
21. BTCBLOGGER Banned! (Trust: +0 / =4 / -5) (0 Merit earned) (Trust list) (BPIP)
22. katerniko1 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
23. agustina2 (Trust: neutral) (1 Merit earned) (Trust list) (BPIP)

As far back as week one irfan_pak10 has most of these users on his trust list:  (no BBCODE for that page, sorry)




Each and every time one of the users who gives irfan_pak10 trust is banned, there is another UID added to the list of users' who trust irfan_pak10 mostly the next week, or, very soon afterwards:

http://loyce.club/trust/2019-02-12_Tue_19.34h/350580.html

10. Luana Trade (0 Merit earned) (Trust feedback) (Trust list) (BPIP)

http://loyce.club/trust/2019-05-11_Sat_05.45h/350580.html

10. pandukelana2712 (Trust: neutral) (697 Merit earned) (Trust list) (BPIP)
11. Luana Trade Banned! (Trust: -128: -7 / +0) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-05-18_Sat_06.23h/350580.html

7. Zadicar Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
13. ZeusRecife (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-06-01_Sat_14.47h/350580.html

5. leen93 Banned! (Trust: -2: -1 / +0) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-06-29_Sat_06.02h/350580.html

5. CoinFoxs (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-08-01_Thu_16.47h/350580.html

14. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-08-03_Sat_08.36h/350580.html

15. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-11-02_Sat_07.33h/350580.html

16. NEW RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
17. NEW Charlie Lee Banned! (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
18. NEW RecifeCripto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

ice_man75 trusts just one person:

Trust list for: ice_man75 (Trust: neutral) (23 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

ice_man75 Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

ice_man75 Distrusts these users' judgement:
-


ice_man75's judgement is Trusted by:
-

~ice_man75's judgement is Distrusted by:
-


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

CoinFoxs http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.html

Trust list for: CoinFoxs (Trust: #  +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

CoinFoxs Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)
2. actmyname (Trust: +17 / =0 / -0) (DT1! (15) 824 Merit earned) (Trust list) (BPIP)

CoinFoxs Distrusts these users' judgement:
-


CoinFoxs's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~CoinFoxs's judgement is Distrusted by:
-


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

farrukh http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html

Trust list for: farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

farrukh Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

farrukh Distrusts these users' judgement:
-


farrukh's judgement is Trusted by:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

~farrukh's judgement is Distrusted by:
1. achow101 (Trust: +6 / =0 / -0) (DT1! (14) 1902 Merit earned) (Trust list) (BPIP)



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

ZeusTrade http://loyce.club/trust/2019-11-17_Sun_12.33h/2265479.html

ZeusTrade's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

ZeusRecife http://loyce.club/trust/2019-11-17_Sun_12.33h/2399137.html

ZeusRecife's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

TradeRafael http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html

TradeRafael's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

RafaelCrypto http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html

RafaelCrypto's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

Charlie Lee http://loyce.club/trust/2019-11-17_Sun_12.33h/2674886.html - am posting the whole thing as they were only active for little more than two weeks before being banned:

Trust list for: Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

Charlie Lee Trusts these users' judgement:


(I actually can't post the entire list as it exceeds the 64,000 characters limit)

Charlie Lee Distrusts these users' judgement:
-


Charlie Lee's judgement is Trusted by:
1. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~Charlie Lee's judgement is Distrusted by:
-



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Same with RecifeCripto http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html - a near identical list from the looks of it by a weeks old account.

Trust list for: RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

RecifeCripto Trusts these users' judgement:


(Same with this one in that it excees the 64,000 character limit)

RecifeCripto Distrusts these users' judgement:
-


RecifeCripto's judgement is Trusted by:
-

~RecifeCripto's judgement is Distrusted by:
-


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.

[Avirunes]

It seems ice_man75 is another profile connected with account previously banned.


Accounts Connected: ice_man75, Pakar11220, shezu007 (banned!)


Proof of connection:

ice_man75 posts

User: ice_man75
Postion to Apply: Member
Posts Start: 62+1
Address: (Your BTC Address): 12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ

(Archive: http://archive.is/XAhO8#selection-5043.29-5043.63)


Same address was posted by Pakar11220 here:

Bitcointalk name:Pakar11220
Rank:Member
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116
Bitcoin Adress:12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ
current posts: 70+1
Email used to signup at Brickblock:After accept i will make it.

