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Re: permanently banned
by
bubbalex
on 15/09/2019, 05:37:06 UTC
After some digging I'm certainly sure that this account: bubbalex is an alt account of yours.


#1
You're admitting in this post to Lauda that these two ETH addresses are yours:
https://bitcointalk.org/index.php?topic=5105875.msg49581133#msg49581133

  • 0xCb0A7a1Ae93ea9750868348247590Fd2817aBF8a
  • 0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35

Both of these addresses have transfered ETH multiple times to this address of bubbalex (eth address on his profile - archived) and vice versa: 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46


0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35  -> 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -- 0x32155ddc794e350b5df07c173d00e7326e2e3f4930e739c40cf5e125ff708ce8
0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46  -> 0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35 -- 0x5666b25206195d0d5e9fa5f26fc088f45fffc5590c90bf21d4877ad6b107c185

0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -> 0xCb0A7a1Ae93ea9750868348247590Fd2817aBF8a -- 0xc35ba4c140f97692edf2956cd2aa3608b314d1b9da7f6e6c65cf707cefe8ad29



#2
Merit transfer between the two accounts:
7 Merits from bubbalex to TotSamiy - bpip
8 Merits from TotSamiy to bubbalex - bpip
Interesting one here: 3 minutes between the merit transfers:
Quote
Date/Time                      From           To
6/27/2018 6:45:00 PM   TotSamiy   bubbalex   2
6/27/2018 6:48:00 PM   bubbalex   TotSamiy   2

#3
Similar registration dates - less than a day apart - and same local time:
Quote
Name:   TotSamiy
Date Registered:   January 29, 2018, 11:33:35 PM

Name:   bubbalex
Date Registered:   January 30, 2018, 02:12:28 PM

#4
Suspiciously fast response from bubbalex on TotSamiy's post in this thread: https://bitcointalk.org/index.php?topic=5105875.20

TotSamiy post February 05, 2019, 05:03:58 PM
bubbalex post February 05, 2019, 05:06:59 PM (archived)


Could be ban evasion...

We are worked with TotSamiy in 2018, because started as one team, and transferred some eth to each other, about merit - we was newbies and didn't noticed that sending merit to each other can be a problem. I'm absolutely unrelated to TotSamiy since August 2018, only once after that I helped him with accusation from Lauda, because Wipro involved both of us in this case. That's all, I don't know the reason of TotSamiy ban, but I definitely not his alt. And yes, we're both have YouTube channels where you can see our identity

This is my YouTube, also you can see my post history and all my work to easily understand that we're not same person
https://www.youtube.com/user/tixoxodka
I'm doing my job separately and in different way, we are now competitors who once started together, nothing more

Nothing suspicious in previous fast response, we still have contact to each other (whole situation with Wipro and Lauda was strange) and I responded here because mangioromo bot sent me notification

I have only one alt account - bountyflex, it's indicated in my trust