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Title: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: S_Therapist on January 08, 2019, 03:07:33 PM After watching this thread (https://bitcointalk.org/index.php?topic=1879076.0), I realized there are a lot of people who are already banned but still using the forum from their alt account.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. ~snip~ 25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban. Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here. Report Format: Username: Name with link. Link to the thread: Link to the thread where it has been proved that the user was once banned. Please, don't forget to include the archived link. Thanks to iasenko for this valueable suggestion. Status: Active/Banned Active- When you report Banned- Check later to see if the account was banned or not. If banned, please edit "Banned" Quote Username: Link to the thread with archived: Status: Username: Hypercrypt (https://bitcointalk.org/index.php?action=profile;u=1298297) Link to the thread: https://bitcointalk.org/index.php?topic=5057382.0 Archive- https://web.archive.org/web/20190109123629/https://bitcointalk.org/index.php?topic=5057382.0 Status: Banned Username: saulzaents (https://bitcointalk.org/index.php?action=profile;u=944905) Link to the thread: https://bitcointalk.org/index.php?topic=1879076.0 Archive- https://web.archive.org/web/20190109123741/https://bitcointalk.org/index.php?topic=1879076.0 Status: Banned (Not banned from this thread though) Username: coiningz (https://bitcointalk.org/index.php?action=profile;u=40159) Link to the thread: https://bitcointalk.org/index.php?topic=5060006.msg47421012#msg47421012 Archived- https://web.archive.org/web/20190109091431/https://bitcointalk.org/index.php?topic=5060006.msg47421012 Status: Active ***Will update the thread whenever I get time. I request everyone to report those accounts here.***[/b] Title: Re: [List] Ban Evasion Post by: HODL2090 on January 08, 2019, 03:32:27 PM It would be efficient if moderators can ban an altaccount used to appeal once it has been proven that they committed the offence for which they are banned, there is no need for further discussion when the plagiarism, which is the top reason members get banned, is proved.
Rather than creating a list, why not report posts from such accounts outside the appeal thread. It's easy and more efficient. Title: Re: [List] Ban Evasion Post by: S_Therapist on January 08, 2019, 03:41:06 PM Rather than creating a list, why not report posts from such accounts outside the appeal thread. It's easy and more efficient. You can't keep tracking what is going on, who has been banned, which one you have reported. That's why keeping in a list is more effective, IMO. Anyway, let see what other people think as well. In my opinion, it should be done more ago.Title: Re: [List] Ban Evasion Post by: suchmoon on January 08, 2019, 04:31:10 PM I'd say reporting to mods is the right way to deal with it but having a public list might help to uncover other alts as well. So let's see how this goes.
Title: Re: [List] Ban Evasion Post by: S_Therapist on January 08, 2019, 04:36:59 PM I'd say reporting to mods is the right way to deal with it but having a public list might help to uncover other alts as well. So let's see how this goes. As I mentioned, we may forget which one we have reported or which one is not. Also, the queue may sometime remain unhandled. I have changed the structure, inspired by LoyceV's Reporting plagiarism thread.Title: Re: [Report] Ban Evasion Post by: Theb on January 08, 2019, 05:07:22 PM By the way based on his trust summary (https://bitcointalk.org/index.php?action=trust;u=944905) page saulzaents' email address had been changed recently so the account might belong to a new user already. You will also see that from his post history (https://bitcointalk.org/index.php?action=profile;u=944905;sa=showPosts;start=0) you will notice that from pages 10-50 almost all of his post are in the Turkish local board written in their language, it wasn't at the start of page 9 (https://bitcointalk.org/index.php?action=profile;u=944905;sa=showPosts;start=160) where he started posting on threads outside the local board in English which is an odd thing to see for a guy who who created most of his posts in Turkish.
Title: Re: [Report] Ban Evasion Post by: suchmoon on January 08, 2019, 06:08:56 PM Will love to join this quest although I have few questions like What's the time range to determine if accounts still active and if it has been red tag should I go ahead listing them here? If the account has been active outside of their appeal thread after they've been banned (basically after they posted the appeal) - that's ban evasion. Red tag doesn't matter. If the user didn't have an appeal thread - that's a bit more complicated, depends on how you determine that their alt is banned. You can ask here if you're unsure. Edit: Fix the link to dom-artez thread: https://bitcointalk.org/index.php?topic=4706787 solvecaptchaz has been banned: https://bpip.org/profile.aspx?p=solvecaptchaz Title: Re: [Report] Ban Evasion Post by: bill gator on January 08, 2019, 06:23:58 PM I've always wondered why those accounts that make the appeal "My account has been banned, for X, but I have learned from my mistake(s) (even though I haven't waited my ban period out) and I am prepared to be unbanned or perform ban-evasion." are allowed to continue posting. They would seem to be the easiest cases to solve around here. I'm not saying this list is unnecessary, but I am thinking that it should be unnecessary. Either the obvious cases should be reported and banned, or there will not be enough evidence to link the two accounts. Multiple more useful threads for the latter already exist.
Title: Re: [Report] Ban Evasion Post by: friends1980 on January 08, 2019, 09:50:35 PM I've always wondered why those accounts that make the appeal "My account has been banned, for X, but I have learned from my mistake(s) (even though I haven't waited my ban period out) and I am prepared to be unbanned or perform ban-evasion." are allowed to continue posting. They would seem to be the easiest cases to solve around here. I'm not saying this list is unnecessary, but I am thinking that it should be unnecessary. Either the obvious cases should be reported and banned, or there will not be enough evidence to link the two accounts. Multiple more useful threads for the latter already exist. Exactly. In a nutshill, we could conclude that every member who complains about being banned, should be banned immediately, too. It's good to know! I'll report all of them for ban evasion from now on. They'll just have to appeal by e-mail and be patient. Title: Re: [Report] Ban Evasion Post by: TheBeardedBaby on January 08, 2019, 10:07:12 PM Do we really need a thread for this??
I just post the link to the post where the banned user ask why he is banned in the report to the mods, and he gets banned again. I've done this a few times now with 100% success. Title: Re: [Report] Ban Evasion Post by: jonemil24 on January 09, 2019, 01:45:40 AM Do we really need a thread for this?? Yes, especially if you lack of a better word to put on your report.Title: Re: [Report] Ban Evasion Post by: S_Therapist on January 09, 2019, 02:47:31 AM Username: sunbat92 (https://bitcointalk.org/index.php?action=profile;u=1427379)
Link to the post: https://bitcointalk.org/index.php?topic=3020363.msg49124422#msg49124422 Archive: https://web.archive.org/web/20190109123912/https://bitcointalk.org/index.php?topic=3020363.msg49124422%23msg49124422 Status: Banned Username: Erzinnum (https://bitcointalk.org/index.php?action=profile;u=1203429) Link to the thread: https://bitcointalk.org/index.php?topic=5071850.0 (He said it's his friend's account though) Archive: https://web.archive.org/web/20190109124011/https://bitcointalk.org/index.php?topic=5071850.0 Status: Active Username: Blakcwhite69 (https://bitcointalk.org/index.php?action=profile;u=2475514) Link to the thread: https://bitcointalk.org/index.php?topic=5070902.0 Archive: https://web.archive.org/web/20190109124129/https://bitcointalk.org/index.php?topic=5070902.0 Status: Active Username: CooperCloud (https://bitcointalk.org/index.php?action=profile;u=2313467) Link to the thread: https://bitcointalk.org/index.php?topic=5043594.0 Archive: https://web.archive.org/web/20190109150856/https://bitcointalk.org/index.php?topic=5043594.0 Status: Active Username: kusanagi01 (https://bitcointalk.org/index.php?action=profile;u=1806798) Link to the thread: https://bitcointalk.org/index.php?topic=5040362.0 Archived: https://web.archive.org/web/20190109151455/https://bitcointalk.org/index.php?action=profile;u=1806798 Status: Active Title: Re: [Report] Ban Evasion Post by: CryptopreneurBrainboss on January 09, 2019, 05:58:15 AM Username: sunbat92 (https://bitcointalk.org/index.php?action=profile;u=1427379) Link to the post: https://bitcointalk.org/index.php?topic=3020363.msg49124422#msg49124422 Status: Active I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find. Title: Re: [Report] Ban Evasion Post by: S_Therapist on January 09, 2019, 06:25:58 AM I believe the suggestions above made by @iasenko & @suchmoon will be the more healthy appropriate to this (i.e reporting directly with ban appeal link to moderators) and if you feel like continuing then edit your topic and post more findings there instead of opening a new post for each accounts you find. I will keep it as it is for some more days. If mod/admin take step and ban those users, I will let it go. Otherwise, I will lock this thread.Listing in a single post will not be a good idea although at the beginning I thought to list those in OP. But later, I decided to let everyone report which will be more effective. If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning. Thank you for your valueable suggestion. Also, we have find another utility of this thread from your suggestion. We can use it as future reference if someone asks why he was banned.Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: TheBeardedBaby on January 09, 2019, 08:55:38 AM If you want to keep it on, maybe add one more line to the report format > archive. Sometimes some of those threads get deleted, it's good to have a link for future reference, especially if we are talking about account banning.
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on January 09, 2019, 10:46:01 AM Do we really need a thread for this?? I had a similar initial thought at first, but then I've started to think that the usefulness of this topic is to draw more community’s attention (members & mods) to the violators, which are creating threads about ban appeal and then quietly continuing their activity on the forum. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on January 12, 2019, 05:30:37 AM Is there a validity period for a "Ban evasion"?
Because I've found an appeal thread from 2014 year: https://bitcointalk.org/index.php?topic=585006 (archive (http://archive.li/4kt9n)) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: friends1980 on January 12, 2019, 01:30:39 PM After watching this thread (https://bitcointalk.org/index.php?topic=1879076.0), I realized there are a lot of people who are already banned but still using the forum from their alt account. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. ~snip~ 25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban. Some Ban Evasion accounts are actively participating in the forum while they are only allowed to create a thread in Meta. Therefore those accounts should also be banned. That's why I have created this thread. I believe it will help admin/moderators to ban those accounts. Hope everyone will report Ban Evasion accounts here. I have reported 2 ban appeal threads (which technically are ban evasions) on this Meta forum and my reports have been marked as BAD. ::) If they want to appeal, they have to use the e-mail address and not post their whining in here. I have no idea why my reports were "Bad", unless we want the Meta to become the Ban Appeal forum. Very soon the only subjects that will be discussed in Meta will be Merit, Trust and Ban. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Findingnemo on January 14, 2019, 07:24:30 AM Username: waqasniaz (https://bitcointalk.org/index.php?action=profile;u=953115)
Link to the thread with archived: https://bitcointalk.org/index.php?topic=5096960.0 (Archieve (https://archive.fo/c9utn)) Status: Active Edit: Profile was nuked. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptopreneurBrainboss on January 14, 2019, 08:18:36 AM Is there a validity period for a "Ban evasion"? Because I've found an appeal thread from 2014 year Don't think there's any validity period for "ban evasion" If the account has been active outside of their appeal thread after they've been banned (basically after they posted the appeal) - that's ban evasion. Red tag doesn't matter. If an account with red tag (useless account) can also be reported for ban evasion then the period shouldn't matter too. If period are put into consideration then accounts can just wait years before been woken and re-used.Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Harkorede on January 16, 2019, 04:49:00 PM User: kurt12
Link: https://bitcointalk.org/index.php?action=profile;u=917385 Link to thread: https://bitcointalk.org/index.php?topic=4457710.msg39907740#msg39907740 Archived: http://archive.is/Fldwv Status: Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on February 18, 2019, 10:14:55 PM Accounts Connected:
ERC-721 (https://bitcointalk.org/index.php?action=profile;u=2362089) ERC-223 (https://bitcointalk.org/index.php?action=profile;u=2362422) - Banned Proof: The same dates of registration and Security Log data. ERC-721 (https://bitcointalk.org/index.php?action=profile;u=2362089), Date Registered: August 24, 2018, 05:26:04 AM ERC-223 (https://bitcointalk.org/index.php?action=profile;u=2362422), Date Registered: August 24, 2018, 10:35:59 AM ERC-721 - Security/Moderator Log (https://bpip.org/profile.aspx?p=ERC-721) Code: 08/25/2018 8:09:21 AM password changed ERC-223 - Security/Moderator Log (https://bpip.org/profile.aspx?p=ERC-223) Code: 08/25/2018 8:17:30 AM password changed Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: TheBeardedBaby on February 19, 2019, 08:32:12 AM Connected accounts:
Kiemtienbounty (https://bitcointalk.org/index.php?action=profile;u=2355476) Jseteme (https://bitcointalk.org/index.php?action=profile;u=2538207) Proof: ~ evidence > https://i.imgur.com/KKUm2EW.png Link to the locked thread : https://bitcointalk.org/index.php?topic=5091901.msg49567198#msg49567198 Kiemtienbounty ; profile links: https://bitcointalk.org/index.php?action=profile;u=2355476 Jseteme ; profile link: https://bitcointalk.org/index.php?action=profile;u=2538207 Say goodbye to this account too. archived : http://archive.fo/CeeHe Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on February 20, 2019, 02:21:43 AM Accounts Connected:
Anti Bitcoin (https://bitcointalk.org/index.php?action=profile;u=1521189) Anti-Bitcoin (https://bitcointalk.org/index.php?action=profile;u=1521198) - Banned Proof: Registration dates and Security Log data. Anti Bitcoin (https://bitcointalk.org/index.php?action=profile;u=1521189), Date Registered: December 26, 2017, 01:55:31 AM Anti-Bitcoin (https://bitcointalk.org/index.php?action=profile;u=1521198), Date Registered: December 26, 2017, 01:57:35 AM Anti Bitcoin - Security/Moderator Log (https://bpip.org/profile.aspx?p=Anti%20Bitcoin) Code: 08/17/2018 01:09:47 AM password changed Anti-Bitcoin - Security/Moderator Log (https://bpip.org/profile.aspx?p=Anti-Bitcoin) Code: 08/17/2018 01:20:26 AM password changed Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on March 29, 2019, 06:26:46 AM Please, ban account "korner", since he violates the rules by ban evasion and trolling.
Accounts Connected: korner (https://bitcointalk.org/index.php?action=profile;u=1096223), wex.nz (https://bitcointalk.org/index.php?action=profile;u=1156057) (Banned) Proof: 1. korner admitted that he used profile "wex.nz". <...> Кaк клaccнo я пoвeceлилcя и пoyгapaл c вac изoбpaжaя "wex.nz". <...> (Archive (http://archive.md/s7FQT#selection-4263.1-4263.4))Translation: Quote <...> I had so much fun and laughed at you by posing as "wex.nz". <...> 2. The same dates of changed passwords in both profiles. korner (https://bitcointalk.org/index.php?action=profile;u=1096223) - Security/Moderator Log (https://bpip.org/profile.aspx?p=korner) Code: 08/25/2018 9:04:57 AM password changed wex.nz (https://bitcointalk.org/index.php?action=profile;u=1156057) - Security/Moderator Log (https://bpip.org/profile.aspx?p=wex.nz) Code: 08/25/2018 08:32:37 AM password changed Edit: the link to web archive has been corrected. Title: Re: [Report] Ban Evasion Post by: Kavelj22 on April 23, 2019, 12:22:18 PM Accounts Connected:
Username: Malmoun (https://bitcointalk.org/index.php?action=profile;u=1922874) BPIP profile: https://bpip.org/profile.aspx?p=malmoun Status: Banned Username: GREENch (https://bitcointalk.org/index.php?action=profile;u=1094102) BPIP profile: https://bpip.org/profile.aspx?p=GREENch Status: Active Username: Masinissa (https://bitcointalk.org/index.php?action=profile;u=2099354) BPIP profile: https://bpip.org/profile.aspx?p=Masinissa Status: Active Username: Alexandr Shenkarenko (https://bitcointalk.org/index.php?action=profile;u=1428697) BPIP profile: https://bpip.org/profile.aspx?p=Alexandr%20Shenkarenko Status: Active Username: Rba9o9 (https://bitcointalk.org/index.php?action=profile;u=2330148) BPIP profile: https://bpip.org/profile.aspx?p=rba9o9 Status: Active Username: daniel23789 (https://bitcointalk.org/index.php?action=profile;u=2351939) BPIP profile: https://bpip.org/profile.aspx?p=daniel23789 Status: Active Username: Na9oos (https://bitcointalk.org/index.php?action=profile;u=2329983) BPIP profile: https://bpip.org/profile.aspx?p=Na9oos Status: Active Proof: Accounts connected with Eth addresses,twitter, and facebook. See this thread: Multi-accounts. (https://bitcointalk.org/index.php?topic=5117400.0) Archive: https://archive.fo/o2DfJ The thread was created since more than a month, by checking the profiles today in bpip data, i can see that they are not yet banned for ban evasion, so i decided to post about it here. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: dogie on April 30, 2019, 06:09:06 PM Still many from this thread still active, and crosstalking. https://bitcointalk.org/index.php?topic=1064824.0
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: ChiBitCTy on April 30, 2019, 06:40:38 PM This troll has been been ban evading- "FuckTheMod" (https://bitcointalk.org/index.php?topic=5133923.0)
I thought I had their Alt account, but can't seem to find it. Will try and dig for it a bit later on. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: morvillz7z on May 06, 2019, 05:43:59 PM Please ban user CryptoOnegin, he has multiple accounts banned already, last of which just two weeks ago (https://bitcointalk.org/index.php?topic=5134958.msg50729561#msg50729561).
Proof: ETH address: 0x63fA218ad130471aB98630b62594d94130C408f7 ETH Adress - 0x63fA218ad130471aB98630b62594d94130C408f7 Eth Wallet - 0x63fA218ad130471aB98630b62594d94130C408f7 ETH - 0x63fA218ad130471aB98630b62594d94130C408f7 Username: CryptoOnegin (https://bitcointalk.org/index.php?action=profile;u=2592202) Link to the thread: https://bitcointalk.org/index.php?topic=5103970.0 Archive- http://archive.fo/kWTwX#selection-1759.0-1759.42 Status: Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: erikalui on May 06, 2019, 08:38:26 PM Username: Blocks
Link to the thread: https://bitcointalk.org/index.php?topic=1702409.msg24950311#msg24950311 More proof: https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 (Row 4218 mentions the bitcointalk username, telegram name and twitter profile that matches Blocks details) Screenshot: http://prntscr.com/nl98i7 Status: Active Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on May 17, 2019, 01:34:34 AM 10+ Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - https://bitcointalk.org/index.php?action=profile;u=864125 - https://bitcointalk.org/index.php?action=profile;u=864127 - https://bitcointalk.org/index.php?action=profile;u=864143 - https://bitcointalk.org/index.php?action=profile;u=864144 - https://bitcointalk.org/index.php?action=profile;u=864997 - https://bitcointalk.org/index.php?action=profile;u=865027 - https://bitcointalk.org/index.php?action=profile;u=865030 - https://bitcointalk.org/index.php?action=profile;u=865594 - https://bitcointalk.org/index.php?action=profile;u=865595 - Proof: The same Telegram username and changed passwords within 2 hours. @Kallipsso (Archive (http://archive.md/k8Pra#selection-3793.1-3793.4))@Kallipsso (Archive (http://archive.md/dxthX#selection-3979.1-3979.4))@Kallipsso (Archive (http://archive.md/IGPO8#selection-2593.1-2593.5))@Kallipsso (Archive (http://archive.md/7hvdN#selection-1527.1-1527.5))@Kallipsso (Archive (http://archive.md/0IN5h#selection-7599.1-7599.4))@Kallipsso (Archive (http://archive.md/j6aqt#selection-895.1-895.5))@Kallipsso (Archive (http://archive.md/OWNTi#selection-1973.1-1973.4))@Kallipsso (Archive (http://archive.md/ZF84A#selection-541.1-541.3))@Kallipsso (Archive (http://archive.md/yZ9Ex#selection-3945.1-3945.4))@Kallipsso (Archive (http://archive.md/9mPfb#selection-2841.1-2841.5))Security/Moderator Log (https://bpip.org/profile.aspx?p=allohha) - allohha (https://bitcointalk.org/index.php?action=profile;u=864122) Code: 5/20/2018 7:38:14 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=ckorbba) - ckorbba (https://bitcointalk.org/index.php?action=profile;u=864125) Code: 5/20/2018 7:37:03 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=doycku) - doycku (https://bitcointalk.org/index.php?action=profile;u=864127) Code: 5/20/2018 8:52:40 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=hovrah) - hovrah (https://bitcointalk.org/index.php?action=profile;u=864143) Code: 5/20/2018 7:33:16 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=whaawh) - whaawh (https://bitcointalk.org/index.php?action=profile;u=864144) Code: 5/20/2018 7:34:22 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=komjhq) - komjhq (https://bitcointalk.org/index.php?action=profile;u=864997) Code: 5/20/2018 8:04:26 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=taktik) - taktik (https://bitcointalk.org/index.php?action=profile;u=865027) Code: 5/20/2018 7:44:32 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=swetka) - swetka (https://bitcointalk.org/index.php?action=profile;u=865030) Code: 5/20/2018 7:47:04 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=ssuchy) - ssuchy (https://bitcointalk.org/index.php?action=profile;u=865594) Code: 5/20/2018 7:45:52 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=ajdaj) - ajdaj (https://bitcointalk.org/index.php?action=profile;u=865595) Code: 5/20/2018 8:49:13 PM password changed Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Bitlover10 on May 19, 2019, 01:42:42 AM Two accounts connected
Ucheman (https://bitcointalk.org/index.php?action=profile;u=2528525) and lasis1 (https://bitcointalk.org/index.php?action=profile;u=2148371) Proof - Teligram username and Ethereum address are same. PROOF OF AUTHENTICATION Bitcointalk Username: lasisi1 Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2148371 Joined Campaign:Twitter and LinkedIn Facebook: https://m.facebook.com/nsiman1 Twitter: https://twitter.com/ekemzzythomas LinkedIn: http://linkedin.com/in/nsikakabasi-thomas-ab424b112 Telegram Username: @Lasisi123 Ether Wallet: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e Bitcointalk Name: ucheman Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2528525 Telegram Username (Including @): @lasisi123 ETH Wallet Address: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Veleor on May 19, 2019, 07:26:41 AM Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - https://bitcointalk.org/index.php?action=profile;u=864997 - https://bitcointalk.org/index.php?action=profile;u=865027 - https://bitcointalk.org/index.php?action=profile;u=865031 - Proof: The same Telegram username and changed passwords within 30 minutes. @whyrqa (Archive (https://archive.md/ZoPVt#selection-5945.1-5945.4))@whyrqa (Archive (https://archive.md/XjvT5#selection-3025.1-3025.4))@whyrqa (Archive (https://archive.md/mWQjr#selection-6751.1-6751.5))@whyrqa (Archive (https://archive.md/BifKO#selection-6001.1-6001.5))Security/Moderator Log (https://bpip.org/profile.aspx?p=allohha) - allohha (https://bitcointalk.org/index.php?action=profile;u=864122) Code: 5/20/2018 7:38:14 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=komjhq) - komjhq (https://bitcointalk.org/index.php?action=profile;u=864997) Code: 5/20/2018 8:04:26 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=taktik) - taktik (https://bitcointalk.org/index.php?action=profile;u=865027) Code: 5/20/2018 7:44:32 PM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=natka) - natka (https://bitcointalk.org/index.php?action=profile;u=865031) Code: 5/20/2018 7:48:27 PM password changed Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rhomelmabini on May 23, 2019, 04:40:11 AM Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=1996293 - https://bitcointalk.org/index.php?action=profile;u=2224935 - Jackrodwell Active Proof: Facebook Url : https://www.facebook.com/murphy.irefu Archived (https://archive.st/73z7)Facebook profile link : https://www.facebook.com/murphy.irefu Archived (https://archive.st/ieec)Security/Moderator Log (https://bpip.org/profile.aspx?p=Murphydre) - Murphydre (https://bitcointalk.org/index.php?action=profile;u=1996293) Code: 1/1/1970 12:00:00 AM Changed to Archived status Autoban user Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Bttzed03 on June 02, 2019, 05:50:41 PM Accounts connected by wallet address, telegram, facebook, etc.
Main Account: Sub-accounts: 1. palmieri01 (https://bitcointalk.org/index.php?action=profile;u=2563656) - Active 2. moschinno (https://bitcointalk.org/index.php?action=profile;u=2547750) - Active CONNECTED WALLETS: I. jenny40 and palmieri01 - 0xD8bA8F373790f02B083FfDA771D152C899A77fCB ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB - https://archive.fo/RZCf2#selection-651.13-651.55ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB - https://archive.fo/R753F#selection-3919.13-3919.55II. palmieri01 and moschinno - 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 - https://archive.fo/iWUPc#selection-5595.13-5578.14ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 - https://archive.fo/eUKz3#selection-4925.14-4925.56CONNECTED FACEBOOK/TELEGRAM ACCOUNTS: I. jenny40 and palmieri01 Facebook url: https://www.facebook.com/capuchinno1 - https://archive.fo/7GIOM#selection-1267.0-1267.36 - https://bpip.org/profile.aspx?p=jenny40 - https://archive.fo/Vcx9y#selection-2077.0-2100.0Facebook url: https://www.facebook.com/capuchinno1 Telegram Username: @jennypham1 II. jenny40 and moschinno Facebook url: https://www.facebook.com/thai.le.52438 - https://archive.fo/jCYhu#selection-3333.0-3375.11Telegram Campaign @jennypham1 Facebook Profile Link : https://www.facebook.com/thai.le.52438 - https://archive.fo/eUKz3#selection-4917.0-4923.31Telegram Username : @jennypham1 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Bttzed03 on June 03, 2019, 08:20:03 AM Banned account: johnwoodworth598 (https://bitcointalk.org/index.php?action=profile;u=1226838) (https://bpip.org/profile.aspx?p=johnwoodworth598)
Other Account: bryusjohan342 (https://bitcointalk.org/index.php?action=profile;u=2555854) - Active Admitted on telegram: https://t.me/STKbounty/835 (https://archive.fo/SaCWB#selection-121.10-121.26) Quote I have been banned from a bitcointalk login. Please change the spreadsheet to another login. old login johnwoodworth598 new login bryusjohan342 https://i.imgur.com/OIzN51j.png Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Bttzed03 on June 03, 2019, 05:29:03 PM Banned Account: Robert de Crypto (https://bitcointalk.org/index.php?action=profile;u=1193231) (BPIP (https://bpip.org/search.aspx?q=Robert%20de%20Crypto))
Alt accounts: 1. roberdecryptos (https://bitcointalk.org/index.php?action=profile;u=2574285) - Active 2. tacc (https://bitcointalk.org/index.php?action=profile;u=40186) - Active Social Media Connections: TELEGRAM USERNAME: @TRADERCOINAMATEUR Join Signature campaign Telegram username: @TRADERCOINAMATEUR Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1193231 #Proof of Authentication - ARCHIVED (https://archive.fo/64lQh#selection-7967.25-7967.44)Bitcointalk username: roberdecryptos Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2574285 Your telegram username: @@TRADERCOINAMATEUR Which Campaign You Joined (?): Facebook, Twitter, Linkedin, Reddit, Trade bounty stakes POA by tacc - https://bitcointalk.org/index.php?topic=5130719.msg51113546#msg51113546 (thread locked) Quote #Proof of authentication post Bitcointalk user name: tacc Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=40186 Join campaign : Article, Medium, Reddit, Twitter. Meium Link: https://medium.com/@robertde Reddit profile link: https://www.reddit.com/user/plato1920 Twitter profile link: https://twitter.com/kilamsijan Telegram user name: @TRADERCOINAMATEUR - ARCHIVED (https://archive.fo/2ifEN#selection-3567.20-3567.39) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: kruglikov on July 06, 2019, 09:54:29 AM Here is his another alt account which is shilling for BSv scam. Mirkolta https://bitcointalk.org/index.php?action=profile;u=62565 Check his trust page. (Push the button Show ratings) Leaving positive trust posts to each other. Also hiring paid shills and paying them in BSV https://bitcointalk.org/index.php?action=profile;u=62565 Also stands in opposition for a scam flag of Bitcoin SV https://bitcointalk.org/index.php?action=trust;u=2371095 Need a DT member for a tag.
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: MirkoIta on July 22, 2019, 05:07:00 PM Here is his another alt account which is shilling for BSv scam. Mirkolta https://bitcointalk.org/index.php?action=profile;u=62565 Check his trust page. (Push the button Show ratings) Leaving positive trust posts to each other. Also hiring paid shills and paying them in BSV https://bitcointalk.org/index.php?action=profile;u=62565 Also stands in opposition for a scam flag of Bitcoin SV https://bitcointalk.org/index.php?action=trust;u=2371095 Need a DT member for a tag. Hey what are the proofs that I'm an alt account of korner? I bet you're having a lot of fun by spreading misinformation against people you don't like. I ask for a DT member to check how I never scammed a single user since 2012 here in this forum, never interacted with korner, except for a random positive trust I received from him, right in time for you to then flag me as alt account and post this thread. Don't you find the timing weird? I think "korner" is an alt account of this "kruglikov" user. I ask for forum owners to check if kruglikov and korner are related somehow (IP addresses, wallets, etc..). I always log from an Italian location here in my forum account, hard for me to share anything with russian users (korner). How am I shilling or recruiting shills for BSV? I never wrote anything here about buying any coin, and the website you're talking about is www.fivebucks.com which is a freelancers website, anyone wanting to work and get paid in BSV can use it, how is it a paid shill website? You think you are smart and didn't report the website's link in your accusation, hoping that mods would take your words for it. Try harder. ;) :-* EDIT: The link in my signature is my personal ad to get paid with BSV in exchange for English-to-Italian translations. I hardly see how on www.fivebucks.com/MirkoItalia you can get paid by me for shilling BSV... ::) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: pandukelana2712 on September 29, 2019, 05:34:31 AM Reporting: mendra_2009 (https://bitcointalk.org/index.php?action=profile;u=838330), MbakNarti (https://bitcointalk.org/index.php?action=profile;u=802558).
Banned account: adrianto1995 (https://bitcointalk.org/index.php?action=profile;u=1079932) on July 25, 2019 User klendersgz (https://bitcointalk.org/index.php?action=profile;u=1155938) claimed the andrianto1995 is his account: https://bitcointalk.org/index.php?topic=5168992 Also he/s claimed mendra_2009 and MbakNarti are his alt accounts: https://bitcointalk.org/index.php?topic=996318.msg52588160#msg52588160 (archived (https://archive.fo/ydN4H#selection-4571.0-4573.81)) Detailed proof is here: -snip- twitter username: @garyadrianto used by mendra_2009 = https://bitcointalk.org/index.php?topic=5176405.msg52532451#msg52532451 (archived (https://archive.fo/tOYNv#selection-4883.0-4885.32)) used by MbakNarti = https://bitcointalk.org/index.php?topic=5176084.msg52449085#msg52449085 (archived (https://archive.fo/vBzKx#selection-5805.0-5805.31)) used by adrianto1995 - banned (https://bpip.org/profile.aspx?p=adrianto1995) = https://bitcointalk.org/index.php?topic=5165081.msg51907861#msg51907861 (archived (https://archive.fo/nHuwY#selection-5003.0-5005.32)) linkedin profile: https://www.linkedin.com/in/gary-adrianto-6a3142168 used by adrianto1995 - banned (https://bpip.org/profile.aspx?p=adrianto1995) = https://bitcointalk.org/index.php?topic=5165081.msg51907861#msg51907861 (archived (https://archive.fo/nHuwY#selection-5067.0-5069.51)) used by MbakNarti = https://bitcointalk.org/index.php?topic=5182388.msg52449128#msg52449128 (archived (https://archive.fo/Wp2Yd#selection-3935.0-3937.51)) used by mendra_2009 = https://bitcointalk.org/index.php?topic=5176405.msg52532451#msg52532451 (archived (https://archive.fo/tOYNv#selection-5023.0-5025.51)) As far as I know, klendersgz don't have any post outside meta board yet. User posts outside meta after andrianto1995 ban: by MbakNarti: https://bitcointalk.org/index.php?action=profile;u=802558;sa=showPosts - archived (https://archive.fo/uj7Db) by mendra_2009: https://bitcointalk.org/index.php?action=profile;u=838330;sa=showPosts - archived (https://archive.fo/bZqiG) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: dkbit98 on November 06, 2019, 12:02:05 PM Twitter profile link: https://twitter.com/ozguradam440 Username: Ozguradam (https://bitcointalk.org/index.php?action=profile;u=1393431) (BPIP (https://bpip.org/profile.aspx?p=Ozguradam))Link to thread: https://bitcointalk.org/index.php?action=profile;u=1393431;sa=showPosts Archive: https://archive.is/18jDL Status: Banned My Twitter Profile Link : https://twitter.com/ozguradam440 Username: Adam444 (https://bitcointalk.org/index.php?action=profile;u=2654362) (BPIP (https://bpip.org/profile.aspx?p=adam444))Link to the thread: https://bitcointalk.org/index.php?topic=5162894.msg51987942#msg51987942 Archive: https://archive.is/nVuxN Status: Banned ---------------------------------------------------------------------------------------------------------------- Facebook url: https://www.facebook.com/aliagar51 Username: Eflatun (https://bitcointalk.org/index.php?action=profile;u=620958) (BPIP (https://bpip.org/profile.aspx?p=Eflatun)) Link to thread: https://bitcointalk.org/index.php?action=profile;u=620958;sa=showPosts Archive: https://archive.is/j6KXI Status: Banned Facebook Profile Link: https://www.facebook.com/aliagar51 Username: aliagar50 (https://bitcointalk.org/index.php?action=profile;u=2637677) (BPIP (https://bpip.org/profile.aspx?p=aliagar50))Link to the thread: https://bitcointalk.org/index.php?action=profile;u=2637677;sa=showPosts;start=160 Archive: https://archive.is/yH07q Status: Banned https://i.imgur.com/dgDy4bo.png Username: KemalSayar (https://bitcointalk.org/index.php?action=profile;u=1940446) (BPIP (https://bpip.org/profile.aspx?p=KemalSayar)) Link to the thread: https://bitcointalk.org/index.php?action=profile;u=1940446;sa=showPosts;start=40 Archive: http://archive.is/hJMfm Status: Banned ----------------------------------------------------------------------------------------------------------------- Username: elcezireex (https://bitcointalk.org/index.php?action=profile;u=1030272) (BPIP (https://bpip.org/profile.aspx?p=elcezireex)) Link to thread: https://bitcointalk.org/index.php?topic=2416310.msg31189996#msg31189996 Archive: https://archive.is/v7XhR Status: Banned *Your telegram username: @elcezireex Username: Puyol (https://bitcointalk.org/index.php?action=profile;u=1137150) (BPIP (https://bpip.org/profile.aspx?p=Puyol)) Link to the thread: https://bitcointalk.org/index.php?topic=5194924.msg52856449#msg52856449 Archive: https://archive.is/K1WvV Status: Banned https://i.imgur.com/Y089g22.png https://i.imgur.com/kKycXSr.png Username: HiatusGG (https://bitcointalk.org/index.php?action=profile;u=1116129) (BPIP (https://bpip.org/profile.aspx?p=HiatusGG)) Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747 Archive: https://archive.is/4OKf0 Status: Banned https://i.imgur.com/HvRH7Qn.png Username: Sekon (https://bitcointalk.org/index.php?action=profile;u=1177302) (BPIP (https://bpip.org/profile.aspx?p=Sekon)) Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747 Archive: https://archive.is/4OKf0 Status: Banned updated Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: morvillz7z on January 29, 2020, 03:20:47 PM Please ban user CryptoVzla, there some obvious connections to two already banned accounts via telegram and twitter handles.
One of the banned accounts has also received negative feedback for translation abuse and sending merits to himself. Banned account: CoderTerganteng (https://bitcointalk.org/index.php?action=profile;u=1317727) (bpip (https://bpip.org/profile.aspx?id=1317727)) Jasa Pembuatan ERC20 token contract buat yang mau bikin project Harga : 30$ Untuk Order silahkan PM saya di telegram : @origami_777 Banned account: Dodolahi (https://bitcointalk.org/index.php?action=profile;u=1719544) (bpip (https://bpip.org/profile.aspx?id=1719544)) Telegram - username : @origami_777 CryptoVzla: ##PROOF OF AUTHENTICATION## Bitcointalk username : CryptoVzla Profile Links : https://bitcointalk.org/index.php?action=profile;u=369618;sa=summary Start Post : 562 Telegram username : @origami_777 Ethereum Address : 0x6A41385ca0DF888f11c183DD4F12D24e708655e0 via TWITTER Twitter : -Account https://twitter.com/AmeerArjeet/ -Post 1 : https://twitter.com/AmeerArjeet/status/1171189695981608961 & https://twitter.com/AmeerArjeet/status/1171186559854399489 Proof of authentication - Campaigns applied for: Twitter, Signature, Refferals - Bitcointalk username: CryptoVzla - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=369618;sa=summary - Telegram link: https://t.me/origami_777 - Twitter link: https://twitter.com/AmeerArjeet - Emirex ID: ID23B6F67D61 Username: CryptoVzla (https://bitcointalk.org/index.php?action=profile;u=369618) Archive: http://archive.md/fMYBU#selection-4265.0-4265.10, http://archive.ph/NT4Ur#selection-1807.0-1807.10 Status: Active Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Avirunes on April 13, 2020, 05:05:41 PM Usernames connected: ballerin and giroud (https://bitcointalk.org/index.php?action=profile;u=1233000), micheal wang (https://bitcointalk.org/index.php?action=profile;u=1303874)
Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg54197519#msg54197519 Status: ballerin and giroud (https://bitcointalk.org/index.php?action=profile;u=1233000) (active)) micheal wang (https://bitcointalk.org/index.php?action=profile;u=1303874) (banned (https://bpip.org/profile.aspx?id=1303874)) Just a quick question what if a user has been banned following a connection with ring of accounts that was operated by previous owner but the new owner have no connection with that user. So will the ban still follow? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: cheater detector on May 31, 2020, 11:21:07 AM Usernames connected: Ifra24 (https://bitcointalk.org/index.php?action=profile;u=2519822), nyia (https://bitcointalk.org/index.php?action=profile;u=1969171), XIE-XIE (https://bitcointalk.org/index.php?action=profile;u=2126991), phoinex (https://bitcointalk.org/index.php?action=profile;u=1414153), endriagn (https://bitcointalk.org/index.php?action=profile;u=912236), 3elks (https://bitcointalk.org/index.php?action=profile;u=340793)
Link to the thread: https://bitcointalk.org/index.php?topic=5252051.0 Status: 1. Ifra24 (https://bitcointalk.org/index.php?action=profile;u=2519822) ACTIVE 2. nyia (https://bitcointalk.org/index.php?action=profile;u=1969171) BANNED 3. XIE-XIE (https://bitcointalk.org/index.php?action=profile;u=2126991) ACTIVE 4. phoinex (https://bitcointalk.org/index.php?action=profile;u=1414153) BANNED 5. endriagn (https://bitcointalk.org/index.php?action=profile;u=912236) ACTIVE 6. 3elks (https://bitcointalk.org/index.php?action=profile;u=340793) BANNED Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on September 20, 2020, 02:23:10 AM 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) ( Just woke up - orange ) Yarsk (https://bpip.org/Profile?id=1095848), cizatext (https://bpip.org/Profile?id=1224828), awawo (https://bpip.org/Profile?id=1260532), awawo has just woken up in August and joined a SigCamp this week, cizatext PM'd me yesterday and asked that I removed my negative trust feedback from 2018 while Yarsk was auto banned in 2018. Ban evasion, merit abuse & multiple alts claiming from the same signature campaign. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on September 20, 2020, 06:31:34 AM The previous account of this user has been banned due to plagiarism.
CryptoDost (https://bitcointalk.org/index.php?action=profile;u=2792606) Active BestEarningTips (bpip) (https://bpip.org/Profile?p=BestEarningTips) Banned BestEarningTipsTeam (bpip) (https://bpip.org/Profile?p=BestEarningTips%20Team) Banned Self-confession: https://bitcointalk.org/index.php?topic=232519.msg55192784#msg55192784 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: shield132 on September 30, 2020, 09:23:12 PM Was thinking where to post, in reputation's thread or here but didn't want to create a new thread so...
This user Speakmore (https://bitcointalk.org/index.php?action=profile;u=1026467) has a thread Shopify Dropshipping Mentorship | $10K+ a day! [LIMITED SPOTS] (https://bitcointalk.org/index.php?topic=5267158.0) where as you already guess he guides you how to make 10K USD a day by just paying $500 to him for this course. Without doubt, in this case user tries to scam others by offering nice proposal and hopes. Seems he is quite patient and to make things more believable, in September 09 he said that he has taken 5 student and isn't available until October. Then in September 24 (15 days of patience) he posted that October's class is open and is waiting for students... He bumps his thread very often and I am amazed, has no one ever noticed him? Why isn't he banned? Or at least red tagged? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on October 01, 2020, 06:25:10 AM Was thinking where to post, in reputation's thread or here but didn't want to create a new thread so... If you have strong evidence about: @Speakmore, can harm other members or fraud, you can bite it in the Reputation board or fraud.Board: https://bitcointalk.org/index.php?board=83.0 This thread discusses about violation of rule number (25), about account: Ban Evasion. Nothing to do with fraud. If you make a topic about accusations with strong and accurate evidence grace: @Speakmore, DT will come review your topic and will provide a red banner for him. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on October 07, 2020, 02:15:44 AM 5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) kamrul50 (https://bpip.org/Profile?id=1687112), mdmamun (https://bpip.org/Profile?id=1946644), Lrshohag (https://bpip.org/Profile?id=2755713), kakamrul (https://bpip.org/Profile?id=2763778), mrmamun (https://bpip.org/Profile?id=2766461), Ban evasion, claiming from the same giveaway on multiple occasions. (See quoted post for further details) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on October 10, 2020, 05:11:03 AM [Ban Evasion] ( bambarmia / mosprognoz / kulmena )
https://bitcointalk.org/index.php?topic=5207250.msg55348696#msg55348696 Archive [1a (https://archive.vn/NzILZ#selection-8181.0-8457.53)], [1b (https://web.archive.org/web/20201010050802/https://bitcointalk.org/index.php?topic=5207250.msg55348696)] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: kruglikov on October 10, 2020, 02:27:51 PM [Ban Evasion] ( bambarmia / mosprognoz / kulmena ) https://bitcointalk.org/index.php?topic=5207250.msg55348696#msg55348696 Archive [1a (https://archive.vn/NzILZ#selection-8181.0-8457.53)], [1b (https://web.archive.org/web/20201010050802/https://bitcointalk.org/index.php?topic=5207250.msg55348696)] You are paranoiac and that is the fact. For you, everyone is an alt of someone. And even if it is true, very trustworthy members have alts here. To name a few.hilariousandco = hilariousetc https://bitcointalk.org/index.php?action=profile;u=397737 LoyceV = LoyceBot2 https://bitcointalk.org/index.php?action=profile;u=2775843 and many others. Maybe we should ban you for repeatedly attacking reputable members like mentioned hilariousandco and countless others. https://bitcointalk.org/index.php?topic=5218451.0 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on October 25, 2020, 11:36:49 PM ... Whatever medication you're on, now would be a good time to start taking it. Ban evasion, 6 accounts connected 1.Vine ekegwu (https://bitcointalk.org/index.php?action=profile;u=2850046) 2.Big22 (https://bitcointalk.org/index.php?action=profile;u=2843363) 3.See22 (https://bitcointalk.org/index.php?action=profile;u=2819175) 4.Youngemrys22 (https://bitcointalk.org/index.php?action=profile;u=2819186) 5.colvis22 (https://bitcointalk.org/index.php?action=profile;u=2426191) 6.epi22 (https://bitcointalk.org/index.php?action=profile;u=2819683) Six users, two have been auto banned. Further information can be read here (https://bitcointalk.org/index.php?topic=2544574.msg55449090#msg55449090) and here (https://bitcointalk.org/index.php?topic=2544574.msg55450465#msg55450465). Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: SiNeReiNZzz on October 26, 2020, 02:28:09 AM Username: cryptobongS (https://bitcointalk.org/index.php?action=profile;u=2824662)
Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg55448085#msg55448085 Archive: https://archive.vn/efwSI#selection-12051.24-12050.2 Status: Banned Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: MoparMiningLLC on October 26, 2020, 02:51:22 AM asking for a nuke of this guy - Rainbowsky, all details in another request here in meta - thought I would post here as well.
There is a particular user that keeps returning to Collectibles after getting banned - the people there can always tell that it is him as he often repeats the same antics, the same writing patterns, promotes the same "collectible site". He has several accounts 4 that are known - and a few that are suspected. In the end, if he behaves we have no issues but so far after 4 accounts with at least 2 of them being banned and one even nuked, I do not think he will correct the actions that cause the problems. At one point he was Alamjob239 - he was red flagged like crazy for his antics - he then created Bla2kja2k - this account was nuked, the next day he created acemax - that account was also rather quickly red flagged for the same behaviors. He then reappeared as Rainbowsky. Many people could tell right away that it was him - I knew it because he would message me on telegram and say he was Rainbowsky on the forums and then would 3-4 times a day push his website (the very one that is still on Alamjob239's profile). I tried to be civil but after I declined to manufacture some coin project he wanted me to do, he was then quite rude and would insult me and then call it a joke - I eventually just blocked him on telegram. He has several threads about his action between meta and reputation sub-forums. https://bitcointalk.org/index.php?topic=5278980.0 - in reputation https://bitcointalk.org/index.php?topic=5278739.0 - in meta Can read thru those threads to see the many complaints. Lately, he is now listing items that are also listed on eBay under an account that we know to be his but that he denies is his (the accounts promote the same website and use the same photos or sometimes different photos but with the same furniture in them) where the items match on serial number and/or public address. One example is here - though he may delete my post soon, so I will post my response to his listing here as well, in case he deletes it. https://bitcointalk.org/index.php?topic=5284278.0 --- it was originally posted here before he moved it to a new thread https://bitcointalk.org/index.php?topic=5284090.0 my response (before he deletes it) its hard to see in that screenshot what the addy is on his forum post but you can see the eBay one clearly and the forum post is linked above. They have the same 1NastyFans address. I know you excluded me from bidding - but as a concerned buyer, I am posting this for anyone to see so that may know the exact coin is listed in two placed and one of those places you have already stated that is not you - but another forum member, Alamjob239 was quoted months ago saying that was his eBay account. I hope you see the concern here when it appears that two different people are in possession of the same coin. One could be a fake. Or is that eBay account yours? delete this, I will simple keep reposting it. Better to just address the question. https://i.ibb.co/tKyDRdg/image.png (https://ibb.co/8sF9khq) another example is here - where he has numerously deleted the myriad of posts requesting information - he will sometimes lock the thread and recreate it over as well. Items were listed originally here: https://bitcointalk.org/index.php?topic=5283994.0 and he deleted many requests for him to address why the item he was selling was also listed on eBay under the account he claims is not his. The same two items were relisted here: https://bitcointalk.org/index.php?topic=5284043.0 There are more posts which follow the same scenario. Instead of addressing the situation/question he will deflect, insult, criticize then try to be your friend - call your products shit and trash and then try to buy them from you. He will go on how he "was so right about you" and now "the community sees you for who you are" ---- just mindless crap to avoid answering the question. He also has a supported flag based on his actions - https://bitcointalk.org/index.php?action=trust;u=2823295 Let me know if you want more examples. But can we please get him nuked again? and is there some way to permanently keep him off of here? I already know that answer is no - but can we make it easier to get him nuked every time he shows up at least? So, we don't have to endure months of this. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on October 30, 2020, 08:56:32 AM Ban evasion:
Username: saokyzay (https://bitcointalk.org/index.php?action=profile;u=2333161) Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg55483179#msg55483179 Status: Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on December 12, 2020, 04:13:47 PM SupremosKaiosama (https://bitcointalk.org/index.php?action=profile;u=2750388), PIBWORLD (https://bitcointalk.org/index.php?action=profile;u=2816473), TimesSquareNY (https://bitcointalk.org/index.php?action=profile;u=2589532) are guilty of ban evasion as they are alts of humbertin who's other various alts are banned.
See also: https://bitcointalk.org/index.php?topic=5253584.0 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 12, 2020, 05:15:06 PM Infringement username: Ban evasion
Account name: 1. capcapuchinno (https://bpip.org/Profile?p=capuchinno) (Archived) 2. moschinno (https://bpip.org/Profile?p=moschinno) (Archived) 3. Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) 4. Americano1 (https://bitcointalk.org/index.php?action=profile;u=2873652) 5. Valse1 (https://bpip.org/Profile?p=Valse1) (Archived) 6. Melisa92 (https://bpip.org/Profile?p=Melisa92) (Archived) Their evidence is Alt's account, post [1]: https://bitcointalk.org/index.php?topic=5245073.msg54341938#msg54341938 Their evidence is Alt's account, post [2]: https://bitcointalk.org/index.php?topic=5094661.msg51324284#msg51324284 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rat03gopoh on December 16, 2020, 06:46:52 AM Ban evasion:
Raman123 (https://bitcointalk.org/index.php?action=profile;u=2532013) (Autoban user (https://bpip.org/Profile?p=raman123)) Manish2809 (https://bitcointalk.org/index.php?action=profile;u=2692877) (active) Proof: Article link: https://steemit.com/bitcoin/@ramanpandwar/valuable-metal-development-bronze-silver-gold-advanced-gold Archive (https://ninjastic.space/post/54940422)Article: https://steemit.com/bitcoin/@ramanpandwar/gold-is-a-stablecoin-planned-for-everybody Archive (https://ninjastic.space/post/55835572)Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 20, 2020, 10:23:46 PM Ban evasion:
Accounts Connected: 1. johnleo (https://bitcointalk.org/index.php?action=profile;u=362227) [active] 2. tilyakaf (https://bitcointalk.org/index.php?action=profile;u=2111838) [inactive] 3. Abosedemop (https://bitcointalk.org/index.php?action=profile;u=2694371) [active] 4. Uloveme999 (https://bitcointalk.org/index.php?action=profile;u=2681781) [banned] Proof: https://bitcointalk.org/index.php?topic=2544574.msg55883020#msg55883020 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: morvillz7z on January 19, 2021, 08:55:32 PM Please ban user: sempak (https://bitcointalk.org/index.php?action=profile;u=520764)
Ban evasion case #1 Connected accounts: jerowacik (https://bitcointalk.org/index.php?action=profile;u=461437) - banned (reference bpip (https://bpip.org/Profile?id=461437)) sempak (https://bitcointalk.org/index.php?action=profile;u=520764) - active (reference bpip (https://bpip.org/Profile?p=sempak)) connected via bitcoin addresses that are part of the same wallet [791f47b817] (https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addresses): Code: 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 (https://bitcointalk.org/index.php?topic=907271.msg13251836#msg13251836) and 2 (http://archive.is/E6x9K)) sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 (https://loyce.club/archive/oldposts/146/146509xx.html#msg14650902) and 2 (http://archive.is/ZV0Uw)) ...all credits goes to dustboy (https://bitcointalk.org/index.php?action=profile;u=818014), his post can be found here (https://bitcointalk.org/index.php?topic=1206112.msg16957203#msg16957203)! Ban evasion case #2 Connected accounts: gilangIDR (https://bitcointalk.org/index.php?action=profile;u=410215) - banned (reference bpip (https://bpip.org/Profile?p=gilangIDR)) BlackPanda (https://bitcointalk.org/index.php?action=profile;u=519133) - banned (reference bpip (https://bpip.org/Profile?p=BlackPanda)) Lazada (https://bitcointalk.org/index.php?action=profile;u=520074) - banned (reference bpip (https://bpip.org/Profile?p=Lazada)) sempak (https://bitcointalk.org/index.php?action=profile;u=520764) - active (reference bpip (https://bpip.org/Profile?p=sempak)) connected via bitcoin addresses that are part of the same wallet [0385fccf39 (https://www.walletexplorer.com/wallet/0385fccf396721be/addresses)]: Code: 1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH gilangIDR used 1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH in "secondstrade.com ★ signature campaign" link (https://bitcointalk.org/index.php?topic=907271.msg12930412#msg12930412) BlackPanda used 1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW in "CloudThink.IO Social Campaign" link (https://bitcointalk.org/index.php?topic=1110633.msg11873102#msg11873102) Lazada used 1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG in "CloudThink.IO Social Campaign" link (https://bitcointalk.org/index.php?topic=1110633.msg11863431#msg11863431) sempak used 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 in "CloudThink.IO Social Campaign" link (https://bitcointalk.org/index.php?topic=1110633.msg11863020#msg11863020) and archive (https://loyce.club/archive/oldposts/118/118630xx.html#msg11863020) sempak also used 1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN in "secondstrade.com ★ signature campaign" post is now deleted but archived here (https://loyce.club/archive/oldposts/137/137245xx.html#msg13724554) and here (https://ninjastic.space/post/13724554) semapk has recently (August 11, 2020) edited this post (https://bitcointalk.org/index.php?topic=1110633.msg11855001#msg11855001) to change their bitcoin address from 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 to 179TeVZH2Rjwtmr1p5EpDgDyHpPk5ve34M, note that the original post is from 2015, change has been recorded here (https://loyce.club/archive/oldposts/118/118550xx.html#msg11855001)! Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on February 07, 2021, 12:11:27 PM kipipilam (https://bpip.org/Profile?id=1809046) BANNED
Connected acounts tuturut (https://bpip.org/Profile?p=tuturut) unyun (https://bpip.org/Profile?p=unyun) Kanjeung (https://bpip.org/Profile?id=2119573) Reference: https://bitcointalk.org/index.php?topic=2544574.msg56289823#msg56289823 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 19, 2021, 03:22:36 PM Ban evasion.
bedeskon (https://bitcointalk.org/index.php?action=profile;u=878427) Autoban user (https://bpip.org/Profile?p=bedeskon) metenjean (https://bitcointalk.org/index.php?action=profile;u=877735) Bitcoin address: 13pspaCwP5J8LLFkeBY6ZtvEpQHkZSMACb BTC Address: 13pspaCwP5J8LLFkeBY6ZtvEpQHkZSMACb [ archive (https://loyce.club/archive/posts/5653/56536895.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on April 27, 2021, 03:02:02 AM 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/))
wxin0721 (https://bpip.org/Profile?id=2603814), dave012 (https://bpip.org/Profile?id=2793495), sandy9876 (https://bpip.org/Profile?id=3290703), Proof: sandy9876 uses the same email address as an inactive and a banned user. ( Archive [1a (https://archive.ph/EgL8t)], [1b (https://web.archive.org/web/20210427024317/https://bitcointalk.org/index.php?topic=5333398.0)] ) e mail: wxin0721@gmail.com dave012 (https://bitcointalk.org/index.php?action=profile;u=2793495) here [Link (https://bitcointalk.org/index.php?topic=5240332.0)] Archive [2a (https://archive.ph/YPhhZ)], [2b (https://web.archive.org/web/20210427024707/https://bitcointalk.org/index.php?topic=5240332.0)] wxin0721 (https://bitcointalk.org/index.php?action=profile;u=2603814) here [Link (https://bitcointalk.org/index.php?topic=5144810.0)] Archive [3a (https://archive.ph/JjPVd)], [3b (https://web.archive.org/web/20210427024936/https://bitcointalk.org/index.php?topic=5144810.0)] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on May 27, 2021, 06:02:56 AM txbtc was bought by Operatr. txbtc was later banned. leancuisine, Operatr, gysca, txbtc, P4ndoraBox7 and CanadaBits, Miyslovenic, Funny, tennozer, PrivacyLock and vCardVideo are alts. Alts are still active after ban occurred therefore they are guilty of ban evasion.
12 Accounts Connected: (Note: Banned shown in red leancuisine (https://bpip.org/Profile?id=143455), Operatr (https://bpip.org/Profile?id=92499), gysca (https://bpip.org/Profile?id=216215), txbtc (https://bpip.org/Profile?id=369706), P4ndoraBox7 (https://bpip.org/Profile?id=373262), leen93 (https://bpip.org/Profile?id=386670), CanadaBits (https://bpip.org/Profile?id=411676), Miyslovenic (https://bpip.org/Profile?id=413263), Funny (https://bpip.org/Profile?id=504104), PrivacyLock (https://bpip.org/Profile?id=504742), vCardVideo (https://bpip.org/Profile?id=508616), tennozer (https://bpip.org/Profile?id=516231), Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on June 01, 2021, 06:58:08 AM 4 Accounts Connected: (note: banned shown in red)
1. zopim savo (https://bitcointalk.org/index.php?action=profile;u=2717832) 2. wooyoo (https://bitcointalk.org/index.php?action=profile;u=1830721) (reference bpip (https://bpip.org/Profile?id=1830721)) 3. talita bounty (https://bitcointalk.org/index.php?action=profile;u=1529391) (reference bpip (https://bpip.org/Profile?id=1529391)) 4. cybercobro (https://bitcointalk.org/index.php?action=profile;u=1340638) (reference bpip (https://bpip.org/Profile?id=1340638)) Reference: https://bitcointalk.org/index.php?topic=2544574.msg57110232#msg57110232 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 08, 2021, 05:32:39 AM Please block them: (Ban evasion).
Case. 1. jamesjon2544 (https://bitcointalk.org/index.php?action=profile;u=3265134) 2. shrinaakter23 (https://bitcointalk.org/index.php?action=profile;u=2873773) 3. babukala (https://bpip.org/Profile?p=babukala) (Archived) 4. sonetmia (https://bpip.org/Profile?p=sonetmia) (Archived) 5. kmojib (https://bitcointalk.org/index.php?action=profile;u=2845026) (Archived) Reference: https://bitcointalk.org/index.php?topic=2544574.msg57169917#msg57169917 ====================================================================== Ban evasion. abulmarka (https://bitcointalk.org/index.php?action=profile;u=2819274) Autoban user (https://bpip.org/Profile?id=2819274) kmojib (https://bitcointalk.org/index.php?action=profile;u=2845026) banned Facebook Profile URL : https://www.facebook.com/ojanarong1 Facebook Profile Link: https://www.facebook.com/ojanarong1 [ archive (https://web.archive.org/web/20210120121202/https://bitcointalk.org/index.php?topic=5308408.msg56117646) ]====================================================================== Reference: https://bitcointalk.org/index.php?topic=2613277.msg56143731#msg56143731 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on August 29, 2021, 09:00:02 AM Please ban user lovekkk (https://bitcointalk.org/index.php?action=profile;u=2868300), he has multiple accounts banned already.
6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) lovekkk (https://bitcointalk.org/index.php?action=profile;u=2868300) ekmsh (https://bitcointalk.org/index.php?action=profile;u=2868295) vickypand (https://bitcointalk.org/index.php?action=profile;u=2861328) Krish66 (https://bitcointalk.org/index.php?action=profile;u=2831885) rair38 (https://bitcointalk.org/index.php?action=profile;u=2747375) virk5753 (https://bitcointalk.org/index.php?action=profile;u=2770273) Proof: https://bitcointalk.org/index.php?topic=2544574.msg57806995#msg57806995 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on September 02, 2021, 11:44:46 PM User HulkILoveYou (https://bitcointalk.org/index.php?action=profile;u=2639315) - a serial pest / scammer / ban evader is still active with this account and was Last Active: 2021-08-29, 02:51:29
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: morvillz7z on September 06, 2021, 02:26:53 PM Plagiarism user: Karartma1 (https://bitcointalk.org/index.php?action=profile;u=223006) Copy-pasting articles off Italian media with the help of google translate, basically breaking two forum rules at once: automatic translations and plagiarism. acquafredda 2.0 (https://bitcointalk.org/index.php?topic=1926895.msg57394987#msg57394987) :D Plagiarism user: acquafredda (https://bitcointalk.org/index.php?action=profile;u=345179) <....> Plagiarism user: acquafredda (https://bitcointalk.org/index.php?action=profile;u=345179) <....> Banned account: Karartma1 (https://bitcointalk.org/index.php?action=profile;u=223006) - reference bpip (https://bpip.org/Profile?id=223006) Connection via btc addy: Bitcointalk Username: acquafredda Profile link: https://bitcointalk.org/index.php?action=profile;u=345179 Rank: Legendary Current post: 2846 Btc Address: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88 Earned merits in the last 120 days: 18 Hi Coolcryptovator, I applied for both your new campaigns. If you pick me for one, I would wear campaign signs accordingly. Thank you (archive (https://archive.fo/JMzOk#selection-11299.0-11299.11)) Bitcointalk Username: acquafredda Profile link: https://bitcointalk.org/index.php?action=profile;u=345179 Rank: Legendary Current post: 2845 Btc Address: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88 If accepted, I will wear campaign signs. Thank you (archive (https://archive.ph/sVKmv#selection-4221.0-4221.11)) Bitcointalk Username: Karartma1 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=223006 Current post count (Including this one): 4048 Amount of merit (Earned) in the last 120 days: 10 BTC Address for Weekly Payouts: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88 Thanks Hi Hhampuz! Here you go Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=223006 Current amount of posts (including this one): 4067 How much merit have you earned in the last 120 days: 20 SegWit BTC Address for Payouts: bc1qxr052wefgml4y2jdtu70rehds3nse6lt73fa88 Thanks Additional information: This guy has attempted to enroll in both the BestChange and Chipmixer signature campaigns using the aforementioned accounts (around the same time): BestChange: https://bitcointalk.org/index.php?topic=5217201.msg56302087#msg56302087 (archive (https://archive.fo/F9QX4#selection-3513.0-3513.11)) https://bitcointalk.org/index.php?topic=5217201.msg56301199#msg56301199 Chipmixer: https://bitcointalk.org/index.php?topic=1935179.msg56251128#msg56251128 (archive (https://archive.ph/pi1wf#selection-21081.0-21081.11)) https://bitcointalk.org/index.php?topic=1935179.msg56248174#msg56248174 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 06, 2021, 06:29:02 PM Please ban user jobair0 (https://bitcointalk.org/index.php?action=profile;u=3339343), he has multiple accounts already banned.
6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. jobair0 (https://bitcointalk.org/index.php?action=profile;u=3339343) 2. jobair4 (https://bitcointalk.org/index.php?action=profile;u=2870075) 3. jobair5 (https://bitcointalk.org/index.php?action=profile;u=2745855) 4. jobair9 (https://bitcointalk.org/index.php?action=profile;u=2823504) 5. jobair123 (https://bitcointalk.org/index.php?action=profile;u=2465600) 6. jobair124 (https://bitcointalk.org/index.php?action=profile;u=2461097) Proof: https://bitcointalk.org/index.php?topic=2544574.msg57876345#msg57876345 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 11, 2021, 07:10:54 PM User dhakadhak099 should be banned, as he has multiple accounts already banned.
Username: dhakadhak099 (https://bitcointalk.org/index.php?action=profile;u=3111635) Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg57914933#msg57914933 Status: Active 7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. dhakadhak099 (https://bitcointalk.org/index.php?action=profile;u=3111635) 2. dhakadhak1 (https://bitcointalk.org/index.php?action=profile;u=2667685) 3. dhakadhak2 (https://bitcointalk.org/index.php?action=profile;u=2667788) 4. dhakadhak3 (https://bitcointalk.org/index.php?action=profile;u=2667793) 5. dhakadhak5 (https://bitcointalk.org/index.php?action=profile;u=2667812) 6. dhakadhak01 (https://bitcointalk.org/index.php?action=profile;u=2861279) 7. dhakadhak011 (https://bitcointalk.org/index.php?action=profile;u=2872856) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 15, 2021, 08:44:45 PM Please ban user nekomarie10 (https://bitcointalk.org/index.php?action=profile;u=3351768), he has multiple accounts already banned.
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. nekomarie10 (https://bitcointalk.org/index.php?action=profile;u=3351768) 2. agburis (https://bitcointalk.org/index.php?action=profile;u=2821031) 3. gregdc04 (https://bitcointalk.org/index.php?action=profile;u=1238121) Proof: https://bitcointalk.org/index.php?topic=2544574.msg57944917#msg57944917 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Fullcoinese on September 20, 2021, 08:32:40 PM Please ban user. he has multiple accounts already banned.
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Laze46 (https://bitcointalk.org/index.php?action=profile;u=3365459) 2. MM.Nayaam (https://bitcointalk.org/index.php?action=profile;u=3352926) 3. Mdbijoy555 (https://bitcointalk.org/index.php?action=profile;u=3364666) Proof: https://bitcointalk.org/index.php?topic=2544574.msg57983963#msg57983963 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 24, 2021, 12:16:15 AM Please ban users kulsuma amd floraggoins. These are the alt accounts of the serial ban evader.
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. kulsuma (https://bitcointalk.org/index.php?action=profile;u=2153838) 2. floraggoins (https://bitcointalk.org/index.php?action=profile;u=2332465) 3. brejozetta (https://bitcointalk.org/index.php?action=profile;u=2387594) 4. ariaemily (https://bitcointalk.org/index.php?action=profile;u=1434888) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58009715#msg58009715 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 25, 2021, 09:28:09 PM Please ban user accounts airdropfactory and soniaxsani. Those are the alt accounts of the previously banned accounts, and they are ban evading.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. airdropfactory (https://bitcointalk.org/index.php?action=profile;u=2818579) 2. niloy111 (https://bitcointalk.org/index.php?action=profile;u=1994558) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. soniaxsani (https://bitcointalk.org/index.php?action=profile;u=2667986) 2. xxpyaraxx (https://bitcointalk.org/index.php?action=profile;u=2150447) 3. xxlafangaxx (https://bitcointalk.org/index.php?action=profile;u=2291105) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58025319#msg58025319 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: airdropfactory on September 26, 2021, 03:54:06 PM Please ban user accounts airdropfactory and soniaxsani. Those are the alt accounts of the previously banned accounts, and they are ban evading. Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. airdropfactory (https://bitcointalk.org/index.php?action=profile;u=2818579) 2. niloy111 (https://bitcointalk.org/index.php?action=profile;u=1994558) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. soniaxsani (https://bitcointalk.org/index.php?action=profile;u=2667986) 2. xxpyaraxx (https://bitcointalk.org/index.php?action=profile;u=2150447) 3. xxlafangaxx (https://bitcointalk.org/index.php?action=profile;u=2291105) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58025319#msg58025319 Hello Sir, It's 100% True, After Face Ban My Old Account (niloy111) and I open a New Account (airdropfactory) to Keep Working. Everything Online, I open my 2nd account after Ban 1st account, Appeal using Email. And now anyone Think - My account Ban, After face this I don't Deserver 2nd account! That's Mean - If I want to Work with Crypto, You want Me to Die, Then reincarnate! It's Me! Why I need to Hide, I am Real Person! So, Sir! I don't want to hide anything. I accept this Statement - Both accounts is Mine, After Old Account (niloy111) BAN, I open a New Account (airdropfactory) and Keep working on Crypto Community, Love this Technology, Support My Family. Now I just Need Everyone Support & Guideline to Keep Working. Thanks Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 26, 2021, 05:58:37 PM Now I just Need Everyone Support & Guideline to Keep Working. Thanks As you clearly don't understand, you aren't allowed to create or use a second account on the forum if your first account has been permanently banned. Quote 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote 25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban. Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ (https://bitcointalk.org/index.php?topic=703657.0)Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on September 26, 2021, 07:34:19 PM Accounts Connected: ( Bounty cheater and ban evasion)
1. Welcrom2 (https://bitcointalk.org/index.php?action=profile;u=2822427) 2. pingocoll (https://bitcointalk.org/index.php?action=profile;u=2863549) 3. Gringrace (https://bitcointalk.org/index.php?action=profile;u=2822451) 4. Graceworld (https://bitcointalk.org/index.php?action=profile;u=2822452) 5. Hummop2 (https://bitcointalk.org/index.php?action=profile;u=2822434) 6. Gurumal (https://bitcointalk.org/index.php?action=profile;u=2822423) 7. Abosedemop (https://bitcointalk.org/index.php?action=profile;u=2694371) 8. koremodupe (https://bitcointalk.org/index.php?action=profile;u=2681359) 9. beleful (https://bitcointalk.org/index.php?action=profile;u=2693998) 10. adeleyefums (https://bitcointalk.org/index.php?action=profile;u=2694374) Reference : https://bitcointalk.org/index.php?topic=5351270.msg57551572#msg57551572 Accounts Connected: ( Bounty cheater and create a new account again) 1. adeleyefums (https://bitcointalk.org/index.php?action=profile;u=2694374) (Old Account) 1. Cleanjob (https://bitcointalk.org/index.php?action=profile;u=3363418) ( New Account ) 2. koremodupe (https://bitcointalk.org/index.php?action=profile;u=2681359) ( Old Account ) 2. Trilliumdoll (https://bitcointalk.org/index.php?action=profile;u=3363427) ( New Account ) 3. Graceworld (https://bitcointalk.org/index.php?action=profile;u=2822452) ( Old Account ) 3. Modupbaby (https://bitcointalk.org/index.php?action=profile;u=3374197) ( New Account ) 4. Hummop2 (https://bitcointalk.org/index.php?action=profile;u=2822434) ( Old Account ) 4. Krishna901 (https://bitcointalk.org/index.php?action=profile;u=3379125) { New Account ) Reference : https://bitcointalk.org/index.php?topic=5355809.msg57999449#msg57999449 miscellaneous : user is a bounty scammer joining the same campaign and Create a new account again. please block all their accounts Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Igebotz on September 29, 2021, 07:57:41 AM Your accounts niloy and airdropfactory are linked to 10+ active accounts on the forum, what a large farm you've built up over the years, at some point I stopped looking because each account links you to another, if stopping you from cheating bounties to feed your ego will cause you to die, it's better than living cheating others to feed your ego. Man up and stand tall.
Hello Sir, It's 100% True, After Face Ban My Old Account (niloy111) and I open a New Account (airdropfactory) to Keep Working. Everything Online, I open my 2nd account after Ban 1st account, Appeal using Email. And now anyone Think - My account Ban, After face this I don't Deserver 2nd account! That's Mean - If I want to Work with Crypto, You want Me to Die, Then reincarnate! It's Me! Why I need to Hide, I am Real Person! So, Sir! I don't want to hide anything. I accept this Statement - Both accounts is Mine, After Old Account (niloy111) BAN, I open a New Account (airdropfactory) and Keep working on Crypto Community, Love this Technology, Support My Family. Now I just Need Everyone Support & Guideline to Keep Working. Thanks Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on October 01, 2021, 10:57:52 PM Please ban user account Mickeybeant for ban evasion.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) Accounts Connected: 1. Beant165 (https://bitcointalk.org/index.php?action=profile;u=2525158) (Archived) 2. forever18 (https://bitcointalk.org/index.php?action=profile;u=2623388) (Archived) 3. freshmedia75 (https://bitcointalk.org/index.php?action=profile;u=2572962) (Archived) 3. kulwinder 123 (https://bpip.org/profile.aspx?p=kulwinder+123) (Archived) 5. jaswinder11 (https://bpip.org/profile.aspx?p=jaswinder11) (Archived) 6. beant (https://bpip.org/profile.aspx?p=beant) (Archived) Ban evasion. 8. singh21 (https://bitcointalk.org/index.php?action=profile;u=3155853)jaswinder11 (https://bitcointalk.org/index.php?action=profile;u=1876459) Autoban user (https://bpip.org/Profile?id=1876459) 7. btcladdi (https://bitcointalk.org/index.php?action=profile;u=2816789) banned 9. Mickeybeant (https://bitcointalk.org/index.php?action=profile;u=3376666) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58075884#msg58075884 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on October 02, 2021, 01:11:44 PM Please ban user accounts Yuli910 and Yuli678 for ban evasion.
This account is part of a large account farm as Ratimov has already reported here (https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg54708308). Still ban evading. Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Yuli910 (https://bitcointalk.org/index.php?action=profile;u=2861245) 2. Yuli789 (https://bitcointalk.org/index.php?action=profile;u=2818598) 3. Yuli678 (https://bitcointalk.org/index.php?action=profile;u=2809199) 4. Yuli567 (https://bitcointalk.org/index.php?action=profile;u=2767804) 5. Yuli19811234 (https://bitcointalk.org/index.php?action=profile;u=2754512) 6. nei81 (https://bitcointalk.org/index.php?action=profile;u=2745776) 7. Yulio81 (https://bitcointalk.org/index.php?action=profile;u=2725817) 8. Yuliya81 (https://bitcointalk.org/index.php?action=profile;u=2671158) 9. yuli1981 (https://bitcointalk.org/index.php?action=profile;u=1348969) 10. yuliyahalabaeva (https://bitcointalk.org/index.php?action=profile;u=1340675) 11. yuliyahal (https://bitcointalk.org/index.php?action=profile;u=1340666) 12. neil8181 (https://bitcointalk.org/index.php?action=profile;u=1220750) 13. Neil81 (https://bitcointalk.org/index.php?action=profile;u=1201505) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58080554#msg58080554 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on October 06, 2021, 07:43:07 AM Rule violation account: [25] (Ban evasion)
case: #1 (Ban evasion) 1. priyapolypro (https://bpip.org/Profile?p=priyapolypro) (Archived) 2. filippaarina (https://bitcointalk.org/index.php?action=profile;u=2308341) Proof: #Telegram Username: @deshaorpi #Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733 Telegram Username: @deshaorpi https://archive.vn/wip/vyEjJERC20 Wallet address : 0x2c7F0635d47eAE6341327699e4287B92f59d3733 case: #2 (Ban evasion) 1. kylieriley (https://bpip.org/Profile?p=kylieriley) (Archived) 2. dreamersume (https://bitcointalk.org/index.php?action=profile;u=2261348) Proof: Ethereum Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5 ERC-20 Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5 https://archive.vn/wip/r7Wdicase: #3 (Ban evasion) 1. lysenko_y (https://bpip.org/Profile?p=lysenko_y) (Archived) 2. polinalisenko193 (https://bitcointalk.org/index.php?action=profile;u=3242020) Proof: Telegram Username @Lysenko_Julia ETH Address 0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366 Telegram Username : @Lysenko_Julia https://archive.vn/wip/Lczt8submit your erc-20 wallet address: 0x02cfa0abc6c05de03b2e03b2ce9d4b4554ce8366 case: #4 (Ban evasion) 1. selenafox (https://bpip.org/Profile?p=selenafox) (Archived) 2. MKP90 (https://bitcointalk.org/index.php?action=profile;u=3344962) Proof: https://bitcointalk.org/index.php?topic=5336545.msg57067118#msg57067118 Quote Telegram Username: @selenafox92 Participated Campaigns: Telegram, Medium ERC-20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1 Telegram Username: @selenafox92 https://archive.vn/wip/e0xWgERC20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1 case: #5 (Ban evasion) 1. BOSS20 (https://bpip.org/Profile?p=BOSS20) (Archived) 2. LUISBOL (https://bitcointalk.org/index.php?action=profile;u=2482999) Proof: BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F BEP-20 Wallet Address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F https://archive.vn/wip/5jRLF25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Igebotz on October 06, 2021, 09:34:36 AM Rule violation account: [25] (Ban evasion) case: #5 (Ban evasion) 1. BOSS20 (https://bpip.org/Profile?p=BOSS20) (Archived) 2. LUISBOL (https://bitcointalk.org/index.php?action=profile;u=2482999) Proof: - Email: mwork6699work@gmail.com Sigma account email address: mwork6699work@gmail.com It's no surprise that mworker, the famous account farmer, keeps returning to the forum after being banned out multiple times; I'm sure some of his farms are still out there germinating waiting to be harvested soon. Edit: LUISBOL as of today 9th oct is still very active after proving that he is evading a ban please mod take note and nuke this user. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 07, 2021, 12:01:12 PM Ban evasion.
Imoote (https://bitcointalk.org/index.php?action=profile;u=687199) Autoban user (https://bpip.org/Profile?id=687199) rahmathidayat93 (https://bitcointalk.org/index.php?action=profile;u=1094832) ETH address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd ETH (BEP20 - BSC - Binance Smart chain) address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd [ archive (https://archive.fo/zNoK8) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on October 10, 2021, 11:05:39 PM Please ban user accounts Injhagi, Tough fighters and Rafha andika3 for ban evasion.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Injhagi (https://bitcointalk.org/index.php?action=profile;u=2622047) 2. Tough fighters (https://bitcointalk.org/index.php?action=profile;u=2621040) 3. Rafha andika3 (https://bitcointalk.org/index.php?action=profile;u=2627701) 4. Rafaandika (https://bitcointalk.org/index.php?action=profile;u=2622071) 5. maryatibtc (https://bitcointalk.org/index.php?action=profile;u=1933617) 6. perdimessi (https://bitcointalk.org/index.php?action=profile;u=1914591) 7. pelo12 (https://bitcointalk.org/index.php?action=profile;u=1663734) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58150246#msg58150246 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 12, 2021, 10:33:06 AM ====================================================
Ban evasion. asif0990 (https://bitcointalk.org/index.php?action=profile;u=2838226) Autoban user (https://bpip.org/Profile?id=2838226) IDEA2.0 (https://bitcointalk.org/index.php?action=profile;u=3373942) Twitter profile link: https://twitter.com/AnalysesBounty Twitter Link: https://twitter.com/AnalysesBounty [ archive (https://loyce.club/archive/posts/5814/58146451.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: blue Snow on October 13, 2021, 03:28:16 AM Ban Evasion
User: sunce33 (https://bpip.org/Profile?id=245285) (Autoban User) connected with : jovan85 (https://bitcointalk.org/index.php?action=profile;u=823842) Here the proof: https://bitcointalk.org/index.php?topic=5234154.msg54062084#msg54062084 Twitter: Week: 7 (09/03/2020)-(13/03/2020) BitcoinTalk Name: sunce33 Your Twitter Account Name: @sunce33 Your Twitter Profile Link: https://twitter.com/sunce33 Quote #Proof of Authentication Bitcointalk Username : jovan85 Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=823842 Facebook Profile Link : https://www.facebook.com/ALora22 Twitter Profile Link : https://twitter.com/sunce33 Telegram : @borianm Campaign : Facebook, Twitter, Telegram And another alt found in here: https://bitcointalk.org/index.php?topic=5234154.msg54069501#msg54069501 Code: vtechpro.vn Source (https://bitcointalk.org/index.php?topic=5130625.msg50556694#msg50556694) And both account below also; pingu39 (https://bitcointalk.org/index.php?topic=2525323.msg30009633#msg30009633) (inactive) jootjejodel (https://bitcointalk.org/index.php?topic=5049177.msg47648531#msg47648531) (banned) I calculated is 10 account have ban evasion from sunce33 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pmalek on October 13, 2021, 09:17:01 AM <Snip> Many users in the local Croatian sub forum noticed sunce33 because of his low-quality ANN translations. The translated topics are just Google translations. The worst thing is that it doesn't even look like he reads the results to check the quality, but just posts whatever output the software produces. I was surprised to see how many ANNs still popped up by this user because he seems to be the only one posting them in the Croatian sub. Looks like everyone else from Croatia abandoned the idea of participating in ICO/IEO promotions. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 19, 2021, 01:37:00 PM Ban evasion.
thunderbitz2717 (https://bitcointalk.org/index.php?action=profile;u=951495) Autoban user (https://bpip.org/Profile?id=951495) lovesybitz (https://bitcointalk.org/index.php?action=profile;u=952731) Autoban user (https://bpip.org/Profile?id=952731) kram31 (https://bitcointalk.org/index.php?action=profile;u=1108094) jcpone (https://bitcointalk.org/index.php?action=profile;u=887997) kramchers (https://bitcointalk.org/index.php?action=profile;u=1169214) cryp24x (https://bitcointalk.org/index.php?action=profile;u=882414) Eth address: 0x8a6310bB421b3461E57BddC3c08a92d350446008 ETH wallet [Must be the same which you used at the standard website.]: 0x8a6310bB421b3461E57BddC3c08a92d350446008 [ archive (https://loyce.club/archive/posts/5770/57702713.html) ]Ethereum Address: 0x8a6310bB421b3461E57BddC3c08a92d350446008 [ archive (https://loyce.club/archive/posts/5451/54516057.html) ]ETH address: 0x8a6310bB421b3461E57BddC3c08a92d350446008 [ archive (https://loyce.club/archive/posts/5551/55518070.html) ]Bsc address: 0x8a6310bB421b3461E57BddC3c08a92d350446008 [ archive (https://loyce.club/archive/posts/5816/58167299.html) ]Facebook Link: https://www.facebook.com/jotep.caceres [ archive (https://loyce.club/archive/posts/5451/54516057.html) ]Facebook profile: https://www.facebook.com/jotep.caceres ---------------------------------------------------------------------------------------------------- Ban evasion. bitgoldpanther1978 (https://bitcointalk.org/index.php?action=profile;u=945714) Autoban user (https://bpip.org/Profile?id=945714) santiPOGI (https://bitcointalk.org/index.php?action=profile;u=1107098) Ethereum address: 0x6fA752193292aFAb3247C8B87980856a17764491 ETH address: 0x6fA752193292aFAb3247C8B87980856a17764491 [ archive (https://loyce.club/archive/posts/5699/56991510.html) ]Part of a farm that has been negatively tagged marlboroza and Timelord2067 https://bitcointalk.org/index.php?action=trust;u=951495 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 22, 2021, 06:17:18 AM Ban evasion.
Raman123 (https://bitcointalk.org/index.php?action=profile;u=2532013) Autoban user (https://bpip.org/Profile?id=2532013) Adalgarp (https://bitcointalk.org/index.php?action=profile;u=2796363) Telegram : @xenon_Crypto Telegram Username: xenon_crypto [ archive (https://loyce.club/archive/posts/5482/54829342.html) ]ETH`Address: 0x6403BCf81432d19d7171D354a74d055d887F2740 BEP-20 / Ethereum Address: 0x6403BCf81432d19d7171D354a74d055d887F2740 [ archive (https://loyce.club/archive/posts/5803/58034065.html) ]https://ninjastic.space/addresses?address=0x6403BCf81432d19d7171D354a74d055d887F2740 ==================================================== Ban evasion. TobiasVR (https://bitcointalk.org/index.php?action=profile;u=369992) Autoban user (https://bpip.org/Profile?id=369992) Pom_bensin (https://bitcointalk.org/index.php?action=profile;u=1052874) Telegram Username : @erick_apn Telegram Username:@erick_apn [ archive (https://loyce.club/archive/posts/5647/56478292.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on October 23, 2021, 10:13:50 AM ============================================================================================= Connection based on reports from @lovesmayfamilis.Ban evasion. Ankhang2016 (https://bitcointalk.org/index.php?action=profile;u=2242205) Autoban user (https://bpip.org/profile.aspx?p=Ankhang2016) hogiahaha (https://bitcointalk.org/index.php?action=profile;u=2548066) banned Eth address :0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c Accounts related to rule violations (25). (Ban Evasion). Created two more accounts and participated in the campaign. Accounts Connected: 1. chanbongamm (https://bitcointalk.org/index.php?action=profile;u=2546589) 2. dienkim841 (https://bitcointalk.org/index.php?action=profile;u=2545998) Bitcointalk Username: chanbongamm https://archive.vn/wip/hIsOPTelegram Username: @chanhnu Campaigns participating: Twitter, Facebook BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c Bitcointalk Username: dienkim841 https://archive.vn/wip/H5JawTelegram Username: @chanhnu Campaigns participating: Twitter, Facebook BSC Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 29, 2021, 02:58:01 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Pom_bensin (https://bitcointalk.org/index.php?action=profile;u=1052874) Autoban user (https://bpip.org/Profile?id=1052874) Om.monata (https://bitcointalk.org/index.php?action=profile;u=1038606) ETH Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC BEP-20 address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC [ archive (https://loyce.club/archive/posts/5815/58150938.html) ]==================================================== Ban evasion. dhaumakan1 (https://bitcointalk.org/index.php?action=profile;u=1394097) Autoban user (https://bpip.org/Profile?id=1394097) alexrashed12 (https://bitcointalk.org/index.php?action=profile;u=2762538) Facebook : https://www.facebook.com/aroel.aviero Facebook Url: https://www.facebook.com/aroel.aviero [ archive (https://loyce.club/archive/posts/5824/58243482.html) ]==================================================== Ban evasion. Odebowa (https://bitcointalk.org/index.php?action=profile;u=2173182) Autoban user (https://bpip.org/Profile?id=2173182) GaxviiBuss (https://bitcointalk.org/index.php?action=profile;u=1205643) Kehindem (https://bitcointalk.org/index.php?action=profile;u=2837181) Telegram Username: @debasco7230 Telegram Username: Debasco7230 [ archive (https://loyce.club/archive/posts/5825/58253246.html) ]Telegram Username: Debasco7230 [ archive (https://loyce.club/archive/posts/5774/57740570.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on October 31, 2021, 02:28:57 PM Ban evasion.
1. shadik007 (https://bitcointalk.org/index.php?action=profile;u=3088426) 2. Shadikjitu11 (https://bpip.org/Profile?p=Shadikjitu11) (Archived) 3. Jitu11 (https://bpip.org/Profile?p=Jitu11) (Archived) Proof: Telegram Username: @Shadikur11 https://archive.vn/wip/BYp6DETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B Telegram Username: @Jitu11 ETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B Telegram Username : @Jitu11 submit your erc-20 wallet address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B Ban evasion. 1. hamtum (https://bitcointalk.org/index.php?action=profile;u=2851217) 2. softston (https://bpip.org/Profile?p=softston) (Archived) 3. gili (https://bpip.org/Profile?p=gili) (Archived) Proof: Telegram Username:@notgood158 https://archive.vn/wip/V5IoaBEP-20 Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457 BSC:0xF39418049760C1532A3140cfdAED0fE77295b457 Telegram Username:@notgood158 ETH Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 02, 2021, 05:38:32 AM [1].Ban evasion.
1. Shaminem007 (https://bpip.org/Profile?p=Shaminem007) (Archived) 2. Shaphem (https://bitcointalk.org/index.php?action=profile;u=2832871) Proof: BEP-20 Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742 https://archive.vn/wip/8qgIKETH Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742 [2].Ban evasion. 1. Decimated08 (https://bpip.org/Profile?p=Decimated08) (Archived) 2. Cryptomate7 (https://bitcointalk.org/index.php?action=profile;u=3362384) Proof: BSC Wallet Address : 0x9138d2a99b47fF2A98927fEBF620C622939a6E66 https://archive.vn/wip/SaTpDETH (BEP20 - BSC - Binance Smart chain) address:0x9138d2a99b47fF2A98927fEBF620C622939a6E66 [3].Ban evasion. 1. kingkhan99 (https://bpip.org/Profile?p=kingkhan99) (Archived) 2. Rihat7 (https://bitcointalk.org/index.php?action=profile;u=3311133) Proof: Bsc wallet address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9 https://archive.vn/wip/n4bS9BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9 [4].Ban evasion. 1. See22 (https://bpip.org/Profile?p=See22) (Archived) 2. Cryptooracle 2021 (https://bitcointalk.org/index.php?action=profile;u=3382259) 3. btczaddy (https://bitcointalk.org/index.php?action=profile;u=3300117) Proof: Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33 https://archive.vn/wip/E3u8BPost by: btczaddy (https://bitcointalk.org/index.php?topic=5349394.msg57531174#msg57531174) Quote Bitcointalk username: btczaddy https://archive.vn/wip/W5toKWallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33 ETH Address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 03, 2021, 08:17:13 AM 1. Ban evasion.
1. Romaislam (https://bitcointalk.org/index.php?action=profile;u=3316885) 2. Islamrony (https://bpip.org/Profile?p=Islamrony) (Archived) 3. Islamrony2 (https://bpip.org/Profile?p=Islamrony2) (Archived) Proof: - ERC-20- 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 https://archive.vn/wip/a6TvKETH Wallet Address: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 ETH Wallet: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 2. Ban evasion. 1. vikrant93 (https://bitcointalk.org/index.php?action=profile;u=2853620) 2. gippygr600 (https://bpip.org/Profile?p=gippygr600) (Archived) Proof: ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 https://archive.vn/wip/xjvOFETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 3. Ban evasion. 1. Gujarat1234 (https://bitcointalk.org/index.php?action=profile;u=3362210) 2. India12345 (https://bpip.org/Profile?p=India12345) (Archived) Proof: BSC Wallet Address : 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04 https://archive.vn/wip/Nf93qBinance Smart Chain Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04 4. Ban evasion. 1. arora5522 (https://bitcointalk.org/index.php?action=profile;u=2867172) 2. wrinku991 (https://bpip.org/Profile?p=wrinku991) (Archived) Proof: Eth Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f https://archive.vn/wip/Qn85vETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on November 04, 2021, 10:27:19 PM Requesting admin/mod to check and ban user accounts
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. bhaimustak125 (https://bitcointalk.org/index.php?action=profile;u=1949632) 2. neela17 (https://bitcointalk.org/index.php?action=profile;u=1949522) 3. mustak126 (https://bitcointalk.org/index.php?action=profile;u=1970884) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. manjit (https://bitcointalk.org/index.php?action=profile;u=2105000) 2. neela17 (https://bitcointalk.org/index.php?action=profile;u=1949522) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. BasitRajput2244 (https://bitcointalk.org/index.php?action=profile;u=2569080) 2. RANA123 (https://bitcointalk.org/index.php?action=profile;u=1432095) 3. Basit2224 (https://bitcointalk.org/index.php?action=profile;u=1311052) https://bitcointalk.org/index.php?topic=2544574.msg58348354#msg58348354 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on November 06, 2021, 01:41:28 PM Requesting admin/mod to check and ban user accounts: Pinkiebannister845 (https://bitcointalk.org/index.php?action=profile;u=3283986), takishanaak (https://bitcointalk.org/index.php?action=profile;u=2309130) and pehuk (https://bitcointalk.org/index.php?action=profile;u=2252526) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Pinkiebannister845 (https://bitcointalk.org/index.php?action=profile;u=3283986) 2. helichan (https://bitcointalk.org/index.php?action=profile;u=2392678) 3. lanepaxton (https://bitcointalk.org/index.php?action=profile;u=2392699) 4. takishanaak (https://bitcointalk.org/index.php?action=profile;u=2309130) 5. sandraclark (https://bitcointalk.org/index.php?action=profile;u=2304705) 6. pehuk (https://bitcointalk.org/index.php?action=profile;u=2252526) 7. arianaevelyn (https://bitcointalk.org/index.php?action=profile;u=1591725) https://bitcointalk.org/index.php?topic=2544574.msg58359872#msg58359872 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 07, 2021, 02:00:49 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Gurmeet05 (https://bitcointalk.org/index.php?action=profile;u=2480309) Autoban user (https://bpip.org/Profile?id=2480309) Hari08ram (https://bitcointalk.org/index.php?action=profile;u=3386484) Reddit URL: https://www.reddit.com/user/Nagyan01 Link profile reddit : https://www.reddit.com/user/Nagyan01 [ archive (https://loyce.club/archive/posts/5829/58298780.html) ]==================================================== Ban evasion. Hidden Heart (https://bitcointalk.org/index.php?action=profile;u=2646326) Autoban user (https://bpip.org/Profile?id=2646326) Betaj00 (https://bitcointalk.org/index.php?action=profile;u=2843883) Telegram Username: @Riya90 Telegram Username: @Riya90 [ archive (https://loyce.club/archive/posts/5531/55315165.html) ]==================================================== Ban evasion. Abike007 (https://bitcointalk.org/index.php?action=profile;u=2827623) Autoban user (https://bpip.org/Profile?id=2827623) Merci007 (https://bitcointalk.org/index.php?action=profile;u=3385697) BEP20 Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7 Bsc Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7 [ archive (https://loyce.club/archive/posts/5828/58288585.html) ]==================================================== Ban evasion. QueenOf (https://bitcointalk.org/index.php?action=profile;u=953671) Autoban user (https://bpip.org/Profile?p=QueenOf) Angel.ALT (https://bitcointalk.org/index.php?action=profile;u=2605617) Twitter url: https://twitter.com/7SweetSensation Your Twitter account url : https://twitter.com/7SweetSensation [ archive (https://loyce.club/archive/posts/5653/56531089.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 08, 2021, 03:04:36 PM 1. Ban evasion.
1. min end (https://bpip.org/Profile?p=min+end) (Archived) 2. ramgautam125 (https://bitcointalk.org/index.php?action=profile;u=2847728) (Archived/new) Proof: Telegram Username: @pappugautamAZ 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26 Telegram Username: @pappugautamAZ [ Archive (https://archive.vn/wip/GThbQ) ]ETH-Wallet address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26 2. Ban evasion. 1. jimmy59811 (https://bpip.org/Profile?p=jimmy59811) (Archived) 2. Promarls (https://bitcointalk.org/index.php?action=profile;u=3372946) (Archived/new) Proof: - ETH: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C Eth Wallet Address: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C [ Archive (https://archive.vn/wip/GAx7u) ]3. Ban evasion. 1. pappu789 (https://bpip.org/Profile?p=pappu789) (Archived) 2. RANASINGHAZAZ9099 (https://bitcointalk.org/index.php?action=profile;u=3367401) (Archived/new) Proof: BSC address: 0x06f007E4485b112F94460867937BE3916357F919 BSC Wallet Address: 0x06f007E4485b112F94460867937BE3916357F919 [ Archive (https://archive.vn/wip/PYvdJ) ]4. Ban evasion. 1. Shahidlora (https://bpip.org/Profile?p=Shahidlora) (Archived) 2. Ayankhan519 (https://bpip.org/Profile?p=Ayankhan519) (Archived) 3. biglor01 (https://bitcointalk.org/index.php?action=profile;u=3392080) (Archived/new) Proof: - ETH compatible with NFTs: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 Telegram Username: @shahbg01 [ Archive (https://archive.vn/wip/JpN5d) ]Erc20 Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 Miscellaneous: Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 08, 2021, 09:38:41 PM BAN ENVASION
1. Dank305 (https://bitcointalk.org/index.php?action=profile;u=2842316) 2. Lamba98 (https://bitcointalk.org/index.php?action=profile;u=3173717) Forum Username: dank305 [ archive (https://ninjastic.space/post/57687270) ]Matic Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55 Forum Username: lamba98 [ archive (https://ninjastic.space/post/58080416) ]BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55 1. Kinza00302 (https://bitcointalk.org/index.php?action=profile;u=3323489) 2. Bilawal00302 (https://bitcointalk.org/index.php?action=profile;u=3338288) Twitter Profile Link: https://twitter.com/rani00302 [ archive (https://ninjastic.space/post/57122171) ]Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 Twitter Profile Link: https://twitter.com/Rani00302 [ archive (https://ninjastic.space/post/57278166) ]Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 1. Albertjohn2020 (https://bitcointalk.org/index.php?action=profile;u=2849107) 2. Ghazbaz2019 (https://bitcointalk.org/index.php?action=profile;u=2253670) 3. Gulsoom2020 (https://bitcointalk.org/index.php?action=profile;u=2543035) Bitcointalk Username: albertjohn2020 [ archive (https://ninjastic.space/post/56599731) ]submit your erc-20 wallet address :0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 Quote Re: 🚀[BOUNTY]Mar 8 start | Yield Farm & Binary on BSC | Payout in stablecoin (https://bitcointalk.org/index.php?topic=5321176.msg56648085#msg56648085) Forum Username: ghazbaz2019 BSC Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 ~ [ archive (https://ninjastic.space/post/56648085) ] & Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited (https://bitcointalk.org/index.php?topic=5357289.msg57863499#msg57863499) Bitcointalk username: gulsoom2020 Bsc address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 ~ [ archive (https://ninjastic.space/post/57863499) ] 1. pohank (https://bitcointalk.org/index.php?action=profile;u=2262922) 2. Akiko92 (https://bitcointalk.org/index.php?action=profile;u=2750634) Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2262922 [ archive (https://ninjastic.space/post/54706996) ]Telegram username : @JaksHitam ERC20 Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2750634 [ archive (https://ninjastic.space/post/58010184) ]Telegram Username: @JaksHitam ERC20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c 1. Genzdra24 (https://bitcointalk.org/index.php?action=profile;u=1046990) 2. Geeenz (https://bitcointalk.org/index.php?action=profile;u=2794384) Email: genzdralopez2488@gmail.com [ archive (https://ninjastic.space/post/38278661) ]My MEW: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc - ETH: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc [ archive (https://ninjastic.space/post/58122171) ]- Email: genzdralopez2488@gmail.com 1. Adriaparcerisas (https://bitcointalk.org/index.php?action=profile;u=1870482) (Banned) 2. Asperkennedy (https://bitcointalk.org/index.php?action=profile;u=3380400) 2. Guidetravelworld (https://bitcointalk.org/index.php?action=profile;u=2771775) - Email: adria.parcerisas.albes@gmail.com - Email registering on Coinsbit ( https://coinsbit.io ): adria.parcerisas.albes@gmail.com Quote Re: [BOUNTY S]💎Cypherium- Enterprise-Ready Blockchain💎 (https://bitcointalk.org/index.php?topic=5364983.msg58208558#msg58208558) [ archive (https://ninjastic.space/post/58308244) ]posted by guidetravelworld (https://bitcointalk.org/index.php?action=profile;u=2771775) on October 18, 2021, 10:41:04 AM - Email: adria.parcerisas.albes@gmail.com 1. Clauming (https://bitcointalk.org/index.php?action=profile;u=1931300) (Banned) 2. Jaume puig (https://bitcointalk.org/index.php?action=profile;u=3327195) Quote Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵 (https://bitcointalk.org/index.php?topic=5341617.msg57233761#msg57233761) [ archive (https://ninjastic.space/post/58308244) ]posted by clauming (https://bitcointalk.org/index.php?action=profile;u=1931300) June 14, 2021, 09:03:06 PM Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1931300 Telegram Username: @jaumepuigcrypto BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155 & Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵 (https://bitcointalk.org/index.php?topic=5341617.msg57223964#msg57223964) posted by Jaume puig (https://bitcointalk.org/index.php?action=profile;u=3327195) June 13, 2021, 01:09:13 PM Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3327195 Telegram Username: @jaumepuigcrypto BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155 1. pashaignatov (https://bitcointalk.org/index.php?action=profile;u=2156883) (Banned) 2. pashaignatov1997 (https://bitcointalk.org/index.php?action=profile;u=2285881) Telegram username: @pashaignatov1997 ETH wallet: 0xf884C85daFb568E56d05C207d93F72f53F471a01 Telegram Username: @pashaignatov1997 [ archive (https://ninjastic.space/post/58330012) ]ERC-20 Wallet Address: 0xf884C85daFb568E56d05C207d93F72f53F471a01 1. Cryptoboss2920 (https://bitcointalk.org/index.php?action=profile;u=2815922) (Banned) 2. jonylins (https://bitcointalk.org/index.php?action=profile;u=3200267) cryptoboss2920 (https://bitcointalk.org/index.php?action=profile;u=2815922) &~ Bitcointalk Username: cryptoboss2920 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2815922 ETH Wallet Address: 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626 ~ [ archive (https://ninjastic.space/post/58376632) ]Bitcointalk name: jonylins Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3200267 BEP-20 wallet address : 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on November 09, 2021, 08:37:04 PM Requesting admin/mod to check and ban user accounts: astaqfirullah (https://bitcointalk.org/index.php?action=profile;u=3376641) and Jareinjj (https://bitcointalk.org/index.php?action=profile;u=2535384) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. astaqfirullah (https://bitcointalk.org/index.php?action=profile;u=3376641) 2. Bdcryptoboy (https://bitcointalk.org/index.php?action=profile;u=3270531) 3. Eearnpm777 (https://bitcointalk.org/index.php?action=profile;u=2846102) 4. Sondormonn11 (https://bitcointalk.org/index.php?action=profile;u=2538309) 5. Jareinjj (https://bitcointalk.org/index.php?action=profile;u=2535384) 6. earnpm77 (https://bitcointalk.org/index.php?action=profile;u=2471780) 7. Jenifaa7170 (https://bitcointalk.org/index.php?action=profile;u=2233171) 8. earnnmoneyways (https://bitcointalk.org/index.php?action=profile;u=2233071) 9. jarein7170 (https://bitcointalk.org/index.php?action=profile;u=1611855) 10. sondormon (https://bitcointalk.org/index.php?action=profile;u=1035446) https://bitcointalk.org/index.php?topic=2544574.msg58390066#msg58390066 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 10, 2021, 06:11:24 AM I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
Why are you bringing all the "dead" here, that is, listing all previously prohibited accounts? For the moderators to impose a ban on an account, it is enough to provide evidence of only one case of a previously banned account and show a valid account that violates the rules. This is not necessary at all. The rules work fine. Once banned, the second time will also be banned. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 10, 2021, 06:18:20 AM I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles. This is an interesting question, what's more, I still don't really understand how to properly report a banned account.please let me know @lovesmayfamilis Frankly, I report this (https://bitcointalk.org/index.php?topic=5094661.msg58381381#msg58381381), if the format I have provided is wrong, please correct it. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 10, 2021, 06:30:31 AM I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles. This is an interesting question, what's more, I still don't really understand how to properly report a banned account.please let me know @lovesmayfamilis Frankly, I report this (https://bitcointalk.org/index.php?topic=5094661.msg58381381#msg58381381), if the format I have provided is wrong, please correct it. You in the reputation branch report all alternative accounts, this is enough for history. But if you move it to the ban request thread, just show the moderators one blocked account that has data in common with the current account. You must do the correct citation of the evidence. For example, you are citing a post from a banned account with general Twitter data, the date of which is earlier than the post of Twitter of the current profile. Next, for each account that should be banned, send a report to the moderator, providing a link to your proof. :) https://bitcointalk.org/index.php?topic=5094661.msg58369748#msg58369748 -All successfully banned Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 10, 2021, 06:46:34 AM For example, you are citing a post from a banned account with general Twitter data, the date of which is earlier than the post of Twitter of the current profile. I will immediately correct the report I wrote earlier "seems to be formatted incorrectly". and to be honest I haven't sent a "report to moderator" I just sent a type of report from some of the data I've found so far, and some of it includes a "banned account". Thanks again for this explanation :)Next, for each account that should be banned, send a report to the moderator, providing a link to your proof. :) https://bitcointalk.org/index.php?topic=5094661.msg58369748#msg58369748 -All successfully banned Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 10, 2021, 07:24:35 AM 1. Ban evasion.
1. mauriek (https://bpip.org/Profile?p=mauriek) (Archived) 2. uneps (https://bitcointalk.org/index.php?action=profile;u=1164028) Proof: ETH wallet [Address Must be from MetaMask wallet]: 0x052F3E489BA81c4a0fef1112718E9ed59abA4696 Post by: uneps (https://bitcointalk.org/index.php?topic=5354912.msg57863845#msg57863845) Quote Forum Username: uneps ( Archive (https://archive.vn/wip/nbnTo) )Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1164028 ERC-20 Wallet Address: 0x052F3E489BA81c4a0fef1112718E9ed59abA4696 2. Ban evasion. 1. btcgainer24724 (https://bpip.org/Profile?p=btcgainer24724) (Archived) 2. hari9981 (https://bitcointalk.org/index.php?action=profile;u=1158556) Proof: Ether address: 0xB2DDA5A7b9e11CC5Fb183334cf633cc30958162f Ethereum Wallet Address : 0xB2DDA5A7b9e11CC5Fb183334cf633cc30958162f ( Archive (https://archive.vn/wip/3N1yc) )3. Ban evasion. 1. Shanyha (https://bpip.org/Profile?p=Shanyha) (Archived) 2. Savindyha (https://bitcointalk.org/index.php?action=profile;u=3366575) Proof: My Binance Smart Chain Wallet address: 0x266795046aca894Ba392a756A1aD174198Ff8242 BEP20 ( Archive (https://archive.vn/wip/7hU2Y) )0x266795046aca894Ba392a756A1aD174198Ff8242 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on November 11, 2021, 08:01:27 PM I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles. Why are you bringing all the "dead" here, that is, listing all previously prohibited accounts? I'm not sure what works best. I like to show as much evidence as possible. Some reports are processed quickly, and some go unanswered for a long time, so I assume the moderators aren't convinced by the evidence. For example, from this (https://bitcointalk.org/index.php?topic=5094661.msg58348385#msg58348385) report, two accounts were banned while BasitRajput2244 (https://bitcointalk.org/index.php?action=profile;u=2569080) is still active although the evidence is similar to previous accounts. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 12, 2021, 05:28:21 PM 1. staingmoney (https://bitcointalk.org/index.php?action=profile;u=2934282) banned
2. BitcoinHunter247 (https://bitcointalk.org/index.php?action=profile;u=3283537) Active Facebook Profile Link: https://www.facebook.com/dloghsur/ Facebook Profile Link: https://www.facebook.com/dloghsur/ [ archive (https://ninjastic.space/post/58402669) ]1. kasakola (https://bitcointalk.org/index.php?action=profile;u=2852965) banned 2. BDNokia (https://bitcointalk.org/index.php?action=profile;u=2862884) Active Gmail: ma3229973@gmail.com - Email registering on Coinsbit ( https://coinsbit.io ): ma3229973@gmail.com [ archive (https://ninjastic.space/post/58402982) ]1. xGeraValerax (https://bitcointalk.org/index.php?action=profile;u=1463210) banned 2. val889 (https://bitcointalk.org/index.php?action=profile;u=2607228) Active Proof: Facebook URL: https://www.facebook.com/valerij.gerasimov Facebook Profile Link: https://www.facebook.com/valerij.gerasimov [ archive (https://ninjastic.space/post/58415697) ]Edit : add new Account 1. Emraan (https://bitcointalk.org/index.php?action=profile;u=1409795) Banned 2. Emma_301 (https://bitcointalk.org/index.php?action=profile;u=2176989) Active Proof: ~ Email : emmakhan301@gmail.com ETH address: 0xd2fDd953c91E78bA819A5C112388A75a655a9130 ~ [ archive (https://ninjastic.space/post/58415697) ]- Polygon Wallet: 0xd2fDd953c91E78bA819A5C112388A75a655a9130 - Email: emmakhan301@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 13, 2021, 06:28:51 AM 1. Ban evasion.
1. KLoUN287 (https://bpip.org/Profile?p=KLoUN287) (Archived) 2. Olega252 (https://bitcointalk.org/index.php?action=profile;u=1073274) Proof: ETH Address: 0x9635594e3c7A10BED32Bb66408E9370076077501 Eth Address : 0x9635594e3c7A10BED32Bb66408E9370076077501 ( Archive (https://archive.vn/KCdeg) )[/b] Related Addresses: Code: Eth Address : 0x9635594e3c7A10BED32Bb66408E9370076077501 2. Ban evasion. 1. quesi_job (https://bpip.org/Profile?p=quesi_job) (Archived) 2. FOPL (https://bitcointalk.org/index.php?action=profile;u=2596274) 3. thinkright (https://bitcointalk.org/index.php?action=profile;u=2328259) Proof: Telegram username: @therealthinkright ETH wallet address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2 ETH wallet address; 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2 ( Archive (https://archive.vn/wip/YXr4g) )ERC-20 Address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2 ( Archive (https://archive.vn/wip/Rl5U3) )Related Addresses: Code: ERC-20 Address: 0x4c28ADc6C6b6Ec102981b935eBbE7a0406c191c2 3. Ban evasion. 1. vrana (https://bpip.org/Profile?p=vrana) (Archived) 2. sukhdevs (https://bitcointalk.org/index.php?action=profile;u=1128817) Proof: ETH ID : 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a Post by: sukhdevs (https://bitcointalk.org/index.php?topic=5141242.msg51045603#msg51045603) Quote Your Bitcoitalk Name: sukhdevs ( Archive (https://archive.vn/wip/i4KlN) )ETH (erc20) Wallet Address: 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a Related Addresses: Code: ETH (erc20) Wallet Address: 0x03d4AafADf8398594a4Aa6c44cB9cE3A1dAAC60a Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 14, 2021, 06:51:34 PM 1. Ban evasion.
1. Babyrica0226 (https://bpip.org/Profile?p=Babyrica0226) (Archived) 2. djmixen (https://bpip.org/Profile?p=djmixen) (Archived/New) Proof: ETH Address: 0x6aa45f4495F1a80737c7ffE30259227069E82f90 Post by: djmixen (https://bitcointalk.org/index.php?topic=5272904.msg55173616#msg55173616) Quote Username in Bitcointalk: djmixen Archive (https://archive.vn/wip/6MsM7)ERC20 wallet address: 0x6aa45f4495F1a80737c7ffE30259227069E82f90 Related Addresses: Code: ETH Address: 0x6aa45f4495F1a80737c7ffE30259227069E82f90 2. Ban evasion. 1. cupruri (https://bpip.org/Profile?p=cupruri) (Archived) 2. cribusen (https://bpip.org/Profile?p=cribusen) (Archived/New) Proof: ETH address: 0xA71cb9eE868821153Aa254fd08c8e185feA87584 Post by: cribusen (https://bitcointalk.org/index.php?topic=5031375.msg47634075#msg47634075) Quote ETH Address: 0xA71cb9eE868821153Aa254fd08c8e185feA87584 Archive (https://archive.vn/wip/AArff)Related Addresses: Code: ETH Address: 0xA71cb9eE868821153Aa254fd08c8e185feA87584 3. Ban evasion. 1. Cristle (https://bpip.org/Profile?p=Cristle) (Archived) 2. theprotectors1 (https://bitcointalk.org/index.php?action=profile;u=1762139) Proof: ETH address: 0xB8426f7Ae6feC58E4Cf06Bc269420C9bdD800e49 Wallet address: 0xB8426f7Ae6feC58E4Cf06Bc269420C9bdD800e49 Archive (https://archive.vn/wip/4opHn)Related Addresses: Code: Wallet address: 0xB8426f7Ae6feC58E4Cf06Bc269420C9bdD800e49 4. Ban evasion. 1. bey85 (https://bpip.org/Profile?p=bey85) (Archived) 2. iBeyy (https://bpip.org/Profile?p=iBeyy) (Archived/New) Proof: My eth wallet address: 0x28dF321d9885a28CFd8a4cdbd249604c30e5ff05 ETH Wallet Address: 0x28dF321d9885a28CFd8a4cdbd249604c30e5ff05 Archive (https://archive.vn/wip/AhIaT)Related Addresses: Code: ETH Wallet Address: 0x28dF321d9885a28CFd8a4cdbd249604c30e5ff05 5. Ban evasion. 1. ESPRS (https://bpip.org/Profile?p=ESPERS) (Archived) 2. baghdatis1990 (https://bitcointalk.org/index.php?action=profile;u=1364707) Proof: Eth Address : 0x9354905cF4cEF5F897eC584625B787756D64B919 Post by: baghdatis1990 (https://bitcointalk.org/index.php?topic=5081576.msg48778694#msg48778694) Quote ERC-20 Wallet Address: 0x9354905cF4cEF5F897eC584625B787756D64B919 Archive (https://archive.vn/8itc9)Related Addresses: Code: ERC-20 Wallet Address: 0x9354905cF4cEF5F897eC584625B787756D64B919 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 16, 2021, 02:21:34 PM Ban evasion. dxgam (https://bitcointalk.org/index.php?action=profile;u=1156400) Autoban user (https://bpip.org/Profile?id=1156400) soenan (https://bitcointalk.org/index.php?action=profile;u=1269407) banned facebook Profile link : https://www.facebook.com/riskajuwita684 Facebook Profile Link: https://www.facebook.com/riskajuwita684 [ archive (https://loyce.club/archive/posts/5790/57902567.html) ]1. dxgam (https://bitcointalk.org/index.php?action=profile;u=1156400) Autoban user (https://bpip.org/Profile?id=1156400) 2. pidie (https://bitcointalk.org/index.php?action=profile;u=1230162) | Last Active: March 20, 2020, 10:16:13 AM 3. Faisaladitya (https://bitcointalk.org/index.php?action=profile;u=1058090) | Last Active: July 03, 2019, 04:49:51 PM 4. Awakpane (https://bitcointalk.org/index.php?action=profile;u=1269416) | Active ~ Twitter link: https://twitter.com/adxgam10 ~ - Facebook link: https://www.facebook.com/riskajuwita684 ~ Twitter link: https://twitter.com/adxgam10 ~ [ archive (https://loyce.club/archive/posts/5845/58450101.html) ]Twitter Profile link: https://twitter.com/adxgam10 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 19, 2021, 06:58:02 AM 1. Ban evasion.
1. tinhyeuchocan (https://bpip.org/Profile?p=tinhyeuchocan) (Archived) 2. larks500 (https://bitcointalk.org/index.php?action=profile;u=170098) Proof: Post by: tinhyeuchocan (https://bitcointalk.org/index.php?topic=5148701.msg51551223#msg51551223) Quote Bitcointalk username: tinhyeuchocan join Content campaign ETH: 0xf1699e9A40Ca86556A0761e63d3be71A35994fD3 Type of campaign: Content [ Archive (https://archive.vn/wip/664FI) ]Bitcointalk Username: larks500 ERC20 wallet address: 0xf1699e9A40Ca86556A0761e63d3be71A35994fD3 2. Ban evasion. 1. TVTVI (https://bpip.org/Profile?p=TVTVI) (Archived) 2. mycryptocoin (https://bitcointalk.org/index.php?action=profile;u=230052) 3. minhminhhieu (https://bitcointalk.org/index.php?action=profile;u=1934189) Proof: Week 3: Dec 24 (Mon) -- Dec 30 (Sun) ETH wallet address: 0x5ca0f79716a1661Bb3904d5E5cA66CB325213BA5 Type of campaign: Signature [ Archive (https://archive.vn/wip/xc1Si) ]Bitcointalk Username: mycryptocoin Rank: Full member ERC20 wallet address: 0x5ca0f79716a1661Bb3904d5E5cA66CB325213BA5 Proof of joined post [ Archive (https://archive.vn/wip/38Zmv) ]Bitcointalk username: minhminhhieu ETH address: 0x5ca0f79716a1661Bb3904d5E5cA66CB325213BA5 3. Ban evasion. 1. hoangvuthach (https://bpip.org/Profile?p=hoangvuthach) (Archived) 2. hongtham (https://bitcointalk.org/index.php?action=profile;u=1953360) Proof: ETH wallet address: 0xc175a33e3231E477E0109FA3498D413A0774a100 Eth Address : 0xc175a33e3231E477E0109FA3498D413A0774a100 [ Archive (https://archive.vn/wip/kyXuc) ]4. Ban evasion. 1. vuvietanhdell (https://bpip.org/Profile?p=vuvietanhdell) (Archived) 2. peteranh910 (https://bitcointalk.org/index.php?action=profile;u=2347591) Proof: Bitcointalk username: vuvietanhdell ETH address: 0x91406B5d57893E307f042D71C91e223a7058Eb72 ETH adress: 0x91406B5d57893E307f042D71C91e223a7058Eb72 [ Archive (https://archive.vn/3ff69) ]5. Ban evasion. 1. ridertiger (https://bpip.org/Profile?p=ridertiger) (Archived) 2. AppliedOptimal (https://bitcointalk.org/index.php?action=profile;u=1320709) Proof: ETH address: 0xbd6ff041bf814619bf2c6c36ab9e35a7293a64bd ETH address: 0xbd6ff041bf814619bf2c6c36ab9e35a7293a64bd [ Archive (https://archive.vn/wip/RO3X0) ]Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on November 22, 2021, 07:29:58 PM 1. Eva Anindita sering (https://bitcointalk.org/index.php?action=profile;u=2851713) Banned
Quote Post 55197584 (by Eva Anindita sering) (scraped on Tue Sep 15 05:49:43 CEST 2020): 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6 2. Toby Alderweireld (https://bitcointalk.org/index.php?action=profile;u=2853540) BSC Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6 1. Febby Rastanty (https://bitcointalk.org/index.php?action=profile;u=2852203) Banned Quote Post 55203343 (by Febby Rastanty) (scraped on Wed Sep 16 02:18:09 CEST 2020): Wallet : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 2. Raul de Tomas (https://bitcointalk.org/index.php?action=profile;u=2853229) submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 3. Brigitta Cynthia (https://bitcointalk.org/index.php?action=profile;u=2852199) submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 1. Justin Harijawan (https://bitcointalk.org/index.php?action=profile;u=2852219) Banned Quote Post 55203716 (by Justin Harijawan) (scraped on Wed Sep 16 05:35:47 CEST 2020): ETH Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1 2. Oscar Melendo (https://bitcointalk.org/index.php?action=profile;u=2853231) BSC wallet address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1 1. Nesya Nabila (https://bitcointalk.org/index.php?action=profile;u=2852206) Banned Quote Post 55203345 (by Nesya Nabila) (scraped on Wed Sep 16 02:19:50 CEST 2020): 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 2. Didac Vila (https://bitcointalk.org/index.php?action=profile;u=2853233) - ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 - Email: koteb6666@gmail.com 3. Koteb17 (https://bitcointalk.org/index.php?action=profile;u=1690713) Gmail: koteb6666@gmail.com Eth Address: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9 4. Gareth Bale (https://bitcointalk.org/index.php?action=profile;u=2852542) - ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9 1. Akiko92 (https://bitcointalk.org/index.php?action=profile;u=2750634) Banned - Coinsbit registration Email : jaksone08@gmail.com - GHC address on Coinsbit : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c 2. Goldy2011 (https://bitcointalk.org/index.php?action=profile;u=2825835) - Email registering on Kyrrex (https://my.kyrrex.com/sign-up/) : jaksone08@gmail.com 3. Van Berg (https://bitcointalk.org/index.php?action=profile;u=3407114) Telegram Username: @JaksHitam BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c Telegram Username: @JaksHitam Binance Smart Chain Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c [ Arcive (https://loyce.club/archive/posts/5850/58504087.html) ] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 23, 2021, 08:51:03 AM I. Ban evasion.
1. mmo_online_1981] (https://bpip.org/Profile?p=mmo_online_1981) (Archived) 2. mmo4me.2016 (https://bpip.org/Profile?p=mmo4me.2016) (Archived) 3. hdtqisg (https://bitcointalk.org/index.php?action=profile;u=893691) Proof: Rank: Sr. Member ERC20 wallet address: 0x166e9E207b79872280A33B6D4bd1B1b591602006 ETH Address: 0x166e9e207b79872280a33b6d4bd1b1b591602006 My email: mmo4me.2016@gmail.com ( Archive (https://archive.vn/wip/kOUzz) )My wallet: 0x166e9E207b79872280A33B6D4bd1B1b591602006 Related Addresses: Code: My wallet: 0x166e9E207b79872280A33B6D4bd1B1b591602006 II. Ban evasion. 1. Chinsmokers (https://bpip.org/Profile?p=Chinsmokers) (Archived) 2. Achargeturry78 (https://bitcointalk.org/index.php?action=profile;u=773045) Proof: Post by: Chinsmokers (https://bitcointalk.org/index.php?topic=2759934.msg28297081#msg28297081) Quote Bitcointalk Username: Chinsmokers Ethereum address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77 #Authentication Post ( Archive (https://archive.vn/WWkxk) )Type of campaign: Signature Bitcointalk Username: Achargeturry78 ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77 Related Addresses: Code: ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77 III. Ban evasion. 1. Mikospark (https://bpip.org/Profile?p=Mikospark) (Archived) 2. Rishblitz (https://bitcointalk.org/index.php?action=profile;u=372711) Proof: btt link : https://bitcointalk.org/index.php?action=profile;u=2080395 Campaign in which you participate: Signature ETH address: 0x11E032d1E62861262f2eB24351793fd7D76Be83e Bitcointalk Username: Rishblitz ( Archive (https://archive.vn/wip/PLUO4) )ERC20 wallet address: 0x11e032d1e62861262f2eb24351793fd7d76be83e Related Addresses: Code: ERC20 wallet address: 0x11e032d1e62861262f2eb24351793fd7d76be83e Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 24, 2021, 05:30:20 PM I. Ban evasion.
1. Dunhill (https://bpip.org/Profile?p=Dunhill) (Archived) 2. Alanaz (https://bitcointalk.org/index.php?action=profile;u=1170377) 1xBit. Proof: ETH: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF https://archive.vn/wip/SmYSoII. Ban evasion. 1. Sidas_Crew669 (https://bpip.org/Profile?p=Sidas_Crew669) (Archived) 2. Dodi_Gejul (https://bitcointalk.org/index.php?action=profile;u=2180095) 3. bekti3 (https://bitcointalk.org/index.php?action=profile;u=1168479) 1xBit. Proof: ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3 https://archive.vn/ZroKGPost: https://bitcointalk.org/index.php?topic=3250468.msg33967076#msg33967076 Quote Bitcointalk username: Sidas_Crew669 ETH address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3 Post: https://bitcointalk.org/index.php?topic=5092162.msg49367787#msg49367787 Quote Bitcointalk Profile name: Dodi_Gejul https://archive.vn/wip/o0difETH Wallet address: 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0 ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0 https://archive.vn/nqB0DQuote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 01, 2021, 10:18:26 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. chathukumara35 (https://bitcointalk.org/index.php?action=profile;u=1179313) Autoban user (https://bpip.org/Profile?id=1179313) sasiduwara (https://bitcointalk.org/index.php?action=profile;u=2672414) Twitter user URL: https://twitter.com/Cal_Handley Twitter Profile Link https://twitter.com/Cal_Handley [ archive (https://loyce.club/archive/posts/5841/58412012.html) ]==================================================== Ban evasion. https://i.ibb.co/52pFJ1z/2021-12-01-14-34-58.png (https://ibb.co/25VNpFL) bright4mech (https://bitcointalk.org/index.php?action=profile;u=1298523) Autoban user (https://loyce.club/bans/usernames.txt) Crypto Bright (https://bitcointalk.org/index.php?action=profile;u=2903200) Chelsea2021 (https://bitcointalk.org/index.php?action=profile;u=2903198) brightchimezie054@gmail.com Email registering on Coinsbit ( https://coinsbit.io ): brightchimezie054@gmail.com [ archive (https://loyce.club/archive/posts/5803/58034739.html) ]Email: brightchimezie054@gmail.com [ archive (https://loyce.club/archive/posts/5668/56683862.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 03, 2021, 08:59:01 AM 1. Ban evasion:
1. Sifulrony36 (https://bitcointalk.org/index.php?action=profile;u=3402763) 2. Romaislam (https://bpip.org/Profile?p=Romaislam) (Archived) Proof: BSC Wallet Address: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 BSC Wallet Address : 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 2. Ban evasion: 1. Abinvent (https://bitcointalk.org/index.php?action=profile;u=1299546) 2. idirben (https://bpip.org/Profile?p=idirben) (Archived) Proof: Eth Address: 0xD08f451B3442F2E106aD387D97b1183Bd7AFd431 Ethereum address:0xD08f451B3442F2E106aD387D97b1183Bd7AFd431 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 03, 2021, 02:22:52 PM Ban evasion:
1. cendanacorp (https://bitcointalk.org/index.php?action=profile;u=1663896) 2. zopim savo (https://bitcointalk.org/index.php?action=profile;u=2717832) (Archived) 3. wooyoo (https://bitcointalk.org/index.php?action=profile;u=1830721) (Archived) 4. talita bounty (https://bitcointalk.org/index.php?action=profile;u=1529391) (Archived) 5. cybercobro (https://bitcointalk.org/index.php?action=profile;u=1340638) (Archived) Proof: - Email: zopim.savo@gmail.com - WDUCX Address on Coinsbit ( https://coinsbit.io ): 0xd4106B3849EebF6764c2FC4958A1754d642b58C6 BEP-20 Wallet Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6 - Email : zopim.savo@gmail.com Email : zopim.savo@gmail.com Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 03, 2021, 11:23:23 PM Requesting admin/mod to check and ban the following user accounts for ban evasion:
1. hogiahaha (https://bitcointalk.org/index.php?action=profile;u=2548066) banned 2. chanbongamm (https://bitcointalk.org/index.php?action=profile;u=2546589) banned 3. Bilawal00302 (https://bitcointalk.org/index.php?action=profile;u=3338288) banned 4. dienkim841 (https://bitcointalk.org/index.php?action=profile;u=2545998) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58613424#msg58613424 1. nguyennhahn (https://bitcointalk.org/index.php?action=profile;u=1932860) banned 2. aha88 (https://bitcointalk.org/index.php?action=profile;u=2862931) banned 3. aabb88 (https://bitcointalk.org/index.php?action=profile;u=2862934) banned 4. risk1988 (https://bitcointalk.org/index.php?action=profile;u=2732773) banned 5. Vuongthuy94 (https://bitcointalk.org/index.php?action=profile;u=2013116) banned 6. boy882021 (https://bitcointalk.org/index.php?action=profile;u=3391200) 7. rogphone2 (https://bitcointalk.org/index.php?action=profile;u=2732789) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58611824#msg58611824 1. vaishykrishan2 (https://bitcointalk.org/index.php?action=profile;u=1915291) banned 2. krishan1990 (https://bitcointalk.org/index.php?action=profile;u=2764020) banned 3. finderairdrop6 (https://bitcointalk.org/index.php?action=profile;u=3387571) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58611824#msg58611824 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 04, 2021, 05:03:33 AM 1. Ban evasion:
1. akirasendo7 (https://bpip.org/Profile?p=akirasendo7) (Archived) 2. akirasendo17 (https://bitcointalk.org/index.php?action=profile;u=1011538) Proof: Post by: akirasendo7 (https://bitcointalk.org/index.php?topic=3629148.msg39399887#msg39399887) Quote Telegram: @achillesg eth address: 0x91795A2f42d76f495cdAeD223be66d21DC5C38C3 twitter url: https://twitter.com/achilles_gasoc https://archive.vn/wip/g3XFOETH wallet address: 0x91795A2f42d76f495cdAeD223be66d21DC5C38C3 2. Ban evasion: 1. ronal679do (https://bpip.org/Profile?p=ronal679do) (Archived) 2. lizaangel321 (https://bpip.org/Profile?p=lizaangel321) (Archived) 3. dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) Proof: ETH address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Erc20 Adress : 0x0ba9c70119453cE7023D0e6D8e24379671D22951 BEP-20 Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 04, 2021, 10:15:59 PM Requesting admin/mod to check and ban the following user accounts for ban evasion:
1. Baoanhbmt (https://bitcointalk.org/index.php?action=profile;u=2633729) 2. taynguyen_cry (https://bitcointalk.org/index.php?action=profile;u=2815776) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808 1. ultr1k (https://bitcointalk.org/index.php?action=profile;u=1726059) 2. Sashapopov787 (https://bitcointalk.org/index.php?action=profile;u=1796869) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 10, 2021, 10:12:39 AM 1. Ban evasion:
1. CryptoViki (https://bpip.org/Profile?p=CryptoViki) (Archived) 2. XEnergy (https://bitcointalk.org/index.php?action=profile;u=994199) Proof: Telegram Username: @Vikki Angelova https://archive.vn/wip/wfRC6ERC-20 Wallet Address: 0x4059ae69ab10eff4eba945611275b65c3aaea2ea telegram : @cryptoviki twiter: https://twitter.com/PanVictoriia ETH address: 0x4059aE69aB10EfF4EBA945611275B65c3aaea2ea 2. Ban evasion: 1. lootwithsunil (https://bpip.org/Profile?p=lootwithsunil) (Archived) 2. Poonam1998 (https://bitcointalk.org/index.php?action=profile;u=3310470) Proof: Telegram Username: @sunilbitcoin BSC Wallet Address: 0x32d3da9093462D14E2358F0bFBE57dE15737c91f Telegram Username: @sunilbitcoin https://archive.vn/wip/OhPTfBEP-20 Wallet Address: 0x32d3da9093462D14E2358F0bFBE57dE15737c91f 3. Ban evasion: 1. nihari123 (https://bpip.org/Profile?p=nihari123) (Archived) 2. ria123 (https://bitcointalk.org/index.php?action=profile;u=2857103) Proof: - ETH: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50 BSC Wallet Address: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: naim027 on December 10, 2021, 04:51:35 PM Ban Evasion
ronal679do (https://bitcointalk.org/index.php?action=profile;u=2759911), BANNED kylikbtc (https://bitcointalk.org/index.php?action=profile;u=2037607), BANNED Deemon_CR7 (https://bitcointalk.org/index.php?action=profile;u=2728433) Inactive lizaangel321 (https://bitcointalk.org/index.php?action=profile;u=2047746) BANNED dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) (Active) Proof: ronal679do: #Proof of authentication Forum Username: lizaangel321 Telegram Username: @dianabtc Participated Campaigns: Twitter, Facebook, Reddit Email address: sasha11111by@gmail.com ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 dimas.cr1554: #PROOF OF AUTHENTICATION Forum Username: dimas.cr1554 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2833660 Telegram Username: @dianabtc Participated Campaigns: Twitter, Medium ERC-20 Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Related Address: Code: Telegram: @dianabtc Ban Evasion Handika Pratama (https://bitcointalk.org/index.php?action=profile;u=2852221) BANNED Ayra Lashira Shabirah (https://bitcointalk.org/index.php?action=profile;u=2785567) BANNED Jonas Rivanno (https://bitcointalk.org/index.php?action=profile;u=2852211) BANNED Anggita dewi (https://bitcointalk.org/index.php?action=profile;u=1690762) Inactive Dariah Fitriyani (https://bitcointalk.org/index.php?action=profile;u=2798915) BANNED Hito Caesar (https://bitcointalk.org/index.php?action=profile;u=2852216) BANNED ELVANO (https://bitcointalk.org/index.php?action=profile;u=2633750) Inactive ghalibah muntashirah (https://bitcointalk.org/index.php?action=profile;u=2798919) BANNED Cyrinda (https://bitcointalk.org/index.php?action=profile;u=2785274) BANNED Kirana Sukmawati (https://bitcointalk.org/index.php?action=profile;u=2851011) (Active) Bagas Prabaswara Baureksa (https://bitcointalk.org/index.php?action=profile;u=2800324) BANNED Aryani Fitria (https://bitcointalk.org/index.php?action=profile;u=2851156) (Active) NEW: Carlos Fernandez (https://bitcointalk.org/index.php?action=profile;u=2855038) (Active) Proofs: Proof Authentication Username: Anggita dewi Profil Link: https://bitcointalk.org/index.php?action=profile;u=1690762 Telegram: https://t.me/Anggitadewi7 Gmail: anggitadewi760@gmail.com Eth Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 Blog and Media Link: https://anggitadewi760.blogspot.com/2020/04/cowrium.html https://telegra.ph/Cowrium-04-20-15 https://penzu.com/p/f4c244b2 https://ninjastic.space/post/54260935 #PROOF OF REGISTRATION Forum Username: Carlos Fernandez Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2855038 Telegram Username: https://t.me/JonasRivanno Participated Campaigns: Article ERC20 Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 Related Address: Code: Wallet: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 Ban Evasion FINNA LARISSA (https://bitcointalk.org/index.php?action=profile;u=2632649) BANNED Keylor Navas (https://bitcointalk.org/index.php?action=profile;u=2852525)BANNED Bakul banyu (https://bitcointalk.org/index.php?action=profile;u=1134117)BANNED Kirania (https://bitcointalk.org/index.php?action=profile;u=2805075)BANNED NEW: Marc Roca (https://bitcointalk.org/index.php?action=profile;u=2853237) (Active) Ban Evasion Account Participated In Bounty Campaign, Campaign: YURA.io 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 2,650,000 YURA 🥳 (https://bitcointalk.org/index.php?topic=5371418.0) Manager: Royse777 (https://bitcointalk.org/index.php?action=profile;u=366632) Proofs: #PROOF OF REGISTRATION Forum Username: Marc Roca Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2853237 Telegram Username: @KeylorNavas5 Participated Campaigns: Article ERC20 Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 Quote from: Keylor Navas link=topic=5282365.msg56463265#msg56463265 Proof Authentication Username: Keylor Navas Profil Link: https://bitcointalk.org/index.php?action=profile;u=2852525 Telegram: https://t.me/KeylorNavas5 Gmail: finnalarissa51@gmail.com Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 https://ninjastic.space/post/56463265 Proof Authentication Username: Marc Roca Profil Link: https://bitcointalk.org/index.php?action=profile;u=2853237 Telegram: https://t.me/KeylorNavas5 Gmail: finnalarissa51@gmail.com Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 https://ninjastic.space/post/56502732 Related Address: Code: finnalarissa51@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 17, 2021, 04:55:53 PM Ban Evasion:
Accounts Connected: 1. dank305 (https://bitcointalk.org/index.php?action=profile;u=2842316) [banned] 2. lotus23 (https://bitcointalk.org/index.php?action=profile;u=2812734) [banned] 3. bliss369 (https://bitcointalk.org/index.php?action=profile;u=2757660) [banned] 4. Game77 (https://bitcointalk.org/index.php?action=profile;u=2729902) [banned] 5. pink765 (https://bitcointalk.org/index.php?action=profile;u=2104484) [banned] 6. sharma259 (https://bitcointalk.org/index.php?action=profile;u=1802747) [banned] 7. Heroheroan19 (https://bitcointalk.org/index.php?action=profile;u=2648005) [active] 8. Sempor (https://bitcointalk.org/index.php?action=profile;u=2887615) [active] Reference: https://bitcointalk.org/index.php?topic=2544574.msg58746340#msg58746340 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 18, 2021, 06:56:23 AM 1: Ban evasion: Permanent ban.
1. Utanjaran (https://bpip.org/Profile?p=Utanjaran) (Archived) 2. nmaryrai (https://bpip.org/Profile?p=nmaryrai) (Archived) 3. aryana42 (https://bitcointalk.org/index.php?action=profile;u=917792) Proof: Week #2 Bitcointalk username: Utanjaran Twitter username: @fujisubagyo6 Link to my post: https://twitter.com/fujisubagyo6/status/869786982049644545 Bitcointalk Username: aryana42 https://archive.vn/wip/fQKJVTwitter Username: @fujisubagyo6 Twitter Profile Link: https://twitter.com/fujisubagyo6 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 20, 2021, 09:04:34 PM Requesting admin/mod to check and ban the following user account for ban evasion:
1. Nagyan01 (https://bitcointalk.org/index.php?action=profile;u=2003821) 2. Gurmeet05 (https://bitcointalk.org/index.php?action=profile;u=2480309) 3. Hari08ram (https://bitcointalk.org/index.php?action=profile;u=3386484) 4. Oneplus63 (https://bitcointalk.org/index.php?action=profile;u=3411152) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 21, 2021, 12:49:32 PM It appears that the already banned user has come back with a new alt account.
Ban evasion. bright4mech (https://bitcointalk.org/index.php?action=profile;u=1298523) Autoban user (https://loyce.club/bans/usernames.txt) brightchimezie054@gmail.com New alt account: 9-planet (https://bitcointalk.org/index.php?action=profile;u=3419356) Proof: Proof of authentication: [archive (https://ninjastic.space/post/58775477)]- Coinsbit registration Email: brightchimezie054@gmail.com - ViCA address on Coinsbit: 0x41a507da2984a2263172201734f3C50eb15fBD64 - Telegram Username: @dlightagg - Campaigns applied for: Facebook And Telegram Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 22, 2021, 12:10:03 AM Requesting admin/mod to check and ban the following user account for ban evasion:
1. Kasim (https://bitcointalk.org/index.php?action=profile;u=1341463) 2. Yana Gupta (https://bitcointalk.org/index.php?action=profile;u=2189473) 3. Proof: https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808 1. Qamzeez201 (https://bitcointalk.org/index.php?action=profile;u=2029640) 2. @Greatman (https://bitcointalk.org/index.php?action=profile;u=2187052) 3. Abefe (https://bitcointalk.org/index.php?action=profile;u=2640031) 4. Proof: https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on December 23, 2021, 04:46:05 PM 1. Eva Anindita sering (https://bitcointalk.org/index.php?action=profile;u=2851713) Banned
2. Toby Alderweireld (https://bitcointalk.org/index.php?action=profile;u=2853540) ~ 1. Eva Anindita sering (https://bitcointalk.org/index.php?action=profile;u=2851713) Quote 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6 2. Toby Alderweireld (https://bitcointalk.org/index.php?action=profile;u=2853540)BSC Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6 1. Febby Rastanty (https://bitcointalk.org/index.php?action=profile;u=2852203) Banned 2. Raul de Tomas (https://bitcointalk.org/index.php?action=profile;u=2853229) 3. Brigitta Cynthia (https://bitcointalk.org/index.php?action=profile;u=2852199) ~ 1. Febby Rastanty (https://bitcointalk.org/index.php?action=profile;u=2852203) Quote 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 2. Raul de Tomas (https://bitcointalk.org/index.php?action=profile;u=2853229) submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 3. Brigitta Cynthia (https://bitcointalk.org/index.php?action=profile;u=2852199)submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7 1. Justin Harijawan (https://bitcointalk.org/index.php?action=profile;u=2852219) Banned 2. Oscar Melendo (https://bitcointalk.org/index.php?action=profile;u=2853231) ~ 1. Justin Harijawan (https://bitcointalk.org/index.php?action=profile;u=2852219) Quote ETH Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1 2. Oscar Melendo (https://bitcointalk.org/index.php?action=profile;u=2853231)BSC wallet address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1 1. Nesya Nabila (https://bitcointalk.org/index.php?action=profile;u=2852206) Banned 2. Didac Vila (https://bitcointalk.org/index.php?action=profile;u=2853233) 3. koteb17 (https://bitcointalk.org/index.php?action=profile;u=1690713) ~ 1. Nesya Nabila (https://bitcointalk.org/index.php?action=profile;u=2852206) Quote 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 2. Didac Vila (https://bitcointalk.org/index.php?action=profile;u=2853233)- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 3. Eth Address: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9 4. Gareth Bale (https://bitcointalk.org/index.php?action=profile;u=2852542)- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9 1. Akiko92 (https://bitcointalk.org/index.php?action=profile;u=2750634) Banned 2. Van Berg (https://bitcointalk.org/index.php?action=profile;u=3407114) 3. Goldy2011 (https://bitcointalk.org/index.php?action=profile;u=2825835) ~ 1. Akiko92 (https://bitcointalk.org/index.php?action=profile;u=2750634) - GHC address on Coinsbit : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c 2. Van Berg (https://bitcointalk.org/index.php?action=profile;u=3407114)BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c 3. Binance Smart Chain Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58504087#msg58504087 1. Bilawal00302 (https://bitcointalk.org/index.php?action=profile;u=3338288) 2. Hamza167 (https://bitcointalk.org/index.php?action=profile;u=3407141) 1. Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 2.BSC Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5 Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58467691#msg584676911. Revalina (https://bitcointalk.org/index.php?action=profile;u=2851436) Banned 2. Dmitri Chistyakov (https://bitcointalk.org/index.php?action=profile;u=3142521) ~ 1. Revalina (https://bitcointalk.org/index.php?action=profile;u=2851436) Quote Eth addtess : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6 2. Dmitri Chistyakov (https://bitcointalk.org/index.php?action=profile;u=3142521)Quote submit your Bep-20 wallet address : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6 1. Dahlia Poland (https://bitcointalk.org/index.php?action=profile;u=2851194) Banned 2. Roberto Soldado (https://bitcointalk.org/index.php?action=profile;u=2855039) ~ 1. Dahlia Poland (https://bitcointalk.org/index.php?action=profile;u=2851194) Quote 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7 2. Roberto Soldado (https://bitcointalk.org/index.php?action=profile;u=2855039)Quote submit your Bep-20 wallet address:0x95bf5FB5052270e18B8369F2B47135A0853a5FD7 Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58519586#msg585195861. BOSS20 (https://bpip.org/Profile?p=BOSS20) Banned 2. LUISBOL (https://bitcointalk.org/index.php?action=profile;u=2482999) ~ 1. BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F 2. BEP-20 Wallet: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F 1. Diponsaha (https://bitcointalk.org/index.php?action=profile;u=2857241) banned 2. son1223 (https://bpip.org/Profile?p=son1223) ~ 1. Twitter Profile Link: https://twitter.com/shuvenkar999 2. Twitter Profile Link: https://twitter.com/shuvenkar999 Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58746979#msg58746979Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 24, 2021, 05:09:22 PM 1: Ban evasion: Permanent ban.
1. Cryptomarxx (https://bpip.org/Profile?p=Cryptomarxx) (Archived) 2. crytolad (https://bitcointalk.org/index.php?action=profile;u=3136703) Proof: Bitcointalk username: cryptomarxx Campaign joined: Twitter, Telegram. Telegram username: @cryptopadi BSC Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Bitcointalk username: crytolad [ Archive (https://archive.vn/wip/4wxgd) ]Campaign joined: Twitter, Reddit, Facebook, Telegram. Telegram username: @cryptopadi Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 2: Ban evasion: Permanent ban. 1. yeakubali2017 (https://bpip.org/Profile?p=yeakubali2017) (Archived) 2. RAHATKHAN244 (https://bitcointalk.org/index.php?action=profile;u=2012332) 3. Yeakubali66 (https://bitcointalk.org/index.php?action=profile;u=2189831) Proof: #JOIN_AIRDROP ETH address: 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B Telegram username: @yeakubali81 Bitcointalk Username : Rahatkhan244 [ Archive (https://archive.vn/wip/nQmFd) ]Telegram Username : @Angelina62 ETH address : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B Telegram : https://t.me/yeakubali81 [ Archive (https://archive.vn/wip/Ign06) ]Twitter : https://twitter.com/yeakubali4955 Enter Your ERC20 : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 24, 2021, 11:17:36 PM Ban Evasion:
Accounts Connected: 1. Tatty19 (https://bitcointalk.org/index.php?action=profile;u=2856115) [banned] 2. Tanya123 (https://bitcointalk.org/index.php?action=profile;u=2519587) [banned] 3. Tanya12356 (https://bitcointalk.org/index.php?action=profile;u=1049769) [banned] 4. Anastei_sha (https://bitcointalk.org/index.php?action=profile;u=1927075) [ Reference: https://bitcointalk.org/index.php?topic=2544574.msg58812490#msg58812490 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: _BlackStar on December 25, 2021, 10:03:06 AM Ban Evasion, please review this catch.
Well, if some of you find a lot of newbie or other low ranking members doing ban evasion, then this time I found a hero member who did it. Maybe the mod or admin needs to check the evidence I showed before ban the second account that is still actively posting. 1. rindo (https://bpip.org/Profile?p=rindo) [Archived] 2. mia_houston (https://bitcointalk.org/index.php?action=profile;u=814560) Proof: 1. Username : rindo 2. Rank : Hero Member 3. Number of Post : 2299 4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 Btctalk name : mia_houston Rank : Full member Post count : 147 Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 Wear sig code : Yes The above two accounts used the same wallet to join different campaign in the past. Code: 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 25, 2021, 10:06:56 AM Requesting admin/mod to check and ban the following user account for ban evasion:
1. Qamzeez201 (https://bitcointalk.org/index.php?action=profile;u=2029640) 2. @Greatman (https://bitcointalk.org/index.php?action=profile;u=2187052) 3. Abefe (https://bitcointalk.org/index.php?action=profile;u=2640031) 4. Cryptolysm (https://bitcointalk.org/index.php?action=profile;u=2822410) 5. Crypto_Giant (https://bitcointalk.org/index.php?action=profile;u=2851826) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58815409#msg58815409 Requesting admin/mod to check and ban the following user account for ban evasion: 1. Realbox06 (https://bitcointalk.org/index.php?action=profile;u=2813459) 2. Trust201 (https://bitcointalk.org/index.php?action=profile;u=2876809) 3. Honted (https://bitcointalk.org/index.php?action=profile;u=3356761) 4. Bislol2.5 (https://bitcointalk.org/index.php?action=profile;u=3367774) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58820058#msg58820058 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on December 31, 2021, 06:30:10 PM Ban Evasion:
Accounts Connected: 1. Mamoot (https://bitcointalk.org/index.php?action=profile;u=1747779) [banned] 2. mamoetz (https://bitcointalk.org/index.php?action=profile;u=2602708) [banned] 3. Rahliz (https://bitcointalk.org/index.php?action=profile;u=2602725) [inactive] 4. ramaharun056 (https://bitcointalk.org/index.php?action=profile;u=2730415) [banned] 5. widdiadhelia (https://bitcointalk.org/index.php?action=profile;u=2759901) [inactive] 6. meliadavinci (https://bitcointalk.org/index.php?action=profile;u=2455778) [active] Reference: https://bitcointalk.org/index.php?topic=2544574.msg58869451#msg58869451 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 31, 2021, 10:52:16 PM Requesting admin/mod to check and ban the following user account for ban evasion:
1. safin123 (https://bitcointalk.org/index.php?action=profile;u=1076757) 2. @sonykhan (https://bitcointalk.org/index.php?action=profile;u=2299430) 3. yasmin123 (https://bitcointalk.org/index.php?action=profile;u=2823485) 4. bounty786 (https://bitcointalk.org/index.php?action=profile;u=2867788) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58870442#msg58870442 1. Gheisha (https://bitcointalk.org/index.php?action=profile;u=2785283) 2. Christy Unu (https://bitcointalk.org/index.php?action=profile;u=2852185) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58870442#msg58870442 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on January 01, 2022, 09:49:55 PM Requesting admin/mod to check and ban user accounts Yan Eteki (https://bitcointalk.org/index.php?action=profile;u=2855025), Ramon Azeez (https://bitcointalk.org/index.php?action=profile;u=2855028) and Banjarmashin (https://bitcointalk.org/index.php?action=profile;u=3198728) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. Inggrid (https://bitcointalk.org/index.php?action=profile;u=2785381) 2. Margareth Angelina (https://bitcointalk.org/index.php?action=profile;u=2852190) 3. Yan Eteki (https://bitcointalk.org/index.php?action=profile;u=2855025) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. Xinanty (https://bitcointalk.org/index.php?action=profile;u=2785553) 2. Anandito Dwis (https://bitcointalk.org/index.php?action=profile;u=2852194) 3. Ramon Azeez (https://bitcointalk.org/index.php?action=profile;u=2855028) Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. Lamaliv (https://bitcointalk.org/index.php?action=profile;u=2647348) 2. Marcelo Saracchi (https://bitcointalk.org/index.php?action=profile;u=3135317) 3. Banjarmashin (https://bitcointalk.org/index.php?action=profile;u=3198728) https://bitcointalk.org/index.php?topic=2544574.msg58877453#msg58877453 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 03, 2022, 10:59:12 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. chathukumara35 (https://bitcointalk.org/index.php?action=profile;u=1179313)Autoban user (https://bpip.org/Profile?id=946055) sicacing (https://bitcointalk.org/index.php?action=profile;u=1457523) Your Facebook account Link: https://m.facebook.com/sabrina.kayla.946 Facebook Profile Link: https://m.facebook.com/sabrina.kayla.946 [ archive (https://loyce.club/archive/posts/5880/58806445.html) ]==================================================== Ban evasion. cryptooracle2021 (https://bitcointalk.org/index.php?action=profile;u=3300115)Autoban user (https://bpip.org/Profile?id=3300115) Ever-young (https://bitcointalk.org/index.php?action=profile;u=1760289) Telegram username: @cryptooracle2021 Telegram username: @cryptooracle2021 [ archive (https://loyce.club/archive/posts/5805/58058050.html) ]==================================================== Ban evasion. Ardiansyah12345 (https://bitcointalk.org/index.php?action=profile;u=1131892) Autoban user (https://bpip.org/Profile?id=1131892) Cengghengmania21 (https://bitcointalk.org/index.php?action=profile;u=1505264) https://twitter.com/Rifki111198 https://twitter.com/Rifki111198 [ archive (https://loyce.club/archive/oldposts/468/468438xx.html#msg46843863) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 03, 2022, 03:16:05 PM Ban evasion:
1. fukra000 (https://bpip.org/Profile?p=fukra000) (Archived) 2. fukra941 (https://bitcointalk.org/index.php?action=profile;u=2329989) 3. fukra982 (https://bitcointalk.org/index.php?action=profile;u=2328301) 4. fukra008 (https://bitcointalk.org/index.php?action=profile;u=1522223) 5. fukra099 (https://bitcointalk.org/index.php?action=profile;u=1677057) Proof: #Finished! Bitcointalk Username:fukra000 Twitter handle:@RashidM07141422 Telegram:@fukra200 Eth Address : 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A Forum Username: fukra941 [ Archive (https://archive.vn/wip/6Ckys) ]Telegram Username: @fukra000 Participated Campaigns: Twitter, Telegram, Facebook BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A Bitcointalk username: fukra982 [ Archive (https://archive.vn/wip/pGXPi) ]Telegram username: @Chking Joined campaign: Twitter, Facebook BSC Wallet: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A Forum Username: fukra008 [ Archive (https://archive.vn/wip/UxBh7) ]Telegram Username: @Chking Participated Campaigns: Twitter, Facebook BSC wallet address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A Link: https://bitcointalk.org/index.php?topic=5373220.msg58537381#msg58537381 Quote Forum Username: fukra099 [ Archive (https://archive.vn/wip/czzyg) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1677057 Telegram Username: @Chking Participated Campaigns: Twitter, Facebook BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: joeperry on January 05, 2022, 09:23:08 AM Requesting Admin/Moderator to ban this user:
Old Bitcointalk Account: https://bitcointalk.org/index.php?action=profile;u=1457523 Facebook Account (For bounty managers to avoid): https://www.facebook.com/sabrina.kayla.946 Twitter Account(For bounty managers to avoid): https://twitter.com/naonnaonan Reddit Account(For bounty managers to avoid): https://www.reddit.com/user/hikmahna/ Telegram Account(For bounty managers to avoid): @sicacing3 New Account: https://bitcointalk.org/index.php?action=profile;u=3301036 Proof: https://imgur.com/XjaRn87 https://imgur.com/gBiZNRZ https://imgur.com/rFgACCC #PROOF OF REGISTRATION Forum Username: sicacing Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1457523 Telegram Username: @sicacing3 Participated Campaigns: Twitter, Facebook, Telegram, Reddit BEP-20 Wallet Address: 0x15Eef4de75473A1bE11A08F090Ad3Af4c9b22242 [ Archive ] (https://archive.vn/2Jg21) Reference: https://bitcointalk.org/index.php?topic=703657 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on January 05, 2022, 11:47:20 PM Requesting admin/mod to check and ban user accounts santacrypp (https://bitcointalk.org/index.php?action=profile;u=2795479) and khmjjobs (https://bitcointalk.org/index.php?action=profile;u=3409134). These appear to be new accounts from the already known ban evader.
Accounts Connected: 1. astaqfirullah (https://bitcointalk.org/index.php?action=profile;u=3376641) 2. Bdcryptoboy (https://bitcointalk.org/index.php?action=profile;u=3270531) 3. Eearnpm777 (https://bitcointalk.org/index.php?action=profile;u=2846102) 4. Sondormonn11 (https://bitcointalk.org/index.php?action=profile;u=2538309) 5. Jareinjj (https://bitcointalk.org/index.php?action=profile;u=2535384) 6. earnpm77 (https://bitcointalk.org/index.php?action=profile;u=2471780) 7. Jenifaa7170 (https://bitcointalk.org/index.php?action=profile;u=2233171) 8. earnnmoneyways (https://bitcointalk.org/index.php?action=profile;u=2233071) 9. jarein7170 (https://bitcointalk.org/index.php?action=profile;u=1611855) 10. sondormon (https://bitcointalk.org/index.php?action=profile;u=1035446) 11. santacrypp (https://bitcointalk.org/index.php?action=profile;u=2795479) 12. khmjjobs (https://bitcointalk.org/index.php?action=profile;u=3409134) Proof: https://bitcointalk.org/index.php?topic=2544574.msg58912183#msg58912183 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on January 08, 2022, 03:29:15 AM Requesting Admin/Mod to ban this user:
Bushra5 (https://bitcointalk.org/index.php?action=profile;u=2087479) Archived (https://bpip.org/Profile?id=2087479) Bushra55 (https://bitcointalk.org/index.php?action=profile;u=2478563) Archived (https://bpip.org/Profile?id=2478563) Ayan225 (https://bitcointalk.org/index.php?action=profile;u=2474822) Archived (https://bpip.org/Profile?id=2474822) Ayan224 (https://bitcointalk.org/index.php?action=profile;u=2967255) Active proof link : https://bitcointalk.org/index.php?topic=2544574.msg58925570#msg58925570 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on January 10, 2022, 11:05:06 PM Requesting admin/mod to check and ban user account Badr Boulahroud (https://bitcointalk.org/index.php?action=profile;u=2853528) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. Annasya Adreena Saila (https://bitcointalk.org/index.php?action=profile;u=2785563) 2. Rionaldo Stokhorst (https://bitcointalk.org/index.php?action=profile;u=2852208) 3. Badr Boulahroud (https://bitcointalk.org/index.php?action=profile;u=2853528) https://bitcointalk.org/index.php?topic=2544574.msg58955888#msg58955888 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on January 13, 2022, 11:40:53 PM Requesting admin/mod to check and ban user account Angel Montoro (https://bitcointalk.org/index.php?action=profile;u=2855034) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. Vitriyah (https://bitcointalk.org/index.php?action=profile;u=2785479) 2. Nikita Willy (https://bitcointalk.org/index.php?action=profile;u=2852228) 3. Angel Montoro (https://bitcointalk.org/index.php?action=profile;u=2855034) https://bitcointalk.org/index.php?topic=2544574.msg58982619#msg58982619 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 15, 2022, 08:34:08 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. asif0990 (https://bitcointalk.org/index.php?action=profile;u=2838226) Autoban user (https://bpip.org/Profile?id=2838226) 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) Instagram profile link: https://www.instagram.com/cryptoasif01 Instagram profile link: https://www.instagram.com/cryptoasif01 [ archive (https://loyce.club/archive/posts/5895/58954529.html) ]==================================================== Ban evasion. Tgk_khan (https://bitcointalk.org/index.php?action=profile;u=3394386) Autoban user (https://bpip.org/Profile?id=3394386) Kkhair (https://bitcointalk.org/index.php?action=profile;u=3382628) Twitter Profile Link: https://twitter.com/tgk_khan Twitter Profile Link: https://twitter.com/tgk_khan [ archive (https://loyce.club/archive/posts/5895/58957486.html) ]==================================================== Ban evasion. syedrasool2020 (https://bitcointalk.org/index.php?action=profile;u=2278993) Autoban user (https://bpip.org/Profile?id=2278993) ghazbaz2019 (https://bitcointalk.org/index.php?action=profile;u=2253670) submit your erc-20 wallet address : 0x9E2A20D6298438532e4830cd33350541dc057A7E Bep20 Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E [ archive (https://loyce.club/archive/posts/5895/58957035.html) ]==================================================== Ban evasion. donsiemen (https://bitcointalk.org/index.php?action=profile;u=2582661) Autoban user (https://bpip.org/Profile?id=2582661) Oluwaplenty01 (https://bitcointalk.org/index.php?action=profile;u=2038380) BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F [ archive (https://loyce.club/archive/posts/5877/58779742.html) ]==================================================== Ban evasion. manjit (https://bitcointalk.org/index.php?action=profile;u=2105000) Autoban user (https://bpip.org/Profile?p=manjit) vehla (https://bitcointalk.org/index.php?action=profile;u=3405575) Twitter Profile URL: https://twitter.com/1984_winner - Twitter Profile: https://twitter.com/1984_winner [ archive (https://loyce.club/archive/posts/5898/58988041.html) ]==================================================== Ban evasion. sampa123 (https://bitcointalk.org/index.php?action=profile;u=1590571) Autoban user (https://bpip.org/Profile?id=1590571) maitysampa (https://bitcointalk.org/index.php?action=profile;u=2250910) profile link: https://www.reddit.com/user/sampa12/ reddit profile link : https://www.reddit.com/user/sampa12 [ archive (https://loyce.club/archive/posts/5880/58809213.html) ]==================================================== Ban evasion. pranshu9023 (https://bitcointalk.org/index.php?action=profile;u=1909123) Autoban user (https://bpip.org/Profile?id=1909123) lovekkk (https://bitcointalk.org/index.php?action=profile;u=2868300) Twitter Profile Link: https://twitter.com/Pranshusharma31 Twitter Link: https://twitter.com/Pranshusharma31 [ archive (https://loyce.club/archive/posts/5897/58976909.html) ]==================================================== Ban evasion. leosopnil34 (https://bitcointalk.org/index.php?action=profile;u=2707312) Autoban user (https://bpip.org/Profile?id=2707312) bedermeyejosna (https://bitcointalk.org/index.php?action=profile;u=3319335) Reddit Username:https://www.reddit.com/user/shemulgomes Reddit Profile Link : https://www.reddit.com/user/shemulgomes [ archive (https://loyce.club/archive/posts/5898/58980277.html) ]==================================================== Ban evasion. Soyeb1234 (https://bitcointalk.org/index.php?action=profile;u=2738186) Autoban user (https://bpip.org/Profile?id=2738186) Shaheen1234 (https://bitcointalk.org/index.php?action=profile;u=3402700) Your Facebook Profile Link: https://www.facebook.com/rafik.kasmani Facebook profile: https://www.facebook.com/rafik.kasmani/ [ archive (https://loyce.club/archive/posts/5893/58931453.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on January 16, 2022, 09:10:55 AM 1. mbilalabid (https://bitcointalk.org/index.php?action=profile;u=2083981) (Banned)
2. @bilalabid5 (https://bitcointalk.org/index.php?action=profile;u=3418950) - Email: bilalbhutta7393@gmail.com - Coinsbit registration Email: bilalbhutta7393@gmail.com [ Arcive (https://loyce.club/archive/posts/5877/58771100.html) ]1. Rafaandika (https://bitcointalk.org/index.php?action=profile;u=2622071)(Banned) 2. Cryptopico (https://bitcointalk.org/index.php?action=profile;u=2645700) 3. Thingnaakniyeeng, (https://bitcointalk.org/index.php?action=profile;u=2661230) erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598 Erc -20 wallet address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598 [ Arcive (https://loyce.club/archive/posts/5857/58579291.html) ]--------------------------------------------------------------------------------- - Coinsbit registration Email: (maem33023@gmail.com) Posted By: Thingnaakniyeeng, (https://bitcointalk.org/index.php?topic=5370363.msg58623352#msg58623352)Quote Coinsbit email: maem33023@gmail.com [ Arcive (https://loyce.club/archive/posts/5862/58623352.html) ]1. Ayankhan519 (https://bpip.org/Profile?id=3354380) (Banned) 2. newone12 (https://bitcointalk.org/index.php?action=profile;u=3408577) 3. Husnain kazmi (https://bitcointalk.org/index.php?action=profile;u=3391782) Erc20 Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 BSC address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 Quote Husnain kazmi (https://bitcointalk.org/index.php?topic=5369629.msg58403655#msg58403655) [ Arcive (https://loyce.club/archive/posts/5840/58403655.html) ]ERC-20 Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370 1. kamransadi1 (https://bpip.org/Profile?id=2832132) (Banned) 2. hassansaddi1 (https://bitcointalk.org/index.php?action=profile;u=2857493) ETH (BEP20 - BSC - Bianance Smart chain) address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5 BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5 [ Arcive (https://loyce.club/archive/posts/5891/58918698.html) ]1. shafiq786 (https://bitcointalk.org/index.php?action=profile;u=1917486) (Banned) 2. ameerhamza777 (https://bitcointalk.org/index.php?action=profile;u=3393257) Twitter Profile Link: https://twitter.com/malishoukat786 - Twitter Profile: https://twitter.com/malishoukat786 [ Arcive (https://loyce.club/archive/posts/5897/58972841.html) ]1. warhawk200 (https://bitcointalk.org/index.php?action=profile;u=3269980) (Banned) 2. iamwarhawk (https://bitcointalk.org/index.php?action=profile;u=3385388) Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/ Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/ [ Arcive (https://loyce.club/archive/posts/5899/58996516.html) ]1. Ambasador (https://bitcointalk.org/index.php?action=profile;u=2084800) (Banned) 2. CryptoBraza (https://bitcointalk.org/index.php?action=profile;u=3381633) ETH Address 0x5657d366ae7ba3B4616Be122d1103C7972970dD2 ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2 [ Arcive (https://loyce.club/archive/posts/5840/58403909.html) ]1. Btcoinmnr (https://bitcointalk.org/index.php?action=profile;u=1202250) (Banned) 2. Cryptos777 (https://bitcointalk.org/index.php?action=profile;u=3381629) Link to your profile in the social network: https://www.instagram.com/leopard544/ Profile link https://www.instagram.com/leopard544/ [ Arcive (https://loyce.club/archive/posts/5873/58734015.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 18, 2022, 06:25:48 AM Ban evasion:
1. vikrant93 (https://bpip.org/Profile?p=vikrant93) (Archived) 2. Rajesh088 (https://bitcointalk.org/index.php?action=profile;u=3394330) Proof: Proof of authentication - ETH: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 - Email: sarahkashish17@gmail.com #Proof Of Authentication https://archive.vn/wip/VDhJNBitcointalk username: Rajesh088 BSC address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 19, 2022, 01:56:23 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. nasuha (https://bitcointalk.org/index.php?action=profile;u=1600378) Autoban user (https://bpip.org/Profile?p=nasuha) Valak (https://bitcointalk.org/index.php?action=profile;u=864121) Your Twitter account Link: https://mobile.twitter.com/feliciaCortezzz Twitter Profile: https://mobile.twitter.com/feliciaCortezzz [ archive (https://loyce.club/archive/posts/5902/59021842.html) ]==================================================== Ban evasion. akalgarh (https://bitcointalk.org/index.php?action=profile;u=3335591) Autoban user (https://bpip.org/Profile?id=3335591) Amanjit_1998 (https://bitcointalk.org/index.php?action=profile;u=2836458) - Email: ts03051994@gmail.com - Email: ts03051994@gmail.com [ archive (https://loyce.club/archive/posts/5886/58860916.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 20, 2022, 03:35:31 PM Ban evasion:
1. Militanz (https://bpip.org/Profile?p=Militanz) 2. RaselShorif (https://bitcointalk.org/index.php?action=profile;u=2461727) Proof: https://bitcointalk.org/index.php?topic=5293754.msg55696401#msg55696401 Quote Forum Username: Militanz Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519088 Telegram Username: @Habib1445 Name of campaign: Twitter, facebook, telegram, discord https://archive.vn/wip/YItI3BTT username: RaselShorif Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=2461727 Telegram username: @Habib1445 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on January 20, 2022, 07:22:07 PM Ban evasion.
1. GOODDAY49 (https://bpip.org/Profile?p=GOODDAY49) (Banned) 2. TAMIMRANA (https://bitcointalk.org/index.php?action=profile;u=3350352) Facebook Profile Link: https://www.facebook.com/dulalhossain00 Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D Facebook Profile Link: https://www.facebook.com/dulalhossain00 Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D [ Archive (https://archive.fo/57QSg) ] 1. Romaislam (https://bpip.org/Profile?id=3316885) (Banned) 2. Sifulrony36 (https://bitcointalk.org/index.php?action=profile;u=3402763) Proof of authentication - ETH: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 - Email: Bitcoin3496@gmail.com Proof of authentication - BSC(BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 - Email: Bitcoin3496@gmail.com - Twitter Profile: https://twitter.com/BdHunter3 - Twitter Profile: https://twitter.com/BdHunter3 [ Archive (https://archive.fo/5uDgs) ] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: _BlackStar on January 23, 2022, 03:07:22 PM Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned?
Ban Evasion, please review this catch. Well, if some of you find a lot of newbie or other low ranking members doing ban evasion, then this time I found a hero member who did it. Maybe the mod or admin needs to check the evidence I showed before ban the second account that is still actively posting. 1. rindo (https://bpip.org/Profile?p=rindo) [Archived] 2. mia_houston (https://bitcointalk.org/index.php?action=profile;u=814560) Proof: 1. Username : rindo 2. Rank : Hero Member 3. Number of Post : 2299 4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 Btctalk name : mia_houston Rank : Full member Post count : 147 Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 Wear sig code : Yes The above two accounts used the same wallet to join different campaign in the past. Code: 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on January 23, 2022, 04:08:02 PM Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned? -snip- Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: _BlackStar on January 23, 2022, 04:27:55 PM Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted. Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt.Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation. In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on January 23, 2022, 07:36:04 PM Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt. Here's the deleted post https://ninjastic.space/post/16123687 Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation. In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks It's simple. If two or more accounts have the same information (cryptocurrency addresses, email, twitter, telegram, etc.), the banned account is checked first for matching information. If the banned account has the above information mentioned later than the non-banned accounts, then ban evasion is not considered. This is done to avoid mistakes. Let's look at such an example. One user decided to frame another to get banned. He create a new account, take the BTC address from your post and place it in any topic. After that, he post plagiarism in any topic and his account is banned. Or he can ban account using the "security question" option. Then his write a post in this topic from his main account that you are evading the ban. And the moderator bans you. And you go to Meta and start proving that this is not my account, etc. That's to avoid such embarrassments and need such tactics. I hope you get the gist. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 27, 2022, 09:56:17 AM Reporting Ban evasion:
1. Shanyha (https://bpip.org/Profile?p=Shanyha) (Archived) 2. kaavindeeee (https://bitcointalk.org/index.php?action=profile;u=3409459) Proof: Forum Username:shanyha Telegram Username:@shanyha ERC20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Forum Username: kaavindeeee [ Archive (https://archive.vn/wip/jOFSn) ]Telegram Username: @shanyha BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Related Addresses: Code: BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Reporting Ban evasion: 1. Akash Crypto (https://bpip.org/Profile?p=Akash+Crypto) (Archived) 2. cryptocard15 (https://bitcointalk.org/index.php?action=profile;u=3350196) #PROOF OF REGISTRATION Forum Username: Akash Crypto Telegram Username: @AkashCrypto BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879 #PROOF OF REGISTRATION [ Archive (https://archive.vn/wip/GjP8J) ]Forum Username: cryptocard15 Telegram Username: @krl121 BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879 Related Addresses: Code: BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on January 28, 2022, 08:58:39 PM Ban Evasion, please review:
Accounts Connected: 1. Khan vai12 (https://bitcointalk.org/index.php?action=profile;u=3062854) 2. Black193 (https://bitcointalk.org/index.php?action=profile;u=3123058) 3. Corona193 (https://bitcointalk.org/index.php?action=profile;u=3328299) 4. Tarsera193 (https://bitcointalk.org/index.php?action=profile;u=3379984) [BANNED] 5. Hitlex (https://bitcointalk.org/index.php?action=profile;u=3398352) [BANNED] 6. Dehav (https://bitcointalk.org/index.php?action=profile;u=3432643) Reference: https://bitcointalk.org/index.php?topic=2544574.msg59098931#msg59098931 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 29, 2022, 02:33:14 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. velosepur (https://bitcointalk.org/index.php?action=profile;u=1084659) Autoban user (https://bpip.org/Profile?id=1084659) velo1980 (https://bitcointalk.org/index.php?action=profile;u=3393606) banned Facebook https://www.facebook.com/profile.php?id=100012792938123 Facebook profile link: https://www.facebook.com/profile.php?id=100012792938123 [ archive (https://loyce.club/archive/posts/5855/58556477.html) ]==================================================== Ban evasion. banoi (https://bitcointalk.org/index.php?action=profile;u=2242665) Autoban user (https://bpip.org/Profile?id=2242665) radikhongkhong (https://bitcointalk.org/index.php?action=profile;u=2546601) banned Twitter Profile Link: https://twitter.com/hng88059840 Twitter profile link: https://twitter.com/hng88059840 [ archive (https://loyce.club/archive/posts/5906/59065305.html) ]==================================================== Ban evasion. hogiahaha (https://bitcointalk.org/index.php?action=profile;u=2548066) Autoban user (https://bpip.org/Profile?id=2548066) dienkim841 (https://bitcointalk.org/index.php?action=profile;u=2545998) banned Twitter Profile :https://twitter.com/thoa32166859 Twitter profile link: https://twitter.com/thoa32166859 [ archive (https://loyce.club/archive/posts/5906/59065328.html) ]==================================================== Ban evasion. Chavezcaitlyn29G (https://bitcointalk.org/index.php?action=profile;u=3283941) Autoban user (https://bpip.org/Profile?id=3283941) edwardafra (https://bitcointalk.org/index.php?action=profile;u=3358553) banned Binance Smart Chain Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535 Binance Smart Chain Wallet address: 0x01216306850fDB77d96769E327120065A5C74535 [ archive (https://loyce.club/archive/posts/5910/59106184.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on January 29, 2022, 07:00:21 PM Ban evasion.
1. Justinlake22 (https://bitcointalk.org/index.php?action=profile;u=2835807) (Banned) 2. Darkside001 (https://bitcointalk.org/index.php?action=profile;u=3290569) BSC Wallet:0x2815AaD26223143757AFC23BbedA21DF28e50885 BSC address:0x2815AaD26223143757AFC23BbedA21DF28e50885 [ Archive (https://loyce.club/archive/posts/5897/58973226.html) ]1. udincoin (https://bitcointalk.org/index.php?action=profile;u=1184579) (Banned) 2. udincoinbawan (https://bitcointalk.org/index.php?action=profile;u=1522325) Eth adress: 0xa886F31d706CC107eF112D5A648820eBe075d104 BEP20 Wallet Address: 0xa886F31d706CC107eF112D5A648820eBe075d104 BSC-20 Wallet Address: 0x2c170dE3F1F1a785e85beD670f6c9D644CE25527 [ Archive (https://loyce.club/archive/posts/5908/59085580.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on January 29, 2022, 07:46:04 PM Requesting admin/mod to check and ban user accounts benjamin64 (https://bitcointalk.org/index.php?action=profile;u=2909051), mckinleeanael07 (https://bitcointalk.org/index.php?action=profile;u=2823419), Prikitiuw (https://bitcointalk.org/index.php?action=profile;u=2472902) and maisao1991 (https://bitcointalk.org/index.php?action=profile;u=2374783) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active https://bitcointalk.org/index.php?topic=2544574.msg59107496#msg591074961. iamthepopemf (https://bitcointalk.org/index.php?action=profile;u=1236533) 2. tunaduong (https://bitcointalk.org/index.php?action=profile;u=2402029) 3. maisao1991 (https://bitcointalk.org/index.php?action=profile;u=2374783) 4. Prikitiuw (https://bitcointalk.org/index.php?action=profile;u=2472902) 5. Singbiso (https://bitcointalk.org/index.php?action=profile;u=2532594) 6. mckinleeanael07 (https://bitcointalk.org/index.php?action=profile;u=2823419) 7. benjamin64 (https://bitcointalk.org/index.php?action=profile;u=2909051) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 30, 2022, 02:33:53 PM Reporting Ban evasion:
1. Oneplus63 (https://bpip.org/Profile?p=Oneplus63) (Archived) 2. Bossgamerz01 (https://bitcointalk.org/index.php?action=profile;u=3437514) Proof: Forum Username:Oneplus63 Telegram Username:@Rock8859 BEP-20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2 Bitcointalk Username: Bossgamerz01 [ Archive (https://archive.vn/wip/NAN1N) ]Telegram Username: @Rock8859 BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2 Related Addresses: Code: BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2 Reporting Ban evasion: 1. Lite11 (https://bpip.org/Profile?p=Lite11) (Archived) 2. Dude11 (https://bitcointalk.org/index.php?action=profile;u=3284735) Proof: Bitcointalk Username: lite11 BEP-20 Wallet Address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E Forum Username: dude11 [ Archive (https://archive.vn/wip/oHriB) ]BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E Related Addresses: Code: BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: joeperry on February 06, 2022, 12:14:04 PM Reporting Ban Evasion:
1. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) (Banned) 2. Aloneness (https://bitcointalk.org/index.php?action=profile;u=3435709) Proof: #Proof of Authentication [ Archive (https://archive.vn/zFCL4) ]Bitcointalk Username: 1more Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352081 Telegram Username: @cryptoasif24 Joined Campaigns: Twitter, Facebook, telegram, Reddit, discord, medium BEP20 Wallet: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 #PROOF OF REGISTRATION [ Archive (https://archive.vn/gLeLX) ]Forum Username: Aloneness Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435709 Telegram Username: @cryptoasif24 Participated Campaigns: Twitter, Facebook, telegram BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 Related Address: Code: BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 Reference: https://bitcointalk.org/index.php?topic=703657 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on February 07, 2022, 10:18:30 AM Reporting Ban evasion:
warhawk200 (https://bitcointalk.org/index.php?action=profile;u=3269980) (Banned) iamwarhawk (https://bitcointalk.org/index.php?action=profile;u=3385388) Proof: #PROOF OF AUTHENTICATION (Archived) (https://ninjastic.space/post/58006189)Forum Username: warhawk200 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3269980 Telegram Username: @anuragvikram50 Twitter: https://twitter.com/vikram_anurag Facebook profile: https://www.facebook.com/anurag.vikram.923 Participated Campaigns: twitter, facebook ,reddit , telegram , trustpilot ERC-20 Wallet Address: 0x41F8fe315493A85F68eB9a77EaAa740402502924 Proof of authentication (Archived) (https://ninjastic.space/post/58058739)- USDT tokens will be delivered to your Ethereum address on Polygon. Indicate your Ethereum address on Polygon : 0x41F8fe315493A85F68eB9a77EaAa740402502924 - Email: anuragvikram20@gmail.com - Campaigns applied for : Twitter, telegram, Facebook Rokon5 (https://bitcointalk.org/index.php?action=profile;u=3111705) (Banned) Anahita01 (https://bitcointalk.org/index.php?action=profile;u=3401986) Proof: #PROOF OF REGISTRATION (Archived) (https://ninjastic.space/post/58298269)Forum Username: Rokon5 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3111705 Telegram Username: @rokonkaj0l5 Participated Campaigns: Article ERC-20 Wallet Address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823 #PROOF OF REGISTRATION (Archived) (https://ninjastic.space/post/58387105)Forum Username: Anahita01 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3401986 Telegram Username: @rokonkaj0l5 Participated Campaigns: Twitter,telegram&article BSC Wallet Address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 07, 2022, 12:22:43 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Arham218 (https://bitcointalk.org/index.php?action=profile;u=2967061) Autoban user (https://bpip.org/Profile?id=2967061) Pharsa (https://bitcointalk.org/index.php?action=profile;u=3395705) banned Facebook Account Link: https://www.facebook.com/Arham.Fikri Facebook Account Link: https://www.facebook.com/Arham.Fikri [ archive (https://loyce.club/archive/posts/5916/59160583.html) ]==================================================== Ban evasion. helichan (https://bitcointalk.org/index.php?action=profile;u=2392678) Autoban user (https://bpip.org/Profile?id=2392678) mariarcarmichae (https://bitcointalk.org/index.php?action=profile;u=2333667) latisharita (https://bitcointalk.org/index.php?action=profile;u=2758676) banned danicakristian (https://bitcointalk.org/index.php?action=profile;u=2379571) banned LinkedIN Link: https://www.linkedin.com/in/helena-roxana linkedin pro link: https://www.linkedin.com/in/helena-roxana/ [ archive (https://loyce.club/archive/posts/5735/57352991.html) ]Linkedin profile URL: https://www.linkedin.com/in/helena-roxana/ [ archive (https://loyce.club/archive/posts/5540/55404091.html) ]LinkedIn Link: https://www.linkedin.com/in/helena-roxana/ [ archive (https://loyce.club/archive/posts/5349/53496603.html) ]==================================================== Ban evasion. Chavezcaitlyn29G (https://bitcointalk.org/index.php?action=profile;u=3283941) Autoban user (https://bpip.org/Profile?id=3283941) edwardafra (https://bitcointalk.org/index.php?action=profile;u=3358553) banned Email: jamilasalina836@gmail.com Coinsbit registration Email: jamilasalina836@gmail.com [ archive (https://loyce.club/archive/posts/5896/58969439.html) ]==================================================== Ban evasion. akalgarh (https://bitcointalk.org/index.php?action=profile;u=3335591) Autoban user (https://bpip.org/Profile?id=3335591) Amanjit_1998 (https://bitcointalk.org/index.php?action=profile;u=2836458) banned Twitter profile link: https://twitter.com/kulwinder533?s=09 Twitter Profile Link: https://twitter.com/kulwinder533?s=09 [ archive (https://loyce.club/archive/posts/5912/59128167.html) ]==================================================== Ban evasion. Bilawal00302 (https://bitcointalk.org/index.php?action=profile;u=3338288) Autoban user (https://bpip.org/Profile?id=3338288) Cryptomind0029 (https://bitcointalk.org/index.php?action=profile;u=3417633) banned Twitter profile URL: https://twitter.com/rani00302 Twitter Profile link: https://twitter.com/rani00302 [ archive (https://loyce.club/archive/posts/5916/59166816.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on February 08, 2022, 12:06:01 AM Requesting admin/mod to check and ban user accounts Pandjie (https://bitcointalk.org/index.php?action=profile;u=3394105) and AndrezIniesta (https://bitcointalk.org/index.php?action=profile;u=3122356) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active 1. AndrezIniesta (https://bitcointalk.org/index.php?action=profile;u=3122356) 2. Tevhrin (https://bitcointalk.org/index.php?action=profile;u=2651663) 3. Pandjie (https://bitcointalk.org/index.php?action=profile;u=3394105) https://bitcointalk.org/index.php?topic=2544574.msg59185853#msg59185853 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on February 08, 2022, 06:17:58 PM Ban evasion.
1. niteroy (https://bpip.org/Profile?id=1129231) Banned 2. Nahratsak (https://bitcointalk.org/index.php?action=profile;u=2395487) - Ethereum Wallet Address: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b - ERC-20: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b 1. NatalieVishneva (https://bpip.org/Profile?id=1511901) Banned 2. Efarillino (https://bitcointalk.org/index.php?action=profile;u=2999204) 3. DmitFomin (https://bitcointalk.org/index.php?action=profile;u=1776969) 4. torex.one (https://bitcointalk.org/index.php?action=profile;u=2654784) 5. GraphLinq Protocol (https://bitcointalk.org/index.php?action=profile;u=3205363) 6. Rustamm (https://bitcointalk.org/index.php?action=profile;u=1440423) - viszenka95@gmail.com - Email: viszenka95@gmail.com - BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa ETH address: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa --https://twitter.com/Veybhavi/status/1473218207121129472 Twitter Profile https://twitter.com/Veybhavi Facebook Profile https://www.facebook.com/priscilla.charles.311/ https://www.facebook.com/priscilla.charles.311/posts/1238114783368000 - BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1 - ETH wallet: 0x73F79C3D797055633eAAE3815EA791cc628649a1 1. NatalieVishneva (https://bpip.org/Profile?id=1511901) Banned 2. Efarillino (https://bitcointalk.org/index.php?action=profile;u=2999204) 3. Pwaytoken (https://bitcointalk.org/index.php?action=profile;u=3205332) 4. Legasches (https://bitcointalk.org/index.php?action=profile;u=2377035) 5. Bordijo (https://bitcointalk.org/index.php?action=profile;u=2395536) 6. vetohov (https://bitcointalk.org/index.php?action=profile;u=2385368) - viszenka95@gmail.com - Email: viszenka95@gmail.com https://twitter.com/wizardiiy/status/1473217856758235136 Twitter Profile https://twitter.com/wizardiiy https://twitter.com/wizardiiy/status/1468143998959333377 https://twitter.com/wizardiiy/status/1471038948348727300 https://twitter.com/wizardiiy/status/1472098078899556357 1. niteroy (https://bpip.org/Profile?id=1129231) Banned 2. EvRo74 (https://bitcointalk.org/index.php?action=profile;u=980168) 3. Kovinskii (https://bitcointalk.org/index.php?action=profile;u=2395235) - Twitter url: https://www.twitter.com/vniteroy https://twitter.com/VNiteroy/status/1188122670304583683 Quote from: niteroy ETH address: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358 - BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 09, 2022, 08:37:47 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Cryptooracle 2021 (https://bitcointalk.org/index.php?action=profile;u=3382259) Autoban user (https://bpip.org/Profile?id=3382259) Btczaddy1 (https://bitcointalk.org/index.php?action=profile;u=3300117) Autoban user (https://bpip.org/Profile?id=3300117) MhzCryptoguru (https://bitcointalk.org/index.php?action=profile;u=3345558) Profile link: https://twitter.com/Isaacflornece Profile link: https://twitter.com/Isaacflornece Profile Link: https://twitter.com/Isaacflornece [ archive (https://loyce.club/archive/posts/5916/59160645.html) ]==================================================== Ban evasion. Jitu11 (https://bitcointalk.org/index.php?action=profile;u=2843591) Autoban user (https://bpip.org/Profile?p=Jitu11) shadik007 (https://bitcointalk.org/index.php?action=profile;u=3088426) banned Link to Twitter: https://twitter.com/jitusorkar12 Twitter: https://twitter.com/jitusorkar12 [ archive (https://loyce.club/archive/posts/5917/59177333.html) ]==================================================== Ban evasion. https://i.ibb.co/Dt02cHW/Screenshot.png (https://imgbb.com/) Cryptoarindu (https://bitcointalk.org/index.php?action=profile;u=1599603) Autoban user (https://loyce.club/bans/usernames.txt) Dan Crypto (https://bitcointalk.org/index.php?action=profile;u=3419844) banned Reddit profile URL: https://www.reddit.com/user/Akalankaaoki Reddit Profile Link : https://www.reddit.com/user/Akalankaaoki [ archive (https://loyce.club/archive/posts/5913/59134434.html) ]==================================================== Ban evasion. sanil (https://bitcointalk.org/index.php?action=profile;u=2612250) Autoban user (https://bpip.org/Profile?p=sanil) ahmedabdul (https://bitcointalk.org/index.php?action=profile;u=2504391) Autoban user (https://bpip.org/Profile?p=ahmedabdul) ktasin33 (https://bitcointalk.org/index.php?action=profile;u=3382028) banned Twitter: https://mobile.twitter.com/saifkha52291318 Twitter Link: https://mobile.twitter.com/saifkha52291318 Twitter Profile: https://www.twitter.com/saifkha52291318 [ archive (https://loyce.club/archive/posts/5917/59174187.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on February 10, 2022, 05:37:49 AM Reporting Ban evasion:
1. pikkie (https://bpip.org/Profile?id=825625) [ Banned ] 2. Tazmantasik (https://bitcointalk.org/index.php?action=profile;u=558299) [ Active ] 3. Celot (https://bitcointalk.org/index.php?action=profile;u=708600) [ active ] 4. Muratsink (https://bitcointalk.org/index.php?action=profile;u=897308) [ Active ] 5. flyer88 (https://bitcointalk.org/index.php?action=profile;u=246683) [ Active ] Proof: Quote from: pikkie posted by: pikkie (https://bitcointalk.org/index.php?topic=1747896.msg18853053#msg18853053) my twitter : https://twitter.com/suryamuftiali this is my twitter : https://twitter.com/suryamuftiali Proof: BTC address for payouts: bc1qj0erpqj7t2qeezxvrkylfyfp7g5cud58g7zpmc BTC address for payouts: bc1qj0erpqj7t2qeezxvrkylfyfp7g5cud58g7zpmc Quote from: tazmantasik Posted By tazmantasik (https://ninjastic.space/post/57651142) BTC address for payouts: bc1qj0erpqj7t2qeezxvrkylfyfp7g5cud58g7zpmc [ Archive (https://archive.fo/0WAtI) ] Proof: Quote from: tazmantasik Posted By tazmantasik (https://ninjastic.space/post/57711054) BEP-20 Wallet Address: 0xB59dD2db3e6d88C5195d723ef4ca79B402F35192 ETH wallet [Address Must be from MetaMask wallet]: 0xB59dD2db3e6d88C5195d723ef4ca79B402F35192 [ Archive (https://archive.fo/ol633) ]Proof: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=303259 BTC address for payouts: bc1qlk7f5x2mnt4lv34hm9227e95tq22gv9ppxmcse Quote from: celot Posted By: celot (https://ninjastic.space/post/59189887) Profile link: https://bitcointalk.org/index.php?action=profile;u=708600 Btc Address: bc1qlhve44sse3aged0pwphfr0fsnwya95u65q7m5k Profile link: https://bitcointalk.org/index.php?action=profile;u=897308 Active & Promoting 1Xbit scam project! Btc Address: bc1qvzmme3qhnq9gvmlauq5r3m6vdynt7d8j5tz9ck [ Archive (https://archive.fo/vwglh) ] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Lucius on February 10, 2022, 11:41:43 AM @Awaklara, good job, i see you found a connection between the two spammers I mentioned here (https://bitcointalk.org/index.php?topic=5384199.0), and I'm pretty sure the other two accounts belong to the same person.
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 10, 2022, 11:59:13 AM @Awaklara, good job, i see you found a connection between the two spammers I mentioned here (https://bitcointalk.org/index.php?topic=5384199.0), and I'm pretty sure the other two accounts belong to the same person. No, it won't qualify for a ban. The address https://twitter.com/suryamuftiali first appears on tazmantasik. And for pikkie, it appears only once. This is very easy to mistake for normal copying. If it were the other way around, and pikkie was the first to post the twitter address on the forum, one might assume that a ban is possible. YOSHIE was the first to apply for a ban, and as you can see, nothing happened. 1. pikkie (https://bpip.org/Profile?p=pikkie) (Archived) 2. tazmantasik (https://bitcointalk.org/index.php?action=profile;u=558299) @Awaklara, the link goes to another account. https://i.ibb.co/wQTXgbz/2022-02-09-23-16-10.png (https://ibb.co/NNXPCky) Also, try to learn how to quote correctly. It's still do-able with a minor work around which will take less than 20 seconds or so. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on February 10, 2022, 01:07:55 PM @Awaklara, good job, I see you found a connection between the two spammers I mentioned here (https://bitcointalk.org/index.php?topic=5384199.0), and I'm pretty sure the other two accounts belong to the same person. Yes, their behavior cannot be treated, so I decided to write a ban application. I hope the moderator can penalize the account.@YOSHIE was the first to apply for a ban, and as you can see, nothing happened. quote link has been updated.@Awaklara, the link goes to another account. Also, I would be very grateful to YOSHIE because He was the first to file a ban application against these 2 account in here (https://bitcointalk.org/index.php?topic=2544574.msg57576688#msg57576688) and also report from @_BlackStar here (https://bitcointalk.org/index.php?topic=5371627.msg58461766#msg58461766) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 10, 2022, 06:32:12 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Bushra55 (https://bitcointalk.org/index.php?action=profile;u=2478563) Autoban user (https://bpip.org/Profile?id=2478563) Ayan224 (https://bitcointalk.org/index.php?action=profile;u=2967255) banned Facebook Profile Link: https://m.facebook.com/bushra.ali.444 Facebook Profile Link: https://www.facebook.com/bushra.ali.444 [ archive (https://loyce.club/archive/posts/5919/59193852.html) ]==================================================== Ban evasion. sahadat (https://bitcointalk.org/index.php?action=profile;u=2578241) Autoban user (https://bpip.org/Profile?p=sahadat) sahadat92 (https://bitcointalk.org/index.php?action=profile;u=3318109) banned ETH Wallet: 0x2FbD166f705a947054A17844C213ca5BF517e193 BSC Wallet Address: 0x2FbD166f705a947054A17844C213ca5BF517e193 [ archive (https://loyce.club/archive/posts/5921/59210226.html) ]==================================================== Ban evasion. rubrock (https://bitcointalk.org/index.php?action=profile;u=1954442) Autoban user (https://bpip.org/Profile?id=1954442) rahim43 (https://bitcointalk.org/index.php?action=profile;u=3318138) banned Your own ETH Public Address : 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42 BSC Wallet Address: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42 [ archive (https://loyce.club/archive/posts/5921/59213170.html) ]==================================================== Ban evasion. warhawk200 (https://bitcointalk.org/index.php?action=profile;u=3269980) Autoban user (https://bpip.org/Profile?id=3269980) iamwarhawk (https://bitcointalk.org/index.php?action=profile;u=3385388) banned Twitter profile link:https://twitter.com/vikram_anurag Your Twitter Profile Link: https://twitter.com/vikram_anurag [ archive (https://loyce.club/archive/posts/5914/59149070.html) ]==================================================== Ban evasion. Touheedkhan78 (https://bitcointalk.org/index.php?action=profile;u=2389648) Autoban user (https://bpip.org/Profile?p=Touheedkhan78) mrmac886 (https://bitcointalk.org/index.php?action=profile;u=3396994) banned BICAS address (ERC20):0xD181CBE9297E33f065e36e1300b00445679d6852 BEP-20 Wallet Address: 0xD181CBE9297E33f065e36e1300b00445679d6852 [ archive (https://loyce.club/archive/posts/5919/59197272.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on February 13, 2022, 08:41:13 AM Reporting Ban evasion: 1
1. gazi990 (https://bpip.org/Profile?p=gazi990) (Archived) 2. Bushra998 (https://bitcointalk.org/index.php?action=profile;u=3396829) 3. jannatm2020 (https://bitcointalk.org/index.php?action=profile;u=2838872) 4. mrmac886 (https://bitcointalk.org/index.php?action=profile;u=3396994) Proof: Forum Username: gazi990 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838874 ETH Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Forum Username: Bushra998 https://archive.vn/wip/1536fForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3396829 BSC Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Forum Username: jannatm2020 https://archive.vn/wip/7jm9IForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838872 BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Forum Username: mrmac886 https://archive.vn/wip/z4GA9Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3396994 BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Related Addresses: Code: BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Reporting Ban evasion: 2 1. Diponsaha (https://bpip.org/Profile?p=Diponsaha) (Archived) 2. son1223 (https://bitcointalk.org/index.php?action=profile;u=3376522) Proof: Bitcointalk Username: Diponsaha Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2857241 ERC20 address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353 Forum Username: son1223 https://archive.vn/wip/dUSoTForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3376522 BEP-20 Wallet Address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353 Related Addresses: Code: ERC20 address: 0x5e87017Fe750E49b301e615840eC5cA4610A9353 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 14, 2022, 05:50:36 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601) Autoban user (https://bpip.org/Profile?id=1222601) mangsitin (https://bitcointalk.org/index.php?action=profile;u=1083786) hadveach (https://bitcointalk.org/index.php?action=profile;u=1157289) banned kamBlanV (https://bitcointalk.org/index.php?action=profile;u=943268) Shreek (https://bitcointalk.org/index.php?action=profile;u=1130318) badakjawa (https://bitcointalk.org/index.php?action=profile;u=1098913) Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017 Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017 [ archive (https://loyce.club/archive/posts/5579/55798750.html) ]3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 [ archive (https://loyce.club/archive/oldposts/482/482284xx.html#msg48228419) ]3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 [ archive (https://loyce.club/archive/oldposts/470/470682xx.html#msg47068254) ]3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 [ archive (https://loyce.club/archive/oldposts/315/315591xx.html#msg31559199) ]3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 [ archive (https://loyce.club/archive/oldposts/339/339867xx.html#msg33986715) ]==================================================== Ban evasion. Trust201 (https://bitcointalk.org/index.php?action=profile;u=2876809) Autoban user (https://bpip.org/Profile?p=Trust201) Xoxo12 (https://bitcointalk.org/index.php?action=profile;u=3429190) banned Reddit profile link : https://www.reddit.com/u/Realboss734 Reedit Profile link : https://www.reddit.com/u/Realboss734 [ archive (https://loyce.club/archive/posts/5917/59174613.html) ]==================================================== Ban evasion. zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601) Autoban user (https://bpip.org/Profile?id=1222601) mixstand (https://bitcointalk.org/index.php?action=profile;u=2700913) banned Telegram Username: @muukmiin Twitter Username: @akaeks Telegram: @muukmiin [ archive (https://loyce.club/archive/posts/5379/53798717.html) ]Twitter Profile Link: https://twitter.com/akaeks ==================================================== Ban evasion. zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601) Autoban user (https://bpip.org/Profile?id=1222601) muratsink (https://bitcointalk.org/index.php?action=profile;u=897308) Cuk0ng_bitc0in (https://bitcointalk.org/index.php?action=profile;u=2431215) banned Al-e_x (https://bitcointalk.org/index.php?action=profile;u=1352185) banned Telegram Username : @Abuzoelfa Facebook url: https://web.facebook.com/rio.a.nugroho.92 Telegram I'd: @Abuzoelfa [ archive (https://loyce.club/archive/oldposts/517/517287xx.html#msg51728727) ]Facebook Link: https://web.facebook.com/rio.a.nugroho.92 [ archive (https://loyce.club/archive/oldposts/499/499940xx.html#msg49994059) ]Telegram username: @Abuzoelfa [ archive (https://loyce.club/archive/oldposts/512/512594xx.html#msg51259483) ]Telegram url: https://t.me/Abuzoelfa [ archive (https://loyce.club/archive/oldposts/464/464331xx.html#msg46433142) ]==================================================== Ban evasion. bedeskon (https://bitcointalk.org/index.php?action=profile;u=878427) Autoban user (https://bpip.org/Profile?id=878427) tetyulfania (https://bitcointalk.org/index.php?action=profile;u=1315947) banned randegibran (https://bitcointalk.org/index.php?action=profile;u=975765) banned Bitcoin address: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV BTC ADD: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV [ archive (https://loyce.club/archive/posts/5280/52804793.html) ]BTC Address: 12SVDQjV2Wr5rDN1bB7mMz2stana68yiAV [ archive (https://loyce.club/archive/posts/5276/52762027.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on February 16, 2022, 10:58:27 PM Requesting admin/mod to check and ban user accounts Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) and Yii Leu (https://bitcointalk.org/index.php?action=profile;u=3155594) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active moschinno (https://bitcointalk.org/index.php?action=profile;u=2547750) palmieri01 (https://bitcointalk.org/index.php?action=profile;u=2563656) Melisa92 (https://bitcointalk.org/index.php?action=profile;u=2827175) Americano1 (https://bitcointalk.org/index.php?action=profile;u=2873652) Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) Melody09 (https://bitcointalk.org/index.php?action=profile;u=2892163) Yii Leu (https://bitcointalk.org/index.php?action=profile;u=3155594) https://bitcointalk.org/index.php?topic=2544574.msg59274309#msg59274309 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on February 18, 2022, 08:02:31 AM Reporting Ban evasion:
prabhu-pawar (https://bitcointalk.org/index.php?action=profile;u=3349642) (Autoban user) (https://bpip.org/Profile?id=3349642) itsprabhupawar (https://bitcointalk.org/index.php?action=profile;u=3384154) #PROOF OF REGISTRATION Forum Username: prabhu-pawar Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3349642 Telegram Username: @iprabhupawar Participated Campaigns: Twitter, Telegram , Facebook, Article BEP-20 Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222 #PROOF OF REGISTRATION (Archived) (https://ninjastic.space/post/58044863)Forum Username: itsprabhupawar Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3384154 Telegram Username: @iprabhupawar Participated Campaigns: Twitter, Facebook Smart Chain (BSC) Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222 Reporting Ban evasion: mustak127 (https://bitcointalk.org/index.php?action=profile;u=2375479) (Autoban user) (https://bpip.org/Profile?id=2375479) mustak128 (https://bitcointalk.org/index.php?action=profile;u=3425599) Proof of Authentication Post Bitcointalk Username: mustak127 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2375479 Telegram Username: @mustak125 Campaign Category Participated: Twitter, Facebook BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB #Proof_of_Authentication_Post Forum username: mustak128 Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3425599 Telegram username: @mustak127 Campaign join: Twitter, Facebook, Instagram Bsc address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB (Archived) (https://ninjastic.space/post/59206959) Reporting Ban evasion: jumma (https://bitcointalk.org/index.php?action=profile;u=3322627) (Autoban user) (https://bpip.org/Profile?id=3322627) Alija92 (https://bitcointalk.org/index.php?action=profile;u=3381760) #Proof Of Authentication Bitcointalk username: jumma Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3322627 Telegram username: @jusab86856 Joined campaign: Twitter BSC wallet address: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5 #PROOF OF REGISTRATION Forum Username: Alija92 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3381760 Telegram Username: @jusab86856 Participated Campaigns: twitter, Facebook , Telegram, Instagram Smart Chain (BSC) Wallet: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5 (Archived) (https://ninjastic.space/post/58079818) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 18, 2022, 04:52:49 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. tienlinh123 (https://bitcointalk.org/index.php?action=profile;u=2539247) Autoban user (https://bpip.org/Profile?id=2539247) Virasend (https://bitcointalk.org/index.php?action=profile;u=2783298) Facebook Profile Link: https://www.facebook.com/tran.ut.106 Facebook link: https://www.facebook.com/tran.ut.106 [ archive (https://loyce.club/archive/posts/5421/54218810.html) ]==================================================== Ban evasion. donsiemen (https://bitcointalk.org/index.php?action=profile;u=2582661) Autoban user (https://bpip.org/Profile?id=2582661) Oluwaplenty01 (https://bitcointalk.org/index.php?action=profile;u=2038380) Facebook: https://www.facebook.com/d0nsiemen Facebook Profile Link: https://www.facebook.com/d0nsiemen [ archive (https://loyce.club/archive/posts/5881/58810182.html) ]==================================================== Ban evasion. irfankhan2018 (https://bitcointalk.org/index.php?action=profile;u=2078338) Autoban user (https://bpip.org/Profile?id=2078338) gulsoom2020 (https://bitcointalk.org/index.php?action=profile;u=2543035) ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 ERC20 wallet address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 [ archive (https://loyce.club/archive/posts/5923/59236390.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on February 18, 2022, 11:00:49 PM Requesting admin/mod to check and ban user account Jr.neymarmy (https://bitcointalk.org/index.php?action=profile;u=3404808) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active jonylins (https://bitcointalk.org/index.php?action=profile;u=3200267) Jr.neymarmy (https://bitcointalk.org/index.php?action=profile;u=3404808) https://bitcointalk.org/index.php?topic=2544574.msg59293882#msg59293882 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2o67 on February 19, 2022, 11:17:56 PM Ban evasion by these six alts.
6 Accounts Connected: mostafijurr332 (https://bpip.org/Profile?id=1840421), nguyettran1 (https://bpip.org/Profile?id=1972347), jahangier1789 (https://bpip.org/Profile?id=2370512), Ihcve_noo_ncme (https://bpip.org/Profile?id=2395913), Jamal edi putra (https://bpip.org/Profile?id=2591582), Penatian yang tertunda (https://bpip.org/Profile?id=2592138), Proof: https://bitcointalk.org/index.php?topic=2544574.msg59302929#msg59302929 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Teletalk.org on February 20, 2022, 03:44:50 PM Requesting admin/mod to check and ban user accounts for ban evasion.
1. rojinamami1 (https://bitcointalk.org/index.php?action=profile;u=3363323) 2. rojina678 (https://bitcointalk.org/index.php?action=profile;u=3363666) 3. ayonkhan523 (https://bitcointalk.org/index.php?action=profile;u=3354577) 4. gucubicu (https://bitcointalk.org/index.php?action=profile;u=2436208) 5. tgkhan99 (https://bitcointalk.org/index.php?action=profile;u=3396993) 6. diltera (https://bitcointalk.org/index.php?action=profile;u=3384233) Proof: 6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active rojinamami1 (https://bitcointalk.org/index.php?action=profile;u=3363323) rojina678 (https://bitcointalk.org/index.php?action=profile;u=3363666) ayonkhan523 (https://bitcointalk.org/index.php?action=profile;u=3354577) gucubicu (https://bitcointalk.org/index.php?action=profile;u=2436208) tgkhan99 (https://bitcointalk.org/index.php?action=profile;u=3396993) diltera (https://bitcointalk.org/index.php?action=profile;u=3384233) https://bitcointalk.org/index.php?topic=2544574.msg59297917#msg59297917 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on February 20, 2022, 03:51:28 PM Requesting admin/mod to check and ban user accounts for ban evasion. 1. rojinamami1 (https://bitcointalk.org/index.php?action=profile;u=3363323) 2. rojina678 (https://bitcointalk.org/index.php?action=profile;u=3363666) 3. ayonkhan523 (https://bitcointalk.org/index.php?action=profile;u=3354577) 4. gucubicu (https://bitcointalk.org/index.php?action=profile;u=2436208) 5. tgkhan99 (https://bitcointalk.org/index.php?action=profile;u=3396993) 6. diltera (https://bitcointalk.org/index.php?action=profile;u=3384233) None of the users listed in your list are banned. What kind of ban evasion can we talk about? It is not forbidden to have alts. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on February 20, 2022, 03:56:42 PM Hi sir you give Negative trust sir i do mistake plz for give me remove negative trust sir i cant work for bounty sir for give me plz. Users banned from BitcoinTalk are not allowed to create any new accounts. The ban is lifetime, and the ban is against the user, not just the account. If a banned user creates a new account, they can only post on Meta to appeal their ban. Requesting admin/mod to check and ban user accounts for ban evasion. <...> You should indicate which ones have already been banned if you are reporting accounts for ban evasion. (Note: Banned shown in red / Inactive in Blue / Active) I don't see any accounts shown in red in your report. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 20, 2022, 04:01:15 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Mrsfarroque (https://bitcointalk.org/index.php?action=profile;u=1808903) Autoban user (https://bpip.org/Profile?p=Mrsfarroque) mahe8890 (https://bitcointalk.org/index.php?action=profile;u=3440968) banned jannatm2020 (https://bitcointalk.org/index.php?action=profile;u=2838872) banned Bushra998 (https://bitcointalk.org/index.php?action=profile;u=3396829) banned miss7878 (https://bitcointalk.org/index.php?action=profile;u=3396823) banned Wow001 (https://bitcointalk.org/index.php?action=profile;u=3342790) banned bravekhanni78 (https://bitcointalk.org/index.php?action=profile;u=3260468) banned khanm2020 (https://bitcointalk.org/index.php?action=profile;u=3337410) banned Email id urducolours@gmail.com Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5926/59262381.html) ]Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5892/58926423.html) ]Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5878/58785227.html) ]Email : urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5833/58334192.html) ] Email: urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5816/58163800.html) ] Email: urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5768/57684267.html) ]- Email: urducolours@gmail.com [ archive (https://loyce.club/archive/posts/5717/57177229.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on February 21, 2022, 03:05:16 PM Reporting Ban evasion: 1
1. vkkhan (https://bpip.org/Profile?p=vkkhan) (Archived) 2. vkkhan9696 (https://bitcointalk.org/index.php?action=profile;u=3361078) Proof: BTT username: vkkhan Telegram username: @vkkhan96 ERC-20 wallet address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 Forum Username: vkkhan9696 https://archive.vn/wip/HYeROTelegram Username: @vkkhan96 BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 Related Addresses: Code: BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 Reporting Ban evasion: 2 1. Laze46 (https://bpip.org/Profile?p=Laze46) (Archived) 2. Wang555 (https://bitcointalk.org/index.php?action=profile;u=3438936) Proof: - MBF address on Coinsbit ( https://coinsbit.io ): 0xE15f264C5269D5027A184015785A23Fc465E08d1 - Campaigns applied for: Twitter - FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1 https://archive.vn/wip/IxVxq- Telegram Username: @Marziya555 - Campaigns applied for: Twitter, Facebook &Instagram Related Addresses: Code: FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on February 23, 2022, 11:39:58 PM TLDR; / Conclusion Police Indo and jurgen444 use the same Telegram. They are alts. Dragon15, anodin mifta, jurgen444 and hokyman use the same ERC-20 wallet address. They are alts. jurgen444 and hokyman were created within 90 minutes of each-other. This ties Police Indo and jurgen444 to Dragon15, anodin mifta, jurgen444 and hokyman hokyman is banned. The rest are guilty of ban evasion. Proof: https://bitcointalk.org/index.php?topic=5387011.msg59341919#msg59341919 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on February 24, 2022, 06:19:25 PM Reporting Ban evasion: 1
1. gmjutt6 (https://bpip.org/Profile?p=gmjutt6) (Archived) 2. NoorulHuda (https://bitcointalk.org/index.php?action=profile;u=3359339) Proof: Forum Username: gmjutt6 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2725176 Telegram Username: @arif7383 Participated Campaigns: Twitter, Medium, Telegram, LinkedIn, reddit, facebook ETH Wallet Address: 0xf86e7742766909a9CA716e7Ae8De3d83A00a230C Bitcointalk username: NoorulHuda https://archive.vn/wip/jlgFiCurrent post count: 106 Merit earned in last 120 days: 50 Your Discord username: Noorulhuda#6716 Your Telegram Username: @Noorulhuda2776 ETH Wallet (Must not be from any exchange): 0xf86e7742766909a9CA716e7Ae8De3d83A00a230C Related Addresses: Code: ETH Wallet (Must not be from any exchange): 0xf86e7742766909a9CA716e7Ae8De3d83A00a230C Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on March 01, 2022, 06:06:50 AM Reporting Ban evasion:1
1. BhosaleA-123 (https://bpip.org/Profile?p=BhosaleA-123) (Archived) 2. _BHOSALEAJAY9869 (https://bitcointalk.org/index.php?action=profile;u=2522298) 3. _BHOSALEALTU123 (https://bitcointalk.org/index.php?action=profile;u=2394604) Proof: Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A Link: _BHOSALEAJAY9869 (https://bitcointalk.org/index.php?topic=5224340.msg53828522#msg53828522) Quote Bitcointalk username: _BHOSALEAJAY9869 https://archive.vn/wip/0geKOEthereumm: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A your ethereum wallet : 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A https://archive.vn/wip/5txOhRelated Addresses: Code: Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A Reporting Ban evasion:2 1. ktasin33 (https://bpip.org/Profile?p=ktasin33) (Archived) 2. khantanjin (https://bitcointalk.org/index.php?action=profile;u=3445398) Proof: Forum Username: ktasin33 Telegram Username: @ojanarong Participated Campaigns: Twitter, Telegram BEP-20 Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Forum Username: khantanjin https://archive.vn/wip/ZMzj1Telegram Username: @ojanarong Participated Campaigns: Twitter, Reddit, Facebook, Instagram ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Related Addresses: Code: ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 03, 2022, 10:29:04 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. nadir1 (https://bitcointalk.org/index.php?action=profile;u=1395580) Autoban user (https://bpip.org/Profile?p=nadir1) techearn17 (https://bitcointalk.org/index.php?action=profile;u=2755203) banned that a grat project 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12 BEP-20 Wallet Address: 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12 [ archive (https://loyce.club/archive/posts/5939/59399812.html) ]==================================================== Ban evasion. cuongtroll113 (https://bitcointalk.org/index.php?action=profile;u=1700008) Autoban user (https://bpip.org/Profile?id=1700008) Storyline (https://bitcointalk.org/index.php?action=profile;u=3370754) banned Ddarknessdream (https://bitcointalk.org/index.php?action=profile;u=2847663) banned Reddit profile link: https://www.reddit.com/u/allakkhani Reddit Link: https://www.reddit.com/u/allakkhani [ archive (https://loyce.club/archive/posts/5938/59389535.html) ]Reddit profile link: https://www.reddit.com/u/allakkhani [ archive (https://loyce.club/archive/posts/5770/57706546.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on March 04, 2022, 01:18:32 PM Reporting Ban evasion:
1. abhishek kumar (https://bpip.org/Profile?id=2520727) [ Banned ] 2. kumar009854 (https://bitcointalk.org/index.php?action=profile;u=2965293) [ Active ] 3. rakesh878 (https://bitcointalk.org/index.php?action=profile;u=2965367) [ Active ] 4. naveen74 (https://bitcointalk.org/index.php?action=profile;u=2965378) [ Active ] Proof: ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a Posted By : rakesh878 (https://bitcointalk.org/index.php?topic=5345498.msg57301360#msg57301360)Quote BUSD (BEP2 ) Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a Posted By : naveen74 (https://bitcointalk.org/index.php?topic=5377197.msg58790066#msg58790066)Quote BEP20 Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a 1. shishirkhanfx (https://bpip.org/Profile?id=1067090) [ Banned ] 2. abdulzabbar (https://bitcointalk.org/index.php?action=profile;u=1724125) [ Active ] Proof: ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef Eth address: 0xb623472A00418b5Beb57E3e662382ACc75654Fef BSC Wallet Address. 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD 1. ankit05 (https://bpip.org/profile.aspx?p=ankit05)[ Banned ] 2. godhari01 (https://bitcointalk.org/index.php?action=profile;u=2879339) [ Active ] 3. rishitech (https://bitcointalk.org/index.php?action=profile;u=2280886) [ Active ] Proof: ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167 ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167 Matic(Polygon) Wallet Address: 0x42eb1e215a314adf2b483b2187db8a435435a167 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: julerz12 on March 13, 2022, 04:59:08 AM Ban evasion. 3. Rajesh088 (https://bitcointalk.org/index.php?action=profile;u=3394330)1. vikrant93 (https://bitcointalk.org/index.php?action=profile;u=2853620) 2. gippygr600 (https://bpip.org/Profile?p=gippygr600) (Archived) Proof: ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 #Proof of Authentication Bitcointalk Username: Rajesh088 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394330 Telegram Username: @dink92 Binance Smart Chain Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on March 14, 2022, 07:17:54 PM Requesting admin/mod to check and ban user accounts ubaid045 (https://bitcointalk.org/index.php?action=profile;u=2330048) and Arshad120 (https://bitcointalk.org/index.php?action=profile;u=3451044) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active Accounts Connected: fukra002 (https://bitcointalk.org/index.php?action=profile;u=2324542) fukra022 (https://bitcointalk.org/index.php?action=profile;u=2330112) fukra125 (https://bitcointalk.org/index.php?action=profile;u=3198166) fukra011 (https://bitcointalk.org/index.php?action=profile;u=3198176) fukra941 (https://bitcointalk.org/index.php?action=profile;u=2329989) fukra982 (https://bitcointalk.org/index.php?action=profile;u=2328301) fukra099 (https://bitcointalk.org/index.php?action=profile;u=1677057) fukra008 (https://bitcointalk.org/index.php?action=profile;u=1522223) ubaid045 (https://bitcointalk.org/index.php?action=profile;u=2330048) Arshad120 (https://bitcointalk.org/index.php?action=profile;u=3451044) https://bitcointalk.org/index.php?topic=2544574.msg59506064#msg59506064 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 20, 2022, 12:36:08 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. abdurrahman99 (https://bitcointalk.org/index.php?action=profile;u=2492106) Autoban user (https://bpip.org/Profile?id=2492106) Bounty_Bangla (https://bitcointalk.org/index.php?action=profile;u=3397538) banned Twitter profile: https://twitter.com/Olivia78624007 Twitter Profile: https://twitter.com/Olivia78624007 [ archive (https://loyce.club/archive/posts/5945/59458505.html) ]==================================================== Ban evasion. NidiAli786 (https://bitcointalk.org/index.php?action=profile;u=2116018) Autoban user (https://bpip.org/Profile?id=2116018) Janjuarajpoot11 (https://bitcointalk.org/index.php?action=profile;u=2819762) banned Facebook Profile Link: https://www.facebook.com/mareeali1633 Facebook profile link: https://www.facebook.com/mareeali1633 [ archive (https://loyce.club/archive/posts/5944/59449418.html) ]==================================================== Ban evasion. rana2rana (https://bitcointalk.org/index.php?action=profile;u=2848768) Autoban user (https://bpip.org/Profile?id=2848768) raavikinary (https://bitcointalk.org/index.php?action=profile;u=2850258) banned Telegram Username:@rana2rana username telegram :@rana2rana [ archive (https://loyce.club/archive/posts/5930/59307843.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on March 26, 2022, 12:13:32 PM Requesting admin/mod to check and ban user accounts AbulBashar (https://bitcointalk.org/index.php?action=profile;u=2861275), Casilazh9 (https://bitcointalk.org/index.php?action=profile;u=3414054) and NuhaNurul (https://bitcointalk.org/index.php?action=profile;u=2983825) for ban evasion.
Proof: 6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. AbulBashar (https://bitcointalk.org/index.php?action=profile;u=2861275) 2. Casilazh9 (https://bitcointalk.org/index.php?action=profile;u=3414054) (already tagged by @joeperry) 3. NuhaNurul (https://bitcointalk.org/index.php?action=profile;u=2983825) 4. bathaitui (https://bitcointalk.org/index.php?action=profile;u=2555130) 5. kientruk (https://bitcointalk.org/index.php?action=profile;u=2339965) (already tagged by @Stalker22) https://bitcointalk.org/index.php?topic=2544574.msg59648311#msg59648311 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on March 28, 2022, 02:53:59 PM Ban Evasion:
Accounts Connected: 1. 2. hashratesandall (https://bitcointalk.org/index.php?action=profile;u=3460888) [banned] Proof: Please read carefully below; If you have an old blockchain wallet account that keeps asking you for a second password (although you never had any or don't remember putting any) to let you log in and denies you access every time you put any; I can help you access that account if you still have the 1st correct password and know the email address you registered with; You can come to me for help only if you are 200% helpless and clueless and are 200% sure that you can't get help from blockchain.com support or anyone that you know. I can be your last resort and I will help you have access to the account but for that I will charge you 50% of whatever crypto that is left inside the account. I can prove myself to you if you can provide me any dummy account prior to accessing the one in question. This means you can provide me any blockchain account with zero cryptos inside that is in a similar situation. I will prove to you that I really can do what I say and let you check out that dummy account first. Being able to retrieve 50% of whats in a crypto wallet is better than having nothing to retrieve at all from a wallet. So, Come to me only when you have tried elsewhere and didn't get any result. Like you are totally helpless and tried every method in the book and have nothing to lose ; only then you should come to me and check me out. <cut> Quote from: hashratesandall I am here if what I write below has any relevance to your problem you posted a few years ago. [archive (https://ninjastic.space/post/59666023)]If you have an old blockchain wallet account that keeps asking you for a second password (although you never had any or don't remember putting any) to let you log in and denies you access every time you put any; I can help you access that account if you still have the correct password and know the email address you registered with; You can come to me for help only if you are 200% helpless and clueless and are 200% sure that you can't get help from blockchain.com support or anyone that you know. I can be your last resort and I will help you have access to the account but for that I will charge you 50% of whats inside the account. I can prove myself to you if you can provide me any dummy account prior to accessing the one in question. P.S.; Come to me only when you have tried elsewhere and didn't get any result. Like you are totally helpless and tried every method in the book and have nothing to lose ; only then you should come to me and check me out. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on April 04, 2022, 09:20:43 PM Requesting admin/mod to check and ban user accounts sujoy12 (https://bitcointalk.org/index.php?action=profile;u=2869830), and Tapu13 (https://bitcointalk.org/index.php?action=profile;u=3381252) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. rinkidas14 (https://bitcointalk.org/index.php?action=profile;u=2793341) 2. sujoy12 (https://bitcointalk.org/index.php?action=profile;u=2869830) 3. Tapu13 (https://bitcointalk.org/index.php?action=profile;u=3381252) https://bitcointalk.org/index.php?topic=2544574.msg59758770#msg59758770 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 05, 2022, 09:50:16 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. katrine159 (https://bitcointalk.org/index.php?action=profile;u=2265518) Autoban user (https://bpip.org/Profile?id=2265518) bautistakarenj (https://bitcointalk.org/index.php?action=profile;u=2654656) banned Your telegram username: @fatimafr Telegram @username: @fatimafr [ archive (https://loyce.club/archive/posts/5954/59544551.html) ]==================================================== Ban evasion. lemeridien (https://bitcointalk.org/index.php?action=profile;u=1780570) Autoban user (https://bpip.org/Profile?id=1780570) bhalwalbhalwal (https://bitcointalk.org/index.php?action=profile;u=2657522) banned ETH Adress : 0x4929f54DB6061A833E18fB35e763933Eb737bdaC ETH Address : 0x4929f54DB6061A833E18fB35e763933Eb737bdaC [ archive (https://loyce.club/archive/posts/5958/59580629.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 07, 2022, 12:27:14 PM Reporting Ban evasion:
1. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) (Banned) 2. rifat12 (https://bitcointalk.org/index.php?action=profile;u=2846252) 3. Nitu007 (https://bitcointalk.org/index.php?action=profile;u=3432427) Proof: post by 1more (https://bitcointalk.org/index.php?topic=5378662.msg58996073#msg58996073) Quote Facebook profile URL: https://m.facebook.com/mdatikur.rhaman.378 https://ninjastic.space/post/58996073Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 https://ninjastic.space/post/58891556- (Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 https://ninjastic.space/post/58618517BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 https://ninjastic.space/post/59734086Related Addresses: Quote Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 address connection reference: https://bscscan.com/address/0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 Quote 1more : 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 rifat12 : 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 07, 2022, 03:15:24 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Ayan225 (https://bitcointalk.org/index.php?action=profile;u=2474822) Autoban user (https://bpip.org/Profile?id=2474822) Ayan226 (https://bitcointalk.org/index.php?action=profile;u=3326470) banned Twitter url : https://twitter.com/BushraAli200 Twitter Profile Link: https://twitter.com/BushraAli200 [ archive (https://loyce.club/archive/posts/5974/59743903.html) ]==================================================== Ban evasion. cryptocity90 (https://bitcointalk.org/index.php?action=profile;u=2320944) Autoban user (https://bpip.org/Profile?id=2320944) Meno59 (https://bitcointalk.org/index.php?action=profile;u=3400652) banned Twitter url:https://twitter.com/cryptocity90 Twitter Profile: https://twitter.com/cryptocity90 [ archive (https://loyce.club/archive/posts/5978/59787023.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 10:00:46 AM Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 https://ninjastic.space/post/58891556Quote 1more : 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 rifat12 : 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 I am not cheater, 1more He is my friend, he is a cheater, he wants some BNB from me and I give it to him. And in the same country doller transaction possible, Moreover, it is not possible to buy and sell dollars. Transaction Hash: https://bscscan.com/tx/0x5dfd1a01f7f969799110476d6fc0863e434d69d8722d477a12b8f5bf3338a649 $0.16 bnb I give to him. @Pandu Geddon @cryptopreneurBrainboss, Please re-chack everyone. @Pandu Geddon his Report. Quote https://m.facebook.com/mdatikur.rhaman.378 It’s not my Facebook account, please chack and remove my Red Trust. @Pandu Geddon, @cryptopreneurBrainbossTitle: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on April 08, 2022, 12:06:39 PM This is not my Facebook account, my Facebook account : https://www.facebook.com/rj.kibria.528 (https://www.facebook.com/rj.kibria.528) ~ This is your bounty report from METAKINGS bounty before edit: Quote Week 2: (28 Dec- 03Feb) https://ninjastic.space/post/58891556Twitter profile link: https://twitter.com/asifhasan11996 Spreadsheet number: 625 Retweet link: 1. https://twitter.com/Kibria667/status/1477260926055493636 2. https://twitter.com/Kibria667/status/1477603582811652098 3. https://twitter.com/Kibria667/status/1478019531658330112 4. https://twitter.com/Kibria667/status/1478026919018782721 Tweet link: 1. https://twitter.com/Kibria667/status/1477261818594684928 2. https://twitter.com/Kibria667/status/1478020084568190978 Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 Spreadsheet number: 589 Post link: 1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385 2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385 3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385 4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385 5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385 And, this is 1more's from the same thread that came a few hours later: Week 2: (28 Dec- 03Feb) Twitter profile link: https://twitter.com/asifhasan11996 Spreadsheet number: 625 Retweet link: 1. https://twitter.com/asifhasan11996/status/1477255242777456642 2. https://twitter.com/asifhasan11996/status/1477255284984668160 3. https://twitter.com/asifhasan11996/status/1478046560093032451 4. https://twitter.com/asifhasan11996/status/1478046640984375298 Tweet link: 1. https://twitter.com/asifhasan11996/status/1478046865614540802 2. https://twitter.com/asifhasan11996/status/1478046991804354563 Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 Spreadsheet number: 589 Post link: 1. https://m.facebook.com/story.php?story_fbid=1066354890868105&id=100024808133524 2. https://m.facebook.com/story.php?story_fbid=1066354617534799&id=100024808133524 3. https://m.facebook.com/story.php?story_fbid=1067678224069105&id=100024808133524 4. https://m.facebook.com/story.php?story_fbid=1067678527402408&id=100024808133524 5. https://m.facebook.com/story.php?story_fbid=1067678657402395&id=100024808133524 ~ So, as you can see from the above, it is impossible that you accidentally copied someone else's report because his came after yours and it is obvious that you both use the same template but you forgot to change your social media profile before sending the report. Adding to that the fact that you had transactions between your addresses, I think we can conclude with a high degree of certainty these are your alt accounts. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 08, 2022, 12:29:58 PM please chack and remove my Red Trust. @Pandu Geddon, @cryptopreneurBrainboss there is no strong defense with evidence.So sorry there is no reason for me to remove the red paint on your account. if you feel dissatisfied, you can create a thread about reputation. I would gladly go there. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 01:42:17 PM This is not my Facebook account, my Facebook account : https://www.facebook.com/rj.kibria.528 (https://www.facebook.com/rj.kibria.528) ~ This is your bounty report from METAKINGS bounty before edit: Quote Week 2: (28 Dec- 03Feb) Twitter profile link: https://twitter.com/asifhasan11996 Spreadsheet number: 625 Retweet link: 1. https://twitter.com/Kibria667/status/1477260926055493636 2. https://twitter.com/Kibria667/status/1477603582811652098 3. https://twitter.com/Kibria667/status/1478019531658330112 4. https://twitter.com/Kibria667/status/1478026919018782721 Tweet link: 1. https://twitter.com/Kibria667/status/1477261818594684928 2. https://twitter.com/Kibria667/status/1478020084568190978 Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378 Spreadsheet number: 589 Post link: 1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385 2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385 3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385 4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385 5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385 You are a liar. You are helping @Pandu Geddon and making false accusations against me. @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook. My correct Metakings bounty week#2 Report : https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 (https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556) Quote from: rifat12 link=https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 Week 2: (28 Dec- 03Feb) Twitter profile link: https://twitter.com/Kibria667 Spreadsheet number: 644 Retweet link: 1. https://twitter.com/Kibria667/status/1477260926055493636 2. https://twitter.com/Kibria667/status/1477603582811652098 3. https://twitter.com/Kibria667/status/1478019531658330112 4. https://twitter.com/Kibria667/status/1478026919018782721 Tweet link: 1. https://twitter.com/Kibria667/status/1477261818594684928 2. https://twitter.com/Kibria667/status/1478020084568190978 Facebook profile link: https://www.facebook.com/rj.kibria.528 Spreadsheet number: 600 Post link: 1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385 2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385 3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385 4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385 5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385 Any admin and moderator help me @Stalker22 brought false accusations against me. Help me any moderator. ~~~ Adding to that the fact that you had transactions between your addresses, I think we can conclude with a high degree of certainty these are your alt accounts. in the same country doller transaction possible, Moreover, it is not possible to buy and sell dollars. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 02:03:43 PM please chack and remove my Red Trust. @Pandu Geddon, @cryptopreneurBrainboss there is no strong defense with evidence.So sorry there is no reason for me to remove the red paint on your account. if you feel dissatisfied, you can create a thread about reputation. I would gladly go there. You are a liar. You changed my Metakings Bounty report. Show the report link to the report you submitted. @Stalker22 support you and bring false accusations against me. Show me I copied 1more report . Please chack any Admin or moderator. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Rikafip on April 08, 2022, 02:23:25 PM You are a liar. You are helping @Pandu Geddon and making false accusations against me. @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook. Buddy, he is not lying and nobody is setting you up, people have better things to do than conspire against bounty hunter spammers. What you obviously don't know is that all posts are archived so even if you change the post its still possible to see the unedited version and that's how you got caught.My correct Metakings bounty week#2 Report : https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 (https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 08, 2022, 02:30:27 PM @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook. I change it?see, you edited it. https://i.ibb.co/y4TTxjW/rifat.png (https://ibb.co/RjnnJwz) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 02:33:51 PM You are a liar. You are helping @Pandu Geddon and making false accusations against me. @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook. Buddy, he is not lying and nobody is setting you up, people have better things to do than conspire against bounty hunter spammers. What you obviously don't know is that all posts are archived so even if you change the post its still possible to see the unedited version and that's how you got caught.My correct Metakings bounty week#2 Report : https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 (https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556) @pandu Geddor Asked to link the report, he got the report in one of my posts. The report he submitted is Metakings bounty week # 2. @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook. I change it?see, you edited it. https://i.ibb.co/y4TTxjW/rifat.png (https://ibb.co/RjnnJwz) You give Bounty Thread link. [moderator's note: consecutive posts merged] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 08, 2022, 02:46:38 PM You give Bounty Thread link. you can digest the information provided by @RikahipWhat you obviously don't know is that all posts are archived so even if you change the post its still possible to see the unedited version and that's how you got caught. I already gave it in the beginning. you didn't read it well. and please don't spam. you can merge your posts. believe me, I can still read it. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 02:53:20 PM ~~ What you obviously don't know is that all posts are archived so even if you change the post its still possible to see the unedited version and that's how you got caught. My Correct report : https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 (https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556) I did not change the post. You can check. You give Bounty Thread link. you can digest the information provided by @RikahipWhat you obviously don't know is that all posts are archived so even if you change the post its still possible to see the unedited version and that's how you got caught. I already gave it in the beginning. you didn't read it well. and please don't spam. you can merge your posts. believe me, I can still read it. I do not accept what you have given, you give my bounty thread link ~~~~ believe me, I can still read it. I don’t believe you!!!!!!!!!!! You are a liar, you bring false accusations against me. And you red Trust my account, i did not change the post. My report link: https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556 (https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556) You chack my report.... @pandu Geddon and @CryptopreneurBrainboss Remove my red trust. Any admin or moderator help me @Pandu Geddon Giving me false accusations. [moderator's note: consecutive posts merged] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 08, 2022, 03:25:05 PM ~ oh my god, I told you not to spam here.you can see it at https://ninjastic.space/post/58891556 All posts are archived there. including your history of editing your posts. https://i.ibb.co/CwyY0cJ/rifat2.png (https://ibb.co/sg4N3f5) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rifat12 on April 08, 2022, 03:29:24 PM ~ oh my god, I told you not to spam here.you can see it at https://ninjastic.space/post/58891556 All posts are archived there. including your history of editing your posts. You are a liar, and you are archiving by changing your Twitter and Facebook profile links. So I can't give the link of my original post. If you did the right thing, you could just give me a copy post link. You are a fucker 🖕🖕🖕🖕 Bad Detective. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on April 08, 2022, 04:02:35 PM If you are archiving from any of my posts, show it. If you can show then I will not ask any more question. There are several independent services that archive all posts on the bitcointalk forum the moment they are posted. One is ninjastic.space, and the other is loyce.club. You are a liar, and you are archiving by changing your Twitter and Facebook profile links. So I can't give the link of my original post. If you did the right thing, you could just give me a copy post link. Here you go: https://ninjastic.space/post/58891556 https://loyce.club/archive/posts/5889/58891556.html As you can see, both of these archives show the same content. You are a fucker 🖕🖕🖕🖕 Bad Detective. I understand you are upset and don't like how this has turned out, but you can at least keep your frustrations to yourself. Nobody here is lying and nobody has a reason to lie except you. So fuck off. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rozak on April 15, 2022, 01:57:15 PM Ban evasion.
Anahita01 (https://bitcointalk.org/index.php?action=profile;u=3401986) Autoban user (https://bpip.org/Profile?id=3401986) Arifa12 (https://bitcointalk.org/index.php?action=profile;u=3446588) Proof: Telegram Username: @rokonkaj0l5 BSC wallet address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823 Quote from Arifa12 (https://bitcointalk.org/index.php?topic=5382428.msg59242279#msg59242279) Quote Telegram Username: @rokonkaj0l5 [archive] (https://ninjastic.space/search?content=%40rokonkaj0l5)BEP-20 Wallet Address: 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823 Ban evasion. Pharsa (https://bitcointalk.org/index.php?action=profile;u=3395705) Autoban user (https://bpip.org/Profile?id=3395705) Ogitedde (https://bitcointalk.org/index.php?action=profile;u=1877167) Proof: Facebook Account Link: https://www.facebook.com/Arham.Fikri Facebook Account Link: https://www.facebook.com/Arham.Fikri [archive] (https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2FArham.Fikri)Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 15, 2022, 03:42:21 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. bright4mech (https://bitcointalk.org/index.php?action=profile;u=1298523) Autoban user (https://loyce.club/bans/usernames.txt) 9-planetj (https://bitcointalk.org/index.php?action=profile;u=3419356) banned https://i.ibb.co/5L93hhh/Screenshot-2.png (https://imgbb.com/) My Ether Wallet: 0x4976054c5359144B63D5Aa765d2d0117D7a35412 BEP-20 Wallet Address: 0x4976054c5359144B63D5Aa765d2d0117D7a35412 [ archive (https://loyce.club/archive/posts/5976/59766807.html) ]==================================================== Ban evasion. jonylins (https://bitcointalk.org/index.php?action=profile;u=3200267) Autoban user (https://bpip.org/Profile?id=3200267) Jr.neymarmy (https://bitcointalk.org/index.php?action=profile;u=3404808) banned Coinsbit registration Email:( https://coinsbit.io ): mirzayousuf2920@gmail.com Coinsbit registration Email: mirzayousuf2920@gmail.com [ archive (https://loyce.club/archive/posts/5941/59414413.html) ]==================================================== Ban evasion. Rumayanhi (https://bitcointalk.org/index.php?action=profile;u=1826382) Autoban user (https://bpip.org/Profile?id=1826382) nanuk083 (https://bitcointalk.org/index.php?action=profile;u=2517863) banned Linkedin URL : https://www.linkedin.com/in/rumayani-ramijo-a91023161/ LinkedIn url: https://www.linkedin.com/in/rumayani-ramijo-a91023161/ [ archive (https://loyce.club/archive/posts/5659/56598822.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on April 16, 2022, 07:21:28 AM Requesting admin/mod to check and ban user accounts Finixtex (https://bitcointalk.org/index.php?action=profile;u=3193652) and FatWoodJoker (https://bitcointalk.org/index.php?action=profile;u=3397922) for ban evasion.
Proof: 4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. CaCO3 (https://bitcointalk.org/index.php?action=profile;u=2884658) 2. Indever (https://bitcointalk.org/index.php?action=profile;u=2979903) 3. Finixtex (https://bitcointalk.org/index.php?action=profile;u=3193652) 4. FatWoodJoker (https://bitcointalk.org/index.php?action=profile;u=3397922) https://bitcointalk.org/index.php?topic=5394559.msg59877005#msg59877005 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rozak on April 17, 2022, 01:01:19 PM Ban evasion.
gulsoom2020 (https://bitcointalk.org/index.php?action=profile;u=2543035) Autoban user (https://bpip.org/Profile?id=2543035) amnakhan2022 (https://bitcointalk.org/index.php?action=profile;u=3164818) Proof: Quote from gulsoom2020 (https://bitcointalk.org/index.php?topic=5385681.msg59290973#msg59290973) Quote BEP-20 Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 Quote from amnakhan2022 (https://ninjastic.space/post/59736801) Quote BSC Wallet Address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665 [archive] (https://ninjastic.space/search?content=0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665) dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) Autoban user (https://bpip.org/Profile?id=2833660) dimas.cr777 (https://bitcointalk.org/index.php?action=profile;u=3429959) Proof: ETH Wallet adress: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 ERC Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 [archive] (https://ninjastic.space/search?content=0x0ba9c70119453cE7023D0e6D8e24379671D22951) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on April 18, 2022, 09:33:39 AM Reporting Ban evasion:
1. Raul de Tomas (https://bitcointalk.org/index.php?action=profile;u=2853229) [ Banned ] 2. Matt Ritchie (https://bitcointalk.org/index.php?action=profile;u=3205389) [ Active ] ~ Telegram: @lolalalilulu BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 Telegram Username: @lolalalilulu ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 1. Christy Unu (https://bitcointalk.org/index.php?action=profile;u=2852185) [ Banned ] 2. Dwight Gayle (https://bitcointalk.org/index.php?action=profile;u=3205391) [ Active ] ~ Telegram: @ChristyUnu BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 Telegram Username: @ChristyUnu ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 1. Stefani Auryn (https://bitcointalk.org/index.php?action=profile;u=2852186) [ Banned ] 2. Callum Wilson (https://bitcointalk.org/index.php?action=profile;u=3205393) [ Active ] ~ Telegram: @StefaniAuryn BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5 Telegram Username: @StefaniAuryn ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5 1. Yan Eteki (https://bitcointalk.org/index.php?action=profile;u=2855025) [ Banned ] 2. Emil Krafth (https://bitcointalk.org/index.php?action=profile;u=3205400) [ Active ] ~ Telegram: @MargarethAngelina4 BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 Telegram Username: @MargarethAngelina4 ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 1. Ramon Azeez (https://bitcointalk.org/index.php?action=profile;u=2855028) [ Banned ] 2. Allan Saint (https://bitcointalk.org/index.php?action=profile;u=3205388) [ Active ] ~ Telegram: @AnanditoDwis BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28 Telegram Username: @AnanditoDwis ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28 1. Brigitta Cynthia (https://bitcointalk.org/index.php?action=profile;u=2852199) [ Banned ] 2. Wilda Siti Nurfadhilla (https://bitcointalk.org/index.php?action=profile;u=3248209) [ Active ] ~ Telegram: @BrigittaCynthia BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d Telegram Username: @BrigittaCynthia ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d 1. Fede Vico (https://bitcointalk.org/index.php?action=profile;u=2855030) [ Banned ] 2. Dita Azizah (https://bitcointalk.org/index.php?action=profile;u=3248200) [ Active ] ~ Telegram: @RadhiantSiregar BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 Telegram Username: @RadhiantSiregar ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 1. Angel Montoro (https://bitcointalk.org/index.php?action=profile;u=2855034) [ Banned ] 2. Yulis Indahyani (https://bitcointalk.org/index.php?action=profile;u=3248201) [ Active ] ~ Telegram: @NikitaWilly3 BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 Telegram Username: @NikitaWilly3 ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 1. Natasha Wilona (https://bitcointalk.org/index.php?action=profile;u=2852227) [ Banned ] 2. Riska Juliani (https://bitcointalk.org/index.php?action=profile;u=3241564) [ Active ] ~ Telegram: @NatashaWilona2 BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 Telegram Username: @NatashaWilona2 ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 1. Hana Saraswati (https://bitcointalk.org/index.php?action=profile;u=2852220) [ Banned ] 2. Ruth Wamblolo (https://bitcointalk.org/index.php?action=profile;u=3241565) [ Active ] ~ Telegram: @HanaSaraswati BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250 Telegram Username: @HanaSaraswati ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250 1. Carlos Neva (https://bitcointalk.org/index.php?action=profile;u=2855010) [ Banned ] 2. Darren Randolph (https://bitcointalk.org/index.php?action=profile;u=3204808) [ Active ] ~ Telegram Username: @MarcelChandrawinata BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf Telegram Username: @MarcelChandrawinata Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf 1. Alvaro Vadillo (https://bitcointalk.org/index.php?action=profile;u=2855022) [ Banned ] 2. Ivan Cavaleiro (https://bitcointalk.org/index.php?action=profile;u=3204912) [ Active ] ~ Telegram Username: @SonnyKrisna BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 Telegram Username: @SonnyKrisna Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 1. Maxime Gonalons (https://bitcointalk.org/index.php?action=profile;u=2855021) [ Banned ] 2. Tosin Adarabioyo (https://bitcointalk.org/index.php?action=profile;u=3204889) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 - Telegram Username: @SaofitSunendar Telegram Username: @SaofitSunendar Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 1. Dimitri Foulquier (https://bitcointalk.org/index.php?action=profile;u=2855018) [ Banned ] 2. Bednarek (https://bitcointalk.org/index.php?action=profile;u=3204880) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225 - Telegram Username: @RickyTjahyadi Telegram Username: @RickyTjahyadi Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225 1. Neyder Lozano (https://bitcointalk.org/index.php?action=profile;u=2855014) [ Banned ] 2. Ibrahima Diallo (https://bitcointalk.org/index.php?action=profile;u=3204876) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc - Telegram Username: @DrieWananta Telegram Username: @DrieWananta Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc 1. Domingos Duarte (https://bitcointalk.org/index.php?action=profile;u=2855016) [ Banned ] 2. Stuart Armstrong (https://bitcointalk.org/index.php?action=profile;u=3204866) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb - Telegram Username: @DickyHermawan1 Telegram Username: @DickyHermawan1 Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb 1. Krishna Balagita (https://bitcointalk.org/index.php?action=profile;u=2852251) [ Banned ] 2. Mario Lemina (https://bitcointalk.org/index.php?action=profile;u=3204914) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a - Telegram Username: @KrishnaBalagita Telegram Username: @KrishnaBalagita Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a 1. Danny Rose (https://bitcointalk.org/index.php?action=profile;u=2853539) [ Banned ] 2. Manny Longelo (https://bitcointalk.org/index.php?action=profile;u=3204842) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a - Telegram Username: @AnisaRahma34 Telegram Username: @AnisaRahma34 Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a 1. Ismail Koybasi (https://bitcointalk.org/index.php?action=profile;u=2854977) [ Banned ] 2. Conor Coventry (https://bitcointalk.org/index.php?action=profile;u=3204841) [ Active ] ~ - RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf - Telegram Username: @FelicyaAngelista Telegram Username: @FelicyaAngelista Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf 1. Apnaworld71 (https://bitcointalk.org/index.php?action=profile;u=2827690) [ Banned ] 2. Discordwork107 (https://bitcointalk.org/index.php?action=profile;u=3412024) [ Active ] ~ Twitter profile link: https://mobile.twitter.com/Adnanjacky1 BEP-20 Wallet Address: 0x60876c8f53d217a49a0468a32E769F2A2756038c Twitter username: @adnanjacky1 BSC address: 0x60876c8f53d217a49a0468a32E769F2A2756038c 1. Birdella (https://bpip.org/Profile?id=2785270) [ Banned ] 2. Deolinda (https://bitcointalk.org/index.php?action=profile;u=2805062) [ Active ] ~ Quote from: Birdella ETH Wallet Address: 0x4742F997391cbb234B7f556180f3525F476ed5B6 Qenetex wallet: 0x4742F997391cbb234B7f556180f3525F476ed5B6 1. ankit05 (https://bpip.org/profile.aspx?p=ankit05)[ Banned ] 2. godhari01 (https://bitcointalk.org/index.php?action=profile;u=2879339) [ Active ] ~ ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167 ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167 Link to (your) Facebook account: https://www.facebook.com/ankitbigboss9 Twitter url: https://twitter.com/Ankit199999 - Twitter Profile: https://twitter.com/Ankit199999 - Facebook Profile Link: https://www.facebook.com/ankitbigboss9/ 1. shishirkhanfx (https://bpip.org/Profile?id=1067090) [ Banned ] 2. abdulzabbar (https://bitcointalk.org/index.php?action=profile;u=1724125) [ Active with new wallet address ] ~ ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef MEW Wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD 1. abhishek kumar (https://bpip.org/Profile?id=2520727) [ Banned ] 2. kumar009854 (https://bitcointalk.org/index.php?action=profile;u=2965293) [ Active ] 3. naveen74 (https://bitcointalk.org/index.php?action=profile;u=2965378) [ Active ] ~ ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a - Coinsbit registration Email: rajneeshkori11@gmail.com - VM address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f - Coinsbit registration Email: rajneeshkori11@gmail.com - MBZ address on Coinsbit : 0xc97A1C8957976e9eA0455834d66bE4614D22961f Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on April 18, 2022, 07:10:42 PM Reporting Ban evasion: 1
1. Litecoin347 (https://bpip.org/Profile?p=Litecoin347) (Archived) 2. 591407crypto (https://bpip.org/Profile?p=591407crypto) (Archived) 3. NinjaGamer (https://bitcointalk.org/index.php?action=profile;u=3407122) 4. Gamer2022 (https://bitcointalk.org/index.php?action=profile;u=3463767) Proof: Bitcointalk username: Litecoin347 Telegram Username: @DlogHsur BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3 - Bitcointalk username: 591407crypto - Telegram username: @DlogHsur - BEP-20 address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3 Forum Username:NinjaGamer [ Archive (https://archive.vn/wip/giByY) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3407122 Telegram Username: @DlogHsur BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3 Forum Username: Gamer2022 [ Archive (https://archive.vn/wip/lODGN) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463767 Polygon Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3 Related Addresses: Code: BSC Wallet Address: 0xB9E056D91bD5Fa69BF4171FBB39785A706E07Af3 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on April 22, 2022, 09:24:07 PM Requesting admin/mod to check and ban user account Jusab (https://bitcointalk.org/index.php?action=profile;u=3449097) for ban evasion.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. movar472@ (https://bitcointalk.org/index.php?action=profile;u=2764323) 2. jenyb (https://bitcointalk.org/index.php?action=profile;u=2933667) 3. Alija92 (https://bitcointalk.org/index.php?action=profile;u=3381760) 4. Jusab (https://bitcointalk.org/index.php?action=profile;u=3449097) Proof: Proof of authentication - Email: irsadmovar321@gmail.com Proof of authentication - Emirex ID: emrexid: IDE3473CE100 - Email: irsadmovar321@gmail.com Proof of authentication: - Coinsbit registration Email: ( https://coinsbit.io ): irsadmovar321@gmail.com Proof of authentication: - Coinsbit registration Email: irsadmovar321@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on April 23, 2022, 09:19:42 PM Reporting Ban evasion:
1. ishrat365bet (https://bitcointalk.org/index.php?action=profile;u=1968496) 2. hasnath365bet (https://bitcointalk.org/index.php?action=profile;u=2311288) 3. jion01 (https://bitcointalk.org/index.php?action=profile;u=2355916) 4. morsalin365bet1 (https://bitcointalk.org/index.php?action=profile;u=2370148) 5. hasnath007 (https://bitcointalk.org/index.php?action=profile;u=2460987) 6. morsalinbabla32 (https://bitcointalk.org/index.php?action=profile;u=3104786) Proof: - Your Email Address. adnanmorsalinoo7@gmail.com - Coinsbit registration Email: ( https://coinsbit.io ) adnan365bet@gmail.com - Telegram Username: @abid365bet - Email: adnanmorsalinoo7@gmail.com reddit: https://www.reddit.com/user/adnan365bet email: adnanmorsalinoo7@gmail.com Mail ID: adnanmorsalinoo7@gmail.com Telegram username: @abid365bet Coinsbit registration Email: adnan365bet@gmail.com Telegram Username: @abid365bet Related Addresses: Code: Email: adnan365bet@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on April 27, 2022, 10:28:53 PM Requesting admin/mod to check and ban user account Xyline$ (https://bitcointalk.org/index.php?action=profile;u=3457392) for ban evasion.
Proof: 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Ddarknessdream (https://bitcointalk.org/index.php?action=profile;u=2847663) 2. Storyline (https://bitcointalk.org/index.php?action=profile;u=3370754) 3. Xyline$ (https://bitcointalk.org/index.php?action=profile;u=3457392) https://bitcointalk.org/index.php?topic=5394559.msg59987645#msg59987645 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 30, 2022, 01:10:43 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Akash Crypto (https://bitcointalk.org/index.php?action=profile;u=2832348) Autoban user (https://bpip.org/Profile?id=2832348) cryptocard15 (https://bitcointalk.org/index.php?action=profile;u=3350196) banned BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879 BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879 [ archive (https://loyce.club/archive/posts/5984/59844136.html) ]==================================================== Ban evasion. Jontokhan65 (https://bitcointalk.org/index.php?action=profile;u=3352464) Autoban user (https://bpip.org/Profile?id=3352464) Sumonkhan14 (https://bitcointalk.org/index.php?action=profile;u=3444835) banned Twitter profile link: https://twitter.com/GuilleVidalMx Twitter profile Link: https://twitter.com/GuilleVidalMx [ archive (https://loyce.club/archive/posts/5970/59708281.html) ]==================================================== Ban evasion. Ayan226 (https://bitcointalk.org/index.php?action=profile;u=3326470) Autoban user (https://bpip.org/Profile?id=3326470) Shuja55 (https://bitcointalk.org/index.php?action=profile;u=3445645) banned wallet e-mail address: biyaali111@gmail.com Coinsbit registration Email: biyaali111@gmail.com [ archive (https://loyce.club/archive/posts/5999/59991515.html) ]==================================================== Ban evasion. Safax (https://bitcointalk.org/index.php?action=profile;u=2780256) Autoban user (https://bpip.org/Profile?p=Safax) nfc69 (https://bitcointalk.org/index.php?action=profile;u=1496193) Facebook Profile: https://www.facebook.com/SafaMarwasf Facebook Url: https://www.facebook.com/SafaMarwasf [ archive (https://loyce.club/archive/posts/5882/58829972.html) ]==================================================== Ban evasion. Safax (https://bitcointalk.org/index.php?action=profile;u=2780256) Autoban user (https://bpip.org/Profile?id=1470247) vrai40994 (https://bitcointalk.org/index.php?action=profile;u=2770155) Link to profile twitter : https://twitter.com/Aksh1234Ajay Twitter Profile Link: https://twitter.com/Aksh1234Ajay [ archive (https://loyce.club/archive/posts/5998/59980997.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on May 01, 2022, 10:27:01 AM Reporting Ban evasion:
1. ZeusTrade (https://bpip.org/Profile?id=2265479) [ Banned ] 2. braga.ele (https://bitcointalk.org/index.php?action=profile;u=2722740) 3. w6adams (https://bitcointalk.org/index.php?action=profile;u=2700515) 4. ColumbiaCrypto (https://bitcointalk.org/index.php?action=profile;u=2703702) 5. BountyHex (https://bitcointalk.org/index.php?action=profile;u=2743552) 6. jia1oyu (https://bitcointalk.org/index.php?action=profile;u=1685642) 7. ZeusContent (https://bitcointalk.org/index.php?action=profile;u=2703722) ~ ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 Telegram Username: @fydexTrade ETH Address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 Telegram user: @fydexTrade ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 Telegram user: @fydexTrade ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 Telegram user: @fydexTrade ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. please banned this user. Attempts to commit fraud via Airdrop phishing (privatkey). Check reference : https://bitcointalk.org/index.php?topic=5396440.0;topicseen Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 03, 2022, 06:53:28 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. hogiahaha (https://bitcointalk.org/index.php?action=profile;u=2548066) Autoban user (https://bpip.org/Profile?id=2548066) namnguyeh (https://bitcointalk.org/index.php?action=profile;u=2545980) Twitter profile link: https://twitter.com/thoa32166859 Your Twitter Profile Link: https://twitter.com/thoa32166859 [ archive (https://loyce.club/archive/posts/5996/59963578.html) ]==================================================== Ban evasion. banoi (https://bitcointalk.org/index.php?action=profile;u=2242665) Autoban user (https://bpip.org/Profile?id=2242665) nanghamang (https://bitcointalk.org/index.php?action=profile;u=2545964) Twitter Profile Link: https://twitter.com/hng88059840 Your Twitter Profile Link: https://twitter.com/hng88059840 [ archive (https://loyce.club/archive/posts/5996/59963568.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 05, 2022, 09:12:31 AM Requesting admin/mod to check and ban user account jovan85 (https://bitcointalk.org/index.php?action=profile;u=823842) for ban evasion.
This account was already reported by blue Snow back in 2021 but I don't know why it hasn't been banned yet. I think this is a clear case of ban evasion, especially considering the merit abuse (https://bitcointalk.org/index.php?topic=5234154.0) he was involved in. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. sunce33 (https://bitcointalk.org/index.php?action=profile;u=245285) 2. jovan85 (https://bitcointalk.org/index.php?action=profile;u=823842) Proof: BTC Address:1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa Btc addres: 1NLGVWHK9mHmKaAGJ7sEnXrWUUYgf6pHLa Wallet: 0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2 BEP20 Wallet Address:0x708401a3ee4D82728F1D48214932fb9EAe1F2ca2 BEP-20 Wallet Address: 0x801604177cAA26F1B3023F6B22a22cB135309B48 Wallet address:0x801604177cAA26F1B3023F6B22a22cB135309B48 Previous report by blue Snow: Ban Evasion User: sunce33 (https://bpip.org/Profile?id=245285) (Autoban User) connected with : jovan85 (https://bitcointalk.org/index.php?action=profile;u=823842) Here the proof: https://bitcointalk.org/index.php?topic=5234154.msg54062084#msg54062084 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 05, 2022, 05:38:45 PM Reporting Ban evasion: 1
1. arora5522 (https://bpip.org/Profile?p=arora5522) (Archived) 2. mishra876 (https://bitcointalk.org/index.php?action=profile;u=2878065) Proof: Bitcointalk Username: arora5522 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2867172 BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f Forum Username: mishra876 https://archive.vn/wip/QxtzjForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2878065 BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f Related Addresses: Code: BEP-20 Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f Reporting Ban evasion: 2 1. Romaislam (https://bpip.org/Profile?p=Romaislam) (Archived) 2. Sifulrony36 (https://bitcointalk.org/index.php?action=profile;u=3402763) Proof: Bitcointalk username: Romaislam Telegram username: @Islamrony2 BSC Wallet: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 Bitcointalk Username: Sifulrony36 https://archive.vn/wip/FrSntBSC Wallet Address (BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 Related Addresses: Code: BSC Wallet Address (BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5 Reporting Ban evasion: 3 1. softston (https://bpip.org/Profile?p=softston) (Archived) 2. hamtum (https://bitcointalk.org/index.php?action=profile;u=2851217) Proof: Bitcointalk Username:softston Telegram Username :@notgood158 Campaign :telegram,Twitter, BEP-20 Address: 0xF39418049760C1532A3140cfdAED0fE77295b457 Bitcointalk Username:hamtum https://archive.vn/wip/ZtSfITelegram Username:@life4days Binance Smart Chain Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457 Related Addresses: Code: Binance Smart Chain Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 07, 2022, 10:20:10 AM Requesting admin/mod to check and ban user account Paaula (https://bitcointalk.org/index.php?action=profile;u=3430931) for ban evasion.
Proof: 4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Mercivul (https://bitcointalk.org/index.php?action=profile;u=2635408) 2. Emre Akbaba (https://bitcointalk.org/index.php?action=profile;u=3135305) 3. Gresikz (https://bitcointalk.org/index.php?action=profile;u=3166152) 4. Paaula (https://bitcointalk.org/index.php?action=profile;u=3430931) https://bitcointalk.org/index.php?topic=5394559.msg60068329#msg60068329 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 09, 2022, 01:12:18 PM Requesting admin/mod to check and ban user account yufiezz (https://bitcointalk.org/index.php?action=profile;u=2979093) for ban evasion.
Proof: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Raudonelis (https://bitcointalk.org/index.php?action=profile;u=2651683) 2. yufiezz (https://bitcointalk.org/index.php?action=profile;u=2979093) https://bitcointalk.org/index.php?topic=5394559.msg60085479#msg60085479 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 10, 2022, 04:17:33 PM Requesting admin/mod to check and ban user account Pontianaq (https://bitcointalk.org/index.php?action=profile;u=3198741) for ban evasion.
Proof: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. radikha (https://bitcointalk.org/index.php?action=profile;u=2648948) 2. Pontianaq (https://bitcointalk.org/index.php?action=profile;u=3198741) https://bitcointalk.org/index.php?topic=5394559.msg60095730#msg60095730 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 14, 2022, 06:13:11 AM Requesting admin/mod to check and ban user accounts LedrookETH (https://bitcointalk.org/index.php?action=profile;u=2119427) and Hurs1965 (https://bitcointalk.org/index.php?action=profile;u=2252434) for ban evasion.
Proof: 4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. nambangkoin484 (https://bitcointalk.org/index.php?action=profile;u=1902241) 2. LedrookETH (https://bitcointalk.org/index.php?action=profile;u=2119427) 3. Sact (https://bitcointalk.org/index.php?action=profile;u=2252428) 4. Hurs1965 (https://bitcointalk.org/index.php?action=profile;u=2252434) https://bitcointalk.org/index.php?topic=5394559.msg60127458#msg60127458 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 16, 2022, 08:06:20 PM Requesting admin/mod to check and ban user account Buibui87 (https://bitcointalk.org/index.php?action=profile;u=3376086) for ban evasion.
Proof: 5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. the ghabbar (https://bitcointalk.org/index.php?action=profile;u=1165506) 2. dhaumakan1 (https://bitcointalk.org/index.php?action=profile;u=1394097) 3. MisterLangley (https://bitcointalk.org/index.php?action=profile;u=1695415) 4. johnsyah (https://bitcointalk.org/index.php?action=profile;u=1794920) 5. Buibui87 (https://bitcointalk.org/index.php?action=profile;u=3376086) https://bitcointalk.org/index.php?topic=5394559.msg60149555#msg60149555 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 21, 2022, 07:46:37 AM Requesting admin/mod to check and ban user accounts pvbhosale (https://bitcointalk.org/index.php?action=profile;u=2349802), Krishnachavan95 (https://bitcointalk.org/index.php?action=profile;u=2827212) and swatichavan12 (https://bitcointalk.org/index.php?action=profile;u=2865238) for ban evasion.
Proof: 9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. _Prashant1245 (https://bitcointalk.org/index.php?action=profile;u=1792269) 2. pvbhosale (https://bitcointalk.org/index.php?action=profile;u=2349802) 3. BhosaleJibhau (https://bitcointalk.org/index.php?action=profile;u=2374657) 4. #Prashant1137 (https://bitcointalk.org/index.php?action=profile;u=2375788) 5. Anshpawar121 (https://bitcointalk.org/index.php?action=profile;u=2826661) 6. imbhosaleprashant (https://bitcointalk.org/index.php?action=profile;u=2859249) 7. Krishnachavan95 (https://bitcointalk.org/index.php?action=profile;u=2827212) 8. Moniti#12 (https://bitcointalk.org/index.php?action=profile;u=2832108) 9. swatichavan12 (https://bitcointalk.org/index.php?action=profile;u=2865238) https://bitcointalk.org/index.php?topic=5394559.msg60187940#msg60187940 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 24, 2022, 12:46:25 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. BTCWALK (https://bitcointalk.org/index.php?action=profile;u=2823055) Autoban user (https://bpip.org/Profile?p=BTCWALK) mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357)banned €9150 email:nimaheshmati16@gmail.com - Email: nimaheshmati16@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: mr_ROBOTT on May 24, 2022, 05:14:09 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. BTCWALK (https://bitcointalk.org/index.php?action=profile;u=2823055) Autoban user (https://bpip.org/Profile?p=BTCWALK) mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357) €9150 email:nimaheshmati16@gmail.com - Email: nimaheshmati16@gmail.com 2 accounts ?! What is the problem? Someone explain to me! I have not used my F_Societys account for several months and I have not even posted a single post. Can I delete an account? I just left it Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on May 25, 2022, 11:49:17 AM 2 accounts ?! What is the problem? Someone explain to me! I have not used my F_Societys account for several months and I have not even posted a single post. Can I delete an account? I just left it You violated the forum rules by ban evading. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] The old account cannot be deleted and you cannot create or use a new accounts if the old one has been banned from the forum. But I suppose that you already know that now. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 25, 2022, 12:33:13 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Corvin17 (https://bitcointalk.org/index.php?action=profile;u=1920007) Autoban user (https://bpip.org/Profile?id=1920007) BANDR-RJ (https://bitcointalk.org/index.php?action=profile;u=3271014) banned Chapsy (https://bitcointalk.org/index.php?action=profile;u=3454235) banned Link to Reddit Account : https://www.reddit.com/user/mcfr3dom Reddit profile link : https://www.reddit.com/user/mcfr3dom [ archive (https://loyce.club/archive/posts/5944/59440767.html) ]Reddit Profile Link: https://www.reddit.com/user/mcfr3dom [ archive (https://loyce.club/archive/posts/5944/59440767.html) ]==================================================== Ban evasion. Jitu11 (https://bitcointalk.org/index.php?action=profile;u=2843591) Autoban user (https://bpip.org/Profile?p=Jitu11) Jitusorkar12 (https://bitcointalk.org/index.php?action=profile;u=2936145) banned Link to Twitter: https://twitter.com/jitusorkar12 Twitter Profile Url: https://twitter.com/jitusorkar12 [ archive (https://loyce.club/archive/posts/6021/60218478.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on May 26, 2022, 04:23:06 AM 1. airdrop2544 (https://bpip.org/Profile?id=2862466) [ Banned ]
2. amarkopal (https://bitcointalk.org/index.php?action=profile;u=3382089) ~ ETH Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a 1. yousuf17k (https://bitcointalk.org/index.php?action=profile;u=1983361) [ Banned ] 2. mdyousuf201 (https://bitcointalk.org/index.php?action=profile;u=2826185) ~ Posted By : yousuf17k (https://ninjastic.space/post/54266564) Quote Eth Address: 0xA0fe2699B6fBEf0Af4E1def7f802fB467fE487Ae Posted By : mdyousuf201 (https://ninjastic.space/post/59969754)Quote BSC Wallet Address: 0xA0fe2699B6fBEf0Af4E1def7f802fB467fE487Ae 1. Wow001 (https://bpip.org/Profile?id=3342790) [ Banned ] 2. missb2021 (https://bitcointalk.org/index.php?action=profile;u=3337805) 3. tgkhan99 (https://bitcointalk.org/index.php?action=profile;u=3396993) 4. fees990 (https://bitcointalk.org/index.php?action=profile;u=3440980) ~ - Email: sehrozetouheed@gmail.com - Azbit registration Email:( https://azbit.com ) sehrozetouheed@gmail.com - Coinsbit registration Email:( https://coinsbit.io ) sehrozetouheed@gmail.com Telegram Username: @sehar25 Registered Email ID: jannatsandhu721@gmail.com - Email: jannatsandhu721@gmail.com - Telegram Username: @sehar25 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: morvillz7z on May 26, 2022, 08:50:48 PM Ban evasion case #1.0
mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357) - banned (reference bpip (https://bpip.org/Profile?p=mr_ROBOTT)) F_Societys (https://bitcointalk.org/index.php?action=profile;u=2845817) - active (reference bpip (https://bpip.org/Profile?id=2845817)) <...> I have not used my F_Societys account for several months and I have not even posted a single post. <...> Ban evasion case #1.1 mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357) - banned (reference bpip (https://bpip.org/Profile?p=mr_ROBOTT)) shane_gr (https://bitcointalk.org/index.php?action=profile;u=2893500) - active (reference bpip (https://bpip.org/Profile?id=2893500)) Do you also accept Jr.Member? My resume is not long. take a look: https://shanegr11.medium.com/ #Authentication Post Type of campaign: Content Bitcointalk Username: shane_gr Bitcointalk URL link: https://bitcointalk.org/index.php?action=profile;u=2893500 (https://bitcointalk.org/index.php?action=profile;u=2893500) Telegram username: @darlin_fs 2 Article Link: https://shanegr11.medium.com/the-price-of-gold-and-the-dollar-has-risen-in-recent-days-and-gold-was-able-to-reach-a-high-level-27f6c35b0238 ERC20 wallet address: 0xf857CD48180EaB2D6639447Be12721Be712073a8 https://www.talkimg.com/images/2023/05/14/xZ2WYPS420f20cee3ce0ab4.png image source (https://bitcointalk.org/index.php?topic=5399284.msg60172281#msg60172281) Ⓒwwzsocki Image and additional details can be verified in the following thread: https://bitcointalk.org/index.php?topic=5399284.0;all Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 26, 2022, 11:27:26 PM Requesting admin/mod to check and ban user account tattyihhb19011 (https://bitcointalk.org/index.php?action=profile;u=3345476) for ban evasion.
