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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 5. (Read 15498 times)

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

1. lekhac37na (Archived)
2. badlam

Proof:

Week #2 April 08 -  April 14 2021
Twitter Campaign
Twitter profile link: https://twitter.com/alexgronhen

Week: 4 (13.06 - 19.06)
Bitcointalk Username: badlam
Telegram Username: @alexgronhen
Twitter Campaign
Twitter Profile Url: https://twitter.com/alexgronhen
https://archive.vn/wip/YDJEA

Related Addresses:
Code:
Twitter Profile Url: https://twitter.com/alexgronhen



Reporting Ban evasion: 2

1. visualisai (Archived)
2. erestsds

Proof:

Forum Username: visualisai
Telegram Username: @izanfauzan12
BEP-20 Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A

Forum Username: erestsds
Telegram Username: @erestaseds
BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A
https://archive.vn/wip/pj4Cu

Related Addresses:
Code:
BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
hero member
Activity: 826
Merit: 583
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.

Hsibalimrn Autoban user
Magpie99  Banned

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- Campaigns applied for: Twitter and Facebook


- Coinsbit registration Email: [email protected]
[ archive ]
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:

1. droyal01
2. cruizmaster

Proof:

Telegram Username: @royalemperor1
https://ninjastic.space/post/52666004

Telegram Username: @royalemperor1
https://ninjastic.space/post/55806539
legendary
Activity: 2128
Merit: 1775
Ban evasion.

Bakul banyu Autoban user
FINNA LARISSA banned

0x38114C957b16175a97f0BD8590DD47Bb5a3137b2



Reporting Ban evasion:

1. Tutupmiras007
2. Marc Roca

Proof:

Forum Username: Tutupmiras007
BSC Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2
https://archive.vn/wip/CBVHV

Bitcointalk username: Marc Roca
ERC-20 wallet address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2
https://archive.vn/wip/uxBdD

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

Cat1 Autoban user
Saira10  Banned


https://ninjastic.space/addresses?address=0x7519671882ccbc4aA7254EEf144d8D7B854F9C8d


https://ninjastic.space/post/61900906

#PROOF OF REGISTRATION
Forum Username: Saira10
Forum Profile Link: https://bitcointalksearch.org/user/saira10-3545611
Participated Campaigns: blog and video compaign
BSC Wallet Address: 0x7519671882ccbc4aA7254EEf144d8D7B854F9C8d
[ archive ]
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion:1

1. Jaered (Archived)
2. JANUS23

Proof:


https://archive.vn/wip/DFyqQ

Related Addresses:
Code:
Profile: https://twitter.com/phonyjae
Profile: https://www.facebook.com/jaephoenix



Reporting Ban evasion:2

1. Mr.Member (Archived)
2. 4kg (Archived)

Proof:

Forum Username: Mr.Member
Telegram Username: @Atik200Atik
Participated Campaigns: Twitter,Telegram,Instagram.
BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4

Forum Username: 4kg
Telegram Username: @Atik400Atik
Participated Campaigns: Twitter,Telegram.
BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4
https://archive.vn/wip/BNWsK

Related Addresses:
Code:
BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
BAN evasion.

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


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

Aum Ram, John White, Torwald Go, Art 111, Rampue, Bezdonov Art, Asgar 9,

Proof:

Self admitted alts admitted after being exposed by @cheater detector:
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.

phelbaby Autoban user
ogini  Banned

Telegram user: phelbaby
twitter: https://twitter.com/wilsonphel


Twitter Profile Link : https://twitter.com/WilsonPhel
Telegram : @Phelbaby

[ archive ]
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.

Akorharrison Autoban user
Cryptomiles1  Banned

twitter username: adegbeOnye
Twitter url: https://www.twitter.com/adegbeOnye



the you as well follow me so that we can engage on the activity https://www.twitter.com/adegbeOnye
[ archive ]

hello all,

I have been bordered about something that is really scaring me on this forum, I don't really know if any of you has came across this too; there was a project I joined on this forum that led to the ban of my account, this made me lose my stakes for the other projects in the rest weeks and I was touched to raise this issues so that It will be trash at once and let me here from the Elites of the forum. though I don't really know if someone else has already raised this same issues that is bordering me right away.


legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
BAN evasion.

