[Report] Ban Evasion [Requesting Admin/mod to check those and ban]

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:
Audreyal
tilottama
RubiAgarawal

Proof:

Quote from: Audreyal on October 31, 2019, 12:04:40 AM

Twitter Profile Link : https://twitter.com/aninditadatta94
Reddit profile link: https://www.reddit.com/user/EyeZoneOptometry

https://ninjastic.space/post/52933753

Quote from: ?? on ??

Twitter Profile: https://twitter.com/aninditadatta94
Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry

https://ninjastic.space/post/63916677

Quote from: ?? on ??

Twitter Profile: https://twitter.com/aninditadatta94
Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry

https://ninjastic.space/post/63916776

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Ftarabora.akash.790
Two accounts were negatively flagged for cheating

Azgor Autoban user

Cit Banned

Quote from: Azgor on September 25, 2021, 01:39:32 AM

Facebook Link: [url]https://www.facebook.com/tarabora.akash.790[/url]

Quote from: ?? on ??

Facebook profile link: https://www.facebook.com/tarabora.akash.790?mibextid=ZbWKwL

https://ninjastic.space/post/61437281

YOSHIE

legendary

Activity: 2086

Merit: 1759

Reporting Ban evasion: 1

1. hackzang12 (Archived)
2. vincentong17 (Archived)
3. benalexis12 (Active)
4. kingvirtus09 (Active)

Proof:

Quote from: hackzang12 on September 28, 2018, 11:52:35 AM

Bitcointalk profile Url: https://bitcointalksearch.org/user/hackzang12-1181563
Telegram Username: @itzong17
Campaign: Signature Campaign

Quote from: vincentong17 on April 10, 2018, 06:30:25 PM

Telegram: @itzong17
Profile link: https://bitcointalksearch.org/user/vincentong17-969346

Quote from: benalexis12 on October 03, 2018, 08:39:58 PM

Btt Profile url: https://bitcointalksearch.org/user/benalexis12-1181576;sa=summary
Campaign: Signature
Telegram username: @itzong17

[ Archive ]

Quote from: kingvirtus09 on October 14, 2018, 07:31:31 AM

Bitcointalk username : kingvirtus09
Telegram username : @itzong17

[ Archive ]

Related Addresses:

Code:

Telegram username: @itzong17

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

coinnumber Autoban user
Lordsilvabtc Banned

Quote from: coinnumber on November 15, 2018, 03:15:31 PM

Twitter link: https://m.twitter.com/ShaibuDestiny1

Quote from: ?? on ??

Twitter Profile Url:- http://Twitter.com/ShaibuDestiny1

https://ninjastic.space/post/63515362

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

Xembin Autoban user
Zanab247
proTECH77 https://bitcointalk.org/index.php?action=trust;u=1205939

Quote from: Xembin on September 13, 2020, 01:33:35 PM

ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

https://ninjastic.space/post/56774528

https://ninjastic.space/post/58363539

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Ban Evasion

This user has so many of his alts banned before but he keeps coming back
Latest profile - Charles_Smith Banned

Connection.
Telegram handle: @Park3r1

Quote from: ?? on ??

TELEGRAM ID: @Park3r1

⦿ Tom Mason banned
Archived post containing same telegram ID - https://ninjastic.space/post/63240922
⦿ FrankJenk banned
Archived post containing same Telegram ID - https://ninjastic.space/post/62414941
⦿ And 7 more accounts that have been banned in past still using the same telegram ID

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Ban Evasion

I don't know how this case is going to be handled, but dinotrader777 is evading ban. His main account cryptoreviewhunters was banned for Plagiarism

Now dinotrader777 goes on to post Updates in threads started by cryptoreviewhunters

Examples
1. https://bitcointalksearch.org/topic/latest-crypto-market-updates-ideas-from-different-source-5471694 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
2. https://bitcointalksearch.org/topic/updated-2023-crypto-premium-leaks-top-crypto-service-5254605 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
3. https://bitcointalksearch.org/topic/1k-100k-challenge-5445469 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

kulagina Autoban user
pakcymi Banned

Quote from: kulagina on July 09, 2022, 06:39:53 AM

Pm me here or mail on [email protected] to buy.

