[Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 7.

lovesmayfamilis

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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]

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Ban evasion.

Hassan836 Autoban user
ahmadhassan0092

Quote from: Hassan836 on November 30, 2021, 05:23:27 AM

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

Quote from: ahmadhassan0092 on October 24, 2022, 03:48:54 AM

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

[ archive ]
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Ban evasion.

cryptoama Autoban user
MKP90 Banned

Quote from: cryptoama on November 11, 2018, 09:42:40 PM

Facebook: https://www.facebook.com/selenafox007

Quote from: MKP90 on January 31, 2023, 04:28:16 PM

Facebook Profile URL: https://www.facebook.com/selenafox007

[ archive ]

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Reporting Ban evasion

Respondtobaboons [ Active ]

donationsxp Banned
fishy00001 Banned
fishy007 Banned
fishy001 Banned

Proof:

from what is written, it is obvious that it is the same person, for example, https://bitcointalksearch.org/topic/--5441607

Previous bans https://bitcointalksearch.org/topic/m.61738428

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Reporting Ban evasion

soniacrypto [ Autoban User ]
debudebu

Proof:

Quote from: soniacrypto on January 02, 2023, 08:00:43 AM

Telegram Username: @realtrading1000

Quote from: debudebu on February 08, 2023, 06:28:50 AM

Telegram Username:@realtrading1000

[ Archived ]

Related Addresses:

Code:

Telegram Username:@realtrading1000

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.

Patungan Autoban user
vampiya020 Banned

Quote from: Patungan on June 24, 2018, 11:21:02 AM

Facebook URL : https://web.facebook.com/wasilah.dwiningsih

Quote from: ?? on ??

Facebook profile link: https://m.facebook.com/wasilah.dwiningsih

[ archive ]
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Ban evasion.

QueenOf Autoban user
andrekurniawan Banned

Quote from: QueenOf on August 07, 2017, 03:25:59 AM

Link to your twitter account: https://twitter.com/FighterofLove_

Quote from: ?? on ??

Twitter Profile: https://twitter.com/FighterofLove_

[ archive ]
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Ban evasion.

banoi Autoban user
ankhangtttt Banned

Quote from: banoi on March 15, 2020, 09:56:36 PM

Twitter Username: @hng88059840

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/hng88059840

[ archive ]
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Ban evasion.

Belakada Autoban user
denis sharon Banned

Quote from: Belakada on February 19, 2019, 08:57:02 AM

Twitter Profile Link : https://twitter.com/FeelsFree_

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/FeelsFree_

[ archive ]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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Ban evasion.

BinhZed Autoban user
BinhTrader Banned

Quote from: BinhZed on April 22, 2018, 11:39:29 AM

Facebook profile url :https://www.facebook.com/nguyen2kx

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/nguyen2kx/

[ archive ]

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

@AishwaryaDas, it seems there may have been a misunderstanding. My suggestion was not to report every case of multi-accounting in this thread, but rather to report only those accounts that are found to be connected to previously banned accounts. This can help to identify and prevent ban evasion.

If you are unsure whether an account has been banned or not, you can check its status on the bpip.org website.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: ?? on ??

[~snipped~]

I don't understand, are you reporting those accounts because they evading ban or because there are connected? Because I don't see any banned account among them only two that have been abandoned after been caught cheating in a bounty campaign.
If you're reporting them because they're connected and are also cheating or have cheated in a campaign in the past then you probably should move your post to this thread, Although not all ranks are allowed to make post there. Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Reporting Ban evasion

RiadRifat327 [ Autoban User]
Wsmbebtc Banned

Proof:

Quote from: RiadRifat327 on December 20, 2022, 07:42:37 PM

Forum Username: RiadRifat327
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Quote from: ?? on ??

Forum Username: Wsmbebtc
BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

[ Archived ]

Related Addresses:

Code:

BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Ban evasion.

dimon_btc11 Autoban user
kramarenko_btc Banned

Quote from: dimon_btc11 on November 15, 2017, 04:19:34 PM

Link profil Twitter : https://twitter.com/Dimon_btc

Quote from: kramarenko_btc on February 13, 2023, 04:36:45 PM

Twitter Profile Link: https://twitter.com/Dimon_btc

[ archive ]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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Ban evasion.

pubudu karunaratne Autoban user
yusrime

Quote from: pubudu karunaratne on April 27, 2022, 04:36:18 AM

Telegram Username:@deltaboy4

Quote from: ?? on ??

