[Question] Why was Retina u=2508950 auto-banned & who are they an alt of?
⭐ Merited by mdayonliner (2)
mdayonliner starts a thread: Re-join and hello to all! - Archive [1a], [1b]
mdayonliner links to their alt ( mday_alt ) thread: In the process of willingly locking mdayonliner [locked: Password inside] - Archive [2a], [2b]
mday_alt posts a signed message ( Archive [3a], [3b] )via wallet address 1GyLCQSgcSMN3oCDP6qitZ8b3sABP6wjaF during ban evasion ( Yobit ) and also posts in Bangladeshi.
Partial conclusion:
mdayonliner and mday_alt are confirmed alts.
Yesterday, S_Therapist posted in Bangladeshi - (Archive [4a], [4b] ) and prior to their period of inactivity such as this post on the 2019-06-23, 16:33:41. - Archive [5a], [5b]
S_Therapist admits that utlptc is their alt which they used to purchase bitcointalk accounts:
Archive [6a], [6b]
Come on, we are talking about whether alt of mdaypnliner or not.
I suppose you need forum account to buy account which means that you have at least one more account somewhere.
Yes, it's - utlptc
Partial conclusion:
S_Therapist and utlptc are alts of each-other.
DT trust:
Week 10 mdayonliner removes their trust/distrust list:
(Interestingly, that same week: 2019-03-20, 17:47:58 Last post by utlptc)
Week 39 S_Therapist likewise removes their trust/distrust list: (including S_Therapist's trust of mdayonliner) - this is just three weeks after Retina has been banned.
merit swapping:
mdayonliner gives both S_Therapist and Retina merits (and receives one merit from S_Therapist
Something no-one seems to have noticed before today:
mdayonliner and utlptc register just four days apart. There are something like a dozen threads suspecting mdayonliner and S_Therapist are alts, - I haven't scoured over every line of those threads, but it's gotten me to wondering:
Questions:
mdayonliner links to their alt ( mday_alt ) thread: In the process of willingly locking mdayonliner [locked: Password inside] - Archive [2a], [2b]
mday_alt posts a signed message ( Archive [3a], [3b] )via wallet address 1GyLCQSgcSMN3oCDP6qitZ8b3sABP6wjaF during ban evasion ( Yobit ) and also posts in Bangladeshi.
Partial conclusion:
mdayonliner and mday_alt are confirmed alts.
Yesterday, S_Therapist posted in Bangladeshi - (Archive [4a], [4b] ) and prior to their period of inactivity such as this post on the 2019-06-23, 16:33:41. - Archive [5a], [5b]
S_Therapist admits that utlptc is their alt which they used to purchase bitcointalk accounts:
Archive [6a], [6b]
I bought that account.
It's enough. I don't see any point of further discussion. Account buyer can't be trusted.I bought that account.
Buying hacked account and then gets hacked. I suppose you need forum account to buy account which means that you have at least one more account somewhere.
Partial conclusion:
S_Therapist and utlptc are alts of each-other.
DT trust:
Week 10 mdayonliner removes their trust/distrust list:
(Interestingly, that same week: 2019-03-20, 17:47:58 Last post by utlptc)
Week 39 S_Therapist likewise removes their trust/distrust list: (including S_Therapist's trust of mdayonliner) - this is just three weeks after Retina has been banned.
