Bitcoin Forum>Other>Meta
Pages:
Author

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 2. (Read 15553 times)

Pandu Geddon
hero member
Activity: 826
Merit: 583
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
June 03, 2024, 01:04:17 PM
#489
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]

Reporting Ban evasion:
Meno59
Celincrypto70

Proof:
Quote from: Meno59 on April 01, 2022, 02:00:41 PM
- BSC (bep 20) address: 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/59721926

Quote from: Celincrypto70 on April 14, 2023, 03:27:09 PM
- BSC (bep 20) address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/62092332

Related Addresses:
Quote from: ?? on ??
Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/61876202

Quote from: $Atik2023 on May 30, 2024, 09:00:16 AM
Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/64146997

Related Addresses:
Quote from: Sobuj3577 on January 28, 2023, 09:48:48 PM
Telegram username:@sobuj699
https://ninjastic.space/post/61672669

Quote from: ?? on ??
Telegram Username: @sobuj699
https://ninjastic.space/post/64147627

Related Addresses:
Quote
Telegram Username: @sobuj699
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
April 30, 2024, 01:35:17 AM
#488
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.

https://ninjastic.space/addresses?address=0x0938bF76B0896FBA76192df8e319D66Dc9d3490F

muneeb22 Autoban user
Gcrypto786  Banned
cryptomarketer2233  Banned


Quote from: muneeb22 on November 05, 2018, 05:48:47 AM
Eth Address :   0x0938bF76B0896FBA76192df8e319D66Dc9d3490F

Quote from: ?? on ??
Ethereum Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F
https://ninjastic.space/post/58894711

Quote from: ?? on ??
ETH Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F
https://ninjastic.space/post/63686759
Pandu Geddon
hero member
Activity: 826
Merit: 583
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
April 18, 2024, 12:35:15 AM
#487
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]

Reporting Ban evasion:
Audreyal
tilottama
RubiAgarawal

Proof:
Quote from: Audreyal on October 30, 2019, 11:04:40 PM
Twitter Profile Link : https://twitter.com/aninditadatta94
Reddit profile link: https://www.reddit.com/user/EyeZoneOptometry
https://ninjastic.space/post/52933753

Quote from: ?? on ??
Twitter Profile: https://twitter.com/aninditadatta94
Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry
https://ninjastic.space/post/63916677

Quote from: ?? on ??
Twitter Profile: https://twitter.com/aninditadatta94
Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry
https://ninjastic.space/post/63916776

lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
April 03, 2024, 12:14:39 AM
#486
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.

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Ftarabora.akash.790
Two accounts were negatively flagged for cheating

Azgor Autoban user

Cit  Banned

Quote from: Azgor on September 25, 2021, 12:39:32 AM

Facebook Link: [url]https://www.facebook.com/tarabora.akash.790[/url]


Quote from: ?? on ??

Facebook profile link: https://www.facebook.com/tarabora.akash.790?mibextid=ZbWKwL

https://ninjastic.space/post/61437281
YOSHIE
legendary
Activity: 2128
Merit: 1775
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
March 10, 2024, 05:12:46 AM
#485
Reporting Ban evasion: 1

1. hackzang12 (Archived)
2. vincentong17 (Archived)
3. benalexis12 (Active)
4. kingvirtus09 (Active)

Proof:

Quote from: hackzang12 on September 28, 2018, 10:52:35 AM
Bitcointalk profile Url: https://bitcointalksearch.org/user/hackzang12-1181563
Telegram Username: @itzong17
Campaign: Signature Campaign

Quote from: vincentong17 on April 10, 2018, 05:30:25 PM
Telegram: @itzong17
Profile link: https://bitcointalksearch.org/user/vincentong17-969346

Quote from: benalexis12 on October 03, 2018, 07:39:58 PM
Btt Profile url: https://bitcointalksearch.org/user/benalexis12-1181576;sa=summary
Campaign: Signature
Telegram username: @itzong17
[ Archive ]

Quote from: kingvirtus09 on October 14, 2018, 06:31:31 AM
Bitcointalk username : kingvirtus09
Telegram username : @itzong17
[ Archive ]

Related Addresses:
Code:
Telegram username: @itzong17


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]
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
January 18, 2024, 05:43:32 AM
#484
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.

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

coinnumber Autoban user
Lordsilvabtc  Banned

Quote from: coinnumber on November 15, 2018, 02:15:31 PM

Twitter link: https://m.twitter.com/ShaibuDestiny1


Quote from: ?? on ??

Twitter Profile Url:- http://Twitter.com/ShaibuDestiny1

https://ninjastic.space/post/63515362
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
December 28, 2023, 07:06:32 AM
#483
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.

