Pages:
Author

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 22. (Read 15553 times)

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Ban evasion.

thunderbitz2717 Autoban user
lovesybitz Autoban user
kram31
jcpone
kramchers
cryp24x

Eth address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

ETH wallet [Must be the same which you used at the standard website.]: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

Ethereum Address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

ETH address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

Bsc address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

[ archive ]


----------------------------------------------------------------------------------------------------
Ban evasion.

bitgoldpanther1978 Autoban user
santiPOGI

Ethereum address: 0x6fA752193292aFAb3247C8B87980856a17764491

ETH address: 0x6fA752193292aFAb3247C8B87980856a17764491
[ archive ]

Part of a farm that has been negatively tagged marlboroza and Timelord2067
https://bitcointalk.org/index.php?action=trust;u=951495
legendary
Activity: 2730
Merit: 7065
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. 
legendary
Activity: 1526
Merit: 1032
Up to 300% + 200 FS deposit bonuses
Ban Evasion

User: sunce33 (Autoban User)
connected with : jovan85

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

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

pingu39 (inactive)
jootjejodel (banned)

I calculated is 10 account have ban evasion from sunce33
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user accounts Injhagi, Tough fighters and Rafha andika3 for ban evasion.

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
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Ban evasion.

Imoote Autoban user
rahmathidayat93

ETH address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd

ETH (BEP20 - BSC - Binance Smart chain) address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd
[ archive ]
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
Rule violation account: [25] (Ban evasion)
case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

Proof:
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.
legendary
Activity: 2128
Merit: 1775
Rule violation account: [25] (Ban evasion)

case: #1 (Ban evasion)

1. priyapolypro (Archived)
2. filippaarina

Proof:

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

Telegram Username: @deshaorpi
ERC20 Wallet address : 0x2c7F0635d47eAE6341327699e4287B92f59d3733
https://archive.vn/wip/vyEjJ



case: #2 (Ban evasion)

1. kylieriley (Archived)
2. dreamersume

Proof:

Ethereum Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

ERC-20 Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5
https://archive.vn/wip/r7Wdi



case: #3 (Ban evasion)

1. lysenko_y (Archived)
2. polinalisenko193

Proof:

Telegram Username  @Lysenko_Julia
ETH Address  0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366

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
Telegram Username: @selenafox92
ERC20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1
https://archive.vn/wip/e0xWg



case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

Proof:

BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

BEP-20 Wallet Address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F
https://archive.vn/wip/5jRLF

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



hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user accounts Yuli910 and Yuli678 for ban evasion.

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
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user account Mickeybeant for ban evasion.

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

Accounts Connected:

1. Beant165 (Archived)
2. forever18 (Archived)
3. freshmedia75 (Archived)
3. kulwinder 123 (Archived)
5. jaswinder11 (Archived)
6. beant (Archived)
Ban evasion.
   jaswinder11 Autoban user
7. btcladdi banned
8. singh21
9. Mickeybeant

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

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.

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
hero member
Activity: 1246
Merit: 699
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
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
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
jr. member
Activity: 336
Merit: 1
Please ban user accounts airdropfactory and soniaxsani. Those are the alt accounts of the previously banned accounts, and they are ban evading.

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
hero member
Activity: 1456
Merit: 940
🇺🇦 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.

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

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban users kulsuma amd floraggoins. These are the alt accounts of the serial ban evader.

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
full member
Activity: 407
Merit: 136
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
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user nekomarie10, he has multiple accounts already banned.

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
hero member
Activity: 1456
Merit: 940
🇺🇦 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

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
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user jobair0, he has multiple accounts already banned.

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

Pages:
Jump to: