[Investigation] Ban Evasion / Acc connected / ?Merit abuse?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Five more accounts with the ETH address:

Code:

0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

have added irfan_pak10 to their trust list:

Quote

Trust list for: irfan_pak10 (Trust: +7 / =1 / -0) (68 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

irfan_pak10's judgement is Trusted by:
19. NEW ColumbiaCrypto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
20. NEW ZeusContent (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
21. NEW braga.ele (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
22. NEW fyndex (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
23. NEW skillscreating (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

All with the OxF3 ETH in the profile and some also containing the wallet address:

Code:

19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh

Quote

28 October 2019, 11:23:27 Date Registered:    ColumbiaCrypto
28 October 2019, 12:08:03 Date Registered:    ZeusContent

01 December 2019, 07:55:12 Date Registered:    braga.ele

03 December 2019, 16:08:05 Date Registered:    fyndex
03 December 2019, 16:17:07 Date Registered:    skillscreating

09 December 2019, 10:27:38 Last Active:    braga.ele
09 December 2019, 10:33:02 Last Active:    skillscreating

12 December 2019, 13:23:45 Last Active:    ColumbiaCrypto

13 December 2019, 21:24:58 Last Active:    ZeusContent
13 December 2019, 21:25:17 Last Active:    fyndex

All five have also added 342 users to the trust list. Roll Eyes

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Although not posting, irfan_pak10 has gained a new UID that trusts them:

http://loyce.club/trust/2019-11-23_Sat_06.13h/121796.html

Quote

Trust list for: alani123 (Trust: +1 / =0 / -0) (61 Merit earned) (Trust list) (BPIP) (created 2019-11-23_Sat_06.13h)
Back to index

alani123 Trusts these users' judgement:
1. NEW Peter Todd (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
2. NEW Pieter Wuille (Trust: +2 / =0 / -0) (36 Merit earned) (Trust list) (BPIP)
3. NEW gmaxwell (Trust: +14 / =0 / -0) (DT1! (19) 1742 Merit earned) (Trust list) (BPIP)
4. NEW chek2fire (Trust: +1 / =0 / -0) (128 Merit earned) (Trust list) (BPIP)
5. NEW mitzie (Trust: +1 / =0 / -0) (3 Merit earned) (Trust list) (BPIP)
6. NEW suchmoon (Trust: +15 / =0 / -0) (DT1! (35) 3302 Merit earned) (Trust list) (BPIP)
7. NEW irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)
8. NEW LoyceV (Trust: +24 / =3 / -0) (DT1! (53) 4176 Merit earned) (Trust list) (BPIP)

alani123 Distrusts these users' judgement:
1. NEW ~HostFat (Trust: +2 / =0 / -1) (92 Merit earned) (Trust list) (BPIP)
2. NEW ~Gavin Andresen (Trust: +1 / =0 / -0) (27 Merit earned) (Trust list) (BPIP)
3. NEW ~jgarzik (Trust: +1 / =0 / -0) (6 Merit earned) (Trust list) (BPIP)
4. NEW ~MemoryDealers (Trust: !!!: +0 / =0 / -6) (55 Merit earned) (Trust list) (BPIP)
5. NEW ~evoorhees (Trust: +1 / =0 / -0) (5 Merit earned) (Trust list) (BPIP)
6. NEW ~TECSHARE (Trust: +37 / =4 / -1) (~~DT1~~ (-3) 540 Merit earned) (Trust list) (BPIP)
7. NEW ~OgNasty (Trust: +84 / =2 / -5) (DT1! (5) 741 Merit earned) (Trust list) (BPIP)
8. NEW ~Tomatocage (Trust: +18 / =2 / -1) (202 Merit earned) (Trust list) (BPIP)
9. NEW ~TMAN (Trust: +28 / =1 / -1) (1072 Merit earned) (Trust list) (BPIP)
10. NEW ~Lauda (Trust: +34 / =3 / -1) (1209 Merit earned) (Trust list) (BPIP)
11. NEW ~yahoo62278 (Trust: +19 / =2 / -0) (DT1! (14) 942 Merit earned) (Trust list) (BPIP)
12. NEW ~Quickseller (Trust: # +16 / =4 / -17) (769 Merit earned) (Trust list) (BPIP)
13. NEW ~Tomatocage1 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

alani123's judgement is Trusted by:
1. Maidak (Trust: +7 / =0 / -5) (0 Merit earned) (Trust list) (BPIP)
2. coinmaster222 (Trust: # +0 / =1 / -6) (0 Merit earned) (Trust list) (BPIP)
3. joksim299 (Trust: +0 / =0 / -1) (3 Merit earned) (Trust list) (BPIP)
4. hamza171 (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
5. BitHYIP (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~alani123's judgement is Distrusted by:
-

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Code:

Name: alani123
Posts: 5710
Activity: 1904
Merit: 1065
Position: Legendary
Date Registered: 23 May 2013, 09:15:51
Last Active: 23 November 2019, 23:13:52

Other contact info: No other account with the name "alani123" is mine. I am blocking Newbie PMs.
Gender:
Age: 29
Location: Greece

Other than burning 50 merits, there doesn't appear to be any merit giving of note:

http://loyce.club/Merit/history/121796.html

Quote

6. Thu Jan 25 20:35:59 2018: 50 (70) to satoshi (Trust list) (history) for Welcome to the new Bitcoin forum!

alani123 had a break from posting between the 04 February 2019, 06:27:36 and resumed on the 11 November 2019, 14:23:27 [Archive]

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Avirunes

legendary

Activity: 3094

Merit: 1472

It seems ice_man75 is another profile connected with account previously banned.

Accounts Connected: ice_man75, Pakar11220, shezu007 (banned!)

Proof of connection:

ice_man75 posts

Quote from: ice_man75 on January 05, 2018, 06:14:05 AM

User: ice_man75
Postion to Apply: Member
Posts Start: 62+1
Address: (Your BTC Address): 12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ

(Archive: http://archive.is/XAhO8#selection-5043.29-5043.63)

Same address was posted by Pakar11220 here:

Quote from: Pakar11220 on October 16, 2017, 11:09:22 AM

Bitcointalk name:Pakar11220
Rank:Member
Bitcointalk Profile Link:https://bitcointalksearch.org/user/pakar11220-1095116
Bitcoin Adress:12zB4LRB4jdRUSMQyBXTBaGCfxqAyHEdoJ
current posts: 70+1
Email used to signup at Brickblock:After accept i will make it.

(Archive: http://archive.ph/g57XX#selection-4437.15-4437.49)

Pakar11220 have this thread:

Quote from: Pakar11220 on October 01, 2017, 03:44:34 AM

Hello I would love to introduce myself.
I'm doing writing since 2013 because i have quality providing service.
[...]

Skype: Edward.Mason.Franklin
Whatsapp: +923360994377
Facebook: https://fb.com/edy.drew3
Gmail: [email protected]

(Archive: http://archive.ph/mAoCG)

Same facebook profile is seen used by shezu007 here in his thread:

https://bitcointalksearch.org/topic/m.20617842 (Unable to quote due to locked thread- You will find his facebook ID in the main post when you click on "Shezu Brand" or just hover it -link display on left-bottom side of your screen)

(Archive: http://archive.ph/5A5ne#selection-533.0-533.11)

If you check the above thread posted by shezu, you will notice that Pakar11220 is seen vouching him plus there are few more which I think to be alts too.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Topic: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? (Read 353 times)