[Investigation][BAN EVASION][DT abuse] txbtc / leen93 / leancuisine and others
I present the evidence as I see it.
TL;DR
txbtc was bought by Operatr. txbtc was later banned. leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits, Miyslovenic, Funny, tennozer, PrivacyLock and vCardVideo are alts. Alts are still active after ban occurred therefore they are guilty of ban evasion.
12 Accounts Connected: (Note: Banned shown in red
leancuisine, Operatr, gysca, txbtc, P4ndoraBox7, leen93, CanadaBits, Miyslovenic, Funny, PrivacyLock, vCardVideo, tennozer,
Proof:
Occasionally I go over old cases in an attempt to uncover new connections, or, to verify that the previous information is sound and that it continues to hold up to scrutiny.
I had a look at the list of users who DT Trust leancuisine:
On the banned user txbtc's trust feedback page, we read this:
Our registration dates for all who trust leancuisine (and leancuisine) shows a pattern of last active and close registration dates:
Miyslovenic, Funny and tennozer all carry one avitar:
while
leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits all carry another avatar:
We can connect the first cluster of three with the second cluster of six UID's through five of the nine UID's having woken up on the same date:
We have a third cluster of four UID's - Maidak, dominicwin, PrivacyLock and vCardVideo who carry no avatar.
Of these four PrivacyLock and vCardVideo were last active 1461 days ago the same as gysca from group two.
Maidak and dominicwin from a cursory glance do not appear to be connected to the other eleven UID's, however, it should be noted that Madiak has four negative default trust feedbacks from five years ago for having run off with other's money and in March 2021 they tried to sell their twitter account:
https://ninjastic.space/topic/5324236
Maidak is DT trusted by leen93 who like txbtc was banned on the same day:
Although I can't pin a connection of Maidak to the eleven UID's in this cluster, it is clear leen93 is a twelth alt through leen93 and txbc banned within hours of each other and their both DT trusting/trust of Maidak.
Miscellaneous:
Whilst looking at the user account_seller777 / farlack that has been connected recently by @Ratimov, I was following some DT trust links and noticed this (not connected to account_seller777 / farlack at least AFAICT)
TL;DR
txbtc was bought by Operatr. txbtc was later banned. leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits, Miyslovenic, Funny, tennozer, PrivacyLock and vCardVideo are alts. Alts are still active after ban occurred therefore they are guilty of ban evasion.
12 Accounts Connected: (Note: Banned shown in red
leancuisine, Operatr, gysca, txbtc, P4ndoraBox7, leen93, CanadaBits, Miyslovenic, Funny, PrivacyLock, vCardVideo, tennozer,
Proof:
Occasionally I go over old cases in an attempt to uncover new connections, or, to verify that the previous information is sound and that it continues to hold up to scrutiny.
I had a look at the list of users who DT Trust leancuisine:
Quote
Trust list for: leancuisine (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2021-05-22_Sat_06.09h)
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leancuisine's judgement is Trusted by:
1. Maidak (Trust: +7 / =0 / -4) (1 Merit earned) (Trust list) (BPIP)
2. Operatr (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. dominicwin (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)
4. gysca (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5.txbtc Banned! (Trust: +1 / =1 / -1) (0 Merit earned) (Trust list) (BPIP)
6. P4ndoraBox7 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. CanadaBits (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
8. Miyslovenic (Trust: +1 / =1 / -0) (0 Merit earned) (Trust list) (BPIP)
9. Funny (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
10. PrivacyLock (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
11. vCardVideo (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
12. tennozer (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.
Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.
Back to index
leancuisine's judgement is Trusted by:
1. Maidak (Trust: +7 / =0 / -4) (1 Merit earned) (Trust list) (BPIP)
2. Operatr (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. dominicwin (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)
4. gysca (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5.
6. P4ndoraBox7 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. CanadaBits (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
8. Miyslovenic (Trust: +1 / =1 / -0) (0 Merit earned) (Trust list) (BPIP)
9. Funny (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
10. PrivacyLock (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
11. vCardVideo (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
12. tennozer (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.
Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.
