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Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] - page 8. (Read 15498 times)

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Ban Evasion:

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)
[archive]
newbie
Activity: 12
Merit: 6
Reporting Ban evasion #1:
  dimas.cr7777 (Archived)
  kramarenko_btc

Proof:
#PROOF OF AUTHENTICATION
Forum Username: dimas.cr7777
Forum Profile Link: https://bitcointalksearch.org/user/dimascr7777-3483644
Telegram Username: @dianabtc
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
https://ninjastic.space/post/60514885
#PROOF OF AUTHENTICATION
Forum Username: kramarenko_btc
Forum Profile Link: https://bitcointalksearch.org/user/kramarenkobtc-2040516
Telegram Username: @diana7btc
Participated Campaigns: Twitter, Facebook, Reddit
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
https://ninjastic.space/post/61012596

Related Addresses:
Code:
Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
Telegram: @dianabtc


Reporting Ban evasion #2:
  Mix001 (Archived)
  Mix002

Proof:
#PROOF OF REGISTRATION
Forum Username: Mix001
Forum Profile Link: https://bitcointalksearch.org/user/mix001-3499765
Telegram Username: @Jack6161
Participated Campaigns: twitter,telegram, tiktok
BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
https://ninjastic.space/post/61538191
#PROOF OF REGISTRATION
Forum Username: Mix002
Forum Profile Link: https://bitcointalksearch.org/user/mix002-3527009
Telegram Username: @Jack6161
Participated Campaigns: twitter,telegram, tiktok
BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
https://ninjastic.space/post/61540914

Related Addresses:
Code:
Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
Telegram: @Jack6161


Reporting Ban evasion #3:
  Mayoni (Archived)
  Teshaan

Proof:
#PROOF OF REGISTRATION
Forum Username: Mayoni
Forum Profile Link: https://bitcointalksearch.org/user/mayoni-3506537
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://ninjastic.space/post/61248043
#PROOF OF REGISTRATION
Forum Username: Teshaan
Forum Profile Link:
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://ninjastic.space/post/61294572

Related Addresses:
Code:
Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
Telegram: @shanyha

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. RiadRifat327 (Archived)
2. Wsmbebtc (Archived)

Proof:

Forum Username: RiadRifat327
Telegram Username: @Bel6000
BEP-20 Wallet : 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Forum Username: Wsmbebtc
Telegram Username: @Bel8000
BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
https://archive.vn/wip/OJk2P

Related Addresses:
Code:
BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

First evidence of Ban evasion violation:https://bitcointalksearch.org/topic/m.61499541



Reporting Ban evasion:2

1. Yii Leu (Archived)
2. Apt2022

Proof:

Bitcointalk Username: Yii Leu
BEP-20 Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Spreadsheet # : 02

Forum Username: Apt2022
BSC Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
https://archive.vn/wip/pG7ek

Related Addresses:
Code:
BSC Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

First evidence of Ban evasion violation: https://bitcointalksearch.org/topic/m.60981120



Reporting Ban evasion:3

1. softston (Archived)
2. btt420

Proof:

Forum Username: softston
ERC20 Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

BTT username :btt420
BSC Wallet Address  : 0xF39418049760C1532A3140cfdAED0fE77295b457
https://archive.vn/wip/tFKxh

Related Addresses:
Code:
BSC Wallet Address  :0xF39418049760C1532A3140cfdAED0fE77295b457

First evidence of Ban evasion violation: https://bitcointalksearch.org/topic/m.57563405



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.

Jaephoenix Autoban user
Jaered


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

Skil7skil Autoban user
Yooii7

Your BEP-20 Wallet Address,0xb6c377FC5F7885CbB94B84d477206b5d1008507B

Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B
[ 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.

I_Am_Chamara Autoban user
drac970815 Banned

BEP20 Address :- 0xdaf0e70E66532Ace5a8FC521B0D97FF6730Ff79a

BSC Wallet Address: 0xdaf0e70E66532Ace5a8FC521B0D97FF6730Ff79a
[ archive ]
====================================================
Ban evasion.

