[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 19.

Awaklara

hero member

Activity: 1246

Merit: 699

Ban evasion.

1. GOODDAY49 (Banned)
2. TAMIMRANA

Quote from: GOODDAY49 on June 24, 2021, 02:49:49 PM

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

Quote from: TAMIMRANA on January 19, 2022, 01:28:48 PM

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

[ Archive ]

1. Romaislam (Banned)
2. Sifulrony36

Quote from: Romaislam on October 01, 2021, 08:11:07 AM

Proof of authentication
- ETH: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
- Email: [email protected]

Quote from: Sifulrony36 on December 18, 2021, 01:54:26 PM

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

Quote from: Romaislam on October 24, 2021, 02:15:13 AM

- Twitter Profile: https://twitter.com/BdHunter3

Quote from: Sifulrony36 on January 13, 2022, 07:59:31 AM

- Twitter Profile: https://twitter.com/BdHunter3

[ Archive ]

YOSHIE

legendary

Activity: 2128

Merit: 1775

Ban evasion:

1. Militanz
2. RaselShorif

Proof:

https://bitcointalksearch.org/topic/m.55696401

Quote from: RaselShorif on February 02, 2021, 12:27:24 PM

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.

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.

nasuha Autoban user
Valak

Quote from: nasuha on May 02, 2018, 01:17:18 AM

Your Twitter account Link: https://mobile.twitter.com/feliciaCortezzz

Quote from: Valak on January 18, 2022, 08:00:19 PM

Twitter Profile: https://mobile.twitter.com/feliciaCortezzz

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

akalgarh Autoban user
Amanjit_1998

Quote from: akalgarh on July 07, 2021, 12:07:22 PM

- Email: [email protected]

Quote from: Amanjit_1998 on December 30, 2021, 11:43:22 AM

- Email: [email protected]

[ archive ]

YOSHIE

legendary

Activity: 2128

Merit: 1775

Ban evasion:

1. vikrant93 (Archived)
2. Rajesh088

Proof:

Quote from: vikrant93 on October 02, 2021, 08:05:25 AM

Proof of authentication
- ETH: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
- Email: [email protected]

Quote from: Rajesh088 on January 15, 2022, 11:05:24 AM

#Proof Of Authentication
Bitcointalk username: Rajesh088
BSC address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

https://archive.vn/wip/VDhJN

Awaklara

hero member

Activity: 1246

Merit: 699

1. mbilalabid (Banned)
2. @bilalabid5

Quote from: mbilalabid on February 04, 2021, 04:43:57 AM

- Email: [email protected]

Quote from: @bilalabid5 on December 20, 2021, 06:23:47 AM

- Coinsbit registration Email: [email protected]

[ Arcive ]

1. Rafaandika(Banned)
2. Cryptopico
3. Thingnaakniyeeng,

Quote from: Rafaandika on August 28, 2020, 07:12:15 AM

erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

Quote from: Cryptopico on November 30, 2021, 09:58:37 AM

Erc -20 wallet address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

[ Arcive ]
---------------------------------------------------------------------------------

Quote from: Cryptopico on December 04, 2021, 06:55:19 AM

- Coinsbit registration Email: ([email protected])

Posted By: Thingnaakniyeeng,

Quote from: Ayankhan519 on August 20, 2021, 05:07:35 PM

Erc20 Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: newone12 on November 17, 2021, 04:03:39 AM

BSC address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: Husnain kazmi on November 11, 2021, 06:42:42 AM

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

Quote from: hassansaddi1 on January 06, 2022, 11:33:29 AM

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

[ Arcive ]

1. shafiq786 (Banned)
2. ameerhamza777

Quote from: shafiq786 on October 07, 2021, 02:45:36 PM

Twitter Profile Link: https://twitter.com/malishoukat786

Quote from: ameerhamza777 on January 12, 2022, 02:35:23 PM

- Twitter Profile: https://twitter.com/malishoukat786

[ Arcive ]

1. warhawk200 (Banned)
2. iamwarhawk

Quote from: warhawk200 on September 25, 2021, 12:47:58 PM

Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

Quote from: iamwarhawk on January 15, 2022, 12:37:03 PM

Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

[ Arcive ]

1. Ambasador (Banned)
2. CryptoBraza

Quote from: Ambasador on December 10, 2020, 10:52:12 PM

ETH Address 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

Quote from: ?? on ??

ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

[ Arcive ]

1. Btcoinmnr (Banned)
2. Cryptos777

Quote from: ?? on ??

Link to your profile in the social network: https://www.instagram.com/leopard544/

Quote from: ?? on ??

Profile link https://www.instagram.com/leopard544/

[ Arcive ]

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.

asif0990 Autoban user
1more

Quote from: asif0990 on June 13, 2021, 11:47:54 AM

Instagram profile link: https://www.instagram.com/cryptoasif01

Quote from: ?? on ??

