Ban evasion by banned merit abuser - please permaban - case #4

[marlboroza]

Account saulzaents
Evading ban with account: ap3311

Connected via ethereum address 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

Bitcointalk username: : ap3311
Forum rank:  Full Member
Posts count: 207
Waves or ETH address: 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

http://archive.is/hDwBq#selection-5413.22-5413.64
In spreadsheet https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/edit#gid=0 under #383


Account sauzaents joined twitter bounty and posted this:

hello dev this is my retweet and share

 twitter link : https://twitter.com/saulzaents

https://twitter.com/IMMLA_io/status/883217004961968128
https://twitter.com/IMMLA_io/status/883349908618698752
[...]

In that thread https://bitcointalk.org/index.php?topic=2012574.0, OP posted link to spreadsheet:

Twitter bounty participants list:
https://docs.google.com/spreadsheets/d/1lDpCpZ8JFktBBGMLp6Yyj3GSp0yuSul2OHXCzmSwQVU/edit?usp=sharing

Under #136, there is indeed user sauzaents using this address 0x42E7Edae254271b2269F6331D13f0D587ee7a94e which is account app331's ethereum address:



Or here

hello dev.
  i write another blog but i cant registered it. because  system told me  " you already  answer this form" :d can you add me manualy on the list ?

here is my new article : https://medium.com/@saulzaents/abab-profitable-rental-property-dfe9158fa05e

my bitcointalk : https://bitcointalk.org/index.php?action=profile;u=944905

my eth wallet: 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

Edit: ap331 is very likely bought account:



On side note, some merit distribution by ban evader DT member goraset's alt account:



Account alpsea is also very  interesting, but this is not relevant for this thread, so I won't mention it any more  



EDIT: OH https://bitcointalk.org/index.php?topic=1879076.0 account saulzaents is banned probably because of ban evasion?

[1713893607]

1713893607

[PrintMule]

yeah there is all mine accounts  . this one and another account " mich " there is all mine accounts please ban

[Blacknavy]

yeah there is all mine accounts  . this one and another account " mich " there is all mine accounts please ban

This user has been gaining bounty with this account for weeks. moreover, the signature campaign manager does not react this. (Bitcasino  Signature)

https://bitcointalk.org/index.php?action=profile;u=9645     this is the  profile link.

https://bitcointalk.org/index.php?action=trust;u=9645  this is the trust section. You can see the mail that   recently changed and the negative trust scores.

 https://www.blockchain.com/tr/btc/address/1NTgm18Q15ddbzzptL437S4UwqiNd5bwyc      this is the mich's bitcoin adress.


He's been using a stolen account and has been making money for weeks. And no one banned this account?

Mich isn’t your account because he is Russian. This account that you were using was stolen by someone and owner probably had gotten back it.

[Deathwing]

yeah there is all mine accounts  . this one and another account " mich " there is all mine accounts please ban

Go play in your sandbox. I am honestly surprised to see you were still active on the forum, thought you'd leave by now.

[CucakRowo]

Based on this :

Account saulzaents
Evading ban with account: ap3311

Connected via ethereum address 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

Bitcointalk username: : ap3311
Forum rank:  Full Member
Posts count: 207
Waves or ETH address: 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

There's connection to this address : 0xc5C84D08f5C818B067E0981AB3Fd81F7973C98b9

i'll take some transactions as an example : here, here, here (rest transactions, you can download the csv file form etherscan)

This ETH address : 0xc5C84D08f5C818B067E0981AB3Fd81F7973C98b9, when i do checking through google i got this results :


Links :
1. https://docs.google.com/spreadsheets/d/1v74X-iIzBsmj5QZ1QleRcmqj01yqHlwRZeBmbU9Wgu4/edit#gid=0


2. https://docs.google.com/spreadsheets/d/1g9z-Vn9j_jb_mIcy3wFllUcXmXYZZ-zSPukqNx3g5mo/edit#gid=0


Based on BPIP, there's lot mich. When i click profile link on google sheets number 1, it goes to here

Idk if those transactions, let say, friends transactions or vice versa. still need more proof.

[YOSHIE]

There's connection to this address : 0xc5C84D08f5C818B067E0981AB3Fd81F7973C98b9

Idk if those transactions, let say, friends transactions or vice versa. still need more proof.

If the ETH address used by mich, feels connected in sending the token / ETH, to the account by topic, then.
There are two possible accounts: mich, In my opinion.

1. mich, hacked.
2. mich, already sold.

When viewed from posts on pages 1 to 85 mich, the post is in Turkish. If you see it from pages 86 to 125 mich, post it in Russian.

Proof:

Link: https://bitcointalk.org/index.php?action=profile;u=9645;sa=showPosts;start=1700

ecть пopядкa 3,5 гигoв, пpиглaшaйтe -пoпpoбyeм

Link: https://bitcointalk.org/index.php?action=profile;u=9645;sa=showPosts;start=1680

10 bin $ olan serilerde var sitede. Anlamadigim onu alacak insan cikar mi acaba. Direkt milyonerlere hitap ediyor cunku. Araba parasina guvenli coin telefonu

Password changed.



https://bpip.org/profile.aspx?p=mich

Most likely mich, sold or hacked.
So initially the @Mich account belongs to Russia,
For now the account is held by the Turkish.