Gamsa01 Autoban user
Theking001 Banned

BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B

BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B
[ archive ]
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

  Largexander8 (Autoban user)
  aanestic

Twitter Report ●
- Twitter Profile: https://twitter.com/XXLander8

● Twitter Report ●
- Twitter Profile: https://twitter.com/XXLander8


#Proof Of Authentication
Bitcointalk username: Largexander8
Bitcointalk profile link: https://bitcointalksearch.org/user/largexander8-3437291
Telegram username:  @Largexander
Joined campaign: Article
Bsc Wallet: 0xD615693188848Ce934A105d4A06A207b2C05d40b


#PROOF OF REGISTRATION
Forum Username: aanestic
Forum Profile Link: https://bitcointalksearch.org/user/aanestic-3471265
Telegram Username: @aanestic31255
Participated Campaigns: Twitter
BSC wallet address: 0xD615693188848Ce934A105d4A06A207b2C05d40b
(Archive)

Related Addresses:
Code:
Twitter username: XXLander8
BSC wallet address: 0xD615693188848Ce934A105d4A06A207b2C05d40b





Reporting Ban evasion: 2

  GRTonmoy12 (Autoban user)
  GRTonmoy11

Proof of Authentication Post
Bitcointalk Username:GRTonmoy12
Bitcointalk Profile Link:https://bitcointalksearch.org/user/grtonmoy12-3464384
Telegram Username:@GRTonmoy
Campaign Category Participated:Twitter,Facebook,telegram
Submit a valid Metamask BSC Wallet address:0xb9e32c84c8D24BA73F99EC3f1D510C75a518Ac7D

Proof of Authentication
Format:#Proof Of Registration
Forum Username:GRTonmoy11
Forum Profile Link:https://bitcointalksearch.org/user/grtonmoy11-3498538
Telegram Username: @GRTonmoy11
Participated Campaigns: Twitter
Bsc Wallet Address:0xb9e32c84c8D24BA73F99EC3f1D510C75a518Ac7D

~
Telegram Username:@GRTonmoy
~

Related Addresses:
Code:
TG username: @GRTonmoy
Wallet Address: 0xb9e32c84c8D24BA73F99EC3f1D510C75a518Ac7D
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.

dhakadhak01 Autoban user
soniacrypto Banned


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

dcaisuru Autoban user
Prasangi Banned

Eth Address: 0x73d70Ff852EDed86Eed0403847E844855D371dC1

ERC20: 0x73d70Ff852EDed86Eed0403847E844855D371dC1
[ archive ]
====================================================
Ban evasion.

Rafi0001 Autoban user
Mix001 Banned

BSC Wallet Address:0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f

BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
[ archive ]
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
I don't have proof in the form of a coin address or anything else, but from the style of writing I would say that @Fullbear2222 is the alt account of the banned @Polo7 and is back to terrorize us, especially in the Economic board.
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.

Bel80 Autoban user
Miaallen

https://ninjastic.space/addresses?address=0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

BSC address:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
[ archive ]
====================================================
Ban evasion.

Ddarknessdream Autoban user
kukuluya


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

1. Tikka82 (Archived)
2. RiadRifat327 (Archived)

Proof:

Forum Username: Tikka82
Telegram Username: @Bel7000
BEP-20 Wallet:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Forum Username: RiadRifat327
Telegram Username: @Bel7000
BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb



Reporting Ban evasion:2

1. Skil7skil (Archived)
2. Yooii7

Proof:

Forum Username.skil7skil
Telegram Username.@Shasan777
BSC wallet   address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

Forum Username.Yooii7
Telegram Username.@Shasan777
BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B



Reporting Ban evasion:3

1. LalitM (Archived)
2. LalitM123

Proof:

Forum Username: LalitM
Telegram Username: @Lalitmotkari
ERC20 address: 0x0590B835a417D394100293ae101F1BB01094ED5E

Forum Username: LalitM123
Telegram Username: @Lalitmotkari
BEP-20 Wallet Address: 0x0590B835a417D394100293ae101F1BB01094ED5E
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x0590B835a417D394100293ae101F1BB01094ED5E



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Requesting admin/mod to check and ban the following user accounts for ban evasion.

