[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 12.

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: re-start on August 06, 2022, 03:19:54 AM

Reporting Ban evasion:

What does your post have to do with this topic? None of the users you mentioned in your post are NOT banned. For example, Juwel580 and Rjakash. They are both active. So which one of them is dodging a ban if neither of them are banned? They are just alts. There is a separate thread for such posts in Reputation - Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

re-start

member

Activity: 156

Merit: 58

PredX - AI-Powered Prediction Market

Edited and moved to Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]..

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: lovesmayfamilis on August 05, 2022, 01:22:20 AM

Quote from: rhomelmabini on August 04, 2022, 10:11:19 AM

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one.

But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt.

I know how it works and I already reported it but will do it once again, thanks! I'm just reporting one since the other one is already banned. I don't think if it's not sufficient enough, both accounts used the same twitter handle and it even has past reports from the same user as well that it connects on same addresses.

I already edited my previous report if you have just go to the links I presented. Well, I'm not pressing it too hard for mods, I'll just leave it then here.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: rhomelmabini on August 04, 2022, 10:11:19 AM

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one.

But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: Issa56 on August 03, 2022, 03:21:57 AM

Reporting Ban evasion:

You are not providing the information correctly.You need to quote the posts so that the date of posting of those posts is present. The date of the post with the matching item should be earlier for the banned user than for the non-banned user. This is important. You can read more here.

It should look something like this (example from your post):

Reporting Ban evasion:

imrantanha2 Active
faizanghundo Banned

Proof:

Quote from: faizanghundo on November 24, 2018, 02:52:56 AM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/faizanghundo-1885721
Facebook profile link: https://www.facebook.com/Imrantanha333
Twitter profile link: https://twitter.com/Imran35397978
ETH Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

Quote from: imrantanha2 on August 02, 2022, 09:00:46 AM

#PROOF OF Authentication Post
Bitcointalk Username: imrantanha2
Bitcointalk Profile Link: https://bitcointalksearch.org/user/imrantanha2-2385547
Telegram Username: @imrantanha
Joined Campaigns: Twitter, Facebook
BSC Wallet address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

Related Addresses:

Code:

BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA

That's how it immediately becomes apparent that imrantanha2 is dodging the ban because he used a matching element (in this case an address) later than the banned user faizanghundo.

P.S. By the way, links to ninjastic.space don't play much of a role. The important thing is that the post is on the forum.

Issa56

hero member

Activity: 1484

Merit: 928

Reporting Ban evasion:

Yii Leu Active
Espresso92 Active
Americano1 Inactive
Melody09 Banned
palmieri01 Banned
Melisa92 Banned

Proof:
Yii Leu

Quote

#PROOF OF REGISTRATION
Forum Username: Yii Leu
Forum Profile Link: https://bitcointalksearch.org/user/yii-leu-3155594
Telegram Username: @ThaiBN
Participated Campaigns: Article, telegram
BEP-20 Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Espresso92

Quote

#PROOF OF REGISTRATION
Forum Username: Espresso92
Forum Profile Link: https://bitcointalksearch.org/user/espresso92-2875215
Telegram Username: @jenny40
Participated Campaigns: Blog, Reddit
BSC wallet address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Americano1

Quote

#Proof of registration
#Bitcointalk username: Americano1
#Bitcointalk profile link: https://bitcointalksearch.org/user/americano1-2873652
#Twitter profile link: https://twitter.com/Petr26758628
#Facebook profile link: https://www.facebook.com/capuchinno1/
#ETH Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Melody09

Quote

#PROOF OF REGISTRATION
Forum Username: Melody09
Forum Profile Link: https://bitcointalksearch.org/user/melody09-2892163
Telegram Username: @jenny40
Participated Campaigns: Twitter, Reddit, Blog
BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

palmieri01

Quote

#Proof_of_authentication_post.

