soniacrypto [ Autoban User ]
debudebu
Proof:
Telegram Username: @realtrading1000
Telegram Username:@realtrading1000
[ Archived ]Related Addresses:
Code:
Telegram Username:@realtrading1000
Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 7. (Read 15419 times)
February 26, 2023, 09:32:55 AM
Reporting Ban evasion
soniacrypto [ Autoban User ]
debudebu
Proof:
Related Addresses:
soniacrypto [ Autoban User ]
debudebu
Proof:
Related Addresses:
February 26, 2023, 09:20:00 AM
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
Facebook URL : https://web.facebook.com/wasilah.dwiningsih
Facebook profile link: https://m.facebook.com/wasilah.dwiningsih
[ archive ]====================================================
Ban evasion.
QueenOf Autoban user
andrekurniawan Banned
Link to your twitter account: https://twitter.com/FighterofLove_
Twitter Profile: https://twitter.com/FighterofLove_
[ archive ]====================================================
Ban evasion.
banoi Autoban user
ankhangtttt Banned
Twitter Username: @hng88059840
Twitter Profile Link: https://twitter.com/hng88059840
[ archive ]====================================================
Ban evasion.
Belakada Autoban user
denis sharon Banned
Twitter Profile Link : https://twitter.com/FeelsFree_
Twitter Profile Link: https://twitter.com/FeelsFree_
[ archive ] February 24, 2023, 08:26:16 AM
====================================================
Ban evasion.
BinhZed Autoban user
BinhTrader Banned
Ban evasion.
BinhZed Autoban user
BinhTrader Banned
Facebook profile url :https://www.facebook.com/nguyen2kx
Facebook Profile Link: https://www.facebook.com/nguyen2kx/
[ archive ] 
February 22, 2023, 02:14:27 PM
@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.
If you are unsure whether an account has been banned or not, you can check its status on the bpip.org website.
February 22, 2023, 01:56:14 PM
[~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]
February 22, 2023, 06:47:09 AM
Reporting Ban evasion
RiadRifat327 [ Autoban User]
Wsmbebtc Banned
Proof:
Related Addresses:
RiadRifat327 [ Autoban User]
Wsmbebtc Banned
Proof:
Forum Username: RiadRifat327
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
Forum Username: Wsmbebtc
BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
[ Archived ]BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
Related Addresses:
Code:
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
February 21, 2023, 09:25:10 AM
Ban evasion.
dimon_btc11 Autoban user
kramarenko_btc Banned
dimon_btc11 Autoban user
kramarenko_btc Banned
Link profil Twitter : https://twitter.com/Dimon_btc
Twitter Profile Link: https://twitter.com/Dimon_btc
[ archive ] February 15, 2023, 10:05:59 AM
====================================================
Ban evasion.
pubudu karunaratne Autoban user
yusrime
Ban evasion.
pubudu karunaratne Autoban user
yusrime
Telegram Username:@deltaboy4
Telegram Username:@deltaboy4
[ archive ] February 04, 2023, 04:39:52 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.
Word spinning newbie, please ban this guy: Banned!
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.
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.
i. Day trading
ii. Range trading
iii. Investment
iv. Range trading and many more
If you want to do those you have to learn.
=====================================================================================
February 03, 2023, 07:48:40 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.
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. Word spinning newbie, please ban this guy: Banned!
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.
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.
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.
Word spinning newbie, please ban this guy: Banned!
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.
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.
January 31, 2023, 04:45:40 AM
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================Ban evasion.
warhawk200 Autoban user
sythe
Telegram: @anuragvikram
Telegram Username: @anuragvikram
[ archive ]====================================================
Ban evasion.
cryptogirlbd Autoban user
~|cryptogirl.bd|~
Telegram url: https://t.me/cryptogirlbd
-Telegram Username: @cryptogirlbd
[ archive ]====================================================
January 27, 2023, 09:40:32 AM
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
BSC Wallet Address:0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067
BSC Wallet Address: 0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067
[ archive ]====================================================
Ban evasion.
Pospa130@ Autoban user
Kola10@
Your Twitter Account Name: @mdrakibrana1034
Twitter Profile Url: https://twitter.com/mdrakib1034?t=hhI_xHjVvKOdTygDhieiIg&s=09
[ archive ]====================================================
January 26, 2023, 02:42:16 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:
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. My ETH Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
My Telegram ID: @zero_tonmoy
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.
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:
Since you were the first to use this address on our forum, that's already enough to know that there is no ban evasion.
My ETH Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
My Telegram ID: @zero_tonmoy
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.
January 26, 2023, 02:01:55 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? 
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
January 26, 2023, 01:32:27 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? January 26, 2023, 12:19:56 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
1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy
Proof: 2
Link August 20, 2021, 12:34:50 PM: https://bitcointalksearch.org/topic/m.57741088
Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalksearch.org/user/tjtonmoy-3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]Forum Profile Link: https://bitcointalksearch.org/user/tjtonmoy-3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
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.
January 26, 2023, 12:02:08 PM
Reporting Ban evasion:1
1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy
4. Anon joardar
Proof: 1
Proof: 2
Link August 20, 2021, 12:34:50 PM: https://bitcointalksearch.org/topic/m.57741088
Link September 08, 2021, 03:55:47 PM: https://bitcointalksearch.org/topic/m.57890078
1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy
4. Anon joardar
Proof: 1
Bitcointalk Username: lekhac37na
Telegram Username : @kniheant
BEP-20 Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
Telegram Username : @kniheant
BEP-20 Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
Forum Username: Lekhac37
Forum Profile Link: https://bitcointalksearch.org/user/lekhac37-3368537
Telegram Username:@kniheant
Bsc wallet address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
[ Archive ]Forum Profile Link: https://bitcointalksearch.org/user/lekhac37-3368537
Telegram Username:@kniheant
Bsc wallet address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
Proof: 2
Link August 20, 2021, 12:34:50 PM: https://bitcointalksearch.org/topic/m.57741088
Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalksearch.org/user/tjtonmoy-3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]Forum Profile Link: https://bitcointalksearch.org/user/tjtonmoy-3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
Link September 08, 2021, 03:55:47 PM: https://bitcointalksearch.org/topic/m.57890078
Ban evasion.
kniheant Autoban user
lekhac37na banned
trucle banned
kniheant Autoban user
lekhac37na banned
trucle banned
ETH address : 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
Binance Smart Chain Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ] ETH wallet address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ]25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
January 20, 2023, 04:27:37 PM
Ban Evasion:
Accounts Connected:
1. riocasinoback
2. Riocasino
3. Fishy001 [BANNED]
Proof:
Accounts Connected:
1. riocasinoback
2. Riocasino
3. Fishy001 [BANNED]
Proof:
i am not a shill for bc.game my other account is 'riocasino
[archive]Yes i am fishy001 im back.
[archive]I won with them 9k with 200 usd 2% dice by accident. i post it with other account. (fishy001)
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