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

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
thejancok
viper666

Proof:

Quote from: thejancok on April 26, 2020, 01:25:58 AM

Facebook Profile Link: https://www.facebook.com/theblackkalonk

https://ninjastic.space/post/54300431

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/theblackkalonk

https://ninjastic.space/post/64710230

SakuraBSL
1nazarenkooleg
TheMayweatherUK

Proof:

Quote from: SakuraBSL on October 05, 2018, 09:11:15 AM

Link Article: https://golos.io/ico/@sakurabz/icovo-edinstvennaya-v-mire-platforma-dlya-provedeniya-ico-c-innovacionnym-podkhodom-raspredeleniya-sredstv

https://ninjastic.space/post/46541078

Quote from: 1nazarenkooleg on February 08, 2019, 02:37:21 PM

Content:https://golos.io/ico/@sakurabz/decentralizovannaya-set-vanta

https://ninjastic.space/post/49647880

Quote from: ?? on ??

Links: https://golos.io/ico/@sakurabz/are-you-a-crypto-miner-game-developer-or-a-crypto-enthusiast-then-get-excited-because-dabanking-platform-is-designed-for-you

https://ninjastic.space/post/51748334

Related Addresses:

Quote

https://golos.io/ico/@sakurabz

Lucius

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).

Quote from: Veleor on March 27, 2019, 02:18:24 AM

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
Karim60
Asiq2

Proof:

Quote from: Karim60 on May 28, 2023, 11:26:18 PM

Facebook Profile Link: https://www.facebook.com/MovarKarim47

https://ninjastic.space/post/62318614

Quote from: ?? on ??

Facebook Profile Url: https://www.facebook.com/MovarKarim47

https://ninjastic.space/post/64168255

Reporting Ban evasion:
JANUS23
JellyJ

Proof:

Quote from: JANUS23 on August 12, 2024, 02:33:29 AM

Wallet Address: J9kP2tptnrn9Zz2aDmJ1LifvhgNMMij6R7D1NW36B45B

https://ninjastic.space/post/64416872

Quote from: ?? on ??

Wallet Address: J9kP2tptnrn9Zz2aDmJ1LifvhgNMMij6R7D1NW36B45B

https://ninjastic.space/post/64623013

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
mudyak99
terizla

Proof:

Quote from: mudyak99 on December 29, 2019, 10:50:43 PM

Eth address : 0x3f6366fA689C5dF289a99210de161d68DdB25306

https://ninjastic.space/post/53475424

Quote from: ?? on ??

Wallet address : 0x3f6366fA689C5dF289a99210de161d68DdB25306

https://ninjastic.space/post/55501467

Related Addresses:

Quote from: uneps on November 06, 2017, 02:15:04 AM

Twitter profile link: https://twitter.com/Rivai_Rezqi

https://ninjastic.space/post/24106991

Quote from: ?? on ??

Twitter username : @rivai_rezqi
Twitter profile URL: https://twitter.com/Rivai_Rezqi

https://ninjastic.space/post/30296195

Quote from: Xampeuu on October 23, 2018, 09:42:17 AM

Twitter login: @rivai_rezqi

https://ninjastic.space/post/47190734

Related Addresses:

Quote

@rivai_rezqi

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
operabit
rendravolt

Proof:

Quote from: operabit on February 07, 2016, 02:41:49 PM

恭喜发财，红包拿来！

1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE

https://ninjastic.space/post/13807741

Quote from: ?? on ??

BTC address: 1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE

https://ninjastic.space/post/18171360

Related Addresses:

Quote

1iFUrKmQwzvWfu3MP1vowHsgBUi97GYCE

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
tamim60
CPNpr

Proof:

Quote from: tamim60 on December 22, 2020, 08:19:39 PM

Ethereum address : 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/55905521

Quote from: CPNpr on May 18, 2023, 11:24:12 PM

BSC address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/62265964

Related Addresses:

Quote from: TRT~ on March 06, 2024, 07:43:06 AM

Telegram Username: @Rabbi0120

https://ninjastic.space/post/63766397

Quote from: ?? on ??

Telegram Username: @Rabbi0120

https://ninjastic.space/post/64472099

Related Addresses:

Quote

Telegram Username: @Rabbi0120

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
nezto77
klidex

Proof:

Quote from: nezto77 on October 29, 2017, 09:21:54 AM

BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p

https://ninjastic.space/post/23720180

Quote from: ?? on ??

BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p

https://ninjastic.space/post/26010070

Related Addresses:

Quote

BTC Address : 1Kr5LafTKaKmMq21pFJAMLnh7GDctqjo5p

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
Jaered
JANUS23

Proof:

Quote from: Jaered on December 01, 2022, 04:37:58 AM

Telegram Username: @Heartsoulman

https://ninjastic.space/post/61375473

Quote from: ?? on ??