Bitcointalk Username: palmieri01
Bitcointalk Link:https://bitcointalksearch.org/user/palmieri01-2563656
Joining: twitter, facebook, reddit
Telegram username: @jennypham1
Erc20 address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Melisa92

Quote

#PROOF OF REGISTRATION
Bitcointalk username: Melisa92
Bitcointalk Profile Link: https://bitcointalksearch.org/user/melisa92-2827175
Telegram Username: @ThaiBN
Participated Campaigns: Telegram Ambassador ,Telegram ,Discord ,Medium
BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xD8bA8F373790f02B083FfDA771D152C899A77fCB

Reporting Ban evasion:

imrantanha2 Active
faizanghundo Banned

Proof:
imrantanha2

Quote

#PROOF OF REGISTRATION
Forum Username: imrantanha2
Forum Profile Link: https://bitcointalksearch.org/user/imrantanha2-2385547
Telegram Username: @imrantanha
Participated Campaigns: Twitter
BSC Wallet Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

[Achieve]

faizanghundo

Quote

Bitcointalk Profile Link: https://bitcointalksearch.org/user/faizanghundo-1885721
Facebook profile link: https://www.facebook.com/Imrantanha333
Twitter profile link: https://twitter.com/Imran35397978
ETH Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Reporting ban evasion

rindo Autobanned user
mia_houston Active
wrokefoke101D Inactive

Proof:

Quote from: rindo on October 07, 2015, 08:59:00 AM

https://twitter.com/ahmadriduan14

Quote from: ?? on ??

Followed retweeted tweeted https://twitter.com/ahmadriduan14 [ahmadriduan14]

Archived

spreadsheet link

Quote from: mia_houston on June 08, 2016, 10:19:39 AM

username : hokin

Quote from: wrokefoke101D on January 04, 2017, 09:11:41 AM

username: hokin

Related Addresses:

Code:

username : hokin
https://twitter.com/ahmadriduan14

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]

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion:1

1. ushakchy (Archived)
2. kumariushachy

Proof:

Quote from: ushakchy on January 16, 2020, 02:38:54 AM

Bitcointalk Username: ushakchy
Telegram username: @coolchy1
ERC20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

Quote from: kumariushachy on March 23, 2021, 10:14:10 AM

Bitcointalk Username: kumariushachy
Twitter Username: @UshaChy
Telegram Username: @ushakchy
BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

https://archive.vn/wip/xA7Za

Related Addresses:

Code:

BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

Reporting Ban evasion:2

1. aqib28 (Archived)
2. Inya kake

Proof:

Quote from: aqib28 on August 26, 2018, 08:35:17 PM

Telegram Username : @airdrop1122
My ETH wallet: 0x0019f86f82958c7159c2d8d9c54e0726d184e2cf

Quote from: Inya kake on July 30, 2022, 01:26:59 PM

Forum Username: Inya kake
Telegram Username: @inyakake
BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf

https://archive.vn/wip/r45Rl

Related Addresses:

Code:

BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf

Reporting Ban evasion:3

1. ekramul454 (Archived)
1. lemi1

Proof:

Link: https://bitcointalksearch.org/topic/m.38453008

Quote from: lemi1 on July 31, 2022, 08:57:06 AM

Forum Username: lemi1
Telegram Username: @ekramul1
Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E

https://archive.vn/wip/nfsJF

Related Addresses:

Code:

Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E

Quote

https://bitcointalksearch.org/topic/signature-campaign-guidelines-read-this-before-starting-or-joining-a-campaign-1684035
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Reporting Ban evasion:1

1. rolings (Autoban user)
2. $anounimus$

Quote from: rolings on December 17, 2016, 06:41:27 AM

Adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B
Facebook - y (152)
Twitter - y (284)
Signature - N
Translate - N

quote post by $anounimus$

Quote from: Obi22 on June 22, 2021, 02:25:55 AM

Proof of authentication
- EP20 (BSC) address : 0x985d0F8cf3FB714a8220F6951690A009c9E84b85
- Email : [email protected]
- Campaigns applied for : Facebook and Twitter

Quote from: Alige12 on June 25, 2022, 02:47:05 PM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address: 0x4A6597dC4a13Ad23D26d8fE864917623b6156769
- Telegram Username: @emelike22
- Campaigns applied for: Twitter, Medium, and Telegram

(Archive)

re-start

member

Activity: 156

Merit: 58

PredX - AI-Powered Prediction Market

Reporting Ban evasion:

een_yasm Banned
bounty236 Banned

I am sure that both of these accounts belong to the same person.
A thread with the same title was published on cryptotalk on 10/25/2019 by a user named Naturalistik. But here we can see that bounty236 posted this thread on July 20, 2022, at 11:46:42 AM.

Also, on 10/25/2019, a user named jcarlo posted exactly the same reply!