Nine (9) Accounts Connected:

Erdogan <-- banned UID
YinShuiSiYuan <-- active today 2023-05-04
altcointalk14 <-- active a month ago
kotwica666 <-- active this week
keyscore44 <-- active this week
cazkooo  <-- active this week
dodgrad
Naficopa
andremalur
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion:1

1. sunita05 (Archived)
2. avanisaini87

Proof:

Bitcointalk Username:  sunita05
Telegram Username: @sainisunita01
beb wallet adress :0x367862C4d1b21D87AF16986da55E85eE789176b6

post by @avanisaini87, March 26, 2021, 09:24:25 AM.
Quote
Bitcointalk Username:  avanisaini87
Telegram Username: @avanisaini87
BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6
https://archive.vn/wip/YdakQ

Related Addresses:
Code:
BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6



Quote
https://bitcointalksearch.org/topic/signature-campaign-guidelines-read-this-before-starting-or-joining-a-campaign-1684035
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

jenny40 Autoban user
Apt2022

username telegram :  @jenny40

Telegram Username: @jenny40
[ archive ]

Yes! And here's an even more compelling piece of evidence. You've already busted a few of his alt accounts before:

Ban evasion.

capuchinno Autoban user
Yii Leu  Banned
Espresso92  Banned

Ethereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ]

BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ]

...and he still uses the same address for bounty campaigns:

BSC Wallet Address: 0x8f583c1e8ddbf8042092ac347dba7a0e2b634dd1
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.

jenny40 Autoban user
Apt2022  Banned

username telegram :  @jenny40

Telegram Username: @jenny40
[ archive ]
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Reporting Ban evasion

r2pop banned
luckijeans Active

Proof:

posted by r2pop on 2023-04-18 06:34:19 UTC https://ninjastic.space/post/62109497
Hello,

I am a crypto broker looking for assistance with managing payments for my business. I have clients who buy crypto daily through various payment platforms such as Zelle, Venmo, and Cashapp. Due to the daily, weekly, and monthly limits on each account, I need multiple individuals to receive payments on my behalf.

Your role would be to receive payments using payment platforms like Zelle, Venmo, or Apple Pay and use the funds to purchase cryptocurrency to complete each sale. As compensation for your services, you would receive a percentage of all sales made.

To get started, you would need an account with one of the aforementioned payment methods, as well as an account on a reputable cryptocurrency exchange such as Crypto.com. Additionally, I would require you to share a piece of ID with me in a private message to ensure that everything checks out and that the account belongs to you.

It is important to note that no funds are required to get started, and if necessary, I can provide the necessary funds to open a bank account. Lastly, it is imperative that you have a Wells Fargo or Bank of America bank account connected to the payment platform you choose to use.

Thank you for considering this opportunity to work with me


message via

discord - r2#9228
telegram - racetotheracks


Related contact:
Code:
discord - r2#9228 
telegram - racetotheracks
legendary
Activity: 1372
Merit: 2017
I ask the moderators to take a look at this.

Ban evasion:

martyns

The moderators could take a look at the latest research on the subject, which shows that the ban evader either has many more alts accounts or is part of the same ring with other accounts that engage in unethical use of the forum.

https://bitcointalksearch.org/topic/m.62155366

hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Reporting Ban evasion

kramarenko_btc [ Auto ban ]
dimas.cr77
[ Nuked ]

Proof:
Telegram Username: @diana7btc
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

Telegram Username: @diana7btc
BSC Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
[ Archived ]

Related Addresses:
Code:
Telegram Username: @diana7btc
BEP20 Address : 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

legendary
Activity: 1372
Merit: 2017
I ask the moderators to take a look at this.

Ban evasion:

martyns

There is a thread on the Reputation section. Look especially at those two posts:

martyns account woke up and changed password in May 2022. In November of the same year he used this BSC address in BetFury.io signature campaign: 0xAe19392AAa7d0Ed901e44766FA502656f7E21173 - link.

The same BSC address was used a year before by the BlackViruse in the TFStoken bounty campaign. The post was later deleted, but we can see it in the archive: https://ninjastic.space/post/57545319

Quote
PROOF OF REGISTRATION
Forum Username: Blacviruse
Forum Profile Link: https://bitcointalksearch.org/user/blackviruse-2874970;sa=summary
Telegram Username: @blackviruse
Participated Campaigns:signature
BEP-20 Wallet Address:0xAe19392AAa7d0Ed901e44766FA502656f7E21173

Let me clarify the matter here, as it appears that some members are a bit confused.

His previous account, BlackViruse was banned for evading the ban (alt of Blackpussy), and he has openly admitted to engaging in this deceptive behavior since 2015:

Quote from: BlackViruse
Abeg make Una dey careful with the wallet Una dey use the one I use for my  2015 banned account bounty hunting days I make mistake use am for signature campaign den ban the account the same day my mama die na high bp I go through una brother Blackpussy Don show for jungle again make Una try for me
archive: https://ninjastic.space/post/55567712
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