farlack - Ban Evader, farmer, account seller and potential scammer.

- account_seller777 - banned
- farlack

SUPPORT FLAG HERE:  https://bitcointalk.org/index.php?action=trust;flag=2693

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This user is evading the ban. My report on #25 was marked as bad. After reading some posts, I realized that for the ban, global moderators need specific matches on the forum, and not from the archive. But in this case, everything is so obvious that this is a clear ban evasion. I'll start in order.

So, account_seller777 signed up on September 10, 2019, 07:24:25 AM. He opened 2 topics for selling accounts, first in Russian, then in English:


Then he changed his telegram address to @kote75757:

https://archive.md/XQIzd#selection-559.0-559.10


Then the moderator bans him and deletes all his posts. Although this is strange, because account_seller777 has been on the forum for a long time and his topics did not violate any rules of the forum. If we look at BPIP, we will see the following entry in the logs:


The account was nuked. What happens next? And then, the user, seeing that his account was banned, simply activates his other account, account farlack. Look in his BPIP


account_seller777 was banned on November 16, and farlack woke up on November 20. That is, 4 days after the ban.

Now let's take a closer look at account farlack. After the account woke up, he changed the password and immediately created 2 topics, 1 in Russian, another in English:


Doesn't it remind anyone? And look at the same telegram address: @kote75757. The same as account_seller777. But where did the account farlack come from? This is a stolen account.

Account farlack was registered back in 2012 and belonged to an American user:


And then, in 2016, the topic Farlack PayPal F&F scam appears in which farlack writes that his account has been compromised.

https://archive.fo/qZ3py

And this was his last post as an account owner. In 2018, an entry appears in his  BPIP:


And immediately after that, posts appear in Russian:

https://archive.fo/IJiBl#selection-979.9-989.67

The account originally belonged to an American, but then it was hacked/stolen by someone, as the owner himself said in 2017. Then the password is changed and posts in Russian appear, then the account went into hibernation and the trading of accounts starts from another alt, but the account account_seller777 gets a flag and a ban. Further, after the ban account_seller777, the same user, evading the ban, uses the hacked someone else's account farlack to continue trading accounts. You also need to take into account that the account owner avoids escrow, as indicated in his trust:

https://bitcointalk.org/index.php?action=trust;u=68507


I believe that it is not worth doing any business with user farlack, because there is a risk of becoming deceived and losing your money.

In the aggregate of all the evidence, there is an obvious ban evasion, it is foolish to deny it. But it turns out, if you are guided by the fact that you need an address on the forum to ban, and not in the archive, then you get a moderator, deleting all posts account_seller777, as if freed him from ban evasion.