[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 3.

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

claysee Banned
claysee01 Banned

Proof:

Quote from: ?? on ??

Linode Port25 open account available in Bulk

Contact me:
Skype: totalcard52
Whatsapp: +923488487930
Telegram: totalcard52

[ Archive ]

Quote from: claysee on April 01, 2020, 12:40:15 PM

Contact:
Skype : totalcard52
Whatsapp : +923488487930
Facebook : https://www.facebook.com/topleveltrustedseller

[ Archive ]

Related Skype, Whatsapp:

Code:

Skype : totalcard52
Whatsapp: +923488487930

Miscellaneous:

Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy.

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

Bobby park Banned
felicity06

The user felicity06 is not only plagiarizing, has a lot of alts, but also evading a ban.

Proof:

Quote from: Bobby park on April 17, 2020, 06:40:00 PM

Bitcointalk profile link: https://bitcointalksearch.org/user/bobby-park-1287061;sa=summary
Telegram username: @Ryjel
ETH (ERC20) Address: 0xEC297558201958Bf8D425529eB1e72C41c767d3c
Join Campaign: Signature Campaign

[ Archive ]

The user felicity06 has this address in his profile.
[ Archive ]

Related Addresses:

Code:

0xEC297558201958Bf8D425529eB1e72C41c767d3c

Miscellaneous:

Also his alts.

Walter789
felicity06

Proof:

Quote from: Walter789 on April 26, 2018, 10:33:14 AM

#JOIN_AIRDROP

ETH Address : 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53
Telagram Userame : @Ryjel

[ Archive ]

Quote from: felicity06 on June 23, 2023, 09:06:17 PM

PROOF OF REGISTRATION
Forum Username: felicity06
Forum Profile Link : https://bitcointalksearch.org/user/felicity06-1912787
Telegram Username: @Ryjel
Participated Campaigns: Signature Campaign
GBDX Wallet Address: 0x1321dc6f465c4fb32cc9be4cfa8508d3a7649cfc

[ Archive ]

Related Telegram Username:

Code:

@Ryjel

And here are more of his alts [37+] Alt] Breaking rule 25.

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

CryptoMusicProduct Banned
goodkarmabounty
Rap to be

Proof:

Quote from: CryptoMusicProduct on May 12, 2018, 06:45:40 PM

Proof of joined post
Bitcointalk username: CryptoMusicProduct
Campaign in which you participate: Facebook
ETH address: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548

[ Archive ]

Quote from: goodkarmabounty on December 03, 2018, 07:33:30 AM

JOINED
campaign: telegram, medium,
bitcointalk username: goodkarmabounty
telegram username: @projectkarma
eth address: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548

[ Archive ]

Quote from: Rap to be on June 30, 2018, 05:39:53 AM

I joined airdrop.

Cygnusnetwork username: Moй Днeвник «Romaldos»
Telegram username: @BlockchainSouth
Twitter account: https://twitter.com/RGukovskiy
ETH adress: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548

[ Archive ]

Related Addresses:

Code:

0x95ec882af9e576f1fd7f108e16e650b60bd3c548

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Reporting Ban evasion:

Broken143
Zakaria11

Proof:

Quote from: Zakaria11 on September 13, 2023, 11:19:35 AM

Facebook Profile Url: https://www.facebook.com/humayrajannat.orni.980

https://ninjastic.space/post/62840606

Quote from: Broken143 on October 23, 2022, 12:20:41 AM

Facebook profile link: https://www.facebook.com/humayrajannat.orni.980

https://ninjastic.space/post/61168454

Reporting Ban evasion:

Ayan226
Bsha777

Proof:

Quote from: Ayan226 on March 14, 2022, 06:07:25 AM

https://www.facebook.com/story.php?story_fbid=3092566471030935&id=100008328362414

https://ninjastic.space/post/59521628

Quote from: Bsha777 on May 29, 2022, 03:08:36 AM

https://www.facebook.com/story.php?story_fbid=3148348142119434&id=100008328362414

https://ninjastic.space/post/60246712

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

btcpepa04 Banned
Stvru

Proof:

