Inquiry about the ban | Bitcointalksearch.org

Rizzrack

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Quote from: karamhamdan on August 05, 2019, 09:51:10 AM

... Because I only registered on the site, I did not post any response about the site in the forum ...

Don't know how the website looks like but did you just registered on that site or had to download anything from there ? wallet, software, photo... Or was it just a password reuse problem ?
...just curious

karamhamdan

newbie

Activity: 5

Merit: 0

Quote from: Xal0lex on August 04, 2019, 11:04:36 PM

Quote from: karamhamdan on August 04, 2019, 06:38:37 PM

Quote from: Xal0lex on August 04, 2019, 12:50:03 PM

-snip-

Hey, do not make such claims before checking again, I am a blogger on the site arabfolio, and I am the author of this article, how do I steal from myself, you can see the name of the writer inside the site my friend, do not rush again please

I am very glad that you are "a blogger on the site arabfolio, and the author of this article". Raise your hand if anyone else knows about it. Oops, nobody.
Why should forum moderators know this information? We are not in a forum for clairvoyants and psychics.

We see on the site the nickname of the author karamha7. It is similar to the nickname who did the copy-paste to the forum - simonmassie? And you want to say that forum moderators should know that karamha7 and simonmassie are the same person?

BTW, are you a blogger and on this site - https://gulf365.co?

This site appears to have stolen our articles on the arabfolio site. I'm just a blogger at Arab Folio. I do not know this site , and funny it also steals the writer's name

karamhamdan

newbie

Activity: 5

Merit: 0

Quote from: Rizzrack on August 05, 2019, 06:07:46 AM

Quote from: karamhamdan on August 04, 2019, 10:06:34 AM

hi
i want to know why my main account has been blocked from the forum although i have not done anything to break the rules

account link : https://bitcointalksearch.org/user/simonmassie-2194261

please reply ..

Hi there mr. blogger

Seems that writing is not that profitable since you also need to participate in scam announcements

https://i.imgur.com/WNpmMi5.jpg

Quote from: simonmassie

Thanks. I have used this site, they paid me

TXID: https://www.blockchain.com/btc/address/3Akt6aTsYo8wH9YsJpQUsk6vShFocGnhs5
Screen: https://prnt.sc/o9ifn1

If you don't remember posting that ^ ... you can safely say your account is compromised (infected wallet, miner ....etc). Reinstall OS, change passwords to email, exchange, forum, wallet etc and then drop an email to see what we can do.
All the best !

P.S. when informing another user of a similar issue I was asked why the hell would they use their account just to vet for a petty scam like that. Answer : I really don't know. Nothing better to steal I assume and since they are involved in this...why not.
Try to pay more attention to your own pc/mobile security, as it's essential in this crypto-space !

First, thank you, my friend, for telling us why my account was closed. This quote I did not write at all. I know these sites well and know the frauds I do. It appears that my forum account has already been compromised by the owner of this sweepstakes site. Because I only registered on the site, I did not post any response about the site in the forum or proof of payment or one of these stupid ways ..

Rizzrack

copper member

Activity: 783

Merit: 710

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Quote from: karamhamdan on August 04, 2019, 10:06:34 AM

hi
i want to know why my main account has been blocked from the forum although i have not done anything to break the rules

account link : https://bitcointalksearch.org/user/simonmassie-2194261

please reply ..

Hi there mr. blogger

Seems that writing is not that profitable since you also need to participate in scam announcements

Quote from: simonmassie

Thanks. I have used this site, they paid me

TXID: https://www.blockchain.com/btc/address/3Akt6aTsYo8wH9YsJpQUsk6vShFocGnhs5
Screen: https://prnt.sc/o9ifn1

If you don't remember posting that ^ ... you can safely say your account is compromised (infected wallet, miner ....etc). Reinstall OS, change passwords to email, exchange, forum, wallet etc and then drop an email to see what we can do.
All the best !

P.S. when informing another user of a similar issue I was asked why the hell would they use their account just to vet for a petty scam like that. Answer : I really don't know. Nothing better to steal I assume and since they are involved in this...why not.
Try to pay more attention to your own pc/mobile security, as it's essential in this crypto-space !

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: karamhamdan on August 04, 2019, 06:38:37 PM

Quote from: Xal0lex on August 04, 2019, 12:50:03 PM

-snip-

Hey, do not make such claims before checking again, I am a blogger on the site arabfolio, and I am the author of this article, how do I steal from myself, you can see the name of the writer inside the site my friend, do not rush again please

I am very glad that you are "a blogger on the site arabfolio, and the author of this article". Raise your hand if anyone else knows about it. Oops, nobody.
Why should forum moderators know this information? We are not in a forum for clairvoyants and psychics.

