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Author Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  (Read 14592 times)
Lucius
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December 28, 2022, 04:25:40 PM
 #361

I don't have proof in the form of a coin address or anything else, but from the style of writing I would say that @Fullbear2222 is the alt account of the banned @Polo7 and is back to terrorize us, especially in the Economic board.

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.BLACKJACK ♠ FUN.
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1714743565
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lovesmayfamilis
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January 03, 2023, 10:55:20 AM
Last edit: January 04, 2023, 04:57:57 AM by lovesmayfamilis
 #362

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

dhakadhak01 Autoban user
soniacrypto Banned


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

dcaisuru Autoban user
Prasangi Banned

Eth Address: 0x73d70Ff852EDed86Eed0403847E844855D371dC1

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

Rafi0001 Autoban user
Mix001 Banned

BSC Wallet Address:0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f

BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
[ archive ]

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..BUY/ SELL CRYPTO..
CryptoYar
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Activity: 1064
Merit: 635



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January 04, 2023, 02:59:29 PM
 #363

Reporting Ban evasion:

  Largexander8 (Autoban user)
  aanestic

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

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


#Proof Of Authentication
Bitcointalk username: Largexander8
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3437291
Telegram username:  @Largexander
Joined campaign: Article
Bsc Wallet: 0xD615693188848Ce934A105d4A06A207b2C05d40b


#PROOF OF REGISTRATION
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
(Archive)

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





Reporting Ban evasion: 2

  GRTonmoy12 (Autoban user)
  GRTonmoy11

Proof of Authentication Post
Bitcointalk Username:GRTonmoy12
Bitcointalk Profile Link:https://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
Wallet Address: 0xb9e32c84c8D24BA73F99EC3f1D510C75a518Ac7D
lovesmayfamilis
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January 08, 2023, 02:56:31 PM
Last edit: January 09, 2023, 11:59:49 AM by lovesmayfamilis
Merited by Negotiation (1), Despairo (1)
 #364

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

I_Am_Chamara Autoban user
drac970815 Banned

BEP20 Address :- 0xdaf0e70E66532Ace5a8FC521B0D97FF6730Ff79a

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

Gamsa01 Autoban user
Theking001 Banned

BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B

BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B
[ archive ]

.BEST..CHANGE.███████████████
██
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██
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..BUY/ SELL CRYPTO..
lovesmayfamilis
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January 12, 2023, 01:18:29 PM
 #365

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

Jaephoenix Autoban user
Jaered


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

Skil7skil Autoban user
Yooii7

Your BEP-20 Wallet Address,0xb6c377FC5F7885CbB94B84d477206b5d1008507B

Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B
[ archive ]

.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
YOSHIE
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January 12, 2023, 02:27:23 PM
Last edit: March 11, 2023, 03:29:50 PM by YOSHIE
 #366

Reporting Ban evasion:1

1. RiadRifat327 (Archived)
2. Wsmbebtc (Archived)

Proof:

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

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

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

First evidence of Ban evasion violation:https://bitcointalk.org/index.php?topic=5094661.msg61499541#msg61499541



Reporting Ban evasion:2

1. Yii Leu (Archived)
2. Apt2022

Proof:

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

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

Related Addresses:
Code:
BSC Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

First evidence of Ban evasion violation: https://bitcointalk.org/index.php?topic=5094661.msg60981120#msg60981120



Reporting Ban evasion:3

1. softston (Archived)
2. btt420

Proof:

Forum Username: softston
ERC20 Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

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

Related Addresses:
Code:
BSC Wallet Address  :0xF39418049760C1532A3140cfdAED0fE77295b457

First evidence of Ban evasion violation: https://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]

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
geeyow
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January 13, 2023, 09:03:16 PM
Last edit: January 13, 2023, 09:30:44 PM by geeyow
 #367

Reporting Ban evasion #1:
  dimas.cr7777 (Archived)
  kramarenko_btc

Proof:
#PROOF OF AUTHENTICATION
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
https://ninjastic.space/post/60514885
#PROOF OF AUTHENTICATION
Forum 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
https://ninjastic.space/post/61012596

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


Reporting Ban evasion #2:
  Mix001 (Archived)
  Mix002

Proof:
#PROOF OF REGISTRATION
Forum Username: Mix001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3499765
Telegram Username: @Jack6161
Participated Campaigns: twitter,telegram, tiktok
BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
https://ninjastic.space/post/61538191
#PROOF OF REGISTRATION
Forum Username: Mix002
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3527009
Telegram Username: @Jack6161
Participated Campaigns: twitter,telegram, tiktok
BSC Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f
https://ninjastic.space/post/61540914

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


Reporting Ban evasion #3:
  Mayoni (Archived)
  Teshaan

Proof:
#PROOF OF REGISTRATION
Forum Username: Mayoni
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3506537
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://ninjastic.space/post/61248043
#PROOF OF REGISTRATION
Forum Username: Teshaan
Forum Profile Link:
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://ninjastic.space/post/61294572

