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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 17. (Read 14504 times)

legendary
Activity: 3220
Merit: 5628
Blackjack.fun-Free Raffle-Join&Win $50🎲
@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.
hero member
Activity: 1036
Merit: 656
Reporting Ban evasion:

1. pikkie  [ Banned ]
2. Tazmantasik  [ Active ]
3. Celot  [ active ]
4. Muratsink  [ Active ]
5. flyer88  [ Active ]

Proof:


Proof:
BTC address for payouts: bc1qj0erpqj7t2qeezxvrkylfyfp7g5cud58g7zpmc
BTC address for payouts: bc1qj0erpqj7t2qeezxvrkylfyfp7g5cud58g7zpmc
ETH wallet [Address Must be from MetaMask wallet]: 0xB59dD2db3e6d88C5195d723ef4ca79B402F35192
[ Archive ]


Proof:
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kotwica666-303259
BTC address for payouts: bc1qlk7f5x2mnt4lv34hm9227e95tq22gv9ppxmcse
Profile link: https://bitcointalksearch.org/user/muratsink-897308
Btc Address: bc1qvzmme3qhnq9gvmlauq5r3m6vdynt7d8j5tz9ck
Active & Promoting 1Xbit scam project!

[ Archive ]
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.

Cryptooracle 2021 Autoban user
Btczaddy1 Autoban user
MhzCryptoguru



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

Jitu11 Autoban user
shadik007 banned


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

Cryptoarindu Autoban user
Dan Crypto banned


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

sanil Autoban user
ahmedabdul Autoban user
ktasin33 banned



[ archive ]
====================================================

hero member
Activity: 1036
Merit: 656
Ban evasion.

1. niteroy Banned
2. Nahratsak
-
Ethereum Wallet Address: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b
- ERC-20: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b


1. NatalieVishneva Banned
2. Efarillino
3. DmitFomin
4. torex.one
5. GraphLinq Protocol
6. Rustamm
-
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
ETH address: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
--
https://twitter.com/Veybhavi/status/1473218207121129472   
Twitter Profile https://twitter.com/Veybhavi   
- BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1
- ETH wallet: 0x73F79C3D797055633eAAE3815EA791cc628649a1


1. NatalieVishneva Banned
2. Efarillino
3. Pwaytoken
4. Legasches
5. Bordijo
6. vetohov
-
https://twitter.com/wizardiiy/status/1473217856758235136      
Twitter Profile https://twitter.com/wizardiiy   
https://twitter.com/wizardiiy/status/1468143998959333377      
https://twitter.com/wizardiiy/status/1471038948348727300   
https://twitter.com/wizardiiy/status/1472098078899556357   


1. niteroy Banned
2. EvRo74
3. Kovinskii
-
Twitter url: https://www.twitter.com/vniteroy
https://twitter.com/VNiteroy/status/1188122670304583683
- BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358
hero member
Activity: 1358
Merit: 888
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts Pandjie and AndrezIniesta for ban evasion.

Proof:

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

1. AndrezIniesta
2. Tevhrin
3. Pandjie

https://bitcointalksearch.org/topic/m.59185853
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.

Arham218 Autoban user
Pharsa banned


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

helichan Autoban user
mariarcarmichae
latisharita banned
danicakristian banned


[ archive ]

[ archive ]

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

Chavezcaitlyn29G Autoban user
edwardafra banned


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

akalgarh Autoban user
Amanjit_1998 banned


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

Bilawal00302 Autoban user
Cryptomind0029 banned

Twitter profile URL: https://twitter.com/rani00302

Twitter Profile link: https://twitter.com/rani00302
[ archive ]
hero member
Activity: 1064
Merit: 635
Reporting Ban evasion:

warhawk200 (Banned)
iamwarhawk


Proof:


