Ban evasion by scammy DT member - please permaban account - case #1 - page 3.

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: marlboroza on December 04, 2019, 10:20:04 AM

Surprise surprise, Dontcry. is also banned (I forget to mention that all 3 users can be found in Turkish local, so there must be something...).

Do you really want to beat him up.

Let's see how many Alt accounts he has.

ETH address used by: Dontcry, very clearly @Dontcry has a backup account.

Proof:

Quote from: Dontcry. on April 05, 2019, 03:11:30 PM

Bitcointalk username: Doncry.
Telegram username: @serthan
ETH address:0xfb0f37C0456d60eDEd9b64442dFB0C4847CdD06A

http://archive.is/bS5kB

Accounts Connected:

1. KenannT
2. heleloy06

Proof:

Quote from: KenannT on October 04, 2019, 10:16:58 AM

Bitcointalk username: kenannt
Telegram: @serthan
ETH Address: ]0xfb0f37C0456d60eDEd9b64442dFB0C4847CdD06A

http://archive.is/d8ECI

Link: https://bitcointalksearch.org/topic/m.52395564

Quote from: marlboroza on December 04, 2019, 01:16:20 PM

unless there is solid connection between Dontcry. and goraset.

@Dontcry and @goraset.
Using the same Twitter account, as you found in post 2.

Quote from: goraset on January 07, 2018, 05:32:56 PM

Twitter Bounty Report (01.01 - 07.01)

Twitter username: @criptoturk
Twitter Link: http://twitter.com/criptorturk

http://archive.is/TpyEC

Quote from: Dontcry. on December 03, 2017, 05:56:25 AM

Twitter Report
WEEK (27.11 - 03.12)

Twitter Link: https://twitter.com/criptoturk

http://archive.is/1r7FO

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote from: rhomelmabini on December 04, 2019, 11:19:38 AM

There's a probability that he just copy-pasted the recent post above him, anyways that is a banned user.

There is also possibility that they are alt accounts, but I won't take this as solid proof, just observing things...

Quote from: rhomelmabini on December 04, 2019, 11:19:38 AM

How about this user criptoturk, seems he has past merit transaction between the two above, probably merit abuse. See the reference of his bpip information: https://bpip.org/profile.aspx?p=criptoturk

It is strange that both users misspelled "cripto", one for account and one for social networks, but it is not really a evidence. I didn't check merit transaction yet because it is almost never proof of anything, but sometimes it helps to connect some accounts, if not directly "A with B with C with D" then "A with B" and "C with D".

Quote from: rhomelmabini on December 04, 2019, 11:19:38 AM

I'll edit this reply if I found something on my investigation, hopes this isn't a way meddling with your investigation, just want to help though.

Be my guest lol

rhomelmabini

hero member

Activity: 2002

Merit: 578

Quote from: marlboroza on December 04, 2019, 10:20:04 AM

<....>

There's a probability that he just copy-pasted the recent post above him, anyways that is a banned user.

How about this user criptoturk, seems he has past merit transaction between the two above, probably merit abuse. See the reference of his bpip information: https://bpip.org/profile.aspx?p=criptoturk

I'll edit this reply if I found something on my investigation, hopes this isn't a way meddling with your investigation, just want to help though.

marlboroza

legendary

Activity: 1932

Merit: 2270

Reserved

Connected account: criptoturk: https://bitcointalksearch.org/user/criptoturk-1252009

Account goraset posted this (he posted many videos):

Quote from: goraset on July 14, 2018, 05:22:14 PM

YouTube campaign
Youtube URL: https://youtu.be/e_d1svjtsmA

Following links, criptoturk (https://www.youtube.com/channel/UCK8W-SDrmp-IwggkAU7f4Sw) is account goraset's channel and ICO_World is account criptoturk's channel.

Both have the same video stile at the beginning of videos, some spinning text and similar music, but, this is much better connection between them:

Video on account criptoturk's channel: https://www.youtube.com/watch?v=d2WivRUZx6g
Video on account goraset's channel: https://www.youtube.com/watch?v=DNuifgfWQVk

Mr. Admin Sir, please watch both videos and please LISTEN! It is the same person speaking on both videos Grin

marlboroza

legendary

Activity: 1932

Merit: 2270

Reserved in case there is more accounts

Not sure if Dontcry. just copy/pasted previous post, but I'll drop it here anyway (quotes redacted):

Quote from: goraset on December 03, 2017, 04:24:30 AM

Twitter Link: https://twitter.com/criptoturk

Quote from: Dontcry. on December 03, 2017, 05:56:25 AM

Twitter Link: https://twitter.com/criptoturk

Surprise surprise, Dontcry. is also banned (I forget to mention that all 3 users can be found in Turkish local, so there must be something...).

marlboroza

legendary

Activity: 1932

Merit: 2270

Account the_doctor https://bitcointalksearch.org/user/thedoctor-512705
Account goraset https://bitcointalksearch.org/user/goraset-158678
Connection via twitter account: https://twitter.com/the_doctor18

Account the_doctor joined campaigns using this twitter:

Quote from: the_doctor on September 09, 2017, 09:04:39 AM

https://twitter.com/the_doctor18/status/906499320714842112

https://twitter.com/the_doctor18/status/905460236433182721

Oh, account goraset joined campaign just under the account the_doctor:

The_doctor used this twitter here:

Quote from: the_doctor on December 25, 2017, 12:38:10 PM

Hello dev. Please update my btc address to : 1AE2VENU4zH164LiNguR3BzQFNkLTVCF5x
Bitcointalk username: the_doctor
spreadsheets number : Twitter campaign #159
Bitcointalk link: https://bitcointalksearch.org/user/thedoctor-512705
Twitter link: https://twitter.com/the_doctor18
Reason: Cannot sign message from the old wallet address.

account goraset used the same twitter here https://bitcointalksearch.org/topic/m.14745611 (it is quoted but message from goraset surprisingly magically disappeared!)

Quote from: goraset on February 02, 2018, 03:52:12 AM

joined artwork campaign

https://twitter.com/the_doctor18/status/958404960919740416

https://twitter.com/the_doctor18/status/958404861732818944

TL,DR:

Quote from: the_doctor on February 25, 2018, 06:22:11 PM

Bitcointalk URL: https://bitcointalksearch.org/user/thedoctor-512705
Username Bitcointalk: goraset
Link to your Blogs: https://steemit.com/cryptocurrency/@criptoturk/la-revolucion-en-el-sistema-bancario-ceyron
Eth Address: 0x54b4e3fb904AaDbf7D80aae42306B35B398e41D0

PS 2

https://www.walletexplorer.com/wallet/ebe405615e5d54ce/addresses and addresses which are part of that wallet:

Code:

152Ks6R89h89iQL6z57KpoT8UpDVxgM6mo	
1MekS8gxhPbgdSAoRjn6kPdnGoVBysPHhK

Goraset:

Quote from: goraset on August 04, 2016, 03:05:37 AM

Bitcointalk username: the_doctor
Twitter account: https://twitter.com/the_doctor18
Bitcoin address: 1MekS8gxhPbgdSAoRjn6kPdnGoVBysPHhK

Alt account: criptoturk

Source for banned account: https://bpip.org/

Topic: Ban evasion by scammy DT member - please permaban account - case #1 - page 3. (Read 1527 times)