merit swapping:
mdayonliner gives both S_Therapist and Retina merits (and receives one merit from S_Therapist
Code:
Registration Date:12/18/2017 9:23:25 AM (Active 444 days ago) utlptc
Registration Date:9/25/2018 7:58:07 AM (Active 372 days ago) mday_alt
Registration Date:12/20/2018 9:50:33 PM (Active 338 days ago) Retina
2017-12-14, 19:18:19 Date Registered: mdayonliner
2017-12-18, 19:23:25 Date Registered: utlptc
7/30/2018 1:08:21 PM password changed mdayonliner
9/8/2018 8:46:31 AM password reset via email utlptc
2018-09-25, 17:58:07 Date Registered: mday_alt
9/25/2018 7:59:43 AM password changed mday_alt
2018-10-04, 19:53:35 Date Registered: S_Therapist
2018-10-21, 01:23:27 S_Therapist thread: Using Alt in Different Bounty https://bitcointalk.org/index.php?topic=5054099.0
2018-12-21, 07:50:33 Date Registered: Retina
2019-03-20, 17:47:58 Last post by utlptc
2019-04-23, 23:31:28 Last post before sleep mdayonliner
2019-07-16, 00:00:40 Last post before sleep S_Therapist
2019-09-09, 18:54:18 Last Active: utlptc
2019-09-20, 00:12:57 Last post before ban Retina
9/20/2019 9:19:42 PM Changed to Archived status Autoban user Retina
2019-10-25, 00:54:19 Last post mday_alt
2019-11-20, 23:15:50 Last Active: mday_alt
2019-12-25, 14:52:42 Last Active: Retina
11/16/2020 11:14:43 AM manual recovery, ownership change queued mdayonliner
11/20/2020 6:13:31 PM woke up S_Therapist
11/23/2020 11:25:02 AM manual recovery, previously-queued ownership change completed mdayonliner
11/25/2020 4:10:36 PM password reset via email mdayonliner
11/25/2020 4:12:06 PM woke up mdayonliner
Registration Date:9/25/2018 7:58:07 AM (Active 372 days ago) mday_alt
Registration Date:12/20/2018 9:50:33 PM (Active 338 days ago) Retina
2017-12-14, 19:18:19 Date Registered: mdayonliner
2017-12-18, 19:23:25 Date Registered: utlptc
7/30/2018 1:08:21 PM password changed mdayonliner
9/8/2018 8:46:31 AM password reset via email utlptc
2018-09-25, 17:58:07 Date Registered: mday_alt
9/25/2018 7:59:43 AM password changed mday_alt
2018-10-04, 19:53:35 Date Registered: S_Therapist
2018-10-21, 01:23:27 S_Therapist thread: Using Alt in Different Bounty https://bitcointalk.org/index.php?topic=5054099.0
2018-12-21, 07:50:33 Date Registered: Retina
2019-03-20, 17:47:58 Last post by utlptc
2019-04-23, 23:31:28 Last post before sleep mdayonliner
2019-07-16, 00:00:40 Last post before sleep S_Therapist
2019-09-09, 18:54:18 Last Active: utlptc
2019-09-20, 00:12:57 Last post before ban Retina
9/20/2019 9:19:42 PM Changed to Archived status Autoban user Retina
2019-10-25, 00:54:19 Last post mday_alt
2019-11-20, 23:15:50 Last Active: mday_alt
2019-12-25, 14:52:42 Last Active: Retina
11/16/2020 11:14:43 AM manual recovery, ownership change queued mdayonliner
11/20/2020 6:13:31 PM woke up S_Therapist
11/23/2020 11:25:02 AM manual recovery, previously-queued ownership change completed mdayonliner
11/25/2020 4:10:36 PM password reset via email mdayonliner
11/25/2020 4:12:06 PM woke up mdayonliner
Something no-one seems to have noticed before today:
Code:
2017-12-14, 19:18:19 Date Registered: mdayonliner
2017-12-18, 19:23:25 Date Registered: utlptc
2017-12-18, 19:23:25 Date Registered: utlptc
mdayonliner and utlptc register just four days apart. There are something like a dozen threads suspecting mdayonliner and S_Therapist are alts, - I haven't scoured over every line of those threads, but it's gotten me to wondering:
Questions:
- Is it just coincidental that mdayonliner and utlptc registered within four days of each-other with utlptc being a self-admitted alt of S_Therapist who has long been suspected of being an alt of mdayonliner?
The same week utlptc last posts, mdayonliner removes their DT trust/distrust list - coincidental? - How is Retina u=2508950 connected as an alt of any of the four UID's mentioned so far? I've seen the user name ( Retina ) mentioned by others as being an alt, yet I can't see the first mention linking one to the other.
- If Retina was auto banned, does that mean there was yet another UID out there who's information (e.g. I.P. etc) caused a trigger that saw Retina auto-banned? (what is that alt?)
- If people can accept a connection between mdayonliner <-> utlptc <-> S_Therapist *just* on the registration dates being four days apart *AND* Retina is connected to one of the four, then does it not stand to reason that all four ( mdayonliner, mday_alt, S_Therapist and utlptc ) are guilty of ban-evasion?
mdayonliner also merits both of these two.
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