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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 10. (Read 15419 times)

legendary
Activity: 1526
Merit: 1359
Reporting Ban evasion:

1. KVDR
2. amzad00


Proof:

#Proof of Registration
Forum Username: KVDR
~
BTC Wallet Address:  392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo

#PROOF OF REGISTRATION
Forum Username: amzad00
~
BTC Wallet Adress: 392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo


Related Addresses:

Code:
392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo
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.

Shanyha Autoban user
kaavindeeee  Banned

ETH address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
[ archive ]
====================================================
Ban evasion.

besta Autoban user
loaloa  Banned

Registration Email ID: [email protected]

[ archive ]
====================================================
Ban evasion.

Beant165 Autoban user
Mickeybeant  Banned


[ archive ]
====================================================
Ban evasion.

saha999 Autoban user
field33  Banned


[ archive ]
====================================================
Ban evasion.

subomin Autoban user
kenaz198?



1. https://www.facebook.com/thanhtan117/posts/pfbid0QhY3W948DGJYrMYEeSJYWwxWP2zNtRhX5priu5M3tWvFHMaGaecKCgXxi1PCJpbxl

[ archive ]

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

baothai0y Autoban user
kenaz198

Binance Smart Chain Wallet address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d

BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d
[ archive ]
====================================================
Ban evasion.

capuchinno Autoban user
Yii Leu  Banned
Espresso92  Banned

Ethereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ]

BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ]
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.

Ddarknessdream Autoban user
Bakula9  Banned

BSC-DAI Wallet Address: 0xC8AecE52de3C1397EcF96a2bC2B711D200DdcC71

BSC Wallet Address: 0xC8AecE52de3C1397EcF96a2bC2B711D200DdcC71
[ archive ]
====================================================
Ban evasion.

Hsibalimrn Autoban user
Mhr22  Banned


[ archive ]
====================================================
Ban evasion.

Ankhang2016 Autoban user
dungdugg  Banned

Eth address :0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
[ archive ]
====================================================
Ban evasion.

James andrew Autoban user
viratrohit  Banned

Telegram User Name: @ojanarong

Telegram Username: @ojanarong
[ archive ]
====================================================
Ban evasion.

lovekkk Autoban user
sha95  Banned


[ archive ]
====================================================
Ban evasion.

9-planet Autoban user
Green Land  Banned


[ archive ]
====================================================
Ban evasion.

Touheedkhan78 Autoban user
voa664  Banned

Twitter Profile Link: https://twitter.com/sehargul33

[ archive ]
====================================================
Ban evasion.

Cryptomate7 Autoban user
Cryptonator7  Banned


[ archive ]
====================================================
Ban evasion.

mhatresyandex Autoban user
Bitrock1  Banned


[ archive ]
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.

stoonright Autoban user
Babu590  Banned


[ archive ]
====================================================
Ban evasion.

CPN99 Autoban user
Aabcde


Twitter profile link: https://twitter.com/5_niix
[ archive ]
====================================================
Ban evasion.

Belakada Autoban user
sweetlovers963  Banned

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

Twitter Profile Link:   https://twitter.com/FeelsFree_
[ archive ]
====================================================
Ban evasion.

Arthorfe Autoban user
denada.zy  Banned

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

Twitter profile:   https://twitter.com/StupidManTime
[ archive ]
====================================================
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
Username: soheilhd
Link to the thread with archived: https://archive.ph/eoC9Q
Status: Banned

Username : #digital2key
Link to the thread with archived: https://archive.ph/11aO9
Status: Banned

Username : fixprint
Link to the thread with archived: https://archive.ph/WaD9S
Status : Banned

The link between all three accounts is the Telegram account and the website - https://archive.ph/b83RJ
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

 Trust201 (Autoban user)
 Safemoon

#Proof of authentication
Forum Username : Trust201
Forum Profile Link : https://bitcointalksearch.org/user/trust201-2876809
Telegram Username : @Cryptobox017
Participated Campaigns : Twitter, Facebook, Telegram, Reddit.
ETH Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Proof of Authentication :
Bitcointalk Username : Safemoon
Telegram Username : @Cryptobox017
Campaign Category Participated : Twitter,Facebook, Instagram, Discord.
BSC Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73
(Archive)




Reporting Ban evasion: 2

 baothai0y (Autoban user)
 kenaz198

Week 1 (31/08 - 06/09)
Bitcointalk Username: baothai0y
Twitter Profile Link : https://twitter.com/specialhyips
Spreadsheet #: 104
~

Proof of authentication:
- Forum Username: kenaz198
- BSC (bep 20) address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d
- Telegram Username: hunterkhang
- Twitter Profile : https://twitter.com/specialhyips
(Archive)
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban the following user accounts for ban evasion.

