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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 6. (Read 15498 times)

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.

Largexander8 Autoban user
aanestic  Banned


Twitter Profile Url: https://twitter.com/XXLander8
[ archive ]
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion:1

1. Aa44 (Archived)
2. 5k

Proof:

Forum Username: Aa44
Twitter profile link: https://twitter.com/Ashraful3377
Telegram Username: @Ash3355
BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986

Forum Username: 5k
Twitter profile link: https://twitter.com/Ashraful3377
Telegram Username: @Ash3355
BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986
https://archive.vn/wip/lzSfd

Related Addresses:
Code:
BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986



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: 3696
Merit: 2219
💲🏎️💨🚓
Two of thirteen UID have already been banned:

3 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Mal$33
2. Seda999
3. Rony Ahmed

Miscellaneous:

Cheating bounty campaign with alt accounts.

4. Rony121
5. Devid123
6. Rifat989
7. Rokon5
8. Rony125
9. Cryptomate7
10. main34
11. Ronyah
12. ronyahmed86
13. alpha767

NOTE: BAN EVASION...

Proof:
newbie
Activity: 84
Merit: 0
 (Balmarka$22) this Bitcointalk user copied proof post of (Madu$11).
to see Check here,
1: https://i.imgur.com/sJrc7QL.png
2: https://i.imgur.com/SEBe5Lv.png

Bounty name : Spin2Earn.io-,,,
Bounty manager name: yahoo62278

Balmarka$22 Forum Profile Link.https://bitcointalksearch.org/user/balmarka22-3473918

Forum Username: Madu$11
Forum Profile Link. https://bitcointalksearch.org/user/madu11-3462377

I'm sure they are scammer.  
 (Balmarka$22) and (Madu$11) both seem parson.. they should be ban
 
staff
Activity: 2436
Merit: 2347
You put your post in the wrong topic. What user ahad92 did is called plagiarism and we have another topic for such posts Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
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.

mr500 Autoban user
Nissan24  Banned

Telegram Username: @chery2020
BSC-DAI Wallet Address: 0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026


Telegram username : @chery2020
BSC wallet address:  0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026

[ archive ]

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

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

classickitana Autoban user
Maxre

Bitcoin talk Username: classickitana
Twitter Username: boxofficemoj
Twitter Profile link: https://twitter.com/boxofficemoj?t=ilVICqoanijsJxXnEzjkIQ&s=09

[ archive ]
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion:1

1. andrekurniawan (Archived)
2. Ardhiansyah
3. gembelterhormat

Proof:

Forum Username:   andrekurniawan
Telegram Username:   @Allghie87
BSC Wallet Address:   0x4E5C583a18d34267B98655b8152Bd11434BbBaA8

   
Forum Username:   Ardhiansyah
Telegram Username:   @ScOrionn87
BEP-20 Wallet Address:   0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
https://archive.vn/wip/3ropy

   
Forum Username:   gembelterhormat
Telegram Username:   @Allghie87
BEP-20 Wallet Address:  0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
https://archive.vn/wip/L9l5K

Related Addresses:
Code:
BEP-20 Wallet Address:   0x4E5C583a18d34267B98655b8152Bd11434BbBaA8



Reporting Ban evasion:2

1. andrekurniawan (Archived)
2. leehojung

Proof:

Forum Username:   andrekurniawan
Telegram Username   @Thegembell
BEP20 Address   0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC

   
Forum Username:   leehojung
Telegram Username:   @Thegembell
BEP-20 Wallet Address:   0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC
https://archive.vn/wip/W57V6

Related Addresses:
Code:
BEP-20 Wallet Address:	0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC



Reporting Ban evasion:3

1. denis sharon (Archived)
2. chua

Proof:

BTT Username:   denis sharon
Telegram Username:   @Who_am_aii
BEP20 Address:   0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660

BTT Username:   chua
Telegram Username:   @Who_am_aii
BEP20 Address:   0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660
https://archive.vn/wip/aCXB1

Related Addresses:
Code:
BEP20 Address:	0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660



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: 1526
Merit: 1359
> It is obvious from the recent flood of his spam posts that it is the same individual

It does not. They are not the same just because they have similar names.

Do not worry about that, that wacko has already been given the boot!  Wink


https://bpip.org/Profile?id=3542556



It doesn't matter if it's banned or not, your post in which you mix them together demonstrates the low IQ theymos joked about on April 1st.

Following your logic, the Melinda and Bill Gates Foundation is also the same because they have similar names.

It is possible that you either misunderstood or misread the language used, but I never said that the accounts were linked simply because they share similar names. However, as I previously stated, this is no longer relevant as the account has been rightfully banned.

If I could, I'd ban you from Bitcointalk for obvious trolling.

Well, in that case, lucky for me you cannot.  Grin



I find such claims absurd; there are many users who spam as well; what else could have led you to believe they are the same if not the name?

Oh sure, because you clearly missed all the relevant information I included in my post, right? Maybe if you actually read it again, including the references I provided, you will finally get it and stop this nonsense.

I believe you should simply edit the post and focus on the user you reported, rather than attempting to justify bans with unrelated accounts.

