Ban evasion | Bitcointalksearch.org

Upgrade00

legendary

Activity: 2114

Merit: 2248

Playgram - The Telegram Casino

Quote from: yahoo62278 on June 01, 2020, 07:06:02 PM

I would say use the report to moderator button, but that only allows so much info. Definitely not enough space for a whole report.

I couldn't find a definite limit on the number of characters that can go into a report, but it seems to be large enough to take a whole report, with evidence. This thread were it was discussed by mods also suggests that.

The little bar space for the report, makes it appear that it can't take much characters, it would also not be user friendly to write a long report, as proofreading would be a hassle. A box to comment similar to what we use when making replies would be a better option.
However, maybe the idea was not to encourage long reports.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ?? on ??

Can you make me a security investigation?
Do I have a multi account?
Do I have a banned account?
Or am I being pushed entirely because of subjective opinions?

This thread is not about you.

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

I think we need to stop posting about ban evaders and bounty cheaters and showing them how they were caught. Instead maybe there should be a form we can provide all the proof in and report accounts that way?

All we are dong by showing the work is educating them on not getting caught in the future.

I would say use the report to moderator button, but that only allows so much info. Definitely not enough space for a whole report.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: wolwoo on June 01, 2020, 11:06:02 AM

Leave them and find merit abuser multis, reveal.

As you wish, give me an hour or so.

wolwoo

legendary

Activity: 2128

Merit: 1148

Quote from: marlboroza on June 01, 2020, 10:45:49 AM

Quote from: wolwoo on June 01, 2020, 10:13:27 AM

There were already titles you opened.

Look, I don't want to turn this into whats up chat room but I have no idea what you are talking about, as far as I am concern this is first topic about account mdikmetas' ban evasion.

Quote from: wolwoo on June 01, 2020, 10:13:27 AM

Why did you open a title again when those support messages came?

It would be impossible to open topic before investigation. Back-to-back posts, the same spelling mistake, similar wording:

Quote from: gumusi on May 31, 2020, 09:34:17 AM

He is very active member. I hope you choose merit source for the Turkish section. Because at the moment there is one merit source Turkish section. I think , wolwo will be fair. Good luck.

Quote from: mandown on May 31, 2020, 09:54:35 AM

good luck already.

I support @wolwo to be a source of merit.
I think it would be fair

I was familiar with account gumusi AKA otto_diesel from one of my previous researches and then another account jumps in out of nowhere and triggers my sixth sense, well, I was right and to be honest accounts gumusi/otto_diesel and mandown look like alt accounts.

My turn.

My research about otto_diesel triggered you and you start ranting because of it. Any reason why you are ranting in this topic as well?

prove it if i otto
You prove everyone, prove me too

I am not disturbed by your work. I am currently struggling with this in the Turkish local forum. I just want it to be fair. It is not double standard. The above members actively share every day. These people are real people, no harm to anyone, they have been writing for a long time. Leave them and find merit abuser multis, reveal.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: wolwoo on June 01, 2020, 10:13:27 AM

There were already titles you opened.

Look, I don't want to turn this into whats up chat room but I have no idea what you are talking about, as far as I am concern this is first topic about account mdikmetas' ban evasion.

Quote from: wolwoo on June 01, 2020, 10:13:27 AM

Why did you open a title again when those support messages came?

It would be impossible to open topic before investigation. Back-to-back posts, the same spelling mistake, similar wording:

Quote from: gumusi on May 31, 2020, 09:34:17 AM

He is very active member. I hope you choose merit source for the Turkish section. Because at the moment there is one merit source Turkish section. I think , wolwo will be fair. Good luck.

Quote from: mandown on May 31, 2020, 09:54:35 AM

good luck already.

I support @wolwo to be a source of merit.
I think it would be fair

I was familiar with account gumusi AKA otto_diesel from one of my previous researches and then another account jumps in out of nowhere and triggers my sixth sense, well, I was right and to be honest accounts gumusi/otto_diesel and mandown look like alt accounts.

My turn.

