[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 21.

Pmalek

legendary

Activity: 2730

Merit: 7065

Farewell, Leo. You will be missed!

Quote from: blue Snow on October 12, 2021, 11:28:16 PM

Many users in the local Croatian sub forum noticed sunce33 because of his low-quality ANN translations. The translated topics are just Google translations. The worst thing is that it doesn't even look like he reads the results to check the quality, but just posts whatever output the software produces. I was surprised to see how many ANNs still popped up by this user because he seems to be the only one posting them in the Croatian sub. Looks like everyone else from Croatia abandoned the idea of participating in ICO/IEO promotions.

blue Snow

legendary

Activity: 1428

Merit: 1022

#SWGT CERTIK Audited

Ban Evasion

User: sunce33 (Autoban User)
connected with : jovan85

Here the proof: https://bitcointalksearch.org/topic/m.54062084

Quote from: sunce33 on March 11, 2020, 05:21:52 PM

Twitter:

Week: 7 (09/03/2020)-(13/03/2020)
BitcoinTalk Name: sunce33
Your Twitter Account Name: @sunce33
Your Twitter Profile Link: https://twitter.com/sunce33

Quote from: YOSHIE on March 21, 2020, 06:52:39 AM

pingu39 (inactive)
jootjejodel (banned)

I calculated is 10 account have ban evasion from sunce33

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

asif0990 Autoban user
IDEA2.0

Quote from: asif0990 on June 13, 2021, 12:47:54 PM

Twitter profile link: https://twitter.com/AnalysesBounty

Quote from: ?? on ??

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

[ archive ]

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user accounts Injhagi, Tough fighters and Rafha andika3 for ban evasion.

Quote from: decodx on October 10, 2021, 06:56:40 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Injhagi
2. Tough fighters
3. Rafha andika3
4. Rafaandika
5. maryatibtc
6. perdimessi
7. pelo12

Proof: https://bitcointalksearch.org/topic/m.58150246

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

Imoote Autoban user
rahmathidayat93

Quote from: Imoote on May 03, 2018, 12:12:26 PM

ETH address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd

Quote from: ?? on ??

ETH (BEP20 - BSC - Binance Smart chain) address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd

[ archive ]

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: YOSHIE on October 06, 2021, 03:43:07 AM

Rule violation account: [25] (Ban evasion)
case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

Proof:

Quote from: LUISBOL on September 30, 2021, 01:12:50 PM

- Email: [email protected]

Quote from: mworker on May 31, 2019, 01:23:18 PM

Sigma account email address: [email protected]

It's no surprise that mworker, the famous account farmer, keeps returning to the forum after being banned out multiple times; I'm sure some of his farms are still out there germinating waiting to be harvested soon.

Edit: LUISBOL as of today 9th oct is still very active after proving that he is evading a ban please mod take note and nuke this user.

YOSHIE

legendary

Activity: 2086

Merit: 1759

Rule violation account: [25] (Ban evasion)

case: #1 (Ban evasion)

1. priyapolypro (Archived)
2. filippaarina

Proof:

Quote from: priyapolypro on September 04, 2020, 10:05:50 AM

#Telegram Username: @deshaorpi
#Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733

Quote from: filippaarina on September 12, 2021, 09:00:47 AM

Telegram Username: @deshaorpi
ERC20 Wallet address : 0x2c7F0635d47eAE6341327699e4287B92f59d3733

https://archive.vn/wip/vyEjJ

case: #2 (Ban evasion)

1. kylieriley (Archived)
2. dreamersume

Proof:

Quote from: kylieriley on March 03, 2020, 06:47:27 PM

Ethereum Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

Quote from: dreamersume on October 04, 2021, 08:13:10 AM

ERC-20 Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

https://archive.vn/wip/r7Wdi

case: #3 (Ban evasion)

1. lysenko_y (Archived)
2. polinalisenko193

Proof:

Quote from: lysenko_y on August 25, 2020, 12:40:17 PM

Telegram Username @Lysenko_Julia
ETH Address 0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366

Quote from: polinalisenko193 on June 17, 2021, 02:00:23 PM

Telegram Username : @Lysenko_Julia
submit your erc-20 wallet address: 0x02cfa0abc6c05de03b2e03b2ce9d4b4554ce8366

https://archive.vn/wip/Lczt8

case: #4 (Ban evasion)

1. selenafox (Archived)
2. MKP90

Proof:

https://bitcointalksearch.org/topic/m.57067118

Quote from: MKP90 on September 12, 2021, 01:29:27 PM

Telegram Username: @selenafox92
ERC20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1

https://archive.vn/wip/e0xWg

case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

Proof:

Quote from: BOSS20 on April 02, 2021, 06:19:27 AM

BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

Quote from: ?? on ??

