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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 11. (Read 15498 times)

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?

hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Reporting Ban evasion:1

1. maitysampa ( Autoban )
2. sampa420( Active )

Proof:

BEP-20 Wallet Address: 0x0f64871099d9177537dc4f7cc98ebaa4e014bf2d
[ Archive ]

bep20 Wallet Address: 0x0F64871099d9177537DC4f7CC98Ebaa4e014BF2D
[ Archive ]

Related Address:

Code:
BSC ADDRESS: 0x0F64871099d9177537DC4f7CC98Ebaa4e014BF2D


Reporting Ban evasion:2

1. pranshu9023 ( Autoban )
2. rair38 ( Autoban )
3. Krish66 ( Autoban )
4. ekmsh ( Autoban )
5. vickypand ( Autoban )
6. lovekkk ( Autoban )
7. jashbir67 ( Autoban )
8. sha95 ( Active )

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related account:
Code:
Twitter profile link: https://twitter.com/Pranshusharma31


Reporting Ban evasion:3

1. leosopnil34 ( Autoban )
2. gomesshemul ( Autoban )
3. bedermeyejosna ( Autoban )
golapiekhontrainy ( Autoban )
Hotoschara ( Active ) ( Autoban )

Proof:

twitter profile link : https://twitter.com/GomesShemul
[ Archive ]

Twitter Profile Link: https://twitter.com/GomesShemul
[ Archive ]

Twitter Profile link : https://twitter.com/GomesShemul
[ Archive ]

Twitter Profile Link: https://twitter.com/GomesShemul
[ Archive ]

Twitter profile link : https://twitter.com/GomesShemul
[ Archive ]

Related account:

Code:
Twitter profile link : https://twitter.com/GomesShemul


Reporting Ban evasion:4

1. Cryptocb ( Autoban )
2. Bright4Real ( Autoban )
3. Crypto Bright ( Autoban )
4. 9-planet ( Autoban )
5. Greenland ( active )

Proof:

[ archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ archive ]

[ Archive ]

Your Twitter Profile Link: https://twitter.com/Bright724580571
[ archive ]

Related account:

Code:
Twitter Profile: https://twitter.com/Bright724580571
FaceBook Profile Link: https://www.facebook.com/bright.chimezie.524381


Reporting Ban evasion:5

1. gazi990 ( Banned )
2. voa664 ( active )

Proof:

[Archive ]

Facebook profile link:  https://www.facebook.com/seher.gul.39566905/

Twitter  profile link:  https://twitter.com/sehargul33
[ Archive ]

Related account:

Code:
Facebook profile link:  https://www.facebook.com/seher.gul.39566905/
Twitter  profile link:  https://twitter.com/sehargul33


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

Reporting Ban evasion: 1

1. gazi990 (Archived)
2. Bushra998(Archived)
3. jannatm2020(Archived)
4. mrmac886(Archived)
5. mika7788(Active)

Proof:

Erc20 Address 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
- ETH: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
BSC BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
- Polygon Wallet: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
BSC Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
Archive

Related Address:
Code:
BSC/Polygon/ETH Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
====================================================

Reporting Ban evasion:2

1. ktasin33 (Archived)
2. khantanjin(Archived)
3. viratrohit (Active)

Proof:

ERC20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
Archive
BEP20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
Archive
BEP20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
Archive
BEP-20 Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
Archive

Related Address:
Code:
BSC/ETH ADDRESS: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
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.

erifubirugen Autoban user
larrylegend34 Autoban user
burky156  Banned



[ archive ]

Miscellaneous:
https://bitcointalksearch.org/topic/m.60767548
====================================================
Ban evasion.

nazeerkhan20011 Autoban user
mamakhan2021 Banned


[ archive ]

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

AudreyAllison Autoban user
Audreyal]  Banned


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

cuongtroll113 Autoban user
Xyline$]  Banned


[ archive ]

legendary
Activity: 1526
Merit: 1359
Reporting Ban evasion:

6. chanhnuoc
7. dungdugg
8. namnguyeh
9. dienkim841
10. chanbongamm

Proof:

~
Telegram Username: @chanhnu
BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP-20 Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
ERC-20 Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram username: @chanhnu
Bsc address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c


Related Addresses:

Code:
ETH/BSC Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Telegram username: @chanhnu

hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
~ snipped ~
kasunrandil has already been reported by decodx, but before I found out about decodx's report I had already made another report here.
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.

rndairdrops Autoban user
kasunrandil

twitter profile link: https://twitter.com/Crediblecryp9

Twitter profile link:  https://twitter.com/Crediblecryp9
(archive)
staff
Activity: 2436
Merit: 2347
yudi09's post was deleted.
sorry in advance, I'm still confused by this.
so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space.

Based on their own experience, global moderators do not consider links to posts from Ninjastic.space, as well as Loyce.club, as evidence. Posts that are used as evidence of any violation of the rules by users should be on the forum on a mandatory basis.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
yudi09's post was deleted.
sorry in advance, I'm still confused by this.
so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space.