Quote from: btcpepa04 on October 24, 2017, 12:27:10 AM

I try to brute force electrum seeds (12 words/2048 words ) I brute force mind of person trying to find a private seeds result:
1_"1b" i find in this wallet 0.7 BTC
2_"above above above above above above above above above above above above " I FIND 1mBTC
3_"ghost ghost ghost ghost" I find in this seeds 0.72 mBTC
My priv8 mind to brute force Roll Eyes

Try my methode
Your donation was great
If u like donate to my address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD

[ Archive ]

Quote from: Stvru on September 03, 2023, 04:05:09 PM

Plz help i cant sent any amount btc to my btc address , its blocked or blacklisted plz help me

Btc address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD

[ Archive ]

Related Addresses:

Code:

19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Reporting Ban evasion:

velikamagarca nuke user
ljubavniRezultati

Proof:
quote from velikamagarca

Quote from: ?? on ??

Your Article Link: https://medium.com/@cryptotalita/affitrum-stands-as-a-revolutionary-project-that-envisions-a-fair-and-transparent-digital-5d59ea2b290d

https://ninjastic.space/post/62638464

Related Addresses:

Quote from: Hundika on March 16, 2023, 07:39:43 AM

LuckQRT Email address: [email protected]

https://ninjastic.space/post/61923026

Quote from: ?? on ??

- Email: [email protected]

https://ninjastic.space/post/62242586

Related Addresses:

Quote

Email address: [email protected]

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. khantanjin (Archived)
2. linda nur (Archived)
3. princearafat548

Proof:

Quote from: khantanjin on April 09, 2022, 01:41:30 PM

Twitter Profile Link: https://www.twitter.com/saifkha52291318

Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58

Quote from: linda nur on August 31, 2019, 10:26:18 AM

My Twitter Profile Link (if needed) = https://mobile.twitter.com/saifkha52291318

Quote from: princearafat548 on May 13, 2023, 12:46:03 PM

Twitter Profile Link: https://www.twitter.com/saifkha52291318

Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58

https://archive.vn/wip/Kti73

Related Addresses:

Code:

Twitter Profile Link: https://www.twitter.com/saifkha52291318
Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

SplendidHunter Banned
JACKSW4G

Proof:

Quote from: SplendidHunter on February 22, 2018, 10:41:57 AM

#Twitter
Twitter url : https://twitter.com/PavloCivic
Followers : 2375
Telegram id : @Tokimitsu
~cut~

[ Archive ]

Quote from: JACKSW4G on July 29, 2018, 04:03:14 PM

Week #2 (22.07)
Bitcointalk Username: JACKSW4G
Bitcointalk Profile Link: https://bitcointalksearch.org/user/jacksw4g-452421
Telegram Username: @Tokimitsu
Email: [email protected]

###SIGNATURE###
Btt: https://bitcointalksearch.org/user/jacksw4g-452421
post history: https://bitcointalksearch.org/user/jacksw4g-452421;sa=showPosts

[ Archive ]

Related Telegram:

Code:

@Tokimitsu

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Reporting Ban evasion:

Loxalix
Exspolsit
ASALAMUALAIKUM
xilaxol

Proof:

Quote from: Loxalix on July 26, 2021, 08:16:36 AM

ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

https://ninjastic.space/post/57549655

Quote from: ?? on ??

BSC/ETH/POLLYGON Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

https://ninjastic.space/post/62748442

Quote from: Loxalix on April 28, 2021, 02:01:06 AM

Blog Profile Link: https://jecxkoplax.blogspot.com/

https://ninjastic.space/post/56886162

Quote from: ?? on ??

Article Link : https://jecxkoplax.blogspot.com/2023/08/affitrum-suggests-transforming-digital.html

https://ninjastic.space/post/62652492

Quote from: ?? on ??

