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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 15. (Read 15449 times)

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Buibui87 for ban evasion.

Proof:

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. the ghabbar
2. dhaumakan1
3. MisterLangley
4. johnsyah
5. Buibui87

https://bitcointalksearch.org/topic/m.60149555
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts LedrookETH and Hurs1965 for ban evasion.

Proof:

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. nambangkoin484
2. LedrookETH
3. Sact
4. Hurs1965

https://bitcointalksearch.org/topic/m.60127458
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Pontianaq for ban evasion.

Proof:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. radikha
2. Pontianaq

https://bitcointalksearch.org/topic/m.60095730
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account yufiezz for ban evasion.

Proof:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Raudonelis
2. yufiezz

https://bitcointalksearch.org/topic/m.60085479
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Paaula for ban evasion.

Proof:

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Mercivul
2. Emre Akbaba
3. Gresikz
4. Paaula


https://bitcointalksearch.org/topic/m.60068329
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. arora5522 (Archived)
2. mishra876

Proof:

Bitcointalk Username: arora5522
Bitcointalk Profile Link: https://bitcointalksearch.org/user/arora5522-2867172
BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

Forum Username: mishra876
Forum Profile Link: https://bitcointalksearch.org/user/mishra876-2878065
BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f
https://archive.vn/wip/Qxtzj

Related Addresses:
Code:
BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f



Reporting Ban evasion: 2

1. Romaislam (Archived)
2. Sifulrony36

Proof:

Bitcointalk username: Romaislam
Telegram username: @Islamrony2
BSC Wallet: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5

Bitcointalk Username: Sifulrony36
BSC Wallet Address (BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
https://archive.vn/wip/FrSnt

Related Addresses:
Code:
BSC Wallet Address (BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5



Reporting Ban evasion: 3

1. softston (Archived)
2. hamtum

Proof:

Bitcointalk Username:softston
Telegram Username :@notgood158
Campaign :telegram,Twitter,
BEP-20 Address:
0xF39418049760C1532A3140cfdAED0fE77295b457

Bitcointalk Username:hamtum
Telegram Username:@life4days
Binance Smart Chain Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457
https://archive.vn/wip/ZtSfI

Related Addresses:
Code:
Binance Smart Chain Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457



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.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account jovan85 for ban evasion.
This account was already reported by blue Snow back in 2021 but I don't know why it hasn't been banned yet. I think this is a clear case of ban evasion, especially considering the merit abuse he was involved in.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. sunce33
2. jovan85

Proof:

BTC Address:1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa

Btc addres: 1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa

Wallet: 0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2

BEP20 Wallet Address:0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2

BEP-20 Wallet Address: 0x801604177cAA26F1B3023F6B22a22cB135309B48

Wallet address:0x801604177cAA26F1B3023F6B22a22cB135309B48

Previous report by blue Snow:

Ban Evasion

User: sunce33 (Autoban User)
connected with : jovan85

Here the proof: https://bitcointalksearch.org/topic/m.54062084

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.

hogiahaha Autoban user
namnguyeh

Twitter profile link: https://twitter.com/thoa32166859


Your Twitter Profile Link: https://twitter.com/thoa32166859
[ archive ]
====================================================
Ban evasion.

banoi Autoban user
nanghamang

Twitter Profile Link: https://twitter.com/hng88059840


Your Twitter Profile Link: https://twitter.com/hng88059840
[ archive ]
hero member
Activity: 1246
Merit: 699
Reporting Ban evasion:

1. ZeusTrade [ Banned ]
2. braga.ele
3. w6adams
4. ColumbiaCrypto
5. BountyHex
6. jia1oyu
7. ZeusContent
~
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Telegram Username: @fydexTrade
ETH Address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4


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


please banned this user. Attempts to commit fraud via Airdrop phishing (privatkey).
Check reference : https://bitcointalk.org/index.php?topic=5396440.0;topicseen
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.

Akash Crypto Autoban user
cryptocard15 banned

BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879
[ archive ]
====================================================
Ban evasion.