Quote from: pakcymi on October 16, 2023, 09:16:56 AM

Pm me here or mail on [email protected] to buy.

https://ninjastic.space/post/63004190

light_warrior

copper member

Activity: 602

Merit: 921

Quote from: light_warrior on September 23, 2023, 07:42:28 AM

Ban evasion.

claysee Banned
claysee01 Banned

Proof:

Quote from: ?? on ??

Linode Port25 open account available in Bulk

Contact me:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52

[ Archive ]

Quote from: claysee on April 01, 2020, 01:40:15 PM

Contact:
Skype : totalcard52
Whatsapp : +923488487930
Facebook : https://www.facebook.com/topleveltrustedseller

[ Archive ]

Related Skype, Whatsapp:

Code:

Skype : totalcard52
Whatsapp: +923488487930

Miscellaneous:

Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy.

Comrade continues to create accounts after being banned.

claysee08

Proof:

Quote from: ?? on ??

Linode port25 Accounts Available in BUlk (High Quality)

Contact:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52
Facebook: fb.com/topleveltrustedseller

Related Skype, Whatsapp:

Code:

Skype : totalcard52
Whatsapp: +923488487930

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

dgreat Autoban user
droyal01 Autoban user
cruizmaster Autoban user
Broadanbig

Quote from: lovesmayfamilis on January 19, 2020, 10:10:38 AM

ban evasion😜🔫.

dgreat Autoban user
droyal01 banned

Quote from: dgreat on September 10, 2018, 06:09:39 PM

https://www.facebook.com/olodavo

Quote from: droyal01 on November 07, 2019, 10:03:22 AM

https://web.facebook.com/olodavo

(Archive)

Quote from: Pandu Geddon on May 31, 2023, 01:51:37 PM

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:

1. droyal01
2. cruizmaster

Proof:

Quote from: droyal01 on October 05, 2019, 11:44:15 PM

Telegram Username: @royalemperor1

https://ninjastic.space/post/52666004

Quote from: ?? on ??

Telegram Username: @royalemperor1

https://ninjastic.space/post/55806539

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

He edited his post, however, he admits that this telegram address belongs to him.

Quote from: Broadanbig on December 07, 2022, 03:46:46 PM

/quote]

I sent a pm still waiting for your response.
You can send me a message on telegram with an audio explaining what you want me to do.

Edit.......
I had to remove my telegram handle here as scammers have started sending me series of scam messages. Check dm for my telegram handle and do well to drop yours so I could know and attend to you
with immediate response.

https://ninjastic.space/search?content=%40cryptoemperor0

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

alexdoni Autoban user
jokotingkir221 Banned

Quote from: alexdoni on August 05, 2018, 10:31:55 AM

Telegram: @shandyruslandi

Quote from: ?? on ??

Telegram username: @shandyruslandi

https://loyce.club/archive/oldposts/466/466555xx.html#msg46655577

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

====================================================
Ban evasion.

Shadidalam11111 Autoban user
gianlamin11 Banned

Quote from: Shadidalam11111 on September 06, 2020, 05:34:40 AM

Twitter Profile Link: https://twitter.com/shadidalam3

Quote from: ?? on ??

Twitter Profile Url: https://twitter.com/shadidalam3

http://loyce.club/archive/posts/6297/62970457.html

light_warrior

copper member

Activity: 602

Merit: 921

Ban evasion.

olkah Banned
ENGLAND$RUSSIA

Proof:

Quote from: olkah on October 22, 2019, 05:56:16 AM

for donations address BTC 123GoJ3o8uzw9P4rdh1McbbG9rPcbQQT1h
for donations address LTC Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d
for donations address DOGE DS55aS19XVxCiCtecfgkdYENGLCKPYPMzz
for donations address ZEC t1VZ1uH6L7pX4m1cBxcohPAup7c7FouFbR7

Quote from: ?? on ??

my LTC address ---- Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d

Related Addresses:

Code:

Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d

Miscellaneous:

Comrade himself admits that olkah is his banned account.

Quote from: ?? on ??

my old nickname is olkah Wink

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Perplex0 - Temporarily banned for spamming
Perplex05 - Auto banned for ban evasion

Is back again with another alt account. Ban evading and Spamming

1. Danielplease1

He continues to post of the same things he posted from the previously banned accounts, which makes this his alt too.

