Username: Blocks
Link to the thread:
https://bitcointalksearch.org/topic/m.24950311
More proof:
https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 (Row 4218 mentions the bitcointalk username, telegram name and twitter profile that matches Blocks details)
Screenshot: http://prntscr.com/nl98i7
Status: Active
Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 25. (Read 15553 times)
May 06, 2019, 03:38:26 PM
May 06, 2019, 12:43:59 PM
Please ban user CryptoOnegin, he has multiple accounts banned already, last of which just two weeks ago.
Proof: ETH address:
Username: CryptoOnegin
Link to the thread: https://bitcointalksearch.org/topic/unban-account-appeal-5103970
Archive- http://archive.fo/kWTwX#selection-1759.0-1759.42
Status:Active Banned
Proof: ETH address:
0x63fA218ad130471aB98630b62594d94130C408f7
ETH Adress - 0x63fA218ad130471aB98630b62594d94130C408f7
Eth Wallet - 0x63fA218ad130471aB98630b62594d94130C408f7
ETH - 0x63fA218ad130471aB98630b62594d94130C408f7
Username: CryptoOnegin
Link to the thread: https://bitcointalksearch.org/topic/unban-account-appeal-5103970
Archive- http://archive.fo/kWTwX#selection-1759.0-1759.42
Status:
April 30, 2019, 01:40:38 PM
This troll has been been ban evading- "FuckTheMod" (https://bitcointalksearch.org/topic/possible-5133923)
I thought I had their Alt account, but can't seem to find it. Will try and dig for it a bit later on.
I thought I had their Alt account, but can't seem to find it. Will try and dig for it a bit later on.
April 30, 2019, 01:09:06 PM
Still many from this thread still active, and crosstalking. https://bitcointalksearch.org/topic/--1064824
April 23, 2019, 07:22:18 AM
Accounts Connected:
Username: Malmoun
BPIP profile: https://bpip.org/profile.aspx?p=malmoun
Status: Banned
Username: GREENch
BPIP profile: https://bpip.org/profile.aspx?p=GREENch
Status: Active
Username: Masinissa
BPIP profile: https://bpip.org/profile.aspx?p=Masinissa
Status: Active
Username: Alexandr Shenkarenko
BPIP profile: https://bpip.org/profile.aspx?p=Alexandr%20Shenkarenko
Status: Active
Username: Rba9o9
BPIP profile: https://bpip.org/profile.aspx?p=rba9o9
Status: Active
Username: daniel23789
BPIP profile: https://bpip.org/profile.aspx?p=daniel23789
Status: Active
Username: Na9oos
BPIP profile: https://bpip.org/profile.aspx?p=Na9oos
Status: Active
Proof: Accounts connected with Eth addresses,twitter, and facebook.
See this thread: Multi-accounts. Archive: https://archive.fo/o2DfJ
The thread was created since more than a month, by checking the profiles today in bpip data, i can see that they are not yet banned for ban evasion, so i decided to post about it here.
Username: Malmoun
BPIP profile: https://bpip.org/profile.aspx?p=malmoun
Status: Banned
Username: GREENch
BPIP profile: https://bpip.org/profile.aspx?p=GREENch
Status: Active
Username: Masinissa
BPIP profile: https://bpip.org/profile.aspx?p=Masinissa
Status: Active
Username: Alexandr Shenkarenko
BPIP profile: https://bpip.org/profile.aspx?p=Alexandr%20Shenkarenko
Status: Active
Username: Rba9o9
BPIP profile: https://bpip.org/profile.aspx?p=rba9o9
Status: Active
Username: daniel23789
BPIP profile: https://bpip.org/profile.aspx?p=daniel23789
Status: Active
Username: Na9oos
BPIP profile: https://bpip.org/profile.aspx?p=Na9oos
Status: Active
Proof: Accounts connected with Eth addresses,twitter, and facebook.
See this thread: Multi-accounts. Archive: https://archive.fo/o2DfJ
The thread was created since more than a month, by checking the profiles today in bpip data, i can see that they are not yet banned for ban evasion, so i decided to post about it here.
March 29, 2019, 01:26:46 AM
Please, ban account "korner", since he violates the rules by ban evasion and trolling.
Accounts Connected: korner, wex.nz (Banned)
Proof:
1. korner admitted that he used profile "wex.nz".
Translation:
2. The same dates of changed passwords in both profiles.
korner - Security/Moderator Log
wex.nz - Security/Moderator Log
Edit: the link to web archive has been corrected.
Accounts Connected: korner, wex.nz (Banned)
Proof:
1. korner admitted that he used profile "wex.nz".
