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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] (Read 15498 times)

legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
Considering the recent case where user @Yatsan was caught in a very cunning way of using AI, I would ask the mods/admins to re-check the evidence of possible ban evasion of this user and ban him from the forum. No one will miss him (except maybe the company that pays him for AI shitposting).

Accounts connected: emezh10, Yatsan

Proof:

emezh10 and Yatsan participated in the Humaniq signature campaign and sent Humaniq tokens to the same wallet.

Data can be found on the Humaniq Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0

Code:
161 | 07.04.2017 15:28:50 | emezh10 | Sr. Member | 0x49FA3896d6677170bc1B5d5Deb453E70568121d5
163 | 07.04.2017 15:37:20 | Yatsan  | Member     | 0xF3875b88f37E22e324A474F95A6BeC5868f766eD

https://etherscan.io/address/0x93ee2e580e44379d0c9464a819435a66ce5d3e0d#tokentxns


Dates of passwords changes:

Security/Moderator Log - emezh10
Code:
10/13/2018 2:14:10 AM     password changed

Security/Moderator Log - Yatsan
Code:
10/14/2018 10:42:02 AM     password changed


Related Addresses:
Code:
0xF3875b88f37E22e324A474F95A6BeC5868f766eD
0x49FA3896d6677170bc1B5d5Deb453E70568121d5
0x93ee2e580E44379D0c9464A819435A66ce5D3e0d


Miscellaneous:
Possible bounty abuse and ban evasion since profile emezh10 has been banned: https://bpip.org/profile.aspx?p=emezh10
hero member
Activity: 826
Merit: 583
hero member
Activity: 826
Merit: 583
Reporting Ban evasion:
operabit
rendravolt

Proof:
恭喜发财,红包拿来!

1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE
https://ninjastic.space/post/13807741

BTC address: 1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE
https://ninjastic.space/post/18171360

Related Addresses:
Quote
1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE
hero member
Activity: 826
Merit: 583
Reporting Ban evasion:
tamim60
CPNpr

Proof:
Ethereum address : 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
https://ninjastic.space/post/55905521

BSC address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
https://ninjastic.space/post/62265964

Related Addresses:
Telegram Username: @Rabbi0120
https://ninjastic.space/post/63766397

Telegram Username: @Rabbi0120
https://ninjastic.space/post/64472099

Related Addresses:
Quote
Telegram Username: @Rabbi0120
hero member
Activity: 826
Merit: 583
Reporting Ban evasion:
nezto77
klidex

Proof:
BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p
https://ninjastic.space/post/23720180

BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p
https://ninjastic.space/post/26010070

Related Addresses:
Quote
BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

mr500 Autoban user
mrnaime  Banned

https://ninjastic.space/search?content=https%3A%2F%2Fmobile.twitter.com%2Fcryptovoice2



https://ninjastic.space/post/62288459

Since the topic is closed, I'll leave this here:



Here he accidentally posted using the name & address of his other account instead of his main account. This address belongs to mrnaime but you can see Rabata applied for the bounty hours before and then deleted his post after realizing his mistake.


I connected him to a bunch of other accounts on both BSC and ETH chains but don't have time to finish what I started, just leaving this here for reference.

If you check deeper, Rabata's account is currently violating the Ban evasion rule.
Rabata  Ban evasion

His first account was banned. Then he very often used the data from the mrnaime account, including the nickname and the telegram address @Jm205


https://ninjastic.space/post/61091369


https://ninjastic.space/post/59608624

https://ninjastic.space/search?content=%40Jm205

#PROOF OF REGISTRATION
Forum Username: Rabata
Forum Profile Link: https://bitcointalksearch.org/user/rabata-3384987
Telegram Username: @Jm205
Participated Campaigns: Telegram, TikTok
BEP-20 Wallet Address: 0x66715Ae4c51C84007B081befE791501ca6FF5d61
https://loyce.club/archive/posts/6013/60132825.html

Proof of Authentication Post
Bitcointalk Username: mrnaime
Bitcointalk Profile Link: https://bitcointalksearch.org/user/mrnaime-2837119
Telegram Username: @Jm205
Campaign Category Participated: Twitter, Telegram
TT Wallet Address: 0xd5f1Edb88879ad1b0EBb792f18dd859086d6bE8E
https://ninjastic.space/post/62452465

Also:

New WO merit farmer / bounty cheater:

Rabata


What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021:

No doubt about it, all three accounts are managed by the same user.

