Topic: Cheaters Ban evasion (Read 778 times)

Collect address received 25.5015 ChainLink tokens from this address:
0xCCE8D59AFFdd93be338FC77FA0A298C2CB65Da59

Transaction link:
https://etherscan.io/tx/0x6b98ba0809b7bd74a753117ef22a0e708cc69598d32272cb7de1e34c95e072c1

Address is probably used in bounties, and it is connected with this cheater group

More accounts connected:



Thanks @YOSHIE and @lovesmayfamilis for reporting this

Adding more accounts:

Username: YasinEr     (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.48857022
Archive: http://archive.is/g3QOc
Status: Not Banned yet

used ETH address:
0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78
https://etherscan.io/address/0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78


More data (will be edited later):

https://golos.io/@kemalsayar/sonata-ai-innovative-platform-facilitating-an-advanced-cryptocurrency-trade-application
https://archive.is/DPOeS

https://bitcointalksearch.org/topic/m.41156578
https://archive.is/EzKbd

https://bitcointalksearch.org/topic/m.49078666
http://archive.is/3Gzji

https://medium.com/@aliagar51/xera-a-decentralized-cryptocurrency-exchange-ee4944be7fd1
https://steemit.com/adultxtoken/@aliagar/adult-x-token-adux-solution-for-fans-adult-entertainment
https://steempeak.com/@aliagar50
https://coins.newbium.com/post/21810-ecta-a-platform-for-global-employment-opportuniti
https://coins.newbium.com/post/22530-decoin-is-a-decentralized-coin-and-trading-platfor
https://golos.io/@eflatun/r2bfz-hubrisone-creating-a-friendly-bank-with-blockchain

-----------------------------------

Username: KTM     (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.53022565
Archive: http://archive.is/BPYNx
Status: Not Banned yet

----------------------------------------

Username: sedatcumali     (BPIP)
Archive: https://archive.is/Y3RxS
Status: Not Banned yet



Username: EmretekduzeN     (BPIP)
Archive: https://archive.is/JQ9fs
Status: Not Banned yet

Adding two more accounts that are connected
credits goes to @CucakRowo for finding them:
https://bitcointalksearch.org/topic/m.52634610

ETH addresses he used:
0x10D567A007beA4d6cE76739174c59C9DBa668673
0x937651ADB77672C23f1AEA8127D86cA89bA3298a
0x5d2CE3E4F2C67a2452045b1C34C69bAA278D66FB


One more of his old accounts:
https://bpip.org/profile.aspx?p=sibelalp
https://bitcointalksearch.org/user/sibelalp-2326955

They are all reported to moderators

Thank you for suggestion and for reporting that topic with this cheaters.
I reported them to moderators, and I guess it is just question of time when they will be banned


I am patient
Problem is they have much more accounts, but I can't prove the connection 
Maybe someone else can do better job.

If there's a ban evasion issue going on here, there really isn't a need for DT members to tag these accounts.  The only thing you need to do is report them to the moderators.  Mods will probably see this thread and act on it, but there may be a delay in doing so.  Just be patient and I bet you that all of these alt accounts will get banned as well.

I don't think tagging them is worth it if they're going to get banned anyway--which I have little doubt they will.  If they were just bounty cheating alt accounts but none of them had gotten a ban, I would definitely try to get DT members to tag them.  That isn't the case here, though.

Have you ever reported every users account that links onto that thread or not? Because, if I do find some users evading a ban I usually do that to get some attention to moderator/s by just linking it to the post or reply you've just made.

I see the same users in this report by @coinlocket$ 6 suspect Full Member accounts using the same signature. maybe he can help to tag now those users who aren't banned yet that are on his report. What I advise is report again the users' account here involved to mods and if it hasn't been put into action then a tag is worth it to them, I think these are really alts and just controlled by one person. Good luck!