(Archive: http://archive.ph/g57XX#selection-4437.15-4437.49)


Pakar11220 have this thread:

Hello I would love to introduce myself.
I'm doing writing since 2013 because i have quality providing service.
[...]

Skype: Edward.Mason.Franklin
Whatsapp: +923360994377
Facebook: https://fb.com/edy.drew3
Gmail: Pakar11220@gmail.com

(Archive: http://archive.ph/mAoCG)


Same facebook profile is seen used by shezu007 here in his thread:

https://bitcointalk.org/index.php?topic=2065105.msg20617842#msg20617842 (Unable to quote due to locked thread- You will find his facebook ID in the main post when you click on "Shezu Brand" or just hover it -link display on left-bottom side of your screen)

(Archive: http://archive.ph/5A5ne#selection-533.0-533.11)


If you check the above thread posted by shezu, you will notice that Pakar11220 is seen vouching him plus there are few more which I think to be alts too.

[Timelord2067]

It didn't occurr to me to reserve any posts, so I'll do so now for an updated timeline of confirmed alts:

I present the facts as I see them and ask that you consider my conclusions:

*snip*

I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion.

15 November 2010, 19:24:16 Date Registered:    Stephen Gornick

22 July 2011, 20:41:56 Date Registered:    Maidak

25 January 2014, 10:46:33 Date Registered:    ciprian220

05 May 2014, 09:46:13 Date Registered:       carlo__

20 July 2014, 00:42:41 Date Registered:    CoinFoxs

15 October 2014, 01:52:21 Date Registered:    leen93 - BANNED
23 October 2014, 22:40:53 Date Registered:    farrukh

14 August 2015, 07:19:14 Last actual post pre-deep sleep Maidak

24 November 2015, 18:33:28 Date Registered:    Zadicar - BANNED

11 January 2016, 11:45:27 Date Registered:    Sell Egift Card

10 April 2016, 03:12:28 Last Active:       farrukh

30 July 2016, 06:00:39 Last Active:       Sell Egift Card

20 March 2017, 07:34:07 Last Active:       ciprian220

08 June 2017, 14:02:26 Last actual post (only post) Maidak since 14 August 2015, 07:19:14
20 June 2017, 16:29:11 Date Registered:    shezu007 - BANNED

04 August 2017, 18:21:14 Date Registered:    Pakar11220

13 October 2017, 02:08:21 Date Registered:    ice_man75

12 November 2017, 16:20:14 Date Registered:    pandukelana2712

2018-02-16 5:24:00 PM    CoinFoxs    irfan_pak10    20    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS

2018-03-22 11:31:08 PM    password changed   pandukelana2712

27 April 2018, 00:29:11 Last post pre-deep sleep  Pakar11220

09 June 2018, 19:38:04   Last actual post    shezu007 - BANNED
09 June 2018, 13:39:07 Date Registered:    Luana Trade - BANNED
2018-06-29 12:34:00 PM    irfan_pak10    ice_man75    22    ? SMART CONTRACTS DEVELOPER ? ??Helping you pave your way to the future!??

08 July 2018, 03:43:43 Date Registered:    ZeusTrade - BANNED
2018-07-09 7:16:54 PM    password reset via email   Luana Trade - BANNED

20 September 2018, 03:38:49 Date Registered:    ZeusRecife - BANNED
23 September 2018, 07:45:44 Date Registered:    TradeRafael
25 September 2018, 07:56:39 Date Registered:    RafaelCrypto
2018-09-27 6:19:53 AM    Changed to Archived status    Autoban user   shezu007 - BANNED

2019-01-16 4:59:01 PM    password reset via email   ZeusTrade - BANNED
27 January 2019, 17:55:13 Last Active:       shezu007 - BANNED

05 February 2019, 09:43:25 Last Active:    Luana Trade - BANNED

09 March 2019, 08:06:26 Last Active:       carlo__
2019-03-12 6:06:54 AM    Changed to Archived status    Autoban user   ZeusTrade - BANNED
12 March 2019, 23:44:53 Last Active:       ZeusTrade - BANNED