Proof:

User1: een_yasm

Copy:

Quote from: een_yasm on July 20, 2022, 07:20:36 AM

Trading is actually profitable if we have good technical analysis. But on the other hand, trading also has a high risk because price movements that are very volatile can bring greater losses if we are not able to make good strategies

[Achieve]

Original:

Quote from: bounty236 on July 20, 2022, 06:16:42 AM

I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty?

[Achieve]

Original:

Quote from: https://cryptotalk.org/topic/15611-does-trading-can-make-me-rich/

I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty?

Issa56

hero member

Activity: 1484

Merit: 928

Reporting Ban evasion:

vkkhan1020 Active
vkkhan9696 Banned
vkkhan Banned

Proof:
vkkhan1020

Quote

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59
- Telegram Username: @vkkhan96
- Campaigns applied for: Twitter,Telegram

[Achieve]

vkkhan9696

Quote

#PROOF OF REGISTRATION
Forum Username: vkkhan9696
Forum Profile Link: https://bitcointalksearch.org/user/vkkhan9696-3361078
Telegram Username: @vkkhan96
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

[Achieve]

vkkhan

Quote

#Proof of Authentication
Bitcointalk username: vkkhan
Bitcoin profile link: https://bitcointalksearch.org/user/vkkhan-3199960
Telegram username: @vkkhan96
Name of campaign : Twitter, telegram
BNB Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

Miscellaneous:
vkkhan9696 and vkkhan have been reported before by YOSHIE, but the user created another account which is active.

Reporting Ban evasion:

viper666 Active
devilbtc17 Banned

Proof:
viper666

Quote

#PROOF OF REGISTRATION
Forum Username : viper666
Forum Profile Link : https://bitcointalksearch.org/user/viper666-3283700
Telegram Username : @viper666v
Participated Campaigns : Facebook, Twitter, Telegram
BEP-20 Wallet Address : 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

[Achieve]

devilbtc17

Quote

#PROOF OF REGISTRATION
Forum Username: devilbtc17
Forum Profile Link: https://bitcointalksearch.org/user/devilbtc17-2844109
Telegram Username: @devilbtc17
Participated Campaigns: Facebook, Twitter, Reddit
BEP-20 Wallet Address: 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

Poker Player

legendary

Activity: 1372

Merit: 2017

What I am going to say now has been commented in the ban appeal thread, but I want to put it on record in this thread which is specific to ban evasion. Naim027 (alt Dic3L0v3r) has been ban evading, according to the rules:

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

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

He sent PMs asking people to comment on the ban appeal thread to at least ETFbitcoin and me, and I doubt very much that we were the only ones. Obviously, he has sent PMs to those he thought might express an opinion favorable to him:

Quote from: JollyGood on July 22, 2022, 06:45:21 AM

For obvious reasons he did not send me a PM asking to vouch for him Grin

If you read me, which I assume you do, naim027, I have nothing personal against you. There was a time when I trusted you, but it's too many things, repeated plagiarism, alt abuse and lies when elucidating your case, plus sending PMs now when it's not allowed.

It takes a long time to gain trust and a short time to lose it, but in your case is that instead of regaining it you make it worse.

CryptoYar

hero member

Activity: 1064

Merit: 639

Reporting Ban evasion:

Hilows (Autoban user)
dreamersume

Quote from: Hilows on July 07, 2021, 07:22:44 AM

#PROOF OF REGISTRATION
Forum Username: Hilows
Forum Profile Link: https://bitcointalksearch.org/user/hilows-2304754
Telegram Username: @priyasen002
Participated Campaigns: Twitter , Telegram, Facebook
BEP20 Wallet Address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C

Quote from: dreamersume on May 27, 2022, 02:14:10 PM

#Proof_of_Authentication_Post
Bitcointalk username: dreamersume
Discord username: zuykovviktor#1205
Telegram username: @priyasen002
Which campaign you joined: Twitter, Discord
BSC wallet address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C

(Archive)

Related Addresses:

Code:

Eth/bsc Wallet: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C
Telegram: @priyasen002

Reporting Ban evasion:2

Chavezcaitlyn29G (Autoban user)
breendaa02

Quote from: Chavezcaitlyn29G on August 30, 2021, 12:33:38 AM

#PROOF OF AUTHENTICATION
Forum Username: Chavezcaitlyn29G
Forum Profile Link: https://bitcointalksearch.org/user/chavezcaitlyn29g-3283941
Telegram Username: @jamesmarry2
Participated Campaigns: Twitter, Reddit campaign
Bep-20 Wallet Address : 0x01216306850fDB77d96769E327120065A5C74535