BEP-20 Wallet Address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

https://archive.vn/wip/5jRLF

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user accounts Yuli910 and Yuli678 for ban evasion.

Quote from: decodx on October 02, 2021, 09:07:29 AM

This account is part of a large account farm as Ratimov has already reported here. Still ban evading.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Yuli910
2. Yuli789
3. Yuli678
4. Yuli567
5. Yuli19811234
6. nei81
7. Yulio81
8. Yuliya81
9. yuli1981
10. yuliyahalabaeva
11. yuliyahal
12. neil8181
13. Neil81

Proof: https://bitcointalksearch.org/topic/m.58080554

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user account Mickeybeant for ban evasion.

Quote from: decodx on October 01, 2021, 06:52:21 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Quote from: YOSHIE on March 21, 2020, 12:05:56 AM

Accounts Connected:

1. Beant165 (Archived)
2. forever18 (Archived)
3. freshmedia75 (Archived)
3. kulwinder 123 (Archived)
5. jaswinder11 (Archived)
6. beant (Archived)

Quote from: lovesmayfamilis on February 12, 2021, 11:09:35 AM

Ban evasion.
jaswinder11 Autoban user
7. btcladdi banned

8. singh21
9. Mickeybeant

Proof: https://bitcointalksearch.org/topic/m.58075884

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Your accounts niloy and airdropfactory are linked to 10+ active accounts on the forum, what a large farm you've built up over the years, at some point I stopped looking because each account links you to another, if stopping you from cheating bounties to feed your ego will cause you to die, it's better than living cheating others to feed your ego. Man up and stand tall.

Quote from: airdropfactory on September 26, 2021, 11:54:06 AM

Hello Sir,
It's 100% True, After Face Ban My Old Account (niloy111) and I open a New Account (airdropfactory) to Keep Working. Everything Online, I open my 2nd account after Ban 1st account, Appeal using Email. And now anyone Think - My account Ban, After face this I don't Deserver 2nd account! That's Mean - If I want to Work with Crypto, You want Me to Die, Then reincarnate! It's Me! Why I need to Hide, I am Real Person!
So, Sir! I don't want to hide anything. I accept this Statement - Both accounts is Mine, After Old Account (niloy111) BAN, I open a New Account (airdropfactory) and Keep working on Crypto Community, Love this Technology, Support My Family.
Now I just Need Everyone Support & Guideline to Keep Working.
Thanks

Awaklara

hero member

Activity: 1050

Merit: 657

Accounts Connected: ( Bounty cheater and ban evasion)

1. Welcrom2

2. pingocoll

3. Gringrace

4. Graceworld

5. Hummop2

6. Gurumal

7. Abosedemop

8. koremodupe

9. beleful

10. adeleyefums

Reference : https://bitcointalksearch.org/topic/m.57551572

Accounts Connected: ( Bounty cheater and create a new account again)

1. adeleyefums (Old Account)

1. Cleanjob ( New Account )

2. koremodupe ( Old Account )

2. Trilliumdoll ( New Account )

3. Graceworld ( Old Account )

3. Modupbaby ( New Account )

4. Hummop2 ( Old Account )

4. Krishna901 { New Account )

Reference : https://bitcointalksearch.org/topic/m.57999449

miscellaneous : user is a bounty scammer joining the same campaign and Create a new account again. please block all their accounts

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Quote from: airdropfactory on September 26, 2021, 11:54:06 AM

Now I just Need Everyone Support & Guideline to Keep Working.
Thanks

As you clearly don't understand, you aren't allowed to create or use a second account on the forum if your first account has been permanently banned.

Quote

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Quote

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ

airdropfactory

jr. member

Activity: 336

Merit: 1

Quote from: decodx on September 25, 2021, 05:28:09 PM

Please ban user accounts airdropfactory and soniaxsani. Those are the alt accounts of the previously banned accounts, and they are ban evading.

Quote from: decodx on September 25, 2021, 04:54:28 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. airdropfactory
2. niloy111

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. soniaxsani
2. xxpyaraxx
3. xxlafangaxx

Proof: https://bitcointalksearch.org/topic/m.58025319

Hello Sir,
It's 100% True, After Face Ban My Old Account (niloy111) and I open a New Account (airdropfactory) to Keep Working. Everything Online, I open my 2nd account after Ban 1st account, Appeal using Email. And now anyone Think - My account Ban, After face this I don't Deserver 2nd account! That's Mean - If I want to Work with Crypto, You want Me to Die, Then reincarnate! It's Me! Why I need to Hide, I am Real Person!
So, Sir! I don't want to hide anything. I accept this Statement - Both accounts is Mine, After Old Account (niloy111) BAN, I open a New Account (airdropfactory) and Keep working on Crypto Community, Love this Technology, Support My Family.
Now I just Need Everyone Support & Guideline to Keep Working.
Thanks

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user accounts airdropfactory and soniaxsani. Those are the alt accounts of the previously banned accounts, and they are ban evading.

