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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 16. (Read 14558 times)

legendary
Activity: 2310
Merit: 1108
Telegram: @julerz12
Ban evasion.
1. vikrant93
2. gippygr600 (Archived)
3. Rajesh088

Proof:
ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
#Proof of Authentication
Bitcointalk Username: Rajesh088
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rajesh088-3394330
Telegram Username: @dink92
Binance Smart Chain Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
hero member
Activity: 1050
Merit: 657
Reporting Ban evasion:

1. abhishek kumar [ Banned ]
2. kumar009854 [ Active ]
3. rakesh878 [ Active ]
4. naveen74 [ Active ]
Proof:
ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Posted By : rakesh878
BEP20 Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a


1. shishirkhanfx [ Banned ]
2. abdulzabbar [ Active ]
Proof:
ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef
Eth address: 0xb623472A00418b5Beb57E3e662382ACc75654Fef
BSC Wallet Address. 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD


1. ankit05[ Banned ]
2. godhari01 [ Active ]
3. rishitech [ Active ]
Proof:
ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167
ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167
Matic(Polygon) Wallet Address: 0x42eb1e215a314adf2b483b2187db8a435435a167
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.

nadir1 Autoban user
techearn17 banned

that a grat project 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12

BEP-20 Wallet Address: 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12
[ archive ]
====================================================
Ban evasion.

cuongtroll113 Autoban user
Storyline banned
Ddarknessdream banned


[ archive ]

[ archive ]
legendary
Activity: 2086
Merit: 1759
Reporting Ban evasion:1

1. BhosaleA-123 (Archived)
2. _BHOSALEAJAY9869
3. _BHOSALEALTU123

Proof:

Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A

Link: _BHOSALEAJAY9869
your ethereum wallet : 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A
https://archive.vn/wip/5txOh

Related Addresses:
Code:
Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A



Reporting Ban evasion:2

1. ktasin33 (Archived)
2. khantanjin

Proof:

Forum Username: ktasin33
Telegram Username: @ojanarong
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D

Forum Username: khantanjin
Telegram Username: @ojanarong
Participated Campaigns: Twitter, Reddit, Facebook, Instagram
ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D
https://archive.vn/wip/ZMzj1

Related Addresses:
Code:
ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 2086
Merit: 1759
Reporting Ban evasion: 1

1. gmjutt6 (Archived)
2. NoorulHuda

Proof:

Forum Username: gmjutt6
Forum Profile Link: https://bitcointalksearch.org/user/gmjutt6-2725176
Telegram Username: @arif7383
Participated Campaigns: Twitter, Medium, Telegram, LinkedIn, reddit, facebook
ETH Wallet Address: 0xf86e7742766909a9CA716e7Ae8De3d83A00a230C

Bitcointalk username: NoorulHuda
Current post count: 106
Merit earned in last 120 days: 50
Your Discord username: Noorulhuda#6716
Your Telegram Username: @Noorulhuda2776
ETH Wallet (Must not be from any exchange):  0xf86e7742766909a9CA716e7Ae8De3d83A00a230C
https://archive.vn/wip/jlgFi

Related Addresses:
Code:
ETH Wallet (Must not be from any exchange):  0xf86e7742766909a9CA716e7Ae8De3d83A00a230C




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.
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
TLDR; / Conclusion

Police Indo and jurgen444 use the same Telegram.  They are alts.

Dragon15, anodin mifta, jurgen444 and hokyman use the same ERC-20 wallet address.  They are alts.

jurgen444 and hokyman were created within 90 minutes of each-other.  This ties Police Indo and jurgen444 to Dragon15, anodin mifta, jurgen444 and hokyman

hokyman is banned.   The rest are guilty of ban evasion.

Proof:

https://bitcointalksearch.org/topic/m.59341919
legendary
Activity: 2086
Merit: 1759
Reporting Ban evasion: 1

1. vkkhan (Archived)
2. vkkhan9696

Proof:

BTT username: vkkhan
Telegram username: @vkkhan96
ERC-20 wallet address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

Forum Username: vkkhan9696
Telegram Username: @vkkhan96
BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59
https://archive.vn/wip/HYeRO

Related Addresses:
Code:
BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59



Reporting Ban evasion: 2

1. Laze46 (Archived)
2. Wang555

Proof:

- MBF address on Coinsbit ( https://coinsbit.io ): 0xE15f264C5269D5027A184015785A23Fc465E08d1
- Campaigns applied for: Twitter

- FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1
- Telegram Username: @Marziya555
- Campaigns applied for: Twitter, Facebook &Instagram
https://archive.vn/wip/IxVxq

Related Addresses:
Code:
FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1




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.
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.