We see on the site the nickname of the author karamha7. It is similar to the nickname who did the copy-paste to the forum - simonmassie? And you want to say that forum moderators should know that karamha7 and simonmassie are the same person?

BTW, are you a blogger and on this site - https://gulf365.co?

karamhamdan

newbie

Activity: 5

Merit: 0

Quote from: Xal0lex on August 04, 2019, 12:50:03 PM

Copy:

Quote from: simonmassie on July 21, 2019, 10:16:11 PM

ومن احدى هذه الطرق الخبيثة هي المجموعات الضخمة
وهي انه لابد أنه سبق وتم إضافتك لإحدى المجموعات الكبرى على تليغرام ، لكنك قد تكون تجاهلت ما يجري داخل هذه المجموعة أو قمت بالتبليغ والخروج على الفور ، تكون هذه المجموعات بأسماء عملات شهيرة ، أو منصات بارزة ، فريق المحتالين داخل هذه المجموعات قد يتجاوز الـ 200 شخص ، فهذه نصبة كبيرة ياصديقي .

من بين هذه المجموعات كانت تدعي إحداها أنها مجموعة منصة بينانس الرسمية ، وقد تم إغلاقها مؤخراً ، ولكن بعد فوات الأوان ، حيث بلغ عدد المشتركين المضافين لهذه المجموعة أكثر من 85 ألف مشترك ، فعند إضافة شخص إلى مثل هذه المجموعة سينظر إلى كم عدد المشتركين التي بها ، وسيعتقد أنها فعلاً هي المجموعة الرسمية ، فالعمل منظم في البداية ، و مسؤولي هذه المجموعة يقومون بالرد على جميع الإستفسارات بشكل طبيعي ومساعدة المشتركين بشكل لطيف وسلس ، ولكن كل ذلك كان الغرض منه هو كسب الثقة فقط .

Original:

Quote

لابد أنه سبق وتم إضافتك لإحدى المجموعات الكبرى على تليغرام ، لكنك قد تكون تجاهلت ما يجري داخل هذه المجموعة أو قمت بالتبليغ والخروج على الفور ، تكون هذه المجموعات بأسماء عملات شهيرة ، أو منصات بارزة ، فريق المحتالين داخل هذه المجموعات قد يتجاوز الـ 200 شخص ، فهذه نصبة كبيرة ياصديقي .

من بين هذه المجموعات كانت تدعي إحداها أنها مجموعة منصة بينانس الرسمية ، وقد تم إغلاقها مؤخراً ، ولكن بعد فوات الأوان ، حيث بلغ عدد المشتركين المضافين لهذه المجموعة أكثر من 85 ألف مشترك ، فعند إضافة شخص إلى مثل هذه المجموعة سينظر إلى كم عدد المشتركين التي بها ، وسيعتقد أنها فعلاً هي المجموعة الرسمية ، فالعمل منظم في البداية ، و مسؤولي هذه المجموعة يقومون بالرد على جميع الإستفسارات بشكل طبيعي ومساعدة المشتركين بشكل لطيف وسلس ، ولكن كل ذلك كان الغرض منه هو كسب الثقة فقط .

https://arabfolio.com/2019/05/11/أحدث-طرق-الإحتيال-محافظ-العسل-المجمو/

Hey, do not make such claims before checking again, I am a blogger on the site arabfolio, and I am the author of this article, how do I steal from myself, you can see the name of the writer inside the site my friend, do not rush again please

Harlot

hero member

Activity: 1806

Merit: 672

Maybe the permaban was kind of implemented differently on his case especially if his account really committed plagiarism on its part so one of the admins implementing the ban might have clicked or issued the permaban wrongly to his account, I might be wrong here so I'm just giving one of the possible scenarios why he got locked and got banned at the same time since bans and locks are also implemented manually.

roslinpl

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Quote from: karamhamdan on August 04, 2019, 10:06:34 AM

hi
i want to know why my main account has been blocked from the forum although i have not done anything to break the rules

account link : https://bitcointalksearch.org/user/simonmassie-2194261

please reply ..