2019-04-25 8:08:02 PM    password changed   pandukelana2712

2019-05-11 9:26:22 PM    Changed to Archived status    Autoban user   Luana Trade - BANNED
2019-05-13 8:25:42 PM    Changed to Archived status    Autoban user   Zadicar - BANNED
2019-05-15 1:06:40 AM    woke up         Maidak
2019-05-16 1:06:40 AM    woke up         Maidak
16 May 2019, 11:07:52 Last Active:       Maidak
20 May 2019, 19:30:25 Last Active:       Stephen Gornick
2019-05-30 9:48:01 PM    Changed to Archived status    Autoban user   leen93 - BANNED

2019-06-25 9:30:07 AM    woke up         Pakar11220

2019-07-30 6:53:55 AM    Changed to Archived status    Autoban user   ZeusRecife - BANNED

19 August 2019, 11:52:26 Last Active:       leen93 - BANNED

03 September 2019, 12:20:24 Date Registered:    Charlie Lee - BANNED

2019-10-28 12:51:03 AM    Changed to Archived status    Nuke user   Charlie Lee - BANNED
28 October 2019, 11:02:00 Last Active:       Charlie Lee - BANNED
28 October 2019, 11:12:07 Last Active:       RafaelCrypto
28 October 2019, 11:12:26 Last Active:       ZeusRecife - BANNED
30 October 2019, 11:49:32 Date Registered:    RecifeCripto
01 November 2019, 22:54:14 Last Active:    ice_man75
07 November 2019, 01:27:23 Last Active:    Pakar11220
12 November 2019, 15:40:33 Last Active:    Zadicar - BANNED
18 November 2019, 07:54:20 Last Active:    TradeRafael
Today at 05:10:21 Last Active:          CoinFoxs
Today at 11:33:15 Last Active:          RecifeCripto
Today at 14:55:15 Last Active:          pandukelana2712

*snip*

It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.

Avirunes seems to be spot on:

09 June 2018, 19:38:04   Last actual post    shezu007
09 June 2018, 13:39:07 Date Registered:    Luana Trade

shezu007 stops posting and a minute later yet another alt ( Luana Trade ) is created.


Pakar11220 uses the email junaidahmad49771@gmail.com here: [Archive [1], [2]]

Bitcointalk name: pakar11220
Bitcoin Adress:1LUjg7xyKhigjrSMpaNDaxhThsYcn63bAy
Rank: member
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116
Email Registered at Stamps or Stamps wallet address: junaidahmad49771@gmail.com
Telegram username: junaid ahmad
signature=yes

There are two UID's that contain the name junaidahmad

Code:

Name: 	junaidahmad0497
Posts: 	1
Activity: 	1
Merit: 	0
Position: 	Newbie
Date Registered: 	30 June 2019, 21:15:41
Last Active: 	30 June 2019, 21:53:26

Code:

Name: 	junaidAHMAD87
Posts: 	7
Activity: 	7
Merit: 	0
Position: 	Newbie
Date Registered: 	03 May 2018, 03:09:13
Last Active: 	17 July 2018, 04:51:23

It's only circumstantial and there aren't enough posts to make a definative connection, but am posting the observation here none-the-less.

[Timelord2067]

Although not posting, irfan_pak10 has gained a new UID that trusts them:

http://loyce.club/trust/2019-11-23_Sat_06.13h/121796.html

Trust list for: alani123 (Trust: +1 / =0 / -0) (61 Merit earned) (Trust list) (BPIP) (created 2019-11-23_Sat_06.13h)
Back to index

alani123 Trusts these users' judgement:
1. NEW Peter Todd (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
2. NEW Pieter Wuille (Trust: +2 / =0 / -0) (36 Merit earned) (Trust list) (BPIP)
3. NEW gmaxwell (Trust: +14 / =0 / -0) (DT1! (19) 1742 Merit earned) (Trust list) (BPIP)
4. NEW chek2fire (Trust: +1 / =0 / -0) (128 Merit earned) (Trust list) (BPIP)
5. NEW mitzie (Trust: +1 / =0 / -0) (3 Merit earned) (Trust list) (BPIP)
6. NEW suchmoon (Trust: +15 / =0 / -0) (DT1! (35) 3302 Merit earned) (Trust list) (BPIP)
7. NEW irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)
8. NEW LoyceV (Trust: +24 / =3 / -0) (DT1! (53) 4176 Merit earned) (Trust list) (BPIP)

