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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 4. (Read 15419 times)

legendary
Activity: 3136
Merit: 3213
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.

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.
legendary
Activity: 2128
Merit: 1775
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

Website: https://www.finxbit.com

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

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.
legendary
Activity: 2646
Merit: 3911
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.
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Karaitalikingloop (Archived)
2. Chamonda Vaas

Proof:

Bitcointalk username: karaitalikingloop
ERC-20 Wallet: 0x921022214f439edb97f79985380d049c94f9c65e

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:

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

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



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
hero member
Activity: 826
Merit: 583
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:
Tweet link:      
1.   https://twitter.com/FeelsFree_/status/1623668311530807302      
https://ninjastic.space/post/61751693

Tweet      
1.   https://twitter.com/FeelsFree_/status/1667916578799906818   
https://ninjastic.space/post/62415259


Reporting Ban evasion:

auchit
debudebu

Proof:
1. https://twitter.com/hotmlm50/status/1187415295306039297
https://ninjastic.space/post/52865893

Twitter Profile link: https://twitter.com/hotmlm50
https://ninjastic.space/post/62165923


Reporting Ban evasion:

IDEA2.0
Teletalk.org
Quote420

Proof:
Link to your profile in the social network: https://www.facebook.com/profile.php?id=100068701216498
https://ninjastic.space/post/58064013

https://ninjastic.space/post/59325136

- 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

sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
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

#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




Reporting Ban evasion:

Green Land Banned
RiverBoy


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

Archive



Reporting Ban evasion:

Ericastacy Banned
2000hunters

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

- Coinsbit registration Email: [email protected]

Archive
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. rirobi (Archived)
2. Ziahostel309

Proof:

BitcoinTalk Name: rirobi
Your Twitter Account Name: @Mrtwist2000
Your Twitter Profile Link: https://twitter.com/MrTwist2000?s=07

Bitcointalk ID: Ziahostel309
Twitter ID: @MrTwist2000
Twitter profile Url: https://twitter.com/MrTwist2000?s=07
https://archive.vn/wip/NXz18

Related Addresses:
Code:
Twitter ID: @MrTwist2000
Twitter profile Url: https://twitter.com/MrTwist2000?s=07



Reporting Ban evasion: 2

1. AlexHonestWork (Archived)
2. Unknown908

Proof:


Bitcointalk Username : Unknown908
Twitter Campaign:
twitter Profile Url: https://twitter.com/AlexHonestWork
https://archive.vn/wip/dwGpA

Related Addresses:
Code:
twitter Profile Url: https://twitter.com/AlexHonestWork



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
full member
Activity: 812
Merit: 104
🎄 Allah is The Best Planner 🥀
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.


Merci007 BANNED(Nuke user)

Kinghunter091  


Proof:
#PROOF OF REGISTRATION
Forum Username: kinghunter091
Forum Profile Link: https://bitcointalksearch.org/user/kinghunter091-3516399
Telegram Username: @kinghunter091
Participated Campaigns: Twitter
BSC Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7


Related Addresses:
Code:
binance smart chain wallet address/ERC20:  0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7

archive



legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓

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.
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Uloveme999 (Autoban user)
2. Hang Outt

Proof:

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

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:


Post by: ronjit ramto:November 05, 2020, 10:54:30 AM.
BitcoinTalk Name: cryptocoinshunter007
ETH address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc

Bitcointalk Username: FHD2000
Binance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc
https://archive.vn/wip/95hvz

Related Addresses:
Code:
Binance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
copper member
Activity: 588
Merit: 926

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
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
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

Email address: [email protected]

http://loyce.club/archive/posts/6056/60563883.html
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
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.
hero member
Activity: 826
Merit: 583
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:

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


- Bitexpro registration Email:  [email protected]

(Archive)

Related Addresses:
Quote
copper member
Activity: 588
Merit: 926
Ban evasion

1. barbero Banned BPIP
2. wrangler26 Banned

Proof

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

#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
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. polyballz (Archived)
2. frendlist

Proof:

telegram username: @Akatzuky
ETH address :  0x90E74092bFb094d141B3FD2D36024dE167C0A9a4

Post by: August 05, 2017, 07:43:14 PM frendlist
Bitcointalk Username: Dextord
Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05

Forum Username: Elden_Padula
BEP-20 Wallet Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05
https://archive.vn/wip/0fSyV

Related Addresses:
Code:
Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
.
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.
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

 Rasheda18 (Autoban user)
 Bangla25

#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

#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
copper member
Activity: 588
Merit: 926
Ban evasion

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

A user who evades the ban nmaKnt001 Banned

Proof

Since banned users have no posts on the forum (were deleted, I guess), links to posts will be directed to ninjastic.

1. The post with the same address and telegram username by KANTE10
https://ninjastic.space/post/62282804

2. The post with the same address and telegram username by Balu400
https://ninjastic.space/post/62305391

3. The post with the same address and telegram username by muh444
https://ninjastic.space/post/62333447

The post with the same address and telegram username by nmaknt001

#PROOF OF REGISTRATION
Forum Username: nmaknt001
Forum Profile Link: https://bitcointalksearch.org/user/nmaknt001-3558062
Telegram Username:  KANTE10
Participated Campaigns: Twitter, Facebook, Telegram , Discord
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2


Related Address, Telegram Username:
Code:
Telegram Username:  KANTE10
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
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