[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 15.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user account Buibui87 for ban evasion.

Proof:

Quote from: decodx on May 16, 2022, 03:03:50 PM

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

decodx

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:

Quote from: decodx on May 14, 2022, 01:11:24 AM

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

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user account Pontianaq for ban evasion.

Proof:

Quote from: decodx on May 10, 2022, 11:15:58 AM

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

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user account yufiezz for ban evasion.

Proof:

Quote from: decodx on May 09, 2022, 08:10:07 AM

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

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user account Paaula for ban evasion.

Proof:

Quote from: decodx on May 07, 2022, 05:17:44 AM

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. arora5522 (Archived)
2. mishra876

Proof:

Quote from: arora5522 on July 24, 2021, 04:01:51 AM

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

Quote from: mishra876 on March 21, 2022, 05:24:19 AM

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:

Quote from: Romaislam on August 10, 2021, 02:08:08 AM

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

Quote from: Sifulrony36 on April 30, 2022, 02:49:12 AM

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:

Quote from: softston on May 23, 2021, 02:16:38 AM

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

Quote from: hamtum on April 25, 2022, 07:12:43 AM

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.

decodx

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:

Quote from: sunce33 on April 19, 2017, 06:26:21 AM

BTC Address:1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa

Quote from: jovan85 on December 01, 2017, 09:34:00 PM

Btc addres: 1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa

Quote from: jovan85 on March 03, 2022, 09:23:34 AM

Wallet: 0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2

Quote from: sunce33 on May 07, 2021, 02:53:38 PM

BEP20 Wallet Address:0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2

Quote from: jovan85 on October 31, 2021, 06:23:04 PM

BEP-20 Wallet Address: 0x801604177cAA26F1B3023F6B22a22cB135309B48

Quote from: sunce33 on May 15, 2021, 06:35:48 AM

Wallet address:0x801604177cAA26F1B3023F6B22a22cB135309B48

Previous report by blue Snow:

Quote from: blue Snow on October 12, 2021, 10:28:16 PM

Ban Evasion

User: sunce33 (Autoban User)
connected with : jovan85

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

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.

hogiahaha Autoban user
namnguyeh

Quote from: hogiahaha on May 27, 2020, 08:50:01 AM

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

Quote from: ?? on ??

Your Twitter Profile Link: https://twitter.com/thoa32166859

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

banoi Autoban user
nanghamang

Quote from: banoi on April 27, 2020, 03:37:03 AM

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

Quote from: ?? on ??

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

[ archive ]

Awaklara

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
~

Quote from: ZeusTrade on March 11, 2019, 09:06:05 PM

ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: braga.ele on March 26, 2020, 09:31:16 AM

ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: w6adams on September 03, 2020, 10:49:23 PM

Telegram Username: @fydexTrade
ETH Address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: ColumbiaCrypto on August 29, 2020, 01:42:45 PM

Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: ?? on ??

Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: jia1oyu on September 21, 2020, 05:54:55 AM

ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Quote from: ZeusContent on August 19, 2020, 06:43:36 AM

Telegram user: @fydexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

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.

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

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.

Akash Crypto Autoban user
cryptocard15 banned

Quote from: Akash Crypto on May 04, 2021, 01:18:52 AM

BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

Quote from: ?? on ??

BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

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

Jontokhan65 Autoban user
Sumonkhan14 banned

Quote from: Jontokhan65 on February 23, 2022, 12:46:47 PM

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

Quote from: ?? on ??

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

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

Ayan226 Autoban user
Shuja55 banned

Quote from: Ayan225 on July 06, 2020, 02:23:22 PM

wallet e-mail address: [email protected]

Quote from: ?? on ??

Coinsbit registration Email: [email protected]

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

Safax Autoban user
nfc69

Quote from: Safax on June 13, 2020, 05:21:37 AM

Facebook Profile: https://www.facebook.com/SafaMarwasf

Quote from: nfc69 on December 27, 2021, 01:53:08 AM

Facebook Url: https://www.facebook.com/SafaMarwasf

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

Safax Autoban user
vrai40994

Quote from: aksh2596 on June 19, 2018, 12:11:59 PM

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

Quote from: vrai40994 on April 27, 2022, 02:39:25 AM

Twitter Profile Link: https://twitter.com/Aksh1234Ajay

[ archive ]

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user account Xyline$ for ban evasion.