Quote from: breendaa02 on June 14, 2022, 12:23:21 PM

Proof of Authentication Post
Bitcointalk Username: breendaa02
Bitcointalk Profile Link: https://bitcointalksearch.org/user/breendaa02-3479694
telegram Username: @jamesmarry2
Campaign Participated: Twittter, Facebook, Telegram, Instagram
BSC Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535

(Archive)

Related Addresses:

Code:

Wallet: 0x01216306850fDB77d96769E327120065A5C74535
telegram: @jamesmarry2

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion:1

1. soenan (Archived)
2. Mubarrak95

Proof:

Quote from: soenan on March 05, 2019, 11:28:11 AM

Telegram: @awi98
Nama pengguna Bitcointalk: soenan
Kampanye Twitter: https://twitter.com/silfina98
Kampanye Facebook: https://www.facebook.com/mhd.asnawi.37

Quote from: Mubarrak95 on July 05, 2019, 07:56:29 AM

Bitcointalk username: Mubarrak95
Twitter Profile URL: https://twitter.com/silfina98
Facebook profile URL: https://www.facebook.com/mhd.asnawi.37
Telegram: @awi98

https://archive.vn/wip/nrbZx

Reporting Ban evasion:2

1. Rahman11 (Archived)
2. fekurays

Proof:

Quote from: Rahman11 on July 24, 2021, 03:30:04 AM

Bitcointalk username: Rahman11
Bitcointalk link: https://bitcointalksearch.org/user/rahman11-1010666
Rank: Sr. Member
Current Post count: 1291
ETH (BEP20 - BSC - Binance Smart chain) address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/Amilne31
Number of followers: 2160
ETH Address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8

https://archive.vn/wip/gpVxr

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]

Issa56

hero member

Activity: 1484

Merit: 928

Reporting Ban evasion:

Microoki Active
nataby Banned
DynamaR Banned

Proof:
Microoki

Quote

Proof of authentification
Mail: [email protected]
Telegram :@riqelme
Bsc: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30
Video bounty

[Achieve]

nataby

Quote

Proof of authentifikation post
Btt name: nataby
Btt link: https://bitcointalksearch.org/user/nataby-1226742
Article link: https://link.medium.com/h6HifwRlSfb
Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

[Achieve]

DynamaR

Quote

#proof of authentifikation post
Btt name: DynamaR
Btt link: https://bitcointalksearch.org/user/dynamar-3339792
Telegram:@riqelme
Twitter,facebook,reddit bounty
Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

Reporting Ban evasion:

bounty786 Active
safin123 Banned
Ayub83 Banned
yasmin123 Banned

Proof:
bounty786

Quote

#PROOF OF REGISTRATION
Forum Username: bounty786
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2870050
Telegram Username: @saifkhan19
Participated Campaigns: twitter, Medium, Telegram, article
ETH Wallet Address: 0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

safin123

Quote

Telegram username: @sonykhan
Twitter username: @een_yasm
ETH Wallet: 0x35Da2722e45B52514B9906f0188Cd608F89E325f
Thank you

[Achieve]

Ayub83

Quote

Forum Username: Ayub83
Forum Profile Link:https://bitcointalksearch.org/user/ayub83-2867765
Telegram Username:@saifkhan19
Twitter Username:@een_yasm
Participated Campaigns: reddit, twitter, article
Binance Smart Chain Wallet Address:0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

yasmin123

Quote

#Proof of Authentication
Bitcointalk Username: yasmin123
Telegram Username: @saifkhan19
Participated Campaigns: Twitter, Medium, article,
Bitcointalk url: https://bitcointalksearch.org/user/yasmin123-2823485
Wallet address (eth):0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x35Da2722e45B52514B9906f0188Cd608F89E325f

Daryl_Dixon

jr. member

Activity: 89

Merit: 2

Quote from: lovesmayfamilis on July 15, 2022, 02:12:38 PM

He/ she is one of my friends. I was new to this forum and I used his forms to send and I did not continue any campaign.
These are only ready-made forms.
Of course, if you look I have copied some other people's forms. good luck lovesmayfamilis

