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Topic: Ban evasion by scammy DT member - please permaban account - case #1 - page 3. (Read 1540 times)

legendary
Activity: 2128
Merit: 1775
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:

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

http://archive.is/bS5kB


Accounts Connected:

1. KenannT
2. heleloy06

Proof:

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

http://archive.is/d8ECI

Link: https://bitcointalksearch.org/topic/m.52395564
unless there is solid connection between Dontcry. and goraset.

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

Twitter Bounty Report (01.01  -  07.01)

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

http://archive.is/TpyEC

Twitter Report
WEEK (27.11 - 03.12)
          
Twitter Link: https://twitter.com/criptoturk

http://archive.is/1r7FO
legendary
Activity: 1932
Merit: 2272
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...
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".
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
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
<....>
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.
legendary
Activity: 1932
Merit: 2272
Reserved

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

Account goraset posted this (he posted many videos):
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
legendary
Activity: 1932
Merit: 2272
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):



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...).
legendary
Activity: 1932
Merit: 2272
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:


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



The_doctor used this twitter here:

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!)



TL,DR:

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
Grin

PS 2

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

Code:
152Ks6R89h89iQL6z57KpoT8UpDVxgM6mo	
1MekS8gxhPbgdSAoRjn6kPdnGoVBysPHhK

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



Alt account: criptoturk

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