[Blacknavy]

For now the account is held by the Turkish people.

The Turks cannot be responsible for every bad thing in the world. Current owner of this account can speak English fluently. He/she has never wrote in Turkish language since the beginning of 2019.

2019-01-07 6:14:47 AM   password changed

[dkbit98]

 

If this account is sold then it is sold by Turkish speaking member.

If this account is not sold, then it is just posting rubbish copy/paste news with links (for signature campaign)

Copy/paste english text is 'speak English fluently'?!
Must be some new super skill to click ctrl-c and then ctrl-v   and then do the same for link, so you can avoid being reported.
http://archive.is/WlBum

[Blacknavy]

Copy/paste english text is 'speak English fluently' ?

Whatever it is, I don't care

The account is not currently being used by a Turk. The account was probably sold to someone by PrintMule since at the beginning of 2019.

[YOSHIE]

The account is not currently being used by a Turk. The account was probably sold to someone by PrintMule since at the beginning of 2019.

The suspicion is getting stronger, @mich seems to have something to do with @saulzaents and @ ap3311, in sending ETH / tokens, @mich is now controlled by the Turks.

@mich, claimed that he came from Turkey.

Proof:

ısınmamanızın sebebi imzaya hep bizim türkler girmiş olması mı hocam? başka ülkelerden girenler olsaydı imzaya içiniz ısınacakmıydı peki ? bu nasıl bi cümledir ya şaka gibisiniz gerçekten başka sebeplerini sıralasan yazsan eyvallah dicem de şu msj o kadar saçma ki yani bişi diyemiyorum

aynen öyle ama yinede ico lar önem veriyor cointurk e herhangi bir ico nun yazısı reklamı vs blogu yayınlanırsa mesela ico nun yöneticisi işte türkiyende cointurk bizden bahsetmiş vs diye post tweet vs güncelleme geçebiliyor

This evidence can be said that @Mich has now been sold to Turkish people.

[Blacknavy]

The account is not currently being used by a Turk. The account was probably sold to someone by PrintMule since at the beginning of 2019.

The suspicion is getting stronger, @mich seems to have something to do with @saulzaents and @ ap3311, in sending ETH / tokens, @mich is now controlled by the Turks.

@mich, claimed that he came from Turkey.

Proof:

ısınmamanızın sebebi imzaya hep bizim türkler girmiş olması mı hocam? başka ülkelerden girenler olsaydı imzaya içiniz ısınacakmıydı peki ? bu nasıl bi cümledir ya şaka gibisiniz gerçekten başka sebeplerini sıralasan yazsan eyvallah dicem de şu msj o kadar saçma ki yani bişi diyemiyorum

aynen öyle ama yinede ico lar önem veriyor cointurk e herhangi bir ico nun yazısı reklamı vs blogu yayınlanırsa mesela ico nun yöneticisi işte türkiyende cointurk bizden bahsetmiş vs diye post tweet vs güncelleme geçebiliyor

This evidence can be said that @Mich has now been sold to Turkish people.

Yes but this account doesn't belong to a Turk. I sent him 2 PMs on May 30, 2019, 03:22:17 / 03:23:44 AM and he didn't respond to me because he probably can't speak Turkish.

If this account was actually used by a Turk on May 30, he would have responded to me. I think this account was sold by PrintMule to a non-Turkish person in January 2019.

[dkbit98]

You replied someone on 03:23:44 AM  Re: (No subject)
Looks like a conversation.

Answering or not answering to PM is not proof if member is Turkish or not,
and we have a bunch of other members from same country who are doing same stuff non-stop:
https://bitcointalk.org/index.php?topic=5199182

[marlboroza]

You replied someone on 03:23:44 AM  Re: (No subject)

Actually, when you reply to someone it shows icon with arrow.

[dkbit98]

Actually, when you reply to someone it shows icon with arrow.

Yes, but if you go to Outbox there is no arrow,
it is only in Inbox

[suchmoon]

Yes, but if you go to Outbox there is no arrow,
it is only in Inbox

You can create a reply to your own sent post too, so that screenshot doesn't mean that a response was received. Perhaps Blacknavy just added something to the previously sent PM. That would be more likely than receiving a response and replying to it within a minute and a half.

Edit: grammar.

[PrintMule]

it was apparently an interesting topic. I mentioned it before, but you chose not to believe it. I'm telling you again, including the account I wrote right now (so this account @printmule) @saulzaents @mich @ ap3311 accounts were also mine. I then sold @saulzaents and @mich accounts through the forum. @saulzaents has been banned in this process, but other accounts (@mich and @ app3311 are still in use).

  I have listed below accounts that I claim to belong to me. If you want, you can search these accounts and see which project I have participated in with which account.

0x42e7edae254271b2269f6331d13f0d587ee7a94 

0x38c7b2d654cb6a5b69593e6d60ddd9c8bba31e9c

0xfcba3f021c568bca4dc04019cdb258e180d70fc 

0xc5c84d08f5c818b067e0981ab3fd81f7973c98b9

0x94d75311b3a852545aa7bf8912d53d457710cca7