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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 2. (Read 14375 times)

copper member
Activity: 602
Merit: 921
Ban evasion.

btcpepa04 Banned
Stvru

Proof:

I try to brute force electrum seeds (12 words/2048 words ) I brute force mind of person trying to find a private seeds result:
1_"1b" i find in this wallet 0.7 BTC
2_"above above above above above above above above above above above above " I FIND 1mBTC
3_"ghost ghost ghost ghost" I find in this  seeds 0.72 mBTC
My priv8 mind to brute force  Roll Eyes
Try my methode
Your donation was great
If u like donate to my address :  19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD
[ Archive ]

Plz help i cant sent any amount btc to my btc address , its blocked or blacklisted plz help me


Btc address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD
[ Archive ]

Related Addresses:
Code:
19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD
hero member
Activity: 812
Merit: 581
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:

velikamagarca nuke user
ljubavniRezultati

Proof:
quote from velikamagarca
Your Article Link: https://medium.com/@cryptotalita/affitrum-stands-as-a-revolutionary-project-that-envisions-a-fair-and-transparent-digital-5d59ea2b290d
https://ninjastic.space/post/62638464

Related Addresses:
LuckQRT Email address: [email protected]
https://ninjastic.space/post/61923026

https://ninjastic.space/post/62242586

Related Addresses:
Quote
Email address: [email protected]
legendary
Activity: 2002
Merit: 1742
Reporting Ban evasion: 1

1. khantanjin (Archived)
2. linda nur (Archived)
3. princearafat548

Proof:


My Twitter Profile Link (if needed) = https://mobile.twitter.com/saifkha52291318

https://archive.vn/wip/Kti73

Related Addresses:
Code:
Twitter Profile Link: https://www.twitter.com/saifkha52291318
Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
copper member
Activity: 602
Merit: 921
Ban evasion.

SplendidHunter Banned
JACKSW4G

Proof:

#Twitter
Twitter url : https://twitter.com/PavloCivic
Followers : 2375
Telegram id : @Tokimitsu
~cut~
[ Archive ]

Week #2  (22.07)
Bitcointalk Username: JACKSW4G
Bitcointalk Profile Link: https://bitcointalksearch.org/user/jacksw4g-452421
Telegram Username: @Tokimitsu
Email: [email protected]

###SIGNATURE###
Btt: https://bitcointalksearch.org/user/jacksw4g-452421
post history: https://bitcointalksearch.org/user/jacksw4g-452421;sa=showPosts
[ Archive ]

Related Telegram:
Code:
@Tokimitsu
hero member
Activity: 812
Merit: 581
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:

Loxalix
Exspolsit
ASALAMUALAIKUM
xilaxol

Proof:
ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/57549655

BSC/ETH/POLLYGON Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/62748442

https://ninjastic.space/post/56886162

Article Link : https://jecxkoplax.blogspot.com/2023/08/affitrum-suggests-transforming-digital.html
https://ninjastic.space/post/62652492

Links to Articles: https://jecxkoplax.blogspot.com/2022/03/orijin-finance-best-multichain-ido.html
https://ninjastic.space/post/59588650

Related Addresses:
Quote
Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://jecxkoplax.blogspot.com/
hero member
Activity: 812
Merit: 581
legendary
Activity: 3136
Merit: 2802
I'm not sure if this is enough proof, but it seems well-known troll i_am_viral is back.

i_am_viral Banned
kira_is_back

Account kira_is_back just registered and immediately dedicated himself to bumping his earlier topics with useless posts. All of his posts have been deleted, except for the last one which was written as I was typing this post.

https://ninjastic.space/post/62734420
Quote
works

https://ninjastic.space/post/62735172
Quote
good service

https://ninjastic.space/post/62726153
Quote
this active ?

https://ninjastic.space/post/62739437
Quote
good service endfb
hero member
Activity: 812
Merit: 581
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Reporting Ban evasion:

Savage100 Nuke
Kingmafia
Topproficient

Proof:

6. Savage100 Nuke

Proof:
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62694895

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62712617

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62717473


copper member
Activity: 602
Merit: 921
Ban evasion.

vanminhcoin1 Banned
thanhloancvn

Proof:

Email: [email protected]
Telegram username: @vanminhcoin1
Bitcointalk username: vanminhcoin1
Bitcointalk profile URL: https://bitcointalksearch.org/user/vanminhcoin1-1900506
Link to blog post or video: https://youtu.be/ztKEmX9fBes
ERC-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

#Proof Of Registration
Forum Username: thanhloancvn
Forum Profile Link: https://bitcointalksearch.org/user/thanhloancvn-2818124
Telegram Username:  @rmi55
Participated Campaigns:Twitter, Telegram
BEP-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

Related Addresses:
Code:
0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

The account thanhloancvn is inactive, but it is linked to the active account mr_jk. Both accounts are evading the ban. I found more accounts that are linked to the banned account vanminhcoin1, but they are all inactive. Whether it makes sense to post about them, I don't know.

thanhloancvn
mr_jk

Proof

Week 4 (12.11 - 18.11)

Twitter Campaign
Twitter Profile Link: https://twitter.com/BM786_1
~cut~

Proof of authentication:
- Forum Username: mr_jk
- Wallet address: 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2
- Twitter Profile: https://twitter.com/BM786_1
- Discord Username: Mr_jk_0#9784
- Telegram Username: @Mr_jk_0

