My account was blocked, tell me why?

travwill

sr. member

Activity: 1313

Merit: 278

Quote from: UserU on January 28, 2020, 01:27:17 AM

Quote from: sheenshane on January 28, 2020, 01:22:45 AM

Your question has been answered, you may lock now this thread.

I don't think he's the time to do so before getting banned (once again) Cheesy

I don’t think he will be back. It seems more like he went in only to find out why his account was banned, and he didn’t give a damn about the rest.
This is not surprising, because a person first of all pursues the financial side of the issue when they use many accounts to participate in one bounty.
"business is nothing personal" Cheesy

UserU

hero member

Activity: 2128

Merit: 532

FREE passive income eBook @ tinyurl.com/PIA10

Quote from: sheenshane on January 28, 2020, 01:22:45 AM

Your question has been answered, you may lock now this thread.

I don't think he's the time to do so before getting banned (once again) Cheesy

sheenshane

legendary

Activity: 2492

Merit: 1232

Quote from: acroman08 on January 28, 2020, 01:07:21 AM

snip-
How long do you usually take to get this kind of information? I have been meaning to try this to at least help locate members who are ban evading but have no idea where to start looking. do you have any tips
where or what to look for?

Probably within an hour(s), just carefully check the previous post that might link to other users.
For example, crypto wallet addresses that recently stakes and social media accounts that were used. All these might be used to their alt account(s) and use the search engine box in the forum to find the connected account(s).

Using BPIP created by Vod is the best tool to identify a banned account and other information regarding forum accounts.

Quote from: plusworknet1 on January 27, 2020, 03:58:46 PM

My account was blocked, tell me why?

Your question has been answered, you may lock now this thread.

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: acroman08 on January 28, 2020, 01:07:21 AM

do you have any tips
where or what to look for?

Just simple !
Use the SEARCH function here on the Forum or use Google !
Its the same when you looking for something others you want to buy or do some research.
For sure there are some Tips that cant be said or written .
Every User has his one way to find some kind of things to catch them and to write all Tips would be only show the Account Farmers how to avoid.

acroman08

legendary

Activity: 2436

Merit: 1104

Quote from: JeromeTash on January 27, 2020, 04:17:46 PM

Ban evasion.
You old account was already banned
oleksii777

Connection:

Quote from: oleksii777 on November 18, 2018, 02:48:34 PM

#Proof of Authentication:
Bitcointalk UserName: oleksii777
Telegram Username: @cryptobigbog
Join Facebook Company:
Facebook profile Link: https://www.facebook.com/oleksii.andreev
Join Twitter Company:
Twiter profile Link: https://twitter.com/Oleksii_Jobs
Join Linkedin Company:
Linkedin profile Link: https://www.linkedin.com/in/bestcrypto
Join Articles Company:
Golos profile Link: https://golos.io/@bestcrypto
Join Youtube Company:
Youtube profile Link: https://www.youtube.com/user/FreebitcoinBitcoin

Ethereum Wallet Address: 0x79e02bd88b23aC83a2668C4cEF0376C68753aa74

Quote from: plusworknet on January 24, 2020, 09:30:22 AM

1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53613178
.....
Week 2 (20.01 - 26.01)
Facebook Profile Link: https://www.facebook.com/oleksii.andreev
....
Week 2 (20.01 - 26.01)
Linkedin Profile Link: https://www.linkedin.com/in/bestcrypto
.....

I have seen more connected profiles, i just didn't have enough time to dig further... Looks like you don't belong here.

I know this is off-topic since the question of the OP has been answered but I'd like to ask you a question.

How long do you usually take to get this kind of information? I have been meaning to try this to at least help locate members who are ban evading but have no idea where to start looking. do you have any tips
where or what to look for?

d.kevin29

member

Activity: 112

Merit: 72

Quote from: JeromeTash on January 27, 2020, 04:17:46 PM

I have seen more connected profiles, i just didn't have enough time to dig further... Looks like you don't belong here.

To save you some time, mainconcept has done a research a few months ago.

plusworknet, plusworknet1, oleksiii777, BryanK, cryptomaniya, BryanK12.. how many new accounts are you going to create and how many times will you ask the same question?

EDIT: looks like these aren't the only accounts. Cydrick was registered on a bounty spreadsheet using the same Telegram account (@cryptobigbog) as OP's. The more you dig into it, the more accounts you find apparently...

EDIT 2: Oh, God Shocked

We have another finding! Wenwen.. using the same telegram username..

Oh wait, do we have another account here?

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Ban evasion.
You old account was already banned
oleksii777

Connection:

Quote from: oleksii777 on November 18, 2018, 02:48:34 PM

#Proof of Authentication:
Bitcointalk UserName: oleksii777
Telegram Username: @cryptobigbog
Join Facebook Company:
Facebook profile Link: https://www.facebook.com/oleksii.andreev
Join Twitter Company:
Twiter profile Link: https://twitter.com/Oleksii_Jobs
Join Linkedin Company:
Linkedin profile Link: https://www.linkedin.com/in/bestcrypto
Join Articles Company:
Golos profile Link: https://golos.io/@bestcrypto
Join Youtube Company:
Youtube profile Link: https://www.youtube.com/user/FreebitcoinBitcoin

Ethereum Wallet Address: 0x79e02bd88b23aC83a2668C4cEF0376C68753aa74

Quote from: plusworknet on January 24, 2020, 09:30:22 AM

1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53613178
.....
Week 2 (20.01 - 26.01)
Facebook Profile Link: https://www.facebook.com/oleksii.andreev
....
Week 2 (20.01 - 26.01)
Linkedin Profile Link: https://www.linkedin.com/in/bestcrypto
.....

I have seen more connected profiles, i just didn't have enough time to dig further... Looks like you don't belong here.

plusworknet1

newbie

Activity: 1

Merit: 0

My account was blocked, tell me why?
I did not break anything.

https://bitcointalksearch.org/user/plusworknet-2699294

Topic: My account was blocked, tell me why? (Read 266 times)