#PROOF OF AUTHENTICATION
Forum Username: warhawk200
Forum Profile Link: https://bitcointalksearch.org/user/warhawk200-3269980
Telegram Username: @anuragvikram50
Twitter: https://twitter.com/vikram_anurag
Facebook profile: https://www.facebook.com/anurag.vikram.923
Participated Campaigns: twitter, facebook ,reddit , telegram , trustpilot
ERC-20 Wallet Address: 0x41F8fe315493A85F68eB9a77EaAa740402502924
(Archived)


Proof of authentication
- USDT tokens will be delivered to your Ethereum address on Polygon. Indicate your Ethereum address on Polygon : 0x41F8fe315493A85F68eB9a77EaAa740402502924
- Email: [email protected]
- Campaigns applied for :  Twitter, telegram, Facebook
(Archived)









Rokon5 (Banned)
Anahita01

Proof:
#PROOF OF REGISTRATION
Forum Username: Rokon5
Forum Profile Link: https://bitcointalksearch.org/user/rokon5-3111705
Telegram Username: @rokonkaj0l5
Participated Campaigns: Article
ERC-20 Wallet Address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823

(Archived)

#PROOF OF REGISTRATION
Forum Username: Anahita01
Forum Profile Link: https://bitcointalksearch.org/user/anahita01-3401986
Telegram Username: @rokonkaj0l5
Participated Campaigns: Twitter,telegram&article
BSC Wallet Address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823
(Archived)
sr. member
Activity: 2044
Merit: 461
Contact me in Telegram: @JperryC
Reporting Ban Evasion:

1. 1more (Banned)
2. Aloneness

Proof:

#Proof of Authentication
Bitcointalk Username: 1more
Bitcointalk Profile Link: https://bitcointalksearch.org/user/1more-3352081
Telegram Username: @cryptoasif24
Joined Campaigns: Twitter, Facebook, telegram, Reddit, discord, medium
BEP20 Wallet: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Aloneness
Forum Profile Link: https://bitcointalksearch.org/user/aloneness-3435709
Telegram Username: @cryptoasif24
Participated Campaigns: Twitter, Facebook, telegram
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
[ Archive ]

Related Address:

Code:
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
Telegram Username: @cryptoasif24



Reference: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

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. Oneplus63 (Archived)
2. Bossgamerz01

Proof:

Forum Username:Oneplus63
Telegram Username:@Rock8859
BEP-20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2

Bitcointalk Username: Bossgamerz01
Telegram Username: @Rock8859
BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2
[ Archive ]

Related Addresses:
Code:
BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2
Telegram Username: @Rock8859



Reporting Ban evasion:

1. Lite11 (Archived)
2. Dude11

Proof:

Bitcointalk Username: lite11
BEP-20 Wallet Address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E

Forum Username: dude11
BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E
[ Archive ]

Related Addresses:
Code:
BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E




25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
hero member
Activity: 1358
Merit: 888
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts benjamin64, mckinleeanael07, Prikitiuw and maisao1991 for ban evasion.

Proof:

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

1. iamthepopemf
2. tunaduong
3. maisao1991
4. Prikitiuw
5. Singbiso
6. mckinleeanael07
7. benjamin64
https://bitcointalksearch.org/topic/m.59107496
hero member
Activity: 1036
Merit: 656
Ban evasion.

1. Justinlake22 (Banned)
2. Darkside001

BSC Wallet:0x2815AaD26223143757AFC23BbedA21DF28e50885
BSC address:0x2815AaD26223143757AFC23BbedA21DF28e50885
[ Archive ]


1. udincoin (Banned)
2. udincoinbawan

Eth adress: 0xa886F31d706CC107eF112D5A648820eBe075d104
BEP20 Wallet Address: 0xa886F31d706CC107eF112D5A648820eBe075d104
BSC-20 Wallet Address: 0x2c170dE3F1F1a785e85beD670f6c9D644CE25527
[ Archive ]
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.

velosepur Autoban user
velo1980  banned


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

banoi Autoban user
radikhongkhong  banned

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

Twitter profile link: https://twitter.com/hng88059840
[ archive ]
====================================================
Ban evasion.

hogiahaha Autoban user
dienkim841   banned


Twitter profile link: https://twitter.com/thoa32166859
[ archive ]
====================================================
Ban evasion.