Proof: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. Anastei_sha (https://bitcointalk.org/index.php?action=profile;u=1927075) 2. tattyihhb19011 (https://bitcointalk.org/index.php?action=profile;u=3345476) https://bitcointalk.org/index.php?topic=5394559.msg60231994#msg60231994 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on May 27, 2022, 05:23:01 AM Reporting Ban evasion:
Pharsa (https://bpip.org/Profile?id=3395705) (Autoban user) Ogitedde (https://bitcointalk.org/index.php?action=profile;u=1877167) #Proof of Authentication Joined Twitter Campaign Bitcointalk username: Pharsa Twitter account: https://twitter.com/kizilprofil Telegram username: @arhamfikri BSC Wallet Address: 0x3c25731cd039E277f5EFC066Ff086038136bE2f1 #Proof of Authentication Joined Twitter and Telegram Campaign Bitcointalk username: Pharsa Twitter account: https://twitter.com/kizilprofil Telegram username: @arhamfikri Matic(Polygon) Wallet Address: 0x3c25731cd039E277f5EFC066Ff086038136bE2f1 (Archived) (https://archive.ph/sXHdI) Related Addresses: Code: wallet: 0x3c25731cd039E277f5EFC066Ff086038136bE2f1 Reporting Ban evasion: 2 sakbahagiaku (https://bpip.org/Profile?id=2870150) (Autoban user) hodldulu23 (https://bitcointalk.org/index.php?action=profile;u=1811024) #PROOF OF REGISTRATION# Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2870150 Telegram Username: @KKH84 Participated Campaigns: Twitter BSC wallet : 0xA8e41b43Df49d5B392984d84a0Be83eF486F8996 #PROOF OF REGISTRATION# Forum username : hodldulu23 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1811024 Telegram Username: @holddulubro Participated Campaigns: Twitter and telegram BEP-20 Wallet Address : 0xA8e41b43Df49d5B392984d84a0Be83eF486F8996 (Archived) (https://archive.ph/UNpwQ) Related Addresses: Code: 0xA8e41b43Df49d5B392984d84a0Be83eF486F8996 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 27, 2022, 11:18:48 AM Reporting Ban evasion: 1
1. denisaardelean (https://bpip.org/Profile?p=denisaardelean) (Archived) 2. argakiig (https://bitcointalk.org/index.php?action=profile;u=179171) Proof: Hello Bounty Manager, Please change my bitcoin address because I need to sign message. Bitcointalk username : denisaardelean Rank : Member Spreadsheet Signalture number: Old address : 1F1wtaAiu1989qZrPpJ3sT2RY4WzhEW3oH New address : 1Czn5RPbX129VLkHD9nKJeeMK7XsJrA4yE User: argakiig https://archive.vn/wip/GdWz3Position to Apply: Sr. Member Posts Start: 667 Address: 1F1wtaAiu1989qZrPpJ3sT2RY4WzhEW3oH Merit earned in the last 120 days: 7 Related Addresses: Code: Address: 1F1wtaAiu1989qZrPpJ3sT2RY4WzhEW3oH Reporting Ban evasion: 2 1. stoonright (https://bpip.org/Profile?p=stoonright) (Archived) 2. Robet12 (https://bitcointalk.org/index.php?action=profile;u=2846702) Proof: Forum Username: Stoonright Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1067212;sa=summary Telegram Username: @stoonright2 BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Forum Username: Robet12 https://archive.vn/wip/tIlZAForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846702 Telegram Username: @stoonright BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Related Addresses: Code: BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on May 27, 2022, 02:47:30 PM Reporting Ban evasion
1. bhr123 (https://bpip.org/Profile?id=2873669) (Archived) 2. ciml123 (https://bitcointalk.org/index.php?action=profile;u=3419485) Proof: - Twitter Profile Link : https://twitter.com/naqeebraja6/ Twitter Profile link: https://twitter.com/naqeebraja6 (Archived) (https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2Fnaqeebraja6)Related Addresses: Quote Twitter Profile Link : https://twitter.com/naqeebraja6 Reporting Ban evasion 1. Blakcwhite69 (https://bpip.org/Profile?id=2475514) (Archived) 2. pantek talacuik (https://bitcointalk.org/index.php?action=profile;u=998530) Proof: Facebook campaign : https://web.facebook.com/profile.php?id=100019472223299 quote post pantek talacuik (https://ninjastic.space/post/55843487) (delete) Quote Facebook Profile URL: https://web.facebook.com/profile.php?id=100019472223299 (Archived) (https://ninjastic.space/search?content=https%3A%2F%2Fweb.facebook.com%2Fprofile.php%3Fid%3D100019472223299)Related Addresses: Quote Facebook Profile URL: https://web.facebook.com/profile.php?id=100019472223299 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 28, 2022, 04:45:05 PM Requesting admin/mod to check and ban user account ria123 (https://bitcointalk.org/index.php?action=profile;u=2857103) for ban evasion.
Proof: 5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. riamoni123 (https://bitcointalk.org/index.php?action=profile;u=2820807) banned 2. nihari123 (https://bitcointalk.org/index.php?action=profile;u=2821045) banned 3. princebond (https://bitcointalk.org/index.php?action=profile;u=977484) banned 4. bablu3699 (https://bitcointalk.org/index.php?action=profile;u=2097447) banned 5. ria123 (https://bitcointalk.org/index.php?action=profile;u=2857103) https://bitcointalk.org/index.php?topic=5394559.msg60243401#msg60243401 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 30, 2022, 03:04:13 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. vkkhan (https://bitcointalk.org/index.php?action=profile;u=3199960) Autoban user (https://bpip.org/Profile?p=vkkhan) vkkhan9696 (https://bitcointalk.org/index.php?action=profile;u=3361078) banned ERC-20 wallet address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 [ archive (https://ninjastic.space/post/60247766) ]==================================================== Ban evasion. Laze46 (https://bitcointalk.org/index.php?action=profile;u=33654591) Autoban user (https://bpip.org/Profile?id=3365459) Wang555 (https://bitcointalk.org/index.php?action=profile;u=3438936) Email : mazedurrahamn9@gmail.com Coinsbit registration Email: ( https://coinsbit.io ) mazedurrahamn9@gmail.com [ archive (https://loyce.club/archive/posts/5994/59948565.html) ]==================================================== Ban evasion. ahmedabdul (https://bitcointalk.org/index.php?action=profile;u=2504391) Autoban user (https://bpip.org/Profile?p=ahmedabdul) khantanjin (https://bitcointalk.org/index.php?action=profile;u=3445398) banned Reddit Profile Link: https://www.reddit.com/user/ojanarong Reddit Profile Link: https://www.reddit.com/user/ojanarong [ archive (https://loyce.club/archive/posts/5985/59852392.html) ]==================================================== Ban evasion. somathnath (https://bitcointalk.org/index.php?action=profile;u=2830127) Autoban user (https://bpip.org/Profile?id=2830127l) kumar009854 (https://bitcointalk.org/index.php?action=profile;u=2965293) banned Twitter Profile Link: https://twitter.com/Rajnees30403118 Twitter profile link: https://twitter.com/Rajnees30403118 [ archive (https://loyce.club/archive/posts/6025/60254207.html) ]==================================================== Ban evasion. ankit05 (https://bitcointalk.org/index.php?action=profile;u=1179048) Autoban user (https://bpip.org/Profile?p=ankit05l) godhari01 (https://bitcointalk.org/index.php?action=profile;u=2879339) banned ETH Wallet Address : 0x42EB1e215a314adf2b483B2187Db8A435435A167 ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167 [ archive (https://ninjastic.space/post/58472946) ]==================================================== Ban evasion. pink765 (https://bitcointalk.org/index.php?action=profile;u=2104484) Autoban user (https://bpip.org/Profile?id=2104484l) Rajesh088 (https://bitcointalk.org/index.php?action=profile;u=3394330) banned Your Twitter account url: https://twitter.com/Vikas73328628 Twitter Profile Link: https://twitter.com/Vikas73328628 [ archive (https://loyce.club/archive/posts/6022/60220625.html) ]==================================================== Ban evasion. faliskan (https://bitcointalk.org/index.php?action=profile;u=1680490) Autoban user (https://bpip.org/Profile?id=1680490) Ogitedde (https://bitcointalk.org/index.php?action=profile;u=1877167) banned Twitter Profile (Link): https://twitter.com/kizilprofil Twitter Account Link: https://twitter.com/kizilprofil [ archive (https://loyce.club/archive/posts/6025/60251670.html) ]==================================================== Ban evasion. dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) Autoban user (https://bpip.org/Profile?id=2833660) dimas.cr777 (https://bitcointalk.org/index.php?action=profile;u=3429959) banned BSC Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 [ archive (https://ninjastic.space/post/60176038) ]==================================================== Ban evasion. aksh2596 (https://bitcointalk.org/index.php?action=profile;u=1470247) Autoban user (https://bpip.org/Profile?id=1470247) vrai40994 (https://bitcointalk.org/index.php?action=profile;u=2770155) banned Link to profile twitter : https://twitter.com/Aksh1234Ajay Twitter Profile Link: https://twitter.com/Aksh1234Ajay [ archive (https://loyce.club/archive/posts/6020/60209395.html) ]Repeated request. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 30, 2022, 10:39:40 PM Requesting admin/mod to check and ban user account yrgfyrhur (https://bitcointalk.org/index.php?action=profile;u=3451124) for ban evasion.
Proof: 1. abdurrahman99 (https://bitcointalk.org/index.php?action=profile;u=2492106) banned 2. Bounty_Bangla (https://bitcointalk.org/index.php?action=profile;u=3397538) banned 3. yrgfyrhur (https://bitcointalk.org/index.php?action=profile;u=3451124) Proof of authentication: archive: https://ninjastic.space/post/60131402- Email: ar067222@gmail.com - BSC (bep 20) address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a - Telegram Username: @Ninja_Bounty - Campaigns applied for: Twitter, Facebook, Telegram, Discord Proof of authentication archive: https://ninjastic.space/post/59480882- ERC20: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a - Email: ar067222@gmail.com - Campaigns applied for: Twitter, LinkedIn Proof of authentication: archive: https://ninjastic.space/post/58205271- Polygon Wallet: 0x160C25063525bffe3a52f682D6Dc958c6A815461 - Email: ar067222@gmail.com - Campaigns applied for: Twitter #PROOF OF REGISTRATION archive: https://ninjastic.space/post/60201850Forum Username: yrgfyrhur Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3451124 Telegram Username:@Ninja_Bounty Participated Campaigns: Facebook , Twitter Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Poker Player on May 31, 2022, 03:22:34 AM Can a moderator have a look at what dkbit98 is saying in the other thread, please:
I don't understand how this account can even be active in forum when he is doing ban evasion for years... so wearing a signature or not is much less problem in this case. It was proven since 2019 by coinlocket$ that farhansadik (https://bitcointalk.org/index.php?action=profile;u=1081124), Nilima-Temp (https://bitcointalk.org/index.php?action=profile;u=1082338), btcboss71 (https://bitcointalk.org/index.php?action=profile;u=1103801), SAKHAIR (https://bitcointalk.org/index.php?action=profile;u=1111727), cryptosabbir120 (https://bitcointalk.org/index.php?action=profile;u=1123265), rifatfor (https://bitcointalk.org/index.php?action=profile;u=1133114) are all connected, and two of this account are banned while others are inactive. More details about his accounts can be seen here: https://bitcointalk.org/index.php?topic=2544574.msg50410794#msg50410794 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 31, 2022, 06:05:51 PM Reporting Ban evasion: 1
1. Ozkance (https://bpip.org/Profile?p=Ozkance) (Archived) 2. Foursquare (https://bitcointalk.org/index.php?action=profile;u=3380439) Proof: User: Ozkance Postion to Apply: Member Posts Start: 109 Address: 121nzA2osfNi5A7Lz9QocLoK8Zua7XTV4z Merit earned in the last 120 days: 41 Username : Foursquare https://archive.vn/wip/XFPwWProfile Link : https://bitcointalk.org/index.php?action=profile;u=3380439 Forum Rank :Member Starting Post Count : 84 BTC addy : 121nzA2osfNi5A7Lz9QocLoK8Zua7XTV4z Related Addresses: Code: BTC addy : 121nzA2osfNi5A7Lz9QocLoK8Zua7XTV4z Reporting Ban evasion: 2 1. mel1978 (https://bpip.org/Profile?p=mel1978) (Archived) 2. m0924 (https://bpip.org/Profile?p=m0924) (Archived) 3. mel0924 (https://bitcointalk.org/index.php?action=profile;u=757051) 4. Restmand (https://bitcointalk.org/index.php?action=profile;u=791590) Proof: Btctalk name: mel1978 Rank: Full Member Current post count: 735 included this BTC address: 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y Wear appropriate signature: Yes Applying: Btctalk name: m0924 Rank: junior member Current post count: 49 BTC Address: 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y I want to apply for your campaign https://archive.vn/wip/BEwR8Link to Profile: https://bitcointalk.org/index.php?action=profile;u=757051 Bitcointalk Rank: Full Member Current number of posts: 318 including this post Bitcoin Address to send the payment: 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y Bitcointalk Username: Restmand https://archive.vn/wip/wrdOFProfile link : https://bitcointalk.org/index.php?action=profile;u=791590 Post Count: 914 (including this one) Forum Rank : Sr. Member Btc Address : 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y Related Addresses: Code: Btc Address : 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on May 31, 2022, 06:07:14 PM Requesting admin/mod to check and ban user accounts Shadrboehm43 (https://bitcointalk.org/index.php?action=profile;u=3284378) and tanushree (https://bitcointalk.org/index.php?action=profile;u=2541771) for ban evasion. They are part of the account farm.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. lanepaxton (https://bpip.org/profile.aspx?p=lanepaxton) (Archived) 2. arianaevelyn (https://bpip.org/profile.aspx?p=arianaevelyn) (Archived) 3. sandraclark (https://bitcointalk.org/index.php?action=profile;u=2304705) 4. emmamegan (https://bitcointalk.org/index.php?action=profile;u=2382281) 5. jahansadiya (https://bitcointalk.org/index.php?action=profile;u=2362972) 6. tanushree (https://bitcointalk.org/index.php?action=profile;u=2541771) 7. lindadnoel (https://bitcointalk.org/index.php?action=profile;u=2304677) 8. leahanna (https://bitcointalk.org/index.php?action=profile;u=1686149) 9. Shadrboehm43 (https://bitcointalk.org/index.php?action=profile;u=3284378) https://bitcointalk.org/index.php?topic=5394559.msg60263166#msg60263166 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on June 01, 2022, 03:12:05 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Islamrony (https://bitcointalk.org/index.php?action=profile;u=1996644) Autoban user (https://bpip.org/Profile?p=Islamrony) Sifulrony36 (https://bitcointalk.org/index.php?action=profile;u=3402763) banned Twitter link: https://twitter.com/BdHunter3 Twitter Profile Url: https://twitter.com/BdHunter3 [ archive (https://loyce.club/archive/posts/6026/60265312.html) ]==================================================== Ban evasion. pink765 (https://bitcointalk.org/index.php?action=profile;u=2104484) Autoban user (https://bpip.org/Profile?id=2104484) mishra876 (https://bitcointalk.org/index.php?action=profile;u=2878065) banned Twitter profile link: https://twitter.com/danish_814 Twitter Profile Link: https://twitter.com/danish_814 [ archive (https://loyce.club/archive/posts/6026/60266860.html) ]==================================================== Ban evasion. kameena tu (https://bitcointalk.org/index.php?action=profile;u=2804835) Autoban user (https://bpip.org/Profile?id=2804835) hamtum (https://bitcointalk.org/index.php?action=profile;u=2851217) banned Twitter Link:https://twitter.com/abuarham17 Twitter Profile Link:https://twitter.com/abuarham17 [ archive (https://loyce.club/archive/posts/6026/60265408.html) ]==================================================== Ban evasion. dhaumakan1 (https://bitcointalk.org/index.php?action=profile;u=1394097) Autoban user (https://bpip.org/Profile?id=1394097) Buibui87 (https://bitcointalk.org/index.php?action=profile;u=3376086) banned Email: dhaumakan1@gmail.com Azbit registration Email:( https://azbit.com )Dhaumakan1@gmail.com [ archive (https://loyce.club/archive/posts/6009/60095249.html) ]==================================================== Ban evasion. arafat222 (https://bitcointalk.org/index.php?action=profile;u=2125120) Autoban user (https://bpip.org/Profile?id=2125120) amarkopal (https://bitcointalk.org/index.php?action=profile;u=3382089) banned Facebook Link: https://m.facebook.com/prince.arafatahmed Facebook Profile: https://www.facebook.com/prince.arafatahmed [ archive (https://loyce.club/archive/posts/6025/60250504.html) ]==================================================== Ban evasion. babu1981 (https://bitcointalk.org/index.php?action=profile;u=2858286) Autoban user (https://bpip.org/Profile?id=2858286) son1223 (https://bitcointalk.org/index.php?action=profile;u=3376522) banned Facebook Profile link : https://www.facebook.com/sumi01721/ Facebook profile: https://www.facebook.com/sumi01721/ [ archive (https://loyce.club/archive/posts/5983/59830948.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 04, 2022, 09:40:10 AM Reporting Ban evasion: 1
1. Abdulowad (https://bpip.org/Profile?p=Abdulowad) (Archived) 2. Gafman (https://bitcointalk.org/index.php?action=profile;u=1903236) Proof: Bitcointalk Username: Abdulowad Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1328781 Ethereum Address: 0xf59AD35638e02b00b694c5e1d7f0520397008D21 Telegram Username: @abdulowad https://archive.vn/wip/fdhdvBitcointalk Username: Gafman Erc20 wallet : 0xf59AD35638e02b00b694c5e1d7f0520397008D21 Related Addresses: Code: Erc20 wallet : 0xf59AD35638e02b00b694c5e1d7f0520397008D21 Reporting Ban evasion: 2 1. Momok Lede21 (https://bpip.org/Profile?p=Momok+Lede21) (Archived) 2. jhellikyu09 (https://bitcointalk.org/index.php?action=profile;u=1611283) Proof: #Proof of authentication Bitcointalk Username: Momok Lede21 ERC-20 Wallet Alamat: 0xc6C6d4F472096aaac906663386d43Ea11F11FfE4 Forum Username: jhellikyu09 https://archive.vn/wip/SvU6pPDX ERC20 Wallet Address on P2PB2B: 0xc6C6d4F472096aaac906663386d43Ea11F11FfE4 Related Addresses: Code: ERC-20 Wallet Alamat: 0xc6C6d4F472096aaac906663386d43Ea11F11FfE4 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 07, 2022, 03:08:15 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Ban evasion. FaceBook Profile : https://web.facebook.com/egiik.qiguz Facebook link: https://web.facebook.com/egiik.qiguz Related Addresses: Quote FaceBook Profile : https://web.facebook.com/egiik.qiguz Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on June 07, 2022, 03:53:26 PM Ban evasion. daduremi (https://bitcointalk.org/index.php?action=profile;u=1404651) Autoban user (https://bpip.org/Profile?id=1404651) Rasa nanas (https://bitcointalk.org/index.php?action=profile;u=1130676) Your example does not count as ban evasion because the banned user posted his post with identical information later than the unbanned user. I have already described such a situation and explained why such examples are not considered ban evasion. You can read more here https://bitcointalk.org/index.php?topic=5094661.msg59059278#msg59059278 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 08, 2022, 11:28:50 AM You can read more here https://bitcointalk.org/index.php?topic=5094661.msg59059278#msg59059278 I apologize for my stupidity regarding your post. I didn't read it.now I got the point, I edited it. again, sorry for the mistake. and thanks for this new knowledge. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 10, 2022, 04:03:32 PM Reporting Ban evasion: 1
1. yohaneshs (https://bpip.org/Profile?p=yohaneshs) (Archived) 2. fragantia (https://bitcointalk.org/index.php?action=profile;u=2522208) Proof: - Bitcointalk ACCOUNT NAME: yohaneshs - Bitcointalk ACCOUNT URL: https://bitcointalk.org/index.php?action=profile;u=1314286 - ETH address: 0xe002f98D11a476c404B05F6970b2318b0e8C19EB Username : fragantia https://archive.vn/wip/9KIf6Profile Link : https://bitcointalk.org/index.php?action=profile;u=2522208 Telegram : @yohaneshs ERC20 Wallet : 0xe002f98D11a476c404B05F6970b2318b0e8C19EB Related Addresses: Code: ERC20 Wallet : 0xe002f98D11a476c404B05F6970b2318b0e8C19EB 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on June 10, 2022, 05:15:50 PM Reporting Ban evasion:
Labonikhatun (https://bitcointalk.org/index.php?action=profile;u=1498593) (Autoban user) R.I.F (https://bitcointalk.org/index.php?action=profile;u=2262153) username: Labonikhatun BTC wallet address: 3Fd1t418fW2owbnKrV7CPDW4N9DDpztoWc #Proof Of Authentication (Archived) (https://ninjastic.space/post/53599076)Bitcointalk Name: R.I.F Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2262153 BTC Address: 3Fd1t418fW2owbnKrV7CPDW4N9DDpztoWc I am joining: Facebook, Twitter Facebook: https://web.facebook.com/Arifaislam.RIF Number of friends: 5000 Twitter: https://twitter.com/ruhi501 Number of followers: 3490 Related Addresses: Code: 3Fd1t418fW2owbnKrV7CPDW4N9DDpztoWc Reporting Ban evasion: 2 Shaheen1234 (https://bitcointalk.org/index.php?action=profile;u=3402700) (Autoban user) Mumtazr (https://bitcointalk.org/index.php?action=profile;u=3435424) #PROOF OF REGISTRATION Forum Username: Shaheen1234 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3402700 Telegram Username: @Ecra1234 Participated Campaigns: Twitter, Instagram BSC Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04 Proof of authentication; (Archived) (https://ninjastic.space/post/59475190)Telegram username: @Ecra1234 Campaigns applied: Twitter, Facebook, Reddit, Telegram, Discord BSC address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04 Related Addresses: Code: Wallet: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on June 11, 2022, 08:44:12 AM Requesting admin/mod to check and ban user accounts golapiekhontrainy (https://bitcointalk.org/index.php?action=profile;u=3435399) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. golapiekhontrainy (https://bitcointalk.org/index.php?action=profile;u=3435399) 2. bedermeyejosna (https://bitcointalk.org/index.php?action=profile;u=3319335) 3. GomesSopnil (https://bitcointalk.org/index.php?action=profile;u=3135980) 4. gomesshemul (https://bitcointalk.org/index.php?action=profile;u=2739759) 5. leosopnil34 (https://bitcointalk.org/index.php?action=profile;u=2707312) 6. shemul34 (https://bitcointalk.org/index.php?action=profile;u=1079133) https://bitcointalk.org/index.php?topic=5394559.msg60333403#msg60333403 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on June 14, 2022, 08:32:12 AM Reporting Ban evasion:
Konok0099 (https://bitcointalk.org/index.php?action=profile;u=2901938) (Autoban user) arsumon22 (https://bitcointalk.org/index.php?action=profile;u=3399032) #PROOF OF REGISTRATION Forum Username: konok0099 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2901938 Telegram Username: @saharatfarabi Participated Campaigns: Twitter, Telegram, Video BSC wallet Address: 0xF5d541f87795b8Fe9335672678DFA1a7AE13aaF9 Proof of authentication: (Archived) (https://ninjastic.space/post/60342223)- Email: sumonmollap1@gmail.com - BSC (bep 20) address: 0xF5d541f87795b8Fe9335672678DFA1a7AE13aaF9 - Telegram Username: @saharatfarabi - Campaigns applied for: Twitter,Telegram,Medium,Video Related Addresses: Code: telegram: @saharatfarabi Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on June 16, 2022, 11:07:59 PM Requesting admin/mod to check and ban user accounts ftn889 (https://bitcointalk.org/index.php?action=profile;u=3440977) and voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) for ban evasion.
Ban evasion. Mrsfarroque (https://bitcointalk.org/index.php?action=profile;u=1808903) Autoban user (https://bpip.org/Profile?p=Mrsfarroque) mahe8890 (https://bitcointalk.org/index.php?action=profile;u=3440968) banned jannatm2020 (https://bitcointalk.org/index.php?action=profile;u=2838872) banned Bushra998 (https://bitcointalk.org/index.php?action=profile;u=3396829) banned miss7878 (https://bitcointalk.org/index.php?action=profile;u=3396823) banned Wow001 (https://bitcointalk.org/index.php?action=profile;u=3342790) banned bravekhanni78 (https://bitcointalk.org/index.php?action=profile;u=3260468) banned khanm2020 (https://bitcointalk.org/index.php?action=profile;u=3337410) banned ftn889 (https://bitcointalk.org/index.php?action=profile;u=3440977) voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) Proof: - Coinsbit registration Email:( https://coinsbit.io/ ) urducolours@gmail.com - Telegram Username: @supersehar - Azbit registration Email:( https://azbit.com ) urducolours@gmail.com - Telegram Username: @supersehar - Coinsbit registration Email:( https://coinsbit.io ) urducolours@gmail.com - Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com - Telegram Username: @supersehar - Telegram username: @supersehar - Email registering on Coinsbit ( https://coinsbit.io ) urducolours@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 17, 2022, 03:01:46 PM Reporting Ban evasion: 1
1. Techmozz (https://bpip.org/Profile?p=Techmozz) (Archived) 2. Rupok (https://bitcointalk.org/index.php?action=profile;u=973017) Proof: Post by: Techmozz (https://bitcointalk.org/index.php?topic=2321059.msg26772892#msg26772892) Quote joined Twitter and Facebook Campaign Twitter username: @fcbrugesontour Twitter url: https://twitter.com/fcbrugesontour Followers: 525 ETH wallet: 0xf3B6ABc89A4a597d30DD2644B1B8E044558795dB bitcointalk username: Techmozz Telegram: @UnRupok https://archive.vn/wip/DSxluTwitter Account: UnRupok1 Twitter URL: https://mobile.twitter.com/UnRupok1 ETH Address: 0xf3B6ABc89A4a597d30DD2644B1B8E044558795dB Related Addresses: Code: ETH Address: 0xf3B6ABc89A4a597d30DD2644B1B8E044558795dB 1. Cryptomarxx (https://bpip.org/Profile?p=Cryptomarxx) (Archived) 2. crytolad (https://bitcointalk.org/index.php?action=profile;u=3136703) Proof: Bitcointalk username: cryptomarxx Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2985129 Telegram username: @laneboi Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Bitcointalk username: crytolad https://archive.vn/wip/tfdo1Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3136703 Telegram username: @cryptopadi Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Related Addresses: Code: Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on June 18, 2022, 03:44:47 PM Reporting Ban evasion:
GOODDAY49 (https://bitcointalk.org/index.php?action=profile;u=2886298) (Autoban user) TAMIMRANA (https://bitcointalk.org/index.php?action=profile;u=3350352) #PROOF OF REGISTRATION Forum Username: GOODDAY49 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2886298 Telegram Username: @bounty68 Participated Campaigns: Twitter, Facebook ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0 Campaign: (Archived) (https://ninjastic.space/post/59710577)Bitcointalk Username: TAMIMRANA BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3350352 Telegram Username: @bounty72 BSC or ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0 Related Addresses: Code: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0 Reporting Ban evasion:2 softston (https://bitcointalk.org/index.php?action=profile;u=2849647) (Autoban user) shishaa (https://bitcointalk.org/index.php?action=profile;u=3363140) #Proof Of Authentication Forum Username:softston Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2849647 Telegram Username:@notgood158 Participated Campaigns: Twitter BEP-20 Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457 #Proof Of Authentication## (Archived) (https://ninjastic.space/post/60363761)Forum Username:shishaa Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3363140 Telegram Username:@life4days Participated Campaigns:twitter BSC Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457 Related Addresses: Code: 0xF39418049760C1532A3140cfdAED0fE77295b457 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on June 22, 2022, 10:05:57 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. adiwibowo (https://bitcointalk.org/index.php?action=profile;u=1118824) Autoban user (https://bpip.org/Profile?p=adiwibowo) Majorcicilone (https://bitcointalk.org/index.php?action=profile;u=2119988) banned Badboster (https://bitcointalk.org/index.php?action=profile;u=2120022) banned Pastporius (https://bitcointalk.org/index.php?action=profile;u=2120060) banned adiwibowosakti (https://bitcointalk.org/index.php?action=profile;u=1279156) banned my acoun twiter : https://twitter.com/jamur_tiram_ Twitter Profile Link : https://twitter.com/jamur_tiram_ [ archive (https://loyce.club/archive/posts/6041/60411506.html) ]Your twitter account: https://twitter.com/jamur_tiram_ [ archive (https://loyce.club/archive/oldposts/502/502228xx.html#msg50222870) ]Link Twitter : https://twitter.com/jamur_tiram_ [ archive (https://loyce.club/archive/oldposts/502/502228xx.html#msg50222870) ]Twitter url: https://twitter.com/jamur_tiram_ [ archive (https://loyce.club/archive/oldposts/266/266662xx.html#msg26666283) ]==================================================== Ban evasion. colvis (https://bitcointalk.org/index.php?action=profile;u=1168045) Autoban user (https://bpip.org/Profile?p=colvis) Danielsilk (https://bitcointalk.org/index.php?action=profile;u=3397630) banned E-mail: colvis.gi@gmail.com Registered email: colvis.gi@gmail.com [ archive (https://loyce.club/archive/posts/5938/59385704.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 22, 2022, 02:05:20 PM Reporting Ban evasion: 1
daniel002 (https://bpip.org/Profile?id=1337473) (Archived) daniequisel3 (https://bitcointalk.org/index.php?action=profile;u=2488949) CoinPeer (https://bitcointalk.org/index.php?action=profile;u=2887382) Proof: Cobo account: daniel_quisel3@yahoo.com Koinpro email in registraion: daniel_quisel3@yahoo.com quote post by CoinPeer (https://ninjastic.space/post/56574136) (edit) Quote - Email: daniel_quisel3@yahoo.com (Archived) (https://ninjastic.space/search?content=daniel_quisel3%40yahoo.com) Related Addresses: Quote Email: daniel_quisel3@yahoo.com Reporting Ban evasion: 2 tamim60 (https://bpip.org/Profile?id=2869882) (Archived) vpn@675 (https://bitcointalk.org/index.php?action=profile;u=3440033) Proof: BSC Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67 BUSD Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67 (Archived) (https://ninjastic.space/search?content=0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67) Related Addresses: Quote Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on June 22, 2022, 06:31:26 PM I don't know if it's okay for a newbie account to make a report
Reporting Ban Evasion Rndairdrops (https://bpip.org/Profile?id=3458583) (Archived) Kasunrandil (https://bitcointalk.org/index.php?action=profile;u=3440207) proof: Telegram Username: @Rndairdrops BEP-20 Wallet Address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F Telegram Username: @Rndairdrops BEP-20 Wallet Address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F - Coinsbit registration Email: rndairdrop@gmail.com - Telegram Username: @Rndairdrops Email:rndairdrop@gmail.com https://archive.ph/wip/ZJ1SK- Telegram Username: @Rndairdrops Related Addresses: Quote Telegram Username: @Rndairdrops Email: rndairdrop@gmail.com Bep-20 wallet address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on June 23, 2022, 08:59:53 PM Requesting admin/mod to check and ban user accounts mstkhadijaislam4 (https://bitcointalk.org/index.php?action=profile;u=2938994) and nissanahammed28 (https://bitcointalk.org/index.php?action=profile;u=2248464) for ban evasion.
Proof: Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) 1. mstkhadijaislam4 (https://bitcointalk.org/index.php?action=profile;u=2938994) 2. nissanahammed28 (https://bitcointalk.org/index.php?action=profile;u=2248464) 3. emilyisabellarn (https://bitcointalk.org/index.php?action=profile;u=1393646) 4. amarnaito (https://bitcointalk.org/index.php?action=profile;u=2768271) https://bitcointalk.org/index.php?topic=5394559.msg60428215#msg60428215 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on June 24, 2022, 04:17:20 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. asad143 (https://bitcointalk.org/index.php?action=profile;u=2819232) Autoban user (https://bpip.org/Profile?id=2819232) KVDR (https://bitcointalk.org/index.php?action=profile;u=3418163) banned Reddit link: https://www.reddit.com/u/amzadbd Reddit link: https://www.reddit.com/u/amzadbd [ archive (https://loyce.club/archive/posts/5985/59857063.html) ]==================================================== Ban evasion. izunuy (https://bitcointalk.org/index.php?action=profile;u=1013863) Autoban user (https://bpip.org/Profile?id=1013863) joanabae (https://bitcointalk.org/index.php?action=profile;u=2856646) banned Your Telegram username : @izunuy Telegram Username : @izunuy [ archive (https://loyce.club/archive/posts/5617/56176594.html) ]==================================================== Ban evasion. akapiss9 (https://bitcointalk.org/index.php?action=profile;u=2227525) Autoban user (https://bpip.org/Profile?id=2227525) mapsttox (https://bitcointalk.org/index.php?action=profile;u=3290145) banned Link Profil Facebook : https://web.facebook.com/tasa.tasa.353803 Facebook URL : https://web.facebook.com/tasa.tasa.353803 [ archive (https://loyce.club/archive/posts/6029/60290733.html) ]==================================================== Ban evasion. cijulangboy (https://bitcointalk.org/index.php?action=profile;u=324506) Autoban user (https://bpip.org/Profile?p=cijulangboy) gogoce (https://bitcointalk.org/index.php?action=profile;u=2869236) banned twitter : https://twitter.com/FFstefanatics2 Link Twitter : https://twitter.com/FFstefanatics2 [ archive (https://loyce.club/archive/posts/6041/60414863.html) ]==================================================== Ban evasion. kameja (https://bitcointalk.org/index.php?action=profile;u=1431631) Autoban user (https://bpip.org/Profile?id=1431631) visualisai (https://bitcointalk.org/index.php?action=profile;u=2869231) banned Twitter Profile Link: https://twitter.com/izanuzan12 Twitter Profile Link: https://twitter.com/izanuzan12 [ archive (https://loyce.club/archive/posts/6037/60378726.html) ]==================================================== Ban evasion. Shanti89 (https://bitcointalk.org/index.php?action=profile;u=2844746) Autoban user (https://bpip.org/Profile?id=2844746) Fn.shamim89 (https://bitcointalk.org/index.php?action=profile;u=3379856) banned Twitter Profile Link: https://twitter.com/BMinimg Twitter Profile: https://twitter.com/BMinimg [ archive (https://loyce.club/archive/posts/6041/60418865.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 27, 2022, 01:09:38 PM Reporting Ban evasion: 1
1. yasmin123 (https://bpip.org/Profile?p=yasmin123)(Archived) 2. @sonykhan (https://bpip.org/Profile?p=@sonykhan)(Archived) 3. Bitcoin9920 (https://bitcointalk.org/index.php?action=profile;u=3366556) Proof: Telegram Username:_@saifkhan19 ETH Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4 Telegram User name:@saifkhan19 ETH address : 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4 Telegram Username:@een_yasm https://archive.vn/wip/ul5tvBSC Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4 Related Addresses: Code: BSC Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on June 28, 2022, 09:13:09 AM Reporting Ban evasion:
Ayankhan519 (https://bitcointalk.org/index.php?action=profile;u=3354380) (Autoban user) Bilagan (https://bitcointalk.org/index.php?action=profile;u=3462886) #PROOF OF REGISTRATION# Forum Username: Ayankhan519 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354380 Telegram Username: @redrose1214 Participated Campaigns: Twitter BEP-20 Wallet Address: 0x313A325b66b599CE16b562b4889ED47d3EcBA086 Proof of Authentication Format:#Proof Of Registration Forum Username: Bilagan Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3462886 Telegram Username: @Aoun1984 Participated Campaigns: Twitter,Article BSC Wallet Address: 0x313A325b66b599CE16b562b4889ED47d3EcBA086 (Archived) (https://ninjastic.space/post/60364803) Related Addresses: Code: 0x313A325b66b599CE16b562b4889ED47d3EcBA086 Reporting Ban evasion:2 Look22 (https://bitcointalk.org/index.php?action=profile;u=2908838) (Autoban user) Drink11 (https://bitcointalk.org/index.php?action=profile;u=3284717) #PROOF OF AUTHENTICATION Forum Username: look22 Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2908838 Telegram Username: @hvitserk Perticipated Campaigns: Twitter ETH Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F #PROOF OF REGISTRATION (Archived) (https://ninjastic.space/post/59443896)Forum Username: drink11 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3284717 Telegram Username: @joh000 Participated Campaigns: Telegram BEP-20 Wallet Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F Related Addresses: Code: ETH/BEP-20 Wallet Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F Reporting Ban evasion:3 stoonright (https://bitcointalk.org/index.php?action=profile;u=1067212) (Autoban user) Robet12 (https://bitcointalk.org/index.php?action=profile;u=2846702) #proof of authentication Bitcointalk username: stoonright Telegram username: @stoonright2 Joined campaign: Twitter Facebook BSC Wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Proof of authentication: (Archived) (https://ninjastic.space/post/60439504)- Email: irpanxp@gmail.com - BSC (bep 20) address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 - Telegram Username: @stoonright - Campaigns applied for: Twitter Related Addresses: Code: Wallet address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Issa56 on July 01, 2022, 10:24:05 PM Reporting Ban evasion:
happyvsalman (https://bitcointalk.org/index.php?action=profile;u=3429029) Active mdsalmankhan (https://bitcointalk.org/index.php?action=profile;u=1555356) BANNED Proof: happyvsalman Quote #Proof Of Authentication [Achieve] (https://ninjastic.space/post/60203088)BitcoinTalk Username: happyvsalman Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429029 Telegram Username: @mdsalmankhan081 Participant Campaign's: Video Wallet Address : 0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76 mdsalmankhan Quote Proof of Authentication [Achieve] (https://ninjastic.space/post/33936118)BitcoinTalk Username:mdsalmankhan BitcoinTalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1555356;sa=summary Telegram Username :@mdsalmankhan081 ERC20 Wallet Address:0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76 Related Addresses: Code: BSC wallet address: 0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on July 02, 2022, 01:14:24 PM Reporting Ban evasion: 1. Natasha Wilona (https://bitcointalk.org/index.php?action=profile;u=2852227) [ Banned ] 2. Riska Juliani (https://bitcointalk.org/index.php?action=profile;u=3241564) [ Active ] ~ Telegram: @NatashaWilona2 BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 Telegram Username: @NatashaWilona2 ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 3. Natalya Mammadova (https://bitcointalk.org/index.php?action=profile;u=3248189)[Active] 4. EshalMumtazaSyarifah (https://bitcointalk.org/index.php?action=profile;u=3477031)[Active] Proof: Telegram Username: @EshalMumtazaSyarifah BSC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 Telegram Username: @EshalMumtazaSyarifah BEP-20 Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 [color] [ Wallet Bsc: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 Blog Profile Link: https://medium.com/@suryasurya969696 Blog Profile Link: https://medium.com/@suryasurya969696 Telegram Username: @NatashaWilona2 Telegram Username: @NatashaWilona2 Telegram Username: @NatashaWilona2 Related Addresses: Quote Wallet Bsc: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 Telegram Username: @NatashaWilona2 Telegram Username: @EshalMumtazaSyarifah Blog Profile Link: https://medium.com/@suryasurya969696 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on July 03, 2022, 02:33:21 PM Reporting Ban evasion: 1
1. godhari01 (https://bpip.org/Profile?p=godhari01) (Archived) 2. Ankit84 (https://bpip.org/Profile?p=Ankit84) (Archived) Proof: - EP20 (BSC) address : 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2 - Email : ankitsaini199999@gmail.com Forum Username: Ankit84 https://archive.vn/wip/Cf6ViTelegram Username: @Ankit199999 BSC wallet address: 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2 Related Addresses: Code: BSC wallet address: 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2 Reporting Ban evasion: 2 1. bhr123 (https://bpip.org/Profile?p=bhr123) (Archived) 2. ciml123 (https://bitcointalk.org/index.php?action=profile;u=3419485) Proof: Forum Username: bhr123 Telegram Username: @adeelraja ETH Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c Forum Username: ciml123 https://archive.vn/wip/ZUPDNTelegram Username: @shakeelraja BSC Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c Related Addresses: Code: BSC Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on July 05, 2022, 03:42:54 PM Reporting Ban evasion:
dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) (Autoban user) dimas.cr7777 (https://bitcointalk.org/index.php?action=profile;u=3483644) #PROOF OF REGISTRATION Forum Username: dimas.cr1554 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2833660 Telegram Username: @dianabtc Participated Campaigns: Twitter BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 #PROOF OF AUTHENTICATION (Archived) (https://ninjastic.space/post/60514885)Forum Username: dimas.cr7777 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3483644 Telegram Username: @dianabtc Participated Campaigns: Twitter BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Related Addresses: Code: Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Reporting Ban evasion:2 Bounty_Bangla (https://bitcointalk.org/index.php?action=profile;u=3397538) (Autoban user) yrgfyrhur (https://bitcointalk.org/index.php?action=profile;u=3451124) Pruf of Registration Bitcointalk username: Bounty_Bangla Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3397538;sa=summary Telegram username: @Ninja_Bounty Participant campaign's: Twitter, Facebook BSC-20 wallet address: 0x160C25063525bffe3a52f682D6Dc958c6A815461 #PROOF OF REGISTRATION Forum Username: yrgfyrhur Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3451124 Telegram Username:@Ninja_Bounty Participated Campaigns: Facebook , Twitter Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461 (Archived) (https://ninjastic.space/post/60201850) Related Addresses: Code: Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Issa56 on July 14, 2022, 08:11:01 PM Reporting Ban evasion:
jabejabe (https://bitcointalk.org/index.php?action=profile;u=3283249) Active raavikinary (https://bitcointalk.org/index.php?action=profile;u=2850258) Banned rana2rana (https://bitcointalk.org/index.php?action=profile;u=2848768) Banned Proof: jabejabe Quote #Proof of Authentication # [Achieve] (https://ninjastic.space/post/60555103)Forum Username:jabejabe Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3283249 Telegram Username:@raavikinary Participated Campaigns:TWITTER BEP-20 Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181 raavikinary Quote #Proof Of AUTHETICATION [Achieve] (https://ninjastic.space/post/59581824)Forum Username:raavikinary Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2850258 Telegram Username:@raavikinary Participated Campaigns:DISCORD,TWITTER ERC Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181 rana2rana Quote ##PROOF OF AUTHENTICATION## [Achieve] (https://ninjastic.space/post/57539789)Bitcointalk Username:rana2rana Telegram Username :@rana2rana Campaign : twiter,telegram (ERC-20 ) wallet address :0x97BC63DA25b186a64e266852dE98A76B97fE8181 Related Addresses: Code: BSC wallet address:0x97BC63DA25b186a64e266852dE98A76B97fE8181 Reporting Ban evasion: mosesangelina78 (https://bitcointalk.org/index.php?action=profile;u=2655064) Active katrine159 (https://bitcointalk.org/index.php?action=profile;u=2265518) Banned Proof: mosesangelina78 Quote #Proof Of Registration [Achieve] (https://ninjastic.space/post/59787972)Forum Username: mosesangelina78 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2655064 Telegram Username: @fatimafr0 Participated Campaigns: Twitter Wallet Address: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e katrine159 Quote #Proof of Authentication [Achieve] (https://ninjastic.space/post/51547209)Bitcointalk username: katrine159 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2265518 Your telegram username: @fatimafr ERC-20 Wallet: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e Which campaign/s you joined: Facebook Related Addresses: Code: BSC wallet address:0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e Reporting Ban evasion: atik432525 (https://bitcointalk.org/index.php?action=profile;u=2770886) Active cryptalpro (https://bitcointalk.org/index.php?action=profile;u=2479097) Banned Proof: atik432525 Quote #PROOF OF BOUNTY PARTICIPATION [Achieve] (https://ninjastic.space/post/58539897)Forum Username: atik432525 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770886 Telegram Username: @mularjuss786 Participated Campaigns: Telegram, Medium, Blog, Youtube ERC20 address: 0x590B797668B8F41ca3fb83114872663965A524B2 cryptalpro Quote Bitcointalk Name: cryptalpro [Achieve] (https://ninjastic.space/post/56647065)Telegram Username: @mularjuss786 Work Link: https://www.youtube.com/watch?v=JXui0_C5gKk ETH Address: 0x590B797668B8F41ca3fb83114872663965A524B2 Related Addresses: Code: BSC wallet address:0x590B797668B8F41ca3fb83114872663965A524B2 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on July 15, 2022, 07:12:38 PM Ban evasion case #1.0 mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357) - banned (reference bpip (https://bpip.org/Profile?p=mr_ROBOTT)) F_Societys (https://bitcointalk.org/index.php?action=profile;u=2845817) - active (reference bpip (https://bpip.org/Profile?id=2845817)) <...> I have not used my F_Societys account for several months and I have not even posted a single post. <...> Ban evasion case #1.1 mr_ROBOTT (https://bitcointalk.org/index.php?action=profile;u=2861357) - banned (reference bpip (https://bpip.org/Profile?p=mr_ROBOTT)) shane_gr (https://bitcointalk.org/index.php?action=profile;u=2893500) - active (reference bpip (https://bpip.org/Profile?id=2893500)) Continuation of this account. Daryl_Dixon (https://bitcointalk.org/index.php?action=profile;u=2909527) I don't think this is a random error. https://i.ibb.co/rHHjy4t/Screenshot.png (https://ibb.co/3cc3hBs) https://ninjastic.space/addresses?address=0x57665Ea3a2053fa7f851590294324942A8d21Acb The same style of writing, with noticeably similar expressions. Participation in writing texts for NotATether. Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile;u=2861357 Payment method: btc Payment Address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo Portfolios: https://steemit.com/@mrrobott Hi, I have been writing articles for many years and I can write as many articles as you can think of per month. I also have experience working in the field of WordPress with the bigwallet site (Iranian site) and I am a student of software engineering. I will be happy to work for you. Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2909527 ====================================================Bitcoin Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3 Portfolios: https://steemit.com/@daryldixon CAN I JOIN TO Article writers? Username: Daryl_Dixon BTC Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3 Website review comment: Chips.gg The Bitsler section. ====================================================username: mr_robott BTC address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo Hello friends, the purpose of creating this topic is to provide my own essay writing services as an experienced person in the world of digital currencies. Here are some of my works: https://notatether.com/bitcoin/legal/details-of-the-copa-complaint-from-craig-wright/ https://notatether.com/bitcoin/legal/paraguay-seeks-to-adopt-bitcoin-by-introducing-a-bill-next-month/ https://notatether.com/bitcoin/avoid-bitcoin-scam-doubler-giveaway-hyip-ponzi-ico/ https://notatether.com/bitcoin/mining/the-chinese-have-the-largest-bitcoin-mining-farms-in-iran/ ... and: https://steemit.com/@mrrobott/posts If you are looking for an experienced person in essay writing I can help you. Price of article writing services: My suggestion is $ 0.02 per word for articles less than 1,000 words. For every 1000 words: $ 18 2,000 words $ 30 Payment methods: BTC-ETH-DOGE-USDT-BNB & other digital currencies Hello Dear Bitcointalk Members If you are looking for a freelancer and writer for your project or website, I am here for you. Why should you choose me? I have partnered with https://notatether.com/ and created many articles for various projects. I have been working in the world of cryptocurrencies for a long time as a writer and freelancer and I am familiar with the concept of cryptocurrencies, Metaverse, DeFi, etc. I will also receive the lowest service fee from you dear ones. Service Fee: 300-500 word $5 800-1000 word $8 Over 1000 word, $0.08 per word I accept all types of cryptocurrencies for my services. Telegram: @Daryl_Dixon12 Can you send me some of your previous work, I would like to check how they look. You can send me links on PM if you don't want to expose them in public. btw. What happened with cooperation on notatether? I remember when he started searching for writers, it seemed like a long-term job at the time. Sure. This is a list of some of my articles: https://notatether.com/nfts/an-overview-of-the-most-famous-blockchain-games-in-2022/ https://notatether.com/academy/do-you-know-the-different-types-of-cryptocurrency-exchanges-2021/ https://notatether.com/academy/overview-of-dcent-wallet-and-how-to-set-it-up/ https://notatether.com/nfts/overview-of-cryptokitties-and-how-to-make-money-from-it/ Unfortunately, Notatether is currently suspended Then, the same job offers as a writer. To be honest, I'm already lost on how many accounts he has, and how many times he violates the rules of the ban. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Daryl_Dixon on July 16, 2022, 12:57:55 PM He/ she is one of my friends. I was new to this forum and I used his forms to send and I did not continue any campaign. These are only ready-made forms. Of course, if you look I have copied some other people's forms. good luck lovesmayfamilis Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Issa56 on July 17, 2022, 09:13:53 PM Reporting Ban evasion:
Microoki (https://bitcointalk.org/index.php?action=profile;u=3343713) Active nataby (https://bitcointalk.org/index.php?action=profile;u=1226742) Banned DynamaR (https://bitcointalk.org/index.php?action=profile;u=3339792) Banned Proof: Microoki Quote Proof of authentification [Achieve] (https://ninjastic.space/post/60519404)Mail: riqelme5@gmail.com Telegram :@riqelme Bsc: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30 Video bounty nataby Quote Proof of authentifikation post [Achieve] (https://ninjastic.space/post/56902602)Btt name: nataby Btt link: https://bitcointalk.org/index.php?action=profile;u=1226742 Article link: https://link.medium.com/h6HifwRlSfb Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30 DynamaR Quote #proof of authentifikation post [Achieve] (https://ninjastic.space/post/57196822)Btt name: DynamaR Btt link: https://bitcointalk.org/index.php?action=profile;u=3339792 Telegram:@riqelme Twitter,facebook,reddit bounty Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30 Related Addresses: Code: BSC wallet address:0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30 Reporting Ban evasion: bounty786 (https://bitcointalk.org/index.php?action=profile;u=2867788) Active safin123 (https://bitcointalk.org/index.php?action=profile;u=1076757) Banned Ayub83 (https://bitcointalk.org/index.php?action=profile;u=2867765) Banned yasmin123 (https://bitcointalk.org/index.php?action=profile;u=2823485) Banned Proof: bounty786 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/55930987)Forum Username: bounty786 Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2870050 Telegram Username: @saifkhan19 Participated Campaigns: twitter, Medium, Telegram, article ETH Wallet Address: 0x35Da2722e45B52514B9906f0188Cd608F89E325f safin123 Quote Telegram username: @sonykhan [Achieve] (https://ninjastic.space/post/40400841)Twitter username: @een_yasm ETH Wallet: 0x35Da2722e45B52514B9906f0188Cd608F89E325f Thank you Ayub83 Quote Forum Username: Ayub83 [Achieve] (https://ninjastic.space/post/57193764)Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2867765 Telegram Username:@saifkhan19 Twitter Username:@een_yasm Participated Campaigns: reddit, twitter, article Binance Smart Chain Wallet Address:0x35Da2722e45B52514B9906f0188Cd608F89E325f yasmin123 Quote #Proof of Authentication [Achieve] (https://ninjastic.space/post/55398511)Bitcointalk Username: yasmin123 Telegram Username: @saifkhan19 Participated Campaigns: Twitter, Medium, article, Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2823485 Wallet address (eth):0x35Da2722e45B52514B9906f0188Cd608F89E325f Related Addresses: Code: BSC wallet address:0x35Da2722e45B52514B9906f0188Cd608F89E325f Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on July 19, 2022, 04:01:24 PM Reporting Ban evasion:1
1. soenan (https://bpip.org/Profile?p=soenan) (Archived) 2. Mubarrak95 (https://bitcointalk.org/index.php?action=profile;u=1422572) Proof: Telegram: @awi98 Nama pengguna Bitcointalk: soenan Kampanye Twitter: https://twitter.com/silfina98 Kampanye Facebook: https://www.facebook.com/mhd.asnawi.37 Bitcointalk username: Mubarrak95 https://archive.vn/wip/nrbZxTwitter Profile URL: https://twitter.com/silfina98 Facebook profile URL: https://www.facebook.com/mhd.asnawi.37 Telegram: @awi98 Reporting Ban evasion:2 1. Rahman11 (https://bpip.org/Profile?p=Rahman11) (Archived) 2. fekurays (https://bitcointalk.org/index.php?action=profile;u=2572840) Proof: Bitcointalk username: Rahman11 Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1010666 Rank: Sr. Member Current Post count: 1291 ETH (BEP20 - BSC - Binance Smart chain) address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8 Twitter Profile link: https://twitter.com/Amilne31 https://archive.vn/wip/gpVxrNumber of followers: 2160 ETH Address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on July 20, 2022, 04:49:26 PM Reporting Ban evasion:
Hilows (https://bitcointalk.org/index.php?action=profile;u=2304754) (Autoban user) dreamersume (https://bitcointalk.org/index.php?action=profile;u=2261348) #PROOF OF REGISTRATION Forum Username: Hilows Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2304754 Telegram Username: @priyasen002 Participated Campaigns: Twitter , Telegram, Facebook BEP20 Wallet Address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C #Proof_of_Authentication_Post (Archive) (https://ninjastic.space/post/60237682)Bitcointalk username: dreamersume Discord username: zuykovviktor#1205 Telegram username: @priyasen002 Which campaign you joined: Twitter, Discord BSC wallet address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C Related Addresses: Code: Eth/bsc Wallet: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C Reporting Ban evasion:2 Chavezcaitlyn29G (https://bitcointalk.org/index.php?action=profile;u=3283941) (Autoban user) breendaa02 (https://bitcointalk.org/index.php?action=profile;u=3479694) #PROOF OF AUTHENTICATION Forum Username: Chavezcaitlyn29G Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283941 Telegram Username: @jamesmarry2 Participated Campaigns: Twitter, Reddit campaign Bep-20 Wallet Address : 0x01216306850fDB77d96769E327120065A5C74535 Proof of Authentication Post (Archive) (https://ninjastic.space/post/60359812)Bitcointalk Username: breendaa02 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479694 telegram Username: @jamesmarry2 Campaign Participated: Twittter, Facebook, Telegram, Instagram BSC Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535 Related Addresses: Code: Wallet: 0x01216306850fDB77d96769E327120065A5C74535 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Poker Player on July 22, 2022, 02:47:54 PM What I am going to say now has been commented in the ban appeal thread, but I want to put it on record in this thread which is specific to ban evasion. Naim027 (alt Dic3L0v3r) has been ban evading, according to the rules:
25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban. He sent PMs asking people to comment on the ban appeal thread to at least ETFbitcoin (https://bitcointalk.org/index.php?topic=5399515.msg60609907#msg60609907)and me, and I doubt very much that we were the only ones. Obviously, he has sent PMs to those he thought might express an opinion favorable to him: For obvious reasons he did not send me a PM asking to vouch for him ;D If you read me, which I assume you do, naim027, I have nothing personal against you. There was a time when I trusted you, but it's too many things, repeated plagiarism, alt abuse and lies when elucidating your case, plus sending PMs now when it's not allowed. It takes a long time to gain trust and a short time to lose it, but in your case is that instead of regaining it you make it worse. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Issa56 on July 22, 2022, 08:02:36 PM Reporting Ban evasion:
vkkhan1020 (https://bitcointalk.org/index.php?action=profile;u=3480791) Active vkkhan9696 (https://bitcointalk.org/index.php?action=profile;u=3361078) Banned vkkhan (https://bitcointalk.org/index.php?action=profile;u=3199960) Banned Proof: vkkhan1020 Quote Proof of authentication: [Achieve] (https://ninjastic.space/post/60440046)- Email: mithukhan9696@gmail.com - BSC (bep 20) address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 - Telegram Username: @vkkhan96 - Campaigns applied for: Twitter,Telegram vkkhan9696 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/60155856)Forum Username: vkkhan9696 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3361078 Telegram Username: @vkkhan96 Participated Campaigns: Twitter, Telegram BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 vkkhan Quote #Proof of Authentication [Achieve] (https://ninjastic.space/post/56703233)Bitcointalk username: vkkhan Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=3199960 Telegram username: @vkkhan96 Name of campaign : Twitter, telegram BNB Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 Related Addresses: Code: BSC wallet address:0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59 Miscellaneous: vkkhan9696 (https://bitcointalk.org/index.php?action=profile;u=3361078) and vkkhan (https://bitcointalk.org/index.php?action=profile;u=3199960) have been reported before by YOSHIE, but the user created another account which is active. Reporting Ban evasion: viper666 (https://bitcointalk.org/index.php?action=profile;u=3283700) Active devilbtc17 (https://bitcointalk.org/index.php?action=profile;u=2844109) Banned Proof: viper666 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/60610050)Forum Username : viper666 Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3283700 Telegram Username : @viper666v Participated Campaigns : Facebook, Twitter, Telegram BEP-20 Wallet Address : 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6 devilbtc17 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/56754137)Forum Username: devilbtc17 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2844109 Telegram Username: @devilbtc17 Participated Campaigns: Facebook, Twitter, Reddit BEP-20 Wallet Address: 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6 Related Addresses: Code: BSC wallet address:0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: re-start on July 24, 2022, 12:28:16 PM Reporting Ban evasion:
een_yasm (https://bitcointalk.org/index.php?action=profile;u=3489871) Banned bounty236 (https://bitcointalk.org/index.php?action=profile;u=2876702) Banned I am sure that both of these accounts belong to the same person. A thread with the same title was published on cryptotalk on 10/25/2019 by a user named Naturalistik (https://cryptotalk.org/profile/7859-naturalistik/). But here we can see that bounty236 (https://bitcointalk.org/index.php?action=profile;u=2876702) posted this thread on July 20, 2022, at 11:46:42 AM. Also, on 10/25/2019, a user named jcarlo (https://cryptotalk.org/profile/3682-jcarlo/) posted exactly the same reply! Proof: User1: een_yasm (https://bitcointalk.org/index.php?action=profile;u=3489871) Copy: Trading is actually profitable if we have good technical analysis. But on the other hand, trading also has a high risk because price movements that are very volatile can bring greater losses if we are not able to make good strategies [Achieve] (https://ninjastic.space/post/60599091) Original: Quote from: https://cryptotalk.org/topic/15611-does-trading-can-make-me-rich/?tab=comments#comment-256162 Trading is actually profitable if we have good technical analysis. But on the other hand, trading also has a high risk because price movements that are very volatile can bring greater losses if we are not able to make good strategies. User2: bounty236 (https://bitcointalk.org/index.php?action=profile;u=2876702) Copy: I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty? [Achieve] (https://ninjastic.space/post/60598637) Original: I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on July 31, 2022, 02:01:56 PM Reporting Ban evasion:1
1. rolings (https://bpip.org/Profile?id=905623) (Autoban user) 2. $anounimus$ (https://bitcointalk.org/index.php?action=profile;u=937551) Adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B Facebook - y (152) Twitter - y (284) Signature - N Translate - N quote post by $anounimus$ (https://ninjastic.space/post/20086100) Quote ~ my acount bitcointalk: $anounimus$ claim translation withpaper korea: http://populous.co/whitepaper/populous_whitepaper_korean.pdf @mail: brainofadmiral@gmail.com eth adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B (Archive) (https://ninjastic.space/search?board=238&content=0x077e6962228bEF7CC9E08c465f768D0889F0c16B) Reporting Ban evasion:2 1. Obi22 (https://bpip.org/Profile?id=3269740) (Autoban user) 2. Alige12 (https://bitcointalk.org/index.php?action=profile;u=3389469) Proof of authentication - EP20 (BSC) address : 0x985d0F8cf3FB714a8220F6951690A009c9E84b85 - Email : dmike2617@gmail.com - Campaigns applied for : Facebook and Twitter Proof of authentication: - Email: dmike2617@gmail.com - BSC (bep 20) address: 0x4A6597dC4a13Ad23D26d8fE864917623b6156769 - Telegram Username: @emelike22 - Campaigns applied for: Twitter, Medium, and Telegram (Archive) (https://ninjastic.space/search?content=dmike2617%40gmail.com) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on August 01, 2022, 06:07:10 PM Reporting Ban evasion:1
1. ushakchy (https://bpip.org/Profile?p=ushakchy) (Archived) 2. kumariushachy (https://bitcointalk.org/index.php?action=profile;u=3136076) Proof: Bitcointalk Username: ushakchy Telegram username: @coolchy1 ERC20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D Bitcointalk Username: kumariushachy https://archive.vn/wip/xA7ZaTwitter Username: @UshaChy Telegram Username: @ushakchy BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D Related Addresses: Code: BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D Reporting Ban evasion:2 1. aqib28 (https://bpip.org/Profile?p=aqib28) (Archived) 2. Inya kake (https://bitcointalk.org/index.php?action=profile;u=3482539) Proof: Telegram Username : @airdrop1122 My ETH wallet: 0x0019f86f82958c7159c2d8d9c54e0726d184e2cf Forum Username: Inya kake https://archive.vn/wip/r45RlTelegram Username: @inyakake BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf Related Addresses: Code: BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf Reporting Ban evasion:3 1. ekramul454 (https://bpip.org/Profile?p=ekramul454) (Archived) 1. lemi1 (https://bitcointalk.org/index.php?action=profile;u=2233523) Proof: Link: https://bitcointalk.org/index.php?topic=3965435.msg38453008#msg38453008 Quote BitcoinTalk Name: ekramul454 Eth Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E Telegram: @Ekramul5264 twitter user : @Ekramul5264 Forum Username: lemi1 https://archive.vn/wip/nfsJFTelegram Username: @ekramul1 Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E Related Addresses: Code: Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rhomelmabini on August 03, 2022, 03:55:16 AM Reporting ban evasion
rindo (https://bpip.org/Profile?id=449793) Autobanned user mia_houston (https://bpip.org/Profile?id=814560) Active wrokefoke101D (https://bpip.org/Profile?id=938234) Inactive Proof: https://twitter.com/ahmadriduan14 Followed retweeted tweeted https://twitter.com/ahmadriduan14 [ahmadriduan14] Archived (https://archive.is/IQ8cG#selection-2243.0-2243.72)https://i.ibb.co/ssHQLF9/Screenshot-2022-08-03-115652.png (https://ibb.co/zPJbKSV) spreadsheet link (https://docs.google.com/spreadsheets/d/1S_nvWp9T8cblo0dd0uAW25eV0zhXz5RcM7_cM0kDNcc/edit#gid=2076465462) username : hokin username: hokin Related Addresses: Code: username : hokin 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Issa56 on August 03, 2022, 08:21:57 AM Reporting Ban evasion:
Yii Leu (https://bitcointalk.org/index.php?action=profile;u=3155594) Active Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) Active Americano1 (https://bitcointalk.org/index.php?action=profile;u=2873652) Inactive Melody09 (https://bitcointalk.org/index.php?action=profile;u=2892163) Banned palmieri01 (https://bitcointalk.org/index.php?action=profile;u=2563656) Banned Melisa92 (https://bitcointalk.org/index.php?action=profile;u=2827175) Banned Proof: Yii Leu Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/60636066)Forum Username: Yii Leu Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3155594 Telegram Username: @ThaiBN Participated Campaigns: Article, telegram BEP-20 Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB Espresso92 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/60654656)Forum Username: Espresso92 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2875215 Telegram Username: @jenny40 Participated Campaigns: Blog, Reddit BSC wallet address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB Americano1 Quote #Proof of registration [Achieve] (https://ninjastic.space/post/56381068)#Bitcointalk username: Americano1 #Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2873652 #Twitter profile link: https://twitter.com/Petr26758628 #Facebook profile link: https://www.facebook.com/capuchinno1/ #ETH Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB Melody09 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/56800085)Forum Username: Melody09 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2892163 Telegram Username: @jenny40 Participated Campaigns: Twitter, Reddit, Blog BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB palmieri01 Quote #Proof_of_authentication_post. [Achieve] (https://ninjastic.space/post/52225992)Bitcointalk Username: palmieri01 Bitcointalk Link:https://bitcointalk.org/index.php?action=profile;u=2563656 Joining: twitter, facebook, reddit Telegram username: @jennypham1 Erc20 address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB Melisa92 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/55301589)Bitcointalk username: Melisa92 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827175 Telegram Username: @ThaiBN Participated Campaigns: Telegram Ambassador ,Telegram ,Discord ,Medium BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB Related Addresses: Code: BSC wallet address:0xD8bA8F373790f02B083FfDA771D152C899A77fCB Reporting Ban evasion: imrantanha2 (https://bitcointalk.org/index.php?action=profile;u=2385547) Active faizanghundo (https://bitcointalk.org/index.php?action=profile;u=1885721) Banned Proof: imrantanha2 Quote #PROOF OF REGISTRATION [Achieve] (https://ninjastic.space/post/59750274)Forum Username: imrantanha2 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2385547 Telegram Username: @imrantanha Participated Campaigns: Twitter BSC Wallet Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA faizanghundo Quote Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1885721 [Achieve] (https://ninjastic.space/post/48178331)Facebook profile link: https://www.facebook.com/Imrantanha333 Twitter profile link: https://twitter.com/Imran35397978 ETH Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA Related Addresses: Code: BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on August 03, 2022, 10:17:44 PM Reporting Ban evasion: You are not providing the information correctly.You need to quote the posts so that the date of posting of those posts is present. The date of the post with the matching item should be earlier for the banned user than for the non-banned user. This is important. You can read more here (https://bitcointalk.org/index.php?topic=5094661.msg59059278#msg59059278). It should look something like this (example from your post): Reporting Ban evasion: imrantanha2 (https://bitcointalk.org/index.php?action=profile;u=2385547) Active faizanghundo (https://bitcointalk.org/index.php?action=profile;u=1885721) Banned Proof: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1885721 Facebook profile link: https://www.facebook.com/Imrantanha333 Twitter profile link: https://twitter.com/Imran35397978 ETH Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA #PROOF OF Authentication Post Bitcointalk Username: imrantanha2 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2385547 Telegram Username: @imrantanha Joined Campaigns: Twitter, Facebook BSC Wallet address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA Related Addresses: Code: BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA That's how it immediately becomes apparent that imrantanha2 is dodging the ban because he used a matching element (in this case an address) later than the banned user faizanghundo. P.S. By the way, links to ninjastic.space don't play much of a role. The important thing is that the post is on the forum. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rhomelmabini on August 04, 2022, 03:11:19 PM Okay, I presented my report here (https://bitcointalk.org/index.php?topic=5094661.msg60677774#msg60677774), and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation (https://bitcointalk.org/index.php?topic=5094661.msg59057815#msg59057815) here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 05, 2022, 06:22:20 AM Okay, I presented my report here (https://bitcointalk.org/index.php?topic=5094661.msg60677774#msg60677774), and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation (https://bitcointalk.org/index.php?topic=5094661.msg59057815#msg59057815) here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again. Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one. But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rhomelmabini on August 05, 2022, 08:19:56 AM Okay, I presented my report here (https://bitcointalk.org/index.php?topic=5094661.msg60677774#msg60677774), and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation (https://bitcointalk.org/index.php?topic=5094661.msg59057815#msg59057815) here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again. Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one.But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt. I already edited my previous report if you have just go to the links I presented. Well, I'm not pressing it too hard for mods, I'll just leave it then here. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: re-start on August 06, 2022, 08:19:54 AM Edited and moved to Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (https://bitcointalk.org/index.php?topic=5394559.new#new)..
