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Author Topic: Ban Faper Account - explanation  (Read 499 times)
Frappucinoo (OP)
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February 14, 2021, 10:32:50 AM
 #1

Hello,
I am writing this post because bitcointalk tech support asked me to write here in order to possibly unlock my account.
So, my account has been banned for that post:
https://archive.is/JbGfC#selection-2035.0-2039.37
I am giving an explanation of my post here:
I meant that he should be careful about such messages, because I myself received several such offers. Later I contacted him and I explained to him.


I think that a user like me, who has posted mostly "WTB" posts here for almost 4 years, is not harmful here, just like scammers who create new accounts every now and then and scamm again or people who sell their bitcointalk accounts.

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February 14, 2021, 10:51:37 AM
 #2

Are you sure that you are banned, because according to bpip you aren't.

So, my account has been banned for that post:
https://archive.is/JbGfC#selection-2035.0-2039.37
I am giving an explanation of my post here:
I meant that he should be careful about such messages, because I myself received several such offers. Later I contacted him and I explained to him.
You got tagged for that post, and not banned. Also, I don't buy your explanation as I don't know who could understand "i can got amazon.de account's with stolen credit card put on it. I can sell you this account's for 30$" as " Be careful of such messages". Plain and simple, you advertised sale of accounts with stolen credit cards.


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Halab
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I find your lack of faith in Bitcoin disturbing.


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February 14, 2021, 11:43:54 AM
Merited by nutildah (1), Rikafip (1)
 #3

Are you sure that you are banned, because according to bpip you aren't.

There must have been a special manipulation because, from what I can see, he is indeed banned.


And in Staff section, I found an old ban request for this message (deleted now):
Hi,

I looking for fresh cracked paypal account's.I need in bulk.Better is

Payment BTC
I can pay 5 euro max.


And BPIP indicates that you had 273 deleted messages (and probably many more). After a while, don't be too surprised.

to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

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PrimeNumber7
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February 14, 2021, 11:56:12 AM
 #4

I don't think it is good for the forum for people to be using the forum as a means to commit fraud. It gives both the forum and bitcoin a bad name.
Frappucinoo (OP)
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February 14, 2021, 12:48:18 PM
 #5

Are you sure that you are banned, because according to bpip you aren't.


https://prnt.sc/zh6akd

Here is a proof sir.

I was contacted with someone of your guy from Bitcointalk support via e-mail about that situation.
Frappucinoo (OP)
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February 14, 2021, 01:02:10 PM
 #6

Are you sure that you are banned, because according to bpip you aren't.

There must have been a special manipulation because, from what I can see, he is indeed banned.


And in Staff section, I found an old ban request for this message (deleted now):
Hi,

I looking for fresh cracked paypal account's.I need in bulk.Better is

Payment BTC
I can pay 5 euro max.



to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

Quote
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

I can send you our deals with people from there and also our company details. Because we are full legal.

In addition, on my banned account I have one transaction open with a user with whom I have contact only through the forum. The seller sends me the keys to the various sites first, and I send him the money when the sum is bigger. At this point, I have no way to pay him for the keys he delivered because the contact was broken by banning my account.

For almost 2 years I only publish "bumpy" under my WTB threads. Because the forum is for finding new business partners. I think my person here is non-toxic like the other scammers here who try to cheat me every day.

"And BPIP indicates that you had 273 deleted messages (and probably many more). After a while, don't be too surprised."

As for the news, I delete it because I have been working here for almost 4 years, I received a lot of news, but unfortunately most of it is from scammer.

If messages are understood as posts, I delete the last bump post as it adds a new post.


acroman08
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February 14, 2021, 01:47:41 PM
 #7

"And BPIP indicates that you had 273 deleted messages (and probably many more). After a while, don't be too surprised."

As for the news, I delete it because I have been working here for almost 4 years, I received a lot of news, but unfortunately most of it is from scammer.

If messages are understood as posts, I delete the last bump post as it adds a new post.

as far as I know, posts you deleted on your own do not get counted on bpip. if you checked the bpip again you'll see that it says "Posts deleted by moderators" it means posts of yours that were deleted by moderators only and not by you and the moderators.

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Findingnemo
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February 14, 2021, 02:32:32 PM
Last edit: September 02, 2023, 06:29:31 PM by Findingnemo
 #8

Are you sure that you are banned, because according to bpip you aren't.


https://prnt.sc/zh6akd

Here is a proof sir.

I was contacted with someone of your guy from Bitcointalk support via e-mail about that situation.

You are not banned I guess, because it shows your account was locked for security reasons on the screenshot you provided.



And more over scams are not moderated here so even if you commit fraud or shady activity you will get red tag and flags not the ban.And I guess you tried to use forgot password or something which resulted into lock (correct me guys if I am wrong).

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Frappucinoo (OP)
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February 14, 2021, 08:15:09 PM
 #9

Are you sure that you are banned, because according to bpip you aren't.


https://prnt.sc/zh6akd

Here is a proof sir.

I was contacted with someone of your guy from Bitcointalk support via e-mail about that situation.

You are not banned I guess, because it shows your account was locked for security reasons on the screenshot you provided.

https://i.imgur.com/fV6XZl4.png

And more over scams are not moderated here so even if you commit fraud or shady activity you will get red tag and flags not the ban.And I guess you tried to use forgot password or something which resulted into lock (correct me guys if I am wrong).

So why I can't login to my profile? I not tried change password or e-mail. I want login only...

So what's now? Still I can't login to my main account which have open trades with suppilers on DM.
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February 15, 2021, 05:56:40 AM
 #10

People spend their time in the weirdest ways while trying to grind a living in the 21st century.

