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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 21. (Read 15553 times)

legendary
Activity: 2128
Merit: 1775
1. Ban evasion.

1. KLoUN287 (Archived)
2. Olega252

Proof:

ETH Address: 0x9635594e3c7A10BED32Bb66408E9370076077501

Eth Address : 0x9635594e3c7A10BED32Bb66408E9370076077501
[/b]
( Archive )

Related Addresses:
Code:
Eth Address : 0x9635594e3c7A10BED32Bb66408E9370076077501



2. Ban evasion.

1. quesi_job (Archived)
2. FOPL
3. thinkright

Proof:

Telegram username: @therealthinkright
ETH wallet address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2

ETH wallet address; 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2
( Archive )

ERC-20 Address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2
( Archive )

Related Addresses:
Code:
ERC-20 Address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2



3. Ban evasion.

1. vrana (Archived)
2. sukhdevs

Proof:

ETH ID : 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a

Post by: sukhdevs
Quote
Your Bitcoitalk Name: sukhdevs
ETH (erc20) Wallet Address: 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a
( Archive )

Related Addresses:
Code:
ETH (erc20) Wallet Address: 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a




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.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
Why are you bringing all the "dead" here, that is, listing all previously prohibited accounts?

I'm not sure what works best. I like to show as much evidence as possible. Some reports are processed quickly, and some go unanswered for a long time, so I assume the moderators aren't convinced by the evidence. For example, from this report, two accounts were banned while BasitRajput2244 is still active although the evidence is similar to previous accounts.
legendary
Activity: 2128
Merit: 1775
1. Ban evasion.

1. mauriek (Archived)
2. uneps

Proof:

ETH wallet [Address Must be from MetaMask wallet]: 0x052F3E489BA81c4a0fef1112718E9ed59abA4696

Post by: uneps
Ether address: 0xB2DDA5A7b9e11CC5Fb183334cf633cc30958162f

Ethereum Wallet Address : 0xB2DDA5A7b9e11CC5Fb183334cf633cc30958162f
( Archive )



3. Ban evasion.

1. Shanyha (Archived)
2. Savindyha

Proof:

My Binance Smart Chain Wallet address: 0x266795046aca894Ba392a756A1aD174198Ff8242

BEP20
0x266795046aca894Ba392a756A1aD174198Ff8242
( 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.
hero member
Activity: 1246
Merit: 699
For example, you are citing a post from a banned account with general Twitter data, the date of which is earlier than the post of Twitter of the current profile.
Next, for each account that should be banned, send a report to the moderator, providing a link to your proof.  Smiley

https://bitcointalksearch.org/topic/m.58369748 -All successfully banned
I will immediately correct the report I wrote earlier "seems to be formatted incorrectly". and to be honest I haven't sent a "report to moderator" I just sent a type of report from some of the data I've found so far, and some of it includes a "banned account". Thanks again for this explanation  Smiley
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
This is an interesting question, what's more, I still don't really understand how to properly report a banned account.
please let me know @lovesmayfamilis

Frankly, I report this, if the format I have provided is wrong, please correct it.

You in the reputation branch report all alternative accounts, this is enough for history.
But if you move it to the ban request thread, just show the moderators one blocked account that has data in common with the current account.
You must do the correct citation of the evidence.
For example, you are citing a post from a banned account with general Twitter data, the date of which is earlier than the post of Twitter of the current profile.
Next, for each account that should be banned, send a report to the moderator, providing a link to your proof.  Smiley

https://bitcointalksearch.org/topic/m.58369748 -All successfully banned
hero member
Activity: 1246
Merit: 699
I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
This is an interesting question, what's more, I still don't really understand how to properly report a banned account.
please let me know @lovesmayfamilis

Frankly, I report this, if the format I have provided is wrong, please correct it.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
Why are you bringing all the "dead" here, that is, listing all previously prohibited accounts? For the moderators to impose a ban on an account, it is enough to provide evidence of only one case of a previously banned account and show a valid account that violates the rules.
This is not necessary at all. The rules work fine. Once banned, the second time will also be banned.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts: astaqfirullah  and Jareinjj  for ban evasion.