, I see no problem asking the moderators to check again.
so how do we report it to the Moderator?
with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator?

I will give an example of my recent activities. Since there are many accounts in this thread that are not banned, regardless of who made the report, I once went through all the accounts and double-checked everything. Somewhere, I found additional evidence and also filed a report for each account. As you can see, all accounts were banned after the second report.


Repeated request.

As for archived posts, this should be clarified with the moderators if this is not evidence.
hero member
Activity: 826
Merit: 583
yudi09's post was deleted.
sorry in advance, I'm still confused by this.
so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space.



, I see no problem asking the moderators to check again.
so how do we report it to the Moderator?
with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator?
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.

The evidence has been removed, but the archives remember everything.

fine99 Autoban user
yudi09

Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts.

Yes, I already understood. Sorry. This account is very strange, there were several breaks in publications, most likely he changed several hands.
But I agree that it is wrong. Was inattentive.


Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.


Stalker22, I also made two requests to ban users. For example, if we see that a previously submitted report has not yet been processed, I see no problem asking the moderators to check again. You can say I did it on purpose, because what is the point of searching if cheaters remain on the forum?

Plus, I would like to invite everyone who submits reports here to check and supplement their reports in case of a ban. It sort of completes the work you've done.
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.


Yeah, I use ninjastic.space however I missed it somehow.

Anyways I've removed that user from my post. And thanks for correcting
legendary
Activity: 1526
Merit: 1359
Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

  golapiekhontrainy (Autoban user)
  Hotoschara

#PROOF OF REGISTRATION
Forum username: golapiekhontrainy
Forum Profile Link: https://bitcointalksearch.org/user/golapiekhontrainy-3435399
Telegram Profile Link: @shemul_gomez
Discord Username: shemul#6816
Participants Campaigns:- Twitter,Facebook,Telegram
BSC Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

#PROOF OF REGISTRATION
Forum Username: Hotoschara
Forum Profile Link: https://bitcointalksearch.org/user/hotoschara-3485038  
Telegram Username: @shemul_gomez
Participated Campaigns: Twitter,Reddit
BEP20 Wallet Address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
(Archive)

Related Addresses:

Code:
Telegram: @shemul_gomez
Wallet Address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
staff
Activity: 2436
Merit: 2347
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

The evidence has been removed, but the archives remember everything.

fine99 Autoban user
yudi09

Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
Reporting Ban Invasion

galambo     Banned  

More information here https://bitcointalksearch.org/topic/m.60711140

Since galambo is banned, the following accounts should also be banned as they are the alts of him.


7 Accounts Connected:

1.blatchcorn TrustDice.win
2.FairUser Blue0x | Network
3.coinism 1xBit.com
4.galambo 1xBit.com     Banned
5.CryptoCraze11 1xBit.com
6.bilal_jan321 1xBit.com
7.RankerCan 1xBit.com


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.

   syang2 Autoban user
   Cryptokeke     Banned  

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

(archive)
member
Activity: 171
Merit: 58
Free City Individual
Reporting Ban evasion:

1. Irpan170 Active
2. Robet12 Banned
3. stoonright Banned


Proof:

#PROOF OF REGISTRATION
Forum Username: Irpan170
Forum Profile Link: https://bitcointalksearch.org/user/irpan170-2244514
Telegram Username: @stoonright1
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Robet12
Forum Profile Link: https://bitcointalksearch.org/user/robet12-2846702
Participated Campaigns: Twitter Instagram
Polygon Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2


[Achieve]


#PROOF OF REGISTRATION
Forum Username: Stoonright
Forum Profile Link: https://bitcointalksearch.org/user/stoonright-1067212;sa=summary
Telegram Username: @stoonright2
Participated Campaigns: Twitter,Facebook,Instagram
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[Achieve]


Related Addresses:
Code:
BEP-20 Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

Related Telegram Username:
Code:
@stoonright2  



Here we can see YOSHIE reported Robet12 and stoonright. But this guy has created other accounts and he violates the rules.


Reporting Ban evasion: 2

1. stoonright (Archived)
2. Robet12

Proof:

Forum Username: Stoonright
Forum Profile Link: https://bitcointalksearch.org/user/stoonright-1067212;sa=summary
Telegram Username: @stoonright2  
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

Forum Username:  Robet12
Forum Profile Link: https://bitcointalksearch.org/user/robet12-2846702
Telegram Username: @stoonright
BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2
https://archive.vn/wip/tIlZA

Related Addresses:
Code:
BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2


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

1. sofialilly  Date Registered: August 24, 2018, 08:25:53 PM
2. angelanaa12  Date Registered: August 15, 2018, 01:22:36 AM
3. marryjamess  Date Registered: August 15, 2018, 01:27:12 AM
4. aidenadnan  Date Registered: August 18, 2018, 08:18:26 PM

Proof:

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48026310

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48679645

ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/49203474

ETH Address:  0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48307624
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