alani123 Distrusts these users' judgement:
1. NEW ~HostFat (Trust: +2 / =0 / -1) (92 Merit earned) (Trust list) (BPIP)
2. NEW ~Gavin Andresen (Trust: +1 / =0 / -0) (27 Merit earned) (Trust list) (BPIP)
3. NEW ~jgarzik (Trust: +1 / =0 / -0) (6 Merit earned) (Trust list) (BPIP)
4. NEW ~MemoryDealers (Trust: !!!:  +0 / =0 / -6) (55 Merit earned) (Trust list) (BPIP)
5. NEW ~evoorhees (Trust: +1 / =0 / -0) (5 Merit earned) (Trust list) (BPIP)
6. NEW ~TECSHARE (Trust: +37 / =4 / -1) (DT1 (-3) 540 Merit earned) (Trust list) (BPIP)
7. NEW ~OgNasty (Trust: +84 / =2 / -5) (DT1! (5) 741 Merit earned) (Trust list) (BPIP)
8. NEW ~Tomatocage (Trust: +18 / =2 / -1) (202 Merit earned) (Trust list) (BPIP)
9. NEW ~TMAN (Trust: +28 / =1 / -1) (1072 Merit earned) (Trust list) (BPIP)
10. NEW ~Lauda (Trust: +34 / =3 / -1) (1209 Merit earned) (Trust list) (BPIP)
11. NEW ~yahoo62278 (Trust: +19 / =2 / -0) (DT1! (14) 942 Merit earned) (Trust list) (BPIP)
12. NEW ~Quickseller (Trust: #  +16 / =4 / -17) (769 Merit earned) (Trust list) (BPIP)
13. NEW ~Tomatocage1 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)


alani123's judgement is Trusted by:
1. Maidak (Trust: +7 / =0 / -5) (0 Merit earned) (Trust list) (BPIP)
2. coinmaster222 (Trust: #  +0 / =1 / -6) (0 Merit earned) (Trust list) (BPIP)
3. joksim299 (Trust: +0 / =0 / -1) (3 Merit earned) (Trust list) (BPIP)
4. hamza171 (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
5. BitHYIP (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~alani123's judgement is Distrusted by:
-


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Code:

Name: 	alani123
Posts: 	5710
Activity: 	1904
Merit: 	1065
Position: 	Legendary
Date Registered: 	23 May 2013, 09:15:51
Last Active: 	23 November 2019, 23:13:52

Other contact info: 	No other account with the name "alani123" is mine. I am blocking Newbie PMs.
Gender: 	
Age: 	29
Location: 	Greece

Other than burning 50 merits, there doesn't appear to be any merit giving of note:

http://loyce.club/Merit/history/121796.html

    6. Thu Jan 25 20:35:59 2018: 50 (70) to satoshi (Trust list) (history) for Welcome to the new Bitcoin forum!

alani123 had a break from posting between the 04 February 2019, 06:27:36 and resumed on the 11 November 2019, 14:23:27 [Archive]

[Timelord2067]

Five more accounts with the ETH address:

Code:

0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

have added irfan_pak10 to their trust list:

Trust list for: irfan_pak10 (Trust: +7 / =1 / -0) (68 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

irfan_pak10's judgement is Trusted by:
19. NEW ColumbiaCrypto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
20. NEW ZeusContent (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
21. NEW braga.ele (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
22. NEW fyndex (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
23. NEW skillscreating (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

All with the OxF3 ETH in the profile and some also containing the wallet address:

Code:

19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh

28 October 2019, 11:23:27 Date Registered:    ColumbiaCrypto
28 October 2019, 12:08:03 Date Registered:    ZeusContent

01 December 2019, 07:55:12 Date Registered:    braga.ele

03 December 2019, 16:08:05 Date Registered:    fyndex
03 December 2019, 16:17:07 Date Registered:    skillscreating

09 December 2019, 10:27:38 Last Active:    braga.ele
09 December 2019, 10:33:02 Last Active:    skillscreating

12 December 2019, 13:23:45 Last Active:    ColumbiaCrypto

13 December 2019, 21:24:58 Last Active:    ZeusContent
13 December 2019, 21:25:17 Last Active:    fyndex

All five have also added 342 users to the trust list.