Proof:

Quote from: decodx on April 27, 2022, 05:25:35 PM

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Reporting Ban evasion:

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

Proof:

Quote from: ishrat365bet on May 11, 2018, 01:14:15 AM

- Your Email Address. [email protected]

Quote from: hasnath365bet on March 21, 2022, 04:28:49 PM

- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- Telegram Username: @abid365bet

Quote from: hasnath365bet on April 15, 2022, 06:30:06 AM

- Email: [email protected]

Quote from: jion01 on January 05, 2019, 08:48:18 AM

reddit: https://www.reddit.com/user/adnan365bet
email: [email protected]

Quote from: morsalin365bet1 on September 01, 2018, 10:06:37 AM

Mail ID: [email protected]

Quote from: hasnath007 on January 28, 2020, 08:02:18 AM

Telegram username: @abid365bet

Quote from: morsalinbabla32 on April 23, 2022, 06:14:34 AM

Coinsbit registration Email: [email protected]
Telegram Username: @abid365bet

Related Addresses:

Code:

Email: [email protected]
Email: [email protected]
Telegram username: @abid365bet

decodx

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:

Quote from: ?? on ??

Proof of authentication
- Email: [email protected]

Quote from: jenyb on March 16, 2021, 03:45:40 AM

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

Quote from: Alija92 on February 15, 2022, 04:37:45 AM

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

Quote from: Jusab on April 22, 2022, 02:24:32 PM

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

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

Proof:

Quote from: Litecoin347 on October 03, 2020, 12:36:28 AM

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

Quote from: 591407crypto on February 15, 2021, 05:45:26 PM

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

Quote from: NinjaGamer on March 28, 2022, 08:05:08 AM

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

[ Archive ]

Quote from: Gamer2022 on April 13, 2022, 04:59:58 PM

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.

Awaklara

hero member

Activity: 1246

Merit: 699

Reporting Ban evasion:

1. Raul de Tomas [ Banned ]
2. Matt Ritchie [ Active ]
~

Quote from: Raul de Tomas on March 30, 2022, 05:34:24 PM

Telegram: @lolalalilulu
BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Quote from: Matt Ritchie on April 12, 2022, 04:56:20 PM

Telegram Username: @lolalalilulu
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Christy Unu [ Banned ]
2. Dwight Gayle [ Active ]
~

Quote from: Christy Unu on March 30, 2022, 05:34:33 PM

Telegram: @ChristyUnu
BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

Quote from: Dwight Gayle on April 12, 2022, 04:57:16 PM

Telegram Username: @ChristyUnu
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Stefani Auryn [ Banned ]
2. Callum Wilson [ Active ]
~

Quote from: Stefani Auryn on March 30, 2022, 05:34:41 PM

Telegram: @StefaniAuryn
BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Quote from: Callum Wilson on April 12, 2022, 04:58:04 PM

Telegram Username: @StefaniAuryn
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Yan Eteki [ Banned ]
2. Emil Krafth [ Active ]
~

Quote from: Yan Eteki on March 30, 2022, 05:34:50 PM

Telegram: @MargarethAngelina4
BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Quote from: Emil Krafth on April 12, 2022, 04:59:00 PM

Telegram Username: @MargarethAngelina4
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Ramon Azeez [ Banned ]
2. Allan Saint [ Active ]
~

Quote from: Ramon Azeez on March 30, 2022, 05:34:58 PM

Telegram: @AnanditoDwis
BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Quote from: Allan Saint on April 12, 2022, 04:59:49 PM

Telegram Username: @AnanditoDwis
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. Brigitta Cynthia [ Banned ]
2. Wilda Siti Nurfadhilla [ Active ]
~

Quote from: Brigitta Cynthia on March 30, 2022, 05:51:55 PM

Telegram: @BrigittaCynthia
BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

Quote from: Wilda Siti Nurfadhilla on April 12, 2022, 05:00:40 PM

Telegram Username: @BrigittaCynthia
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Fede Vico [ Banned ]
2. Dita Azizah [ Active ]
~

Quote from: Fede Vico on March 30, 2022, 05:59:50 PM

Telegram: @RadhiantSiregar
BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