My research about otto_diesel triggered you and you start ranting because of it. Any reason why you are ranting in this topic as well?

wolwoo

legendary

Activity: 2128

Merit: 1148

Quote from: marlboroza on June 01, 2020, 10:05:41 AM

Quote from: wolwoo on June 01, 2020, 09:56:31 AM

See message time
See Topic opening time
Everything is clear

Account was spotted
Under one ban evader
It is clear

Another ban evader
Is exposed
It is clear

More ban evaders
Will be exposed
It is clear.

Points you are trying to make
Have nothing to do
With reality.

Thanks for bumps
Admin will see
It is clear.

You are very funny! There were already titles you opened. Why did you open a title again when those support messages came?

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: wolwoo on June 01, 2020, 09:56:31 AM

See message time
See Topic opening time
Everything is clear

Account was spotted
Under one ban evader
It is clear

Another ban evader
Is exposed
It is clear

More ban evaders
Will be exposed
It is clear.

Points you are trying to make
Have nothing to do
With reality.

Thanks for bumps
Admin will see
It is clear.

wolwoo

legendary

Activity: 2128

Merit: 1148

Quote from: suchmoon on June 01, 2020, 09:39:41 AM

Quote from: wolwoo on June 01, 2020, 09:08:58 AM

This topic is opened for threats and blackmail

You can say that marlboroza tortures little kittens but that doesn't make it true. This topic has plenty of evidence of ban evasion with multiple accounts. Your judgement is seriously flawed if you think that defending this user will help you with your merit source application.

See message time
See Topic opening time
Everything is clear

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: wolwoo on June 01, 2020, 09:08:58 AM

This topic is opened for threats and blackmail

Where is threat and blackmail?

Quote from: wolwoo on June 01, 2020, 09:08:58 AM

The goal: to scare people and make them passive.

The goal: to clean forum from bad actors. It is not my fault that ban evaders are shilling for you but it is OK to have place where someone can catch few of them, in this case, your merit source thread. I will keep watching that topic and every single idiot who start screaming "racist, terrorists" and some other keywords.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: wolwoo on June 01, 2020, 09:08:58 AM

This topic is opened for threats and blackmail

You can say that marlboroza tortures little kittens but that doesn't make it true. This topic has plenty of evidence of ban evasion with multiple accounts. Your judgement is seriously flawed if you think that defending this user will help you with your merit source application.

wolwoo

legendary

Activity: 2128

Merit: 1148

This topic is opened for threats and blackmail
The goal: to scare people and make them passive.

Quote from: marlboroza on May 31, 2020, 10:09:46 AM

Quote from: gumusi on May 31, 2020, 09:34:17 AM

He is very active member. I hope you choose merit source for the Turkish section. Because at the moment there is one merit source Turkish section. I think , wolwo will be fair. Good luck.

Makes me wonder, how the hell are you not banned??

Quote from: mandown on May 31, 2020, 09:54:35 AM

good luck already.

I support @wolwo to be a source of merit.
I think it would be fair

Oh my, another ban evader wants wolwoo to become merit source! How is your alt account mdikmetas doing?

marlboroza

legendary

Activity: 1932

Merit: 2272

^ I updated topic with your research, good catch. That's 8 accounts and 4 banned. On side note, seems wolwoo's merit source application topic is honeypot for ban evaders, I've found another one there, however, I don't have time to do further research so if you want to check it please do and post it in appropriate topic (not this one).

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: marlboroza on May 31, 2020, 10:27:17 AM

User mdikmetas is evading ban[1] with alt account mandown.

@mdikmetas, not only has two accounts, but @mdikmetas has 6 other accounts in this forum, 3 others have been banned and 3 others are still active.
They were also involved in cheating in the same campaign, in the past.

