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Author Topic: Marcotheminer the Ban Evader  (Read 3889 times)
Muhammed Zakir
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March 08, 2015, 06:43:45 AM
 #21

I think he sold that account (though obviously I don't have access to other evidence). I don't think he'd be stupid enough to post from a previously known alt and on his own campaign or evade his ban risking getting himself perma banned along with all his other accounts.

When a ban occurs, do the admins to do an ip check to find out alts?

I think yes because staffs have told if one account is banned, all the accounts using same IP will be banned if it is doing a "ban evasion".

   -MZ

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March 08, 2015, 06:43:58 AM
 #22

I'm sure BadBear does or is keeping a close eye on this situation or will investigate it at least. He'll probably be able to tell if the account was sold or not or whether it looks that way (though you could easily 'fake' a sale I suppose - change the password and use tor or something).

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March 08, 2015, 07:01:32 AM
 #23



if that account is surely control by Marco, then marco is dishonest and doesnt honor the rules made by himself


Rules:
- This signature is the only thing permitted in the designated space and must be worn all times.
- All users who receive valid negative trust and/or are banned for spam or likewise during the course of the campaign will be denied payment.
- In case of an activity change, you will be paid at your new membership level after your payout.
- Post consistently.
- One bitcointalk account per user.


Bit-x surely choose the wrong person to manage this campaign

Well if that was true then people should be reporting back to them to put someone else in charge. However I been with it from almost the start and found to have never had any problems but seen a fair few problems that did get resolved but with any campaign theirs always going to be some sort of problems and decisions made that are not going to be liked.

not saying if there is a problem about the campaign, but I think it is unwise to make a rule by yourself and you break the rule.

It's pretty easy to avoid detection, i'm surprised he didn't do much to to conceal his identity.

At least he promises to pay out this campaign.
Quote
I was banned, will be active in 10 days or when I can sort it out. Weird.. 'Spam' for letting campaign managers know about a potential bot.
Meanwhile I will fight spam and report posts.
You will be paid.
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March 08, 2015, 07:13:05 AM
 #24

I'm sure BadBear does or is keeping a close eye on this situation or will investigate it at least. He'll probably be able to tell if the account was sold or not or whether it looks that way (though you could easily 'fake' a sale I suppose - change the password and use tor or something).

Thanks for keeping us up to date from the moderators point of view.  It will be interesting to see what badbear has to say about this whenever he has the chance to weigh-in.
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March 08, 2015, 09:09:55 AM
 #25

Can I please get a TL;DR, I thought Marcotheminer was a good community member?

Same, hope this is for a legit reason, he had positive trust and everything.
Trust in this forum means NOTHING if you are allowed to trade accounts. End of story.
PS. My proposal to fix trust in the trust rating - remove all trust whenever there is evidence the account was traded, or ban trading accounts (not possible).

this space is intentionally left blank
Muhammed Zakir
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March 08, 2015, 09:26:44 AM
 #26

This account was sold by Marco to a user and he is also my friend! Now I am waiting for confirmation from him! I will keep you updated!

P.S. I am talking to Marco via IM and he is watching these threads.

   -MZ

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March 08, 2015, 11:01:42 AM
 #27

Looks like it's been sold to me.

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Muhammed Zakir
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March 08, 2015, 11:05:24 AM
 #28

Looks like it's been sold to me.

Confirming! Me friend has confirmed it but he told me not to disclose his real account. Sorry!

   -MZ

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March 08, 2015, 11:09:13 AM
 #29

Can I please get a TL;DR, I thought Marcotheminer was a good community member?

Same, hope this is for a legit reason, he had positive trust and everything.
Trust in this forum means NOTHING if you are allowed to trade accounts. End of story.
PS. My proposal to fix trust in the trust rating - remove all trust whenever there is evidence the account was traded, or ban trading accounts (not possible).

For this reason account selling should be banned. Sure, account trading will continue but the buyer now knows there will be no protection and account can be easily repossessed which should decrease trading. It will also prevent confusions like this one as sellers would be wary of their sold accounts getting banned which would ban their main accounts too.
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March 08, 2015, 11:16:07 AM
 #30

This account was sold by Marco to a user and he is also my friend! Now I am waiting for confirmation from him! I will keep you updated!