Quote from: Dita Azizah on April 12, 2022, 05:01:32 PM

Telegram Username: @RadhiantSiregar
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Angel Montoro [ Banned ]
2. Yulis Indahyani [ Active ]
~

Quote from: Angel Montoro on March 30, 2022, 06:04:47 PM

Telegram: @NikitaWilly3
BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

Quote from: Yulis Indahyani on April 12, 2022, 05:02:19 PM

Telegram Username: @NikitaWilly3
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Natasha Wilona [ Banned ]
2. Riska Juliani [ Active ]
~

Quote from: Natasha Wilona on March 30, 2022, 06:07:40 PM

Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Quote from: Riska Juliani on April 12, 2022, 05:03:11 PM

Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Hana Saraswati [ Banned ]
2. Ruth Wamblolo [ Active ]
~

Quote from: Hana Saraswati on March 30, 2022, 06:15:51 PM

Telegram: @HanaSaraswati
BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Quote from: Ruth Wamblolo on April 12, 2022, 05:03:58 PM

Telegram Username: @HanaSaraswati
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

1. Carlos Neva [ Banned ]
2. Darren Randolph [ Active ]
~

Quote from: Carlos Neva on March 06, 2022, 08:14:43 AM

Telegram Username: @MarcelChandrawinata
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

Quote from: Darren Randolph on April 11, 2022, 11:07:19 PM

Telegram Username: @MarcelChandrawinata
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Alvaro Vadillo [ Banned ]
2. Ivan Cavaleiro [ Active ]
~

Quote from: Alvaro Vadillo on March 06, 2022, 08:17:29 AM

Telegram Username: @SonnyKrisna
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Quote from: Ivan Cavaleiro on April 11, 2022, 11:04:49 PM

Telegram Username: @SonnyKrisna
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Maxime Gonalons [ Banned ]
2. Tosin Adarabioyo [ Active ]
~

Quote from: Maxime Gonalons on March 06, 2022, 08:35:30 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
- Telegram Username: @SaofitSunendar

Quote from: Tosin Adarabioyo on April 11, 2022, 11:05:10 PM

Telegram Username: @SaofitSunendar
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Dimitri Foulquier [ Banned ]
2. Bednarek [ Active ]
~

Quote from: Dimitri Foulquier on March 06, 2022, 08:35:14 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
- Telegram Username: @RickyTjahyadi

Quote from: Bednarek on April 11, 2022, 11:05:25 PM

Telegram Username: @RickyTjahyadi
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Neyder Lozano [ Banned ]
2. Ibrahima Diallo [ Active ]
~

Quote from: Neyder Lozano on March 06, 2022, 08:35:00 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
- Telegram Username: @DrieWananta

Quote from: Ibrahima Diallo on April 11, 2022, 11:05:40 PM

Telegram Username: @DrieWananta
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Domingos Duarte [ Banned ]
2. Stuart Armstrong [ Active ]
~

Quote from: Domingos Duarte on March 06, 2022, 08:34:42 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb
- Telegram Username: @DickyHermawan1

Quote from: Stuart Armstrong on April 11, 2022, 11:06:01 PM

Telegram Username: @DickyHermawan1
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Krishna Balagita [ Banned ]
2. Mario Lemina [ Active ]
~

Quote from: Krishna Balagita on March 06, 2022, 08:34:27 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a
- Telegram Username: @KrishnaBalagita

Quote from: Mario Lemina on April 11, 2022, 11:06:29 PM

Telegram Username: @KrishnaBalagita
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Danny Rose [ Banned ]
2. Manny Longelo [ Active ]
~

Quote from: Danny Rose on March 06, 2022, 08:34:12 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @AnisaRahma34

Quote from: Manny Longelo on April 11, 2022, 11:06:49 PM

Telegram Username: @AnisaRahma34
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. Ismail Koybasi [ Banned ]
2. Conor Coventry [ Active ]
~

Quote from: Ismail Koybasi on March 06, 2022, 08:33:53 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf
- Telegram Username: @FelicyaAngelista

Quote from: Conor Coventry on April 11, 2022, 11:07:05 PM

Telegram Username: @FelicyaAngelista
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

1. Apnaworld71 [ Banned ]
2. Discordwork107 [ Active ]
~

Quote from: Apnaworld71 on July 26, 2021, 04:51:51 AM

Twitter profile link: https://mobile.twitter.com/Adnanjacky1
BEP-20 Wallet Address: 0x60876c8f53d217a49a0468a32E769F2A2756038c

