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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 23. (Read 15485 times)

legendary
Activity: 3696
Merit: 2219
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User HulkILoveYou - a serial pest / scammer / ban evader is still active with this account and was Last Active:    2021-08-29, 02:51:29
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Please ban user lovekkk, he has multiple accounts banned already.

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

lovekkk
ekmsh
vickypand
Krish66
rair38
virk5753

Proof: https://bitcointalksearch.org/topic/m.57806995
legendary
Activity: 2128
Merit: 1775
Please block them: (Ban evasion).
Case.


1. jamesjon2544
2. shrinaakter23
3. babukala (Archived)
4. sonetmia (Archived)
5. kmojib (Archived)


Reference: https://bitcointalksearch.org/topic/m.57169917

======================================================================

Ban evasion.

abulmarka Autoban user
kmojib banned


[ archive ]
======================================================================


Reference: https://bitcointalksearch.org/topic/m.56143731
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
4 Accounts Connected: (note: banned shown in red)

1. zopim savo
2. wooyoo (reference bpip)
3. talita bounty (reference bpip)
4. cybercobro (reference bpip)

Reference: https://bitcointalksearch.org/topic/m.57110232
legendary
Activity: 3696
Merit: 2219
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txbtc was bought by Operatr.  txbtc was later banned.  leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits, Miyslovenic, Funny, tennozer, PrivacyLock and vCardVideo are alts.  Alts are still active after ban occurred therefore they are guilty of ban evasion.

12 Accounts Connected: (Note: Banned shown in red

leancuisine, Operatr, gysca, txbtc, P4ndoraBox7, leen93, CanadaBits, Miyslovenic, Funny, PrivacyLock, vCardVideo, tennozer,
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

wxin0721, dave012, sandy9876,

Proof:

sandy9876 uses the same email address as an inactive and a banned user.  ( Archive [1a], [1b] )


dave012 here [Link] Archive [2a], [2b]

wxin0721 here [Link] Archive [3a], [3b]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Ban evasion.

bedeskon Autoban user
metenjean

Bitcoin address: 13pspaCwP5J8LLFkeBY6ZtvEpQHkZSMACb

BTC Address: 13pspaCwP5J8LLFkeBY6ZtvEpQHkZSMACb
[ archive ]
hero member
Activity: 1064
Merit: 639
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
Please ban user: sempak

Ban evasion case #1

Connected accounts:

jerowacik - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [791f47b817]:

Code:
18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa

jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 and 2)
sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 and 2)

...all credits goes to dustboy, his post can be found here!




Ban evasion case #2

Connected accounts:

gilangIDR - banned (reference bpip)
BlackPanda - banned (reference bpip)
Lazada - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [0385fccf39]:

Code:
1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH
1N4eqxTr6nsE2ZG2FgLZzso5jaFqULbLn1
1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW
1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG
1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9
1Gdh8vcZiwyjPLU8aRBcWxPPKtp13MVwVW
1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN
15yLDSDs3xtiqCWyKqiG98frnqHu7RrBpx


gilangIDR used 1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH in "secondstrade.com ★ signature campaign" link
BlackPanda used 1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW in "CloudThink.IO Social Campaign" link
Lazada used 1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG in "CloudThink.IO Social Campaign" link

sempak used 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 in "CloudThink.IO Social Campaign" link and archive
sempak also used 1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN in "secondstrade.com ★ signature campaign" post is now deleted but archived here and here

semapk has recently (August 11, 2020) edited this post to change their bitcoin address from 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 to 179TeVZH2Rjwtmr1p5EpDgDyHpPk5ve34M, note that the original post is from 2015, change has been recorded here!

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Ban evasion:

Accounts Connected:
1. johnleo [active]
2. tilyakaf [inactive]
3. Abosedemop [active]
4. Uloveme999 [banned]

Proof:
https://bitcointalksearch.org/topic/m.55883020
legendary
Activity: 2128
Merit: 1775
Infringement username: Ban evasion

Account name:
1. capcapuchinno (Archived)
2. moschinno (Archived)
3. Espresso92
4. Americano1
5. Valse1 (Archived)
6. Melisa92 (Archived)

Their evidence is Alt's account, post [1]: https://bitcointalksearch.org/topic/m.54341938

Their evidence is Alt's account, post [2]: https://bitcointalksearch.org/topic/m.51324284
legendary
Activity: 3696
Merit: 2219
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copper member
Activity: 19
Merit: 55
mult1s3rv1c3 profile (active) https://bitcointalksearch.org/user/mult1s3rv1c3-2866878
archived thread https://archive.is/g6Lx8

joelitoup profile (banned) https://bitcointalksearch.org/user/joelitoup-931929
archived thread https://archive.is/412hN

They are using same telegram t.me/acidpy

Reported to mod aswell through "Report to moderator" button in one of his thread. Is there any other/better way to report ban evasion?


source https://bitcointalksearch.org/topic/--5285115
legendary
Activity: 1624
Merit: 2594
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Ban evasion:
Username: saokyzay
Link to the thread: https://bitcointalksearch.org/topic/m.55483179
Status: Active Banned

legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
asking for a nuke of this guy - Rainbowsky, all details in another request here in meta - thought I would post here as well.