<...> Кaк клaccнo я пoвeceлилcя и пoyгapaл c вac изoбpaжaя "wex.nz". <...>
(Archive)Translation:
Quote
<...> I had so much fun and laughed at you by posing as "wex.nz". <...>
2. The same dates of changed passwords in both profiles.
korner - Security/Moderator Log
Code:
08/25/2018 9:04:57 AM password changed
10/27/2018 5:08:48 AM password changed
wex.nz - Security/Moderator Log
Code:
08/25/2018 08:32:37 AM password changed
10/27/2018 05:28:53 AM password changed
Edit: the link to web archive has been corrected.
February 19, 2019, 09:21:43 PM
Accounts Connected:
Anti Bitcoin
Anti-Bitcoin - Banned
Proof: Registration dates and Security Log data.
Anti Bitcoin, Date Registered: December 26, 2017, 01:55:31 AM
Anti-Bitcoin, Date Registered: December 26, 2017, 01:57:35 AM
Anti Bitcoin - Security/Moderator Log
Anti-Bitcoin - Security/Moderator Log
Anti Bitcoin
Anti-Bitcoin - Banned
Proof: Registration dates and Security Log data.
Anti Bitcoin, Date Registered: December 26, 2017, 01:55:31 AM
Anti-Bitcoin, Date Registered: December 26, 2017, 01:57:35 AM
Anti Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:09:47 AM password changed
08/25/2018 12:05:03 PM password changed
10/27/2018 01:51:11 PM password changed
Anti-Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:20:26 AM password changed
08/25/2018 12:06:50 PM password changed
10/27/2018 05:24:02 AM password changed
February 19, 2019, 03:32:12 AM
Connected accounts:
Kiemtienbounty
Jseteme
Proof:
Kiemtienbounty
Jseteme
Proof:
~ evidence >
Link to the locked thread : https://bitcointalksearch.org/topic/m.49567198
Kiemtienbounty ; profile links: https://bitcointalksearch.org/user/kiemtienbounty-2355476
Jseteme ; profile link: https://bitcointalksearch.org/user/jseteme-2538207
Say goodbye to this account too.
archived : http://archive.fo/CeeHe
Link to the locked thread : https://bitcointalksearch.org/topic/m.49567198
Kiemtienbounty ; profile links: https://bitcointalksearch.org/user/kiemtienbounty-2355476
Jseteme ; profile link: https://bitcointalksearch.org/user/jseteme-2538207
Say goodbye to this account too.
archived : http://archive.fo/CeeHe
February 18, 2019, 05:14:55 PM
Accounts Connected:
ERC-721
ERC-223 - Banned
Proof: The same dates of registration and Security Log data.
ERC-721, Date Registered: August 24, 2018, 05:26:04 AM
ERC-223, Date Registered: August 24, 2018, 10:35:59 AM
ERC-721 - Security/Moderator Log
ERC-223 - Security/Moderator Log
ERC-721
ERC-223 - Banned
Proof: The same dates of registration and Security Log data.
ERC-721, Date Registered: August 24, 2018, 05:26:04 AM
ERC-223, Date Registered: August 24, 2018, 10:35:59 AM
ERC-721 - Security/Moderator Log
Code:
08/25/2018 8:09:21 AM password changed
10/27/2018 7:29:56 AM password changed
ERC-223 - Security/Moderator Log
Code:
08/25/2018 8:17:30 AM password changed
10/27/2018 7:17:01 AM password changed
January 16, 2019, 11:49:00 AM
User: kurt12
Link: https://bitcointalksearch.org/user/kurt12-917385
Link to thread: https://bitcointalksearch.org/topic/m.39907740
Archived: http://archive.is/Fldwv
Status:Active Banned
Link: https://bitcointalksearch.org/user/kurt12-917385
Link to thread: https://bitcointalksearch.org/topic/m.39907740
Archived: http://archive.is/Fldwv
Status:
legendary
Activity: 2478
Merit: 4341
eXch.cx - Automatic crypto Swap Exchange.
January 14, 2019, 03:18:36 AM
Is there a validity period for a "Ban evasion"?
Because I've found an appeal thread from 2014 year
Because I've found an appeal thread from 2014 year
Don't think there's any validity period for "ban evasion"
If the account has been active outside of their appeal thread after they've been banned (basically after they posted the appeal) - that's ban evasion. Red tag doesn't matter.
If an account with red tag (useless account) can also be reported for ban evasion then the period shouldn't matter too. If period are put into consideration then accounts can just wait years before been woken and re-used. 
January 14, 2019, 02:24:30 AM
Username: waqasniaz
Link to the thread with archived: https://bitcointalksearch.org/topic/account-got-banned-5096960 (Archieve)
Status: Active
Edit: Profile was nuked.
Link to the thread with archived: https://bitcointalksearch.org/topic/account-got-banned-5096960 (Archieve)
Status: Active
Edit: Profile was nuked.
January 12, 2019, 08:30:39 AM
After watching this thread, I realized there are a lot of people who are already banned but still using the forum from their alt account.
Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
~snip~
25. If you get banned (temporary 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.
~snip~
25. If you get banned (temporary 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.
Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here.
I have reported 2 ban appeal threads (which technically are ban evasions) on this Meta forum and my reports have been marked as BAD.
If they want to appeal, they have to use the e-mail address and not post their whining in here. I have no idea why my reports were "Bad", unless we want the Meta to become the Ban Appeal forum.
Very soon the only subjects that will be discussed in Meta will be Merit, Trust and Ban.
January 12, 2019, 12:30:37 AM
Is there a validity period for a "Ban evasion"?
Because I've found an appeal thread from 2014 year: https://bitcointalksearch.org/topic/why-did-account-get-banned-585006 (archive)
Because I've found an appeal thread from 2014 year: https://bitcointalksearch.org/topic/why-did-account-get-banned-585006 (archive)
January 09, 2019, 05:46:01 AM
Do we really need a thread for this??
I had a similar initial thought at first, but then I've started to think that the usefulness of this topic is to draw more community’s attention (members & mods) to the violators, which are creating threads about ban appeal and then quietly continuing their activity on the forum.
January 09, 2019, 03:55:38 AM
If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning.
January 09, 2019, 01:25:58 AM
I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find.
I will keep it as it is for some more days. If mod/admin take step and ban those users, I will let it go. Otherwise, I will lock this thread.Listing in a single post will not be a good idea although at the beginning I thought to list those in OP. But later, I decided to let everyone report which will be more effective.
If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning.
Thank you for your valueable suggestion. Also, we have find another utility of this thread from your suggestion. We can use it as future reference if someone asks why he was banned. legendary
Activity: 2478
Merit: 4341
eXch.cx - Automatic crypto Swap Exchange.
January 09, 2019, 12:58:15 AM
I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find.
January 08, 2019, 09:47:31 PM
Username: sunbat92
Link to the post: https://bitcointalksearch.org/topic/m.49124422
Archive: https://web.archive.org/web/20190109123912/https://bitcointalk.org/index.php?topic=3020363.msg49124422%23msg49124422
Status: Banned
Username: Erzinnum
Link to the thread: https://bitcointalksearch.org/topic/account-ban-reason-help-please-5071850 (He said it's his friend's account though)
Archive: https://web.archive.org/web/20190109124011/https://bitcointalksearch.org/topic/account-ban-reason-help-please-5071850
Status: Active
Username: Blakcwhite69
Link to the thread: https://bitcointalksearch.org/topic/unban-appeal-banned-do-i-get-an-apology-for-getting-my-account-back-5070902
Archive: https://web.archive.org/web/20190109124129/https://bitcointalksearch.org/topic/unban-appeal-banned-do-i-get-an-apology-for-getting-my-account-back-5070902
Status: Active
Username: CooperCloud
Link to the thread: https://bitcointalksearch.org/topic/im-banned-please-help-me-5043594
Archive: https://web.archive.org/web/20190109150856/https://bitcointalksearch.org/topic/im-banned-please-help-me-5043594
Status: Active
Username: kusanagi01
Link to the thread: https://bitcointalksearch.org/topic/bannned-account-plz-any-solution-5040362
Archived: https://web.archive.org/web/20190109151455/https://bitcointalksearch.org/user/kusanagi01-1806798
Status: Active
Link to the post: https://bitcointalksearch.org/topic/m.49124422
Archive: https://web.archive.org/web/20190109123912/https://bitcointalk.org/index.php?topic=3020363.msg49124422%23msg49124422
Status: Banned
Username: Erzinnum
Link to the thread: https://bitcointalksearch.org/topic/account-ban-reason-help-please-5071850 (He said it's his friend's account though)
Archive: https://web.archive.org/web/20190109124011/https://bitcointalksearch.org/topic/account-ban-reason-help-please-5071850
Status: Active
Username: Blakcwhite69
Link to the thread: https://bitcointalksearch.org/topic/unban-appeal-banned-do-i-get-an-apology-for-getting-my-account-back-5070902
Archive: https://web.archive.org/web/20190109124129/https://bitcointalksearch.org/topic/unban-appeal-banned-do-i-get-an-apology-for-getting-my-account-back-5070902
Status: Active
Username: CooperCloud
Link to the thread: https://bitcointalksearch.org/topic/im-banned-please-help-me-5043594
Archive: https://web.archive.org/web/20190109150856/https://bitcointalksearch.org/topic/im-banned-please-help-me-5043594
Status: Active
Username: kusanagi01
Link to the thread: https://bitcointalksearch.org/topic/bannned-account-plz-any-solution-5040362
Archived: https://web.archive.org/web/20190109151455/https://bitcointalksearch.org/user/kusanagi01-1806798
Status: Active
January 08, 2019, 08:45:40 PM
Do we really need a thread for this??
Yes, especially if you lack of a better word to put on your report. Jump to: