[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 4.

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion.

Queen707 Banned
Kraps712 Banned

Proof:

Quote from: ?? on ??

#Proof Of Registration
Forum Username: Queen707
Forum Profile Link: https://bitcointalksearch.org/user/queen707-3568372
Telegram Username: @Ratul792
Participated Campaigns: Twitter, Instragram, Telegram, Discord
Ethereum Wallet Address: 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF

Quote from: Kraps712 on March 12, 2023, 01:45:04 PM

Proof of authentication:
- Email: [email protected]
- Ethereum (ERC20) address : 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
- Telegram Username: @summa456
- Campaigns applied for: Facebook, Telegram

Related Addresses:

Code:

0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: hugeblack on August 02, 2023, 09:50:30 AM

Hey, I rarely report, so I need help, and I'm sorry if is off-topic.

What is the appropriate format for reporting such activity?

Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option.

Quote from: YOSHIE on August 02, 2023, 11:10:28 AM

maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them.

As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action !

I would say that this kind of spammers should be written in this thread from TheBeardedBaby : [CLUB] The SpamBusters! Busting rule-breakers constantly.
Back in the days when the Topic was started we have written there a post with Accounts that spamming the same things and links.
Once you have made a post there then you can take it as reference for future reports with the same Links.
If the spamming will be getting to much about the same Link you can ask a Global Moderator for maybe ban them.

Hope this helps you for reporting them right and get rid of the spammers.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: hugeblack on August 02, 2023, 09:50:30 AM

and so all posts are considered spam because there is no intention to discuss here. For example, these accounts:
- Grace366 (rwaltz.com SPAM)

I try to provide opinions and solutions in this case.

Since this thread is only used for accounts (Ban evasion), maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them.

As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action !

I tried to target account @Grace366, in SPAM Malware action.

From the data I see, @Grace366 has a second Alt named: @cyrilmorris, he also did the same post, they can both be proven from the web: www.finxbit.com and the Grace6228 telegram which the two of them use in creating topics or posts.

Proof:

1. cyrilmorris

Quote from: cyrilmorris on April 10, 2023, 06:48:01 AM

Website: https://www.finxbit.com

Please comment over here if you are interested.
Or Connect Directly at the Telegram - Grace6228

[ Archive ]

Quote from: Grace366 on April 14, 2023, 05:28:53 AM

You can learn more about Finxcoin by checking out our website at https://www.finxbit.com/#/.

Please feel free to reach out at https://t.me/Grace6228 with any questions or to express your interest.

[ Archive ]

On the other hand, i also saw @GxSTxV, once made a thread about www.finxbit.com that the project is a scam.
Example:
Topic: [Possible scam] FinxCoin ICO Project

For that in this case, my judgment they deserve a red label warning, because their project is a scam or as I said above make a report in @Lafu thread.

For the case of users @Vivageneviv and @ananyabushra, it is still pending, the next direction.

hugeblack

legendary

Activity: 2702

Merit: 4002

Hey, I rarely report, so I need help, and I'm sorry if is off-topic.

There are some members who promote their services in all their posts without intending to discuss, and so all posts are considered spam because there is no intention to discuss here. For example, these accounts:

- Grace366 (rwaltz.com SPAM)
- Vivageneviv (Bitget SPAM) alt (ananyabushra

What is the appropriate format for reporting such activity? I reported some posts and wrote in the report box that the user is spamming without intending to participate in the discussions check his other posts, but only one post was deleted without banning that account or deleting other posts.
Do such accounts deserve to be banned? And what is the appropriate formula.

Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. Karaitalikingloop (Archived)
2. Chamonda Vaas

Proof:

Quote from: Karaitalikingloop on June 28, 2019, 05:02:07 AM

Bitcointalk username: karaitalikingloop
ERC-20 Wallet: 0x921022214f439edb97f79985380d049c94f9c65e

Quote from: Chamonda Vaas on April 06, 2021, 09:03:40 PM

Forum Username: Chamonda Vaas
BSC address: 0x921022214f439edb97f79985380d049c94f9c65e

https://archive.vn/wip/2rTKk

Related Addresses:

Code:

BSC address: 0x921022214f439edb97f79985380d049c94f9c65e

Reporting Ban evasion: 2

1. DeepAero2000 (Archived)
2. Red Circle

Proof:

Quote from: DeepAero2000 on August 29, 2019, 04:42:01 AM

Bitcointalk ID: DeepAero2000
Facebook ID: Nusrat Rimu
Facebook profile Url: https://www.facebook.com/nusrat.rimu.3152

Quote from: Red Circle on November 10, 2021, 09:55:48 PM

BTT username: Red circle
Telegram username: @DeepAero2000
Facebook Campaign:
Link to your profile in the social network: https://www.facebook.com/nusrat.rimu.3152

https://archive.vn/wip/ZAwLE

Related Addresses:

Code:

Link to your profile in the social network: https://www.facebook.com/nusrat.rimu.3152

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]

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:
voa664
eren11

Proof:

Quote from: voa664 on September 12, 2022, 10:29:50 PM

- Email: [email protected]

https://ninjastic.space/post/60929170

Quote from: ?? on ??

