Ban evasion by ban evader - please permaban - case #5 - page 2.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Quickseller on December 07, 2019, 07:08:21 PM

My question was based on the presumption that the person was a seller, not buyer. The problem would be that Dammitt may have posted blockchain linked addresses, sold one or more of the accounts in question, and Dammitt was subsequently banned.

Ok, I changed title and removed word "trader" from it. I also noticed that you have edited your post, I am not sure is it a question or you are trying to imply something (and I might have idea what you have in mind) but it is probably wrong:

Quote from: Quickseller on December 07, 2019, 06:35:04 PM

edit: I am curious where the OP is getting his 'tips' of all these 'ban evaders' Roll Eyes

*cough* *cough*

source: https://bpip.org

Please just type here what you had in mind with "*cough* *cough*", I don't want to start another thread just because you are implying something or just trolling. I will accept explanation in PM as well, I promise I won't share it with anyone. You have my word.

Quickseller

copper member

Activity: 2926

Merit: 2348

My question was based on the presumption that the person was a seller, not buyer. The problem would be that Dammitt may have posted blockchain linked addresses, sold one or more of the accounts in question, and Dammitt was subsequently banned.

marlboroza

legendary

Activity: 1932

Merit: 2272

Sorry, what I meant to say is, they wanted to buy account (they are account buyer, not trader):

Quote from: Dammitt on June 12, 2016, 09:06:42 AM

0.01 BTC

So yes, title is little misleading. You can blame "fat fingers", "cat jumped on my keyboard while typing", "I was abducted by aliens and they forced me to write this" or whatever you want. But that was maybe a month after their registration.

Quote from: Quickseller on December 07, 2019, 06:35:04 PM

how did you rule out that one of the accounts was sold, and the people are now different if you are asking for this person to be banned?

When? Did they use account to sell it? Which account is sold if it is sold?

Quote

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed

Quickseller

copper member

Activity: 2926

Merit: 2348

If the guys is an account trader, how did you rule out that one of the accounts was sold, and the people are now different if you are asking for this person to be banned?

edit: I am curious where the OP is getting his 'tips' of all these 'ban evaders' Roll Eyes

*cough* *cough*

marlboroza

legendary

Activity: 1932

Merit: 2272

Account Dammitt
Evading ban - account GalaWan
Evading ban - account Aqualung89

Connection via btc addy 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y, twitter https://twitter.com/FatihBudakfb , ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 & 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3

Quote from: Dammitt on December 08, 2016, 09:41:09 AM

Btctalk Name: Cromwelle

Rank: Full Member

Current post count: 607

Btc address: 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y

Wearing Avatar : Yes

Hello, I would like to join. Hope I will be accepted.

(I believe they messed something while typing btctalk name: Cromwelle)

Quote from: Dammitt on November 01, 2016, 02:52:57 AM

I Want Your Signature Campaign
User: Dammitt
Postion to Apply: Full Member
Posts Start: 596
Wear Appropriate Sig and or Avatar : Yes
Joining Avatar Campaign: Yes
Address: 196i9LBuztrqGe6e243MTXbj6k4J2A6b6y

Thanks.

Account GalaWan used the same addy to claim giveaway:

Quote from: GalaWan on August 03, 2016, 06:01:17 PM

196i9LBuztrqGe6e243MTXbj6k4J2A6b6y thank you.

Account Aqualung89 used twitter https://twitter.com/FatihBudakfb and ethereum address 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12 here:

Quote from: Aqualung89 on January 02, 2019, 12:20:24 PM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign : Twitter Campaign,Signature Campaign
Bitcointalk username: Aqualung89
Bitcointalk profile link: https://bitcointalksearch.org/user/aqualung89-831340
Telegram username: @Cromwelle
Link to your profile on Twitter: https://twitter.com/FatihBudakfb
Your Number Post: 2195
Eth adress: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

(note: telegram username Cromwelle)

Also here:

Quote from: Aqualung89 on June 11, 2016, 08:18:12 AM

Twitter Handle: https://twitter.com/FatihBudakfb

Coinroulette Username: Aqualung89

Tweet today: https://twitter.com/FatihBudakfb/status/741605327574077440

Thank you.

GalaWan used the same twitter here:

Quote from: GalaWan on August 03, 2016, 06:11:54 PM

Betballer Username: Cromwelle

Tweet: https://twitter.com/FatihBudakfb/status/760960875046002688

Twitter: https://twitter.com/FatihBudakfb

Dammitt used the same twitter here:

Quote from: Dammitt on January 04, 2018, 04:44:52 PM

WEEK 3 - Jan 03 - Jan 09

Bitcointalk username: Dammitt
Twitter post: 795
Twitter account: https://twitter.com/FatihBudakfb
Twitter followers: 1087
Bitroad username: Dammitt

For this bounty https://bitcointalksearch.org/topic/bounty-get-protocol-guts-tickets-presale-with-23m-euro-tele-sig-twitter-2213994:

Quote from: Dammitt on December 01, 2017, 10:58:07 AM

Wekk 8-9

Custom Tweetts

https://twitter.com/FatihBudakfb/status/936609441721528321
https://twitter.com/FatihBudakfb/status/936609549162827783
https://twitter.com/FatihBudakfb/status/936609678661885952
https://twitter.com/FatihBudakfb/status/936609834794971142

Ethereum address 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3 is visible in spreadsheet of that bounty campaign (https://docs.google.com/spreadsheets/d/1lfLxuTZj-KNkLlhxosstD2dxgq8As3AT2m1wb-NtaIY/edit#gid=2076006898):

Aqualung89 used the same address here:

Quote from: Aqualung89 on January 30, 2018, 05:25:36 PM

Hi Sylon

My old myetherwallet: 0xd2964d2816287410B0b3e0f4485BFcbbca5F4FC3

This my new myetherwallet address: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

If you can change the old address I do not use anymore thank you.

And, account Dammitt:

Quote from: Dammitt on March 09, 2018, 12:24:35 PM

Hi I guess this time past I guess I do not see any problem I address here Thank you.

Mew: 0x3a14aFEAC599E7BF7963aDD71efAF55447845b12

Number on spreedsheet Article Video: 1190

28.02=Kyc number on spreedsheet : 94

As usual, if any post disappear, use archive or PM for link.

On side note, this is very interesting merit distribution to banned DT member's alt account the_doctor:

source: https://bpip.org

...which is actually irrelevant for this topic, just smaller observation.

Just another not related thing for topic, account Dammitt sent retaliatory -ve to ThePharmacist:

And yet for unknown reason it reminded me of this line (which account goraset placed on my trust wall):

I am not sure why am I posting these not related things Undecided

Topic: Ban evasion by ban evader - please permaban - case #5 - page 2. (Read 899 times)