Proof:

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

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

https://bitcointalksearch.org/topic/m.58390066
hero member
Activity: 1246
Merit: 699
BAN ENVASION

1. Dank305
2. Lamba98

Forum Username: dank305
Matic Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
[ archive ]

Forum Username: lamba98
BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
[ archive ]


1. Kinza00302
2. Bilawal00302

Twitter Profile Link: https://twitter.com/rani00302
Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]

Twitter Profile Link: https://twitter.com/Rani00302
Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]


1. Albertjohn2020
2. Ghazbaz2019
3. Gulsoom2020

Bitcointalk Username: albertjohn2020
submit your erc-20 wallet address  :0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
[ archive ]

Bitcointalk profile link : https://bitcointalksearch.org/user/pohank-2262922
Telegram username : @JaksHitam
ERC20 Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ archive ]

Forum Profile Link: https://bitcointalksearch.org/user/akiko92-2750634
Telegram Username: @JaksHitam
ERC20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ archive ]


1. Genzdra24
2. Geeenz

Email: [email protected]
My MEW: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc
[ archive ]

- ETH: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc
- Email: [email protected]
[ archive ]


1. Adriaparcerisas (Banned)
2. Asperkennedy
2. Guidetravelworld


- Email registering on Coinsbit ( https://coinsbit.io ): [email protected]

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by clauming June 14, 2021, 09:03:06 PM
Forum Profile Link: https://bitcointalksearch.org/user/clauming-1931300
Telegram Username: @jaumepuigcrypto
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by Jaume puig June 13, 2021, 01:09:13 PM
Forum Profile Link: https://bitcointalksearch.org/user/jaume-puig-3327195
Telegram Username: @jaumepuigcrypto
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
[ archive ]


1. pashaignatov (Banned)
2. pashaignatov1997

Telegram username: @pashaignatov1997
ETH wallet: 0xf884C85daFb568E56d05C207d93F72f53F471a01

Telegram Username: @pashaignatov1997
ERC-20 Wallet Address: 0xf884C85daFb568E56d05C207d93F72f53F471a01
[ archive ]


1. Cryptoboss2920 (Banned)
2. jonylins

~
Bitcointalk name: jonylins
Bitcointalk Profile link: https://bitcointalksearch.org/user/jonylins-3200267
BEP-20 wallet address : 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626
[ archive ]
legendary
Activity: 2128
Merit: 1775
1. Ban evasion.

1. min end (Archived)
2. ramgautam125 (Archived/new)

Proof:

Telegram Username: @pappugautamAZ

0xe6D87085d635630fcDaF74Fd2950a61F85d43a26

Telegram Username: @pappugautamAZ
ETH-Wallet address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26
[ Archive ]



2. Ban evasion.

1. jimmy59811 (Archived)
2. Promarls (Archived/new)

Proof:

- ETH: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C

Eth Wallet Address:  0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C
[ Archive ]



3. Ban evasion.

1. pappu789 (Archived)
2. RANASINGHAZAZ9099 (Archived/new)

Proof:

BSC address: 0x06f007E4485b112F94460867937BE3916357F919

BSC Wallet Address: 0x06f007E4485b112F94460867937BE3916357F919
[ Archive ]



4. Ban evasion.

1. Shahidlora (Archived)
2. Ayankhan519 (Archived)
3. biglor01 (Archived/new)

Proof:

- ETH  compatible with NFTs: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Telegram Username: @shahbg01
Erc20  Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370
[ Archive ]

Miscellaneous:

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.
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.

Gurmeet05 Autoban user
Hari08ram


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

Hidden Heart Autoban user
Betaj00

Telegram Username: @Riya90

Telegram Username: @Riya90
[ archive ]
====================================================
Ban evasion.

Abike007 Autoban user
Merci007

BEP20 Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7

Bsc Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7
[ archive ]
====================================================
Ban evasion.

   QueenOf Autoban user
Angel.ALT


Your Twitter account url : https://twitter.com/7SweetSensation   
[ archive ]
====================================================
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts: Pinkiebannister845, takishanaak and pehuk for ban evasion.

Proof:

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

1. Pinkiebannister845
2. helichan
3. lanepaxton
4. takishanaak
5. sandraclark
6. pehuk
7. arianaevelyn

https://bitcointalksearch.org/topic/m.58359872
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban user accounts bhaimustak125, manjit and BasitRajput2244 for ban evasion.