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

https://ninjastic.space/post/61179856

Reporting Ban evasion:
Bangla25
Younus50

Proof:

Quote from: Bangla25 on June 26, 2023, 12:12:17 AM

BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de

https://ninjastic.space/post/62462569

Quote from: ?? on ??

Your ETH address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de

https://ninjastic.space/post/62589555

Reporting Ban evasion:
Terryj$$$
Rockstar3218

Proof:

Quote from: Terryj$$$ on August 01, 2022, 10:55:57 AM

- Email: [email protected]

https://ninjastic.space/post/60669377

Quote from: ?? on ??

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

https://ninjastic.space/post/62606925

Reporting Ban evasion:
Day Night (Nuke User)
ronjit ramto

Proof:
Post by Day Night

Quote from: ronjit ramto on July 21, 2023, 04:37:55 AM

Link Blog: https://daynight30.blogspot.com/2023/07/firedao-igniting-future-of.html

https://ninjastic.space/post/62581386

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:

denis sharon
chua

Proof:

Quote from: denis sharon on February 12, 2023, 09:57:46 AM

Tweet link:
1. https://twitter.com/FeelsFree_/status/1623668311530807302

https://ninjastic.space/post/61751693

Quote from: ?? on ??

Tweet
1. https://twitter.com/FeelsFree_/status/1667916578799906818

https://ninjastic.space/post/62415259

Reporting Ban evasion:

auchit
debudebu

Proof:

Quote from: auchit on October 24, 2019, 12:02:20 PM

1. https://twitter.com/hotmlm50/status/1187415295306039297

https://ninjastic.space/post/52865893

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/hotmlm50

https://ninjastic.space/post/62165923

Reporting Ban evasion:

IDEA2.0
Teletalk.org
Quote420

Proof:

Quote from: IDEA2.0 on September 30, 2021, 10:17:30 AM

Link to your profile in the social network: https://www.facebook.com/profile.php?id=100068701216498

https://ninjastic.space/post/58064013

Quote from: ?? on ??

- Share Link #1: https://m.facebook.com/story.php?story_fbid=246734667626572&id=100068701216498
- Custom Post Link #1: https://m.facebook.com/story.php?story_fbid=246734484293257&id=100068701216498

https://ninjastic.space/post/59325136

Quote from: ?? on ??

- Share Link #1: https://www.facebook.com/100068701216498/posts/pfbid02KdMCJbn2AaCs9FhACNgSzQh6frW7HL44cc6CZAyRSNLNm28iXZzou7kEz6S3KkkSl/?app=fbl
- Custom Post Link #1: https://www.facebook.com/100068701216498/posts/pfbid02iTCE6aK9hmy6BDkHPRkKm7uSzsD3FexCed3HUUzYMVk23EPfcV6qLhX4EGFCJKy4l/?app=fbl

https://ninjastic.space/post/62262124

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

Ban evasion

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

A user who evades the ban nmaKnt001 Banned

Proof

Related Address, Telegram Username:

Code:

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

the new account uses the same address as the accounts above which have all been banned. after being banned he got up again with his new account.

Masarati70

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Masarati70
Forum Profile Link: https://bitcointalksearch.org/user/masarati70-3562924
Telegram Username: isiaka Muhammad Idris
Participated Campaigns: Twitter, Facebook, Telegram , Discord
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2

archive

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: light_warrior on July 18, 2023, 01:57:39 PM

Quote from: lovesmayfamilis on July 18, 2023, 11:43:09 AM

Ban evasion.

barbero Autoban user
wrangler26

I apologize, but I already made a post about the evasion of one of these two users Wink

It is located just above. It seems to me that it doesn't matter whether they have the same Telegram nickname or Email address.

https://bitcointalksearch.org/topic/m.62559225

I think you will find that @lovesmayfamilis is giving additional information on the two users which reinforces the information you have already provided.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. Uloveme999 (Autoban user)
2. Hang Outt

Proof:

Quote from: Uloveme999 on November 20, 2019, 06:57:40 PM

Bitcointalk Username: Uloveme999
Telegram username: @Uloveme999
ERC20 Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7

Quote from: Hang Outt on May 30, 2021, 07:41:08 AM

Bitcointalk Username: Hang Outt
Telegram Username: @Uloveme999
Binance Smart Chain Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7

https://archive.vn/wip/rGorA

Related Addresses:

Code:

Binance Smart Chain Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7

Reporting Ban evasion: 2

1. rozina786 (Autoban user)
2. ronjit ramto

Proof:

Quote from: ?? on ??