 

https://ethtective.com/address/0x171db20858f17a6d51517d3e777139f9d9d2a104

Update: Most reported members are now banned,
and this members also need attention and BAN:
Ecol  Active!
OzgeA  Inactive
CandanCeren  Inactive 
YasinEr  Inactive
KTM  Inactive
EmretekduzeN  Inactive
sedatcumali  Inactive
april08  Inactive    
Eflatun
aliagar50
KemalSayar
elcezireex
Puyol
HiatusGG
Sekon
xumit
Ozguradam
Adam444
dalin19
Fittinya12
ripplecanavari2
alfredobitcoin11


More information below.


sending coins to one address and then to exchange

https://viewblock.io/arweave/address/gWvtdml_s3RTCBCwu7RUgH4csw3s4y0kmU3sRboIdwc


I want to ask community for help to tag and Ban  this cheaters for BAN evasion and bounty abuse
There are many more connected alt accounts, but so far I found this with proof:


Username: Eflatun      (BPIP)
Link to thread: https://bitcointalksearch.org/user/eflatun-620958;sa=showPosts
Archive: https://archive.is/j6KXI
Status: Banned

Username:   aliagar50     (BPIP)
Link to the thread: https://bitcointalksearch.org/user/aliagar50-2637677;sa=showPosts;start=160
Archive: https://archive.is/yH07q
Status: Banned




Username: KemalSayar     (BPIP)
Link to the thread: https://bitcointalksearch.org/user/kemalsayar-1940446;sa=showPosts;start=40
Archive: http://archive.is/hJMfm
Status: Banned

-----------------------------------------------------------------------------------------------------------------

Username: elcezireex     (BPIP)
Link to thread: https://bitcointalksearch.org/topic/m.31189996
Archive: https://archive.is/v7XhR
Status: Banned




Username: Puyol      (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.52856449
Archive: https://archive.is/K1WvV
Status: Banned





Username: HiatusGG      (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51685747
Archive: https://archive.is/4OKf0
Status: Banned









Username: Sekon     (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51685747
Archive: https://archive.is/4OKf0
Status: Banned






Username: Ecol     (BPIP)
Link to the thread: https://bitcointalksearch.org/user/ecol-1176121;sa=showPosts
Archive: http://archive.is/8VwSz
Status: Not Banned yet







Username: xumit     (BPIP)
Status: Banned

------------------------------------------------------------------------------------------------------------------
Username: Ozguradam  (BPIP)
Link to thread: https://bitcointalksearch.org/user/ozguradam-1393431;sa=showPosts
Archive: https://archive.is/18jDL
Status: Banned

Username: Adam444   (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51987942
Archive: https://archive.is/nVuxN
Status: Banned

------------------------------------------------------------------------------------------------------------------

ETH addresses used:
https://etherscan.io/address/0x171db20858f17a6d51517d3e777139f9d9d2a104

collect address: 0x171DB20858F17a6d51517d3e777139f9D9D2a104
Ozguradam:      0x2ACe2Cf3235f176d1705906B015a8E2eDB8a3083
YasinEr:            0x5c58ebfae752563Af296Aa13fc0b8Ca8f41C0e78
KemalSayar:      0x72a3E541b07C7Fd075EE00e61D3d0843a69e9940
aliagar50:          0x46B8f65291163aF7e8912A0F4531a8Ffb973f884
elcezireex:         0x12F007dFD27e3EbB21ecf13D406ACf28C9E27794
CandanCeren:    0x10D567A007beA4d6cE76739174c59C9DBa668673
Eflatun:             0x6c5B872Eae443Be3E1EA3EB14Eced751Bcd5E7b7
EmretekduzeN:  0x937651ADB77672C23f1AEA8127D86cA89bA3298a
0xa99a5ba40Ec8F2f7bc9c7c0a704c0E50c8ed2B7c
0xd756413B4BE5e90C3AF8c5B1d734f48376b2Ba49
0x95fD5dae96F337d8426EEA362bdda75D29a2Bf34
0x2fBC22b563bFce40776872be19A6Cbeb639CBBfd
0x10748dF854dFc8064eAD2C0384d103cb96A1a544
0x30aE6b50113c0d94319b5a1E3A6e05F343Cd1026
0x5d2CE3E4F2C67a2452045b1C34C69bAA278D66FB

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Other suspected connected and dormant accounts:

https://bpip.org/profile.aspx?p=jesselui
https://bpip.org/profile.aspx?p=Suzukigsxr250
https://bpip.org/profile.aspx?p=Kripto_adam
https://bpip.org/profile.aspx?p=Neo--
https://bpip.org/profile.aspx?p=batturkey
https://bpip.org/profile.aspx?p=gecelerinyargici
https://bpip.org/profile.aspx?p=Leonbtc

+

Connected with other case and topic created by @coinlocket$
https://bitcointalksearch.org/topic/5-suspects-full-members-accounts-on-the-same-signature-same-owner-5092434

Thanks @rhomelmabini for reporting