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: morvillz7z on May 26, 2022, 03:50:48 PM

Ban evasion case #1.0

mr_ROBOTT - banned (reference bpip)
F_Societys - active (reference bpip)

Quote from: mr_ROBOTT on May 24, 2022, 12:14:09 PM

<...> I have not used my F_Societys account for several months and I have not even posted a single post. <...>

Ban evasion case #1.1

mr_ROBOTT - banned (reference bpip)
shane_gr - active (reference bpip)

Continuation of this account. Daryl_Dixon
I don't think this is a random error.

https://ninjastic.space/addresses?address=0x57665Ea3a2053fa7f851590294324942A8d21Acb

The same style of writing, with noticeably similar expressions.

Participation in writing texts for NotATether.

Quote from: mr_ROBOTT on June 01, 2021, 08:44:04 AM

Bitcointalk profile link:https://bitcointalksearch.org/user/mrrobott-2861357
Payment method: btc
Payment Address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo
Portfolios: https://steemit.com/@mrrobott

Hi, I have been writing articles for many years and I can write as many articles as you can think of per month.
I also have experience working in the field of WordPress with the bigwallet site (Iranian site) and I am a student of software engineering.
I will be happy to work for you.

Quote from: Daryl_Dixon on September 03, 2021, 07:59:37 AM

Bitcointalk profile link: https://bitcointalksearch.org/user/daryldixon-2909527
Bitcoin Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3
Portfolios: https://steemit.com/@daryldixon

CAN I JOIN TO Article writers?

====================================================

Quote from: Daryl_Dixon on January 22, 2022, 10:51:33 AM

Username: Daryl_Dixon
BTC Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3
Website review comment: Chips.gg

Quote from: mr_ROBOTT on January 21, 2022, 04:44:58 PM

The Bitsler section.
username: mr_robott
BTC address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo

====================================================

Quote from: mr_ROBOTT on July 25, 2021, 12:56:03 AM

Hello friends, the purpose of creating this topic is to provide my own essay writing services as an experienced person in the world of digital currencies.
Here are some of my works:

https://notatether.com/bitcoin/legal/details-of-the-copa-complaint-from-craig-wright/
https://notatether.com/bitcoin/legal/paraguay-seeks-to-adopt-bitcoin-by-introducing-a-bill-next-month/
https://notatether.com/bitcoin/avoid-bitcoin-scam-doubler-giveaway-hyip-ponzi-ico/
https://notatether.com/bitcoin/mining/the-chinese-have-the-largest-bitcoin-mining-farms-in-iran/
...
and:
https://steemit.com/@mrrobott/posts

If you are looking for an experienced person in essay writing I can help you.
Price of article writing services:
My suggestion is $ 0.02 per word for articles less than 1,000 words.
For every 1000 words: $ 18
2,000 words $ 30

Payment methods:
BTC-ETH-DOGE-USDT-BNB & other digital currencies

Quote from: Daryl_Dixon on December 29, 2021, 01:31:22 AM

Hello Dear Bitcointalk Members

If you are looking for a freelancer and writer for your project or website, I am here for you.

Why should you choose me?

I have partnered with https://notatether.com/ and created many articles for various projects.
I have been working in the world of cryptocurrencies for a long time as a writer and freelancer and I am familiar with the concept of cryptocurrencies, Metaverse, DeFi, etc.
I will also receive the lowest service fee from you dear ones.

Service Fee:

300-500 word $5
800-1000 word $8
Over 1000 word, $0.08 per word

I accept all types of cryptocurrencies for my services.

Telegram: @Daryl_Dixon12

Quote from: Daryl_Dixon on February 07, 2022, 12:49:13 PM

Quote from: examplens on February 01, 2022, 08:11:27 PM

Can you send me some of your previous work, I would like to check how they look. You can send me links on PM if you don't want to expose them in public.

btw. What happened with cooperation on notatether? I remember when he started searching for writers, it seemed like a long-term job at the time.

Sure. This is a list of some of my articles:

https://notatether.com/nfts/an-overview-of-the-most-famous-blockchain-games-in-2022/
https://notatether.com/academy/do-you-know-the-different-types-of-cryptocurrency-exchanges-2021/
https://notatether.com/academy/overview-of-dcent-wallet-and-how-to-set-it-up/
https://notatether.com/nfts/overview-of-cryptokitties-and-how-to-make-money-from-it/

Unfortunately, Notatether is currently suspended

Then, the same job offers as a writer.