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

Xembin Autoban user
Zanab247
proTECH77  https://bitcointalk.org/index.php?action=trust;u=1205939

Quote from: Xembin on September 13, 2020, 12:33:35 PM
ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f


https://ninjastic.space/post/56774528


https://ninjastic.space/post/58363539
JeromeTash
legendary
Activity: 2366
Merit: 1272
Heisenberg
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
December 07, 2023, 04:47:38 PM
#482
Ban Evasion

This user has so many of his alts banned before but he keeps coming back
Latest profile - Charles_Smith Banned

Connection.
Telegram handle: @Park3r1
Quote from: ?? on ??
TELEGRAM ID: @Park3r1

⦿ Tom Mason banned
Archived post containing same telegram ID - https://ninjastic.space/post/63240922
⦿ FrankJenk banned
Archived post containing same Telegram ID - https://ninjastic.space/post/62414941
⦿ And 7 more accounts that have been banned in past still using the same telegram ID
logfiles
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
November 30, 2023, 06:55:02 PM
#481
Ban Evasion

I don't know how this case is going to be handled, but dinotrader777 is evading ban. His main account cryptoreviewhunters was banned for Plagiarism

Now dinotrader777 goes on to post Updates in threads started by cryptoreviewhunters

Examples
1. https://bitcointalksearch.org/topic/latest-crypto-market-updates-ideas-from-different-source-5471694 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
2. https://bitcointalksearch.org/topic/updated-2023-crypto-premium-leaks-top-crypto-service-5254605 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
3. https://bitcointalksearch.org/topic/1k-100k-challenge-5445469 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
November 29, 2023, 12:22:06 AM
#480
Ban evasion.

kulagina Autoban user
pakcymi  Banned

Quote from: kulagina on July 09, 2022, 05:39:53 AM

Pm me here or mail on [email protected] to buy.

Quote from: pakcymi on October 16, 2023, 08:16:56 AM

Pm me here or mail on [email protected] to buy.
https://ninjastic.space/post/63004190
light_warrior
copper member
Activity: 588
Merit: 926
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 25, 2023, 05:14:11 AM
#479
Quote from: light_warrior on September 23, 2023, 06:42:28 AM
Ban evasion.

claysee Banned
claysee01 Banned

Proof:

Quote from: ?? on ??
Linode Port25 open account available in Bulk

Contact me:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52
[ Archive ]

Quote from: claysee on April 01, 2020, 12:40:15 PM
Contact:
Skype : totalcard52
Whatsapp : +923488487930
Facebook : https://www.facebook.com/topleveltrustedseller
[ Archive ]

Related Skype, Whatsapp:
Code:
Skype : totalcard52
Whatsapp: +923488487930

Miscellaneous:

Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy.  

Comrade continues to create accounts after being banned.

claysee08

Proof:

Quote from: ?? on ??
Linode port25 Accounts Available in BUlk (High Quality)

Contact:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52
Facebook: fb.com/topleveltrustedseller

Related Skype, Whatsapp:
Code:
Skype : totalcard52
Whatsapp: +923488487930
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 21, 2023, 02:06:25 AM
#478
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.

dgreat   Autoban user
droyal01   Autoban user
cruizmaster   Autoban user
Broadanbig

Quote from: lovesmayfamilis on January 19, 2020, 09:10:38 AM
ban evasion😜🔫.

dgreat   Autoban user
droyal01 banned

Quote from: dgreat on September 10, 2018, 05:09:39 PM
https://www.facebook.com/olodavo

Quote from: droyal01 on November 07, 2019, 09:03:22 AM
https://web.facebook.com/olodavo
(Archive)


Quote from: Pandu Geddon on May 31, 2023, 12:51:37 PM
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]

Reporting Ban evasion:

1. droyal01
2. cruizmaster

Proof:

Quote from: droyal01 on October 05, 2019, 10:44:15 PM
Telegram Username: @royalemperor1
https://ninjastic.space/post/52666004

Quote from: ?? on ??
Telegram Username: @royalemperor1
https://ninjastic.space/post/55806539

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FOduadaOlowu


He edited his post, however, he admits that this telegram address belongs to him.


Quote from: Broadanbig on December 07, 2022, 02:46:46 PM
/quote]

I sent a pm still waiting for your response.
You can send me a message on telegram with an audio explaining  what you want me to do.

Edit.......
I had to remove my telegram handle here as scammers have started sending me series of scam messages. Check dm for my telegram handle and do well to drop yours so I could know and attend to you
with immediate response.



https://ninjastic.space/search?content=%40cryptoemperor0
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 13, 2023, 08:47:30 AM
#477
Ban evasion.

alexdoni Autoban user
jokotingkir221  Banned

Quote from: alexdoni on August 05, 2018, 09:31:55 AM
Telegram: @shandyruslandi

Quote from: ?? on ??
Telegram username: @shandyruslandi
https://loyce.club/archive/oldposts/466/466555xx.html#msg46655577
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 11, 2023, 09:46:04 AM
#476
====================================================
Ban evasion.