Mrsfarroque Autoban user
mahe8890 banned
jannatm2020 banned
Bushra998 banned
miss7878 banned
Wow001 banned
bravekhanni78 banned
khanm2020 banned


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

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

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

[ archive ]

[ archive ]

[ archive ]

[ archive ]
====================================================
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Hi sir you give Negative trust sir i do mistake plz for give me remove negative trust sir i cant work for bounty sir for give me plz.

Users banned from BitcoinTalk are not allowed to create any new accounts. The ban is lifetime, and the ban is against the user, not just the account. If a banned user creates a new account, they can only post on Meta to appeal their ban.



Requesting admin/mod to check and ban user accounts for ban evasion.
<...>

You should indicate which ones have already been banned if you are reporting accounts for ban evasion.

(Note: Banned shown in red / Inactive in Blue / Active)
I don't see any accounts shown in red in your report.
staff
Activity: 2436
Merit: 2347
Requesting admin/mod to check and ban user accounts for ban evasion.
1. rojinamami1
2. rojina678
3. ayonkhan523
4. gucubicu
5. tgkhan99
6. diltera

None of the users listed in your list are banned. What kind of ban evasion can we talk about? It is not forbidden to have alts.
member
Activity: 224
Merit: 26
Requesting admin/mod to check and ban user accounts for ban evasion.
1. rojinamami1
2. rojina678
3. ayonkhan523
4. gucubicu
5. tgkhan99
6. diltera

Proof:

6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

rojinamami1
rojina678
ayonkhan523
gucubicu
tgkhan99
diltera

https://bitcointalksearch.org/topic/m.59297917
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user account Jr.neymarmy for ban evasion.

Proof:

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

jonylins
Jr.neymarmy

https://bitcointalksearch.org/topic/m.59293882
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.

tienlinh123 Autoban user
Virasend


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

donsiemen Autoban user
Oluwaplenty01


Facebook Profile Link: https://www.facebook.com/d0nsiemen
[ archive ]
====================================================
Ban evasion.

irfankhan2018 Autoban user
gulsoom2020

ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

ERC20 wallet address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
[ archive ]
hero member
Activity: 1064
Merit: 635
Reporting Ban evasion:


prabhu-pawar (Autoban user)

itsprabhupawar


#PROOF OF REGISTRATION
Forum Username: prabhu-pawar
Forum Profile Link: https://bitcointalksearch.org/user/prabhu-pawar-3349642
Telegram Username: @iprabhupawar
Participated Campaigns: Twitter, Telegram , Facebook, Article
BEP-20 Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222


#PROOF OF REGISTRATION
Forum Username: itsprabhupawar
Forum Profile Link: https://bitcointalksearch.org/user/itsprabhupawar-3384154
Telegram Username: @iprabhupawar
Participated Campaigns: Twitter, Facebook
Smart Chain (BSC) Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
(Archived)





Reporting Ban evasion:


mustak127 (Autoban user)

mustak128


Proof of Authentication Post
Bitcointalk Username: mustak127
Bitcointalk Profile Link: https://bitcointalksearch.org/user/mustak127-2375479
Telegram Username: @mustak125
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

#Proof_of_Authentication_Post
Forum username: mustak128
Forum profile link: https://bitcointalksearch.org/user/mustak128-3425599
Telegram username: @mustak127
Campaign join: Twitter, Facebook, Instagram
Bsc address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB


(Archived)





Reporting Ban evasion:


jumma (Autoban user)

Alija92

#Proof Of Authentication
Bitcointalk username: jumma
Bitcointalk profile link: https://bitcointalksearch.org/user/jumma-3322627
Telegram username: @jusab86856
Joined campaign: Twitter
BSC wallet address: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

#PROOF OF REGISTRATION
Forum Username: Alija92
Forum Profile Link: https://bitcointalksearch.org/user/alija92-3381760
Telegram Username: @jusab86856
Participated Campaigns: twitter, Facebook , Telegram,  Instagram
Smart Chain (BSC) Wallet: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

(Archived)
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts Espresso92 and Yii Leu for ban evasion.