Thank you, but no.


Edit: I have consolidated my posts since "foundation" sockpuppet was nuked.
legendary
Activity: 1526
Merit: 1359
Reporting Ban evasion

bitcoin.foundation_domain [Banned] (Alt of humanrightsfoundation)
Bitcoin-Foundation [Active] [Banned]

Seems like this nutcase has created yet another alt account and is back again.

Proof:

Quote from: bitcoin.foundation_domain
I purchased today the bitcoin.foundation domain and I intend to resell it on BitcoinTalk.
~
(archived)

Quote from: Bitcoin-Foundation
I'm selling the domain name BITCOIN.FOUNDATION for 2 BTC.
(archived)


It is obvious from the recent flood of his spam posts that it is the same individual:


https://ninjastic.space/search?author=Bitcoin-Foundation

Trust summary for humanrightsfoundation:
https://bitcointalk.org/index.php?action=trust;u=521521
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.

$$Atik$$ Autoban user
Mr.Member  Banned

Telegram Username: @Atik400Atik

Telegram Username: @Atik400Atik
[ archive ]

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

Ddarknessdream Autoban user
Hundika


Twitter profile link: https://twitter.com/cypsics
[ archive ]
legendary
Activity: 2436
Merit: 1104
Ban Evasion

1. Mymuna Banned
2. Bounty_Master365 Active

Contact me on Telegram: https://t.me/Mymuna_Crypto_Networks

Telegram Username: @Mymuna_Crypto_Networks
[archive]

EDIT:
not sure if this would be relevant but the user Bounty_Master365 also plagiarised a post from someone. https://bitcointalksearch.org/topic/m.61992269
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Mateus Uribe (Archived)
2. Nagitasalvina

Proof:

Bitcointalk Username:Mateus Uribe
Telegram Username:@vubhe2
Binance Smart Chain Wallet Address:0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9

Forum Username: Nagitasalvina
Telegram Username:@vubhe2
BSC Wallet Address: 0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9
https://archive.vn/wip/5YJ8A

Related Addresses:
Code:
BSC Wallet Address: 0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9



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

Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.

Can you read? I specifically gave a link to the rule. If one of your accounts has ever been banned, then all the others will be banned in the same way. The moderators somehow missed my report, but you yourself admit that you don’t know the rules at all, and your account was banned. Read the rule.

that's not his only account. I believe he has quite several account farms.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Hassan1992
ahmadhassan0092

this may be another account that should also be banned
Hassan836
Sajid550

Polygon Wallet Address: 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8

BSC Wallet. 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8
https://ninjastic.space/search?content=0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.

Can you read? I specifically gave a link to the rule. If one of your accounts has ever been banned, then all the others will be banned in the same way. The moderators somehow missed my report, but you yourself admit that you don’t know the rules at all, and your account was banned. Read the rule.

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

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

Andrew_G Autoban user
chainkeron012


[ archive ]
====================================================
newbie
Activity: 319
Merit: 0
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

Hassan836 Autoban user
ahmadhassan0092

- Azbit registration Email:( https://azbit.com ) [email protected]

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

cryptoama Autoban user
MKP90  Banned


[ archive ]
Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. amarkopal (Archived)
2. airdrop2544 (Archived)
3. princearafat548

Proof:

Forum Username: amarkopal
Polygon Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Forum Username: airdrop2544
ETH Wallet: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Forum username: princearafat548
Forum Profile Link: https://bitcointalksearch.org/user/princearafat548-3337789
BSC address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a
https://archive.vn/wip/RfClC



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Jaered (Archived)
2. JANUS23

Proof:

Forum Username: Jaered
Forum Profile Link: https://bitcointalksearch.org/user/jaered-2809533
Bsc wallet address: 0x239F3172b7067b7F0E6ce9CFA538220921D98e4b

Post by JANUS23:February 04, 2023, 07:43:22 AM
Week 3 (26.05 - 01.06)

"Name" of Bounty Campaign: Twitter
Telegram Username: @saha999
Link to your Twitter: https://twitter.com/sumi2021

2nd Week = 27/02/2023 - 03/03/2023

BitcoinTalk Name: sumaiya01721
Your Twitter Account Name: @sumi2021
Your Twitter Profile Link: https://twitter.com/sumi2021
https://archive.vn/wip/oLRjQ



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: 2072
Merit: 4265
✿♥‿♥✿
Account blocked for a lot of plagiarism has created a new profile. Please ban this account as well.

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

King GK Autoban user
cassandra robert  Banned

Telegram username: @susano

Telegram Username: @susano
[ archive ]

https://ninjastic.space/addresses?address=0x248841423d07A433D704B131eabAf19335286B8B

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.

Mijanur365 Autoban user
Mymuna  Banned

BSC Wallet Address:0x2c0eE3B77F209B4958EB8547225bda7De9A75a03

Wallet Address: 0x2c0eE3B77F209B4958EB8547225bda7De9A75a03
[ 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.

Hassan836 Autoban user
ahmadhassan0092

- Azbit registration Email:( https://azbit.com ) [email protected]

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

cryptoama Autoban user
MKP90  Banned


[ archive ]
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