Quote from: Perplex05 on October 05, 2023, 08:19:10 AM

Since the likelihood of being unbanned is at all time lows, I will come up with a deal. If Daniel allows me to withdraw the funds hes locked now, instead of 3 months, then I will withdraw them directly to moneypot, a site which perfectly mimics bustabit enough to satisfy my needs and wants, and I'll sign an agreement saying any deposits into bustabit from this point onward are indefinitely forfeit. Hopefully he sees this because its the last time I'm going to try to make an offer.

If he doesn't accept, or doesn't reply today then I'll just go back to plan A, starting tomorrow and onward so I can be confident that he's had enough time to see the post

Quote from: ?? on ??

Daniel please man

Let me withdraw today, I'll sign something anywhere, on email, on this thread, in paper saying if I ever deposit again then that deposit will be forfeit indefinitely.

I'm begging, I need this money it's all I got. Send me the thing to sign, like the 3 month one I signed where you let me WD early if I sign it, but make it permanent instead of 3 months and I'll do it right now. Please you don't understand I have no money

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

====================================================
Ban evasion.

tipu mushtaq Autoban user
bilal lhr Banned

Quote from: tipu mushtaq on March 07, 2018, 12:18:40 PM

Twitter username: @MushtaqTipu

Quote from: ?? on ??

Twitter profile: https://twitter.com/MushtaqTipu

http://loyce.club/archive/posts/6186/61864162.html

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Perplex0 a serial spammer got probably temporarily banned after 174 posts of his were deleted, and he showed no sign of slowing down

Now he is back with a new account (Perplex05) spamming and evading ban as well. 3 of his spam posts have been deleted, so far, and yet he keeps spamming more. This is a person who clear shows no sign of changed

https://bitcointalksearch.org/user/perplex05-3374591;sa=showPosts

Please mods do what is necessary. He is spamming and ban evading.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

Wilsonthebitcoiner Autoban user
databaseman Banned

Quote from: Wilsonthebitcoiner on February 01, 2018, 11:16:11 AM

GMAIL:[b] [email protected][/b]

Quote from: ?? on ??

Email:[email protected]

http://loyce.club/archive/posts/6290/62903609.html

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

====================================================
Ban evasion.

Bodarbala Autoban user
Ulven

Quote from: Bodarbala on July 11, 2019, 06:32:36 AM

Btc adress: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa

Quote from: ?? on ??

Address: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa

http://loyce.club/archive/oldposts/518/518362xx.html#msg51836239

https://bpip.org/Profile?id=2099283

https://bitcointalksearch.org/topic/m.50117152
https://bitcointalksearch.org/topic/m.55071659

light_warrior

copper member

Activity: 602

Merit: 921

Ban evasion.

Ekaterina777 Banned
pilenal Banned

Proof:

Quote from: Ekaterina777 on April 01, 2018, 02:24:56 PM

#Proof of authentication
Bitcointalk username: Ekaterina777
Bitcointalk profile link: https://bitcointalksearch.org/user/ekaterina777-1762460
Telegram username: @Kiriluekaterina
Mail Address: [email protected]
Blog: https://www.minds.com/blog/view/827244568324956160
Eth Address:0x19893Bf6b4D65F0dE2D80199817498C14c60526F

Quote from: pilenal on April 16, 2021, 05:07:06 AM

Proof of authentication
- Email: [email protected]
- Campaigns applied for: Video and Article
CBT address:0xe7A8c1176D2674FB730DBC455412f3F799c4eF8c

Related Mail:

Code:

[email protected]

light_warrior

copper member

Activity: 602

Merit: 921

Ban evasion.

claysee Banned
claysee01 Banned

Proof:

Quote from: ?? on ??

Linode Port25 open account available in Bulk

Contact me:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52

[ Archive ]

Quote from: claysee on April 01, 2020, 01:40:15 PM

Contact:
Skype : totalcard52
Whatsapp : +923488487930
Facebook : https://www.facebook.com/topleveltrustedseller

[ Archive ]

Related Skype, Whatsapp:

Code:

Skype : totalcard52
Whatsapp: +923488487930

Miscellaneous:

Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy.

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] (Read 14504 times)