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Topic: Ban evasion- 4 connected accounts (Read 288 times)

Rikafip
legendary
Activity: 1722
Merit: 5937
Ban evasion- 4 connected accounts
January 10, 2020, 10:15:35 AM
#5
Quote from: dkbit98 on January 10, 2020, 09:21:33 AM
Looks like they are not active since year 2018.
Sometimes moderators don't ban inactive accounts, and maybe that is the case here

Hm, then maybe that might be the case, if those accounts are low priority. One of the accounts was active few months ago , yan.s.var. Last Active:    October 25, 2019, 09:04:44 PM. He didn't write anything though.

Quote from: Findingnemo on January 10, 2020, 10:01:19 AM

It will be better if you stick to this thread : Known Alts of any-one - A User Generated List Mk III (2020 Q1)

Where moderators and DT members will be more active.

Yeah i know about that thread, i shared my last 2 ban evasion cases there.
Findingnemo
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
Re: Ban evasion- 4 connected accounts
January 10, 2020, 10:01:19 AM
#4
Quote from: Rikafip on January 10, 2020, 08:10:37 AM
admins simply didn't review this case yet or maybe i didn't report it properly? This was my first ban evasion report, so maybe i did  something wrong.

Admins may not have time for that, moderators can ban users as well.

It will be better if you stick to this thread : Known Alts of any-one - A User Generated List Mk III (2020 Q1)

Where moderators and DT members will be more active.
dkbit98
legendary
Activity: 2212
Merit: 7064
Re: Ban evasion- 4 connected accounts
January 10, 2020, 09:21:33 AM
#3
Looks like they are not active since year 2018.
Sometimes moderators don't ban inactive accounts, and maybe that is the case here
Rikafip
legendary
Activity: 1722
Merit: 5937
Re: Ban evasion- 4 connected accounts
January 10, 2020, 08:10:37 AM
#2
Almost 1 month passed, those 3 accounts are still not banned. Use of same address is not proof enough, admins simply didn't review this case yet or maybe i didn't report it properly? This was my first ban evasion report, so maybe i did  something wrong.

As an additional proof that it's the same person behind all 4 accounts, this is how he shared merit among those accounts:

don.s sent 12 merit in 4 transactions to yan.s.var for these posts:
https://bitcointalksearch.org/topic/m.27604784
https://bitcointalksearch.org/topic/m.26564124
https://bitcointalksearch.org/topic/m.28886993

don.s sent 1 merit to seserg71 for this post:
https://bitcointalksearch.org/topic/m.27729974

Liss.1 sent 5 merit in 1 transaction to yan.s.var for this post
https://bitcointalksearch.org/topic/m.26504427
Rikafip
legendary
Activity: 1722
Merit: 5937
Re: Ban evasion- 4 connected accounts
December 12, 2019, 11:27:29 AM
#1
As it is usually the case on the  bitcointalk forum, while investigating one case of forum rule abuse, i stumbled on another one.

Connected accounts

Don.s Banned bpip Archive
Seserg71  Archive
Liss.1  Archive
yan.s.var  Archive

Connected address
0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec


Quote from: Don.s on May 05, 2018, 05:00:43 PM
content video

Report #14
[04/30-05/06]

video - https://www.youtube.com/watch?v=9odHC9VQQj0&feature=youtu.be

Bitcointalk username - Don.s
MEW - 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

Quote from: Seserg71 on January 12, 2018, 05:24:20 PM
Twitter link: https://twitter.com/yan_vara
Eth adress: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

Liss.1
Quote from: Liss.1 on March 12, 2018, 06:55:44 PM
Username: yan.s.var
Twitter Link: https://twitter.com/nwnl_ru
Followers: 4067
ETH address: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec
https://bitcointalksearch.org/topic/m.28766854





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