Please permaban these accounts (Reason : Ban Evasion)

athanz88

sr. member

Activity: 476

Merit: 359

Every day, more and more people making this kind of thread, i know that this is a near 3 weeks old thread, but i must say, i kinda like these kind of thread where people works hard to fight all the cheater in this forum, normal member moderator and up to the admin itself. It is a splendid job you guys made here.

Quote from: leevine77 on March 29, 2018, 09:06:22 AM

This is what merit power can do.
Proving others that own alt accounts provided proof to be merited Even not too sure if only one person owns?
What if they are telling the truth that it is their friend account? I think it is unfair?

I guess with the evidence brought up in here, it is a strong data to make a decision for the cheater. People (member, DT, or moderator) will not process any kind of cheating accusation if the evidence is not enough or not valid.

leevine77

newbie

Activity: 30

Merit: 0

This is what merit power can do.
Proving others that own alt accounts provided proof to be merited Even not too sure if only one person owns?
What if they are telling the truth that it is their friend account? I think it is unfair?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: mattcode on March 17, 2018, 06:03:57 AM

Quote from: Quickseller on March 16, 2018, 11:31:59 PM

The penalty for ban evasion is usually double the original ban time.

It should be a permanent ban on all accounts.

That is a rather extreme viewpoint. As a general rule, the administration does not want to remove people from the community (eg issue a perma ban -- and continue to enforce a perma ban after a long time has elapsed), and will only do so as a last resort. Someone evading their ban is breaking a rule, however doing so is almost never so bad that it warrants the removal from the community.

mattcode

copper member

Activity: 282

Merit: 31

Quote from: Quickseller on March 16, 2018, 11:31:59 PM

The penalty for ban evasion is usually double the original ban time.

It should be a permanent ban on all accounts.

Quickseller

copper member

Activity: 2996

Merit: 2374

The penalty for ban evasion is usually double the original ban time.

cheater detector

member

Activity: 213

Merit: 53

Bump. There is no action yet. All accounts still spamming over this forum.

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Oh what a suspire, sylon's campaigns being abused by farmers en mass again Roll Eyes

.

I'll go through them later when I've got time. If you go through sylon's campaign spreadsheets you'll likely find dozens of farmers with dozens of accounts. Often you can spot them just by their usernames or patterns they sign up in (a load of Full Member accounts all sign up at the same time with roughly the same postcounts etc).

cheater detector

member

Activity: 213

Merit: 53

2 days ago i have revealed these accounts on Known alts of everyone thread https://bitcointalksearch.org/topic/m.31846934

Quote from: cheater detector on March 08, 2018, 07:19:31 AM

Accounts Connected:
siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla

Proof:

This address has received many Appcoins deposits https://etherscan.io/address/0x8752974cd049b1708f0e7caee2d6f86016e3fd9a#tokentxns

When we search all ETH addresses on
Appcoins Telegram sheet,
https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/edit#gid=479570245

Appcoins Signature sheet,
https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=503999161

Appcoins Twitter sheet,
https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=749938086

We got these names

juanda 0xc3Aa57adA460BC23d1D645d2E026918A8eB7ea52 (Appcoin telegram #687)
siijombi 0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 (Appcoin telegram #32)
thesosorr 0xAa6c61d1E21CB8d31CF2dDFDFe82E236742A239c (Appcoin signature #33)
kikeeping 0x23b5E29A1dB88b7770Bb54fcf243527dC9191b8C (Appcoin signature #35)
kandarAB 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960 (Appcoin telegram #828)
kaka manteng 0x4A891cA4f7402e56Da8DB04C9aa5F0B800df1b4d (Appcoin telegram #54)
anandaijun 0x406fd72901BEDC506ff92dCF9232994CDe8E5a7B (Appcoin Twitter #401)

But it's not over yet!, This bounty cheater still has lot of alt accounts

From kandarAB's ETH address, we can see if he sent VIU token to 0xda86cb697b256cecbb63b4b2f944481052c12470
(TXID: https://etherscan.io/tx/0xb7be2b7ff77d794582bda80f6e7965559846ea6913f691e9004098ef5d1c65a3 )

When we investigate https://etherscan.io/address/0xda86cb697b256cecbb63b4b2f944481052c12470#tokentxns , we can see
this address has received many VIU token deposits

While we checked on Viuly signature sheet,
https://docs.google.com/spreadsheets/d/17cYvD2Xq-N_WO7cmYi23VYyTlInQl7fVM6tP2OV0UPA/edit#gid=1913091329

We got these names,

armanhusni 0x498566bCA81eFe3daD944ff0bbdaE371802b0408 (#18)
joe marla 0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 (#16)
bintangBuleun 0x0548D0f593EEC4B54139576C311caF507FEE8Ce4 (#26)
almasani 0x0c8C4024829d2AeFE3b711b78f3852961661eb57 (#22)

Related Addresses:

Code:

0x8752974cd049b1708f0e7caee2d6f86016e3fd9a
0xc3Aa57adA460BC23d1D645d2E026918A8eB7ea52
0x63FC75Ea938D0294DA3CD67e30878763B0e4a831
0xAa6c61d1E21CB8d31CF2dDFDFe82E236742A239c
0x23b5E29A1dB88b7770Bb54fcf243527dC9191b8C
0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
0x4A891cA4f7402e56Da8DB04C9aa5F0B800df1b4d
0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
0x498566bCA81eFe3daD944ff0bbdaE371802b0408
0x8690576F7fde4D7C28fF67E2927A76F03bf1F471
0x0548D0f593EEC4B54139576C311caF507FEE8Ce4
0x0c8C4024829d2AeFE3b711b78f3852961661eb57
0xda86cb697b256cecbb63b4b2f944481052c12470

Miscellaneous:
Abusing various bounties with their alts.

In the end of my post, i've said this

Quote from: sapta on March 07, 2018, 08:50:46 PM

Alright so after further investigation, siijombi made so many txs to this address: https://etherscan.io/txs?a=0x1eff26cf1020f9ffb2624557a4f4f34b2b2bcc47

That address belongs to Indonesian exchange vip.bitcoin.co.id as an account deposit address (REMEMBER, this kind of address only given to ONE account) - and you can see that the address had been received ETH from these addresses:

0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 - siijombi
0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 - joe marla
0x4A524378B327033d82B8de7Bb12b71422D24002b - Novita (posted HERE, Archive) SURPRISE, NEW ACCOUNT CONNECTED.

I'm gonna try to get all these accounts perma-banned.

Quote from: sapta on March 07, 2018, 08:50:46 PM

Very interesting.
One thing you should know that we join Bitcoin and Bitcointalk is not alone, we have a community. Indeed there are some accounts that you mentioned above is our friend. @cheater detector, We will invite you to our place to see real. So naturally if you say that the account is interconnected.
Thank's.
Sorry, if my speaking English is not correct because I am not English speaker, but I am Indonesian.

For Indonesian moderators @BitRentX, we hope to continue the discussion on the local thread, so we can explain more easily.

archive link http://archive.is/qwo0C

Topic: Please permaban these accounts (Reason : Ban Evasion) (Read 668 times)