Post twitter account link: https://www.twitter.com/rozinakhatun786
Post audit link: https://www.twitteraudit.com/rozinakhatun786

Post by: ronjit ramto:November 05, 2020, 10:54:30 AM.

Quote from: cryptocoinshunter007 on July 01, 2018, 05:39:12 PM

BitcoinTalk Name: cryptocoinshunter007
ETH address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc

Quote from: FHD2000 on May 30, 2021, 05:04:58 AM

Bitcointalk Username: FHD2000
Binance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc

https://archive.vn/wip/95hvz

Related Addresses:

Code:

Binance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc

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

Quote from: lovesmayfamilis on July 18, 2023, 11:43:09 AM

Ban evasion.

barbero Autoban user
wrangler26

I apologize, but I already made a post about the evasion of one of these two users Wink

It is located just above. It seems to me that it doesn't matter whether they have the same Telegram nickname or Email address.

https://bitcointalksearch.org/topic/m.62559225

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.

barbero Autoban user
wrangler26 Banned

Quote from: barbero on April 11, 2019, 06:08:11 PM

Email address: [email protected]

Quote from: ?? on ??

Email: [email protected]

http://loyce.club/archive/posts/6056/60563883.html

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Pandu Geddon on July 16, 2023, 11:26:09 AM

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:
Meno59
Faithh217
Terryj$$$
Hadish21

I see the four have already been banned - a couple of them can be seen to be connected by their last active/account created dates being withing very close proximity to eachother.

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:
Meno59
Faithh217
Terryj$$$
Hadish21

Proof:

Quote from: Meno59 on April 02, 2022, 12:18:42 PM

- Email: [email protected]

Quote from: ?? on ??

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

Quote from: ?? on ??

- Email: [email protected]

Quote from: ?? on ??

- Bitexpro registration Email: [email protected]

(Archive)

Related Addresses:

Quote

Email: [email protected]

light_warrior

copper member

Activity: 588

Merit: 926

Ban evasion

1. barbero Banned BPIP
2. wrangler26 Banned

Proof

Quote from: barbero on August 29, 2018, 09:45:07 AM

Bitcointalkprof. Link: https://bitcointalksearch.org/user/barbero-1256897
Btt username :barbero
Joined campaign :
Linked: https://www.linkedin.com/in/amalia-devanadera-75074b144
Twitter :https://mobile.twitter.com/Amaliadevanade2
Facebook :https://www.facebook.com/amalia.devanadera
Telegram: @amyd13

Quote from: wrangler26 on July 13, 2022, 08:21:55 PM

#Proof Of Registration
Forum Username: wrangler26
Forum Profile Link: https://bitcointalksearch.org/user/wrangler26-2882623;sa=forumProfile
Telegram Username: @amyd13
Participated Campaigns: Twitter telegram Instagram Facebook
Wallet Address:0x703452e2DaB68f1902cadedeb4c15053BB60F55B

Related Telegram Username:

Code:

@amyd13

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. polyballz (Archived)
2. frendlist

Proof:

Quote from: polyballz on July 02, 2017, 12:31:07 PM

telegram username: @Akatzuky
ETH address : 0x90E74092bFb094d141B3FD2D36024dE167C0A9a4

Post by: August 05, 2017, 07:43:14 PM frendlist

Quote from: Dextord on July 18, 2018, 12:33:58 AM

Bitcointalk Username: Dextord
Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05

Quote from: Elden_Padula on April 29, 2023, 04:55:27 AM

Forum Username: Elden_Padula
BEP-20 Wallet Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05

https://archive.vn/wip/0fSyV

Related Addresses:

Code:

Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05

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]

.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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

P2Pfinder, HedgeFX,

Proof:

https://bitcointalksearch.org/topic/m.62537818

Quote

Ban Evasion: HedgeFx u=2221175 is the alt of banned user P2Pfinder u=1047338 through their shared use of the email [email protected] and identical "HedgeFX Trading & Investments" thread to scam others with ponzi like offers.

CryptoYar

hero member

Activity: 1064

Merit: 639

Reporting Ban evasion:

Rasheda18 (Autoban user)
Bangla25

Quote from: Rasheda18 on February 13, 2023, 11:00:48 AM

#PROOF OF REGISTRATION
Forum Username: Rasheda18
Forum Profile Link: https://bitcointalksearch.org/user/rasheda18-3522402
Telegram Username: @Bangla1820
Participated Campaigns: Twitter , Telegram, Facebook, Instagram
BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de

Quote from: Bangla25 on June 26, 2023, 12:12:17 AM

#PROOF OF REGISTRATION
Forum Username: Bangla25
Forum Profile Link: https://bitcointalksearch.org/user/bangla25-3538218
Telegram Username: @Bangla0050
Participated Campaigns: Twitter , Telegram
BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de

Archive

Related Addresses:

Code:

0x1871d41780c3329aAaC6376aE5967386Cc6526de

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 4. (Read 15498 times)