Proof:

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

1. bhaimustak125
2. neela17
3. mustak126



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

1. manjit
2. neela17



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

1. BasitRajput2244
2. RANA123
3. Basit2224


https://bitcointalksearch.org/topic/m.58348354
legendary
Activity: 2128
Merit: 1775
1. Ban evasion.

1. Romaislam
2. Islamrony (Archived)
3. Islamrony2 (Archived)

Proof:

- ERC-20- 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
https://archive.vn/wip/a6TvK

ETH Wallet Address: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5

ETH Wallet:
0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5



2. Ban evasion.

1. vikrant93
2. gippygr600 (Archived)

Proof:

ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
https://archive.vn/wip/xjvOF

ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825



3. Ban evasion.

1. Gujarat1234
2. India12345 (Archived)

Proof:

BSC Wallet Address : 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04
https://archive.vn/wip/Nf93q

Binance Smart Chain Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04



4. Ban evasion.

1. arora5522
2. wrinku991 (Archived)

Proof:

Eth Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f
https://archive.vn/wip/Qn85v

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f



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.
legendary
Activity: 2128
Merit: 1775
[1].Ban evasion.

1. Shaminem007 (Archived)
2. Shaphem

Proof:

BEP-20 Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742
https://archive.vn/wip/8qgIK

ETH Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742



[2].Ban evasion.

1. Decimated08 (Archived)
2. Cryptomate7

Proof:

BSC Wallet Address : 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
https://archive.vn/wip/SaTpD

ETH (BEP20 - BSC - Binance Smart chain) address:0x9138d2a99b47fF2A98927fEBF620C622939a6E66



[3].Ban evasion.

1. kingkhan99 (Archived)
2. Rihat7

Proof:

Bsc wallet address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9
https://archive.vn/wip/n4bS9

BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9



[4].Ban evasion.

1. See22 (Archived)
2. Cryptooracle 2021
3. btczaddy

Proof:

Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33
https://archive.vn/wip/E3u8B

Post by: btczaddy
ETH Address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 2128
Merit: 1775
Ban evasion.

1. shadik007
2. Shadikjitu11 (Archived)
3. Jitu11 (Archived)

Proof:

Telegram Username: @Shadikur11
ETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B
https://archive.vn/wip/BYp6D

Telegram Username: @Jitu11
ETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B

Telegram Username : @Jitu11
submit your erc-20 wallet address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B




Ban evasion.

1. hamtum
2. softston (Archived)
3. gili (Archived)

Proof:

Telegram Username:@notgood158
BEP-20 Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457
https://archive.vn/wip/V5Ioa

BSC:0xF39418049760C1532A3140cfdAED0fE77295b457

Telegram Username:@notgood158
ETH Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457


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

Pom_bensin Autoban user
Om.monata

ETH Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC

BEP-20 address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC
[ archive ]
====================================================
Ban evasion.

dhaumakan1 Autoban user
alexrashed12


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

Odebowa Autoban user
GaxviiBuss
Kehindem

Telegram Username: @debasco7230

Telegram Username: Debasco7230
[ archive ]

Telegram Username: Debasco7230
[ archive ]
legendary
Activity: 2128
Merit: 1775
=============================================================================================
Ban evasion.

Ankhang2016 Autoban user
hogiahaha banned

Eth address :0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Connection based on reports from @lovesmayfamilis.



Accounts related to rule violations (25). (Ban Evasion).
Created two more accounts and participated in the campaign.

Accounts Connected:

1. chanbongamm
2. dienkim841

Bitcointalk Username: chanbongamm
Telegram Username: @chanhnu
Campaigns participating: Twitter, Facebook
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
https://archive.vn/wip/hIsOP

Bitcointalk Username: dienkim841
Telegram Username: @chanhnu
Campaigns participating: Twitter, Facebook
BSC Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
https://archive.vn/wip/H5Jaw

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Ban evasion.

Raman123 Autoban user
Adalgarp

Telegram : @xenon_Crypto

Telegram Username: xenon_crypto
[ archive ]

ETH`Address: 0x6403BCf81432d19d7171D354a74d055d887F2740

BEP-20 / Ethereum Address: 0x6403BCf81432d19d7171D354a74d055d887F2740
[ archive ]

https://ninjastic.space/addresses?address=0x6403BCf81432d19d7171D354a74d055d887F2740
====================================================
Ban evasion.

TobiasVR Autoban user
Pom_bensin

Telegram Username : @erick_apn

Telegram Username:@erick_apn
[ archive ]
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