1. soniacrypto
2. sagar1111
3. dhakadhak099

Proof:

BSC Wallet Address  0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

BSC-20 Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

More accounts connected, all banned!

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

  Cryptolysm (Autoban user)
  Lightningstone

#PROOF OF REGISTRATION
Forum Username: Cryptolysm
Forum Profile Link: https://bitcointalksearch.org/user/cryptolysm-2822410
Telegram Username: @Al_Amanah
Participated Campaigns: Twitter, Telegram, Discord
ETH Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Proof of Authentication Post
Bitcointalk Username: Lightningstone
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lightningstone-3426884
Telegram Username: @Al_Amanah
Campaign Category Participated: Twitter, Facebook, LinkedIn, Telegram and Article Campaign
Binance Smart Chain Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
(Archive)


Related Addresses:
Code:
ETH/BSC wallet: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
telegram: @Al_Amanah
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.

Rich22 Autoban user
Ten12
Cr77
Alige12

Telegram Username: @ubajohn

Telegram username: @ubajohn
[ archive ]

Telegram username: @ubajohn
[ archive ]

Telegram username: @ubajohn
[ 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.

kokit22 Autoban user
Sodiumdicromate


[ archive ]
newbie
Activity: 37
Merit: 0
Reporting Ban evasion: 1

Name: moonyjope
Profile link: https://bitcointalksearch.org/user/moonyjope-3509088

moonyjope is a scammer and liar

proof:

https://imgur.com/a/xMYGz7P

proof that blackmail me to give him 30 $ is just a scammer and a liar, is poor and non lifer piece of shit
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.

navalane Autoban user
Hyconic

ETH Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020

Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020
[ archive ]
hero member
Activity: 1064
Merit: 639
Reporting Ban evasion:

 Mijanur365 (Autoban user)
 Svshs Active
 Sohag79 (Autoban user)

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalksearch.org/user/mijanur365-3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter Instagram
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A


#PROOF OF REGISTRATION
Forum Username: Svshs
Forum Profile Link: https://bitcointalksearch.org/user/svshs-3510576
Telegram Username: @Siyam37
Participated Campaigns: Telegram
BEP-20 Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

(Archive)

#PROOF OF REGISTRATION
Forum Username: Sohag79
Forum Profile Link: https://bitcointalksearch.org/user/sohag79-3500807
Telegram Username: @Sohag79
Participated Campaigns: Twitter , Telegram ,
BSC wallet address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A
(Archive)

Related Addresses:
Code:
wallet: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A
legendary
Activity: 2128
Merit: 1775
Reporting Ban evasion: 1

1. Alvaro Vadillo(Archived)
2. Agung Seganti
3. YUNYUN63
4. DariahAskanah

Proof:

Forum Username: Alvaro Vadillo
Telegram Username: @SonnyKrisna
ERC20 Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Forum Username: Agung Seganti
Telegram Username: @DariahAskanah
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
[ Archive ]

Forum Username: YUNYUN63
Telegram Username: @DariahAskanah
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
[ Archive ]

Bitcointalk Username: DariahAskanah
Telegram Username: @DariahAskanah
Eth Wallet address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
[ Archive ]



Reporting Ban evasion: 2

1. cuongtroll113(Archived)
2. cuongtroll

Proof:

Bitcointalk username: cuongtroll113
BEP-20 wallet address: 0xffb07a20e5e38bf1492651780484620aa868e895

Forum Username: cuongtroll
Telegram Username: @cuongtroll115
BSC Wallet Address: 0xffb07a20e5e38bf1492651780484620aa868e895
[ Archive ]



Reporting Ban evasion: 3

1. Gamsa01(Archived)
2. Theking001

Proof:

Post by:Gamsa01
Forum Username: Theking001
Telegram Username: @cryptomix11
BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B
[ Archive ]



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

kameena tu Autoban user
shishaa


Twitter Profile Link:https://twitter.com/abuarham17
[ archive ]
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