Author

Topic: Ban evasion - Please permaban (Read 339 times)

hero member
Activity: 994
Merit: 593
aka JAGEND.
February 06, 2020, 09:30:05 AM
#9
Thank you for updating me.
Banned. Thank you.

Thread closed.
staff
Activity: 3444
Merit: 4037
Crypto Swap Exchange
February 06, 2020, 09:09:47 AM
#8
Waiting for zeze18 turn.
Banned. Thank you.
hero member
Activity: 994
Merit: 593
aka JAGEND.
February 02, 2020, 10:42:13 AM
#7
One account has been banned.
ajeef (Profile | BPIP ) Banned

Waiting for zeze18 turn.



hero member
Activity: 994
Merit: 593
aka JAGEND.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
January 13, 2020, 01:51:49 PM
#5
One more thing OP.
This topic should be moved to Reputation or to Meta topic.
Choose one you like more Smiley
hero member
Activity: 994
Merit: 593
aka JAGEND.
January 13, 2020, 01:49:47 PM
#4
-snip-
Actually i already gave a banned sign on tegarp90 account. But thanks for letting me know. thread updated.



-snip-
thanks for updating.
thread updated with madnessteathttps post also.

legendary
Activity: 2086
Merit: 1759
January 13, 2020, 01:10:33 AM
#3
~✓✓~
If I see the address used by: @ajeef and @Napolly889, they have more than 3-5 alt accounts they have, there are dozens of Alt accounts they have and cheating has also been blocked.

Proof:

Link= post by: Napolly889
Bitcointalk Username: ajeef
Forum rank: sr member
Posts Count: 787
Eth Address: 0x3F5E94c83C822772a2DE6e3D3d418D777D214eD7

Miscellaneous:

This shows that they exceed 3-5 accounts.
Dozens of alt accounts are owned.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
hero member
Activity: 1680
Merit: 655
January 12, 2020, 03:35:37 PM
#2
Nothing wrong with the image at all and it has illustrated the connections properly. However you must have made it clear in your OP why this case is for ban evasion. For instance tegarp90 is the account banned among the 3 and you haven't identified what account/username is banned in those 3 accounts you have named. This is just a suggestion on how you can improve your report on the next time you will make one, it will really help other members and especially the mods on identifying what account is banned and what accounts are ban evading easily.
hero member
Activity: 994
Merit: 593
aka JAGEND.
January 12, 2020, 02:26:11 PM
#1
Accounts :

Banned Evasion :
ajeef (Profile | BPIP ) Banned
zeze18 (Profile | BPIP ) Banned
tegarp90 (Profile | BPIP ) autobanned user

ETH address & Telegram connected :
ETH address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Telegram username : @tegar1

Proof :
ajeef (Profile | BPIP )
Bitcointalk username: ajeef
Rank: Sr. Member
ETH address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Telegram username: @tegar1
Archived

zeze18 (Profile | BPIP )
POA
1) Bitcointalk username : zeze18
2) ERC-20/ETH wallet address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Archived

tegarp90 (Profile | BPIP (autobanned) )
Bitcointalk username: tegarp90
Telegram link (via @): @tegar1
ETH address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40
Archived



Apologize for low quality image. I'm fiddling with this tools. It takes years just to create the above image.


More information :
By Yoshie : https://bitcointalksearch.org/topic/m.50270796
By madnessteathttps: https://bitcointalksearch.org/topic/m.53579849


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