There is a particular user that keeps returning to Collectibles after getting banned - the people there can always tell that it is him as he often repeats the same antics, the same writing patterns, promotes the same "collectible site".

He has several accounts 4 that are known - and a few that are suspected. In the end, if he behaves we have no issues but so far after 4 accounts with at least 2 of them being banned and one even nuked, I do not think he will correct the actions that cause the problems.

At one point he was Alamjob239 - he was red flagged like crazy for his antics - he then created Bla2kja2k - this account was nuked, the next day he created acemax - that account was also rather quickly red flagged for the same behaviors. He then reappeared as Rainbowsky.

Many people could tell right away that it was him - I knew it because he would message me on telegram and say he was Rainbowsky on the forums and then would 3-4 times a day push his website (the very one that is still on Alamjob239's profile). I tried to be civil but after I declined to manufacture some coin project he wanted me to do, he was then quite rude and would insult me and then call it a joke - I eventually just blocked him on telegram.

He has several threads about his action between meta and reputation sub-forums.

https://bitcointalksearch.org/topic/updated-ban-evasion-by-user-alamjob239bla2kja2kacemaxrainbowsky-updated-5278980 - in reputation

https://bitcointalksearch.org/topic/red-trust-being-posted-to-a-supposed-alt-that-is-supposedly-ban-avoiding-5278739 - in meta

Can read thru those threads to see the many complaints. Lately, he is now listing items that are also listed on eBay under an account that we know to be his but that he denies is his (the accounts promote the same website and use the same photos or sometimes different photos but with the same furniture in them) where the items match on serial number and/or public address.

One example is here - though he may delete my post soon, so I will post my response to his listing here as well, in case he deletes it.

https://bitcointalksearch.org/topic/auction-5-crypto-items-in-1-lot-auction-ended-5284278  --- it was originally posted here before he moved it to a new thread https://bitcointalksearch.org/topic/auction-5-crypto-items-in-1-lot-5284090

my response (before he deletes it) its hard to see in that screenshot what the addy is on his forum post but you can see the eBay one clearly and the forum post is linked above. They have the same 1NastyFans address.

I know you excluded me from bidding - but as a concerned buyer, I am posting this for anyone to see so that may know the exact coin is listed in two placed and one of those places you have already stated that is not you - but another forum member, Alamjob239 was quoted months ago saying that was his eBay account. I hope you see the concern here when it appears that two different people are in possession of the same coin. One could be a fake. Or is that eBay account yours? delete this, I will simple keep reposting it. Better to just address the question.



another example is here - where he has numerously deleted the myriad of posts requesting information - he will sometimes lock the thread and recreate it over as well.

Items were listed originally here: https://bitcointalksearch.org/topic/auction-cancelled-5283994

and he deleted many requests for him to address why the item he was selling was also listed on eBay under the account he claims is not his.

The same two items were relisted here: https://bitcointalksearch.org/topic/--5284043

There are more posts which follow the same scenario. Instead of addressing the situation/question he will deflect, insult, criticize then try to be your friend - call your products shit and trash and then try to buy them from you. He will go on how he "was so right about you" and now "the community sees you for who you are" ---- just mindless crap to avoid answering the question.

He also has a supported flag based on his actions - https://bitcointalk.org/index.php?action=trust;u=2823295

Let me know if you want more examples. But can we please get him nuked again? and is there some way to permanently keep him off of here? I already know that answer is no - but can we make it easier to get him nuked every time he shows up at least? So, we don't have to endure months of this.



legendary
Activity: 1022
Merit: 1043
αLPʜα αɴd ΩMeGa
legendary
Activity: 3696
Merit: 2219
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...

Whatever medication you're on, now would be a good time to start taking it.




Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22
4.Youngemrys22
5.colvis22
6.epi22

Six users, two have been auto banned.

Further information can be read here and here.
member
Activity: 252
Merit: 20
[Ban Evasion] ( bambarmia / mosprognoz / kulmena )

https://bitcointalksearch.org/topic/m.55348696 Archive [1a], [1b]

You are paranoiac and that is the fact. For you, everyone is an alt of someone. And even if it is true, very trustworthy members have alts here.
To name a few.hilariousandco = hilariousetc https://bitcointalksearch.org/user/hilariousetc-397737 LoyceV = LoyceBot2 https://bitcointalksearch.org/user/loycebot2-2775843 and many others. Maybe we should ban you for repeatedly attacking reputable members like mentioned hilariousandco and countless others.

https://bitcointalksearch.org/topic/polltimelord2067-ad-hominem-trolling-fud-accusations-fake-flags-lies-nsfw-5218451
legendary
Activity: 3696
Merit: 2219
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[Ban Evasion] ( bambarmia / mosprognoz / kulmena )

https://bitcointalksearch.org/topic/m.55348696 Archive [1a], [1b]
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