Links to Articles: https://jecxkoplax.blogspot.com/2022/03/orijin-finance-best-multichain-ido.html

https://ninjastic.space/post/59588650

Related Addresses:

Quote

Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://jecxkoplax.blogspot.com/

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Reporting Ban evasion:

RiadRifat327
Sound off

Proof:

Quote from: RiadRifat327 on December 18, 2022, 08:45:40 AM

YouTube porfaile like.https://youtube.com/@rifatriad5464

https://archive.ph/hvIUx

Quote from: ?? on ??

YouTube porfaile Link.https://youtube.com/@rifatriad5464?si=ESQW7_gephyP_i9s

https://ninjastic.space/post/62722588

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

coinpedia240 Autoban user
antsam

Quote from: coinpedia240 on July 01, 2018, 05:26:30 PM

Twitter profile Link: https://twitter.com/backpacknesia

Quote from: antsam on March 03, 2023, 02:50:06 AM

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

http://loyce.club/archive/posts/6184/61846383.html

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

I'm not sure if this is enough proof, but it seems well-known troll i_am_viral is back.

i_am_viral Banned
kira_is_back

Account kira_is_back just registered and immediately dedicated himself to bumping his earlier topics with useless posts. All of his posts have been deleted, except for the last one which was written as I was typing this post.

https://ninjastic.space/post/62734420

Quote

works

https://ninjastic.space/post/62735172

Quote

good service

https://ninjastic.space/post/62726153

Quote

this active ?

https://ninjastic.space/post/62739437

Quote

good service endfb

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Reporting Ban evasion:

Savage100 Nuke
Kingmafia
Topproficient

Proof:

Quote from: Pandu Geddon on August 14, 2023, 09:10:35 AM

6. Savage100 Nuke

Proof:

Quote from: ?? on ??

BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

https://ninjastic.space/post/62694895

Quote from: Kingmafia on August 18, 2023, 03:01:08 AM

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

https://ninjastic.space/post/62712617

Quote from: Topproficient on August 19, 2023, 01:30:14 AM

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

https://ninjastic.space/post/62717473

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

vanminhcoin1 Banned
thanhloancvn

Proof:

Quote from: vanminhcoin1 on April 12, 2018, 01:11:08 PM

Email: [email protected]
Telegram username: @vanminhcoin1
Bitcointalk username: vanminhcoin1
Bitcointalk profile URL: https://bitcointalksearch.org/user/vanminhcoin1-1900506
Link to blog post or video: https://youtu.be/ztKEmX9fBes
ERC-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

Quote from: thanhloancvn on March 03, 2023, 09:28:51 PM

#Proof Of Registration
Forum Username: thanhloancvn
Forum Profile Link: https://bitcointalksearch.org/user/thanhloancvn-2818124
Telegram Username: @rmi55
Participated Campaigns:Twitter, Telegram
BEP-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

Related Addresses:

Code:

0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

The account thanhloancvn is inactive, but it is linked to the active account mr_jk. Both accounts are evading the ban. I found more accounts that are linked to the banned account vanminhcoin1, but they are all inactive. Whether it makes sense to post about them, I don't know.

thanhloancvn
mr_jk

Proof

Quote from: thanhloancvn on November 19, 2022, 08:02:05 PM

Week 4 (12.11 - 18.11)

Twitter Campaign
Twitter Profile Link: https://twitter.com/BM786_1
~cut~

Quote from: ?? on ??

Proof of authentication:
- Forum Username: mr_jk
- Wallet address: 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2
- Twitter Profile: https://twitter.com/BM786_1
- Discord Username: Mr_jk_0#9784
- Telegram Username: @Mr_jk_0

Related Twitter:

Code:

https://twitter.com/BM786_1

Thus, both accounts are linked to the banned vanminhcoin1 account.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

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

9-planet Autoban user
RiverBoy Banned

Quote from: 9-planet on March 03, 2022, 05:05:02 AM

Twitter Profile URL: https://twitter.com/Bright724580571

Quote from: ?? on ??

Twitter profile link : https://twitter.com/Bright724580571

http://loyce.club/archive/posts/6266/62666804.html

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: rozak on July 25, 2023, 11:05:17 AM

Quote from: light_warrior on June 26, 2023, 09:12:22 AM

Ban evasion

1. KANTE10 Banned
2. Balu400 Banned
3. Muh444 Banned

4. A user who evades the ban nmaKnt001 Banned

Proof

Related Address, Telegram Username:

Code:

Telegram Username: KANTE10
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

5. Masarati70 Nuke

6. Savage100 Nuke

Proof:

Quote from: ?? on ??

BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

https://ninjastic.space/post/62694895

Reporting Ban evasion:

Rockstar3218
Celincrypto70

Proof:

Quote from: Rockstar3218 on July 27, 2023, 09:27:30 AM

- Twitter Profile: https://twitter.com/saddi_io

https://ninjastic.space/post/62609516

Quote from: Celincrypto70 on August 01, 2023, 07:22:20 AM

- Twitter Profile: https://twitter.com/saddi_io

https://ninjastic.space/post/62632059

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

Matrix3 Autoban user
Doovla3 Banned

Quote from: Matrix3 on January 12, 2018, 07:13:37 AM

ETH address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3

Quote from: ?? on ??

❖ ETH Wallet Address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3

http://loyce.club/archive/posts/6266/62660210.html

Stalker22

legendary

Activity: 1526

Merit: 1359

Reporting Ban evasion #1:

1. cryptocontinental
2. Applechild

Proof:

Quote from: cryptocontinental on June 04, 2023, 04:48:32 PM

~
TokoQrt Email address: [email protected]

Quote from: cryptocontinental on November 23, 2018, 12:22:34 PM

~
linkedin: https://www.linkedin.com/in/evelyn-jeremiah-764074151/

Quote from: Applechild on October 21, 2018, 06:44:39 PM

Email: *[email protected]*
Campaign: LinkedIn
Profile link: https://www.linkedin.com/in/evelyn-jeremiah-764074151/
~

Related Addresses:

Code:

Email address: [email protected]
Linkedin: evelyn-jeremiah-764074151

Reporting Ban evasion #2:

1. TGLBtc18
2. Md.Sufian

Proof:

Quote from: TGLBtc18 on May 30, 2023, 12:13:40 PM

~
- Email: [email protected]
- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d

Quote from: Md.Sufian on November 18, 2018, 12:46:40 AM

~
ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d

Quote from: Md.Sufian on April 21, 2018, 05:20:50 AM

~
Email id: [email protected]

Related Addresses:

Code:

ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Email address: [email protected]

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Rohan Kotkar is an alt of Smarty14392 (who is banned) through their shared use of whats app number 9657746573

Circumstantial evidence would suggest both CYBER_COWBOY and Rohan Kotkar are elmanchez

Read on: https://bitcointalksearch.org/topic/m.62653587

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. mapsttox (Archived)
2. Maviagirl13

Proof:

Quote from: mapsttox on June 20, 2021, 09:22:38 PM

Forum Username: mapsttox
Telegram Username: @mapstrox
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04

Quote from: Maviagirl13 on July 14, 2023, 11:26:06 PM

Forum Username: Maviagirl13
Telegram Username: @zetplay12
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04

https://archive.vn/wip/5DMH9

Related Addresses:

Code:

BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04

Reporting Ban evasion: 2

1. gogoce (Archived)
2. ucipa15

Proof:

Quote from: gogoce on April 05, 2021, 09:32:48 AM

Forum Username: gogoce
BEP-20 Wallet Address: 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3

Quote from: ucipa15 on June 20, 2023, 10:18:56 PM

Bitcointalk username: ucipa15
BSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3

https://archive.vn/wip/IUE7X

Related Addresses:

Code:

BSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 3. (Read 15498 times)