On the banned user txbtc's trust feedback page, we read this:
| Operatr | 2016-04-07 | Reference | Purchased this account by way of loan default on 04/07/2016. SEE REFERENCE LINK @txbtc will be used by Team Members & Volunteers of Donate Media Inc. (www.DonateMedia.org) from the date of this trust disclosure going forward. If you have ANY problems with this user? Please PM me @Operatr immediately at https://bitcointalk.org/index.php?action=profile;u=92499 to rectify the situation. The Donate Media team plans on being positive part of the Bitcointalk Community as we move forward with this venture. Many thanks to everyone who have helped us along the way. For the most part, the users here have been very helpful in bringing Donate Media from vision to a reality. Volunteers & Team Members of Donate Media Inc using these accounts will just be running contests and things initially, but will eventually be trained to spot scams in the marketplace and report them to moderators. The accounts being used by volunteers and team members were mostly acquired through loan defaults BY ME and you will usually see the accounts marked as such with neutral trust from valued members of the Bitcointalk community. Donate Media, Inc. is a non-profit corporation organized exclusively for charitable, religious, educational, and scientific purposes, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations, under Section 501 (c)(3) of the Internal Revenue Code (IRC), or the corresponding section of any future federal tax code. You can give to Donate Media at the following wallet address anytime 1CjX9KpL2mPLkmqEFqA1kY5s8oTc75SzZz and ALL eligible CONTRIBUTIONS & DONATIONS are TAX DEDUCTIBLE under IRC 170. We will soon be launching a sub-division of Donate Media called BitcoinCharity.org so stay tuned as we look to do some really cool things in 2016 and beyond. Thanks @Operatr |
Our registration dates for all who trust leancuisine (and leancuisine) shows a pattern of last active and close registration dates:
Registration Date:7/22/2011 10:41:56 AM (Active 4 hours ago) Maidak
Registration Date:4/4/2013 4:43:14 AM (Active 104 days ago) Operatr
Registration Date:8/7/2013 9:42:22 PM (Active 408 days ago) leancuisine
Registration Date:9/21/2013 6:24:43 PM (Active 2689 days ago) dominicwin
Registration Date:1/10/2014 7:25:25 AM (Active 1461 days ago) gysca
Registration Date:8/23/2014 3:29:34 AM (Active 1450 days ago) txbtc
Registration Date:9/2/2014 7:45:16 AM (Active 1450 days ago) P4ndoraBox7
Registration Date:1/14/2015 1:14:53 AM (Active 1450 days ago) CanadaBits
Registration Date:4/9/2015 9:15:20 AM (Active 115 days ago) Funny
Registration Date:4/10/2015 10:12:30 PM (Active 1461 days ago) PrivacyLock
Registration Date:4/24/2015 11:11:05 PM (Active 1461 days ago) vCardVideo
Registration Date:1/19/2015 10:47:09 PM (Active 706 days ago) Miyslovenic
Registration Date:5/26/2015 8:46:28 PM (Active 706 days ago) tennozer
Miyslovenic, Funny and tennozer all carry one avitar:
while
leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits all carry another avatar:
We can connect the first cluster of three with the second cluster of six UID's through five of the nine UID's having woken up on the same date:
6/20/2019 10:09:30 PM woke up Operatr (Group 2)
6/20/2019 10:38:04 PM woke up Miyslovenic (Group 1)
6/20/2019 10:38:58 PM woke up Funny (Group 1)
6/20/2019 11:03:17 PM woke up tennozer (Group 1)
6/20/2019 11:01:51 PM woke up leancuisine (Group 2)
We have a third cluster of four UID's - Maidak, dominicwin, PrivacyLock and vCardVideo who carry no avatar.
Of these four PrivacyLock and vCardVideo were last active 1461 days ago the same as gysca from group two.
Registration Date:1/10/2014 7:25:25 AM (Active 1461 days ago) gysca (Group 2)
Registration Date:4/10/2015 10:12:30 PM (Active 1461 days ago) PrivacyLock (Group 1)
Registration Date:4/24/2015 11:11:05 PM (Active 1461 days ago) vCardVideo (Group 1)
Maidak and dominicwin from a cursory glance do not appear to be connected to the other eleven UID's, however, it should be noted that Madiak has four negative default trust feedbacks from five years ago for having run off with other's money and in March 2021 they tried to sell their twitter account:
https://ninjastic.space/topic/5324236
Have had it a long time now but I no longer have a use for it and would like to see if anyone would like to purchase it. If anyone wants a crypto related twitter account with about 4000 followers send me a PM. Price is reasonable.
[Edit April 26, 2021, 10:38:29 PM]
It is potential and active 100% audit and usa based followers/investors.
If you want to check the account inbox me.
[Edit April 26, 2021, 10:38:29 PM]
It is potential and active 100% audit and usa based followers/investors.
If you want to check the account inbox me.
Maidak is DT trusted by leen93 who like txbtc was banned on the same day:
5/30/2019 9:48:01 PM Changed to Archived status Autoban user leen93
5/30/2019 11:58:11 PM Changed to Archived status Autoban user txbtc
Quote
Trust list for: Maidak (Trust: +7 / =0 / -4) (1 Merit earned) (Trust list) (BPIP) (created 2021-05-22_Sat_06.09h)
Back to index
Maidak Trusts these users' judgement:
68. leancuisine (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Maidak's judgement is Trusted by:
20.leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)
Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.
Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.
Back to index
Maidak Trusts these users' judgement:
68. leancuisine (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Maidak's judgement is Trusted by:
20.
Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.
Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.
Although I can't pin a connection of Maidak to the eleven UID's in this cluster, it is clear leen93 is a twelth alt through leen93 and txbc banned within hours of each other and their both DT trusting/trust of Maidak.
Miscellaneous:
Whilst looking at the user account_seller777 / farlack that has been connected recently by @Ratimov, I was following some DT trust links and noticed this (not connected to account_seller777 / farlack at least AFAICT)