Bitcoin Forum
May 05, 2024, 11:15:30 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Ban evasion by ban evader - please permaban - case #5  (Read 876 times)
suchmoon
Legendary
*
Offline Offline

Activity: 3654
Merit: 8922


https://bpip.org


View Profile WWW
December 10, 2019, 03:08:32 AM
 #21

newsflash: many of the twitter accounts used for altcoin bounties are fake anyways, and likely got passed around between friends like a blunt

Whew, it's all cool then. Let me guess, they passed Bitcoin and Ethereum private keys, as well as account passwords, trust ratings/inclusions, and merits around as well? Anything for friendship.



1714950930
Hero Member
*
Offline Offline

Posts: 1714950930

View Profile Personal Message (Offline)

Ignore
1714950930
Reply with quote  #2

1714950930
Report to moderator
1714950930
Hero Member
*
Offline Offline

Posts: 1714950930

View Profile Personal Message (Offline)

Ignore
1714950930
Reply with quote  #2

1714950930
Report to moderator
It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714950930
Hero Member
*
Offline Offline

Posts: 1714950930

View Profile Personal Message (Offline)

Ignore
1714950930
Reply with quote  #2

1714950930
Report to moderator
1714950930
Hero Member
*
Offline Offline

Posts: 1714950930

View Profile Personal Message (Offline)

Ignore
1714950930
Reply with quote  #2

1714950930
Report to moderator
marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
December 10, 2019, 09:21:35 PM
 #22

after all, aren't you here because someone is asking you to do their dirty work for them  Grin ?..
Provide some proofs or you are liar. Question marks won't work on me, you just can't hide behind them, this is not some political shitshow, which you are trying to pull here. Trolling quoted for record.

otherwise how could anyone explain opening 6 threads of ban requests
So you didn't read my post and just spamming random words? Spam quoted for record.

all directed towards Turkish users
It should be evident by now that user Vispilio is trying to move this topic into some kind of political drama, totally not related to topic and one big lie.. My 6 topics are directed towards ban evaders.

and over zealous users who have gone on similar witch hunts in the past have been blacklisted personally by theymos
Source of that or you are making shit up.


(newsflash: many of the twitter accounts used for altcoin bounties are fake anyways, and likely got passed around between friends like a blunt, few people I know ever used their original social media accounts for bounties

So you didn't read thread? Let me quote it for ya:

Account Dammitt
Evading ban - account GalaWan
Evading ban - account Aqualung89

Connection via btc addy 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y, twitter https://twitter.com/FatihBudakfb , ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 & 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3

Btctalk Name: Cromwelle

Rank: Full Member

Current post count: 607

Btc address: 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y

Wearing Avatar  : Yes

Hello, I would like to join. Hope I will be accepted.

(I believe they messed something while typing btctalk name: Cromwelle)

I Want Your Signature Campaign
User: Dammitt
Postion to Apply: Full Member
Posts Start: 596
Wear Appropriate Sig and or Avatar : Yes
Joining Avatar Campaign: Yes
Address: 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y

Thanks.

Account GalaWan used the same addy to claim giveaway:

196i9LBuztrqGe6e243MTXbj6k4J2A6b6y thank you.

Account Aqualung89 used twitter https://twitter.com/FatihBudakfb and ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 here:

#JOIN & #Proof of authentication
"Name" of Bounty Campaign : Twitter Campaign,Signature Campaign
Bitcointalk username: Aqualung89
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=831340
Telegram username: @Cromwelle
Link to your profile on Twitter: https://twitter.com/FatihBudakfb
Your Number Post: 2195
Eth adress: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

(note: telegram username Cromwelle)

Also here:

Twitter Handle: https://twitter.com/FatihBudakfb

Coinroulette Username: Aqualung89

Tweet today: https://twitter.com/FatihBudakfb/status/741605327574077440

Thank you.

GalaWan used the same twitter here:


Dammitt used the same twitter here:

WEEK 3 - Jan 03 - Jan 09

Bitcointalk username: Dammitt
Twitter post: 795
Twitter account: https://twitter.com/FatihBudakfb
Twitter followers: 1087
Bitroad username: Dammitt

For this bounty https://bitcointalk.org/index.php?topic=2213994.0:


Ethereum address 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3 is visible in spreadsheet of that bounty campaign (https://docs.google.com/spreadsheets/d/1lfLxuTZj-KNkLlhxosstD2dxgq8As3AT2m1wb-NtaIY/edit#gid=2076006898):



Aqualung89 used the same address here:

Hi Sylon

My old myetherwallet: 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3

This my new myetherwallet address: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

If you can change the old address I do not use anymore thank you.

And, account Dammitt:

Hi I guess this time past I guess I do not see any problem I address here Thank you.

Mew: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

Number on spreedsheet  Article Video: 1190

28.02=Kyc number on spreedsheet : 94
Vispilio
Legendary
*
Offline Offline

Activity: 2072
Merit: 1615



View Profile WWW
December 11, 2019, 03:19:48 AM
Last edit: December 11, 2019, 03:31:56 AM by Vispilio
 #23

~~~ (further wild frothy accusations that were incredibly boring to read to completion...)

you should leave the trolling and the salaried Turkish hostility job to our dear friend TimeLord, compared to you s/he is starting to come across as a well balanced intellectual  Grin

don't get so angry Marlboroza, take a chill pill, and keep bumping those threads forever, until the entire BTT community understands what a bitter spiteful petty guy you are... Bye.

marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
January 26, 2020, 01:51:07 AM
 #24

My question was based on the presumption that the person was a seller, not buyer. The problem would be that Dammitt may have posted blockchain linked addresses, sold one or more of the accounts in question, and Dammitt was subsequently banned.
I just noticed someting:

https://bitcointalk.org/index.php?topic=5213992.msg53702373#msg53702373

They sent me negative rating, it is visible from their feedback, they are original owner therefore evading ban.

Both accounts (which are evading ban) included account Vispilio to their trust network, if not ban, they should have their DT voting powers removed.
JaredKaragen
Legendary
*
Offline Offline

Activity: 1848
Merit: 1165


My AR-15 ID's itself as a toaster. Want breakfast?


View Profile WWW
January 26, 2020, 07:39:22 AM
 #25

My question was based on the presumption that the person was a seller, not buyer. The problem would be that Dammitt may have posted blockchain linked addresses, sold one or more of the accounts in question, and Dammitt was subsequently banned.
I just noticed someting:

https://bitcointalk.org/index.php?topic=5213992.msg53702373#msg53702373

They sent me negative rating, it is visible from their feedback, they are original owner therefore evading ban.

Both accounts (which are evading ban) included account Vispilio to their trust network, if not ban, they should have their DT voting powers removed.

At first re-visit to the materials... I agree with what I see.....

and the above post made me put Vispilio on the ignore list.     Too many red flags surrounding him for my taste.

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!