Telegram Username:@deltaboy4

[ archive ]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

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Quote from: Rikafip on February 03, 2023, 06:19:58 AM

Few days ago Loyce reported a shitposting newbie uche3235 who was word spinning in order to avoid being caught for plagiarism, but it obviously didn't work so his account got banned. Now he is back (this time with a completely different username uche6215 lol) but again shitposting like in previous attempt. I am sure that he will be back with another creatively named alt account, but can mods pls ban this account since his is obviously ban evading.

Quote from: LoyceMobile on January 27, 2023, 01:56:22 PM

Word spinning newbie, ~~please ban this guy:~~ Banned!

Quote from: uche3235 on January 26, 2023, 12:39:19 AM

Some people may ask, what are the risk in Bitcoin transactions?
And the risk are:
i, Bitcoin payment doesn't come with legal protection such as debit card and credit cards have a high rate of protections just in case something goes wrong ( debit card and credit cards it's traceable).
ii, Bitcoin payment typically are not revisable.
iii, most informations about Bitcoins transactions are public on the net .
Most Bitcoin investors will not tell you about this.

The moderators have one more proof that the guy who was banned and the guy who put on the same nickname are the same person.
Besides the fact that he is stupid with the choice of nickname, Arabic numerals are still far from him. He uses only Latin throughout.

Quote from: ?? on ??

i. Day trading
ii. Range trading
iii. Investment
iv. Range trading and many more

If you want to do those you have to learn.

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

SatoPrincess

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Activity: 1204

Merit: 802

Leading Crypto Sports Betting & Casino Platform

Quote from: Rikafip on February 03, 2023, 06:19:58 AM

Few days ago Loyce reported a shitposting newbie uche3235 who was word spinning in order to avoid being caught for plagiarism, but it obviously didn't work so his account got banned. Now he is back (this time with a completely different username uche6215 lol) but again shitposting like in previous attempt. I am sure that he will be back with another creatively named alt account, but can mods pls ban this account since his is obviously ban evading.

Quote from: LoyceMobile on January 27, 2023, 01:56:22 PM

Word spinning newbie, ~~please ban this guy:~~ Banned!

Quote from: uche3235 on January 26, 2023, 12:39:19 AM

Some people may ask, what are the risk in Bitcoin transactions?
And the risk are:
i, Bitcoin payment doesn't come with legal protection such as debit card and credit cards have a high rate of protections just in case something goes wrong ( debit card and credit cards it's traceable).
ii, Bitcoin payment typically are not revisable.
iii, most informations about Bitcoins transactions are public on the net .
Most Bitcoin investors will not tell you about this.

I’m glad someone finally reported him, lovesmayfamilis caught his lies. He disappeared from that thread and moved on to creating more threads. I hope he gets banned for good this time.

Rikafip

legendary

Activity: 1722

Merit: 5937

Few days ago Loyce reported a shitposting newbie uche3235 who was word spinning in order to avoid being caught for plagiarism, but it obviously didn't work so his account got banned. Now he is back (this time with a completely different username uche6215 lol) but again shitposting like in previous attempt. I am sure that he will be back with another creatively named alt account, but can mods pls ban this account since his is obviously ban evading.

Quote from: LoyceMobile on January 27, 2023, 01:56:22 PM

Word spinning newbie, ~~please ban this guy:~~ Banned!

Quote from: uche3235 on January 26, 2023, 12:39:19 AM

Some people may ask, what are the risk in Bitcoin transactions?
And the risk are:
i, Bitcoin payment doesn't come with legal protection such as debit card and credit cards have a high rate of protections just in case something goes wrong ( debit card and credit cards it's traceable).
ii, Bitcoin payment typically are not revisable.
iii, most informations about Bitcoins transactions are public on the net .
Most Bitcoin investors will not tell you about this.

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.

warhawk200 Autoban user
sythe

Quote from: warhawk200 on July 22, 2021, 12:35:15 PM

Telegram: @anuragvikram

Quote from: ?? on ??