Shadidalam11111 Autoban user
gianlamin11  Banned

Quote from: Shadidalam11111 on September 06, 2020, 04:34:40 AM
Twitter Profile Link: https://twitter.com/shadidalam3

Quote from: ?? on ??
Twitter Profile Url: https://twitter.com/shadidalam3
http://loyce.club/archive/posts/6297/62970457.html
light_warrior
copper member
Activity: 588
Merit: 926
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 09, 2023, 12:57:54 PM
#475
Ban evasion.

olkah Banned
ENGLAND$RUSSIA

Proof:

Quote from: olkah on October 22, 2019, 04:56:16 AM
for donations address BTC 123GoJ3o8uzw9P4rdh1McbbG9rPcbQQT1h
for donations address LTC Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d
for donations address DOGE DS55aS19XVxCiCtecfgkdYENGLCKPYPMzz
for donations address ZEC t1VZ1uH6L7pX4m1cBxcohPAup7c7FouFbR7

Quote from: ?? on ??
my LTC address  ----  Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d

Related Addresses:
Code:
Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d

Miscellaneous:

Comrade himself admits that olkah is his banned account.

Quote from: ?? on ??
my old nickname is olkah Wink
logfiles
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 07, 2023, 10:42:34 AM
#474
Perplex0  - Temporarily banned for spamming
Perplex05 - Auto banned for ban evasion

Is back again with another alt account. Ban evading and Spamming

1. Danielplease1

He continues to post of the same things he posted from the previously banned accounts, which makes this his alt too.

Quote from: Perplex05 on October 05, 2023, 07:19:10 AM
Since the likelihood of being unbanned is at all time lows, I will come up with a deal. If Daniel allows me to withdraw the funds hes locked now, instead of 3 months, then I will withdraw them directly to moneypot, a site which perfectly mimics bustabit enough to satisfy my needs and wants, and I'll sign an agreement saying any deposits into bustabit from this point onward are indefinitely forfeit. Hopefully he sees this because its the last time I'm going to try to make an offer.

If he doesn't accept, or doesn't reply today then I'll just go back to plan A, starting tomorrow and onward so I can be confident that he's had enough time to see the post

Quote from: ?? on ??
Daniel please man

Let me withdraw today, I'll sign something anywhere, on email, on this thread, in paper saying if I ever deposit again then that deposit will be forfeit indefinitely.

I'm begging, I need this money it's all I got. Send me the thing to sign, like the 3 month one I signed where you let me WD early if I sign it, but make it permanent instead of 3 months and I'll do it right now. Please you don't understand I have no money
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 06, 2023, 10:15:16 AM
#473
====================================================
Ban evasion.

tipu mushtaq Autoban user
bilal lhr  Banned

Quote from: tipu mushtaq on March 07, 2018, 11:18:40 AM

Twitter username: @MushtaqTipu


Quote from: ?? on ??

Twitter profile: https://twitter.com/MushtaqTipu

http://loyce.club/archive/posts/6186/61864162.html
logfiles
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
October 05, 2023, 04:22:41 PM
#472
Perplex0 a serial spammer got probably temporarily banned after 174 posts of his were deleted, and he showed no sign of slowing down

Now he is back with a new account (Perplex05) spamming and evading ban as well. 3 of his spam posts have been deleted, so far, and yet he keeps spamming more. This is a person who clear shows no sign of changed

https://bitcointalksearch.org/user/perplex05-3374591;sa=showPosts

Please mods do what is necessary. He is spamming and ban evading.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
September 30, 2023, 11:04:25 AM
#471
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.

Wilsonthebitcoiner Autoban user
databaseman  Banned

Quote from: Wilsonthebitcoiner on February 01, 2018, 10:16:11 AM

GMAIL:[b] [email protected][/b]


Quote from: ?? on ??

Email:[email protected]

http://loyce.club/archive/posts/6290/62903609.html
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
September 27, 2023, 05:05:11 AM
#470
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.

Bodarbala Autoban user
Ulven

Quote from: Bodarbala on July 11, 2019, 05:32:36 AM

Btc adress: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa


Quote from: ?? on ??

Address: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa
http://loyce.club/archive/oldposts/518/518362xx.html#msg51836239

https://bpip.org/Profile?id=2099283

https://bitcointalksearch.org/topic/m.50117152
https://bitcointalksearch.org/topic/m.55071659
Pages:
Bitcoin Forum>Other>Meta
Jump to: