Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 23. (Read 14558 times)

Ban evasion, claiming from the same giveaway on multiple occasions.  (See quoted post for further details)

If you have strong evidence about: @Speakmore, can harm other members or fraud, you can bite it in the Reputation board or fraud.
Board: https://bitcointalk.org/index.php?board=83.0

This thread discusses about violation of rule number (25), about account: Ban Evasion.
Nothing to do with fraud.

If you make a topic about accusations with strong and accurate evidence grace: @Speakmore, DT will come review your topic and will provide a red banner for him.

Was thinking where to post, in reputation's thread or here but didn't want to create a new thread so...

This user Speakmore has a thread Shopify Dropshipping Mentorship | $10K+ a day! [LIMITED SPOTS] where as you already guess he guides you how to make 10K USD a day by just paying $500 to him for this course. Without doubt, in this case user tries to scam others by offering nice proposal and hopes. Seems he is quite patient and to make things more believable, in September 09 he said that he has taken 5 student and isn't available until October. Then in September 24 (15 days of patience) he posted that October's class is open and is waiting for students...

He bumps his thread very often and I am amazed, has no one ever noticed him? Why isn't he banned? Or at least red tagged?

The previous account of this user has been banned due to plagiarism.
CryptoDost Active
BestEarningTips (bpip) Banned
BestEarningTipsTeam (bpip) Banned

Self-confession: https://bitcointalksearch.org/topic/m.55192784

awawo has just woken up in August and joined a SigCamp this week, cizatext PM'd me yesterday and asked that I removed my negative trust feedback from 2018 while Yarsk was auto banned in 2018.

Ban evasion, merit abuse & multiple alts claiming from the same signature campaign.

Usernames connected: Ifra24, nyia, XIE-XIE, phoinex, endriagn, 3elks

Link to the thread: https://bitcointalksearch.org/topic/6-users-ban-evasion-and-bounty-cheater-5252051

Status:

1. Ifra24     ACTIVE
2. nyia        BANNED
3. XIE-XIE   ACTIVE
4. phoinex   BANNED
5. endriagn  ACTIVE
6. 3elks       BANNED

Usernames connected: ballerin and giroud, micheal wang
Link to the thread: https://bitcointalksearch.org/topic/m.54197519
Status:
ballerin and giroud (active))
micheal wang (banned)

Just a quick question what if a user has been banned following a connection with ring of accounts that was operated by previous owner but the new owner have no connection with that user. So will the ban still follow?

Please ban user CryptoVzla, there some obvious connections to two already banned accounts via telegram and twitter handles.
One of the banned accounts has also received negative feedback for translation abuse and sending merits to himself.

Banned account: CoderTerganteng (bpip)


Banned account: Dodolahi (bpip)



CryptoVzla:

---

via TWITTER




Username: CryptoVzla
Archive: http://archive.md/fMYBU#selection-4265.0-4265.10, http://archive.ph/NT4Ur#selection-1807.0-1807.10
Status: Active

Username: Ozguradam  (BPIP)
Link to thread: https://bitcointalksearch.org/user/ozguradam-1393431;sa=showPosts
Archive: https://archive.is/18jDL
Status: Banned

Username: Adam444   (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51987942
Archive: https://archive.is/nVuxN
Status: Banned

----------------------------------------------------------------------------------------------------------------


Username: Eflatun      (BPIP)
Link to thread: https://bitcointalksearch.org/user/eflatun-620958;sa=showPosts
Archive: https://archive.is/j6KXI
Status: Banned

Username:  aliagar50     (BPIP)
Link to the thread: https://bitcointalksearch.org/user/aliagar50-2637677;sa=showPosts;start=160
Archive: https://archive.is/yH07q
Status: Banned



Username: KemalSayar     (BPIP)
Link to the thread: https://bitcointalksearch.org/user/kemalsayar-1940446;sa=showPosts;start=40
Archive: http://archive.is/hJMfm
Status: Banned

-----------------------------------------------------------------------------------------------------------------

Username: elcezireex     (BPIP)
Link to thread: https://bitcointalksearch.org/topic/m.31189996
Archive: https://archive.is/v7XhR
Status: Banned


Username: Puyol      (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.52856449
Archive: https://archive.is/K1WvV
Status: Banned





Username: HiatusGG      (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51685747
Archive: https://archive.is/4OKf0
Status: Banned



Username: Sekon     (BPIP)
Link to the thread: https://bitcointalksearch.org/topic/m.51685747
Archive: https://archive.is/4OKf0
Status: Banned


updated

Reporting: mendra_2009, MbakNarti.
Banned account: adrianto1995 on July 25, 2019

User klendersgz claimed the andrianto1995 is his account: https://bitcointalksearch.org/topic/unban-appeal-account-adrianto1995-5168992
Also he/s claimed mendra_2009 and MbakNarti are his alt accounts: https://bitcointalksearch.org/topic/stake-your-bitcoin-address-here-996318 (archived)

Detailed proof is here:


As far as I know, klendersgz don't have any post outside meta board yet.

User posts outside meta after andrianto1995 ban:
by MbakNarti: https://bitcointalksearch.org/user/mbaknarti-802558;sa=showPosts - archived
by mendra_2009: https://bitcointalksearch.org/user/mendra2009-838330;sa=showPosts - archived 

Hey what are the proofs that I'm an alt account of korner? I bet you're having a lot of fun by spreading misinformation against people you don't like.

I ask for a DT member to check how I never scammed a single user since 2012 here in this forum, never interacted with korner, except for a random positive trust I received from him, right in time for you to then flag me as alt account and post this thread.

Don't you find the timing weird? I think "korner" is an alt account of this "kruglikov" user. I ask for forum owners to check if kruglikov and korner are related somehow (IP addresses, wallets, etc..). I always log from an Italian location here in my forum account, hard for me to share anything with russian users (korner).

How am I shilling or recruiting shills for BSV? I never wrote anything here about buying any coin, and the website you're talking about is www.fivebucks.com which is a freelancers website, anyone wanting to work and get paid in BSV can use it, how is it a paid shill website?

You think you are smart and didn't report the website's link in your accusation, hoping that mods would take your words for it. Try harder.  

EDIT: The link in my signature is my personal ad to get paid with BSV in exchange for English-to-Italian translations. I hardly see how on www.fivebucks.com/MirkoItalia you can get paid by me for shilling BSV... 

Here is his another alt account which is shilling for BSv scam. Mirkolta https://bitcointalksearch.org/user/mirkoita-62565 Check his trust page. (Push the button Show ratings) Leaving positive trust posts to each other. Also hiring paid shills and paying them in BSV https://bitcointalksearch.org/user/mirkoita-62565 Also stands in opposition for a scam flag of Bitcoin SV https://bitcointalk.org/index.php?action=trust;u=2371095 Need a DT member for a tag.

Banned Account: Robert de Crypto (BPIP)

Alt accounts:
1. roberdecryptos - Active
2. tacc - Active

Social Media Connections:

TELEGRAM USERNAME: @TRADERCOINAMATEUR


- ARCHIVED

POA by tacc - https://bitcointalksearch.org/topic/m.51113546 (thread locked)

- ARCHIVED

Banned account: johnwoodworth598 (https://bpip.org/profile.aspx?p=johnwoodworth598)
Other Account: bryusjohan342 - Active

Admitted on telegram: https://t.me/STKbounty/835 (https://archive.fo/SaCWB#selection-121.10-121.26)

Accounts connected by wallet address, telegram, facebook, etc.

Main Account: jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01 - Active
2. moschinno - Active


CONNECTED WALLETS:

I. jenny40 and palmieri01 - 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/RZCf2#selection-651.13-651.55

- https://archive.fo/R753F#selection-3919.13-3919.55


II. palmieri01 and moschinno - 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/iWUPc#selection-5595.13-5578.14

- https://archive.fo/eUKz3#selection-4925.14-4925.56

---

CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:

I. jenny40 and palmieri01
- https://archive.fo/7GIOM#selection-1267.0-1267.36

- https://archive.fo/Vcx9y#selection-2077.0-2100.0


II. jenny40 and moschinno
- https://archive.fo/jCYhu#selection-3333.0-3375.11

- https://archive.fo/eUKz3#selection-4917.0-4923.31

Accounts connected:
https://bitcointalksearch.org/user/murphydre-1996293 - Murphydre Banned
https://bitcointalksearch.org/user/jackrodwell-2224935 - Jackrodwell Active

Proof:
Archived


Archived


Security/Moderator Log - Murphydre

Accounts connected:
https://bitcointalksearch.org/user/allohha-864122 - allohha Banned
https://bitcointalksearch.org/user/komjhq-864997 - komjhq Banned
https://bitcointalksearch.org/user/taktik-865027 - taktik Banned
https://bitcointalksearch.org/user/natka-865031 - natka Banned


Proof: The same Telegram username and changed passwords within 30 minutes.


(Archive)

(Archive)

(Archive)

(Archive)


Security/Moderator Log - allohha

Security/Moderator Log - komjhq

Security/Moderator Log - taktik

Security/Moderator Log - natka

Two accounts connected

Ucheman and lasis1

Proof - Teligram username and Ethereum address are same.  

10+ Accounts connected:
https://bitcointalksearch.org/user/allohha-864122 - allohha Banned
https://bitcointalksearch.org/user/ckorbba-864125 - ckorbba Banned
https://bitcointalksearch.org/user/doycku-864127 - doycku Banned
https://bitcointalksearch.org/user/hovrah-864143 - hovrah Banned
https://bitcointalksearch.org/user/whaawh-864144 - whaawh Banned
https://bitcointalksearch.org/user/komjhq-864997 - komjhq Banned
https://bitcointalksearch.org/user/taktik-865027 - taktik Banned
https://bitcointalksearch.org/user/swetka-865030 - swetka Banned
https://bitcointalksearch.org/user/ssuchy-865594 - ssuchy Banned
https://bitcointalksearch.org/user/ajdaj-865595 - ajdaj Banned


Proof: The same Telegram username and changed passwords within 2 hours.


(Archive)

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)


Security/Moderator Log - allohha

Security/Moderator Log - ckorbba

Security/Moderator Log - doycku

Security/Moderator Log - hovrah

Security/Moderator Log - whaawh

Security/Moderator Log - komjhq

Security/Moderator Log - taktik

Security/Moderator Log - swetka

Security/Moderator Log - ssuchy

Security/Moderator Log - ajdaj

Username: Blocks
Link to the thread:
https://bitcointalksearch.org/topic/m.24950311

More proof:

https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 (Row 4218 mentions the bitcointalk username, telegram name and twitter profile that matches Blocks details)
Screenshot: http://prntscr.com/nl98i7


Status: Active