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on August 06, 2022, 04:59:43 PM Reporting Ban evasion: What does your post have to do with this topic? None of the users you mentioned in your post are NOT banned. For example, Juwel580 and Rjakash. They are both active. So which one of them is dodging a ban if neither of them are banned? They are just alts. There is a separate thread for such posts in Reputation - Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (https://bitcointalk.org/index.php?topic=5394559.new#new) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: re-start on August 06, 2022, 06:22:37 PM Reporting Ban evasion: What does your post have to do with this topic? None of the users you mentioned in your post are NOT banned. For example, Juwel580 and Rjakash. They are both active. So which one of them is dodging a ban if neither of them are banned? They are just alts. There is a separate thread for such posts in Reputation - Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (https://bitcointalk.org/index.php?topic=5394559.new#new) oh thank you Xal0lex Edited and added to Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (https://bitcointalk.org/index.php?topic=5394559.new#new). Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on August 06, 2022, 08:01:16 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. sofialilly (https://bitcointalk.org/index.php?action=profile;u=2362949) Date Registered: August 24, 2018, 08:25:53 PM 2. angelanaa12 (https://bitcointalk.org/index.php?action=profile;u=2347235) Date Registered: August 15, 2018, 01:22:36 AM 3. marryjamess (https://bitcointalk.org/index.php?action=profile;u=2347238) Date Registered: August 15, 2018, 01:27:12 AM 4. aidenadnan (https://bitcointalk.org/index.php?action=profile;u=2353712) Date Registered: August 18, 2018, 08:18:26 PM Proof: ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0 archive: https://ninjastic.space/post/48026310ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0 archive: https://ninjastic.space/post/48679645ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0 archive: https://ninjastic.space/post/49203474ETH Address: 0x024a0feA80C253D762ba13524E3a38ece23F65E0 archive: https://ninjastic.space/post/48307624Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: re-start on August 08, 2022, 12:11:43 PM Reporting Ban evasion:
1. Irpan170 (https://bitcointalk.org/index.php?action=profile;u=2244514) Active 2. Robet12 (https://bitcointalk.org/index.php?action=profile;u=2846702) Banned 3. stoonright (https://bitcointalk.org/index.php?action=profile;u=1067212) Banned Proof: #PROOF OF REGISTRATION Forum Username: Irpan170 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2244514 Telegram Username: @stoonright1 Participated Campaigns: Twitter BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 [Achieve] (https://ninjastic.space/post/60540499) #PROOF OF REGISTRATION Forum Username: Robet12 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846702 Participated Campaigns: Twitter Instagram Polygon Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 [Achieve] (https://ninjastic.space/post/59852600) #PROOF OF REGISTRATION Forum Username: Stoonright Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1067212;sa=summary Telegram Username: @stoonright2 Participated Campaigns: Twitter,Facebook,Instagram BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 [Achieve] (https://ninjastic.space/post/59083379) Related Addresses: Code: BEP-20 Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Related Telegram Username: Code: @stoonright2 Here we can see YOSHIE reported Robet12 (https://bitcointalk.org/index.php?action=profile;u=2846702) and stoonright (https://bitcointalk.org/index.php?action=profile;u=1067212). But this guy has created other accounts and he violates the rules. Reporting Ban evasion: 2 1. stoonright (https://bpip.org/Profile?p=stoonright) (Archived) 2. Robet12 (https://bitcointalk.org/index.php?action=profile;u=2846702) Proof: Forum Username: Stoonright Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1067212;sa=summary Telegram Username: @stoonright2 BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Forum Username: Robet12 https://archive.vn/wip/tIlZAForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846702 Telegram Username: @stoonright BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Related Addresses: Code: BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 08, 2022, 04:21:35 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. syang2 (https://bitcointalk.org/index.php?action=profile;u=1289358) Autoban user (https://bpip.org/Profile?id=1289358) Cryptokeke (https://bitcointalk.org/index.php?action=profile;u=1975316) Banned Twitter Profile Link:https://twitter.com/Echobriccio Twitter Link: https://twitter.com/echobriccio (archive (https://loyce.club/archive/posts/5204/52046781.html))Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: virasog on August 10, 2022, 02:44:35 PM Reporting Ban Invasion
galambo (https://bitcointalk.org/index.php?action=profile;u=45724) Banned More information here https://bitcointalk.org/index.php?topic=5409066.msg60711140#msg60711140 Since galambo is banned, the following accounts should also be banned as they are the alts of him. 7 Accounts Connected: 1.blatchcorn (https://bitcointalk.org/index.php?action=profile;u=260800) TrustDice.win 2.FairUser (https://bitcointalk.org/index.php?action=profile;u=2494) Blue0x | Network 3.coinism (https://bitcointalk.org/index.php?action=profile;u=318510) 1xBit.com 4.galambo (https://bitcointalk.org/index.php?action=profile;u=45724) 1xBit.com Banned 5.CryptoCraze11 (https://bitcointalk.org/index.php?action=profile;u=2218041) 1xBit.com 6.bilal_jan321 (https://bitcointalk.org/index.php?action=profile;u=1813868) 1xBit.com 7.RankerCan (https://bitcointalk.org/index.php?action=profile;u=2164868) 1xBit.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 11, 2022, 02:11:13 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. The evidence has been removed, but the archives remember everything. fine99 (https://bitcointalk.org/index.php?action=profile;u=917021) Autoban user (https://bpip.org/Profile?id=917021) yudi09 (https://bitcointalk.org/index.php?action=profile;u=374937) https://www.facebook.com/fitra.ok https://twitter.com/PapaFitra Twitter Account: https://twitter.com/PapaFitra Followers: 2015 Twitter Audit: https://www.twitteraudit.com/PapaFitra Week 1 Tweet https://twitter.com/PapaFitra/status/900308626564235266 https://i.ibb.co/WFhFsD8/Screenshot-2-1.png (https://ibb.co/QngnX8S) https://ninjastic.space/post/19105669 https://ninjastic.space/post/20228359 Probably a purchased account. https://bpip.org/Profile?id=374937 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on August 11, 2022, 03:15:02 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. The evidence has been removed, but the archives remember everything. fine99 (https://bitcointalk.org/index.php?action=profile;u=917021) Autoban user (https://bpip.org/Profile?id=917021) yudi09 (https://bitcointalk.org/index.php?action=profile;u=374937) Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on August 11, 2022, 05:31:13 PM Reporting Ban evasion:
golapiekhontrainy (https://bitcointalk.org/index.php?action=profile;u=3435399) (Autoban user) Hotoschara (https://bitcointalk.org/index.php?action=profile;u=3485038) #PROOF OF REGISTRATION Forum username: golapiekhontrainy Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435399 Telegram Profile Link: @shemul_gomez Discord Username: shemul#6816 Participants Campaigns:- Twitter,Facebook,Telegram BSC Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1 #PROOF OF REGISTRATION (Archive) (https://ninjastic.space/post/60654673)Forum Username: Hotoschara Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3485038 Telegram Username: @shemul_gomez Participated Campaigns: Twitter,Reddit BEP20 Wallet Address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1 Related Addresses: Code: Telegram: @shemul_gomez 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on August 11, 2022, 05:41:10 PM Reporting Ban evasion: raavikinary (https://bitcointalk.org/index.php?action=profile;u=2850258) (Autoban user) jabejabe (https://bitcointalk.org/index.php?action=profile;u=3283249) This one has already been reported before by Issa56 here (https://bitcointalk.org/index.php?topic=5094661.msg60567863#msg60567863). You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on August 11, 2022, 07:28:37 PM Reporting Ban evasion: raavikinary (https://bitcointalk.org/index.php?action=profile;u=2850258) (Autoban user) jabejabe (https://bitcointalk.org/index.php?action=profile;u=3283249) This one has already been reported before by Issa56 here (https://bitcointalk.org/index.php?topic=5094661.msg60567863#msg60567863). You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it. Yeah, I use ninjastic.space however I missed it somehow. Anyways I've removed that user from my post. And thanks for correcting Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 12, 2022, 05:10:52 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. The evidence has been removed, but the archives remember everything. fine99 (https://bitcointalk.org/index.php?action=profile;u=917021) Autoban user (https://bpip.org/Profile?id=917021) yudi09 (https://bitcointalk.org/index.php?action=profile;u=374937) Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts. Yes, I already understood. Sorry. This account is very strange, there were several breaks in publications, most likely he changed several hands. But I agree that it is wrong. Was inattentive. Reporting Ban evasion: raavikinary (https://bitcointalk.org/index.php?action=profile;u=2850258) (Autoban user) jabejabe (https://bitcointalk.org/index.php?action=profile;u=3283249) This one has already been reported before by Issa56 here (https://bitcointalk.org/index.php?topic=5094661.msg60567863#msg60567863). You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it. Stalker22, I also made two requests to ban users. For example, if we see that a previously submitted report has not yet been processed, I see no problem asking the moderators to check again. You can say I did it on purpose, because what is the point of searching if cheaters remain on the forum? Plus, I would like to invite everyone who submits reports here to check and supplement their reports in case of a ban. It sort of completes the work you've done. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 13, 2022, 02:19:14 AM yudi09's post was deleted. sorry in advance, I'm still confused by this.so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space. , I see no problem asking the moderators to check again. with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 13, 2022, 04:03:21 PM yudi09's post was deleted. sorry in advance, I'm still confused by this.so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space. , I see no problem asking the moderators to check again. with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator? I will give an example of my recent activities. Since there are many accounts in this thread that are not banned, regardless of who made the report, I once went through all the accounts and double-checked everything. Somewhere, I found additional evidence and also filed a report for each account. As you can see, all accounts were banned after the second report. Repeated request. As for archived posts, this should be clarified with the moderators if this is not evidence. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on August 13, 2022, 08:37:10 PM yudi09's post was deleted. sorry in advance, I'm still confused by this.so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space. Based on their own experience, global moderators do not consider links to posts from Ninjastic.space, as well as Loyce.club, as evidence. Posts that are used as evidence of any violation of the rules by users should be on the forum on a mandatory basis. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 14, 2022, 04:01:10 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. rndairdrops (https://bitcointalk.org/index.php?action=profile;u=3458583) Autoban user (https://bpip.org/Profile?id=3458583) kasunrandil (https://bitcointalk.org/index.php?action=profile;u=3440207) twitter profile link: https://twitter.com/Crediblecryp9 Twitter profile link: https://twitter.com/Crediblecryp9 (archive (https://loyce.club/archive/posts/6074/60749162.html))Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on August 14, 2022, 06:52:54 PM ~ snipped ~ kasunrandil has already been reported by decodx, (https://bitcointalk.org/index.php?topic=5394559.msg60420937#msg60420937) but before I found out about decodx's report I had already made another report here (https://bitcointalk.org/index.php?topic=5094661.msg60421124#msg60421124).Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on August 15, 2022, 11:12:33 PM Reporting Ban evasion:
6. chanhnuoc (https://bitcointalk.org/index.php?action=profile;u=2319168) 7. dungdugg (https://bitcointalk.org/index.php?action=profile;u=2319183) 8. namnguyeh (https://bitcointalk.org/index.php?action=profile;u=2545980) 9. dienkim841 (https://bitcointalk.org/index.php?action=profile;u=2545998) 10. chanbongamm (https://bitcointalk.org/index.php?action=profile;u=2546589) Proof: ~ Telegram Username: @chanhnu BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c ~ Telegram Username: @chanhnu BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c ~ Telegram Username: @chanhnu BEP-20 Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c ~ Telegram Username: @chanhnu ERC-20 Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c ~ Telegram username: @chanhnu Bsc address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c Related Addresses: Code: ETH/BSC Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 17, 2022, 08:53:52 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. erifubirugen (https://bitcointalk.org/index.php?action=profile;u=1279349) Autoban user (https://bpip.org/Profile?id=1279349) larrylegend34 (https://bitcointalk.org/index.php?action=profile;u=2532900) Autoban user (https://bpip.org/Profile?id=2532900) burky156 (https://bitcointalk.org/index.php?action=profile;u=1119205) Banned Instagram Profile: https://www.instagram.com/cryptocurrency_time/ Instagram Profile Link: https://www.instagram.com/cryptocurrency_time/ Instagram Profile Link: https://www.instagram.com/cryptocurrency_time/ [ archive (https://loyce.club/archive/posts/5985/59857063.html) ]Miscellaneous: https://bitcointalk.org/index.php?topic=5394559.msg60767548#msg60767548 ==================================================== Ban evasion. nazeerkhan20011 (https://bitcointalk.org/index.php?action=profile;u=2704628) Autoban user (https://bpip.org/Profile?id=2704628) mamakhan2021 (https://bitcointalk.org/index.php?action=profile;u=3437382) Banned Twitter link:https://twitter.com/nazeerk55301411 Twittar profile link: https://twitter.com/nazeerk55301411 [ archive (https://loyce.club/archive/posts/6076/60764756.html) ]==================================================== Ban evasion. AudreyAllison (https://bitcointalk.org/index.php?action=profile;u=1607168) Autoban user (https://bpip.org/Profile?id=1607168) Audreyal (https://bitcointalk.org/index.php?action=profile;u=2545868)] Banned Profile :https://www.instagram.com/allisonaudrey1/ Instagram: https://www.instagram.com/allisonaudrey1 [ archive (https://loyce.club/archive/oldposts/507/507511xx.html#msg50751100) ]==================================================== Ban evasion. cuongtroll113 (https://bitcointalk.org/index.php?action=profile;u=1700008) Autoban user (https://bpip.org/Profile?id=1700008) Xyline$ (https://bitcointalk.org/index.php?action=profile;u=3457392)] Banned Reddit profile link: https://www.reddit.com/u/allakkhani Relddit Link: https://www.reddit.com/u/allakkhani [ archive (https://loyce.club/archive/posts/6070/60706407.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on August 17, 2022, 01:38:22 PM Reporting Ban evasion:1
Reporting Ban evasion: 1 5. mika7788 (https://bitcointalk.org/index.php?action=profile;u=3449613)(Active)1. gazi990 (https://bpip.org/Profile?p=gazi990) (Archived) 2. Bushra998 (https://bitcointalk.org/index.php?action=profile;u=3396829)(Archived) 3. jannatm2020 (https://bitcointalk.org/index.php?action=profile;u=2838872)(Archived) 4. mrmac886 (https://bitcointalk.org/index.php?action=profile;u=3396994)(Archived) Proof: Erc20 Address 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f - ETH: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f BSC BEP-20 Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f - Polygon Wallet: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f BSC Wallet Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Archive (https://archive.is/wip/11pUf)Related Address: Code: BSC/Polygon/ETH Address: 0xc42CAdCDA32fAff4Af8d87af2E913fEcC0618f8f Reporting Ban evasion:2 1. ktasin33 (https://bpip.org/Profile?p=ktasin33) (Archived) 3. viratrohit (https://bitcointalk.org/index.php?action=profile;u=3481751) (Active)2. khantanjin (https://bpip.org/Profile?id=3445398)(Archived) Proof: ERC20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Archive (https://archive.is/wip/ijYBH)BEP20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Archive (https://archive.is/wip/fNrIk)BEP20 wallet address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Archive (https://archive.is/wip/fNrIk)BEP-20 Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Archive (https://archive.is/wip/ZpABA)Related Address: Code: BSC/ETH ADDRESS: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on August 18, 2022, 01:49:30 PM Reporting Ban evasion:1
1. maitysampa (https://bitcointalk.org/index.php?action=profile;u=2250910) ( Autoban ) 2. sampa420 (https://bitcointalk.org/index.php?action=profile;u=3435364)( Active ) Proof: BEP-20 Wallet Address: 0x0f64871099d9177537dc4f7cc98ebaa4e014bf2d [ Archive (https://archive.is/wip/hlfyH)]bep20 Wallet Address: 0x0F64871099d9177537DC4f7CC98Ebaa4e014BF2D [ Archive (https://archive.is/wip/d4MIZ)]Related Address: Code: BSC ADDRESS: 0x0F64871099d9177537DC4f7CC98Ebaa4e014BF2D Reporting Ban evasion:2 1. pranshu9023 (https://bpip.org/Profile?id=1909123) ( Autoban ) 2. rair38 (https://bpip.org/Profile?id=2747375) ( Autoban ) 3. Krish66 (https://bpip.org/Profile?p=Krish66) ( Autoban ) 4. ekmsh (https://bpip.org/Profile?id=2868295) ( Autoban ) 5. vickypand (https://bpip.org/Profile?id=2861328) ( Autoban ) 6. lovekkk (https://bpip.org/Profile?id=2868300) ( Autoban ) 7. jashbir67 (https://bpip.org/Profile?id=2878069) ( Autoban ) 8. sha95 (https://bitcointalk.org/index.php?action=profile;u=3173712) ( Active ) Proof: Twitter Profile Link : https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/5u1kO)]Twitter Profile: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/LxYj0)]Twitter Profile: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/LrfZt)]Twitter Profile: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/Jdsas)]Twitter profile link:https://twitter.com/pranshusharma31 [ Archive (https://archive.is/wip/xiYaQ)]Twitter Profile: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/Dqsrn)]- Twitter Profile: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/YKE0k)]Twitter profile link: https://twitter.com/Pranshusharma31 [ Archive (https://archive.is/wip/12Ti8)]Related account: Code: Twitter profile link: https://twitter.com/Pranshusharma31 Reporting Ban evasion:3 1. leosopnil34 (https://bpip.org/Profile?id=2707312) ( Autoban ) 2. gomesshemul (https://bpip.org/Profile?id=2739759) ( Autoban ) 3. bedermeyejosna (https://bpip.org/Profile?id=3319335) ( Autoban ) golapiekhontrainy (https://bpip.org/Profile?id=3435399) ( Autoban ) Hotoschara (https://bitcointalk.org/index.php?action=profile;u=3485038) ( Proof: twitter profile link : https://twitter.com/GomesShemul [ Archive (https://archive.is/wip/91zQh)]Twitter Profile Link: https://twitter.com/GomesShemul [ Archive (https://archive.is/wip/DmzXk)]Twitter Profile link : https://twitter.com/GomesShemul [ Archive (https://archive.is/wip/aq1fa)]Twitter Profile Link: https://twitter.com/GomesShemul [ Archive (https://archive.is/wip/WprK4)]Twitter profile link : https://twitter.com/GomesShemul [ Archive (https://archive.is/wip/ub3v9)]Related account: Code: Twitter profile link : https://twitter.com/GomesShemul Reporting Ban evasion:4 1. Cryptocb (https://bpip.org/Profile?p=Cryptocb) ( Autoban ) 2. Bright4Real (https://bpip.org/Profile?id=2860062) ( Autoban ) 3. Crypto Bright (https://bpip.org/Profile?id=2903200) ( Autoban ) 4. 9-planet (https://bpip.org/Profile?id=3419356) ( Autoban ) 5. Greenland (https://bitcointalk.org/index.php?action=profile;u=3468635) ( active ) Proof: Facebook Link: https://www.facebook.com/bright.chimezie.524381 [ archive (https://archive.is/wip/sjaZU)]Facebook Profile URL: https://www.facebook.com/bright.chimezie.524381/ [ Archive (https://archive.is/wip/Qj9IX)]FaceBook Profile Link: https://www.facebook.com/bright.chimezie.524381/ [ Archive (https://archive.is/wip/Oo4Yi)]Facebook Profile Link: https://www.facebook.com/bright.chimezie.524381/ [ Archive (https://archive.is/wip/Z4mPK)]facebook Profile Link: https://www.facebook.com/bright.chimezie.524381/ [ archive (https://archive.is/wip/8zUb1)]Twitter Profile: https://twitter.com/Bright724580571 [ Archive (https://archive.is/wip/YMvGT)]Your Twitter Profile Link: https://twitter.com/Bright724580571 [ archive (https://archive.is/wip/IoEz9)]Related account: Code: Twitter Profile: https://twitter.com/Bright724580571 Reporting Ban evasion:5 1. gazi990 (https://bpip.org/Profile?p=gazi990)( Banned ) 2. voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) ( active ) Proof: Facebook Profile URL:https://www.facebook.com/seher.gul.39566905/ [Archive (https://archive.is/wip/gckIC)]Twitter Profile URL: https://twitter.com/sehargul33 Facebook profile link: https://www.facebook.com/seher.gul.39566905/ [ Archive (https://archive.is/wip/hMUVP)]Twitter profile link: https://twitter.com/sehargul33 Related account: Code: Facebook profile link: https://www.facebook.com/seher.gul.39566905/ 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Crypt0S0ul on August 21, 2022, 03:13:02 AM Well, Everyone Proves connection by posting Addresses and social media connections.
But, Here, I found a connection by sending merits to the alt account. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Abul basar 365 (https://bitcointalk.org/index.php?action=profile;u=3434577) Nuked user (https://bpip.org/Profile?id=3434577) Mijanur350 (https://bitcointalk.org/index.php?action=profile;u=3496087) Nuked user (https://bpip.org/Profile?id=3496087) Mijanur266 (https://bitcointalk.org/index.php?action=profile;u=3497958) Abul Basar 365 received 7 merits by doing plagiarism and sent 2 merits to Mijanur350 (Both nuked due to plagiarism). He also sent 1 merit to another alt account Mijanur266 (https://bitcointalk.org/index.php?action=profile;u=3497958) The merited post is; Proof of Authentication Format:#Proof Of Registration Forum Username: Forum Profile Link: Telegram Username: Participated Campaigns: BSC Wallet Address: Is it sufficient proof? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 22, 2022, 10:39:08 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. stoonright (https://bitcointalk.org/index.php?action=profile;u=1067212) Autoban user (https://bpip.org/Profile?id=1067212) Irpan170 (https://bitcointalk.org/index.php?action=profile;u=2244514) Banned Instagram Profile Link: https://www.instagram.com/velasmarket90/ INSTAGRAM Profile https://www.instagram.com/velasmarket90/ [ archive (https://loyce.club/archive/posts/6079/60796409.html) ]==================================================== Ban evasion. khichariya1 (https://bitcointalk.org/index.php?action=profile;u=1297360) Autoban user (https://bpip.org/Profile?id=1297360) navalkk (https://bitcointalk.org/index.php?action=profile;u=2890617) Banned Profile URL : https://www.instagram.com/khichariyan/ Instagram Profile link: https://www.instagram.com/khichariyan/? [ archive (https://loyce.club/archive/posts/6054/60543222.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on August 23, 2022, 07:39:03 PM Reporting Ban evasion:1
Jitusorkar12 (https://bitcointalk.org/index.php?action=profile;u=2936145) ( Autoban user ) Shadikjitu00 (https://bitcointalk.org/index.php?action=profile;u=3397218) ( nuked ) Proof: Telegram Username: @Jitu11 [ Archive (https://archive.is/wip/GEG0I)]Smart Chain Wallet Address: 0xcEBcE4F21a9570b7f0722150c8abA4B2D4b24Da0 Telegram Username: @Jitu11 [ archive (https://archive.is/wip/sVQAY)]Smart Chain Wallet Address: 0xcEBcE4F21a9570b7f0722150c8abA4B2D4b24Da0 Related Address: Code: Telegram Username: @Jitu11 Reporting Ban evasion:2 Cryptomate7 (https://bitcointalk.org/index.php?action=profile;u=3362384) ( Autoban user ) Bitrock1 (https://bitcointalk.org/index.php?action=profile;u=3453326) Proof: Twitter Profile: https://twitter.com/SagarM712 [ archive (https://archive.is/wip/GeT3Y)]... Reddit Profile link: https://www.reddit.com/user/Superindian48 Twitter Profile: https://twitter.com/SagarM712 [ archive (https://archive.is/wip/T7ZKr)]... Reddit Profile: https://www.reddit.com/user/Superindian48 Related Address: Code: Twitter Profile: https://twitter.com/SagarM712 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on August 24, 2022, 10:49:01 AM Reporting Ban evasion: 1
Lite11 (https://bitcointalk.org/index.php?action=profile;u=3284730) (Autoban user) Dude11 (https://bitcointalk.org/index.php?action=profile;u=3284735) #PROOF OF REGISTRATION Forum Username: lite11 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3284730 Telegram Username: @ekegwu Participated Campaigns: Facebook, Telegram, Linkedin BEP-20 Wallet Address: 0xed5950f71BBE779f84ce95603A28490c666A3C5B PROOF OF REGISTRATION (archive) (https://ninjastic.space/post/58265510)Forum Username: dude11 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3284735 Telegram Username: @ekegwu Participated Campaigns: Twitter, Facebook, Reddit, Instagram and Github BEP-20 Wallet: 0xed5950f71BBE779f84ce95603A28490c666A3C5B Related Addresses: Code: Wallet Address: 0xed5950f71BBE779f84ce95603A28490c666A3C5B Reporting Ban evasion: 2 konok99003 (https://bitcointalk.org/index.php?action=profile;u=2901841) (Autoban user) BoomBumBTC (https://bitcointalk.org/index.php?action=profile;u=3356820) #PROOF OF REGISTRATION Bitcointalk Username: konok99003 Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=2901841 Telegram Username: @Konok99001 Participated Campaigns: Twitter, Facebook, Telegram,Reddit, creative , Youtube ERC-20 Wallet Address: 0xbB19900675C89c6783A633700FceFd0F3df95900 #PROOF OF REGISTRATION (archive) (https://ninjastic.space/post/60763555)Bitcointalk Username: BoomBumBTC Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3356820 Telegram Username: @BoomBumBTC2 Participated Campaigns: Twitter, Smart Chain (BSC) Wallet Address: 0xbB19900675C89c6783A633700FceFd0F3df95900 Related Addresses: Code: BSC/ERC-20 Wallet Address: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on August 25, 2022, 09:43:36 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. emilyisabellarn (https://bitcointalk.org/index.php?action=profile;u=1393646) Date Registered: December 07, 2017 2. nissanahammed28 (https://bitcointalk.org/index.php?action=profile;u=2248464) Date Registered: June 30, 2018 3. amarnaito (https://bitcointalk.org/index.php?action=profile;u=2768271) Date Registered: February 24, 2020 4. mstkhadijaislam4 (https://bitcointalk.org/index.php?action=profile;u=2938994) Date Registered: December 27, 2020 5. islamnaome (https://bitcointalk.org/index.php?action=profile;u=3469598) Date Registered: April 22, 2022 Proof: Telegram Username: @naome375 archive: https://ninjastic.space/post/60737395Binance Smart Chain Wallet Address 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F Telegram username: @naome375 archive: https://ninjastic.space/post/60118463- ERC-20: 0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F archive: https://ninjastic.space/post/58693350Telegram Username: @mdrobiulislam archive: https://ninjastic.space/post/56255141ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb - BSC: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb archive: https://ninjastic.space/post/58140918- Email: mdrobiulislam4111@gmail.com Telegram Username: @mdrobiulislam archive: https://ninjastic.space/post/60123476ETH Wallet Address : 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1 Telegram Username: @mdrobiulislam archive: https://ninjastic.space/post/55467212ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb Telegram- @mdrobiulislam archive: https://ninjastic.space/post/31155347Email- mdrobiulislam4111@gmail.com Ethereum- 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 31, 2022, 01:56:37 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Ban evasion. Betaj00 (https://bitcointalk.org/index.php?action=profile;u=2843883) Autoban user (https://bpip.org/Profile?id=2843883) Tarek0 (https://bitcointalk.org/index.php?action=profile;u=3411473) Post (archive (https://ninjastic.space/post/58118231))1. https://m.facebook.com/story.php?story_fbid=3648409415384137&id=100006453435889 2. https://m.facebook.com/story.php?story_fbid=3650072265217852&id=100006453435889 Post (archive (https://ninjastic.space/post/60182444))1. https://m.facebook.com/story.php?story_fbid=3838688523022891&id=100006453435889 2. https://m.facebook.com/story.php?story_fbid=3839809949577415&id=100006453435889 3. https://m.facebook.com/story.php?story_fbid=3840531836171893&id=100006453435889 4. https://m.facebook.com/story.php?story_fbid=3841372496087827&id=100006453435889 5. https://m.facebook.com/story.php?story_fbid=3843498142541929&id=100006453435889 Ban evasion. duniakripto96 (https://bitcointalk.org/index.php?action=profile;u=1979006) Autoban user (https://bpip.org/Profile?id=1979006) eXtremal (https://bitcointalk.org/index.php?action=profile;u=299135) Twitter profile link: https://mobile.twitter.com/icoblog91 (archive (https://ninjastic.space/post/41907154))Bitcointalk username: eXtremal (archive (https://ninjastic.space/post/52096347))Telegram username: @hayaml Twitter account URL: https://mobile.twitter.com/icoblog91 Ban evasion. Becase (https://bitcointalk.org/index.php?action=profile;u=1485719) Autoban user (https://bpip.org/Profile?id=1485719) regarcigar (https://bitcointalk.org/index.php?action=profile;u=1250808) Facebook Link: https://www.facebook.com/bahri.i.leite Proof of joined post (archive (https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Fbahri.i.leite))Bitcointalk username: regarcigar Campaign in which you participate: Signature Campaign, Twitter Campaign, Facebook Campaign Twitter link : https://twitter.com/asad_bahrii Facebook link : https://www.facebook.com/bahri.i.leite ETH address : 0xaDc27214845305d33D2124D83c2bf5E2a64D70BE Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on September 01, 2022, 11:05:39 AM Reporting Ban evasion:
Skil7skil (https://bitcointalk.org/index.php?action=profile;u=3425383) (Autoban user) Pnn75 (https://bitcointalk.org/index.php?action=profile;u=3496463) #PROOF OF REGISTRATION Forum Username.Skil7skil Forum Profile Link.https://bitcointalk.org/index.php?action=profile;u=3425383 Telegram Username.@Shasan777 Participated Campaigns: Bsc Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B [...] #PROOF OF REGISTRATION Forum Username.Pnn75 Forum Profile Link.https://bitcointalk.org/index.php?action=profile;u=3496463 Telegram Username.@Shasan777 Participated Campaigns: BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B [...] (Archive) (https://web.archive.org/web/20220901104720/https://bitcointalk.org/index.php?topic=5411060.msg60859758#msg60859758) Related Addresses: Code: BSC/ETH Wallet Address: 0xb6c377FC5F7885CbB94B84d477206b5d1008507B Reporting Ban evasion:2 Hassan836 (https://bitcointalk.org/index.php?action=profile;u=3193756) (Autoban user) Ayyan786 (https://bitcointalk.org/index.php?action=profile;u=3497402) Proof of Authentication Post Bitcointalk Username: Hassan836 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3193756 Telegram Username: @ahmadhassan836 Binance Smart Chain Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A #PROOF OF REGISTRATION (Archive) (https://web.archive.org/web/20220901095127/https://bitcointalk.org/index.php?topic=5411594.msg60850957#msg60850957)Forum Username: Ayyan786 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3497402 Telegram Username: @ahmadhasan836 Participated Campaigns: Medium, Twitter, Facebook, instagram, Linkedin, Telegram, BEP-20 Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A Related Addresses: Code: BSC/ETH Wallet Address: 0x7980fb0bBEc0b9e2fF4A9c1050d59C146Eb6177A 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 02, 2022, 11:10:40 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. Shanyha (https://bitcointalk.org/index.php?action=profile;u=2969753) 2. Savindyha (https://bitcointalk.org/index.php?action=profile;u=3366575) 3. Heeshew (https://bitcointalk.org/index.php?action=profile;u=3405526) 4. kaavindeeee (https://bitcointalk.org/index.php?action=profile;u=3409459) Proof: Telegram Username: @shanyha archive: https://ninjastic.space/post/60857035BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Telegram Username: @shanyha archive: https://ninjastic.space/post/58457841BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Telegram Username: @shanyha archive: https://ninjastic.space/post/58392286BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Telegram Username: @shanyha archive: https://ninjastic.space/post/57333923BEP20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on September 02, 2022, 11:30:10 PM Ban evasion
1. muxy7707 (https://bitcointalk.org/index.php?action=profile;u=2843642) Autoban (https://bpip.org/Profile?id=2843642) 2. loaloa (https://bitcointalk.org/index.php?action=profile;u=2843650) Proof: ETH address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A [ archive (https://archive.is/wip/CmeBV)]Wallet Address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A [ archive (https://archive.is/wip/smPmY)]Twitter Link:https://twitter.com/R2TMC [ archive (https://archive.is/wip/IyFJT)]... [ archive (https://archive.is/wip/psgZX)]Tweet 1 https://twitter.com/R2TMC/status/1565296740210577409 2 https://twitter.com/R2TMC/status/1565645301779533824 Related Addresses: Code: Wallet Address: 0x3Bc2F5C07527Fa70A16A3dd696751912E448e62A Ban evasion 1. Singh_Anh (https://bitcointalk.org/index.php?action=profile;u=2791116) Autoban (https://bpip.org/Profile?id=2791116) 2. Mickeybeant (https://bitcointalk.org/index.php?action=profile;u=3376666) Proof: Twitter Profile Link : https://twitter.com/Beantsi32773466 [ archive (https://archive.is/wip/WgO3V)]Twitter Profile Link : https://twitter.com/Beantsi32773466 [ archive (https://archive.is/0dGTM)]Related account: Code: Twitter Profile Link : https://twitter.com/Beantsi32773466 Ban evasion 1. son1223 (https://bitcointalk.org/index.php?action=profile;u=3376522) Autoban (https://bpip.org/Profile?id=3376522) 2. field33 (https://bitcointalk.org/index.php?action=profile;u=3481487) Proof: Twitter Profile Link: https://twitter.com/sumi2021 Twitter Profile link: https://twitter.com/shuvenkar999 [ archive (https://archive.is/wip/jc1Lk)| archive (https://archive.is/wip/1AuT4)]... Facebook Profile link : https://www.facebook.com/shuvenkar999 ... Instagram profile link : https://www.instagram.com/shuvenker999 Twitter Profile Link: https://twitter.com/sumi2021 [ archive (https://archive.is/wip/Wxq7k)]... facebook Profile Link: https://www.facebook.com/shuvenkar999/ ... Instagram Profile Link: https://www.instagram.com/shuvenker999/ Related Addresses: Code: Twitter Profile Link: https://twitter.com/sumi2021 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] I keep checking modlog and BPIP to see if mods have dealt with my previous reports so that I could update them, but they haven't. It made me wonder if it was due to the proofs I provided. Aren't they solid enough? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 02, 2022, 11:42:31 PM I keep checking modlog and BPIP to see if mods have dealt with my previous reports so that I could update them, but they haven't. It made me wonder if it was due to the proofs I provided. Aren't they solid enough? I think your evidence is solid, but the mods probably just need time to process all the submissions. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on September 05, 2022, 10:54:56 AM Reporting Ban evasion:1
Bel80 (https://bitcointalk.org/index.php?action=profile;u=3461499) (Autoban user) Tikka82 (https://bitcointalk.org/index.php?action=profile;u=3498101) PROOF OF REGISTRATION Forum Username: Bel80 Forum Profile Link.https://bitcointalk.org/index.php?action=profile;u=3461499 Telegram Username: @Bel6000 Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Week2 Retweet 1.https://twitter.com/bel8022/status/1550496279624847361?t=3gqTHnASZVyTETHJ_YFRow&s=19 PROOF OF REGISTRATION (Archive) (https://web.archive.org/web/20220905104843/https://bitcointalk.org/index.php?topic=5410758.msg60840348#msg60840348)Forum Username: Tikka82 Forum Profile Link.https://bitcointalk.org/index.php?action=profile;u=3461499 Telegram Username: @Bel7000 Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Week Retweet 1.https://twitter.com/bel8022/status/1562442486492332032?t=uhvRc52NLu5Z4Zp1zl5T8Q&s=19 Related Addresses: Code: Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Reporting Ban evasion: 2 Oswin2005 (https://bitcointalk.org/index.php?action=profile;u=3430916) (Autoban user) Benjomarino20 (https://bitcointalk.org/index.php?action=profile;u=3492239) ● Twitter Report ● Day 04 to day 06(8/7-10/7) Twitter profile link: https://twitter.com/oswin2005 Tweet link ● Twitter Report ● (Archive) (https://web.archive.org/web/20220905103811/https://bitcointalk.org/index.php?topic=5410885.msg60875123)- Week, Data: 2 30/08 05/09 - Twitter Profile: https://twitter.com/oswin2005 Related Addresses: Code: Twitter username: oswin2005 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 05, 2022, 02:30:56 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. gullobhai (https://bitcointalk.org/index.php?action=profile;u=3392980) Autoban user (https://bpip.org/Profile?id=3392980) gm786 (https://bitcointalk.org/index.php?action=profile;u=3500903) Banned Facebook Profile Link: https://www.facebook.com/profile.php?id=100079576683329 Facebook Profile Link: https://www.facebook.com/profile.php?id=100079576683329 [ archive (https://loyce.club/archive/posts/6088/60883939.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 07, 2022, 05:15:50 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. ronal679do (https://bpip.org/Profile?p=ronal679do) 2. lizaangel321 (https://bpip.org/Profile?p=lizaangel321) 3. dimas.cr1554 (https://bitcointalk.org/index.php?action=profile;u=2833660) 4. dimas.cr777 (https://bitcointalk.org/index.php?action=profile;u=3429959) 5. Proof: Telegram Username: @diana7btc archive: https://ninjastic.space/post/60889802BEP-20 Wallet Address: 0x0ba9c70119453ce7023d0e6d8e24379671d22951 Telegram Username: @dianabtc archive: https://ninjastic.space/post/60012304ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Telegram username: @dianabtc archive: https://ninjastic.space/post/58430113MetaMask ETH Address (Only): 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Telegram Username: @dianabtc archive: https://ninjastic.space/post/54830322ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on September 09, 2022, 09:20:14 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. Mark Bounty (https://bitcointalk.org/index.php?action=profile;u=3452753) 2. Naimat167 (https://bitcointalk.org/index.php?action=profile;u=3447907) 3. Cryptomind0029 (https://bitcointalk.org/index.php?action=profile;u=3417633) Proof: Telegram Username: @mustafa00301 archive: https://ninjastic.space/post/60413363BEP-20 Wallet Address: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470 Telegram Username: @Mstfa00901 archive: https://ninjastic.space/post/60744142BEP-20 Wallet Address: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470 Telegram Username: @mustafa00301 archive: https://ninjastic.space/post/59062590Naimat167 made a ban appeal (https://bitcointalk.org/index.php?topic=5386147.0) for his Cryptomind0029 account, but continued to use the new account outside of the ban appeal thread. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on September 10, 2022, 12:25:09 PM Reporting Ban evasion:
Trust201 (https://bitcointalk.org/index.php?action=profile;u=2876809) (Autoban user) Safemoon (https://bitcointalk.org/index.php?action=profile;u=3474153) #Proof of authentication Forum Username : Trust201 Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=2876809 Telegram Username : @Cryptobox017 Participated Campaigns : Twitter, Facebook, Telegram, Reddit. ETH Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73 Proof of Authentication : (Archive) (https://web.archive.org/web/20220910101238/https://bitcointalk.org/index.php?topic=5344198.msg57246589#msg57246589)Bitcointalk Username : Safemoon Telegram Username : @Cryptobox017 Campaign Category Participated : Twitter,Facebook, Instagram, Discord. BSC Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73 Reporting Ban evasion: 2 baothai0y (https://bitcointalk.org/index.php?action=profile;u=2136289) (Autoban user) kenaz198 (https://bitcointalk.org/index.php?action=profile;u=145178) Week 1 (31/08 - 06/09) Bitcointalk Username: baothai0y Twitter Profile Link : https://twitter.com/specialhyips Spreadsheet #: 104 ~ Proof of authentication: (Archive) (https://web.archive.org/web/20220910120907/https://bitcointalk.org/index.php?topic=5413013.msg60911383#msg60911383)- Forum Username: kenaz198 - BSC (bep 20) address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d - Telegram Username: hunterkhang - Twitter Profile : https://twitter.com/specialhyips Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Lucius on September 10, 2022, 01:27:33 PM Username: soheilhd (https://bitcointalk.org/index.php?action=profile;u=2686489)
Link to the thread with archived: https://archive.ph/eoC9Q Status: Banned (https://bpip.org/Profile?id=2686489) Username : #digital2key (https://bitcointalk.org/index.php?action=profile;u=3499394) Link to the thread with archived: https://archive.ph/11aO9 Status: Banned (https://bpip.org/Profile?id=3499394) Username : fixprint (https://bitcointalk.org/index.php?action=profile;u=3499244) Link to the thread with archived: https://archive.ph/WaD9S Status : Banned (https://bpip.org/Profile?id=3499244) The link between all three accounts is the Telegram account and the website - https://archive.ph/b83RJ Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 18, 2022, 02:52:37 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. stoonright (https://bitcointalk.org/index.php?action=profile;u=1067212) Autoban user (https://bpip.org/Profile?id=1067212) Babu590 (https://bitcointalk.org/index.php?action=profile;u=3408880) Banned Instagram Profile Link: https://www.instagram.com/velasmarket90/ Instagram Profile link : https://www.instagram.com/velasmarket90/ [ archive (https://loyce.club/archive/posts/5899/58994321.html) ]==================================================== Ban evasion. CPN99 (https://bitcointalk.org/index.php?action=profile;u=1272215) Autoban user (https://bpip.org/Profile?id=1272215) Aabcde (https://bitcointalk.org/index.php?action=profile;u=556616) Twitter account : https://www.twitter.com/5_niix Twitter profile link: https://twitter.com/5_niix [ archive (https://loyce.club/archive/posts/6095/60951364.html) ]==================================================== Ban evasion. Belakada (https://bitcointalk.org/index.php?action=profile;u=2262755) Autoban user (https://bpip.org/Profile?id=2262755) sweetlovers963 (https://bitcointalk.org/index.php?action=profile;u=2730938) Banned Twitter Profile Link : https://twitter.com/FeelsFree_ Twitter Profile Link: https://twitter.com/FeelsFree_ [ archive (https://loyce.club/archive/posts/6094/60949244.html) ]==================================================== Ban evasion. Arthorfe (https://bitcointalk.org/index.php?action=profile;u=2262743) Autoban user (https://bpip.org/Profile?id=2262743) denada.zy (https://bitcointalk.org/index.php?action=profile;u=2876243) Banned Twitter Profile Link : https://twitter.com/StupidManTime Twitter profile: https://twitter.com/StupidManTime [ archive (https://loyce.club/archive/posts/5697/56972390.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 20, 2022, 02:34:26 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Ddarknessdream (https://bitcointalk.org/index.php?action=profile;u=2847663) Autoban user (https://bpip.org/Profile?id=2847663) Bakula9 (https://bitcointalk.org/index.php?action=profile;u=3498875) Banned BSC-DAI Wallet Address: 0xC8AecE52de3C1397EcF96a2bC2B711D200DdcC71 BSC Wallet Address: 0xC8AecE52de3C1397EcF96a2bC2B711D200DdcC71 [ archive (https://ninjastic.space/post/60973113) ]==================================================== Ban evasion. Hsibalimrn (https://bitcointalk.org/index.php?action=profile;u=3390523) Autoban user (https://bpip.org/Profile?id=3390523) Mhr22 (https://bitcointalk.org/index.php?action=profile;u=3481945) Banned Facebook URL: https://www.facebook.com/profile.php?id=100058322100113 Facebook profile link: https://www.facebook.com/profile.php?id=100058322100113 [ archive (https://loyce.club/archive/posts/6066/60669951.html) ]==================================================== Ban evasion. Ankhang2016 (https://bitcointalk.org/index.php?action=profile;u=2242205) Autoban user (https://bpip.org/Profile?id=2242205) dungdugg (https://bitcointalk.org/index.php?action=profile;u=2319183) Banned Eth address :0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c [ archive (https://ninjastic.space/post/60967491) ]==================================================== Ban evasion. James andrew (https://bitcointalk.org/index.php?action=profile;u=1802472) Autoban user (https://bpip.org/Profile?id=1802472) viratrohit (https://bitcointalk.org/index.php?action=profile;u=3481751) Banned Telegram User Name: @ojanarong Telegram Username: @ojanarong [ archive (https://loyce.club/archive/posts/6094/60942066.html) ]==================================================== Ban evasion. lovekkk (https://bitcointalk.org/index.php?action=profile;u=2868300) Autoban user (https://bpip.org/Profile?id=2868300) sha95 (https://bitcointalk.org/index.php?action=profile;u=3173712) Banned Instagram Profile link: https://www.instagram.com/lucky_champ77/ Instagram Profile link: https://www.instagram.com/lucky_champ77 [ archive (https://loyce.club/archive/posts/6096/60965477.html) ]==================================================== Ban evasion. 9-planet (https://bitcointalk.org/index.php?action=profile;u=3419356) Autoban user (https://bpip.org/Profile?id=3419356) Green Land (https://bitcointalk.org/index.php?action=profile;u=3468635) Banned Twitter Profile URL: https://twitter.com/Bright724580571 Twitter Profile Link: https://twitter.com/Bright724580571 [ archive (https://loyce.club/archive/posts/6096/60966072.html) ]==================================================== Ban evasion. Touheedkhan78 (https://bitcointalk.org/index.php?action=profile;u=2389648) Autoban user (https://bpip.org/Profile?p=Touheedkhan78) voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) Banned Twitter Profile Link: https://twitter.com/sehargul33 Twitter Profile: https://twitter.com/sehargul33 [ archive (https://loyce.club/archive/posts/6096/60966522.html) ]==================================================== Ban evasion. Cryptomate7 (https://bitcointalk.org/index.php?action=profile;u=3362384) Autoban user (https://bpip.org/Profile?id=3362384) Cryptonator7 (https://bitcointalk.org/index.php?action=profile;u=3362397) Banned Reddit Profile link: https://www.reddit.com/user/Superindian48 Reddit Profile Link: https://www.reddit.com/user/Superindian48 [ archive (https://loyce.club/archive/posts/6093/60939476.html) ]==================================================== Ban evasion. mhatresyandex (https://bitcointalk.org/index.php?action=profile;u=2512079) Autoban user (https://bpip.org/Profile?id=2512079) Bitrock1 (https://bitcointalk.org/index.php?action=profile;u=3453326) Banned Facebook :https://www.facebook.com/AirdropExpress Facebook Profile Link: https://www.facebook.com/AirdropExpress [ archive (https://loyce.club/archive/posts/6094/60941682.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 21, 2022, 01:50:38 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Shanyha (https://bitcointalk.org/index.php?action=profile;u=2969753) Autoban user (https://bpip.org/Profile?id=2969753) kaavindeeee (https://bitcointalk.org/index.php?action=profile;u=3409459) Banned ETH address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc [ archive (https://ninjastic.space/post/60977603) ]==================================================== Ban evasion. besta (https://bitcointalk.org/index.php?action=profile;u=2821290) Autoban user (https://bpip.org/Profile?p=besta) loaloa (https://bitcointalk.org/index.php?action=profile;u=2843650) Banned Registration Email ID: gergzurcelad@gmail.com Email: gergzurcelad@gmail.com [ archive (https://loyce.club/archive/posts/6096/60966630.html) ]==================================================== Ban evasion. Beant165 (https://bitcointalk.org/index.php?action=profile;u=2525158) Autoban user (https://bpip.org/Profile?id=2525158) Mickeybeant (https://bitcointalk.org/index.php?action=profile;u=3376666) Banned Reddit Profile Link: https://www.reddit.com/user/freshmedia165 Reddit Profile link: https://www.reddit.com/user/freshmedia165 [ archive (https://loyce.club/archive/posts/6063/60637052.html) ]==================================================== Ban evasion. saha999 (https://bitcointalk.org/index.php?action=profile;u=2280043) Autoban user (https://bpip.org/Profile?id=2280043) field33 (https://bitcointalk.org/index.php?action=profile;u=3481487) Banned Email ID: shuvenkarsaha444@gmail.com Email: shuvenkarsaha444@gmail.com [ archive (https://loyce.club/archive/posts/6029/60298788.html) ]==================================================== Ban evasion. subomin (https://bitcointalk.org/index.php?action=profile;u=2606660) Autoban user (https://bpip.org/Profile?id=2606660) kenaz198 (https://bitcointalk.org/index.php?action=profile;u=145178)? https://www.facebook.com/thanhtan117 1. https://www.facebook.com/thanhtan117/posts/pfbid0QhY3W948DGJYrMYEeSJYWwxWP2zNtRhX5priu5M3tWvFHMaGaecKCgXxi1PCJpbxl ==================================================== Ban evasion. baothai0y (https://bitcointalk.org/index.php?action=profile;u=2136289) Autoban user (https://bpip.org/Profile?id=2136289) kenaz198 (https://bitcointalk.org/index.php?action=profile;u=145178) Binance Smart Chain Wallet address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d BSC Wallet Address: 0x753066094386c62e705C3fA7C1bf99572dCf0B4d [ archive (https://ninjastic.space/post/60980060) ]==================================================== Ban evasion. capuchinno (https://bitcointalk.org/index.php?action=profile;u=2124974) Autoban user (https://bpip.org/Profile?p=capuchinno) Yii Leu (https://bitcointalk.org/index.php?action=profile;u=3155594) Banned Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) Banned Ethereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 [ archive (https://ninjastic.space/post/60979480) ]BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 [ archive (https://ninjastic.space/post/60964597) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on September 25, 2022, 02:41:55 PM Reporting Ban evasion:
1. KVDR (https://bitcointalk.org/index.php?action=profile;u=3418163) 2. amzad00 (https://bitcointalk.org/index.php?action=profile;u=3455560) Proof: #Proof of Registration Forum Username: KVDR ~ BTC Wallet Address: 392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo #PROOF OF REGISTRATION Forum Username: amzad00 ~ BTC Wallet Adress: 392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo Related Addresses: Code: 392sZHGkk3SAoKMiSTjrYBNFh42Gg1qejo Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 29, 2022, 06:31:10 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Hsibalimrn (https://bitcointalk.org/index.php?action=profile;u=3390523) Autoban user (https://bpip.org/Profile?id=3390523) Hts1 (https://bitcointalk.org/index.php?action=profile;u=3499979) Banned Telegram Username: @Bulk1313 Telegram Username: @Bulk1313 [ archive (https://loyce.club/archive/posts/6098/60986782.html) ]==================================================== Ban evasion. yeakubali2017 (https://bitcointalk.org/index.php?action=profile;u=1525115) Autoban user (https://bpip.org/Profile?id=1525115) RAHATKHAN244 (https://bitcointalk.org/index.php?action=profile;u=2012332) Banned ETH address: 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B Your ERC20 address : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B [ archive (https://loyce.club/archive/posts/5261/52619648.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on October 10, 2022, 01:01:49 PM Ban evasion
Hassan836 (https://bitcointalk.org/index.php?action=profile;u=3193756) Autoban ahmadhassan0092 (https://bitcointalk.org/index.php?action=profile;u=3199135) Hassan1992 (https://bitcointalk.org/index.php?action=profile;u=3503355) Proof: [...] Telegram Username: @ahmadhasan836 [...] [...] [ Archived (https://archive.vn/wip/f1A5i)]Telegram Username:@ahmadhasan836 [...] [...] [ Archived (https://archive.vn/wip/eOGNS)]Telegram Username:@ahmadhasan836 [...] Miscellaneous: @Hassan1992 was created the same day @Hassan836 account was banned. Related Addresses: Code: Telegram Username:@ahmadhasan836 Ban evasion field33 (https://bitcointalk.org/index.php?action=profile;u=3481487) Autoban sumaiya01721 (https://bitcointalk.org/index.php?action=profile;u=2863274) Proof: Twitter Profile Link: https://twitter.com/sumi2021 Twitter Profile Url: https://twitter.com/sumi2021 [ Archived (https://archive.vn/wip/4QHua)][...] Related Addresses: Code: Twitter Profile Url: https://twitter.com/sumi2021 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Jemzx00 on October 10, 2022, 03:49:30 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
Proof: Both accounts use the same twitter account for joining bounty campaign. Twitter username has been changed however the post/tweet link will show the same twitter account. Twitter Campaign Report archive (https://ninjastic.space/post/60622173)- Forum Username: kudosinitchi - Twitter Username: @kud0sinitchi - For date(s): 23 of Week 2 - Tweet Link#1 1. https://twitter.com/kud0sinitchi/status/1550702884530323456?t=t38hthImwxXdOLEhk-D--A&s=19 - Retweet Link 1. https://twitter.com/kud0sinitchi/status/1550701718404734976?t=yz15EH838e4cDw1SNOkdrA&s=19 Week 2 (31.08 - 06.09) archive (https://ninjastic.space/post/60896339)Twitter campaign Twitter profile link : https://twitter.com/iamkud0 Spreadsheet No. : Comments 1. https://twitter.com/iamkud0/status/1566793027343249408?t=3gK97aCsgBHhAd_tYlQQxw&s=19 2. https://twitter.com/iamkud0/status/1567373470027366401?t=mwTDyGPYSUYiLkOtxRFKJw&s=19 Like/Retweet 1. https://twitter.com/iamkud0/status/1565225884935925760?t=_UYdFXBXar2W0uUwK1iL_w&s=19 2. https://twitter.com/iamkud0/status/1565562598506262528?t=ihgyGLuVxQpN5gVSQPIKvg&s=19 3. https://twitter.com/iamkud0/status/1565925844492877826?t=zkTw6HeAA2dAQooWaYL18A&s=19 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on October 11, 2022, 05:15:01 PM Ban evasion
Bitrock1 (https://bitcointalk.org/index.php?action=profile;u=3453326) Autoban Java554 (https://bitcointalk.org/index.php?action=profile;u=3505314) Nuked Proof: Twitter profile link : https://twitter.com/SagarM712 [...] Facebook profile link : https://www.facebook.com/AirdropExpress [...] Instagram profile link : https://www.instagram.com/airdropexpresss/ Twitter profile link : https://twitter.com/SagarM712 [ Archived (https://archive.vn/wip/EBp09)]Facebook profile link : https://www.facebook.com/AirdropExpress/ Instagram profile link : https://www.instagram.com/airdropexpresss/ Related Addresses: Code: Instagram profile link : https://www.instagram.com/airdropexpresss 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on October 11, 2022, 06:05:41 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
Proof: Both accounts use the same twitter account for joining bounty campaign. Twitter username has been changed however the post/tweet link will show the same twitter account. Twitter Campaign Report archive (https://ninjastic.space/post/60622173)- Forum Username: kudosinitchi - Twitter Username: @kud0sinitchi - For date(s): 23 of Week 2 - Tweet Link#1 1. https://twitter.com/kud0sinitchi/status/1550702884530323456?t=t38hthImwxXdOLEhk-D--A&s=19 - Retweet Link 1. https://twitter.com/kud0sinitchi/status/1550701718404734976?t=yz15EH838e4cDw1SNOkdrA&s=19 Week 2 (31.08 - 06.09) archive (https://ninjastic.space/post/60896339)Twitter campaign Twitter profile link : https://twitter.com/iamkud0 Spreadsheet No. : Comments 1. https://twitter.com/iamkud0/status/1566793027343249408?t=3gK97aCsgBHhAd_tYlQQxw&s=19 2. https://twitter.com/iamkud0/status/1567373470027366401?t=mwTDyGPYSUYiLkOtxRFKJw&s=19 Like/Retweet 1. https://twitter.com/iamkud0/status/1565225884935925760?t=_UYdFXBXar2W0uUwK1iL_w&s=19 2. https://twitter.com/iamkud0/status/1565562598506262528?t=ihgyGLuVxQpN5gVSQPIKvg&s=19 3. https://twitter.com/iamkud0/status/1565925844492877826?t=zkTw6HeAA2dAQooWaYL18A&s=19 I personally did not understand what you wanted to say with your post. Two different Twitter accounts, and the @kud0sinitchi account doesn't exist. And all the links to Twitter posts from the iamkud0 account don't work. Such posts do not exist. What kind of ban evasion can we talk about in this case? Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Rikafip on October 11, 2022, 07:19:16 PM I personally did not understand what you wanted to say with your post. Two different Twitter accounts, and the @kud0sinitchi account doesn't exist. And all the links to Twitter posts from the iamkud0 account don't work. Such posts do not exist. What kind of ban evasion can we talk about in this case? Twitter Bitcointalk username : kudosinitchi Number spreadsheet : 365 Twitter Profile Link : https://twitter.com/kud0sinitchi Tweet Link 1 : https://twitter.com/kud0sinitchi/status/1539816288821735424?t=0DNSRDtMEm2sR5opeyz-wg&s=19 Tweet Link 2 : https://twitter.com/kud0sinitchi/status/1541618852467200001?t=M_dYxbArcWV-LQKbn35oZQ&s=19 Twitter profile link : https://twitter.com/iamkud0 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on October 11, 2022, 07:52:50 PM I personally did not understand what you wanted to say with your post. Two different Twitter accounts, and the @kud0sinitchi account doesn't exist. And all the links to Twitter posts from the iamkud0 account don't work. Such posts do not exist. What kind of ban evasion can we talk about in this case? Twitter Bitcointalk username : kudosinitchi Number spreadsheet : 365 Twitter Profile Link : https://twitter.com/kud0sinitchi Tweet Link 1 : https://twitter.com/kud0sinitchi/status/1539816288821735424?t=0DNSRDtMEm2sR5opeyz-wg&s=19 Tweet Link 2 : https://twitter.com/kud0sinitchi/status/1541618852467200001?t=M_dYxbArcWV-LQKbn35oZQ&s=19 Twitter profile link : https://twitter.com/iamkud0 Before commenting on Jemzx00's post, I checked all the links from his post. Twitter showed me that there were no tweets from those links, which means that the links were not working. Now I tried to follow those links again and yes, I was convinced that those links were redirecting to a completely different Twitter profile. I don't know why, but the first time Twitter gave me an error. Twitter is being weird :) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Rikafip on October 11, 2022, 08:00:46 PM I don't know why, but the first time Twitter gave me an error. Twitter is being weird :) That's because all those Tweets that Jemzx00 shared as proof have been deleted, while I managed to find few that haven't. What I don't know though is whether kudosinitchi was covering his tracks or tweets were deleted by Twitter as it looks like classic bounty spam but in the end that doesn't really matter. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on October 11, 2022, 09:09:24 PM Now I tried to follow those links again and yes, I was convinced that those links were redirecting to a completely different Twitter profile. I don't know why, but the first time Twitter gave me an error. Twitter is being weird :) It indicates that the user has changed his or her Twitter handle. The Twitter username at the time of the tweet was @kudosinitchi. It makes no difference as long as the Tweet has not been deleted even if the Twitter username changes, the old url will still take you to the tweet. I noticed that most users have been avoiding Ban evasion by changing their social media usernames, I tried looking for a means to show the previous username of an account but unfortunately I couldn't get any. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Jemzx00 on October 12, 2022, 09:47:49 AM Before commenting on Jemzx00's post, I checked all the links from his post. Twitter showed me that there were no tweets from those links, which means that the links were not working. Now I tried to follow those links again and yes, I was convinced that those links were redirecting to a completely different Twitter profile. I don't know why, but the first time Twitter gave me an error. Twitter is being weird :) It looks like he has changed his twitter username from "@kudosinitchi" to "@iamkud0". (Changing username on twitter can be done anytime)The tweet links posted by kudosinitchi will still redirect you to the original account even with the username has been changed. Also, probably the reason as to why those tweet links doesn't work anymore and shows an error is because the tweets has been deleted. I've informed autumnleaf via personal message before reporting here for him to defend himself or contest my report however it looks like his resolve is to delete his tracks. Anyways, you can try check other post from his banned account that also include other tweet links. Week 2 : 23/06 - 29/06 In case, he'll delete his tweets again. Retweet Link 1 : https://twitter.com/kud0sinitchi/status/1539815446878121984?t=zsjetTAs22ZqWXla5lsZnQ&s=19 Retweet Link 2 : https://twitter.com/kud0sinitchi/status/1540304316095143936?t=tKyqgc-SGSJ_vBmYRQ-lDg&s=19 Retweet Link 3 : https://twitter.com/kud0sinitchi/status/1540563244125155329?t=E_rFUbSsb4b_dKkbCQL0VA&s=19 Retweet Link 4 : https://twitter.com/kud0sinitchi/status/1540942230860746752?t=BNb9BYzN3Ak5sj4WMhDmrw&s=19 Retweet Link 5 : https://twitter.com/kud0sinitchi/status/1541295385318391808?t=j0L8B_NWVvPHXah2cIEkLQ&s=19 Tweet Link 1 : https://twitter.com/kud0sinitchi/status/1539816288821735424?t=0DNSRDtMEm2sR5opeyz-wg&s=19 Tweet Link 2 : https://twitter.com/kud0sinitchi/status/1541618852467200001?t=M_dYxbArcWV-LQKbn35oZQ&s=19 Retweet Link 1: archive (https://archive.vn/knaOw) Tweet Link 1: archive (https://archive.vn/MRwEH) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Rikafip on October 12, 2022, 10:50:45 AM The tweet links posted by kudosinitchi will still redirect you to the original account even with the username has been changed. Also, probably the reason as to why those tweet links doesn't work anymore and shows an error is because the tweets has been deleted. Looks like he is following this discussion and is trying to cover his tracks as he deleted the post in which he mentions his renamed Twitter account https://mobile.twitter.com/iamkud0. More specifically, he deleted the post I shared yesterday (and the one that you shared as well few days ago when you initially reported him for ban evasion.Twitter profile link : https://twitter.com/iamkud0 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Jemzx00 on October 12, 2022, 03:11:41 PM The tweet links posted by kudosinitchi will still redirect you to the original account even with the username has been changed. Also, probably the reason as to why those tweet links doesn't work anymore and shows an error is because the tweets has been deleted. Looks like he is following this discussion and is trying to cover his tracks as he deleted the post in which he mentions his renamed Twitter account https://mobile.twitter.com/iamkud0. More specifically, he deleted the post I shared yesterday (and the one that you shared as well few days ago when you initially reported him for ban evasion.Twitter profile link : https://twitter.com/iamkud0 You can try check his post history and you will not find any post that involves his twitter handle, he either deleted those post or edited and remove his twitter account. Nonetheless, those post has already been archived from my report. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on October 16, 2022, 03:10:05 AM Ban Evasion
Efta321 (https://bitcointalk.org/index.php?action=profile;u=1082347) Autobanned defriadi (https://bitcointalk.org/index.php?action=profile;u=1168534) Proof: ETH address: 0x8B447B829139f1E2E237fAee31604e60b03bC41E [...] [ Archived (https://archive.vn/wip/jmwfl)]QI / eth wallet address: 0x8B447B829139f1E2E237fAee31604e60b03bC41E Related Address: Code: wallet address: [b]0x8B447B829139f1E2E237fAee31604e60b03bC41E 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on October 22, 2022, 09:51:02 AM Reporting Ban evasion:1
Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) (Autoban user) Solana12 (https://bitcointalk.org/index.php?action=profile;u=3505969) Proof of authentication: - Email: dhsphn1992@gmail.com - BSC (bep 20) address : 0xD8bA8F373790f02B083FfDA771D152C899A77fCB - Telegram Username: @jenny40 - Campaigns applied for: Video, Telegram Proof of authentication: (Archive) (https://web.archive.org/web/20221022090921/https://bitcointalk.org/index.php?topic=5415919.msg61061495#msg61061495)- Email: dhsphn1992@gmail.com - Ethereum (ERC20) address : 0xD8bA8F373790f02B083FfDA771D152C899A77fCB - Telegram Username: @jenny40 - Campaigns applied for: Video,Medium, Telegram Related Addresses: Code: Email:dhsphn1992@gmail.com Reporting Ban evasion:2 Bitrock1 (https://bitcointalk.org/index.php?action=profile;u=3453326) (Autoban user) Sherali11 (https://bitcointalk.org/index.php?action=profile;u=3336737) WEEK 3 (11.09-17.09) Week # : 03 Twitter Profile Link : https://twitter.com/SagarM712 ~ Week 16 14-Oct - 20-Oct (Archive) (https://web.archive.org/web/20221022094532/https://bitcointalk.org/index.php?topic=5404806.msg61151080#msg61151080)Week # : 16 Twitter Profile Link https://twitter.com/SagarM712 Followers: 10200 ~ Related Addresses: Code: Twitter username: SagarM712 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on October 23, 2022, 09:35:49 AM Ban evasion
voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) Autoban eren11 (https://bitcointalk.org/index.php?action=profile;u=3449617) (http://) Proof: - Twitter Profile: https://twitter.com/sehargul33 [...] - Username link: (Example: https://t.me/@supersehar [...] Facebook Profile Link: https://www.facebook.com/seher.gul.39566905/ [...] - Instagram Profile link: https://www.instagram.com/sehargul8115 Reddit Profile Link: https://www.reddit.com/user/mrsfarroque Twitter Profile Link: https://twitter.com/sehargul33 [ Archived (https://archive.vn/wip/dIJU8)][...] Facebook profile Link: https://www.facebook.com/seher.gul.39566905/ [...] Reddit profile Link: https://www.reddit.com/user/mrsfarroque [...] instagram profile Link: https://www.instagram.com/sehargul8115/ Telegram link: https://t.me/ supersehar [ Archived (https://archive.vn/wip/YJshM)]Related Addresses: Code: Telegram link: https://t.me/ supersehar 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on October 27, 2022, 05:47:44 AM 4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) callisto1 (https://bpip.org/Profile?id=3397794), joannaeater2 (https://bpip.org/Profile?id=3397796), russelbrok (https://bpip.org/Profile?id=3400256), epiclux (https://bpip.org/Profile?id=3457152), and probably ramim88 (https://bpip.org/Profile?id=3397386), michalgrawe (https://bpip.org/Profile?id=3397803), ... snip ... ... and finally ... russelbrok uses the term "Hellow" that chronic scammer Humbertin uses... https://loyce.club/badposts/other.html https://loyce.club/archive/posts/6110/61109923.html Please review and confirm these details, please. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on October 29, 2022, 04:18:40 PM Reporting Ban evasion:1
Tikka82 (https://bitcointalk.org/index.php?action=profile;u=3498101) (Autoban user) RiadRifat327 (https://bitcointalk.org/index.php?action=profile;u=3501887) Twitter Profile.https://twitter.com/bel8022 Twitter Account Url. https://twitter.com/bel8022 (Archive) (https://web.archive.org/web/20221029153524/https://bitcointalk.org/index.php?topic=5418627.msg61206535#msg61206535)Related Addresses: Code: twitter: twitter.com/bel8022 Reporting Ban evasion:2 Mhr22 (https://bitcointalk.org/index.php?action=profile;u=3481945) (Autoban user) Magpie99 (https://bitcointalk.org/index.php?action=profile;u=3507190) BSC wallet address: 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD BSC wallet address: 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD (Archive) (https://web.archive.org/web/20221029145326/https://bitcointalk.org/index.php?topic=5416458.msg61091280#msg61091280)Related Addresses: Code: wallet : 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD Reporting Ban evasion:3 denada.zy (https://bitcointalk.org/index.php?action=profile;u=2876243) (Autoban user) lucyana (https://bitcointalk.org/index.php?action=profile;u=3505346) Day: 19-21(13/09-15/09) ● Twitter Report ● Twitter Profile Link: https://twitter.com/On____MyWay [...] Week 4 (01.10 - 07.10) (Archive) (https://web.archive.org/web/20221029161046/https://bitcointalk.org/index.php?topic=5413181.msg61079945#msg61079945)● Twitter Report ● Twitter Profile Link: https://twitter.com/On____MyWay [...] Related Addresses: Code: twitter: https://twitter.com/On____MyWay Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 02, 2022, 05:24:45 PM Both accounts were found to be in violation of the rules: 25: (Ban evasion).