1. Mark Bounty
2. Naimat167
3. Cryptomind0029

Proof:

Telegram Username: @mustafa00301
BEP-20 Wallet Address:  0x3b613332efF4F9417A1a7B74B7F88Bf88a096470
archive: https://ninjastic.space/post/60413363

Telegram Username: @Mstfa00901
BEP-20 Wallet Address:  0x3b613332efF4F9417A1a7B74B7F88Bf88a096470
archive: https://ninjastic.space/post/60744142

Telegram Username: @mustafa00301
archive: https://ninjastic.space/post/59062590

Naimat167 made a ban appeal for his Cryptomind0029 account, but continued to use the new account outside of the ban appeal thread.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban the following user accounts for ban evasion.

1. ronal679do
2. lizaangel321
3. dimas.cr1554
4. dimas.cr777
5. dimasbtc1973 Nuked

Proof:

Telegram Username: @diana7btc
BEP-20 Wallet Address: 0x0ba9c70119453ce7023d0e6d8e24379671d22951
archive: https://ninjastic.space/post/60889802

Telegram Username: @dianabtc
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951
archive: https://ninjastic.space/post/60012304

Telegram username: @dianabtc
MetaMask ETH Address (Only): 0x0ba9c70119453cE7023D0e6D8e24379671D22951
archive: https://ninjastic.space/post/58430113

Telegram Username: @dianabtc
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951
archive: https://ninjastic.space/post/54830322
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.

gullobhai Autoban user
gm786  Banned


[ archive ]
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:1

 Bel80 (Autoban user)
 Tikka82

PROOF OF REGISTRATION
Forum Username: Bel80
Forum Profile Link.https://bitcointalksearch.org/user/bel80-3461499
Telegram Username: @Bel6000
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
Week2
Retweet

1.https://twitter.com/bel8022/status/1550496279624847361?t=3gqTHnASZVyTETHJ_YFRow&s=19

PROOF OF REGISTRATION
Forum Username: Tikka82
Forum Profile Link.https://bitcointalksearch.org/user/bel80-3461499
Telegram Username: @Bel7000
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
Week
Retweet

1.https://twitter.com/bel8022/status/1562442486492332032?t=uhvRc52NLu5Z4Zp1zl5T8Q&s=19
(Archive)


Related Addresses:

Code:
Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
twitter: @bel8022




Reporting Ban evasion: 2

  Oswin2005 (Autoban user)
  Benjomarino20

● Twitter Report ●
Day 04 to day 06(8/7-10/7)
Twitter profile link: https://twitter.com/oswin2005
Tweet link

● Twitter Report ●
- Week, Data: 2 30/08 05/09
- Twitter Profile: https://twitter.com/oswin2005
(Archive)

Related Addresses:

Code:
Twitter username: oswin2005
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
I keep checking modlog and BPIP to see if mods have dealt with my previous reports so that I could update them, but they haven't. It made me wonder if it was due to the proofs I provided. Aren't they solid enough?


I think your evidence is solid, but the mods probably just need time to process all the submissions.
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Ban evasion
1. muxy7707 Autoban
2. loaloa

Proof:
ETH address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A
[ archive ]

Wallet Address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A
[ archive ]

[ archive ]

...
Tweet
1 https://twitter.com/R2TMC/status/1565296740210577409
2 https://twitter.com/R2TMC/status/1565645301779533824
[ archive ]

Related Addresses:
Code:
Wallet Address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A
Twitter Link: https://twitter.com/R2TMC




Ban evasion
1. Singh_Anh Autoban
2. Mickeybeant

Proof:
[ archive ]

[ archive ]

Related account:
Code:
Twitter Profile Link : https://twitter.com/Beantsi32773466