Quote from: decodx on September 25, 2021, 04:54:28 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. airdropfactory
2. niloy111

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. soniaxsani
2. xxpyaraxx
3. xxlafangaxx

Proof: https://bitcointalksearch.org/topic/m.58025319

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban users kulsuma amd floraggoins. These are the alt accounts of the serial ban evader.

Quote from: decodx on September 23, 2021, 08:12:01 PM

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. kulsuma
2. floraggoins
3. brejozetta
4. ariaemily

Proof: https://bitcointalksearch.org/topic/m.58009715

Fullcoinese

full member

Activity: 386

Merit: 135

Please ban user. he has multiple accounts already banned.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

Proof: https://bitcointalksearch.org/topic/m.57983963

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user nekomarie10, he has multiple accounts already banned.

Quote from: decodx on September 15, 2021, 04:42:04 PM

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. nekomarie10
2. agburis
3. gregdc04

Proof: https://bitcointalksearch.org/topic/m.57944917

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

User dhakadhak099 should be banned, as he has multiple accounts already banned.

Username: dhakadhak099
Link to the thread: https://bitcointalksearch.org/topic/m.57914933
Status: Active

Quote from: decodx on September 11, 2021, 03:02:51 PM

7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

decodx

hero member

Activity: 1414

Merit: 915

🇺🇦 Glory to Ukraine!

Please ban user jobair0, he has multiple accounts already banned.

Quote from: decodx on September 06, 2021, 02:26:14 PM

6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. jobair0
2. jobair4
3. jobair5
4. jobair9
5. jobair123
6. jobair124

Proof: https://bitcointalksearch.org/topic/m.57876345

morvillz7z

legendary

Activity: 2184

Merit: 2019

Join the world-leading crypto sportsbook NOW!

Quote from: morvillz7z on September 05, 2021, 10:32:26 AM

Plagiarism
user: Karartma1
Copy-pasting articles off Italian media with the help of google translate, basically breaking two forum rules at once: automatic translations and plagiarism. acquafredda 2.0 Cheesy

Quote from: morvillz7z on January 29, 2021, 06:57:54 PM

Plagiarism
user: acquafredda
<....>

Quote from: morvillz7z on July 05, 2021, 05:44:19 PM

Plagiarism

user: acquafredda
<....>

Banned account: Karartma1 - reference bpip

~~Alt account currently ban evading~~: acquafredda ^[banned]

Connection via btc addy:

Quote from: ?? on ??

Bitcointalk Username: acquafredda
Profile link: https://bitcointalksearch.org/user/acquafredda-345179
Rank: Legendary
Current post: 2846
Btc Address: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88
Earned merits in the last 120 days: 18

Hi Coolcryptovator, I applied for both your new campaigns. If you pick me for one, I would wear campaign signs accordingly. Thank you

(archive)

Quote from: ?? on ??

Bitcointalk Username: acquafredda
Profile link: https://bitcointalksearch.org/user/acquafredda-345179
Rank: Legendary
Current post: 2845
Btc Address: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88

If accepted, I will wear campaign signs. Thank you

(archive)

Quote from: Karartma1 on June 11, 2020, 09:02:09 AM

Bitcointalk Username: Karartma1
Bitcointalk profile link: https://bitcointalksearch.org/user/karartma1-223006
Current post count (Including this one): 4048
Amount of merit (Earned) in the last 120 days: 10
BTC Address for Weekly Payouts: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88

Thanks

Quote from: Karartma1 on June 18, 2020, 12:14:23 PM

Hi Hhampuz! Here you go

Bitcointalk profile link: https://bitcointalksearch.org/user/karartma1-223006
Current amount of posts (including this one): 4067
How much merit have you earned in the last 120 days: 20
SegWit BTC Address for Payouts: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88

Thanks

Additional information:

This guy has attempted to enroll in both the BestChange and Chipmixer signature campaigns using the aforementioned accounts (around the same time):

BestChange:

https://bitcointalksearch.org/topic/m.56302087 (archive)
https://bitcointalksearch.org/topic/m.56301199

Chipmixer:

https://bitcointalksearch.org/topic/m.56251128 (archive)
https://bitcointalksearch.org/topic/m.56248174

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 21. (Read 14558 times)