Topic: Just some Busting - page 3. (Read 2202 times)

No, not a ban. This is an act of fraud, the ultimate, they must be removed from the campaign they are participating in and the accounts must be tagged at the same time, which means they do not have the opportunity to participate in any Any other campaign, there should be no tolerance here. Are you talking about tolerance for thieves? No, this guy must be punished  

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EDIT:Anything else? Your family, brother, sister, father, mother, ... There are hundreds of people who explain like you before  I know some of the accounts were tagged, then they explained that they were in a group, they were friends of each other, then they got a second card with group cheating, what would you do at here?

Year 2018 when plvbob0070 was created but after that, it stopped being active because it is indeed Debonaire217 who created this account. He gave me this account last 2019 because I was just new to crypto and had no idea. Believe me or not, we're friends and he's my schoolmate and he's also one of those who helped me when I was just starting. When he confessed about the alt accounts, I'm already handling this account.
https://bitcointalksearch.org/topic/m.52957166

After I got this account, I started and tried being active and it was only a year after the creation.
I didn't even try looking at the previous posts of this account because I wasn't expecting this kind of thing. And I'm not guilty of any accusation. My only fault is that I didn't check this account that he gave me before. He created this account and gave it to me and that's it. I have no idea and connection with those other accounts.
Debonaire217 was very active from the start but plvbob0070 wasn't because, during that time, he already gave me the account.
 
Let's also wait for his response.

Good catch OP although I feel sad for some of them as they have been very active and obviously they spent a lot of time and effort to build their accounts.
Maybe admins will take that in consideration and give them a temp ban instead of a perma ban!

Yes, of course I can, but the feedback from a member who is not in DT as me will not have much effect  It will become an unreliable response from the perspective of the other members or even the default trust system 
His trust still be:   not much effect here, so waiting for DT members to tag is absolutely good compared to my personal efforts.

Great job, OP. The title is pointing finger to Bestchange but they have no fault here, it is my opinion. If you agree, can change the title in "Bestchange Campaign abuse" or "Signature campaign abuse by alt", your wish although.

You are DT of your own and allowed to tag anyone if you think they deserved to be tagged.

I feel quite surprised with this case  Both plvbob0070 and Debonaire217 accounts are very active and receive a great deal of merit from the community  This user seems to be pretty good at maintaining both accounts at the same time and still keep the positives. By using two accounts in the Bestchange campaign, it means he is making about $ 140 from it every week LOL. He is violating one of the most important rules in signature campaigns, a deadly greed  Waiting for DT here to tag  You should also notify this topic to Bestchange's signature campaign 

Note: This isn't for merit whoring especially to those that I've reported here since all of them are from our local and I've read it . This isn't an issue that I'm jealous of because I never did mean it that way, I've been busting those who plagiarized, those who have alt accounts and those who evade their ban, this isn't the first time. If you think you will be banned then appeal for it, that will be biased if I'm just busting some foreigners. If this isn't true then explain it here that it will be easy for us to know the truth. Don't merit this post they'll think I'm into that.

Number 1: Multiple accounts enrolled in a campaign + merit abuse

4 Accounts Connected:

plvbob0070
Debonaire217
rricksu
ronwewee

Proof:

Archived

Archived

Archived

Archived



Related Addresses:



Miscellaneous:

You can find more of his alt here: https://bitcointalksearch.org/topic/m.52956253
And he admits it here: https://bitcointalksearch.org/topic/m.52957166 Archived


1. Debonaire217
2. oppo070
3. debby070
4. elite070
5. Dobby070

>>> plvbob0070 //// you can see the connections. I'm just glad you made it this far to rank those accounts to Sr. Member

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Numbers 2 and 3 are just digging in from the reports of the past on the Known Alts of anyone.

2 Accounts Connected:

Nivir
Darker45

Proof:

Archived

Archived

Related Addresses:


Miscellaneous:

The report of @marlboroza can be found here: https://bitcointalksearch.org/topic/m.18742913 and I think that is the best connection I can think of and that Nivir was banned just this 2019 meaning user Darker45 is evading the ban.
More connection can be found here: https://bitcointalksearch.org/topic/m.16643000

https://bpip.org/profile.aspx?p=Nivir

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3 Accounts Connected:

BTCeminjas
jhongzjhong
sheenshane

Proof:

Archived

Archived

Archived

Related Addresses:


Miscellaneous:

The same case as above it's "ban evasion". He may have edited those if you'll see it but luckily there are quotes that don't lie and you can't hide it. As I've said above this is digging from past reports and seems this one been abandoned by the reporter since he's not online for over 2 years now. You can find the report here: https://bitcointalksearch.org/topic/m.33333291

https://bpip.org/profile.aspx?p=BTCeminjas