Chavezcaitlyn29G Autoban user
edwardafra   banned

Binance Smart Chain Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535

Binance Smart Chain Wallet address: 0x01216306850fDB77d96769E327120065A5C74535
[ archive ]
====================================================
legendary
Activity: 1568
Merit: 2581
Top Crypto Casino
Ban Evasion, please review:

Accounts Connected:
1. Khan vai12
2. Black193
3. Corona193
4. Tarsera193 [BANNED]
5. Hitlex [BANNED]
6. Dehav


Reference:
https://bitcointalksearch.org/topic/m.59098931

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

1. Shanyha (Archived)
2. kaavindeeee

Proof:

Forum Username:shanyha
Telegram Username:@shanyha
ERC20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

Forum Username: kaavindeeee
Telegram Username: @shanyha
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc



Reporting Ban evasion:

1. Akash Crypto (Archived)
2. cryptocard15

#PROOF OF REGISTRATION
Forum Username: Akash Crypto
Telegram Username: @AkashCrypto
BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

#PROOF OF REGISTRATION
Forum Username: cryptocard15
Telegram Username: @krl121
BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879




25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
staff
Activity: 2436
Merit: 2347
Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt.

Here's the deleted post https://ninjastic.space/post/16123687

Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation.

In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks

It's simple. If two or more accounts have the same information (cryptocurrency addresses, email, twitter, telegram, etc.), the banned account is checked first for matching information. If the banned account has the above information mentioned later than the non-banned accounts, then ban evasion is not considered. This is done to avoid mistakes.

Let's look at such an example. One user decided to frame another to get banned. He create a new account, take the BTC address from your post and place it in any topic. After that, he post plagiarism in any topic and his account is banned. Or he can ban account using the "security question" option. Then his write a post in this topic from his main account that you are evading the ban. And the moderator bans you. And you go to Meta and start proving that this is not my account, etc.

That's to avoid such embarrassments and need such tactics.

I hope you get the gist.

P.S. Sorry for my English.
legendary
Activity: 1050
Merit: 1228
Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted.
Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt.

Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation.

In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks
staff
Activity: 2436
Merit: 2347
Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned?
-snip-

Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted.
legendary
Activity: 1050
Merit: 1228
Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned?


Ban Evasion, please review this catch.

Well, if some of you find a lot of newbie or other low ranking members doing ban evasion, then this time I found a hero member who did it. Maybe the mod or admin needs to check the evidence I showed before ban the second account that is still actively posting.

1. rindo [Archived]
2. mia_houston

Proof:

1. Username : rindo
2. Rank : Hero Member
3. Number of Post : 2299
4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9


Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

The above two accounts used the same wallet to join different campaign in the past.
Code:
15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9

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: 1036
Merit: 656
Ban evasion.

1. GOODDAY49 (Banned)
2. TAMIMRANA

Facebook Profile Link: https://www.facebook.com/dulalhossain00
Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D
Facebook Profile Link: https://www.facebook.com/dulalhossain00
Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D

[ Archive ]


1. Romaislam (Banned)
2. Sifulrony36

Proof of authentication
- ETH: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
- Email: [email protected]
Proof of authentication
-  BSC(BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
- Email: [email protected]


[ Archive ]
legendary
Activity: 2086
Merit: 1759
Ban evasion:

1. Militanz
2. RaselShorif

Proof:

https://bitcointalksearch.org/topic/m.55696401
Name of campaign: Twitter, facebook, telegram, discord
BTT username: RaselShorif
Link to BTT profile: https://bitcointalksearch.org/user/raselshorif-2461727
Telegram username: @Habib1445
https://archive.vn/wip/YItI3



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.
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