To be honest, I'm already lost on how many accounts he has, and how many times he violates the rules of the ban.

Issa56

hero member

Activity: 1484

Merit: 928

Reporting Ban evasion:

jabejabe Active
raavikinary Banned
rana2rana Banned

Proof:
jabejabe

Quote

#Proof of Authentication #
Forum Username:jabejabe
Forum Profile Link:https://bitcointalksearch.org/user/jabejabe-3283249
Telegram Username:@raavikinary
Participated Campaigns:TWITTER
BEP-20 Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

raavikinary

Quote

#Proof Of AUTHETICATION
Forum Username:raavikinary
Forum Profile Link:https://bitcointalksearch.org/user/raavikinary-2850258
Telegram Username:@raavikinary
Participated Campaigns:DISCORD,TWITTER
ERC Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

rana2rana

Quote

##PROOF OF AUTHENTICATION##
Bitcointalk Username:rana2rana
Telegram Username :@rana2rana
Campaign : twiter,telegram
(ERC-20 ) wallet address :0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

Reporting Ban evasion:

mosesangelina78 Active
katrine159 Banned

Proof:
mosesangelina78

Quote

#Proof Of Registration
Forum Username: mosesangelina78
Forum Profile Link: https://bitcointalksearch.org/user/mosesangelina78-2655064
Telegram Username: @fatimafr0
Participated Campaigns: Twitter
Wallet Address: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e

[Achieve]

katrine159

Quote

#Proof of Authentication
Bitcointalk username: katrine159
Bitcointalk profile URL: https://bitcointalksearch.org/user/katrine159-2265518
Your telegram username: @fatimafr
ERC-20 Wallet: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e
Which campaign/s you joined: Facebook

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e

Reporting Ban evasion:

atik432525 Active
cryptalpro Banned

Proof:
atik432525

Quote

#PROOF OF BOUNTY PARTICIPATION
Forum Username: atik432525
Forum Profile Link: https://bitcointalksearch.org/user/atik432525-2770886
Telegram Username: @mularjuss786
Participated Campaigns: Telegram, Medium, Blog, Youtube
ERC20 address: 0x590B797668B8F41ca3fb83114872663965A524B2

[Achieve]

cryptalpro

Quote

Bitcointalk Name: cryptalpro
Telegram Username: @mularjuss786
Work Link: https://www.youtube.com/watch?v=JXui0_C5gKk
ETH Address: 0x590B797668B8F41ca3fb83114872663965A524B2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x590B797668B8F41ca3fb83114872663965A524B2

CryptoYar

hero member

Activity: 1064

Merit: 639

Reporting Ban evasion:

dimas.cr1554 (Autoban user)
dimas.cr7777

Quote from: dimas.cr1554 on July 21, 2021, 09:40:17 AM

#PROOF OF REGISTRATION
Forum Username: dimas.cr1554
Forum Profile Link: https://bitcointalksearch.org/user/dimascr1554-2833660
Telegram Username: @dianabtc
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

Quote from: ?? on ??

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr7777
Forum Profile Link: https://bitcointalksearch.org/user/dimascr7777-3483644
Telegram Username: @dianabtc
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

(Archived)

Related Addresses:

Code:

Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
Telegram: @dianabtc

Reporting Ban evasion:2

Bounty_Bangla (Autoban user)
yrgfyrhur

Quote from: Bounty_Bangla on November 01, 2021, 04:07:31 AM

Pruf of Registration
Bitcointalk username: Bounty_Bangla
Bitcointalk profile Link: https://bitcointalksearch.org/user/bountybangla-3397538;sa=summary
Telegram username: @Ninja_Bounty
Participant campaign's: Twitter, Facebook
BSC-20 wallet address: 0x160C25063525bffe3a52f682D6Dc958c6A815461

Quote from: yrgfyrhur on May 23, 2022, 12:48:14 AM

#PROOF OF REGISTRATION
Forum Username: yrgfyrhur
Forum Profile Link: https://bitcointalksearch.org/user/yrgfyrhur-3451124
Telegram Username:@Ninja_Bounty
Participated Campaigns: Facebook , Twitter
Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461

(Archived)

Related Addresses:

Code:

Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461
Telegram: @Ninja_Bounty

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]

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 12. (Read 15419 times)