Related Twitter:
Code:
https://twitter.com/BM786_1

Thus, both accounts are linked to the banned vanminhcoin1 account.
legendary
Activity: 1988
Merit: 4154
✿♥‿♥✿
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

9-planet Autoban user
RiverBoy  Banned


http://loyce.club/archive/posts/6266/62666804.html

====================================================
hero member
Activity: 812
Merit: 581
Ban evasion

1. KANTE10 Banned
2. Balu400 Banned
3. Muh444 Banned

4. A user who evades the ban nmaKnt001 Banned

Proof

Related Address, Telegram Username:
Code:
Telegram Username:  KANTE10
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
5. Masarati70  Nuke

6. Savage100 Nuke

Proof:
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62694895



Reporting Ban evasion:

Rockstar3218
Celincrypto70

Proof:
- Twitter Profile: https://twitter.com/saddi_io
https://ninjastic.space/post/62609516

- Twitter Profile: https://twitter.com/saddi_io
https://ninjastic.space/post/62632059

legendary
Activity: 1988
Merit: 4154
✿♥‿♥✿
Ban evasion.

Matrix3 Autoban user
Doovla3  Banned


ETH address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3



❖ ETH Wallet Address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3

http://loyce.club/archive/posts/6266/62660210.html
legendary
Activity: 1456
Merit: 1332
Reporting Ban evasion #1:

1. cryptocontinental
2. Applechild

Proof:

~
TokoQrt Email address: [email protected]

~
linkedin: https://www.linkedin.com/in/evelyn-jeremiah-764074151/

Email: *[email protected]*
Campaign: LinkedIn
Profile link: https://www.linkedin.com/in/evelyn-jeremiah-764074151/
~


Related Addresses:

Code:
Email address: [email protected]
Linkedin: evelyn-jeremiah-764074151



Reporting Ban evasion #2:

1. TGLBtc18
2. Md.Sufian

Proof:

~
- Email: [email protected]
- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d

~
ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d



Related Addresses:

Code:
ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Email address: [email protected]
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Rohan Kotkar is an alt of Smarty14392 (who is banned) through their shared use of whats app number 9657746573

Circumstantial evidence would suggest both CYBER_COWBOY and Rohan Kotkar are elmanchez

Read on: https://bitcointalksearch.org/topic/m.62653587
legendary
Activity: 2002
Merit: 1742
Reporting Ban evasion: 1

1. mapsttox (Archived)
2. Maviagirl13

Proof:

Forum Username: mapsttox
Telegram Username: @mapstrox
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04

Forum Username: Maviagirl13
Telegram Username: @zetplay12
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04
https://archive.vn/wip/5DMH9

Related Addresses:
Code:
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04



Reporting Ban evasion: 2

1. gogoce (Archived)
2. ucipa15

Proof:

Forum Username: gogoce
BEP-20 Wallet Address: 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3

Bitcointalk username: ucipa15
BSC  address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3
https://archive.vn/wip/IUE7X

Related Addresses:
Code:
BSC  address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
copper member
Activity: 602
Merit: 921
Ban evasion.

Queen707 Banned
Kraps712 Banned


Proof:

#Proof Of Registration
Forum Username: Queen707
Forum Profile Link: https://bitcointalksearch.org/user/queen707-3568372
Telegram Username: @Ratul792
Participated Campaigns: Twitter, Instragram, Telegram, Discord
Ethereum Wallet Address: 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF

Proof of authentication:
- Email: [email protected]
- Ethereum (ERC20) address : 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
- Telegram Username: @summa456
- Campaigns applied for: Facebook, Telegram

Related Addresses:
Code:
0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
legendary
Activity: 2912
Merit: 3009
Hey, I rarely report, so I need help, and I'm sorry if is off-topic.

What is the appropriate format for reporting such activity?

Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option.

maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them.

As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action !
I would say that this kind of spammers should be written in this thread from TheBeardedBaby : [CLUB] The SpamBusters! Busting rule-breakers constantly.
Back in the days when the Topic was started we have written there a post with Accounts that spamming the same things and links.
Once you have made a post there then you can take it as reference for future reports with the same Links.
If the spamming will be getting to much about the same Link you can ask a Global Moderator for maybe ban them.

Hope this helps you for reporting them right and get rid of the spammers.
legendary
Activity: 2002
Merit: 1742
and so all posts are considered spam because there is no intention to discuss here. For example, these accounts:
 - Grace366 (rwaltz.com SPAM)
I try to provide opinions and solutions in this case.

Since this thread is only used for accounts (Ban evasion), maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them.

As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action !



I tried to target account @Grace366, in SPAM Malware action.

From the data I see, @Grace366 has a second Alt named: @cyrilmorris, he also did the same post, they can both be proven from the web: www.finxbit.com and the Grace6228 telegram which the two of them use in creating topics or posts.

Proof:

1. cyrilmorris

Website: https://www.finxbit.com

Please comment over here if you are interested.
Or Connect Directly at the Telegram - Grace6228
[ Archive ]

You can learn more about Finxcoin by checking out our website at https://www.finxbit.com/#/.

Please feel free to reach out at  https://t.me/Grace6228 with any questions or to express your interest.
[ Archive ]



On the other hand, i also saw @GxSTxV, once made a thread about www.finxbit.com that the project is a scam.
Example:
Topic: [Possible scam] FinxCoin ICO Project

For that in this case, my judgment they deserve a red label warning, because their project is a scam or as I said above make a report in @Lafu thread.



For the case of users @Vivageneviv and @ananyabushra, it is still pending, the next direction.
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