Telegram Username: @anuragvikram

[ archive ]
====================================================
Ban evasion.

cryptogirlbd Autoban user
~|cryptogirl.bd|~

Quote from: cryptogirlbd on May 24, 2018, 02:12:13 PM

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

Quote from: ?? on ??

-Telegram Username: @cryptogirlbd

[ 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.

pubudu karunaratne Autoban user
yusrime

Quote from: pubudu karunaratne on November 16, 2021, 09:42:05 AM

BSC Wallet Address:0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067

Quote from: ?? on ??

BSC Wallet Address: 0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067

[ archive ]
====================================================
Ban evasion.

Pospa130@ Autoban user
Kola10@

Quote from: Pospa130@ on May 11, 2022, 11:40:05 PM

Your Twitter Account Name: @mdrakibrana1034

Quote from: Kola10@ on December 08, 2022, 11:26:09 AM

Twitter Profile Url: https://twitter.com/mdrakib1034?t=hhI_xHjVvKOdTygDhieiIg&s=09

[ archive ]
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tjtonmoy

sr. member

Activity: 1008

Merit: 366

Quote from: Xal0lex on January 26, 2023, 02:24:01 PM

Why do you write all these complications? It was enough to write that you were the first to use this address and cite this post as an example:

Quote from: tjtonmoy on May 03, 2021, 04:46:54 AM

My ETH Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
My Telegram ID: @zero_tonmoy

Since you were the first to use this address on our forum, that's already enough to know that there is no ban evasion.

Sorry, this was the first time I was here. So didn't know. Thanks for the info.

Xal0lex

staff

Activity: 2436

Merit: 2347

Why do you write all these complications? It was enough to write that you were the first to use this address and cite this post as an example:

Quote from: tjtonmoy on May 03, 2021, 04:46:54 AM

My ETH Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
My Telegram ID: @zero_tonmoy

Since you were the first to use this address on our forum, that's already enough to know that there is no ban evasion.

tjtonmoy

sr. member

Activity: 1008

Merit: 366

Quote from: Xal0lex on January 26, 2023, 01:32:27 PM

Quote from: tjtonmoy on January 26, 2023, 12:19:56 PM

I have no relation with user Lekhac37. Why am I mentioned here? I think he copied my proof of registration format and submitted it.

Is this some kind of joke? Did he jump in a time machine into the future, copy your address, and then go back in time and post his post? Look at the dates of the posts. Lekhac37's post is from 2021 and your post is from 2022

So who copied the address from whom? Wink

You need to look at the campaign name. 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642 - This is my address.

It says Bitchemical.

What does this says?

posted on August 20, 2021, 12:34:50 PM on page 54

Ethernity cloud

Here's my POA on ethernity cloud

Posted on August 16, 2021, 09:02:53 PM On the first page.

I think you are smart enough to understand now.

You might want to read this too : https://bitcointalksearch.org/topic/m.60517691

Another Copy Paste Error

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: tjtonmoy on January 26, 2023, 12:19:56 PM

I have no relation with user Lekhac37. Why am I mentioned here? I think he copied my proof of registration format and submitted it.

Is this some kind of joke? Did he jump in a time machine into the future, copy your address, and then go back in time and post his post? Look at the dates of the posts. Lekhac37's post is from 2021 and your post is from 2022

So who copied the address from whom? Wink

tjtonmoy

sr. member

Activity: 1008

Merit: 366

Quote from: YOSHIE on January 26, 2023, 12:02:08 PM

Reporting Ban evasion:1

1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy

Proof: 2

Link August 20, 2021, 12:34:50 PM: https://bitcointalksearch.org/topic/m.57741088

Quote from: tjtonmoy on September 03, 2022, 09:26:46 AM

Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalksearch.org/user/tjtonmoy-3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642

[ Archive ]

I just saw this from notification bot. I have no relation with user Lekhac37. Why am I mentioned here? I think he copied my proof of registration format and submitted it. No specific POA format was given on that campaign. And my POA is in the first page. You may check the spreadsheet.

And i just want to ask you. In the archived evidence. Why did you send POA link from 2 different campaigns? Go to the same campaign and on the first page scroll all the way to the down. You will find my POA there.

Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 7. (Read 15553 times)