Instagram profile link: https://www.instagram.com/cryptoasif01

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

Tgk_khan Autoban user
Kkhair

Quote from: Tgk_khan on November 27, 2021, 10:24:03 AM

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

Quote from: Kkhair on January 11, 2022, 01:22:08 AM

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

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

syedrasool2020 Autoban user
ghazbaz2019

Quote from: ?? on ??

submit your erc-20 wallet address : 0x9E2A20D6298438532e4830cd33350541dc057A7E

Quote from: ghazbaz2019 on January 10, 2022, 11:59:34 PM

Bep20 Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

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

donsiemen Autoban user
Oluwaplenty01

Quote from: donsiemen on October 28, 2020, 08:58:57 AM

BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

Quote from: Oluwaplenty01 on January 14, 2022, 08:31:30 AM

BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

[ archive ]

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

manjit Autoban user
vehla

Quote from: manjit on November 08, 2020, 10:35:47 AM

Twitter Profile URL: https://twitter.com/1984_winner

Quote from: ?? on ??

- Twitter Profile: https://twitter.com/1984_winner

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

sampa123 Autoban user
maitysampa

Quote from: sampa123 on April 13, 2018, 08:58:48 PM

profile link: https://www.reddit.com/user/sampa12/

Quote from: ?? on ??

reddit profile link : https://www.reddit.com/user/sampa12

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

pranshu9023 Autoban user
lovekkk

Quote from: pranshu9023 on March 01, 2020, 06:01:24 AM

Twitter Profile Link: https://twitter.com/Pranshusharma31

Quote from: ?? on ??

Twitter Link: https://twitter.com/Pranshusharma31

[ archive ]

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

leosopnil34 Autoban user
bedermeyejosna

Quote from: leosopnil34 on January 14, 2020, 12:14:27 PM

Reddit Username:https://www.reddit.com/user/shemulgomes

Quote from: ?? on ??

Reddit Profile Link : https://www.reddit.com/user/shemulgomes

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

Soyeb1234 Autoban user
Shaheen1234

Quote from: Soyeb1234 on June 12, 2020, 04:08:31 AM

Your Facebook Profile Link: https://www.facebook.com/rafik.kasmani

Quote from: ?? on ??

Facebook profile: https://www.facebook.com/rafik.kasmani/

[ archive ]

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Proof:

Quote from: decodx on January 13, 2022, 06:38:57 PM

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

1. Vitriyah
2. Nikita Willy
3. Angel Montoro

https://bitcointalksearch.org/topic/m.58982619

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Proof:

Quote from: decodx on January 10, 2022, 06:02:29 PM

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

1. Annasya Adreena Saila
2. Rionaldo Stokhorst
3. Badr Boulahroud

https://bitcointalksearch.org/topic/m.58955888

Pandu Geddon

hero member

Activity: 826

Merit: 583

Requesting Admin/Mod to ban this user:

Bushra5 Archived
Bushra55 Archived
Ayan225 Archived
Ayan224 Active

proof link : https://bitcointalksearch.org/topic/m.58925570

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user accounts santacrypp and khmjjobs. These appear to be new accounts from the already known ban evader.

Accounts Connected:

1. astaqfirullah
2. Bdcryptoboy
3. Eearnpm777
4. Sondormonn11
5. Jareinjj
6. earnpm77
7. Jenifaa7170
8. earnnmoneyways
9. jarein7170
10. sondormon
11. santacrypp
12. khmjjobs

Proof:

https://bitcointalksearch.org/topic/m.58912183

joeperry

sr. member

Activity: 2296

Merit: 470

Telegram: @jperryC

Requesting Admin/Moderator to ban this user:

Old Bitcointalk Account: https://bitcointalksearch.org/user/sicacing-1457523
Facebook Account (For bounty managers to avoid): https://www.facebook.com/sabrina.kayla.946
Twitter Account(For bounty managers to avoid): https://twitter.com/naonnaonan
Reddit Account(For bounty managers to avoid): https://www.reddit.com/user/hikmahna/
Telegram Account(For bounty managers to avoid): @sicacing3

New Account: https://bitcointalksearch.org/user/ancor1-3301036

Proof:

https://imgur.com/XjaRn87
https://imgur.com/gBiZNRZ
https://imgur.com/rFgACCC

Quote from: sicacing on December 26, 2021, 03:47:43 PM

#PROOF OF REGISTRATION
Forum Username: sicacing
Forum Profile Link: https://bitcointalksearch.org/user/sicacing-1457523
Telegram Username: @sicacing3
Participated Campaigns: Twitter, Facebook, Telegram, Reddit
BEP-20 Wallet Address: 0x15Eef4de75473A1bE11A08F090Ad3Af4c9b22242

[ Archive ]

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

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

Ban evasion:

1. fukra000 (Archived)
2. fukra941
3. fukra982
4. fukra008
5. fukra099

Proof:

Quote from: fukra000 on March 19, 2018, 11:42:01 PM

#Finished!
Bitcointalk Username:fukra000
Twitter handle:@RashidM07141422
Telegram:@fukra200
Eth Address : 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

Quote from: ?? on ??