Username @Heartsoulman

https://ninjastic.space/post/64291221

Related Addresses:

Quote from: ?? on ??

If Yes, Reddit Username URL: https://www.reddit.com/user/kthl586

https://ninjastic.space/post/41123129

Quote from: ?? on ??

- Reddit Profile link: https://www.reddit.com/user/kthl586

https://ninjastic.space/post/58415451

Quote from: ?? on ??

Reddit Profile Link: https://www.reddit.com/user/kthl586

https://ninjastic.space/post/63501227

Related Addresses:

Quote

Reddit Profile Link: https://www.reddit.com/user/kthl586

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
dimon_btc11
dimon_btc111

Proof:

Quote from: dimon_btc11 on November 26, 2017, 02:35:33 PM

Twetter Profile Link : https://twitter.com/Dimon_btc

https://ninjastic.space/post/25269018

Quote from: ?? on ??

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

https://ninjastic.space/post/64072557

Related Addresses:

Quote from: ?? on ??

Telegram Username: @vubhe2

https://ninjastic.space/post/63646941

Related Addresses:

Quote

Telegram Username: @vubhe2

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Quote from: mr500 on December 10, 2020, 08:50:59 AM

Twitter Link: : https://mobile.twitter.com/cryptovoice2

Quote from: ?? on ??

Twitter Profile Url: https://mobile.twitter.com/cryptovoice2

https://ninjastic.space/post/62288459

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

Quote from: nutildah on March 30, 2023, 09:27:17 AM

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

Quote from: Rabata on May 14, 2022, 12:12:07 PM

#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

Quote from: mrnaime on June 24, 2023, 12:20:33 AM

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:

Quote from: FatFork on March 30, 2023, 04:12:35 PM

Quote from: nutildah on March 30, 2023, 09:27:17 AM

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.

Quote from: Rabata on May 14, 2022, 12:12:07 PM

Forum Username: Rabata
Telegram Username: @Jm205

Quote from: mrnaime on March 28, 2023, 11:36:08 AM

Forum Username: mrnaime
Telegram Username: @Jm205

Quote from: tm1996 on August 03, 2020, 11:15:07 AM

Forum Username: tm1996
Telegram Username: @Jm205

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:
Rifat20.61
TRT~

Proof:

Quote from: Rifat20.61 on October 18, 2023, 08:40:14 AM

TikTok/Instagram/YouTube Username: @rifat992938816

https://ninjastic.space/post/63014887

Quote from: ?? on ??

TikTok/Instagram/YouTube Username: @rifat992938816

https://ninjastic.space/post/64300026

Related Addresses:

Quote from: $Atik2023 on March 09, 2024, 09:36:15 AM

TikTok Username: @atikul_lslam

https://archive.ph/0AuFS

Quote from: ?? on ??

TikTok Username: @atikul_lslam

https://ninjastic.space/post/64328700

Related Addresses:

Quote

TikTok Username: @atikul_lslam

Lafu

legendary

Activity: 3178

Merit: 3295

Quote from: lovesmayfamilis on July 29, 2024, 04:01:26 AM

Yes, thanks, but I didn't mention it because the Green Land account had already been banned.
However, he is still alive.

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.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Lafu on July 28, 2024, 10:22:04 AM

Quote from: lovesmayfamilis on July 28, 2024, 09:11:10 AM

Ban evasion.

Quote from: 9-planet on February 11, 2022, 07:56:10 AM

Twitter Profile URL: https://twitter.com/Bright724580571

@lovesmayfamilis

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

Username : Green Land

Quote from: Green Land on September 03, 2022, 10:23:17 AM

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.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: Lafu on July 28, 2024, 10:22:04 AM

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.

Lafu

legendary

Activity: 3178

Merit: 3295

Quote from: lovesmayfamilis on July 28, 2024, 09:11:10 AM

Ban evasion.

Quote from: 9-planet on February 11, 2022, 07:56:10 AM

Twitter Profile URL: https://twitter.com/Bright724580571

@lovesmayfamilis

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

Username : Green Land

Quote from: Green Land on September 03, 2022, 10:23:17 AM

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.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

9-planet Autoban user
great12345

Quote from: 9-planet on February 11, 2022, 07:56:10 AM

Twitter Profile URL: https://twitter.com/Bright724580571

Quote from: great12345 on July 27, 2024, 02:29:52 PM

Twitter Profile Url: https://twitter.com/Bright724580571

https://ninjastic.space/post/64366341

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Quote from: ?? on ??

Telegram username : @BackBondss

Quote from: ?? on ??

Telegram Username : @BackBondss

https://ninjastic.space/post/56759781

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

Smilevictorobinna Autoban user
Justinapeter

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Fprofile.php%3Fid%3D100078120817568

https://ninjastic.space/post/59395702

https://ninjastic.space/post/59519789

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: BossJumong on June 06, 2024, 03:35:24 PM

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.

BossJumong

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

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] (Read 15553 times)