Proof:

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

moschinno
palmieri01
Melisa92
Americano1
Espresso92
Melody09
Yii Leu

https://bitcointalksearch.org/topic/m.59274309
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.

zolfa Autoban user
mangsitin
hadveach  banned
kamBlanV
Shreek
badakjawa

Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017

Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017
[ archive ]

3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017
[ archive ]

3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017
[ archive ]

3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017
[ archive ]

3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017
[ archive ]

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

Trust201 Autoban user
Xoxo12  banned


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

zolfa Autoban user
mixstand  banned

Telegram Username: @muukmiin
Twitter Username: @akaeks

Telegram: @muukmiin
Twitter Profile Link: https://twitter.com/akaeks
[ archive ]
====================================================
Ban evasion.

zolfa Autoban user
muratsink
Cuk0ng_bitc0in  banned
Al-e_x  banned

Telegram Username : @Abuzoelfa


Telegram I'd: @Abuzoelfa
[ archive ]

[ archive ]

Telegram username: @Abuzoelfa
[ archive ]

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

bedeskon Autoban user
tetyulfania  banned
randegibran  banned


Bitcoin address: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV

BTC ADD: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV
[ archive ]

BTC Address: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV
[ archive ]
====================================================
legendary
Activity: 2086
Merit: 1759
Reporting Ban evasion: 1

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

Proof:

Forum Username:  gazi990
Forum Profile Link: https://bitcointalksearch.org/user/gazi990-2838874
ETH Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f

Forum Username: Bushra998
Forum Profile Link: https://bitcointalksearch.org/user/bushra998-3396829
BSC Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
https://archive.vn/wip/1536f

Forum Username:  jannatm2020
Forum Profile Link: https://bitcointalksearch.org/user/jannatm2020-2838872
BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
https://archive.vn/wip/7jm9I

Forum Username: mrmac886
Forum Profile Link: https://bitcointalksearch.org/user/mrmac886-3396994
BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f
https://archive.vn/wip/z4GA9

Related Addresses:
Code:
BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f



Reporting Ban evasion: 2

1. Diponsaha (Archived)
2. son1223

Proof:

Bitcointalk Username: Diponsaha
Bitcointalk Profile Link: https://bitcointalksearch.org/user/diponsaha-2857241
ERC20 address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353

Forum Username: son1223
Forum Profile Link: https://bitcointalksearch.org/user/son1223-3376522
BEP-20 Wallet Address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353
https://archive.vn/wip/dUSoT

Related Addresses:
Code:
ERC20 address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353




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.
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.

Bushra55 Autoban user
Ayan224 banned


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

sahadat Autoban user
sahadat92 banned

ETH Wallet: 0x2FbD166f705a947054A17844C213ca5BF517e193

BSC Wallet Address:  0x2FbD166f705a947054A17844C213ca5BF517e193
[ archive ]
====================================================
Ban evasion.

rubrock Autoban user
rahim43 banned

Your own ETH Public Address : 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42

BSC Wallet Address: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
[ archive ]
====================================================
Ban evasion.

warhawk200 Autoban user
iamwarhawk banned


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

Touheedkhan78 Autoban user
mrmac886 banned

BICAS address (ERC20):0xD181CBE9297E33f065e36e1300b00445679d6852

BEP-20 Wallet Address: 0xD181CBE9297E33f065e36e1300b00445679d6852
[ archive ]
hero member
Activity: 1050
Merit: 657
@Awaklara, good job, I see you found a connection between the two spammers I mentioned here, and I'm pretty sure the other two accounts belong to the same person.
Yes, their behavior cannot be treated, so I decided to write a ban application. I hope the moderator can penalize the account.


@YOSHIE was the first to apply for a ban, and as you can see, nothing happened.
@Awaklara, the link goes to another account.
quote link has been updated.
Also, I would be very grateful to YOSHIE because He was the first to file a ban application against these 2 account in here and also report from @_BlackStar here
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