For almost 2 years I only publish "bumpy" under my WTB threads.

Sounds like some kind of punishment. I don't think you'll be getting your ban reversed any time soon, unfortunately.

I think my person here is non-toxic like the other scammers here who try to cheat me every day.

Yeah... well I've always wondered what people meant when they used the term "toxic personality" anyway.

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February 15, 2021, 06:48:53 AM
 #11

to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

 Oh, so he's able to providing lot and lot of accounts, cards,.. !  What else ?!  Grin

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February 15, 2021, 10:39:13 AM
 #12

I can send you our deals with people from there and also our company details. Because we are full legal.
So, you are a legit company that sells and buys other people's Amazon/Paypal accounts and stolen credit cards? That's a wonderful business model. Is your company publicly listed on the stock exchange? I am sure investors would be willing to invest in such legit projects.    

In addition, on my banned account I have one transaction open with a user with whom I have contact only through the forum. The seller sends me the keys to the various sites first, and I send him the money when the sum is bigger. At this point, I have no way to pay him for the keys he delivered because the contact was broken by banning my account.
Keys? More digital accounts that are legally stolen by your business partners?
Just contact him from your new account and tell him you can do legit business from that account from now on. Unless it also gets banned. You are banned for providing, selling, and buying goods that are stolen, carded, or otherwise illegally obtained. Chances are that this account will (and should) be banned as well.

Because the forum is for finding new business partners. I think my person here is non-toxic like the other scammers here who try to cheat me every day.
Exactly. This forum was designed for credit card and banking scams and discussing the best ways to do it. Yep. Sometimes we mention bitcoin as well, but it has less importance. I don't see how you could be seen as non-toxic either. I mean it's not like you provide illegit services of any kind. theymos is so unfair Cry  

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February 15, 2021, 12:40:25 PM
Last edit: February 16, 2021, 02:27:44 AM by Darkelf11
 #13

...
So why I can't login to my profile? I not tried change password or e-mail. I want login only...

So what's now? Still I can't login to my main account which have open trades with suppilers on DM.

You wouldn't be able to log in because even your IP address (as I guess) is also banned from accessing the forum. Is that right? Or you are able to access it without using other IP add?

Usually creating new account is considered as ban evasion, and it is not allowed. Are you sure you've been told by a forum tech support to create one and explain yourself?
Frappucinoo (OP)
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February 15, 2021, 05:49:25 PM
 #14

to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

 Oh, so he's able to providing lot and lot of accounts, cards,.. !  What else ?!  Grin

Please look at my theard's.
I buying only GIFT CARD'S, not cards or stolen account's. Please don't spread lies.
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February 15, 2021, 05:55:43 PM
 #15

Quote
In addition, on my banned account I have one transaction open with a user with whom I have contact only through the forum. The seller sends me the keys to the various sites first, and I send him the money when the sum is bigger. At this point, I have no way to pay him for the keys he delivered because the contact was broken by banning my account.
Keys? More digital accounts that are legally stolen by your business partners?
Just contact him from your new account and tell him you can do legit business from that account from now on. Unless it also gets banned. You are banned for providing, selling, and buying goods that are stolen, carded, or otherwise illegally obtained. Chances are that this account will (and should) be banned as well.[/quote]

The problem is that I don't remember his name exactly because he had a random one with numbers.

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February 16, 2021, 07:26:37 AM
 #16

to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

 Oh, so he's able to providing lot and lot of accounts, cards,.. !  What else ?!  Grin

Please look at my theard's.
I buying only GIFT CARD'S, not cards or stolen account's. Please don't spread lies.

You calling me liar !? Huh   https://archive.is/JbGfC#selection-2035.0-2039.37

Do you know what you need?  You need that all your IPs get be banned, so you'll not longer able to access bitcointalk !
So go play elsewhere buddy, this is not a place for cheating the world !

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February 16, 2021, 07:46:19 AM
 #17


So why I can't login to my profile? I not tried change password or e-mail. I want login only...

So what's now? Still I can't login to my main account which have open trades with suppilers on DM.
Sorry, I don't know the exact reason but its not how usually a ban message will look like or it has been changed in the recent times?

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Frappucinoo (OP)
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February 17, 2021, 01:14:26 PM
 #18

to write here in order to possibly unlock my account.
The best way to be unbanned is to prove that you are a useful/good/valuable member to the community. Good luck for that.

 Oh, so he's able to providing lot and lot of accounts, cards,.. !  What else ?!  Grin

Please look at my theard's.
I buying only GIFT CARD'S, not cards or stolen account's. Please don't spread lies.

You calling me liar !? Huh   https://archive.is/JbGfC#selection-2035.0-2039.37

Do you know what you need?  You need that all your IPs get be banned, so you'll not longer able to access bitcointalk !
So go play elsewhere buddy, this is not a place for cheating the world !

My point was that I didn't put anything in my topics.

The post as I wrote above was written about 3 years ago with someone else on the topic.
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February 17, 2021, 01:20:38 PM
 #19


So why I can't login to my profile? I not tried change password or e-mail. I want login only...

So what's now? Still I can't login to my main account which have open trades with suppilers on DM.
Sorry, I don't know the exact reason but its not how usually a ban message will look like or it has been changed in the recent times?

It's a screenshot from today and also I tried login on other computer with new browser and still the same problem...

https://prnt.sc/zuulos
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February 17, 2021, 01:28:31 PM
 #20

It's banned for being "PossiblyCompromised". Can you sign an old message and I can unban it.

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