Forum Username: Rabata
Telegram Username: @Jm205

Forum Username: mrnaime
Telegram Username: @Jm205

Forum Username: tm1996
Telegram Username: @Jm205

hero member
Activity: 826
Merit: 583
Reporting Ban evasion:
Rifat20.61
TRT~

Proof:
TikTok/Instagram/YouTube Username: @rifat992938816
https://ninjastic.space/post/63014887

TikTok/Instagram/YouTube Username: @rifat992938816
https://ninjastic.space/post/64300026

Related Addresses:
TikTok Username: @atikul_lslam
https://archive.ph/0AuFS

TikTok Username: @atikul_lslam
https://ninjastic.space/post/64328700

Related Addresses:
Quote
TikTok Username: @atikul_lslam
legendary
Activity: 3136
Merit: 3213
Yes, thanks, but I didn't mention it because the Green Land account had already been banned.
However, he is still alive. Smiley
Sorry and yes it was my mistake as i just was on the https://search-beta.ninjastic.space where i was looking for something and just have done some search.
I havnt really looked for the Account that he maybe already be banned , but thanks for clarifying and the Info.
Next time i will be first look at the Account before i posting it or something , i apologize.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
@lovesmayfamilis

There are one more that using or have used that Twitter name in the past!

Username : Green Land

Bitcointalk username: Green Land
Bitcointalk profile link: https://bitcointalksearch.org/user/green-land-3468635
Twitter Profil: https://twitter.com/Bright724580571
Source : https://search-beta.ninjastic.space/search?q=twitter.com%2FBright724580571

That was the only one i found that used that Twitter and hoopefully it helps to get them banned.

Yes, thanks, but I didn't mention it because the Green Land account had already been banned. But then another account, great12345 started using it, having at least two banned accounts in its history.

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FBright724580571

However, he is still alive. Smiley
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
There are one more that using or have used that Twitter name in the past![/b]

Username : Green Land

"9-planet" is his oldest account, at least according to the use of that Twitter name. Other alt accounts that used the same handle, such as "RiverBoy" and "Green Land," have already been banned, so there's no point in reporting them again.
legendary
Activity: 3136
Merit: 3213
@lovesmayfamilis

There are one more that using or have used that Twitter name in the past!

Username : Green Land

Bitcointalk username: Green Land
Bitcointalk profile link: https://bitcointalksearch.org/user/green-land-3468635
Twitter Profil: https://twitter.com/Bright724580571
Source : https://search-beta.ninjastic.space/search?q=twitter.com%2FBright724580571

That was the only one i found that used that Twitter and hoopefully it helps to get them banned.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

UniqMe Autoban user
Onn__Off  Banned

https://ninjastic.space/search?content=%40BackBondss

Telegram username : @BackBondss


Telegram Username : @BackBondss

https://ninjastic.space/post/56759781
hero member
Activity: 1246
Merit: 699
I'm too lazy to make a report. Can someone make report about this one https://bitcointalksearch.org/topic/m.64159544
You only need to report to moderator on posts that contain evidence. and you just have to wait for the results from the moderator on whether the accused account deserves to be banned or not.

Or maybe you want to eliminate your laziness and post here with evidence that you compiled yourself. then report to moderator. that would be better. you just need to see the people above you making reports, I don't think it's difficult for you.
jr. member
Activity: 42
Merit: 6
自分でくたば&#
I'm too lazy to make a report. Can someone make report about this one https://bitcointalksearch.org/topic/m.64159544
hero member
Activity: 826
Merit: 583
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:
Meno59
Celincrypto70

Proof:
- BSC (bep 20) address: 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/59721926

- BSC (bep 20) address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/62092332

Related Addresses:
Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/61876202

Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/64146997

Related Addresses:
Telegram username:@sobuj699
https://ninjastic.space/post/61672669

Telegram Username: @sobuj699
https://ninjastic.space/post/64147627

Related Addresses:
Quote
Telegram Username: @sobuj699
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