Ban evasion- 4 connected accounts | Bitcointalksearch.org

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: dkbit98 on January 10, 2020, 08:21:33 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, 09:01:19 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

Quote from: Rikafip on January 10, 2020, 07:10:37 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

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

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

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, 04:00:43 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, 04:24:20 PM

Twitter link: https://twitter.com/yan_vara
Eth adress: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

Liss.1

Quote from: Liss.1 on March 12, 2018, 05:55:44 PM

Username: yan.s.var
Twitter Link: https://twitter.com/nwnl_ru
Followers: 4067
ETH address: 0x5B7860653Db65EfF61296f95e3e9C79A5BF3Fdec

https://bitcointalksearch.org/topic/m.28766854

Topic: Ban evasion- 4 connected accounts (Read 292 times)