Ban evasion
1. son1223 Autoban
2. field33

Proof:
Twitter Profile Link: https://twitter.com/sumi2021
Twitter Profile link: https://twitter.com/shuvenkar999
...
Facebook Profile link : https://www.facebook.com/shuvenkar999
...
Instagram profile link : https://www.instagram.com/shuvenker999
[ archive | archive ]

Twitter Profile Link: https://twitter.com/sumi2021
...
facebook Profile Link: https://www.facebook.com/shuvenkar999/
...
Instagram Profile Link: https://www.instagram.com/shuvenker999/
[ archive ]

Related Addresses:
Code:
Twitter Profile Link: https://twitter.com/sumi2021
facebook Profile Link: https://www.facebook.com/shuvenkar999
Instagram Profile Link: https://www.instagram.com/shuvenker999


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




I keep checking modlog and BPIP to see if mods have dealt with my previous reports so that I could update them, but they haven't. It made me wonder if it was due to the proofs I provided. Aren't they solid enough?

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban the following user accounts for ban evasion.

1. Shanyha
2. Savindyha
3. Heeshew
4. kaavindeeee

Proof:

Telegram Username: @shanyha
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
archive: https://ninjastic.space/post/60857035

Telegram Username: @shanyha
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
archive: https://ninjastic.space/post/58457841

Telegram Username: @shanyha
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
archive: https://ninjastic.space/post/58392286

Telegram Username: @shanyha
BEP20  Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
archive: https://ninjastic.space/post/57333923
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:
 
 Skil7skil (Autoban user)
 Pnn75

#PROOF OF REGISTRATION
Forum Username.Skil7skil
Forum Profile Link.https://bitcointalksearch.org/user/skil7skil-3425383
Telegram Username.@Shasan777
Participated Campaigns:
Bsc Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

[...]

#PROOF OF REGISTRATION
Forum Username.Pnn75
Forum Profile Link.https://bitcointalksearch.org/user/pnn75-3496463
Telegram Username.@Shasan777
Participated Campaigns:
BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

[...]

(Archive)

Related Addresses:
Code:
BSC/ETH Wallet Address: 0xb6c377FC5F7885CbB94B84d477206b5d1008507B
Telegram Username: @Shasan777



Reporting Ban evasion:2

  Hassan836 (Autoban user)
  Ayyan786

Proof of Authentication Post
Bitcointalk Username: Hassan836
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hassan836-3193756
Telegram Username: @ahmadhassan836
Binance Smart Chain Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A

#PROOF OF REGISTRATION
Forum Username: Ayyan786
Forum Profile Link: https://bitcointalksearch.org/user/ayyan786-3497402
Telegram Username: @ahmadhasan836
Participated Campaigns: Medium, Twitter, Facebook, instagram, Linkedin, Telegram, 
BEP-20 Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A
(Archive)

Related Addresses:
Code:
BSC/ETH Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
hero member
Activity: 826
Merit: 583
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]


Ban evasion.
Betaj00 Autoban user
Tarek0

(archive)

(archive)



Ban evasion.
duniakripto96 Autoban user
eXtremal

(archive)

Bitcointalk username: eXtremal
Telegram username: @hayaml
Twitter account URL: https://mobile.twitter.com/icoblog91
(archive)



Ban evasion.
Becase Autoban user
regarcigar


Proof of joined post
Bitcointalk username: regarcigar
Campaign in which you participate: Signature Campaign, Twitter Campaign, Facebook Campaign
Twitter link : https://twitter.com/asad_bahrii
Facebook link : https://www.facebook.com/bahri.i.leite
ETH address : 0xaDc27214845305d33D2124D83c2bf5E2a64D70BE
(archive)



hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban the following user accounts for ban evasion.

1. emilyisabellarn Date Registered: December 07, 2017
2. nissanahammed28 Date Registered: June 30, 2018
3. amarnaito Date Registered: February 24, 2020
4. mstkhadijaislam4   Date Registered: December 27, 2020
5. islamnaome Date Registered: April 22, 2022

Proof:

Telegram Username: @naome375
Binance Smart Chain Wallet Address 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F
archive: https://ninjastic.space/post/60737395

Telegram username: @naome375
archive: https://ninjastic.space/post/60118463

- ERC-20: 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F
archive: https://ninjastic.space/post/58693350

Telegram Username: @mdrobiulislam
ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb
archive: https://ninjastic.space/post/56255141

