[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 5.

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

light_warrior

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

Quote from: ?? on ??

#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

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:

dienkim841
haiphuong682

Proof:

Quote from: dienkim841 on January 06, 2022, 07:59:28 AM

Twitter url: https://twitter.com/thoa32166859

https://ninjastic.space/post/58916321

Quote from: ?? on ??

Type of campaign: Twitter
https://twitter.com/thoa32166859

https://ninjastic.space/post/62390001

Reporting Ban evasion:

viratrohit
princearafat548

Proof:

Quote from: viratrohit on September 15, 2022, 09:29:11 AM

- Telegram Username: @ojanarong

https://ninjastic.space/post/60942205

Quote from: princearafat548 on June 18, 2023, 01:00:28 PM

Telegram Username: @ojanarong

https://ninjastic.space/post/62424487

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion: 1

1. lekhac37na (Archived)
2. badlam

Proof:

Quote from: lekhac37na on April 14, 2021, 08:42:33 AM

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

Quote from: ?? on ??

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:

Quote from: visualisai on April 05, 2021, 01:55:26 AM

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

Quote from: erestsds on June 18, 2023, 09:25:45 PM

Forum Username: erestsds
Telegram Username: @erestaseds
BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A

https://archive.vn/wip/pj4Cu

Related Addresses:

Code:

BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A

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:

Jenab90
Karim60

Proof:

Quote from: Jenab90 on August 04, 2020, 10:37:13 AM

Telegram Username : @Karim470

https://ninjastic.space/post/54932948

Quote from: ?? on ??

Telegram Username: @karim470

https://ninjastic.space/post/62370481

Reporting Ban evasion:

Apt2022
Chasyyy

Proof:

Quote from: Apt2022 on April 04, 2023, 09:37:53 PM

Telegram url: https://t.me/quanbn

https://ninjastic.space/post/62036274

Quote from: ?? on ??

- Telegram Username: @quanbn

https://ninjastic.space/post/62246696

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.

Hsibalimrn Autoban user
Magpie99 Banned

Quote from: Hsibalimrn on November 04, 2021, 11:29:08 AM

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

Quote from: ?? on ??

- Coinsbit registration Email: [email protected]

[ archive ]

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:

1. droyal01
2. cruizmaster

Proof:

Quote from: droyal01 on October 05, 2019, 10:44:15 PM

Telegram Username: @royalemperor1

https://ninjastic.space/post/52666004

Quote from: ?? on ??

Telegram Username: @royalemperor1

https://ninjastic.space/post/55806539

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on July 16, 2020, 01:40:38 PM

Ban evasion.

Bakul banyu Autoban user
FINNA LARISSA banned

Quote from: Bakul banyu on May 10, 2019, 11:50:40 PM

0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

Reporting Ban evasion:

1. Tutupmiras007
2. Marc Roca

Proof:

Quote from: Tutupmiras007 on May 20, 2023, 12:03:10 AM

Forum Username: Tutupmiras007
BSC Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://archive.vn/wip/CBVHV

Quote from: Marc Roca on December 26, 2022, 02:33:44 AM

Bitcointalk username: Marc Roca
ERC-20 wallet address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://archive.vn/wip/uxBdD

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]

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.

Cat1 Autoban user
Saira10 Banned

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

https://ninjastic.space/post/61900906

Quote from: ?? on ??

#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 ]

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion:1

1. Jaered (Archived)
2. JANUS23

Proof:

Quote from: Jaered on February 09, 2022, 02:23:48 PM

TWITTER
Profile: https://twitter.com/phonyjae

FACEBOOK
Profile: https://www.facebook.com/jaephoenix

Quote from: JANUS23 on May 23, 2023, 05:55:56 AM

TWITTER
Profile: https://twitter.com/phonyjae

FACEBOOK
Profile: https://www.facebook.com/jaephoenix

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:

Quote from: Mr.Member on March 29, 2023, 12:23:30 AM

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

Quote from: ?? on ??

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

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

💲🏎️💨🚓

BAN evasion.

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]

Quote from: Timelord2067 on May 22, 2023, 02:08:20 AM

Quote from: cheater detector on January 30, 2018, 12:07:13 AM

Accounts Connected: : bezdonov art, AUM RAM, art 111, asgar 9, torwald go, John White,Ram pue

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:

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.

phelbaby Autoban user
ogini Banned

Quote from: phelbaby on July 04, 2018, 06:47:24 PM

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

Quote from: ?? on ??

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

[ archive ]

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.

Akorharrison Autoban user
Cryptomiles1 Banned

Quote from: Akorharrison on March 22, 2018, 02:21:16 PM

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

Quote from: ?? on ??

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

[ archive ]

Quote from: Cryptomiles1 on December 10, 2019, 11:12:30 AM

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

BAN evasion.

Quote from: DireWolfM14 on May 15, 2022, 08:43:59 PM

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

Reporting Ban evasion:1

1. sunita05 (Archived)
2. avanisaini87

Proof:

Quote from: sunita05 on December 19, 2020, 10:54:37 AM

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.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: lovesmayfamilis on April 30, 2023, 04:08:03 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]

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

jenny40 Autoban user
Apt2022

Quote from: jenny40 on June 29, 2018, 07:13:44 AM

username telegram : @jenny40

Quote from: ?? on ??

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:

Quote from: lovesmayfamilis on September 21, 2022, 08:50:38 AM

Ban evasion.

capuchinno Autoban user
Yii Leu Banned
Espresso92 Banned

Quote from: capuchinno on May 18, 2018, 07:51:55 PM

Ethereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

Quote from: ?? on ??

BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

[ archive ]

Quote from: ?? on ??

BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

[ archive ]

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

Quote from: Apt2022 on April 21, 2023, 10:05:08 PM

BSC Wallet Address: 0x8f583c1e8ddbf8042092ac347dba7a0e2b634dd1

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.

jenny40 Autoban user
Apt2022 Banned

Quote from: jenny40 on June 29, 2018, 07:13:44 AM

username telegram : @jenny40

Quote from: ?? on ??

Telegram Username: @jenny40

[ archive ]

examplens

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

Quote from: luckijeans on April 23, 2023, 09:30:59 AM

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

Poker Player

legendary

Activity: 1372

Merit: 2017

Quote from: Poker Player on April 23, 2023, 10:33:46 PM

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

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Reporting Ban evasion

kramarenko_btc [ Auto ban ]
dimas.cr77 [ Nuked ]

Proof:

Quote from: kramarenko_btc on February 25, 2023, 05:22:28 PM

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

Quote from: ?? on ??

Telegram Username: @diana7btc
BSC Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

[ Archived ]

Related Addresses:

Code:

Telegram Username: @diana7btc
BEP20 Address : 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 5. (Read 15553 times)