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

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
FatFork
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January 20, 2023, 09:27:37 PM
 #368

Ban Evasion:

Accounts Connected:
1. riocasinoback
2. Riocasino
3. Fishy001 [BANNED]

Proof:

i am not a shill for bc.game my other account is 'riocasino
[archive]

Yes i am fishy001 im back.
[archive]

I won with them 9k with 200 usd 2% dice by accident. i post it with other account. (fishy001)
[archive]

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BC.GAME
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..CASINO....SPORTS....RACING..
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YOSHIE
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January 26, 2023, 05:02:08 PM
Last edit: January 26, 2023, 05:46:55 PM by YOSHIE
 #369

Reporting Ban evasion:1

1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy
4. Anon joardar

Proof: 1

Bitcointalk Username: lekhac37na
Telegram Username : @kniheant
BEP-20 Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557

Forum Username: Lekhac37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537
Telegram Username:@kniheant
Bsc wallet address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
[ Archive ]



Proof: 2

Link August 20, 2021, 12:34:50 PM: https://bitcointalk.org/index.php?topic=5354912.msg57741088#msg57741088
Quote
Forum Username: Lekhac37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537
Telegram Username: @kniheant
BEP-20/ERC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]

Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]

Link September 08, 2021, 03:55:47 PM: https://bitcointalk.org/index.php?topic=5357999.msg57890078#msg57890078
Quote
Forum Username: Anon joardar
Twitter Username: @MuhtasimRahma11
Reddit Username: Professional_Iron_39
Escrow Polygon address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]



Other additional evidence: (Ban evasion).

Proof: 3

Ban evasion.

kniheant Autoban user
lekhac37na banned
trucle banned

ETH address : 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820

Binance Smart Chain Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ]

ETH wallet address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ]

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

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
tjtonmoy
Sr. Member
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January 26, 2023, 05:19:56 PM
Last edit: January 26, 2023, 05:39:59 PM by tjtonmoy
 #370

Reporting Ban evasion:1

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


Proof: 2

Link August 20, 2021, 12:34:50 PM: https://bitcointalk.org/index.php?topic=5354912.msg57741088#msg57741088
Quote
Forum Username: Lekhac37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537
Telegram Username: @kniheant
BEP-20/ERC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]

Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]


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

And i just want to ask you. In the archived evidence. Why did you send POA link from 2 different campaigns? Go to the same campaign and on the first page scroll all the way to the down. You will find my POA there.
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January 26, 2023, 06:32:27 PM
 #371

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 Smiley So who copied the address from whom? Wink

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c.h.
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tjtonmoy
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January 26, 2023, 07:01:55 PM
 #372

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 Smiley So who copied the address from whom? Wink

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


It says Bitchemical.

What does this says?



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

Ethernity cloud

Here's my POA on ethernity cloud



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

I think you are smart enough to understand now.

You might want to read this too : https://bitcointalk.org/index.php?topic=5405315.msg60517691#msg60517691

Another Copy Paste Error
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January 26, 2023, 07:24:01 PM
Merited by tjtonmoy (1)
 #373

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.

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tjtonmoy
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January 26, 2023, 07:42:16 PM
 #374

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.
Sorry, this was the first time I was here. So didn't know. Thanks for the info.
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January 27, 2023, 02:40:32 PM
 #375

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

pubudu karunaratne Autoban user
yusrime

BSC Wallet Address:0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067

BSC Wallet Address: 0xe0Ea7067F6E9E0a855d08C0Df02C9A27E9e7e067
[ archive ]
====================================================
Ban evasion.

Pospa130@ Autoban user
Kola10@

Your Twitter Account Name: @mdrakibrana1034

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

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..BUY/ SELL CRYPTO..
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January 31, 2023, 09:45:40 AM
 #376

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

warhawk200 Autoban user
sythe

Telegram:    @anuragvikram

Telegram Username: @anuragvikram
[ archive ]
====================================================
Ban evasion.

cryptogirlbd Autoban user
~|cryptogirl.bd|~

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

-Telegram Username: @cryptogirlbd
[ archive ]
====================================================

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..BUY/ SELL CRYPTO..
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February 03, 2023, 11:19:58 AM
Last edit: February 03, 2023, 11:36:19 AM by Rikafip
 #377

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


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


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February 03, 2023, 12:48:40 PM
Last edit: February 03, 2023, 01:10:22 PM by SatoPrincess
 #378

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


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

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

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February 04, 2023, 09:39:52 AM
Last edit: February 04, 2023, 10:41:53 AM by lovesmayfamilis
 #379

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


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



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.

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..BUY/ SELL CRYPTO..
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February 15, 2023, 03:05:59 PM
 #380

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

pubudu karunaratne Autoban user
yusrime

Telegram Username:@deltaboy4

Telegram Username:@deltaboy4
[ archive ]

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..BUY/ SELL CRYPTO..
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