Jontokhan65 Autoban user
Sumonkhan14 banned

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

Twitter profile Link: https://twitter.com/GuilleVidalMx
[ archive ]
====================================================
Ban evasion.

Ayan226 Autoban user
Shuja55 banned

wallet e-mail address: [email protected]

Coinsbit registration Email: [email protected]
[ archive ]
====================================================
Ban evasion.

Safax Autoban user
nfc69


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

Safax Autoban user
vrai40994

Link to profile twitter : https://twitter.com/Aksh1234Ajay

Twitter Profile Link: https://twitter.com/Aksh1234Ajay
[ archive ]
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Xyline$ for ban evasion.

Proof:

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Ddarknessdream
2. Storyline
3. Xyline$


https://bitcointalksearch.org/topic/m.59987645
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Jusab for ban evasion.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. movar472@
2. jenyb
3. Alija92
4. Jusab

Proof:

Proof of authentication
- Email: [email protected]

Proof of authentication
- Emirex ID: emrexid: IDE3473CE100
- Email:  [email protected]

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ):
[email protected]

Proof of authentication:
- Coinsbit registration Email: [email protected]

legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Litecoin347 (Archived)
2. 591407crypto (Archived)
3. NinjaGamer
4. Gamer2022

Proof:

Bitcointalk username: Litecoin347
Telegram Username: @DlogHsur
BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3

- Bitcointalk username: 591407crypto
- Telegram username: @DlogHsur
- BEP-20 address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3



Forum Username:NinjaGamer
Forum Profile Link: https://bitcointalksearch.org/user/ninjagamer-3407122
Telegram Username: @DlogHsur
BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3
[ Archive ]

Forum Username: Gamer2022
Forum Profile Link: https://bitcointalksearch.org/user/gamer2022-3463767
Polygon Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3
Telegram Username: @DlogHsur

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.


hero member
Activity: 1246
Merit: 699
Reporting Ban evasion:

1. Raul de Tomas [ Banned ]
2. Matt Ritchie [ Active ]
~
Telegram: @lolalalilulu
BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
Telegram Username: @lolalalilulu
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Christy Unu [ Banned ]
2. Dwight Gayle [ Active ]
~
Telegram: @ChristyUnu
BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
Telegram Username: @ChristyUnu
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Stefani Auryn [ Banned ]
2. Callum Wilson [ Active ]
~
Telegram: @StefaniAuryn
BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
Telegram Username: @StefaniAuryn
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Yan Eteki [ Banned ]
2. Emil Krafth [ Active ]
~
Telegram: @MargarethAngelina4
BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
Telegram Username: @MargarethAngelina4
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Ramon Azeez [ Banned ]
2. Allan Saint [ Active ]
~
Telegram: @AnanditoDwis
BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
Telegram Username: @AnanditoDwis
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. Brigitta Cynthia [ Banned ]
2. Wilda Siti Nurfadhilla [ Active ]
~
Telegram: @BrigittaCynthia
BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
Telegram Username: @BrigittaCynthia
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Fede Vico [ Banned ]
2. Dita Azizah [ Active ]
~
Telegram: @RadhiantSiregar
BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
Telegram Username: @RadhiantSiregar
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Angel Montoro [ Banned ]
2. Yulis Indahyani [ Active ]
~
Telegram: @NikitaWilly3
BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
Telegram Username: @NikitaWilly3
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Natasha Wilona [ Banned ]
2. Riska Juliani [ Active ]
~
Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Hana Saraswati [ Banned ]
2. Ruth Wamblolo [ Active ]
~
Telegram: @HanaSaraswati
BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250
Telegram Username: @HanaSaraswati
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