Maybe I shouldn't comment, but after 6 years of using Bitcointalk, just a pure logic requires me to think that you did something ;-)

Sorry, but I had to xD

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: Thirdspace on August 04, 2019, 01:03:11 PM

Quote from: Xal0lex on August 04, 2019, 12:50:03 PM

~

if he was banned for that plagiarism, why can't we see it on modlog page?
and the given email address is locked...@ not banappeals...@ ? a bit strange Undecided

I did not say that he was banned precisely for this plagiarism. It's for an admin investigation.

Quote from: TryNinja on August 04, 2019, 01:06:13 PM

I asked for the reason why it was showing as "locked" in the message, but there was no conclusive answer:

It's the same situation. There I also did not write that the user is banned precisely for the ban evasion.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: Thirdspace on August 04, 2019, 01:03:11 PM

if he was banned for that plagiarism, why can't we see it on modlog page?
and the given email address is locked...@ not banappeals...@ ? a bit strange

The same happened here: Please Help: "For security, your account has been locked"

But the user was actually banned for ban evasion.

Quote from: Xal0lex on July 19, 2019, 06:43:30 PM

Ban evasion.

Proof:

-snip-

I asked for the reason why it was showing as "locked" in the message, but there was no conclusive answer:

Quote from: Xal0lex on July 19, 2019, 07:21:20 PM

Quote from: TryNinja on July 19, 2019, 06:49:08 PM

Why does it say: "For security, your account has been locked" instead of the usual "You have been banned by a forum moderator"? It makes it sound like it's just a normal account lock.

I would like to see a screenshot of the inscription.

Thirdspace

hero member

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Quote from: TryNinja on August 04, 2019, 10:55:13 AM

It says "For security, your account has been locked", so maybe it's not really a ban. However, I've seen another user with the same message while he was actually banned (for some reason).

I'm pretty sure it was manually locked by admin for a reason
if he was banned recently his userid should show up on modlog page, or recorded on bpip
also seclog doesn't show anything on his username too,
so it was not auto lock because of "password reset via secret question"

Quote from: Xal0lex on August 04, 2019, 12:50:03 PM

~

if he was banned for that plagiarism, why can't we see it on modlog page?
and the given email address is locked...@ not banappeals...@ ? a bit strange Undecided

Xal0lex

staff

Activity: 2436

Merit: 2347

Copy:

Quote from: simonmassie on July 21, 2019, 10:16:11 PM

ومن احدى هذه الطرق الخبيثة هي المجموعات الضخمة
وهي انه لابد أنه سبق وتم إضافتك لإحدى المجموعات الكبرى على تليغرام ، لكنك قد تكون تجاهلت ما يجري داخل هذه المجموعة أو قمت بالتبليغ والخروج على الفور ، تكون هذه المجموعات بأسماء عملات شهيرة ، أو منصات بارزة ، فريق المحتالين داخل هذه المجموعات قد يتجاوز الـ 200 شخص ، فهذه نصبة كبيرة ياصديقي .

من بين هذه المجموعات كانت تدعي إحداها أنها مجموعة منصة بينانس الرسمية ، وقد تم إغلاقها مؤخراً ، ولكن بعد فوات الأوان ، حيث بلغ عدد المشتركين المضافين لهذه المجموعة أكثر من 85 ألف مشترك ، فعند إضافة شخص إلى مثل هذه المجموعة سينظر إلى كم عدد المشتركين التي بها ، وسيعتقد أنها فعلاً هي المجموعة الرسمية ، فالعمل منظم في البداية ، و مسؤولي هذه المجموعة يقومون بالرد على جميع الإستفسارات بشكل طبيعي ومساعدة المشتركين بشكل لطيف وسلس ، ولكن كل ذلك كان الغرض منه هو كسب الثقة فقط .

Original:

Quote

لابد أنه سبق وتم إضافتك لإحدى المجموعات الكبرى على تليغرام ، لكنك قد تكون تجاهلت ما يجري داخل هذه المجموعة أو قمت بالتبليغ والخروج على الفور ، تكون هذه المجموعات بأسماء عملات شهيرة ، أو منصات بارزة ، فريق المحتالين داخل هذه المجموعات قد يتجاوز الـ 200 شخص ، فهذه نصبة كبيرة ياصديقي .