Note the address used by: @mdikmetas: 0x53188b6E686b3a94dCf67337A2714Ff15c91e627

Quote from: mdikmetas on September 28, 2018, 11:14:55 AM

Bitcointalk Username :mdikmetas
Bitcointalk Profile Link: https://bitcointalksearch.org/user/mdikmetas-1027102
Telegram User Name : @mdikmetas
ETH Address:0x53188b6E686b3a94dCf67337A2714Ff15c91e627

[ archive ]

Accounts Connected:

1. patlicanmoru (Archived)

Quote from: patlicanmoru on September 27, 2018, 11:56:22 AM

Telegram username:@mdikmetas
ETH Address:0x53188b6E686b3a94dCf67337A2714Ff15c91e627

[ archive ]

Miscellaneous:

Topic: [BOUNTY] [AIRDROP]

Still the address used by; @mdikmetas: 0x0B084cCD3D099734Deb9DaEdaC02eE3FECc6f931

Post by: mdikmetas

Quote from: Fundalini on January 21, 2019, 11:28:28 AM

Bitcointalk username: Fundalini
ERC-20 wallet address: 0x0b084ccd3d099734deb9daedac02ee3fecc6f931

[ archive ]

Post by: vijayrocker13

Quote from: hollwing on August 13, 2018, 05:51:57 AM

Bitcointalk User Name: hollwing
Ethereum Wallet Address:0x0b084ccd3d099734deb9daedac02ee3fecc6f931

[ archive ]

And this one is based on the ETH address used by: @vijayrocker13: 0x6080be5e13e3a017b9e477be59f0ce020f841568, and also twitter, telegram.

Quote from: vijayrocker13 on June 16, 2018, 06:40:28 AM

Proof Of Interest
Telegram Id: 374434238 (@vijayrockzer)
Twitter Profile Link: https://twitter.com/vijayrockzer
ETH Address: 0x6080be5e13e3a017b9e477be59f0ce020f841568

[ archive ]

Accounts Connected:

5. vijayrockzer (Active)
6. Peeranky09 (Active)

Quote from: vijayrockzer on December 10, 2018, 12:26:06 AM

bitcointalk username: vijayrockzer
telegram username: @vijayrockzer
eth address: 0x6080be5e13e3a017b9e477be59f0ce020f841568

[ archive ]

Quote from: Peeranky09 on April 12, 2019, 08:42:31 PM

WEEK 1
Bitcointalk username: vijayrockzer
Your Facebook account url: https://www.facebook.com/peeranky

[ archive ]

Related Addresses:

Code:

ETH Adress: 0x0B084cCD3D099734Deb9DaEdaC02eE3FECc6f931
eth address: 0x6080be5e13e3a017b9e477be59f0ce020f841568
ETH Address:0x53188b6E686b3a94dCf67337A2714Ff15c91e627

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: ChuckBuck on May 31, 2020, 10:45:30 AM

I see that you left a neutral feedback for that account, why is it a neutral feedback? Normally, it would be negative feedback, right?

I have been told that ban evasion is something for moderator/admin and negative is not good use of trust system in this case, so I am leaving neutral ratings to ban evaders lately.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

I see that you left a neutral feedback for that account, why is it a neutral feedback? Normally, it would be negative feedback, right?
@mandown is participating in the 777coin signature campaign. It's strange that he participated in another bonus campaign. Anyway, it was a stupid act and he killed himself Cheesy

Now, the account should be banned Cheesy

Well

marlboroza

legendary

Activity: 1932

Merit: 2272

User mdikmetas is evading ban[1] with alt account mandown.

Account mandown joined Ferrum Network bounty (http://archive.is/TYDGj#selection-4665.12-4665.14):

Quote from: mandown on May 15, 2019, 07:03:20 AM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign: signature
Bitcointalk username: mandown
Bitcointalk profile link: https://bitcointalksearch.org/user/mandown-2546135

...and used telegram @muratdikmetas as it is visible in spreadsheet:

Account mdikmetas used the same telegram several times:

Quote from: mdikmetas on December 30, 2018, 02:07:02 PM

3) Telegram @Username : @muratdikmetas

Quote from: mdikmetas on June 21, 2018, 09:20:27 AM

Telegram username : @muratdikmetas

Quote from: mdikmetas on June 16, 2018, 05:31:04 AM

telegram : @muratdikmetas

Mod gang please ban account.

[1]Source for banned account: https://bpip.org/profile.aspx?id=1027102

UPDATE

More alt accounts found by YOSHIE: https://bitcointalksearch.org/topic/m.54539717

Topic: Ban evasion (Read 801 times)