- BSC: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb
- Email: [email protected]
archive: https://ninjastic.space/post/58140918

Telegram Username: @mdrobiulislam
ETH Wallet Address : 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1
archive: https://ninjastic.space/post/60123476

Telegram Username: @mdrobiulislam
ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb
archive: https://ninjastic.space/post/55467212

Telegram- @mdrobiulislam
Email- [email protected]
Ethereum- 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1
archive: https://ninjastic.space/post/31155347


hero member
Activity: 1064
Merit: 639
Reporting Ban evasion: 1

 Lite11 (Autoban user)
 Dude11

#PROOF OF REGISTRATION
Forum Username: lite11
Forum Profile Link: https://bitcointalksearch.org/user/lite11-3284730
Telegram Username: @ekegwu
Participated Campaigns: Facebook, Telegram, Linkedin
BEP-20 Wallet Address: 0xed5950f71BBE779f84ce95603A28490c666A3C5B


PROOF OF REGISTRATION
Forum Username: dude11
Forum Profile Link: https://bitcointalksearch.org/user/dude11-3284735
Telegram Username: @ekegwu
Participated Campaigns: Twitter,  Facebook, Reddit, Instagram and Github
BEP-20 Wallet: 0xed5950f71BBE779f84ce95603A28490c666A3C5B

(archive)

Related Addresses:
Code:
Wallet Address: 0xed5950f71BBE779f84ce95603A28490c666A3C5B
telegram: @ekegwu



Reporting Ban evasion: 2
 
  konok99003 (Autoban user)
  BoomBumBTC

#PROOF OF REGISTRATION
Bitcointalk Username: konok99003
Bitcointalk profile Link: https://bitcointalksearch.org/user/konok99003-2901841
Telegram Username: @Konok99001
Participated Campaigns: Twitter, Facebook, Telegram,Reddit, creative , Youtube
ERC-20 Wallet Address: 0xbB19900675C89c6783A633700FceFd0F3df95900

#PROOF OF REGISTRATION
Bitcointalk Username: BoomBumBTC
Bitcointalk profile Link: https://bitcointalksearch.org/user/boombumbtc-3356820
Telegram Username: @BoomBumBTC2
Participated Campaigns: Twitter,
Smart Chain (BSC) Wallet Address: 0xbB19900675C89c6783A633700FceFd0F3df95900
(archive)


Related Addresses:

Code:
BSC/ERC-20 Wallet Address:
0xbB19900675C89c6783A633700FceFd0F3df95900

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Reporting Ban evasion:1

Jitusorkar12 ( Autoban user )
Shadikjitu00 ( nuked )

Proof:

Telegram Username: @Jitu11
Smart Chain Wallet Address: 0xcEBcE4F21a9570b7f0722150c8abA4B2D4b24Da0
[ Archive ]

Telegram Username: @Jitu11
Smart Chain Wallet Address: 0xcEBcE4F21a9570b7f0722150c8abA4B2D4b24Da0
[ archive ]

Related Address:
Code:
Telegram Username: @Jitu11
Smart Chain Wallet Address: 0xcEBcE4F21a9570b7f0722150c8abA4B2D4b24Da0


Reporting Ban evasion:2

Cryptomate7 ( Autoban user )
Bitrock1

Proof:

[ archive ]

[ archive ]

Related Address:
Code:
Twitter Profile: https://twitter.com/SagarM712
Reddit Profile: https://www.reddit.com/user/Superindian48


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

stoonright Autoban user
Irpan170  Banned



[ archive ]
====================================================
Ban evasion.

khichariya1 Autoban user
navalkk  Banned



[ archive ]

full member
Activity: 127
Merit: 142
Defend Bitcoin and its PoW: bitcoincleanup.com
Well, Everyone Proves connection by posting Addresses and social media connections.
But, Here, I found a connection by sending merits to the alt account.

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

Abul basar 365 Nuked user
Mijanur350 Nuked user
Mijanur266

Abul Basar 365 received 7 merits by doing plagiarism and sent 2 merits to Mijanur350 (Both nuked due to plagiarism). He also sent 1 merit to another alt account Mijanur266

The merited post is;
Proof of Authentication
Format:#Proof Of Registration
Forum Username:
Forum Profile Link:
Telegram Username:
Participated Campaigns:
BSC Wallet Address:

Is it sufficient proof?

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