Forum Username: fukra941
Telegram Username: @fukra000
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Quote from: ?? on ??

Bitcointalk username: fukra982
Telegram username: @Chking
Joined campaign: Twitter, Facebook
BSC Wallet: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Quote from: ?? on ??

Forum Username: fukra008
Telegram Username: @Chking
Participated Campaigns: Twitter, Facebook
BSC wallet address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Link: https://bitcointalksearch.org/topic/bounty-dxswap-8-weeks-8k-busd-38k-worth-of-dxswap-closed-5373220

Quote

Forum Username: fukra099
Forum Profile Link: https://bitcointalksearch.org/user/fukra099-1677057
Telegram Username: @Chking
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

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.

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.

chathukumara35Autoban user
sicacing

Quote from: corroze on August 05, 2018, 03:48:37 PM

Your Facebook account Link: https://m.facebook.com/sabrina.kayla.946

Quote from: ?? on ??

Facebook Profile Link: https://m.facebook.com/sabrina.kayla.946

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

cryptooracle2021Autoban user
Ever-young

Quote from: Cryptooracle 2021 on September 22, 2021, 02:35:33 AM

Telegram username: @cryptooracle2021

Quote from: ?? on ??

Telegram username: @cryptooracle2021

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

Ardiansyah12345 Autoban user
Cengghengmania21

Quote from: Ardiansyah12345 on September 25, 2017, 05:47:57 AM

https://twitter.com/Rifki111198

Quote from: ?? on ??

https://twitter.com/Rifki111198

[ archive ]

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban user accounts Yan Eteki, Ramon Azeez and Banjarmashin for ban evasion.

Proof:

Quote from: decodx on January 01, 2022, 04:29:25 PM

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

1. Inggrid
2. Margareth Angelina
3. Yan Eteki

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

1. Xinanty
2. Anandito Dwis
3. Ramon Azeez

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

1. Lamaliv
2. Marcelo Saracchi
3. Banjarmashin

https://bitcointalksearch.org/topic/m.58877453

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban the following user account for ban evasion:

1. safin123
2. @sonykhan
3. yasmin123
4. bounty786

Proof:

https://bitcointalksearch.org/topic/m.58870442

1. Gheisha
2. Christy Unu

Proof:

https://bitcointalksearch.org/topic/m.58870442

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Ban Evasion:

Accounts Connected:
1. Mamoot [banned]
2. mamoetz [banned]
3. Rahliz [inactive]
4. ramaharun056 [banned]
5. widdiadhelia [inactive]
6. meliadavinci [active]

Reference:
https://bitcointalksearch.org/topic/m.58869451

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]

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Requesting admin/mod to check and ban the following user account for ban evasion:

1. Qamzeez201
2. @Greatman
3. Abefe
4. Cryptolysm
5. Crypto_Giant

Proof:

https://bitcointalksearch.org/topic/m.58815409

Requesting admin/mod to check and ban the following user account for ban evasion:

1. Realbox06
2. Trust201
3. Honted
4. Bislol2.5

Proof:

https://bitcointalksearch.org/topic/m.58820058

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

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:

Quote from: rindo on March 11, 2017, 11:43:17 PM

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

Quote from: ?? on ??

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

Quote from: hilariousandco on November 17, 2016, 07:46:01 AM

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.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Ban Evasion:

Accounts Connected:
1. Tatty19 [banned]
2. Tanya123 [banned]
3. Tanya12356 [banned]
4. Anastei_sha [~~active~~ banned]

Reference:
https://bitcointalksearch.org/topic/m.58812490

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

1: Ban evasion: Permanent ban.

1. Cryptomarxx (Archived)
2. crytolad

Proof:

Quote from: Cryptomarxx on May 29, 2021, 02:27:07 PM

Bitcointalk username: cryptomarxx
Campaign joined: Twitter, Telegram.
Telegram username: @cryptopadi
BSC Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Quote from: crytolad on December 23, 2021, 05:49:21 PM

Bitcointalk username: crytolad
Campaign joined: Twitter, Reddit, Facebook, Telegram.
Telegram username: @cryptopadi
Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

[ Archive ]

2: Ban evasion: Permanent ban.

1. yeakubali2017 (Archived)
2. RAHATKHAN244
3. Yeakubali66

Proof:

Quote from: yeakubali2017 on April 20, 2018, 01:59:02 AM

#JOIN_AIRDROP
ETH address: 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B
Telegram username: @yeakubali81

Quote from: RAHATKHAN244 on June 28, 2019, 02:29:21 AM

Bitcointalk Username : Rahatkhan244
Telegram Username : @Angelina62
ETH address : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B

[ Archive ]

Quote from: Yeakubali66 on August 02, 2018, 03:35:14 AM

Telegram : https://t.me/yeakubali81
Twitter : https://twitter.com/yeakubali4955
Enter Your ERC20 : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B

[ Archive ]

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.

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 19. (Read 15553 times)