The two accounts are proven to be connected based on the address used by the Alt account at the bottom of this post. 2 Accounts Connected: 1. crytolad (https://bitcointalk.org/index.php?action=profile;u=3136703) 2. 2seconds (https://bitcointalk.org/index.php?action=profile;u=3316715) Proof: Your Twitter Account Url: https://mobile.twitter.com/seselelane1 https://archive.vn/wip/QuBB7Your ETH Address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 https://archive.vn/wip/V0DJWBan evasion. seselane (https://bitcointalk.org/index.php?action=profile;u=2743925) Autoban user (https://bpip.org/Profile?id=2743925) Cryptomarxx (https://bitcointalk.org/index.php?action=profile;u=2985129) banned ETH Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 04, 2022, 10:29:30 AM 1. crytolad (https://bitcointalk.org/index.php?action=profile;u=3136703) 2. 2seconds (https://bitcointalk.org/index.php?action=profile;u=3316715) ==================================================== I will add. It's still not blocked. Ban evasion. Cryptomarxx (https://bitcointalk.org/index.php?action=profile;u=2985129) Autoban user (https://bpip.org/Profile?id=2985129) crytolad (https://bitcointalk.org/index.php?action=profile;u=3136703) Twitter profile link: https://mobile.twitter.com/seselelane1 Facebook profile link: https://www.facebook.com/profile.php?id=100009198541948 Profile link: https://www.twitter.com/seselelane1 [ archive (https://loyce.club/archive/posts/6121/61219788.html) ]Profile link: https://www.facebook.com/profile.php?id=100009198541948 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on November 04, 2022, 02:15:18 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
besta (https://bitcointalk.org/index.php?action=profile;u=2821290) Autoban user (https://bpip.org/Profile?p=besta) loaloa (https://bitcointalk.org/index.php?action=profile;u=2843650) Banned Registration Email ID: gergzurcelad@gmail.com Email: gergzurcelad@gmail.com [ archive (https://loyce.club/archive/posts/6096/60966630.html) ]NEW: ezzadc (https://bitcointalk.org/index.php?action=profile;u=3351590) Proof: Proof of authentication: archive: https://ninjastic.space/post/61210827- Coinsbit registration Email: gergzurcelad@gmail.com <...> Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on November 10, 2022, 06:20:00 PM Reporting Ban evasion:
kaavindeeee (https://bitcointalk.org/index.php?action=profile;u=3409459) (Autoban user) Mayoni (https://bitcointalk.org/index.php?action=profile;u=3506537) #PROOF OF REGISTRATION Forum Username: kaavindeeee Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409459 Telegram Username: @shanyha Participated Campaigns: Twitter, Telegram, Facebook BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc #PROOF OF REGISTRATION Forum Username: Mayoni Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3506537 Telegram Username: @shanyha Participated Campaigns: Twitter, Telegram, Facebook BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc (Archive) (https://web.archive.org/web/20221109153250/https://bitcointalk.org/index.php?topic=5419542.msg61248043#msg61248043) Related Addresses: Code: Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 14, 2022, 02:33:35 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. kameena tu (https://bitcointalk.org/index.php?action=profile;u=2804835) Autoban user (https://bpip.org/Profile?id=2804835) shishaa (https://bitcointalk.org/index.php?action=profile;u=3363140) Twitter Link:https://twitter.com/abuarham17 Twitter Profile Link:https://twitter.com/abuarham17 [ archive (https://loyce.club/archive/posts/6111/61111755.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on November 26, 2022, 01:58:17 PM Reporting Ban evasion: 1
1. Alvaro Vadillo (https://bpip.org/Profile?p=Alvaro+Vadillo)(Archived) 2. Agung Seganti (https://bitcointalk.org/index.php?action=profile;u=3241659) 3. YUNYUN63 (https://bitcointalk.org/index.php?action=profile;u=3491418) 4. DariahAskanah (https://bitcointalk.org/index.php?action=profile;u=3473760) Proof: Forum Username: Alvaro Vadillo Telegram Username: @SonnyKrisna ERC20 Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 Forum Username: Agung Seganti [ Archive (https://archive.vn/wip/yvpB8) ]Telegram Username: @DariahAskanah BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 Forum Username: YUNYUN63 [ Archive (https://archive.vn/wip/ukLzm) ]Telegram Username: @DariahAskanah BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 Bitcointalk Username: DariahAskanah [ Archive (https://archive.vn/wip/Zt76x) ]Telegram Username: @DariahAskanah Eth Wallet address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9 Reporting Ban evasion: 2 1. cuongtroll113 (https://bpip.org/Profile?p=cuongtroll113)(Archived) 2. cuongtroll (https://bitcointalk.org/index.php?action=profile;u=3357694) Proof: Bitcointalk username: cuongtroll113 BEP-20 wallet address: 0xffb07a20e5e38bf1492651780484620aa868e895 Forum Username: cuongtroll [ Archive (https://archive.vn/wip/6AKrz) ]Telegram Username: @cuongtroll115 BSC Wallet Address: 0xffb07a20e5e38bf1492651780484620aa868e895 Reporting Ban evasion: 3 1. Gamsa01 (https://bpip.org/Profile?p=Gamsa01)(Archived) 2. Theking001 (https://bitcointalk.org/index.php?action=profile;u=3506559) Proof: Post by:Gamsa01 (https://bitcointalk.org/index.php?topic=5404806.msg60612037#msg60612037) Quote Forum Username: Gamsa01 Telegram Username: rafi616 BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B Forum Username: Theking001 [ Archive (https://archive.vn/wip/fTo8w) ]Telegram Username: @cryptomix11 BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on December 02, 2022, 11:33:39 AM Reporting Ban evasion:
Mijanur365 (https://bitcointalk.org/index.php?action=profile;u=3432740) (Autoban user) Svshs (https://bitcointalk.org/index.php?action=profile;u=3510576) Active Sohag79 (https://bitcointalk.org/index.php?action=profile;u=3500807) (Autoban user) #PROOF OF REGISTRATION Forum Username: Mijanur365 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432740 Telegram Username: @MijanurRahman365 Participated Campaigns:Twitter Instagram BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A #PROOF OF REGISTRATION (Archive) (https://ninjastic.space/post/61146418)Forum Username: Svshs Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3510576 Telegram Username: @Siyam37 Participated Campaigns: Telegram BEP-20 Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A #PROOF OF REGISTRATION (Archive) (https://ninjastic.space/post/61092959)Forum Username: Sohag79 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3500807 Telegram Username: @Sohag79 Participated Campaigns: Twitter , Telegram , BSC wallet address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A Related Addresses: Code: wallet: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 03, 2022, 02:53:15 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. navalane (https://bitcointalk.org/index.php?action=profile;u=2794272) Autoban user (https://bpip.org/Profile?id=2794272) Hyconic (https://bitcointalk.org/index.php?action=profile;u=3475639) ETH Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020 Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020 [ archive (https://loyce.club/archive/posts/6132/61326174.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Morrison2102 on December 07, 2022, 11:22:37 AM Reporting Ban evasion: 1
Name: moonyjope Profile link: https://bitcointalk.org/index.php?action=profile;u=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 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 07, 2022, 01:59:05 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. kokit22 (https://bitcointalk.org/index.php?action=profile;u=2224387) Autoban user (https://bpip.org/Profile?p=kokit22) Sodiumdicromate (https://bitcointalk.org/index.php?action=profile;u=3353510) Facebook Account: https://mobile.facebook.com/cherishgiver Facebook profile: https://www.facebook.com/cherishgiver [ archive (https://loyce.club/archive/posts/6078/60784608.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 13, 2022, 03:39:53 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Rich22 (https://bitcointalk.org/index.php?action=profile;u=2819853) Autoban user (https://bpip.org/Profile?p=Rich22) Ten12 (https://bitcointalk.org/index.php?action=profile;u=3284723) Cr77 (https://bitcointalk.org/index.php?action=profile;u=3386638) Alige12 (https://bitcointalk.org/index.php?action=profile;u=3389469) Telegram Username: @ubajohn Telegram username: @ubajohn [ archive (https://loyce.club/archive/posts/5779/57791615.html) ]Telegram username: @ubajohn [ archive (https://loyce.club/archive/posts/5817/58178165.html) ]Telegram username: @ubajohn [ archive (https://loyce.club/archive/posts/5815/58155350.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on December 13, 2022, 03:59:51 PM Reporting Ban evasion:
Cryptolysm (https://bitcointalk.org/index.php?action=profile;u=2822410) (Autoban user) Lightningstone (https://bitcointalk.org/index.php?action=profile;u=3426884) #PROOF OF REGISTRATION Forum Username: Cryptolysm Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822410 Telegram Username: @Al_Amanah Participated Campaigns: Twitter, Telegram, Discord ETH Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3 Proof of Authentication Post (Archive) (https://ninjastic.space/post/59940896)Bitcointalk Username: Lightningstone Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3426884 Telegram Username: @Al_Amanah Campaign Category Participated: Twitter, Facebook, LinkedIn, Telegram and Article Campaign Binance Smart Chain Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3 Related Addresses: Code: ETH/BSC wallet: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: decodx on December 22, 2022, 09:08:27 PM Requesting admin/mod to check and ban the following user accounts for ban evasion.
1. soniacrypto (https://bitcointalk.org/index.php?action=profile;u=3472215) 2. sagar1111 (https://bitcointalk.org/index.php?action=profile;u=3403775) 3. dhakadhak099 (https://bitcointalk.org/index.php?action=profile;u=3111635) 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) (https://bitcointalk.org/)) 1. dhakadhak099 (https://bitcointalk.org/index.php?action=profile;u=3111635) 2. dhakadhak1 (https://bitcointalk.org/index.php?action=profile;u=2667685) 3. dhakadhak2 (https://bitcointalk.org/index.php?action=profile;u=2667788) 4. dhakadhak3 (https://bitcointalk.org/index.php?action=profile;u=2667793) 5. dhakadhak5 (https://bitcointalk.org/index.php?action=profile;u=2667812) 6. dhakadhak01 (https://bitcointalk.org/index.php?action=profile;u=2861279) 7. dhakadhak011 (https://bitcointalk.org/index.php?action=profile;u=2872856) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 24, 2022, 01:44:48 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. upyem2k (https://bitcointalk.org/index.php?action=profile;u=2002852) Autoban user (https://bpip.org/Profile?id=2002852) Miaallen (https://bitcointalk.org/index.php?action=profile;u=2811536) facebook:- https://www.facebook.com/upyem2k Medium:- https://medium.com/@yusufopeyemisarafadeen Facebook Profile Link: https://www.facebook.com/upyem2k [ archive (https://loyce.club/archive/posts/6147/61479543.html) ]Task 1/1 https://medium.com/@yusufopeyemisarafadeen [ archive (https://loyce.club/archive/posts/5524/55242693.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on December 26, 2022, 09:27:18 AM Reporting Ban evasion:1
1. Tikka82 (https://bpip.org/Profile?p=Tikka82) (Archived) 2. RiadRifat327 (https://bitcointalk.org/index.php?action=profile;u=3501887) (Archived) Proof: Forum Username: Tikka82 Telegram Username: @Bel7000 BEP-20 Wallet:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Forum Username: RiadRifat327 [ Archive (https://archive.vn/wip/iecXt) ]Telegram Username: @Bel7000 BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Related Addresses: Code: BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Reporting Ban evasion:2 1. Skil7skil (https://bpip.org/Profile?p=Skil7skil) (Archived) 2. Yooii7 (https://bitcointalk.org/index.php?action=profile;u=3501379) Proof: Forum Username.skil7skil Telegram Username.@Shasan777 BSC wallet address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B Forum Username.Yooii7 [ Archive (https://archive.vn/wip/SU1xI) ]Telegram Username.@Shasan777 BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B Related Addresses: Code: BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B Reporting Ban evasion:3 1. LalitM (https://bpip.org/Profile?p=LalitM) (Archived) 2. LalitM123 (https://bitcointalk.org/index.php?action=profile;u=3523937) Proof: Forum Username: LalitM Telegram Username: @Lalitmotkari ERC20 address: 0x0590B835a417D394100293ae101F1BB01094ED5E Forum Username: LalitM123 [ Archive (https://archive.vn/wip/Frnf8) ]Telegram Username: @Lalitmotkari BEP-20 Wallet Address: 0x0590B835a417D394100293ae101F1BB01094ED5E 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] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 27, 2022, 08:45:03 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Bel80 (https://bitcointalk.org/index.php?action=profile;u=3461499) Autoban user (https://bpip.org/Profile?id=3461499) Miaallen (https://bitcointalk.org/index.php?action=profile;u=2811536) https://ninjastic.space/addresses?address=0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb BSC address:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb [ archive (https://loyce.club/archive/posts/6149/61496129.html) ]==================================================== Ban evasion. Ddarknessdream (https://bitcointalk.org/index.php?action=profile;u=2847663) Autoban user (https://bpip.org/Profile?id=2847663) kukuluya (https://bitcointalk.org/index.php?action=profile;u=3505173) Facebook profile: https://www.facebook.com/profile.php?id=100054254996511 Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Lucius on December 28, 2022, 04:25:40 PM 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 (https://bitcointalk.org/index.php?action=profile;u=3511476) is the alt account of the banned @Polo7 (https://bitcointalk.org/index.php?action=profile;u=2640926) and is back to terrorize us, especially in the Economic board.
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 03, 2023, 10:55:20 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. dhakadhak01 (https://bitcointalk.org/index.php?action=profile;u=2861279) Autoban user (https://bpip.org/Profile?p=dhakadhak01) soniacrypto (https://bitcointalk.org/index.php?action=profile;u=3472215) Banned Reddit Profile Link: https://www.reddit.com/user/kmrbar Reddit Profile Link: https://www.reddit.com/user/kmrbar [ archive (https://loyce.club/archive/posts/6152/61525441.html) ]==================================================== Ban evasion. dcaisuru (https://bitcointalk.org/index.php?action=profile;u=2145855) Autoban user (https://bpip.org/Profile?id=2145855) Prasangi (https://bitcointalk.org/index.php?action=profile;u=2392974) Banned Eth Address: 0x73d70Ff852EDed86Eed0403847E844855D371dC1 ERC20: 0x73d70Ff852EDed86Eed0403847E844855D371dC1 [ archive (https://loyce.club/archive/posts/5690/56903444.html) ]==================================================== Ban evasion. Rafi0001 (https://bitcointalk.org/index.php?action=profile;u=3434662) Autoban user (https://bpip.org/Profile?id=3434662) Mix001 (https://bitcointalk.org/index.php?action=profile;u=3499765) Banned BSC Wallet Address:0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f [ archive (https://ninjastic.space/post/61536469) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on January 04, 2023, 02:59:29 PM Reporting Ban evasion:
Largexander8 (https://bitcointalk.org/index.php?action=profile;u=3437291) (Autoban user) aanestic (https://bitcointalk.org/index.php?action=profile;u=3471265) 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://bitcointalk.org/index.php?action=profile;u=3437291 Telegram username: @Largexander Joined campaign: Article Bsc Wallet: 0xD615693188848Ce934A105d4A06A207b2C05d40b #PROOF OF REGISTRATION (Archive) (https://ninjastic.space/post/60693186)Forum Username: aanestic Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3471265 Telegram Username: @aanestic31255 Participated Campaigns: Twitter BSC wallet address: 0xD615693188848Ce934A105d4A06A207b2C05d40b Related Addresses: Code: Twitter username: XXLander8 Reporting Ban evasion: 2 GRTonmoy12 (https://bitcointalk.org/index.php?action=profile;u=3464384) (Autoban user) GRTonmoy11 (https://bitcointalk.org/index.php?action=profile;u=3498538) Proof of Authentication Post Bitcointalk Username:GRTonmoy12 Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=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://bitcointalk.org/index.php?action=profile;u=3498538 Telegram Username: @GRTonmoy11 Participated Campaigns: Twitter Bsc Wallet Address:0xb9e32c84c8D24BA73F99EC3f1D510C75a518Ac7D ~ Telegram Username:@GRTonmoy ~ Related Addresses: Code: TG username: @GRTonmoy Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 08, 2023, 02:56:31 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. I_Am_Chamara (https://bitcointalk.org/index.php?action=profile;u=3486949) Autoban user (https://bpip.org/Profile?id=3486949) drac970815 (https://bitcointalk.org/index.php?action=profile;u=3501607) Banned BEP20 Address :- 0xdaf0e70E66532Ace5a8FC521B0D97FF6730Ff79a BSC Wallet Address: 0xdaf0e70E66532Ace5a8FC521B0D97FF6730Ff79a [ archive (https://loyce.club/archive/posts/6153/61535769.html) ]==================================================== Ban evasion. Gamsa01 (https://bitcointalk.org/index.php?action=profile;u=3479444) Autoban user (https://bpip.org/Profile?id=3479444) Theking001 (https://bitcointalk.org/index.php?action=profile;u=3506559) Banned BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B [ archive (https://loyce.club/archive/posts/6156/61562466.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 12, 2023, 01:18:29 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Jaephoenix (https://bitcointalk.org/index.php?action=profile;u=1158783) Autoban user (https://bpip.org/Profile?id=1158783) Jaered (https://bitcointalk.org/index.php?action=profile;u=2809533) Profile https://m.facebook.com/Jaephoenix Facebook Profile Link: https://www.facebook.com/jaephoenix [ archive (https://loyce.club/archive/posts/6158/61580692.html) ]==================================================== Ban evasion. Skil7skil (https://bitcointalk.org/index.php?action=profile;u=3425383) Autoban user (https://bpip.org/Profile?id=3425383) Yooii7 (https://bitcointalk.org/index.php?action=profile;u=3501379) Your BEP-20 Wallet Address,0xb6c377FC5F7885CbB94B84d477206b5d1008507B Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B [ archive (https://loyce.club/archive/posts/6155/61551597.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 12, 2023, 02:27:23 PM Reporting Ban evasion:1
1. RiadRifat327 (https://bpip.org/Profile?p=RiadRifat327) (Archived) 2. Wsmbebtc (https://bitcointalk.org/index.php?action=profile;u=3526553) (Archived) Proof: Forum Username: RiadRifat327 Telegram Username: @Bel6000 BEP-20 Wallet : 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Forum Username: Wsmbebtc https://archive.vn/wip/OJk2PTelegram Username: @Bel8000 BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Related Addresses: Code: BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb First evidence of Ban evasion violation:https://bitcointalk.org/index.php?topic=5094661.msg61499541#msg61499541 Reporting Ban evasion:2 1. Yii Leu (https://bpip.org/Profile?p=Yii+Leu) (Archived) 2. Apt2022 (https://bitcointalk.org/index.php?action=profile;u=3512966) Proof: Bitcointalk Username: Yii Leu BEP-20 Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 Spreadsheet # : 02 Forum Username: Apt2022 https://archive.vn/wip/pG7ekBSC Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 Related Addresses: Code: BSC Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 First evidence of Ban evasion violation: https://bitcointalk.org/index.php?topic=5094661.msg60981120#msg60981120 Reporting Ban evasion:3 1. softston (https://bpip.org/Profile?p=softston) (Archived) 2. btt420 (https://bitcointalk.org/index.php?action=profile;u=3364423) Proof: Forum Username: softston ERC20 Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457 BTT username :btt420 https://archive.vn/wip/tFKxhBSC Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457 Related Addresses: Code: BSC Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457 First evidence of Ban evasion violation: https://bitcointalk.org/index.php?topic=2613277.msg57563405#msg57563405 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: geeyow on January 13, 2023, 09:03:16 PM Reporting Ban evasion #1:
dimas.cr7777 (https://bitcointalk.org/index.php?action=profile;u=3483644) (Archived) kramarenko_btc (https://bitcointalk.org/index.php?action=profile;u=2040516) Proof: #PROOF OF AUTHENTICATION https://ninjastic.space/post/60514885Forum Username: dimas.cr7777 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3483644 Telegram Username: @dianabtc Participated Campaigns: Twitter BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 #PROOF OF AUTHENTICATION https://ninjastic.space/post/61012596Forum Username: kramarenko_btc Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2040516 Telegram Username: @diana7btc Participated Campaigns: Twitter, Facebook, Reddit BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Related Addresses: Code: Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Reporting Ban evasion #2: Mix001 (https://bitcointalk.org/index.php?action=profile;u=3499765) (Archived) Mix002 (https://bitcointalk.org/index.php?action=profile;u=3527009) Proof: #PROOF OF REGISTRATION https://ninjastic.space/post/61538191Forum Username: Mix001 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3499765 Telegram Username: @Jack6161 Participated Campaigns: twitter,telegram, tiktok BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f #PROOF OF REGISTRATION https://ninjastic.space/post/61540914Forum Username: Mix002 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3527009 Telegram Username: @Jack6161 Participated Campaigns: twitter,telegram, tiktok BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f Related Addresses: Code: Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f Reporting Ban evasion #3: Mayoni (https://bitcointalk.org/index.php?action=profile;u=3506537) (Archived) Teshaan (https://bitcointalk.org/index.php?action=profile;u=3517150) Proof: #PROOF OF REGISTRATION https://ninjastic.space/post/61248043Forum Username: Mayoni Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3506537 Telegram Username: @shanyha Participated Campaigns: Twitter, Telegram, Facebook BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc #PROOF OF REGISTRATION https://ninjastic.space/post/61294572Forum Username: Teshaan Forum Profile Link: Telegram Username: @shanyha Participated Campaigns: Twitter, Telegram, Facebook BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc Related Addresses: Code: Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on January 20, 2023, 09:27:37 PM Ban Evasion:
Accounts Connected: 1. riocasinoback (https://bitcointalk.org/index.php?action=profile;u=3529852) 2. Riocasino (https://bitcointalk.org/index.php?action=profile;u=3517336) 3. Fishy001 (https://bitcointalk.org/index.php?action=profile;u=3506829) [BANNED] Proof: i am not a shill for bc.game my other account is 'riocasino (https://bitcointalk.org/index.php?action=profile;u=3517336) [archive (https://archive.ph/CIMqt)]Yes i am fishy001 im back. [archive (https://archive.is/TgSNW)]I won with them 9k with 200 usd 2% dice by accident. i post it with other account. (fishy001) [archive (https://archive.is/mmleY)]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on January 26, 2023, 05:02:08 PM Reporting Ban evasion:1
1. lekhac37na (https://bpip.org/Profile?p=lekhac37na) (Archived) 2. Lekhac37 (https://bitcointalk.org/index.php?action=profile;u=3368537) 3. tjtonmoy (https://bitcointalk.org/index.php?action=profile;u=3318288) 4. Anon joardar (https://bitcointalk.org/index.php?action=profile;u=3349516) Proof: 1 Bitcointalk Username: lekhac37na Telegram Username : @kniheant BEP-20 Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557 Forum Username: Lekhac37 [ Archive (https://archive.vn/wip/LbdjK) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537 Telegram Username:@kniheant Bsc wallet address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557 Proof: 2 Link August 20, 2021, 12:34:50 PM: https://bitcointalk.org/index.php?topic=5354912.msg57741088#msg57741088 Quote Forum Username: Lekhac37 [ Archive (https://archive.vn/wip/T7Xx0) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537 Telegram Username: @kniheant BEP-20/ERC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642 Forum Username: tjtonmoy [ Archive (https://archive.vn/wip/KSufo) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3318288 Telegram Username: @Ash_zero BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642 Link September 08, 2021, 03:55:47 PM: https://bitcointalk.org/index.php?topic=5357999.msg57890078#msg57890078 Quote Forum Username: Anon joardar [ Archive (https://archive.vn/wip/XaVba) ]Twitter Username: @MuhtasimRahma11 Reddit Username: Professional_Iron_39 Escrow Polygon address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642 Other additional evidence: (Ban evasion). Proof: 3 Ban evasion. kniheant (https://bitcointalk.org/index.php?action=profile;u=1820458) Autoban user (https://bpip.org/Profile?p=kniheant) lekhac37na (https://bitcointalk.org/index.php?action=profile;u=2578205) banned trucle (https://bitcointalk.org/index.php?action=profile;u=2427829) banned ETH address : 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820 Binance Smart Chain Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820 [ archive (https://loyce.club/archive/posts/5726/57264612.html) ] ETH wallet address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820 [ archive (https://loyce.club/archive/oldposts/489/489586xx.html#msg48958664) ]25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: tjtonmoy on January 26, 2023, 05:19:56 PM Reporting Ban evasion:1 1. lekhac37na (https://bpip.org/Profile?p=lekhac37na) (Archived) 2. Lekhac37 (https://bitcointalk.org/index.php?action=profile;u=3368537) 3. tjtonmoy (https://bitcointalk.org/index.php?action=profile;u=3318288) Proof: 2 Link August 20, 2021, 12:34:50 PM: https://bitcointalk.org/index.php?topic=5354912.msg57741088#msg57741088 Quote Forum Username: Lekhac37 [ Archive (https://archive.vn/wip/T7Xx0) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537 Telegram Username: @kniheant BEP-20/ERC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642 Forum Username: tjtonmoy [ Archive (https://archive.vn/wip/KSufo) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=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 (https://bitcointalk.org/index.php?topic=5354912.msg57712054#msg57712054) and on the first page scroll all the way to the down. You will find my POA there. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on January 26, 2023, 06:32:27 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? ;) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: tjtonmoy on January 26, 2023, 07:01:55 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. https://i.postimg.cc/RV2gpyN5/screenshot-98.png It says Bitchemical. What does this says? https://i.postimg.cc/SKP7TtSY/screenshot-98.png posted on August 20, 2021, 12:34:50 PM on page 54 Ethernity cloud Here's my POA on ethernity cloud https://i.postimg.cc/KznkP9R2/screenshot-98.png 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://bitcointalk.org/index.php?topic=5405315.msg60517691#msg60517691 Another Copy Paste Error https://i.postimg.cc/qMttQMtw/screenshot-98.png Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on January 26, 2023, 07:24:01 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:
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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: tjtonmoy on January 26, 2023, 07:42:16 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: 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 Since you were the first to use this address on our forum, that's already enough to know that there is no ban evasion. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 27, 2023, 02:40:32 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. pubudu karunaratne (https://bitcointalk.org/index.php?action=profile;u=3404328) Autoban user (https://bpip.org/Profile?id=3404328) yusrime (https://bitcointalk.org/index.php?action=profile;u=3509114) BSC Wallet Address:0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067 BSC Wallet Address: 0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067 [ archive (https://loyce.club/archive/posts/6153/61531077.html) ]==================================================== Ban evasion. Pospa130@ (https://bitcointalk.org/index.php?action=profile;u=3473794) Autoban user (https://bpip.org/Profile?id=3473794) Kola10@ (https://bitcointalk.org/index.php?action=profile;u=3452620) Your Twitter Account Name: @mdrakibrana1034 Twitter Profile Url: https://twitter.com/mdrakib1034?t=hhI_xHjVvKOdTygDhieiIg&s=09 [ archive (https://loyce.club/archive/posts/6141/61413021.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 31, 2023, 09:45:40 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. warhawk200 (https://bitcointalk.org/index.php?action=profile;u=3269980) Autoban user (https://bpip.org/Profile?id=3269980) sythe (https://bitcointalk.org/index.php?action=profile;u=3409093) Telegram: @anuragvikram Telegram Username: @anuragvikram [ archive (https://loyce.club/archive/posts/6164/61643093.html) ]==================================================== Ban evasion. cryptogirlbd (https://bitcointalk.org/index.php?action=profile;u=1992947) Autoban user (https://bpip.org/Profile?id=1992947) ~|cryptogirl.bd|~ (https://bitcointalk.org/index.php?action=profile;u=3492871) Telegram url: https://t.me/cryptogirlbd -Telegram Username: @cryptogirlbd [ archive (https://loyce.club/archive/posts/6141/61412779.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Rikafip on February 03, 2023, 11:19:58 AM Few days ago Loyce reported a shitposting newbie uche3235 (https://bitcointalk.org/index.php?action=profile;u=3518848) 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 (https://bitcointalk.org/index.php?action=profile;u=3532556) 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, 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: SatoPrincess on February 03, 2023, 12:48:40 PM Few days ago Loyce reported a shitposting newbie uche3235 (https://bitcointalk.org/index.php?action=profile;u=3518848) 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 (https://bitcointalk.org/index.php?action=profile;u=3532556) 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. (https://bitcointalk.org/index.php?topic=5437728.msg61696100#msg61696100) He disappeared from that thread and moved on to creating more threads. I hope he gets banned for good this time. Word spinning newbie, 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 04, 2023, 09:39:52 AM Few days ago Loyce reported a shitposting newbie uche3235 (https://bitcointalk.org/index.php?action=profile;u=3518848) 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 (https://bitcointalk.org/index.php?action=profile;u=3532556) 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, 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. i. Day trading ii. Range trading iii. Investment iv. Range trading and many more If you want to do those you have to learn. ===================================================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 15, 2023, 03:05:59 PM ====================================================
Ban evasion. pubudu karunaratne (https://bitcointalk.org/index.php?action=profile;u=3404328) Autoban user (https://bpip.org/Profile?id=3404328) yusrime (https://bitcointalk.org/index.php?action=profile;u=3509114) Telegram Username:@deltaboy4 Telegram Username:@deltaboy4 [ archive (https://loyce.club/archive/posts/6174/61749418.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 21, 2023, 02:25:10 PM Ban evasion.
dimon_btc11 (https://bitcointalk.org/index.php?action=profile;u=1265536) Autoban user (https://bpip.org/Profile?id=1265536) kramarenko_btc (https://bitcointalk.org/index.php?action=profile;u=2040516) Banned Link profil Twitter : https://twitter.com/Dimon_btc Twitter Profile Link: https://twitter.com/Dimon_btc [ archive (https://loyce.club/archive/posts/6175/61759169.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on February 22, 2023, 11:47:09 AM Reporting Ban evasion
RiadRifat327 (https://bitcointalk.org/index.php?action=profile;u=3501887) [ Autoban User] Wsmbebtc Banned (https://bitcointalk.org/index.php?action=profile;u=3526553) Proof: Forum Username: RiadRifat327 BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Forum Username: Wsmbebtc [ Archived (https://archive.is/wip/nNjSi)]BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Related Addresses: Code: BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on February 22, 2023, 06:56:14 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 Q1˝) [MODERATED] (https://bitcointalk.org/index.php?topic=5394559.0) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on February 22, 2023, 07:14:27 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 (https://bpip.org/) website. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 24, 2023, 01:26:16 PM ====================================================
Ban evasion. BinhZed (https://bitcointalk.org/index.php?action=profile;u=1534550) Autoban user (https://bpip.org/Profile?id=1534550) BinhTrader (https://bitcointalk.org/index.php?action=profile;u=2512714) Banned Facebook profile url :https://www.facebook.com/nguyen2kx Facebook Profile Link: https://www.facebook.com/nguyen2kx/ [ archive (https://loyce.club/archive/posts/6178/61780867.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on February 26, 2023, 02:20:00 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Patungan (https://bitcointalk.org/index.php?action=profile;u=1733353) Autoban user (https://bpip.org/Profile?id=1733353) vampiya020 (https://bitcointalk.org/index.php?action=profile;u=3446443) Banned Facebook URL : https://web.facebook.com/wasilah.dwiningsih Facebook profile link: https://m.facebook.com/wasilah.dwiningsih [ archive (https://loyce.club/archive/posts/5955/59554461.html) ]==================================================== Ban evasion. QueenOf (https://bitcointalk.org/index.php?action=profile;u=953671) Autoban user (https://bpip.org/Profile?p=QueenOf) andrekurniawan (https://bitcointalk.org/index.php?action=profile;u=2732134) Banned Link to your twitter account: https://twitter.com/FighterofLove_ Twitter Profile: https://twitter.com/FighterofLove_ [ archive (https://loyce.club/archive/posts/5477/54774127.html) ]==================================================== Ban evasion. banoi (https://bitcointalk.org/index.php?action=profile;u=2242665) Autoban user (https://bpip.org/Profile?id=2242665) ankhangtttt (https://bitcointalk.org/index.php?action=profile;u=2544385) Banned Twitter Username: @hng88059840 Twitter Profile Link: https://twitter.com/hng88059840 [ archive (https://loyce.club/archive/posts/6181/61815408.html) ]==================================================== Ban evasion. Belakada (https://bitcointalk.org/index.php?action=profile;u=2262755) Autoban user (https://bpip.org/Profile?id=2262755) denis sharon (https://bitcointalk.org/index.php?action=profile;u=2877169) Banned Twitter Profile Link : https://twitter.com/FeelsFree_ Twitter Profile Link: https://twitter.com/FeelsFree_ [ archive (https://loyce.club/archive/posts/6181/61818323.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on February 26, 2023, 02:32:55 PM Reporting Ban evasion
soniacrypto (https://bitcointalk.org/index.php?action=profile;u=3472215) [ Autoban User ] debudebu (https://bitcointalk.org/index.php?action=profile;u=3485636) Proof: Telegram Username: @realtrading1000 Telegram Username:@realtrading1000 [ Archived (https://archive.is/wip/OK1aP)]Related Addresses: Code: Telegram Username:@realtrading1000 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: examplens on February 28, 2023, 10:21:28 PM Reporting Ban evasion
Respondtobaboons (https://bitcointalk.org/index.php?action=profile;u=3537599) [ Active ] donationsxp (https://bitcointalk.org/index.php?action=profile;u=3485636) Banned fishy00001 (https://bitcointalk.org/index.php?action=profile;u=3533752) Banned fishy007 (https://bitcointalk.org/index.php?action=profile;u=3534067) Banned fishy001 (https://bitcointalk.org/index.php?action=profile;u=3506829) Banned Proof: from what is written, it is obvious that it is the same person, for example, https://bitcointalk.org/index.php?topic=5441607 Previous bans https://bitcointalk.org/index.php?topic=5439108.msg61738428#msg61738428 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 02, 2023, 11:29:50 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Hassan836 (https://bitcointalk.org/index.php?action=profile;u=3193756) Autoban user (https://bpip.org/Profile?p=Hassan836) ahmadhassan0092 (https://bitcointalk.org/index.php?action=profile;u=3199135) - Azbit registration Email:( https://azbit.com ) hassanprintervhr@gmail.com - Coinsbit registration Email: ( https://coinsbit.io ) hassanprintervhr@gmail.com [ archive (https://loyce.club/archive/posts/6117/61175437.html) ]==================================================== Ban evasion. cryptoama (https://bitcointalk.org/index.php?action=profile;u=1480320) Autoban user (https://bpip.org/Profile?p=cryptoama) MKP90 (https://bitcointalk.org/index.php?action=profile;u=3344962) Banned Facebook: https://www.facebook.com/selenafox007 Facebook Profile URL: https://www.facebook.com/selenafox007 [ archive (https://loyce.club/archive/posts/6168/61688795.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 07, 2023, 01:06:06 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Mijanur365 (https://bitcointalk.org/index.php?action=profile;u=3432740) Autoban user (https://bpip.org/Profile?id=3432740) Mymuna (https://bitcointalk.org/index.php?action=profile;u=3501369) Banned BSC Wallet Address:0x2c0eE3B77F209B4958EB8547225bda7De9A75a03 Wallet Address: 0x2c0eE3B77F209B4958EB8547225bda7De9A75a03 [ archive (https://loyce.club/archive/posts/6180/61802985.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 09, 2023, 01:10:55 PM Account blocked for a lot of plagiarism (https://bitcointalk.org/index.php?topic=1926895.msg61859149#msg61859149) 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 (https://bitcointalk.org/index.php?action=profile;u=3538357) Autoban user (https://bpip.org/Profile?id=3538357) cassandra robert (https://bitcointalk.org/index.php?action=profile;u=3539532) Banned Telegram username: @susano Telegram Username: @susano [ archive (https://loyce.club/archive/posts/6187/61873762.html) ]https://ninjastic.space/addresses?address=0x248841423d07A433D704B131eabAf19335286B8B https://i.ibb.co/8s2G51Z/image.png (https://ibb.co/h9HrW3z) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on March 09, 2023, 06:42:39 PM Reporting Ban evasion: 1
1. Jaered (https://bpip.org/Profile?p=Jaered) (Archived) 2. JANUS23 (https://bitcointalk.org/index.php?action=profile;u=3528981) Proof: Forum Username: Jaered Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2809533 Bsc wallet address: 0x239F3172b7067b7F0E6ce9CFA538220921D98e4b Post by JANUS23 (https://bitcointalk.org/index.php?topic=5433437.msg61706653#msg61706653):February 04, 2023, 07:43:22 AM Quote Forum Username: Janus23 https://archive.vn/wip/uHGopForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3528981 BSC Wallet Address: 0x239F3172b7067b7F0E6ce9CFA538220921D98e4b Reporting Ban evasion: 2 1. son1223 (https://bpip.org/Profile?p=son1223) (Archived) 2. sumaiya01721 (https://bitcointalk.org/index.php?action=profile;u=2863274) Proof: 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 https://archive.vn/wip/oLRjQBitcoinTalk Name: sumaiya01721 Your Twitter Account Name: @sumi2021 Your Twitter Profile Link: https://twitter.com/sumi2021 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on March 11, 2023, 03:26:56 PM Reporting Ban evasion: 1
1. amarkopal (https://bpip.org/Profile?p=amarkopal) (Archived) 2. airdrop2544 (https://bpip.org/Profile?p=airdrop2544) (Archived) 3. princearafat548 (https://bitcointalk.org/index.php?action=profile;u=3337789) Proof: Forum Username: amarkopal Polygon Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a Forum Username: airdrop2544 ETH Wallet: 0xbe285219331bc9F0342fa62C3b532788001c0D2a Forum username: princearafat548 https://archive.vn/wip/RfClCForum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3337789 BSC address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: ahmadhassan0092 on March 13, 2023, 09:57:28 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Hassan836 (https://bitcointalk.org/index.php?action=profile;u=3193756) Autoban user (https://bpip.org/Profile?p=Hassan836) ahmadhassan0092 (https://bitcointalk.org/index.php?action=profile;u=3199135) - Azbit registration Email:( https://azbit.com ) hassanprintervhr@gmail.com - Coinsbit registration Email: ( https://coinsbit.io ) hassanprintervhr@gmail.com [ archive (https://loyce.club/archive/posts/6117/61175437.html) ]==================================================== Ban evasion. cryptoama (https://bitcointalk.org/index.php?action=profile;u=1480320) Autoban user (https://bpip.org/Profile?p=cryptoama) MKP90 (https://bitcointalk.org/index.php?action=profile;u=3344962) Banned Facebook: https://www.facebook.com/selenafox007 Facebook Profile URL: https://www.facebook.com/selenafox007 [ archive (https://loyce.club/archive/posts/6168/61688795.html) ]Hassan836 is so older and banneded account. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 13, 2023, 10:23:18 AM 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 (https://bitcointalk.org/index.php?action=profile;u=1170376) Autoban user (https://bpip.org/Profile?p=Andrew_G) chainkeron012 (https://bitcointalk.org/index.php?action=profile;u=3382988) Facebook Link: https://www.facebook.com/profile.php?id=100001802614164 Facebook profile link: https://www.facebook.com/profile.php?id=100001802614164 [ archive (https://loyce.club/archive/posts/5955/59554124.html) ]==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on March 14, 2023, 03:30:51 PM 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 (https://bitcointalk.org/index.php?action=profile;u=3503355) ahmadhassan0092 (https://bitcointalk.org/index.php?action=profile;u=3199135) this may be another account that should also be banned Hassan836 (https://bitcointalk.org/index.php?action=profile;u=3193756) Sajid550 (https://bitcointalk.org/index.php?action=profile;u=3501072) Polygon Wallet Address: 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8 BSC Wallet. 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8 https://ninjastic.space/search?content=0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on March 20, 2023, 03:13:47 PM Reporting Ban evasion: 1
1. Mateus Uribe (https://bpip.org/Profile?p=Mateus+Uribe) (Archived) 2. Nagitasalvina (https://bitcointalk.org/index.php?action=profile;u=3430926) Proof: Bitcointalk Username:Mateus Uribe Telegram Username:@vubhe2 Binance Smart Chain Wallet Address:0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9 Forum Username: Nagitasalvina https://archive.vn/wip/5YJ8ATelegram Username:@vubhe2 BSC Wallet Address: 0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9 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] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: acroman08 on March 28, 2023, 09:38:00 PM Ban Evasion
1. Mymuna (https://bitcointalk.org/index.php?action=profile;u=3501369) Banned 2. Bounty_Master365 (https://bitcointalk.org/index.php?action=profile;u=3543877) Active Contact me on Telegram: https://t.me/Mymuna_Crypto_Networks Telegram Username: @Mymuna_Crypto_Networks [archive (https://ninjastic.space/post/61987300)]EDIT: not sure if this would be relevant but the user Bounty_Master365 also plagiarised a post from someone. https://bitcointalk.org/index.php?topic=1926895.msg61992269#msg61992269 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on March 29, 2023, 01:42:42 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. $$Atik$$ (https://bitcointalk.org/index.php?action=profile;u=3451578) Autoban user (https://bpip.org/Profile?id=3451578) Mr.Member (https://bitcointalk.org/index.php?action=profile;u=3542262) Banned Telegram Username: @Atik400Atik Telegram Username: @Atik400Atik [ archive (https://loyce.club/archive/posts/6197/61973161.html) ]==================================================== Ban evasion. Ddarknessdream (https://bitcointalk.org/index.php?action=profile;u=2847663) Autoban user (https://bpip.org/Profile?id=2847663) Hundika (https://bitcointalk.org/index.php?action=profile;u=3501605) Twitter link: https://twitter.com/cypsics Twitter profile link: https://twitter.com/cypsics [ archive (https://loyce.club/archive/posts/6092/60920311.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on April 02, 2023, 06:17:50 PM Reporting Ban evasion
bitcoin.foundation_domain (https://bitcointalk.org/index.php?action=profile;u=3520176) [Banned] (Alt of humanrightsfoundation (https://bitcointalk.org/index.php?action=profile;u=521521)) Bitcoin-Foundation (https://bitcointalk.org/index.php?action=profile;u=3542556) [ 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 (https://ninjastic.space/post/61372843))~ Quote from: Bitcoin-Foundation I'm selling the domain name BITCOIN.FOUNDATION for 2 BTC. (archived (https://ninjastic.space/post/61999584))It is obvious from the recent flood of his spam posts that it is the same individual: https://i.imgur.com/Kj1V2iX.jpg https://ninjastic.space/search?author=Bitcoin-Foundation Trust summary for humanrightsfoundation: https://bitcointalk.org/index.php?action=trust;u=521521 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on April 02, 2023, 07:58:34 PM > 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! ;) https://i.imgur.com/sd3bNYY.jpg 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. ;D 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on April 07, 2023, 09:19:29 PM Reporting Ban evasion:1
1. andrekurniawan (https://bpip.org/Profile?p=andrekurniawan) (Archived) 2. Ardhiansyah (https://bitcointalk.org/index.php?action=profile;u=3493298) 3. gembelterhormat (https://bitcointalk.org/index.php?action=profile;u=2876248;sa=summary) Proof: Forum Username: andrekurniawan Telegram Username: @Allghie87 BSC Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8 Forum Username: Ardhiansyah Telegram Username: @ScOrionn87 BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8 Forum Username: gembelterhormat Telegram Username: @Allghie87 BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8 Related Addresses: Code: BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8 Reporting Ban evasion:2 1. andrekurniawan (https://bpip.org/Profile?p=andrekurniawan) (Archived) 2. leehojung (https://bitcointalk.org/index.php?action=profile;u=3505637) Proof: Forum Username: andrekurniawan Telegram Username @Thegembell BEP20 Address 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC Forum Username: leehojung Telegram Username: @Thegembell BEP-20 Wallet Address: 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC Related Addresses: Code: BEP-20 Wallet Address: 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC Reporting Ban evasion:3 1. denis sharon (https://bpip.org/Profile?p=denis+sharon) (Archived) 2. chua (https://bitcointalk.org/index.php?action=profile;u=3505753) Proof: BTT Username: denis sharon Telegram Username: @Who_am_aii BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660 BTT Username: chua https://archive.vn/wip/aCXB1Telegram Username: @Who_am_aii BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660 Related Addresses: Code: BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 08, 2023, 02:14:10 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. mr500 (https://bitcointalk.org/index.php?action=profile;u=2666150) Autoban user (https://bpip.org/Profile?id=2666150) Nissan24 (https://bitcointalk.org/index.php?action=profile;u=3411058) Banned Telegram Username: @chery2020 BSC-DAI Wallet Address: 0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026 Telegram username : @chery2020 [ archive (https://loyce.club/archive/posts/6205/62054876.html) ]BSC wallet address: 0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026 ==================================================== 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. classickitana (https://bitcointalk.org/index.php?action=profile;u=3387632) Autoban user (https://bpip.org/Profile?id=3387632) Maxre (https://bitcointalk.org/index.php?action=profile;u=1059821) Bitcoin talk Username: classickitana Twitter Username: boxofficemoj Twitter Profile link: https://twitter.com/boxofficemoj?t=ilVICqoanijsJxXnEzjkIQ&s=09 Twitter Link: https://twitter.com/boxofficemoj?t=DnHbs_iSdVxYaYHGn9fzPg&s=09 [ archive (https://loyce.club/archive/posts/6205/62054876.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Xal0lex on April 11, 2023, 11:12:10 AM 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 (https://bitcointalk.org/index.php?topic=1926895.0)
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: vraven on April 13, 2023, 05:54:30 PM (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://bitcointalk.org/index.php?action=profile;u=3473918 Forum Username: Madu$11 Forum Profile Link. https://bitcointalk.org/index.php?action=profile;u=3462377 I'm sure they are scammer. (Balmarka$22) and (Madu$11) both seem parson.. they should be ban Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on April 14, 2023, 10:00:43 AM Two of thirteen UID have already been banned:
3 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active) 1. Mal$33 (https://bitcointalk.org/index.php?action=profile;u=3446068) 2. Seda999 (https://bitcointalk.org/index.php?action=profile;u=3444921) 3. Rony Ahmed (https://bitcointalk.org/index.php?action=profile;u=2884766) Miscellaneous: Cheating bounty campaign with alt accounts. 4. Rony121 (https://bpip.org/Profile?id=2651009) 5. Devid123 (https://bpip.org/Profile?id=1146000) 6. Rifat989 (https://bpip.org/Profile?id=994291) 7. Rokon5 (https://bpip.org/Profile?id=3111705) 8. Rony125 (https://bpip.org/Profile?id=3323484) 9. Cryptomate7 (https://bpip.org/Profile?id=3362384) 10. main34 (https://bpip.org/Profile?id=3347114) 11. Ronyah (https://bpip.org/Profile?id=3156646) 12. ronyahmed86 (https://bpip.org/Profile?id=1183715) 13. alpha767 (https://bpip.org/Profile?id=2178465) NOTE: BAN EVASION... Proof: Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on April 16, 2023, 12:30:30 PM Reporting Ban evasion:1
1. Aa44 (https://bpip.org/Profile?p=Aa44) (Archived) 2. 5k (https://bitcointalk.org/index.php?action=profile;u=3531122) Proof: Forum Username: Aa44 Twitter profile link: https://twitter.com/Ashraful3377 Telegram Username: @Ash3355 BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986 Forum Username: 5k https://archive.vn/wip/lzSfdTwitter profile link: https://twitter.com/Ashraful3377 Telegram Username: @Ash3355 BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986 Related Addresses: Code: BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 19, 2023, 07:51:08 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Largexander8 (https://bitcointalk.org/index.php?action=profile;u=3437291) Autoban user (https://bpip.org/Profile?id=3437291) aanestic (https://bitcointalk.org/index.php?action=profile;u=3471265) Banned - Twitter Profile: https://twitter.com/XXLander8 Twitter Profile Url: https://twitter.com/XXLander8 [ archive (https://loyce.club/archive/posts/6190/61905726.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Poker Player on April 24, 2023, 03:33:46 AM I ask the moderators to take a look at this.
Ban evasion: martyns (https://bitcointalk.org/index.php?action=profile;u=1114408) There is a thread on the Reputation section. Look especially at those two posts: martyns (https://bitcointalk.org/index.php?action=profile;u=1114408) account woke up and changed password in May 2022. In November of the same year he used this BSC address in BetFury.io signature campaign: 0xAe19392AAa7d0Ed901e44766FA502656f7E21173 - link (https://bitcointalk.org/index.php?topic=5417941.msg61257547#msg61257547). The same BSC address was used a year before by the BlackViruse (https://bitcointalk.org/index.php?action=profile;u=2874970) in the TFStoken bounty campaign. The post was later deleted, but we can see it in the archive: https://ninjastic.space/post/57545319 Quote PROOF OF REGISTRATION Forum Username: Blacviruse Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2874970;sa=summary Telegram Username: @blackviruse Participated Campaigns:signature BEP-20 Wallet Address:0xAe19392AAa7d0Ed901e44766FA502656f7E21173 Let me clarify the matter here, as it appears that some members are a bit confused. His previous account, BlackViruse (https://bitcointalk.org/index.php?action=profile;u=2874970) was banned for evading the ban (alt of Blackpussy (https://bitcointalk.org/index.php?action=profile;u=2714285)), and he has openly admitted to engaging in this deceptive behavior since 2015: Quote from: BlackViruse Abeg make Una dey careful with the wallet Una dey use the one I use for my 2015 banned account bounty hunting days I make mistake use am for signature campaign den ban the account the same day my mama die na high bp I go through una brother Blackpussy Don show for jungle again make Una try for me archive: https://ninjastic.space/post/55567712Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Cantsay on April 25, 2023, 03:19:36 PM Reporting Ban evasion
kramarenko_btc (https://bitcointalk.org/index.php?action=profile;u=2040516) [ Auto ban ] dimas.cr77 (https://bitcointalk.org/index.php?action=profile;u=3429870) [ Nuked ] Proof: Telegram Username: @diana7btc BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Telegram Username: @diana7btc [ Archived (https://archive.is/wip/Ppzan)]BSC Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3 Related Addresses: Code: Telegram Username: @diana7btc Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Poker Player on April 27, 2023, 03:11:17 PM I ask the moderators to take a look at this. Ban evasion: martyns (https://bitcointalk.org/index.php?action=profile;u=1114408) 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://bitcointalk.org/index.php?topic=5449784.msg62155366#msg62155366 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: examplens on April 28, 2023, 12:12:56 AM Reporting Ban evasion
r2pop (https://bitcointalk.org/index.php?action=profile;u=3546964) banned luckijeans (https://bitcointalk.org/index.php?action=profile;u=3550143) Active Proof: posted by r2pop on 2023-04-18 06:34:19 UTC https://ninjastic.space/post/62109497 Quote Hello, I am a legitimate cryptocurrency seller 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. dm via discord - r2#9228 telegram - racetotheracks 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 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 30, 2023, 09:08:03 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. jenny40 (https://bitcointalk.org/index.php?action=profile;u=2208398) Autoban user (https://bpip.org/Profile?id=2208398) Apt2022 (https://bitcointalk.org/index.php?action=profile;u=3512966) Banned username telegram : @jenny40 Telegram Username: @jenny40 [ archive (https://loyce.club/archive/posts/6210/62100439.html) ]Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: FatFork on April 30, 2023, 09:29:34 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. jenny40 (https://bitcointalk.org/index.php?action=profile;u=2208398) Autoban user (https://bpip.org/Profile?id=2208398) Apt2022 (https://bitcointalk.org/index.php?action=profile;u=3512966) username telegram : @jenny40 Telegram Username: @jenny40 [ archive (https://loyce.club/archive/posts/6210/62100439.html) ]Yes! And here's an even more compelling piece of evidence. You've already busted a few of his alt accounts before: Ban evasion. capuchinno (https://bitcointalk.org/index.php?action=profile;u=2124974) Autoban user (https://bpip.org/Profile?p=capuchinno) Yii Leu (https://bitcointalk.org/index.php?action=profile;u=3155594) Banned Espresso92 (https://bitcointalk.org/index.php?action=profile;u=2875215) Banned Ethereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 [ archive (https://ninjastic.space/post/60979480) ]BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 [ archive (https://ninjastic.space/post/60964597) ]...and he still uses the same address for bounty campaigns: BSC Wallet Address: 0x8f583c1e8ddbf8042092ac347dba7a0e2b634dd1 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 03, 2023, 10:00:46 AM Reporting Ban evasion:1
1. sunita05 (https://bpip.org/Profile?p=sunita05) (Archived) 2. avanisaini87 (https://bitcointalk.org/index.php?action=profile;u=3121754) Proof: Bitcointalk Username: sunita05 Telegram Username: @sainisunita01 beb wallet adress :0x367862C4d1b21D87AF16986da55E85eE789176b6 post by @avanisaini87, March 26, 2021, 09:24:25 AM. (https://bitcointalk.org/index.php?topic=5326365.msg56649323#msg56649323) Quote Bitcointalk Username: avanisaini87 https://archive.vn/wip/YdakQTelegram Username: @avanisaini87 BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6 Related Addresses: Code: BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6 Quote https://bitcointalk.org/index.php?topic=1684035.0 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on May 04, 2023, 10:22:19 AM BAN evasion.
