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Topic: [Investigation][BAN EVASION][DT abuse] txbtc / leen93 / leancuisine and others (Read 178 times)

nutildah
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Activity: 3010
Merit: 8114
[Investigation][BAN EVASION][DT abuse] txbtc / leen93 / leancuisine and others
June 28, 2023, 08:50:41 PM
#2
Seems like more of a Reputation issue as there's no clear connection that these are alt accounts.

Quote from: Timelord2067 on May 27, 2021, 12:34:30 AM
I had a look at the list of users who DT Trust leancuisine:

None of these users are on Default Trust so it has nothing to do with "DT", and I don't understand why you add an additional "Trust" after the "T"... Look at the language you reference:

Quote from: Timelord2067 on May 27, 2021, 12:34:30 AM
Maidak Trusts these users' judgement:
...
Maidak's judgement is Trusted by:

It doesn't say "is DT Trusted by" because that would introduce unnecessary confusion. If everyone had Default Trust abilities, it would render the term meaningless.

Quote from: Timelord2067 on May 27, 2021, 12:34:30 AM
Our registration dates for all who trust leancuisine (and leancuisine) shows a pattern of last active and close registration dates:

These are not "close registration dates"... they span almost 4 years... The first account is nearly 2 years older than the second. Regardless, proximity of registration date or last activity have never been grounds for an account ban.
Timelord2067
legendary
Activity: 3696
Merit: 2219
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Re: [Investigation][BAN EVASION][DT abuse] txbtc / leen93 / leancuisine and others
May 27, 2021, 12:34:30 AM
#1
I present the evidence as I see it.

TL;DR

txbtc was bought by Operatr.  txbtc was later banned.  leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits, Miyslovenic, Funny, tennozer, PrivacyLock and vCardVideo are alts.  Alts are still active after ban occurred therefore they are guilty of ban evasion.

12 Accounts Connected: (Note: Banned shown in red

leancuisine, Operatr, gysca, txbtc, P4ndoraBox7, leen93, CanadaBits, Miyslovenic, Funny, PrivacyLock, vCardVideo, tennozer,


Proof:

Occasionally I go over old cases in an attempt to uncover new connections, or, to verify that the previous information is sound and that it continues to hold up to scrutiny.

I had a look at the list of users who DT Trust leancuisine:

Quote from: Operatr on April 05, 2016, 08:18:53 PM
Have had it a long time now but I no longer have a use for it and would like to see if anyone would like to purchase it. If anyone wants a crypto related twitter account with about 4000 followers send me a PM. Price is reasonable.

[Edit April 26, 2021, 10:38:29 PM]
It is potential and active 100% audit and usa based followers/investors.
If you want to check the account inbox me.

Maidak is DT trusted by leen93 who like txbtc was banned on the same day:

5/30/2019 9:48:01 PM    Changed to Archived status    Autoban user   leen93
5/30/2019 11:58:11 PM    Changed to Archived status    Autoban user   txbtc


Quote
Trust list for: Maidak (Trust: +7 / =0 / -4) (1 Merit earned) (Trust list) (BPIP) (created 2021-05-22_Sat_06.09h)
Back to index

Maidak Trusts these users' judgement:

68. leancuisine (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

Maidak's judgement is Trusted by:
20. leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

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

Although I can't pin a connection of Maidak to the eleven UID's in this cluster, it is clear leen93 is a twelth alt through leen93 and txbc banned within hours of each other and their both DT trusting/trust of Maidak.


Miscellaneous:

Whilst looking at the user account_seller777 / farlack that has been connected recently by @Ratimov, I was following some DT trust links and noticed this (not connected to account_seller777 / farlack at least AFAICT)
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