1. Carlos Neva [ Banned ]
2. Darren Randolph [ Active ]
~
Telegram Username: @MarcelChandrawinata
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
Telegram Username: @MarcelChandrawinata
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Alvaro Vadillo [ Banned ]
2. Ivan Cavaleiro [ Active ]
~
Telegram Username: @SonnyKrisna
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
Telegram Username: @SonnyKrisna
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Maxime Gonalons [ Banned ]
2. Tosin Adarabioyo [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
- Telegram Username: @SaofitSunendar
Telegram Username: @SaofitSunendar
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Dimitri Foulquier [ Banned ]
2. Bednarek [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
- Telegram Username: @RickyTjahyadi
Telegram Username: @RickyTjahyadi
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Neyder Lozano [ Banned ]
2. Ibrahima Diallo [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
- Telegram Username: @DrieWananta
Telegram Username: @DrieWananta
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Domingos Duarte [ Banned ]
2. Stuart Armstrong [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb
- Telegram Username: @DickyHermawan1
Telegram Username: @DickyHermawan1
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Krishna Balagita [ Banned ]
2. Mario Lemina [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a
- Telegram Username: @KrishnaBalagita
Telegram Username: @KrishnaBalagita
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Danny Rose [ Banned ]
2. Manny Longelo [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @AnisaRahma34
Telegram Username: @AnisaRahma34
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. Ismail Koybasi [ Banned ]
2. Conor Coventry [ Active ]
~
- RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf
- Telegram Username: @FelicyaAngelista
Telegram Username: @FelicyaAngelista
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

1. Apnaworld71 [ Banned ]
2. Discordwork107 [ Active ]
~
Twitter profile link: https://mobile.twitter.com/Adnanjacky1
BEP-20 Wallet Address: 0x60876c8f53d217a49a0468a32E769F2A2756038c
Twitter username: @adnanjacky1
BSC address: 0x60876c8f53d217a49a0468a32E769F2A2756038c

1. Birdella [ Banned ]
2. Deolinda [ Active ]
~
Qenetex wallet: 0x4742F997391cbb234B7f556180f3525F476ed5B6


1. ankit05[ Banned ]
2. godhari01 [ Active ]
~
ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167
ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167
Link to (your) Facebook account: https://www.facebook.com/ankitbigboss9  
Twitter url: https://twitter.com/Ankit199999


1. shishirkhanfx [ Banned ]
2. abdulzabbar [ Active with new wallet address ]
~
ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef
MEW Wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef
Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD

1. abhishek kumar [ Banned ]
2. kumar009854 [ Active ]
3. naveen74 [ Active ]
~
ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
- Coinsbit registration Email: [email protected]
- VM address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f
- Coinsbit registration Email: [email protected]
- MBZ address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Ban evasion.

gulsoom2020 Autoban user
amnakhan2022

Proof:
Quote from gulsoom2020

ETH Wallet adress: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

ERC Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

[archive]
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts Finixtex and FatWoodJoker for ban evasion.

Proof:

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. CaCO3
2. Indever
3. Finixtex
4. FatWoodJoker


https://bitcointalksearch.org/topic/m.59877005
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.

bright4mech Autoban user
9-planetj banned


My Ether Wallet: 0x4976054c5359144B63D5Aa765d2d0117D7a35412

BEP-20 Wallet Address: 0x4976054c5359144B63D5Aa765d2d0117D7a35412
[ archive ]
====================================================
Ban evasion.

jonylins Autoban user
Jr.neymarmy banned

Coinsbit registration Email:( https://coinsbit.io ): [email protected]

Coinsbit registration Email: [email protected]
[ archive ]
====================================================
Ban evasion.

Rumayanhi Autoban user
nanuk083 banned


[ archive ]
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
legendary
Activity: 1526
Merit: 1359
If you are archiving from any of my posts, show it. If you can show then I will not ask any more question.

There are several independent services that archive all posts on the bitcointalk forum the moment they are posted. One is ninjastic.space, and the other is loyce.club.

You are a liar, and you are archiving by changing your Twitter and Facebook profile links. So I can't give the link of my original post. If you did the right thing, you could just give me a copy post link.

Here you go:
https://ninjastic.space/post/58891556
https://loyce.club/archive/posts/5889/58891556.html

As you can see, both of these archives show the same content.

You are a fucker 🖕🖕🖕🖕 Bad Detective.

I understand you are upset and don't like how this has turned out, but you can at least keep your frustrations to yourself. Nobody here is lying and nobody has a reason to lie except you. So fuck off.
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