من بين هذه المجموعات كانت تدعي إحداها أنها مجموعة منصة بينانس الرسمية ، وقد تم إغلاقها مؤخراً ، ولكن بعد فوات الأوان ، حيث بلغ عدد المشتركين المضافين لهذه المجموعة أكثر من 85 ألف مشترك ، فعند إضافة شخص إلى مثل هذه المجموعة سينظر إلى كم عدد المشتركين التي بها ، وسيعتقد أنها فعلاً هي المجموعة الرسمية ، فالعمل منظم في البداية ، و مسؤولي هذه المجموعة يقومون بالرد على جميع الإستفسارات بشكل طبيعي ومساعدة المشتركين بشكل لطيف وسلس ، ولكن كل ذلك كان الغرض منه هو كسب الثقة فقط .

https://arabfolio.com/2019/05/11/أحدث-طرق-الإحتيال-محافظ-العسل-المجمو/

mainconcept

sr. member

Activity: 588

Merit: 422

Are you associated/affiliated with satoshiat.com? Then it might be ban evasion:

Quote from: simonmassie on July 04, 2019, 10:49:43 PM

نعم صديقي يوجد العديد من التوزيعات المجانية (الإيردروب ) يمكنك الاستفادة منها في جمع مدخول لا استطيع ان اجزم انه شهري او اسبوعي ولكن جيد نوعاً ما وايضاً حملات الباونتي , انا لدي موقع اقوم بطرح هذه الحملات باللغة العربية اذا احببت المتابعة
رابط الموقع : satoshiat.com

بالتوفيق Wink

Google translates it to:

Quote from: hilariousandco on May 30, 2019, 12:50:36 PM

Quote from: almohet88 on May 29, 2019, 08:01:17 AM

but sometimes a member is permanently banned. I think without a reason.

I was invited to join the forum and I always follow him and I do not find any irregularities that belong to the forum. He
has been banned for some time and has sent the mail in the ban message many times without an answer.

There is no solution to this problem. ? And why the reason for the ban is not mentioned to

They were probably banned for the same thing you've been doing:

Quote from: almohet88 on June 11, 2018, 05:32:31 AM

uts good project
, are you in touch with regulators and will you be granted the necessary licenses? I can imagine it is quite tough to get all the paper work done five days when regulators are quite strict.

Quote from: mig6r on March 30, 2018, 01:29:29 AM

As for the fiat trading pairs, are you in touch with regulators and will you be granted the necessary licenses? I can imagine it is quite tough to get all the paper work done these days when regulators are quite strict.

https://bitcointalksearch.org/topic/unban-appeal-almohet88-5149421

Quote from: Kavelj22 on June 01, 2019, 03:58:18 PM

~~~
User almohet88 received the permaban after asking about the reasons behind the ban of his friend airdrop991. That friend is the owner(ceo/director/manager/or whatever) of the website: https://satoshiat.com/ :
~~~

akhjob

sr. member

Activity: 1050

Merit: 416

Buy Bitcoin

Quote from: karamhamdan on August 04, 2019, 10:49:40 AM

this is what i see when i sign in to the account

look : https://ibb.co/syjzyjx

This looks like an account lock to me, just email [email protected] with your concern as instructed.

Quote from: theymos

If you get a message similar to "your account is locked"

You should be given an email address in the error message. Send an email there and you will be given further instructions.

If you are banned

Your ban message may have an email address which you can email. If not, then appeals are unlikely to be accepted.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

It isn't ban yet it is just locked, probably there is unrecognized activity going on with your account and the forum locked it. You can visit this link https://bitcointalksearch.org/topic/recovering-hackedlost-accounts-5089777 to give you an idea how to recover it.

Seems @TryNinja give it first, just follow the link and that will solve your problem, though it will take time as there are still accounts in queue for it.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: karamhamdan on August 04, 2019, 10:49:40 AM

this is what i see when i sign in to the account

look : https://ibb.co/syjzyjx

It says "For security, your account has been locked", so maybe it's not really a ban. However, I've seen another user with the same message while he was actually banned (for some reason).

So you'll have to wait for an mod to come here confirm. Meanwhile, I would check this thread in case it's only a lock: Recovering hacked/lost accounts

karamhamdan

newbie

Activity: 5

Merit: 0

Quote from: asu on August 04, 2019, 10:33:33 AM

Are you sure that’s your main account? I checked it in BPIP and its not banned.

Do you mean your account has been locked? check the link.

this is what i see when i sign in to the account

look : https://ibb.co/syjzyjx

asu

legendary

Activity: 1302

Merit: 1136

Are you sure that’s your main account? I checked it in BPIP and its not banned.

Do you mean your account has been locked? check the link.

karamhamdan

newbie

Activity: 5

Merit: 0

hi
i want to know why my main account has been blocked from the forum although i have not done anything to break the rules

account link : https://bitcointalksearch.org/user/simonmassie-2194261

please reply ..

Topic: Inquiry about the ban (Read 394 times)