Nine (9) Accounts Connected: Erdogan (https://bitcointalk.org/index.php?action=profile;u=153702) <-- banned UID YinShuiSiYuan (https://bitcointalk.org/index.php?action=profile;u=195798) <-- active today 2023-05-04 altcointalk14 (https://bitcointalk.org/index.php?action=profile;u=225897) <-- active a month ago kotwica666 (https://bitcointalk.org/index.php?action=profile;u=303259) <-- active this week keyscore44 (https://bitcointalk.org/index.php?action=profile;u=344250) <-- active this week cazkooo (https://bitcointalk.org/index.php?action=profile;u=406499) <-- active this week dodgrad (https://bitcointalk.org/index.php?action=profile;u=640564) Naficopa (https://bitcointalk.org/index.php?action=profile;u=669241) andremalur (https://bitcointalk.org/index.php?action=profile;u=2769214) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 06, 2023, 10:02:34 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Akorharrison (https://bitcointalk.org/index.php?action=profile;u=1735270) Autoban user (https://bpip.org/Profile?id=1735270) Cryptomiles1 (https://bitcointalk.org/index.php?action=profile;u=2283292) Banned twitter username: adegbeOnye Twitter url: https://www.twitter.com/adegbeOnye the you as well follow me so that we can engage on the activity https://www.twitter.com/adegbeOnye 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. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 08, 2023, 08:48:45 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. phelbaby (https://bitcointalk.org/index.php?action=profile;u=1255347) Autoban user (https://bpip.org/Profile?id=1255347) ogini (https://bitcointalk.org/index.php?action=profile;u=1264886) Banned Telegram user: phelbaby twitter: https://twitter.com/wilsonphel Twitter Profile Link : https://twitter.com/WilsonPhel [ archive (https://loyce.club/archive/oldposts/506/506705xx.html#msg50670557) ]Telegram : @Phelbaby Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on May 22, 2023, 07:10:43 AM BAN evasion.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Accounts Connected: : bezdonov art (https://bitcointalk.org/index.php?action=profile;u=1148235), AUM RAM (https://bitcointalk.org/index.php?action=profile;u=845847), art 111 (https://bitcointalk.org/index.php?action=profile;u=1144763), asgar 9 (https://bitcointalk.org/index.php?action=profile;u=1161971), torwald go (https://bitcointalk.org/index.php?action=profile;u=1144374), John White (https://bitcointalk.org/index.php?action=profile;u=1144304),Ram pue (https://bitcointalk.org/index.php?action=profile;u=1145580) 7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/)) Aum Ram (https://bpip.org/Profile?id=845847), John White (https://bpip.org/Profile?id=1144304), Torwald Go (https://bpip.org/Profile?id=1144374), Art 111 (https://bpip.org/Profile?id=1144763), Rampue (https://bpip.org/Profile?id=1145580), Bezdonov Art (https://bpip.org/Profile?id=1148235), Asgar 9 (https://bpip.org/Profile?id=1161971), Proof: Self admitted alts admitted after being exposed by @cheater detector: Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 26, 2023, 04:32:56 PM Reporting Ban evasion:1
1. Jaered (https://bitcointalk.org/index.php?action=profile;u=2809533) (Archived) 2. JANUS23 (https://bitcointalk.org/index.php?action=profile;u=3528981) Proof: TWITTER Profile: https://twitter.com/phonyjae Profile: https://www.facebook.com/jaephoenix TWITTER https://archive.vn/wip/DFyqQProfile: https://twitter.com/phonyjae Profile: https://www.facebook.com/jaephoenix Related Addresses: Code: Profile: https://twitter.com/phonyjae Reporting Ban evasion:2 1. Mr.Member (https://bpip.org/Profile?p=Mr.Member) (Archived) 2. 4kg (https://bitcointalk.org/index.php?action=profile;u=3544700) (Archived) Proof: Forum Username: Mr.Member Telegram Username: @Atik200Atik Participated Campaigns: Twitter,Telegram,Instagram. BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4 Forum Username: 4kg https://archive.vn/wip/BNWsKTelegram Username: @Atik400Atik Participated Campaigns: Twitter,Telegram. BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4 Related Addresses: Code: BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on May 28, 2023, 03:58:19 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Cat1 (https://bitcointalk.org/index.php?action=profile;u=3487238) Autoban user (https://bpip.org/Profile?p=Cat1) Saira10 (https://bitcointalk.org/index.php?action=profile;u=3545611) Banned https://i.ibb.co/TtDxRtb/1.png (https://ibb.co/KWcp7WL) https://ninjastic.space/addresses?address=0x7519671882ccbc4aA7254EEf144d8D7B854F9C8d https://i.ibb.co/YQWsG9b/1.png (https://ibb.co/mTBW7sS) https://ninjastic.space/post/61900906 #PROOF OF REGISTRATION [ archive (https://ninjastic.space/post/62303510) ]Forum Username: Saira10 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3545611 Participated Campaigns: blog and video compaign BSC Wallet Address: 0x7519671882ccbc4aA7254EEf144d8D7B854F9C8d Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on May 31, 2023, 09:39:22 AM Ban evasion. Bakul banyu (https://bitcointalk.org/index.php?action=profile;u=1134117) Autoban user (https://bpip.org/profile.aspx?p=Bakul%20banyu) FINNA LARISSA (https://bitcointalk.org/index.php?action=profile;u=2632649) banned 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 Reporting Ban evasion: 1. Tutupmiras007 (https://bitcointalk.org/index.php?action=profile;u=3489824) 2. Marc Roca (https://bitcointalk.org/index.php?action=profile;u=2853237) Proof: Forum Username: Tutupmiras007 https://archive.vn/wip/CBVHVBSC Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 Bitcointalk username: Marc Roca https://archive.vn/wip/uxBdDERC-20 wallet address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on May 31, 2023, 05:51:37 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: 1. droyal01 (https://bitcointalk.org/index.php?action=profile;u=2399344) 2. cruizmaster (https://bitcointalk.org/index.php?action=profile;u=2751364) Proof: Telegram Username: @royalemperor1 https://ninjastic.space/post/52666004Telegram Username: @royalemperor1 https://ninjastic.space/post/55806539Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on June 11, 2023, 06:02:12 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Hsibalimrn (https://bitcointalk.org/index.php?action=profile;u=3390523) Autoban user (https://bpip.org/Profile?id=3390523) Magpie99 (https://bitcointalk.org/index.php?action=profile;u=3507190) Banned Proof of authentication: - Coinsbit registration Email:( https://coinsbit.io ) hasibur017890@gmail.com - Campaigns applied for: Twitter and Facebook - Coinsbit registration Email: hasibur017890@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 14, 2023, 12:49:20 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Jenab90 (https://bitcointalk.org/index.php?action=profile;u=2647696) Karim60 (https://bitcointalk.org/index.php?action=profile;u=3383667) Proof: Telegram Username : @Karim470 https://ninjastic.space/post/54932948Telegram Username: @karim470 https://ninjastic.space/post/62370481Reporting Ban evasion: Apt2022 (https://bitcointalk.org/index.php?action=profile;u=3512966) Chasyyy (https://bitcointalk.org/index.php?action=profile;u=3551841) Proof: Telegram url: https://t.me/quanbn https://ninjastic.space/post/62036274- Telegram Username: @quanbn https://ninjastic.space/post/62246696Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on June 20, 2023, 04:19:05 PM Reporting Ban evasion: 1
1. lekhac37na (https://bpip.org/Profile?p=lekhac37na) (Archived) 2. badlam (https://bitcointalk.org/index.php?action=profile;u=2606564) Proof: Week #2 April 08 - April 14 2021 Twitter Campaign Twitter profile link: https://twitter.com/alexgronhen Week: 4 (13.06 - 19.06) https://archive.vn/wip/YDJEABitcointalk Username: badlam Telegram Username: @alexgronhen Twitter Campaign Twitter Profile Url: https://twitter.com/alexgronhen Related Addresses: Code: Twitter Profile Url: https://twitter.com/alexgronhen Reporting Ban evasion: 2 1. visualisai (https://bpip.org/Profile?p=visualisai) (Archived) 2. erestsds (https://bitcointalk.org/index.php?action=profile;u=3290170) Proof: Forum Username: visualisai Telegram Username: @izanfauzan12 BEP-20 Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A Forum Username: erestsds https://archive.vn/wip/pj4CuTelegram Username: @erestaseds BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A Related Addresses: Code: BSC Wallet Address: 0x3Ea83fEbDd9259BcE1b0F6444cbC5fff6f8C747A 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 21, 2023, 01:13:23 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: dienkim841 (https://bitcointalk.org/index.php?action=profile;u=2545998) haiphuong682 (https://bitcointalk.org/index.php?action=profile;u=3325959) Proof: Twitter url: https://twitter.com/thoa32166859 https://ninjastic.space/post/58916321Type of campaign: Twitter https://ninjastic.space/post/62390001https://twitter.com/thoa32166859 Reporting Ban evasion: viratrohit (https://bitcointalk.org/index.php?action=profile;u=3481751) princearafat548 (https://bitcointalk.org/index.php?action=profile;u=3337789) Proof: - Telegram Username: @ojanarong https://ninjastic.space/post/60942205Telegram Username: @ojanarong https://ninjastic.space/post/62424487Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on June 26, 2023, 02:12:22 PM Ban evasion
1. KANTE10 (https://bitcointalk.org/index.php?action=profile;u=3556672) Banned 2. Balu400 (https://bitcointalk.org/index.php?action=profile;u=3557515) Banned 3. Muh444 (https://bitcointalk.org/index.php?action=profile;u=3558529) Banned A user who evades the ban nmaKnt001 (https://bitcointalk.org/index.php?action=profile;u=3558062) 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 #PROOF OF REGISTRATION Forum Username: nmaknt001 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3558062 Telegram Username: KANTE10 Participated Campaigns: Twitter, Facebook, Telegram , Discord BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 Related Address, Telegram Username: Code: Telegram Username: KANTE10 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: CryptoYar on June 26, 2023, 04:06:49 PM Reporting Ban evasion:
Rasheda18 (https://bitcointalk.org/index.php?action=profile;u=3522402) (Autoban user) Bangla25 (https://bitcointalk.org/index.php?action=profile;u=3538218) #PROOF OF REGISTRATION Forum Username: Rasheda18 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3522402 Telegram Username: @Bangla1820 Participated Campaigns: Twitter , Telegram, Facebook, Instagram BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de #PROOF OF REGISTRATION Archive (https://ninjastic.space/post/62462569)Forum Username: Bangla25 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3538218 Telegram Username: @Bangla0050 Participated Campaigns: Twitter , Telegram BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de Related Addresses: Code: 0x1871d41780c3329aAaC6376aE5967386Cc6526de Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on July 12, 2023, 05:29:06 AM 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/))
P2Pfinder (https://bpip.org/Profile?id=1047338), HedgeFX (https://bpip.org/Profile?id=2221175), Proof: https://bitcointalk.org/index.php?topic=5394559.msg62537818#msg62537818 Quote Ban Evasion: HedgeFx u=2221175 is the alt of banned user P2Pfinder u=1047338 through their shared use of the email hedgefx@tuta.io and identical "HedgeFX Trading & Investments" thread to scam others with ponzi like offers. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on July 16, 2023, 02:58:18 PM Reporting Ban evasion: 1
1. polyballz (https://bpip.org/Profile?p=polyballz) (Archived) 2. frendlist (https://bitcointalk.org/index.php?action=profile;u=874791) Proof: telegram username: @Akatzuky ETH address : 0x90E74092bFb094d141B3FD2D36024dE167C0A9a4 Post by: August 05, 2017, 07:43:14 PM frendlist (https://bitcointalk.org/index.php?topic=2067654.msg20646556#msg20646556) Quote Username: frendlist https://archive.vn/wip/EtpqAETH Address: 0x90E74092bFb094d141B3FD2D36024dE167C0A9a4 Related Addresses: Code: ETH Address: 0x90E74092bFb094d141B3FD2D36024dE167C0A9a4 Reporting Ban evasion: 2 1. Dextord (https://bpip.org/Profile?p=Dextord) (Autoban user) 2. Elden_Padula (https://bitcointalk.org/index.php?action=profile;u=2731708) Proof: Bitcointalk Username: Dextord Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05 Forum Username: Elden_Padula https://archive.vn/wip/0fSyVBEP-20 Wallet Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05 Related Addresses: Code: Your ERC20 Ethereum Address: 0x77875A921342fe8788C2eCe463E74CAD371AAd05 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] .Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on July 16, 2023, 04:22:05 PM Ban evasion
1. barbero (https://bitcointalk.org/index.php?action=profile;u=1256897) Banned BPIP (https://bpip.org/Profile?p=barbero) 2. wrangler26 (https://bitcointalk.org/index.php?action=profile;u=2882623) Banned Proof Bitcointalkprof. Link: https://bitcointalk.org/index.php?action=profile;u=1256897 Btt username :barbero Joined campaign : Linked: https://www.linkedin.com/in/amalia-devanadera-75074b144 Twitter :https://mobile.twitter.com/Amaliadevanade2 Facebook :https://www.facebook.com/amalia.devanadera Telegram: @amyd13 #Proof Of Registration Forum Username: wrangler26 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2882623;sa=forumProfile Telegram Username: @amyd13 Participated Campaigns: Twitter telegram Instagram Facebook Wallet Address:0x703452e2DaB68f1902cadedeb4c15053BB60F55B Related Telegram Username: Code: @amyd13 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on July 16, 2023, 04:26:09 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Meno59 (https://bitcointalk.org/index.php?action=profile;u=3400652) Faithh217 (https://bitcointalk.org/index.php?action=profile;u=3476025) Terryj$$$ (https://bitcointalk.org/index.php?action=profile;u=3465788) Hadish21 (https://bitcointalk.org/index.php?action=profile;u=3465336) Proof: - Email: menoharrison1@gmail.com - Coinsbit registration Email: ( https://coinsbit.io ): menoharrison1@gmail.com - Email: menoharrison1@gmail.com - Bitexpro registration Email: menoharrison1@gmail.com (Archive) (https://ninjastic.space/search?content=menoharrison1%40gmail.com) Related Addresses: Quote Email: menoharrison1@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on July 17, 2023, 02:25:33 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Meno59 (https://bitcointalk.org/index.php?action=profile;u=3400652) Faithh217 (https://bitcointalk.org/index.php?action=profile;u=3476025) Terryj$$$ (https://bitcointalk.org/index.php?action=profile;u=3465788) Hadish21 (https://bitcointalk.org/index.php?action=profile;u=3465336) I see the four have already been banned - a couple of them can be seen to be connected by their last active/account created dates being withing very close proximity to eachother. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on July 18, 2023, 04:43:09 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. barbero (https://bitcointalk.org/index.php?action=profile;u=1256897) Autoban user (https://bpip.org/Profile?p=barbero) wrangler26 (https://bitcointalk.org/index.php?action=profile;u=2882623) Banned Email address: amaliadevanadera13@gmail.com Email: amaliadevanadera13@gmail.com http://loyce.club/archive/posts/6056/60563883.htmlTitle: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on July 18, 2023, 06:57:39 PM Ban evasion. barbero (https://bitcointalk.org/index.php?action=profile;u=1256897) Autoban user (https://bpip.org/Profile?p=barbero) wrangler26 (https://bitcointalk.org/index.php?action=profile;u=2882623) I apologize, but I already made a post about the evasion of one of these two users ;) It is located just above. It seems to me that it doesn't matter whether they have the same Telegram nickname or Email address. https://bitcointalk.org/index.php?topic=5094661.msg62559225#msg62559225 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on July 19, 2023, 06:28:49 PM Reporting Ban evasion: 1
1. Uloveme999 (https://bpip.org/Profile?p=Uloveme999) (Autoban user) 2. Hang Outt (https://bitcointalk.org/index.php?action=profile;u=2864081) Proof: Bitcointalk Username: Uloveme999 Telegram username: @Uloveme999 ERC20 Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7 Bitcointalk Username: Hang Outt https://archive.vn/wip/rGorATelegram Username: @Uloveme999 Binance Smart Chain Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7 Related Addresses: Code: Binance Smart Chain Wallet Address: 0x64480e1Fd19d9D5F734eCaA6dF3E3b23De25d6C7 Reporting Ban evasion: 2 1. rozina786 (https://bpip.org/Profile?p=rozina786) (Autoban user) 2. ronjit ramto (https://bitcointalk.org/index.php?action=profile;u=2868238) Proof: Post twitter account link: https://www.twitter.com/rozinakhatun786 Post audit link: https://www.twitteraudit.com/rozinakhatun786 Post by: ronjit ramto (https://bitcointalk.org/index.php?topic=5283554.msg55524331#msg55524331):November 05, 2020, 10:54:30 AM. Quote Twitter profile: https://twitter.com/rozinakhatun786 https://archive.vn/wip/yTI69Username: @rozina786 Related Addresses: Code: Post twitter account link: https://www.twitter.com/rozinakhatun786 Reporting Ban evasion: 3 1. cryptocoinshunter007 (https://bpip.org/Profile?p=cryptocoinshunter007) (Autoban user) 2. FHD2000 (https://bitcointalk.org/index.php?action=profile;u=2113942) Proof: BitcoinTalk Name: cryptocoinshunter007 ETH address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc Bitcointalk Username: FHD2000 https://archive.vn/wip/95hvzBinance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc Related Addresses: Code: Binance Smart Chain Wallet Address: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on July 19, 2023, 10:24:33 PM Ban evasion. barbero (https://bitcointalk.org/index.php?action=profile;u=1256897) Autoban user (https://bpip.org/Profile?p=barbero) wrangler26 (https://bitcointalk.org/index.php?action=profile;u=2882623) I apologize, but I already made a post about the evasion of one of these two users ;) It is located just above. It seems to me that it doesn't matter whether they have the same Telegram nickname or Email address. https://bitcointalk.org/index.php?topic=5094661.msg62559225#msg62559225 I think you will find that @lovesmayfamilis is giving additional information on the two users which reinforces the information you have already provided. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Subbir on July 20, 2023, 04:49:30 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Merci007 (https://bitcointalk.org/index.php?action=profile;u=3385697) BANNED(Nuke user) (https://bpip.org/Profile?id=3385697) Kinghunter091 (https://bitcointalk.org/index.php?action=profile;u=3516399) Proof: Quote #PROOF OF REGISTRATION https://loyce.club/archive/posts/5836/58369016.htmlForum Username: merci007 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3385697 Telegram Username: @Atenu Participated Campaigns: Twitter ERC20 Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7 #PROOF OF REGISTRATION Forum Username: kinghunter091 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516399 Telegram Username: @kinghunter091 Participated Campaigns: Twitter BSC Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7 Related Addresses: Code: binance smart chain wallet address/ERC20: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7 archive (https://web.archive.org/web/20230720044234/https://ninjastic.space/address/0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on July 23, 2023, 10:00:17 AM Reporting Ban evasion: 1
1. rirobi (https://bpip.org/Profile?p=rirobi) (Archived) 2. Ziahostel309 (https://bitcointalk.org/index.php?action=profile;u=2645164) Proof: BitcoinTalk Name: rirobi Your Twitter Account Name: @Mrtwist2000 Your Twitter Profile Link: https://twitter.com/MrTwist2000?s=07 Bitcointalk ID: Ziahostel309 https://archive.vn/wip/NXz18Twitter ID: @MrTwist2000 Twitter profile Url: https://twitter.com/MrTwist2000?s=07 Related Addresses: Code: Twitter ID: @MrTwist2000 Reporting Ban evasion: 2 1. AlexHonestWork (https://bpip.org/Profile?p=AlexHonestWork) (Archived) 2. Unknown908 (https://bitcointalk.org/index.php?action=profile;u=2679986) Proof: Twitter profile URL: https://twitter.com/AlexHonestWork Bitcointalk Username : Unknown908 https://archive.vn/wip/dwGpATwitter Campaign: twitter Profile Url: https://twitter.com/AlexHonestWork Related Addresses: Code: twitter Profile Url: https://twitter.com/AlexHonestWork 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: rozak on July 25, 2023, 04:05:17 PM Ban evasion 1. KANTE10 (https://bitcointalk.org/index.php?action=profile;u=3556672) Banned 2. Balu400 (https://bitcointalk.org/index.php?action=profile;u=3557515) Banned 3. Muh444 (https://bitcointalk.org/index.php?action=profile;u=3558529) Banned A user who evades the ban nmaKnt001 (https://bitcointalk.org/index.php?action=profile;u=3558062) Banned Proof Related Address, Telegram Username: Code: Telegram Username: KANTE10 the new account uses the same address as the accounts above which have all been banned. after being banned he got up again with his new account. Masarati70 (https://bitcointalk.org/index.php?action=profile;u=3562924) #PROOF OF REGISTRATION Archive (https://ninjastic.space/post/62599383)Forum Username: Masarati70 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3562924 Telegram Username: isiaka Muhammad Idris Participated Campaigns: Twitter, Facebook, Telegram , Discord BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 Reporting Ban evasion: Green Land (https://bitcointalk.org/index.php?action=profile;u=3468635) Banned RiverBoy (https://bitcointalk.org/index.php?action=profile;u=3505554) Twitter Profil: https://twitter.com/Bright724580571 Twitter profile link : https://twitter.com/Bright724580571 Archive (https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FBright724580571) Reporting Ban evasion: Ericastacy (https://bitcointalk.org/index.php?action=profile;u=3408707) Banned 2000hunters (https://bitcointalk.org/index.php?action=profile;u=3494209) - Coinsbit registration Email: ( https://coinsbit.io ) ericastacy00@gmail.com - Coinsbit registration Email: Ericastacy00@gmail.com Archive (https://ninjastic.space/search?content=Ericastacy00%40gmail.com) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on July 26, 2023, 12:50:35 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: denis sharon (https://bitcointalk.org/index.php?action=profile;u=2877169) chua (https://bitcointalk.org/index.php?action=profile;u=3505753) Proof: Tweet link: https://ninjastic.space/post/617516931. https://twitter.com/FeelsFree_/status/1623668311530807302 Tweet https://ninjastic.space/post/624152591. https://twitter.com/FeelsFree_/status/1667916578799906818 Reporting Ban evasion: auchit (https://bitcointalk.org/index.php?action=profile;u=2548189) debudebu (https://bitcointalk.org/index.php?action=profile;u=3485636) Proof: 1. https://twitter.com/hotmlm50/status/1187415295306039297 https://ninjastic.space/post/52865893Twitter Profile link: https://twitter.com/hotmlm50 https://ninjastic.space/post/62165923Reporting Ban evasion: IDEA2.0 (https://bitcointalk.org/index.php?action=profile;u=3373942) Teletalk.org (https://bitcointalk.org/index.php?action=profile;u=3446063) Quote420 (https://bitcointalk.org/index.php?action=profile;u=3474663) Proof: Link to your profile in the social network: https://www.facebook.com/profile.php?id=100068701216498 https://ninjastic.space/post/58064013- Share Link #1: https://m.facebook.com/story.php?story_fbid=246734667626572&id=100068701216498 https://ninjastic.space/post/59325136- Custom Post Link #1: https://m.facebook.com/story.php?story_fbid=246734484293257&id=100068701216498 - Share Link #1: https://www.facebook.com/100068701216498/posts/pfbid02KdMCJbn2AaCs9FhACNgSzQh6frW7HL44cc6CZAyRSNLNm28iXZzou7kEz6S3KkkSl/?app=fbl https://ninjastic.space/post/62262124- Custom Post Link #1: https://www.facebook.com/100068701216498/posts/pfbid02iTCE6aK9hmy6BDkHPRkKm7uSzsD3FexCed3HUUzYMVk23EPfcV6qLhX4EGFCJKy4l/?app=fbl Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on July 31, 2023, 01:20:32 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: voa664 (https://bitcointalk.org/index.php?action=profile;u=3440975) eren11 (https://bitcointalk.org/index.php?action=profile;u=3449617) Proof: - Email: urducolours@gmail.com https://ninjastic.space/post/60929170- Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com https://ninjastic.space/post/61179856Reporting Ban evasion: Bangla25 (https://bitcointalk.org/index.php?action=profile;u=3538218) Younus50 (https://bitcointalk.org/index.php?action=profile;u=3564605) Proof: BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de https://ninjastic.space/post/62462569Your ETH address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de https://ninjastic.space/post/62589555Reporting Ban evasion: Terryj$$$ (https://bitcointalk.org/index.php?action=profile;u=3465788) Rockstar3218 (https://bitcointalk.org/index.php?action=profile;u=3490265) Proof: - Email: menoharrison1@gmail.com https://ninjastic.space/post/60669377- Coinsbit registration Email: ( https://coinsbit.io ) menoharrison1@gmail.com https://ninjastic.space/post/62606925Reporting Ban evasion: Day Night (https://bitcointalk.org/index.php?action=profile;u=3416812) (Nuke User (https://bpip.org/Profile?id=3416812)) ronjit ramto (https://bitcointalk.org/index.php?action=profile;u=2868238) Proof: Post by Day Night (https://ninjastic.space/post/59997431) Quote Links to Articles Blog: https://daynight30.blogspot.com/2022/04/seasonal-tokens-brand-new-manner-to.html https://ninjastic.space/post/59997431Link Blog: https://daynight30.blogspot.com/2023/07/firedao-igniting-future-of.html https://ninjastic.space/post/62581386Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on August 01, 2023, 05:39:45 PM Reporting Ban evasion: 1
1. Karaitalikingloop (https://bpip.org/Profile?p=Karaitalikingloop) (Archived) 2. Chamonda Vaas (https://bitcointalk.org/index.php?action=profile;u=2777303) Proof: Bitcointalk username: karaitalikingloop ERC-20 Wallet: 0x921022214f439edb97f79985380d049c94f9c65e Forum Username: Chamonda Vaas https://archive.vn/wip/2rTKkBSC address: 0x921022214f439edb97f79985380d049c94f9c65e Related Addresses: Code: BSC address: 0x921022214f439edb97f79985380d049c94f9c65e Reporting Ban evasion: 2 1. DeepAero2000 (https://bpip.org/Profile?p=DeepAero2000) (Archived) 2. Red Circle (https://bitcointalk.org/index.php?action=profile;u=3370223) Proof: Bitcointalk ID: DeepAero2000 Facebook ID: Nusrat Rimu Facebook profile Url: https://www.facebook.com/nusrat.rimu.3152 BTT username: Red circle https://archive.vn/wip/ZAwLETelegram username: @DeepAero2000 Facebook Campaign: Link to your profile in the social network: https://www.facebook.com/nusrat.rimu.3152 Related Addresses: Code: Link to your profile in the social network: https://www.facebook.com/nusrat.rimu.3152 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: hugeblack on August 02, 2023, 02:50:30 PM Hey, I rarely report, so I need help, and I'm sorry if is off-topic.
There are some members who promote their services in all their posts without intending to discuss, and so all posts are considered spam because there is no intention to discuss here. For example, these accounts: - Grace366 (https://bitcointalk.org/index.php?action=profile;u=3547937) (rwaltz.com SPAM) - Vivageneviv (https://bitcointalk.org/index.php?action=profile;u=3466765) (Bitget SPAM) alt (ananyabushra (https://bitcointalk.org/index.php?action=profile;u=3518802) What is the appropriate format for reporting such activity? I reported some posts and wrote in the report box that the user is spamming without intending to participate in the discussions check his other posts, but only one post was deleted without banning that account or deleting other posts. Do such accounts deserve to be banned? And what is the appropriate formula. Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on August 02, 2023, 04:10:28 PM and so all posts are considered spam because there is no intention to discuss here. For example, these accounts: I try to provide opinions and solutions in this case.- Grace366 (https://bitcointalk.org/index.php?action=profile;u=3547937) (rwaltz.com SPAM) Since this thread is only used for accounts (Ban evasion), maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them. As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action ! (https://bitcointalk.org/index.php?topic=5182222.0) I tried to target account @Grace366, in SPAM Malware action. From the data I see, @Grace366 has a second Alt named: @cyrilmorris, he also did the same post, they can both be proven from the web: www.finxbit.com and the Grace6228 telegram which the two of them use in creating topics or posts. Proof: 1. cyrilmorris (https://bitcointalk.org/index.php?action=profile;u=2594741) Website: https://www.finxbit.com [ Archive (https://archive.vn/wip/cN8sg) ]Please comment over here if you are interested. Or Connect Directly at the Telegram - Grace6228 You can learn more about Finxcoin by checking out our website at https://www.finxbit.com/#/. [ Archive (https://archive.vn/wip/UUDZK) ]Please feel free to reach out at https://t.me/Grace6228 with any questions or to express your interest. On the other hand, i also saw @GxSTxV, once made a thread about www.finxbit.com that the project is a scam. Example: Topic: [Possible scam] FinxCoin ICO Project (https://bitcointalk.org/index.php?topic=5455010.msg62350151#msg62350151) For that in this case, my judgment they deserve a red label warning, because their project is a scam or as I said above make a report in @Lafu thread. For the case of users @Vivageneviv and @ananyabushra, it is still pending, the next direction. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Lafu on August 02, 2023, 04:27:59 PM Hey, I rarely report, so I need help, and I'm sorry if is off-topic. What is the appropriate format for reporting such activity? Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option. maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them. I would say that this kind of spammers should be written in this thread from TheBeardedBaby : [CLUB] The SpamBusters! Busting rule-breakers constantly. (https://bitcointalk.org/index.php?topic=4720640.0)As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action ! (https://bitcointalk.org/index.php?topic=5182222.0) Back in the days when the Topic was started we have written there a post with Accounts that spamming the same things and links. Once you have made a post there then you can take it as reference for future reports with the same Links. If the spamming will be getting to much about the same Link you can ask a Global Moderator for maybe ban them. Hope this helps you for reporting them right and get rid of the spammers. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on August 04, 2023, 12:55:27 PM Ban evasion.
Queen707 (https://bitcointalk.org/index.php?action=profile;u=3568372) Banned Kraps712 (https://bpip.org/Profile?id=3537341) Banned Proof: #Proof Of Registration Forum Username: Queen707 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3568372 Telegram Username: @Ratul792 Participated Campaigns: Twitter, Instragram, Telegram, Discord Ethereum Wallet Address: 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF Proof of authentication: - Email: summakhatun578@gmail.com - Ethereum (ERC20) address : 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF - Telegram Username: @summa456 - Campaigns applied for: Facebook, Telegram Related Addresses: Code: 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on August 05, 2023, 03:11:28 PM Reporting Ban evasion: 1
1. mapsttox (https://bpip.org/Profile?p=mapsttox) (Archived) 2. Maviagirl13 (https://bitcointalk.org/index.php?action=profile;u=3486943) Proof: Forum Username: mapsttox Telegram Username: @mapstrox BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04 Forum Username: Maviagirl13 https://archive.vn/wip/5DMH9Telegram Username: @zetplay12 BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04 Related Addresses: Code: BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04 Reporting Ban evasion: 2 1. gogoce (https://bpip.org/Profile?p=gogoce) (Archived) 2. ucipa15 (https://bitcointalk.org/index.php?action=profile;u=3290172) Proof: Forum Username: gogoce BEP-20 Wallet Address: 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3 Bitcointalk username: ucipa15 https://archive.vn/wip/IUE7XBSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3 Related Addresses: Code: BSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Timelord2067 on August 06, 2023, 04:32:18 AM Rohan Kotkar is an alt of Smarty14392 (who is banned) through their shared use of whats app number 9657746573
Circumstantial evidence would suggest both CYBER_COWBOY and Rohan Kotkar are elmanchez Read on: https://bitcointalk.org/index.php?topic=5462079.msg62653587#msg62653587 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Stalker22 on August 12, 2023, 08:28:14 PM Reporting Ban evasion #1:
1. cryptocontinental (https://bitcointalk.org/index.php?action=profile;u=1818272) 2. Applechild (https://bitcointalk.org/index.php?action=profile;u=1221175) Proof: ~ TokoQrt Email address: appleofgodseye22@gmail.com ~ linkedin: https://www.linkedin.com/in/evelyn-jeremiah-764074151/ Email: *appleofgodseye22@gmail.com* Campaign: LinkedIn Profile link: https://www.linkedin.com/in/evelyn-jeremiah-764074151/ ~ Related Addresses: Code: Email address: appleofgodseye22@gmail.com Reporting Ban evasion #2: 1. TGLBtc18 (https://bitcointalk.org/index.php?action=profile;u=1519714) 2. Md.Sufian (https://bitcointalk.org/index.php?action=profile;u=1281160) Proof: ~ - Email: apu7833apu@gmail.com - USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d ~ ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d ~ Email id: apu7833apu@gmail.com Related Addresses: Code: ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 13, 2023, 10:53:34 AM Ban evasion.
Matrix3 (https://bitcointalk.org/index.php?action=profile;u=1176049) Autoban user (https://bpip.org/Profile?p=Matrix3) Doovla3 (https://bitcointalk.org/index.php?action=profile;u=3570742) Banned ETH address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3 ❖ ETH Wallet Address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 14, 2023, 02:10:35 PM Ban evasion 5. Masarati70 (https://bitcointalk.org/index.php?action=profile;u=3562924) Nuke (https://bpip.org/Profile?id=3562924)1. KANTE10 (https://bitcointalk.org/index.php?action=profile;u=3556672) Banned 2. Balu400 (https://bitcointalk.org/index.php?action=profile;u=3557515) Banned 3. Muh444 (https://bitcointalk.org/index.php?action=profile;u=3558529) Banned 4. A user who evades the ban nmaKnt001 (https://bitcointalk.org/index.php?action=profile;u=3558062) Banned Proof Related Address, Telegram Username: Code: Telegram Username: KANTE10 6. Savage100 (https://bitcointalk.org/index.php?action=profile;u=3568915) Nuke (https://bpip.org/Profile?id=3568915) Proof: BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 https://ninjastic.space/post/62694895Reporting Ban evasion: Rockstar3218 (https://bitcointalk.org/index.php?action=profile;u=3490265) Celincrypto70 (https://bitcointalk.org/index.php?action=profile;u=3321506) Proof: - Twitter Profile: https://twitter.com/saddi_io https://ninjastic.space/post/62609516- Twitter Profile: https://twitter.com/saddi_io https://ninjastic.space/post/62632059Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 14, 2023, 03:04:49 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. 9-planet (https://bitcointalk.org/index.php?action=profile;u=3419356) Autoban user (https://bpip.org/Profile?id=3419356) RiverBoy (https://bitcointalk.org/index.php?action=profile;u=3505554) Banned Twitter Profile URL: https://twitter.com/Bright724580571 Twitter profile link : https://twitter.com/Bright724580571 http://loyce.club/archive/posts/6266/62666804.html==================================================== Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on August 21, 2023, 12:02:44 PM Ban evasion.
vanminhcoin1 (https://bitcointalk.org/index.php?action=profile;u=1900506) Banned thanhloancvn (https://bitcointalk.org/index.php?action=profile;u=2818124) Proof: Email: vanminh.cvn@gmail.com Telegram username: @vanminhcoin1 Bitcointalk username: vanminhcoin1 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1900506 Link to blog post or video: https://youtu.be/ztKEmX9fBes ERC-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa #Proof Of Registration Forum Username: thanhloancvn Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818124 Telegram Username: @rmi55 Participated Campaigns:Twitter, Telegram BEP-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa Related Addresses: Code: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa The account thanhloancvn is inactive, but it is linked to the active account mr_jk. Both accounts are evading the ban. I found more accounts that are linked to the banned account vanminhcoin1, but they are all inactive. Whether it makes sense to post about them, I don't know. thanhloancvn (https://bitcointalk.org/index.php?action=profile;u=2818124) mr_jk (https://bitcointalk.org/index.php?action=profile;u=3505066) Proof Week 4 (12.11 - 18.11) Twitter Campaign Twitter Profile Link: https://twitter.com/BM786_1 ~cut~ Proof of authentication: - Forum Username: mr_jk - Wallet address: 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2 - Twitter Profile: https://twitter.com/BM786_1 - Discord Username: Mr_jk_0#9784 - Telegram Username: @Mr_jk_0 Related Twitter: Code: https://twitter.com/BM786_1 Thus, both accounts are linked to the banned vanminhcoin1 account. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 23, 2023, 01:23:05 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Savage100 (https://bitcointalk.org/index.php?action=profile;u=3568915) Nuke (https://bpip.org/Profile?id=3568915) Kingmafia (https://bitcointalk.org/index.php?action=profile;u=3572975) Topproficient (https://bitcointalk.org/index.php?action=profile;u=3573004) Proof: 6. Savage100 (https://bitcointalk.org/index.php?action=profile;u=3568915) Nuke (https://bpip.org/Profile?id=3568915) Proof: BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 https://ninjastic.space/post/62694895BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 https://ninjastic.space/post/62712617BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 https://ninjastic.space/post/62717473Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: examplens on August 23, 2023, 11:20:57 PM I'm not sure if this is enough proof, but it seems well-known troll i_am_viral is back.
i_am_viral (https://bitcointalk.org/index.php?action=profile;u=193160) Banned kira_is_back (https://bitcointalk.org/index.php?action=profile;u=3573512) Account kira_is_back (https://bitcointalk.org/index.php?action=profile;u=3573512) just registered and immediately dedicated himself to bumping his earlier topics with useless posts. All of his posts have been deleted, except for the last one which was written as I was typing this post. https://ninjastic.space/post/62734420 Quote works https://ninjastic.space/post/62735172 Quote good service https://ninjastic.space/post/62726153 Quote this active ? https://ninjastic.space/post/62739437 Quote good service endfb Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on August 26, 2023, 12:47:42 PM Ban evasion.
coinpedia240 (https://bitcointalk.org/index.php?action=profile;u=2236479) Autoban user (https://bpip.org/Profile?id=2236479) antsam (https://bitcointalk.org/index.php?action=profile;u=1137612) Twitter profile Link: https://twitter.com/backpacknesia Twitter profile link: https://twitter.com/backpacknesia http://loyce.club/archive/posts/6184/61846383.htmlTitle: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 27, 2023, 06:25:14 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: RiadRifat327 (https://bitcointalk.org/index.php?action=profile;u=3501887) Sound off (https://bitcointalk.org/index.php?action=profile;u=3537836) Proof: YouTube porfaile like.https://youtube.com/@rifatriad5464 https://archive.ph/hvIUxYouTube porfaile Link.https://youtube.com/@rifatriad5464?si=ESQW7_gephyP_i9s https://ninjastic.space/post/62722588Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 28, 2023, 03:07:52 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Loxalix (https://bitcointalk.org/index.php?action=profile;u=2458325) Exspolsit (https://bitcointalk.org/index.php?action=profile;u=2471795) ASALAMUALAIKUM (https://bitcointalk.org/index.php?action=profile;u=3385257) xilaxol (https://bitcointalk.org/index.php?action=profile;u=3453118) Proof: ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08 https://ninjastic.space/post/57549655BSC/ETH/POLLYGON Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08 https://ninjastic.space/post/62748442Blog Profile Link: https://jecxkoplax.blogspot.com/ https://ninjastic.space/post/56886162Article Link : https://jecxkoplax.blogspot.com/2023/08/affitrum-suggests-transforming-digital.html https://ninjastic.space/post/62652492Links to Articles: https://jecxkoplax.blogspot.com/2022/03/orijin-finance-best-multichain-ido.html https://ninjastic.space/post/59588650Related Addresses: Quote Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08 https://jecxkoplax.blogspot.com/ Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on August 28, 2023, 03:13:17 PM Ban evasion.
SplendidHunter (https://bitcointalk.org/index.php?action=profile;u=1866974) Banned JACKSW4G (https://bitcointalk.org/index.php?action=profile;u=452421) Proof: #Twitter [ Archive (https://web.archive.org/web/20230828151613/https://bitcointalk.org/index.php?topic=2706048.msg30840868#msg30840868) ]Twitter url : https://twitter.com/PavloCivic Followers : 2375 Telegram id : @Tokimitsu ~cut~ Week #2 (22.07) [ Archive (https://web.archive.org/web/20230828151451/https://bitcointalk.org/index.php?topic=4587074.msg43116550#msg43116550) ]Bitcointalk Username: JACKSW4G Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=452421 Telegram Username: @Tokimitsu Email: icohuntpro@gmail.com ###SIGNATURE### Btt: https://bitcointalk.org/index.php?action=profile;u=452421 post history: https://bitcointalk.org/index.php?action=profile;u=452421;sa=showPosts Related Telegram: Code: @Tokimitsu Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on August 30, 2023, 08:07:28 PM Reporting Ban evasion: 1
1. khantanjin (https://bpip.org/Profile?p=khantanjin) (Archived) 2. linda nur (https://bpip.org/Profile?p=linda+nur) (Archived) 3. princearafat548 (https://bitcointalk.org/index.php?action=profile;u=3337789) Proof: Twitter Profile Link: https://www.twitter.com/saifkha52291318 Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58 My Twitter Profile Link (if needed) = https://mobile.twitter.com/saifkha52291318 Twitter Profile Link: https://www.twitter.com/saifkha52291318 https://archive.vn/wip/Kti73Facebook Profile Link: https://www.facebook.com/jamesandrew.jamesandrew.58 Related Addresses: Code: Twitter Profile Link: https://www.twitter.com/saifkha52291318 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on August 31, 2023, 04:21:13 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: velikamagarca (https://bitcointalk.org/index.php?action=profile;u=3479864) nuke user (https://bpip.org/Profile?id=3479864) ljubavniRezultati (https://bitcointalk.org/index.php?action=profile;u=3479857) Proof: quote from velikamagarca (https://ninjastic.space/post/61722744) Quote Bitcointalk Username: velikamagarca https://ninjastic.space/post/61722744Telegram Username:@jaymay Blog Platform Name: MEDIUM Blog Platform Username: @cryptotalita Blog Profile Link: https://medium.com/@cryptotalita Your Article Link: https://medium.com/@cryptotalita/affitrum-stands-as-a-revolutionary-project-that-envisions-a-fair-and-transparent-digital-5d59ea2b290d https://ninjastic.space/post/62638464Related Addresses: Quote https://medium.com/@cryptotalita Reporting Ban evasion: Hundika (https://bitcointalk.org/index.php?action=profile;u=3501605) malaya43 (https://bitcointalk.org/index.php?action=profile;u=3546436) Proof: LuckQRT Email address: mbiplop435@gmail.com https://ninjastic.space/post/61923026- Email: mbiplop435@gmail.com https://ninjastic.space/post/62242586Related Addresses: Quote Email address: mbiplop435@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on September 04, 2023, 07:53:49 AM Ban evasion.
btcpepa04 (https://bitcointalk.org/index.php?action=profile;u=1226722) Banned Stvru (https://bitcointalk.org/index.php?action=profile;u=3572748) Proof: I try to brute force electrum seeds (12 words/2048 words ) I brute force mind of person trying to find a private seeds result: [ Archive (https://archive.ph/IQ5QJ#selection-529.34-529.68) ]1_"1b" i find in this wallet 0.7 BTC 2_"above above above above above above above above above above above above " I FIND 1mBTC 3_"ghost ghost ghost ghost" I find in this seeds 0.72 mBTC My priv8 mind to brute force ::) Try my methode Your donation was great If u like donate to my address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD Plz help i cant sent any amount btc to my btc address , its blocked or blacklisted plz help me [ Archive (https://archive.ph/HOqP2#selection-489.14-489.48) ]Btc address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD Related Addresses: Code: 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on September 16, 2023, 02:45:02 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Broken143 (https://bitcointalk.org/index.php?action=profile;u=3473624) Zakaria11 (https://bitcointalk.org/index.php?action=profile;u=3457870) Proof: Facebook Profile Url: https://www.facebook.com/humayrajannat.orni.980 https://ninjastic.space/post/62840606Facebook profile link: https://www.facebook.com/humayrajannat.orni.980 https://ninjastic.space/post/61168454Reporting Ban evasion: Ayan226 (https://bitcointalk.org/index.php?action=profile;u=3326470) Bsha777 (https://bitcointalk.org/index.php?action=profile;u=3472247) Proof: https://www.facebook.com/story.php?story_fbid=3092566471030935&id=100008328362414 https://ninjastic.space/post/59521628https://www.facebook.com/story.php?story_fbid=3148348142119434&id=100008328362414 https://ninjastic.space/post/60246712Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on September 18, 2023, 11:54:46 AM Ban evasion.
CryptoMusicProduct (https://bitcointalk.org/index.php?action=profile;u=1122332) Banned goodkarmabounty (https://bitcointalk.org/index.php?action=profile;u=2160912) Rap to be (https://bitcointalk.org/index.php?action=profile;u=2237390) Proof: Proof of joined post [ Archive (https://web.archive.org/web/20230917152746/https://bitcointalk.org/index.php?topic=3599459.msg37093492#msg37093492) ]Bitcointalk username: CryptoMusicProduct Campaign in which you participate: Facebook ETH address: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548 JOINED [ Archive (https://web.archive.org/web/20230917153401/https://bitcointalk.org/index.php?topic=5065193.msg48418059#msg48418059) ]campaign: telegram, medium, bitcointalk username: goodkarmabounty telegram username: @projectkarma eth address: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548 I joined airdrop. [ Archive (https://web.archive.org/web/20230917153401/https://bitcointalk.org/index.php?topic=4048111.msg41206692#msg41206692) ]Cygnusnetwork username: Moй Днeвник «Romaldos» Telegram username: @BlockchainSouth Twitter account: https://twitter.com/RGukovskiy ETH adress: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548 Related Addresses: Code: 0x95ec882af9e576f1fd7f108e16e650b60bd3c548 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on September 19, 2023, 12:19:55 PM Ban evasion.
Bobby park (https://bitcointalk.org/index.php?action=profile;u=1287061) Banned felicity06 (https://bitcointalk.org/index.php?action=profile;u=1912787) The user felicity06 is not only plagiarizing (https://bitcointalk.org/index.php?topic=1926895.msg62468417#msg62468417), has a lot of alts, but also evading a ban. Proof: Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1287061;sa=summary [ Archive (https://web.archive.org/web/20230918181359/https://bitcointalk.org/index.php?topic=5225457.msg54245006#msg54245006) ]Telegram username: @Ryjel ETH (ERC20) Address: 0xEC297558201958Bf8D425529eB1e72C41c767d3c Join Campaign: Signature Campaign The user felicity06 has this address in his profile. [ Archive (https://web.archive.org/web/20230918181357/https://bitcointalk.org/index.php?action=profile%3Bu=1912787) ] Related Addresses: Code: 0xEC297558201958Bf8D425529eB1e72C41c767d3c Miscellaneous: Also his alts. Walter789 (https://bitcointalk.org/index.php?action=profile;u=1710244) felicity06 (https://bitcointalk.org/index.php?action=profile;u=1912787) Proof: #JOIN_AIRDROP [ Archive (https://web.archive.org/web/20230918185714/https://bitcointalk.org/index.php?topic=3405485.msg35648670#msg35648670) ]ETH Address : 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53 Telagram Userame : @Ryjel PROOF OF REGISTRATION [ Archive (https://web.archive.org/web/20230918182550/https://bitcointalk.org/index.php?topic=5456715.msg62451960#msg62451960) ]Forum Username: felicity06 Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=1912787 Telegram Username: @Ryjel Participated Campaigns: Signature Campaign GBDX Wallet Address: 0x1321dc6f465c4fb32cc9be4cfa8508d3a7649cfc Related Telegram Username: Code: @Ryjel And here are more of his alts [37+] Alt] Breaking rule 25. (https://bitcointalk.org/index.php?topic=5255518.0) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on September 23, 2023, 11:42:28 AM Ban evasion.
claysee (https://bitcointalk.org/index.php?action=profile;u=1126367) Banned claysee01 (https://bitcointalk.org/index.php?action=profile;u=2799140) Banned Proof: Linode Port25 open account available in Bulk [ Archive (https://archive.ph/yEoU0#selection-395.0-397.23) ]Contact me: Skype: totalcard52 Whatsapp: +923488487930 Telegram: totalcard52 Contact: [ Archive (https://ninjastic.space/post/54138414) ]Skype : totalcard52 Whatsapp : +923488487930 Facebook : https://www.facebook.com/topleveltrustedseller Related Skype, Whatsapp: Code: Skype : totalcard52 Miscellaneous: Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on September 25, 2023, 03:42:59 PM Ban evasion.
Ekaterina777 (https://bitcointalk.org/index.php?action=profile;u=1762460) Banned pilenal (https://bitcointalk.org/index.php?action=profile;u=2561360) Banned Proof: #Proof of authentication Bitcointalk username: Ekaterina777 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1762460 Telegram username: @Kiriluekaterina Mail Address: kirilukekaterina87@gmail.com Blog: https://www.minds.com/blog/view/827244568324956160 Eth Address:0x19893Bf6b4D65F0dE2D80199817498C14c60526F Proof of authentication - Email: kirilukekaterina87@gmail.com - Campaigns applied for: Video and Article CBT address:0xe7A8c1176D2674FB730DBC455412f3F799c4eF8c Related Mail: Code: kirilukekaterina87@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 27, 2023, 10:05:11 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Bodarbala (https://bitcointalk.org/index.php?action=profile;u=2099283) Autoban user (https://bpip.org/Profile?id=2099283) Ulven (https://bitcointalk.org/index.php?action=profile;u=2561049) Btc adress: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa Address: 1F7cvNkXJfyLxo8aRSWSwiFE1HK6HzEPQa https://i.ibb.co/5kWz2Xw/Screenshot.png (https://ibb.co/hcRnCxw) https://bpip.org/Profile?id=2099283 https://bitcointalk.org/index.php?topic=5117400.msg50117152#msg50117152 https://bitcointalk.org/index.php?topic=2613277.msg55071659#msg55071659 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on September 30, 2023, 04:04:25 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. Wilsonthebitcoiner (https://bitcointalk.org/index.php?action=profile;u=1110744) Autoban user (https://bpip.org/Profile?id=1110744) databaseman (https://bitcointalk.org/index.php?action=profile;u=3529908) Banned GMAIL:[b] icoservices07@gmail.com[/b] Email:icoservices07@gmail.com Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: logfiles on October 05, 2023, 09:22:41 PM Perplex0 (https://bitcointalk.org/index.php?action=profile;u=3478257) a serial spammer got probably temporarily banned after 174 posts of his were deleted, and he showed no sign of slowing down
Now he is back with a new account (Perplex05 (https://bitcointalk.org/index.php?action=profile;u=3374591)) spamming and evading ban as well. 3 of his spam posts have been deleted, so far, and yet he keeps spamming more. This is a person who clear shows no sign of changed https://bitcointalk.org/index.php?action=profile;u=3374591;sa=showPosts Please mods do what is necessary. He is spamming and ban evading. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 06, 2023, 03:15:16 PM ====================================================
Ban evasion. tipu mushtaq (https://bitcointalk.org/index.php?action=profile;u=1778913) Autoban user (https://bpip.org/Profile?id=1778913) bilal lhr (https://bitcointalk.org/index.php?action=profile;u=3466842) Banned Twitter username: @MushtaqTipu Twitter profile: https://twitter.com/MushtaqTipu Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: logfiles on October 07, 2023, 03:42:34 PM Perplex0 (https://bitcointalk.org/index.php?action=profile;u=3478257) - Temporarily banned for spamming
Perplex05 (https://bitcointalk.org/index.php?action=profile;u=3374591) - Auto banned for ban evasion Is back again with another alt account. Ban evading and Spamming 1. Danielplease1 (https://bitcointalk.org/index.php?action=profile;u=3582292) He continues to post of the same things he posted from the previously banned accounts, which makes this his alt too. Since the likelihood of being unbanned is at all time lows, I will come up with a deal. If Daniel allows me to withdraw the funds hes locked now, instead of 3 months, then I will withdraw them directly to moneypot, a site which perfectly mimics bustabit enough to satisfy my needs and wants, and I'll sign an agreement saying any deposits into bustabit from this point onward are indefinitely forfeit. Hopefully he sees this because its the last time I'm going to try to make an offer. If he doesn't accept, or doesn't reply today then I'll just go back to plan A, starting tomorrow and onward so I can be confident that he's had enough time to see the post Daniel please man Let me withdraw today, I'll sign something anywhere, on email, on this thread, in paper saying if I ever deposit again then that deposit will be forfeit indefinitely. I'm begging, I need this money it's all I got. Send me the thing to sign, like the 3 month one I signed where you let me WD early if I sign it, but make it permanent instead of 3 months and I'll do it right now. Please you don't understand I have no money Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on October 09, 2023, 05:57:54 PM Ban evasion.
olkah (https://bitcointalk.org/index.php?action=profile;u=881806) Banned ENGLAND$RUSSIA (https://bitcointalk.org/index.php?action=profile;u=974628) Proof: for donations address BTC 123GoJ3o8uzw9P4rdh1McbbG9rPcbQQT1h for donations address LTC Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d for donations address DOGE DS55aS19XVxCiCtecfgkdYENGLCKPYPMzz for donations address ZEC t1VZ1uH6L7pX4m1cBxcohPAup7c7FouFbR7 my LTC address ---- Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d Related Addresses: Code: Li1wPEb5X2526jp2pzXuN7QVEFqDp1aK8d Miscellaneous: Comrade himself admits that olkah is his banned account. my old nickname is olkah ;) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 11, 2023, 02:46:04 PM ====================================================
Ban evasion. Shadidalam11111 (https://bitcointalk.org/index.php?action=profile;u=2357607) Autoban user (https://bpip.org/Profile?id=2357607) gianlamin11 (https://bitcointalk.org/index.php?action=profile;u=3408936) Banned Twitter Profile Link: https://twitter.com/shadidalam3 Twitter Profile Url: https://twitter.com/shadidalam3 http://loyce.club/archive/posts/6297/62970457.htmlTitle: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 13, 2023, 01:47:30 PM Ban evasion.
alexdoni (https://bitcointalk.org/index.php?action=profile;u=2318357) Autoban user (https://bpip.org/Profile?id=2318357) jokotingkir221 (https://bitcointalk.org/index.php?action=profile;u=2355061) Banned Telegram: @shandyruslandi Telegram username: @shandyruslandi https://loyce.club/archive/oldposts/466/466555xx.html#msg46655577Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on October 21, 2023, 07:06:25 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. dgreat (https://bitcointalk.org/index.php?action=profile;u=2287811) Autoban user (https://bpip.org/profile.aspx?p=dgreat) droyal01 (https://bitcointalk.org/index.php?action=profile;u=2399344) Autoban user (https://bpip.org/Profile?id=2399344) cruizmaster (https://bitcointalk.org/index.php?action=profile;u=2751364) Autoban user (https://bpip.org/Profile?id=2751364) Broadanbig (https://bitcointalk.org/index.php?action=profile;u=3519138) ban evasion😜🔫. dgreat (https://bitcointalk.org/index.php?action=profile;u=2287811) Autoban user (https://bpip.org/profile.aspx?p=dgreat) droyal01 (https://bitcointalk.org/index.php?action=profile;u=2399344) banned https://www.facebook.com/olodavo https://web.facebook.com/olodavo (Archive (https://archive.ph/YSQ6A))25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: 1. droyal01 (https://bitcointalk.org/index.php?action=profile;u=2399344) 2. cruizmaster (https://bitcointalk.org/index.php?action=profile;u=2751364) Proof: Telegram Username: @royalemperor1 https://ninjastic.space/post/52666004Telegram Username: @royalemperor1 https://ninjastic.space/post/55806539He edited his post, however, he admits that this telegram address belongs to him. https://www.talkimg.com/images/2023/10/21/Tw6B8.png /quote] I sent a pm still waiting for your response. You can send me a message on telegram with an audio explaining what you want me to do. Edit....... I had to remove my telegram handle here as scammers have started sending me series of scam messages. Check dm for my telegram handle and do well to drop yours so I could know and attend to you with immediate response. https://www.talkimg.com/images/2023/10/21/TwRd3.png https://www.talkimg.com/images/2023/10/21/TwTFw.png https://ninjastic.space/search?content=%40cryptoemperor0 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: light_warrior on October 25, 2023, 10:14:11 AM Ban evasion. claysee (https://bitcointalk.org/index.php?action=profile;u=1126367) Banned claysee01 (https://bitcointalk.org/index.php?action=profile;u=2799140) Banned Proof: Linode Port25 open account available in Bulk [ Archive (https://archive.ph/yEoU0#selection-395.0-397.23) ]Contact me: Skype: totalcard52 Whatsapp: +923488487930 Telegram: totalcard52 Contact: [ Archive (https://ninjastic.space/post/54138414) ]Skype : totalcard52 Whatsapp : +923488487930 Facebook : https://www.facebook.com/topleveltrustedseller Related Skype, Whatsapp: Code: Skype : totalcard52 Miscellaneous: Since claysee's account was not just banned, but most likely nuked, no posts or topics remain. That's why there is a link to ninjastic in the archive. But I think it's obvious that these accounts are owned by the same guy. Comrade continues to create accounts after being banned. claysee08 (https://bitcointalk.org/index.php?action=profile;u=3581200) Proof: Linode port25 Accounts Available in BUlk (High Quality) Contact: Skype: totalcard52 Whatsapp: +923488487930 Telegram: totalcard52 Facebook: fb.com/topleveltrustedseller Related Skype, Whatsapp: Code: Skype : totalcard52 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on November 29, 2023, 05:22:06 AM Ban evasion.
kulagina (https://bitcointalk.org/index.php?action=profile;u=2086642) Autoban user (https://bpip.org/Profile?p=kulagina) pakcymi (https://bitcointalk.org/index.php?action=profile;u=2346999) Banned Pm me here or mail on damienshotor@gmail.com to buy. Pm me here or mail on damienshotor@gmail.com to buy. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: logfiles on November 30, 2023, 11:55:02 PM Ban Evasion
I don't know how this case is going to be handled, but dinotrader777 (https://bitcointalk.org/index.php?action=profile;u=3592665) is evading ban. His main account cryptoreviewhunters (https://bitcointalk.org/index.php?action=profile;u=2733290) was banned for Plagiarism (https://bitcointalk.org/index.php?action=profile;u=2733290) Now dinotrader777 goes on to post Updates in threads started by cryptoreviewhunters Examples 1. https://bitcointalk.org/index.php?topic=5471694.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban. (https://bitcointalk.org/index.php?topic=5471694.msg63233178#msg63233178) 2. https://bitcointalk.org/index.php?topic=5254605.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban. (https://bitcointalk.org/index.php?topic=5254605.msg63233587#msg63233587) 3. https://bitcointalk.org/index.php?topic=5445469.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban. (https://bitcointalk.org/index.php?topic=5445469.msg63233208#msg63233208) Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: JeromeTash on December 07, 2023, 09:47:38 PM Ban Evasion
This user has so many of his alts banned before but he keeps coming back Latest profile - Charles_Smith (https://bitcointalk.org/index.php?action=profile;u=3595124) Banned Connection. Telegram handle: @Park3r1 TELEGRAM ID: @Park3r1 ⦿ Tom Mason (https://bitcointalk.org/index.php?action=profile;u=3593389) banned Archived post containing same telegram ID - https://ninjastic.space/post/63240922 ⦿ FrankJenk (https://bitcointalk.org/index.php?action=profile;u=3561298) banned Archived post containing same Telegram ID - https://ninjastic.space/post/62414941 ⦿ And 7 more accounts (https://ninjastic.space/search?child_boards=true&content=%40Park3r1) that have been banned in past still using the same telegram ID Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on December 28, 2023, 12:06:32 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f Xembin (https://bitcointalk.org/index.php?action=profile;u=2840722) Autoban user (https://bpip.org/Profile?id=2840722) Zanab247 (https://bitcointalk.org/index.php?action=profile;u=2875883) proTECH77 (https://bitcointalk.org/index.php?action=profile;u=1205939) https://bitcointalk.org/index.php?action=trust;u=1205939 ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f https://www.talkimg.com/images/2023/12/28/I4BNd.png https://ninjastic.space/post/56774528 https://www.talkimg.com/images/2023/12/28/I4go5.png https://ninjastic.space/post/58363539 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on January 18, 2024, 10:43:32 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f coinnumber (https://bitcointalk.org/index.php?action=profile;u=1108550) Autoban user (https://bpip.org/Profile?id=1108550) Lordsilvabtc (https://bitcointalk.org/index.php?action=profile;u=3509592) Banned Twitter link: https://m.twitter.com/ShaibuDestiny1 Twitter Profile Url:- http://Twitter.com/ShaibuDestiny1 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: YOSHIE on March 10, 2024, 10:12:46 AM Reporting Ban evasion: 1
1. hackzang12 (https://bpip.org/Profile?p=hackzang12) (Archived) 2. vincentong17 (https://bpip.org/Profile?p=vincentong17) (Archived) 3. benalexis12 (https://bitcointalk.org/index.php?action=profile;u=1181576) (Active) 4. kingvirtus09 (https://bitcointalk.org/index.php?action=profile;u=1181556) (Active) Proof: Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1181563;sa=summary Telegram Username: @itzong17 Campaign: Signature Campaign Telegram: @itzong17 Profile link: https://bitcointalk.org/index.php?action=profile;u=969346;sa=summary Btt Profile url: https://bitcointalk.org/index.php?action=profile;u=1181576;sa=summary [ Archive (https://archive.vn/wip/4lhCg) ]Campaign: Signature Telegram username: @itzong17 Bitcointalk username : kingvirtus09 [ Archive (https://archive.vn/wip/vjZ6F) ]Telegram username : @itzong17 Related Addresses: Code: Telegram username: @itzong17 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 03, 2024, 05:14:39 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Ftarabora.akash.790 Two accounts were negatively flagged for cheating Azgor (https://bitcointalk.org/index.php?action=profile;u=3378173) Autoban user (https://bpip.org/Profile?p=Azgor) Cit Banned (https://bitcointalk.org/index.php?action=profile;u=3497136) Facebook Link: https://www.facebook.com/tarabora.akash.790 Facebook profile link: https://www.facebook.com/tarabora.akash.790?mibextid=ZbWKwL Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on April 18, 2024, 05:35:15 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Audreyal (https://bitcointalk.org/index.php?action=profile;u=2545868) tilottama (https://bitcointalk.org/index.php?action=profile;u=2165466) RubiAgarawal (https://bitcointalk.org/index.php?action=profile;u=2105592) Proof: Twitter Profile Link : https://twitter.com/aninditadatta94 https://ninjastic.space/post/52933753Reddit profile link: https://www.reddit.com/user/EyeZoneOptometry Twitter Profile: https://twitter.com/aninditadatta94 https://ninjastic.space/post/63916677Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry Twitter Profile: https://twitter.com/aninditadatta94 https://ninjastic.space/post/63916776Reddit Profile Link: https://www.reddit.com/user/EyeZoneOptometry Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on April 30, 2024, 06:35:17 AM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ====================================================Ban evasion. https://ninjastic.space/addresses?address=0x0938bF76B0896FBA76192df8e319D66Dc9d3490F muneeb22 (https://bitcointalk.org/index.php?action=profile;u=2421310) Autoban user (https://bpip.org/Profile?p=muneeb22) Gcrypto786 (https://bitcointalk.org/index.php?action=profile;u=2453904) Banned cryptomarketer2233 (https://bitcointalk.org/index.php?action=profile;u=3502052) Banned Eth Address : 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F Ethereum Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F https://ninjastic.space/post/58894711ETH Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F https://ninjastic.space/post/63686759Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Pandu Geddon on June 03, 2024, 06:04:17 PM 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Reporting Ban evasion: Meno59 (https://bitcointalk.org/index.php?action=profile;u=3400652) Celincrypto70 (https://bitcointalk.org/index.php?action=profile;u=3321506) Proof: - BSC (bep 20) address: 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68 https://ninjastic.space/post/59721926- BSC (bep 20) address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68 https://ninjastic.space/post/62092332Related Addresses: Quote address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68 Reporting Ban evasion: $$Atik$$ (https://bitcointalk.org/index.php?action=profile;u=3451578) $Atik2023 (https://bitcointalk.org/index.php?action=profile;u=3558420) Proof: Twitter Profile Url: https://twitter.com/NillAhmed918 https://ninjastic.space/post/61876202Twitter Profile Url: https://twitter.com/NillAhmed918 https://ninjastic.space/post/64146997Related Addresses: Quote Twitter Profile Url: https://twitter.com/NillAhmed918 Reporting Ban evasion: Sobuj3577 (https://bitcointalk.org/index.php?action=profile;u=3497334) Rifat20.61 (https://bitcointalk.org/index.php?action=profile;u=3553568) Proof: Telegram username:@sobuj699 https://ninjastic.space/post/61672669Telegram Username: @sobuj699 https://ninjastic.space/post/64147627Related Addresses: Quote Telegram Username: @sobuj699 Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: BossJumong on June 06, 2024, 08:35:24 PM I'm too lazy to make a report. Can someone make report about this one https://bitcointalk.org/index.php?topic=5498074.msg64159544#msg64159544
Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: Awaklara on June 07, 2024, 09:21:16 AM I'm too lazy to make a report. Can someone make report about this one https://bitcointalk.org/index.php?topic=5498074.msg64159544#msg64159544 You only need to report to moderator on posts that contain evidence. and you just have to wait for the results from the moderator on whether the accused account deserves to be banned or not.Or maybe you want to eliminate your laziness and post here with evidence that you compiled yourself. then report to moderator. that would be better. you just need to see the people above you making reports, I don't think it's difficult for you. Title: Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] Post by: lovesmayfamilis on June 14, 2024, 06:42:18 AM Ban evasion.
Smilevictorobinna (https://bitcointalk.org/index.php?action=profile;u=3425979) Autoban user (https://bpip.org/Profile?id=3425979) Justinapeter (https://bitcointalk.org/index.php?action=profile;u=3454858) https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Fprofile.php%3Fid%3D100078120817568 https://www.talkimg.com/images/2024/06/14/c7LvN.png https://www.talkimg.com/images/2024/06/14/c71n9.png https://ninjastic.space/post/59395702 https://www.talkimg.com/images/2024/06/14/c7jOw.png https://ninjastic.space/post/59519789 |