Quote from: Discordwork107 on April 13, 2022, 03:25:37 AM

Twitter username: @adnanjacky1
BSC address: 0x60876c8f53d217a49a0468a32E769F2A2756038c

1. Birdella [ Banned ]
2. Deolinda [ Active ]
~

Quote from: Deolinda on April 11, 2022, 11:07:39 PM

Qenetex wallet: 0x4742F997391cbb234B7f556180f3525F476ed5B6

1. ankit05[ Banned ]
2. godhari01 [ Active ]
~

Quote from: ankit05 on June 02, 2018, 12:07:33 AM

ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167

Quote from: ?? on ??

ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167

Quote from: ankit05 on October 21, 2018, 12:15:28 PM

Link to (your) Facebook account: https://www.facebook.com/ankitbigboss9
Twitter url: https://twitter.com/Ankit199999

Quote from: godhari01 on April 16, 2022, 12:02:09 PM

- Twitter Profile: https://twitter.com/Ankit199999
- Facebook Profile Link: https://www.facebook.com/ankitbigboss9/

1. shishirkhanfx [ Banned ]
2. abdulzabbar [ Active with new wallet address ]
~

Quote from: shishirkhanfx on November 07, 2017, 08:18:11 AM

ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef

Quote from: abdulzabbar on January 31, 2018, 02:12:45 AM

MEW Wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef

Quote from: abdulzabbar on April 01, 2022, 05:14:13 AM

Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD

1. abhishek kumar [ Banned ]
2. kumar009854 [ Active ]
3. naveen74 [ Active ]
~

Quote from: abhishek kumar on May 18, 2020, 01:14:50 AM

ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Quote from: kumar009854 on March 02, 2022, 12:39:33 AM

BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Quote from: kumar009854 on February 23, 2022, 02:54:10 AM

- Coinsbit registration Email: [email protected]
- VM address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f

Quote from: naveen74 on January 24, 2022, 03:10:09 AM

- Coinsbit registration Email: [email protected]
- MBZ address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Ban evasion.

gulsoom2020 Autoban user
amnakhan2022

Proof:
Quote from gulsoom2020

Quote from: dimas.cr1554 on January 24, 2021, 09:13:53 AM

ETH Wallet adress: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

Quote from: dimas.cr777 on March 19, 2022, 04:33:36 PM

ERC Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

[archive]

decodx

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:

Quote from: decodx on April 16, 2022, 02:18:40 AM

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

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.

bright4mech Autoban user
9-planetj banned

Quote from: bright4mech on March 22, 2018, 02:45:03 PM

My Ether Wallet: 0x4976054c5359144B63D5Aa765d2d0117D7a35412

Quote from: ?? on ??

BEP-20 Wallet Address: 0x4976054c5359144B63D5Aa765d2d0117D7a35412

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

jonylins Autoban user
Jr.neymarmy banned

Quote from: jonylins on October 21, 2021, 10:25:50 PM

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

Quote from: ?? on ??

Coinsbit registration Email: [email protected]

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

Rumayanhi Autoban user
nanuk083 banned

Quote from: Rumayanhi on August 15, 2018, 07:44:20 AM

Linkedin URL : https://www.linkedin.com/in/rumayani-ramijo-a91023161/

Quote from: ?? on ??

LinkedIn url: https://www.linkedin.com/in/rumayani-ramijo-a91023161/

[ archive ]

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Ban evasion.

Anahita01 Autoban user
Arifa12

Proof:

Quote from: Anahita01 on January 11, 2022, 11:34:13 AM

Telegram Username: @rokonkaj0l5
BSC wallet address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823

Quote from Arifa12

Quote from: Pharsa on February 06, 2022, 06:57:42 PM

Facebook Account Link: https://www.facebook.com/Arham.Fikri

Quote from: Ogitedde on April 11, 2022, 10:58:22 PM

Facebook Account Link: https://www.facebook.com/Arham.Fikri

[archive]

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: rifat12 on April 08, 2022, 10:29:24 AM

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.

Quote from: rifat12 on April 08, 2022, 10:29:24 AM

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.

Quote from: rifat12 on April 08, 2022, 10:29:24 AM

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.

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 15. (Read 15498 times)