P.S. I am talking to Marco via IM and he is watching these threads.

   -MZ

If you buy an account you should (actually must) post an address to proove you're the new owner of the account. At least that's what I do. But this ban evader didn't do that. Also he kept the bitcoin address on his profile Grin Grin Why the hell you do that?

Looks like it's been sold to me.
You should sign an address Grin Grin


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March 08, 2015, 11:17:35 AM
 #31

This account was sold by Marco to a user and he is also my friend! Now I am waiting for confirmation from him! I will keep you updated!

P.S. I am talking to Marco via IM and he is watching these threads.

   -MZ

If you buy an account you should (actually must) post an address to proove you're the new owner of the account. At least that's what I do. But this ban evader didn't do that. Also he kept the bitcoin address on his profile Grin Grin Why the hell you do that?


It may be that the new owner didn't want others to notice that the account has been bought. I agree with others saying that Marco won't be foolish enough to evade a ban.

Looks like it's been sold to me.
You should sign an address Grin Grin

Nice catch!

 Tongue
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March 08, 2015, 11:20:57 AM
 #32

Looks like it's been sold to me.

Confirming! Me friend has confirmed it but he told me not to disclose his real account. Sorry!

   -MZ

Unless 'your friend' confirmed it, we could not know his 'real account'. But, now we know Wink
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March 08, 2015, 11:56:13 AM
 #33

If you buy an account you should (actually must) post an address to proove you're the new owner of the account.

Why and where? There maybe reasons for not posting one.

At least that's what I do.

What you do is good but some users only post when they are forced to like when joining camapigns, giveaways, asking for loan etc...

But this ban evader didn't do that.

This isn't *must* and how is he a "ban evader" if that account is sold? Undecided

Also he kept the bitcoin address on his profile Grin Grin Why the hell you do that?

Not all do it. The account was sold under a certain conditions. The buyer still has to pay a some more. So the account details will stay the same untill it has been paid in full.

Quote from: Marco
1) To make it less obvious of a change in ownership
2) There isn’t a huge point in changing it

   -MZ

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March 08, 2015, 11:57:23 AM
 #34

Looks like it's been sold to me.

BadBear bought the account, Muhammed Zakir?

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March 08, 2015, 12:01:37 PM
 #35

Looks like it's been sold to me.

BadBear bought the account, Muhammed Zakir?

That's a funny question to be honest! Cheesy Nope, I don't know Badbear except I see his posts and messaged him a few times in this forum. The account was bought by my friend.

Edit: I think you misinterpreted it when you saw "to me" there. Is it right?

   -MZ

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March 08, 2015, 12:05:03 PM
 #36

Looks like it's been sold to me.

BadBear bought the account, Muhammed Zakir?

That's a funny question to be honest! Cheesy Nope, I don't know Badbear except I see his posts and messaged him a few times in this forum. The account was bought by my friend.

Edit: I think you misinterpreted it when you saw "to me" there. Is it right?

   -MZ

Yeah, really confused right now...

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March 08, 2015, 12:07:08 PM
 #37

What are you confused about? Obviously BadBear didn't buy it and I don't see how you could get confused into thinking that he might have done.

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March 08, 2015, 12:07:55 PM
 #38

What are you confused about? Obviously BadBear didn't buy it and I don't see how you could get confused into thinking that he might have done.

Badbear said, "Looks like it's been sold to me."

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March 08, 2015, 12:09:52 PM
 #39

What are you confused about? Obviously BadBear didn't buy it and I don't see how you could get confused into thinking that he might have done.

Badbear said, "Looks like it's been sold to me."

Just what I thought. Rephrasing: "When I checked, the account looks like sold".

   -MZ

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March 08, 2015, 12:12:17 PM
 #40

What are you confused about? Obviously BadBear didn't buy it and I don't see how you could get confused into thinking that he might have done.

Badbear said, "Looks like it's been sold to me."

I'm confused how you could think that means he might have bought it. He has info on IPs and computers used so he can see when it's likely to have been sold by the change in details.

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