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November 18, 2019, 02:53:37 PM *
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Author Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  (Read 1653 times)
Harkorede
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January 16, 2019, 04:49:00 PM
Last edit: January 17, 2019, 10:02:17 PM by Harkorede
 #21

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: Active Banned

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Veleor
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February 18, 2019, 10:14:55 PM
 #22

Accounts Connected:

ERC-721
ERC-223 - Banned

Proof: The same dates of registration and Security Log data.

ERC-721, Date Registered: August 24, 2018, 05:26:04 AM
ERC-223, Date Registered: August 24, 2018, 10:35:59 AM


ERC-721 - Security/Moderator Log
Code:
08/25/2018 8:09:21 AM     password changed
10/27/2018 7:29:56 AM     password changed

ERC-223 - Security/Moderator Log
Code:
08/25/2018 8:17:30 AM     password changed
10/27/2018 7:17:01 AM     password changed


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iasenko
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¯\_(ツ)_/¯


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February 19, 2019, 08:32:12 AM
 #23

Connected accounts:

Kiemtienbounty
Jseteme

Proof:
~ evidence >


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

Veleor
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February 20, 2019, 02:21:43 AM
 #24

Accounts Connected:

Anti Bitcoin
Anti-Bitcoin - Banned

Proof: Registration dates and Security Log data.

Anti Bitcoin, Date Registered: December 26, 2017, 01:55:31 AM
Anti-Bitcoin, Date Registered: December 26, 2017, 01:57:35 AM

Anti Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:09:47 AM     password changed
08/25/2018 12:05:03 PM     password changed
10/27/2018 01:51:11 PM     password changed

Anti-Bitcoin - Security/Moderator Log
Code:
08/17/2018 01:20:26 AM     password changed
08/25/2018 12:06:50 PM     password changed
10/27/2018 05:24:02 AM     password changed


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Veleor
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March 29, 2019, 06:26:46 AM
Last edit: May 24, 2019, 06:36:57 AM by Veleor
Merited by Ratimov (1)
 #25

Please, ban account "korner", since he violates the rules by ban evasion and trolling.

Accounts Connected: korner, wex.nz (Banned)

Proof:

1. korner admitted that he used profile "wex.nz".

<...> Кaк клaccнo я пoвeceлилcя и пoyгapaл c вac изoбpaжaя "wex.nz". <...>
(Archive)

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 -  Security/Moderator Log
Code:
08/25/2018 9:04:57 AM     password changed
10/27/2018 5:08:48 AM     password changed

wex.nz - Security/Moderator Log
Code:
08/25/2018 08:32:37 AM     password changed
10/27/2018 05:28:53 AM     password changed


Edit: the link to web archive has been corrected.


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Kavelj22
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April 23, 2019, 12:22:18 PM
 #26

Accounts Connected:

Username: Malmoun
BPIP profile: https://bpip.org/profile.aspx?p=malmoun
Status: Banned

Username: GREENch
BPIP profile: https://bpip.org/profile.aspx?p=GREENch
Status: Active

Username: Masinissa
BPIP profile: https://bpip.org/profile.aspx?p=Masinissa
Status: Active

Username: Alexandr Shenkarenko
BPIP profile: https://bpip.org/profile.aspx?p=Alexandr%20Shenkarenko
Status: Active

Username: Rba9o9
BPIP profile: https://bpip.org/profile.aspx?p=rba9o9
Status: Active

Username: daniel23789
BPIP profile: https://bpip.org/profile.aspx?p=daniel23789
Status: Active

Username: Na9oos
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. 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.
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April 30, 2019, 06:09:06 PM
 #27

Still many from this thread still active, and crosstalking. https://bitcointalk.org/index.php?topic=1064824.0

ChiBitCTy
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April 30, 2019, 06:40:38 PM
 #28

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.
morvillz7z
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May 06, 2019, 05:43:59 PM
Last edit: May 07, 2019, 12:46:11 AM by morvillz7z
 #29

Please ban user CryptoOnegin, he has multiple accounts banned already, last of which just two weeks ago.

Proof: ETH address:
0x63fA218ad130471aB98630b62594d94130C408f7
ETH Adress - 0x63fA218ad130471aB98630b62594d94130C408f7
Eth Wallet - 0x63fA218ad130471aB98630b62594d94130C408f7
ETH - 0x63fA218ad130471aB98630b62594d94130C408f7

Username: CryptoOnegin
Link to the thread: https://bitcointalk.org/index.php?topic=5103970.0
Archive- http://archive.fo/kWTwX#selection-1759.0-1759.42
Status: Active Banned

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erikalui
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May 06, 2019, 08:38:26 PM
 #30

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
Veleor
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May 17, 2019, 01:34:34 AM
Last edit: May 19, 2019, 06:01:16 AM by Veleor
 #31

10+ Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - allohha Banned
https://bitcointalk.org/index.php?action=profile;u=864125 - ckorbba Banned
https://bitcointalk.org/index.php?action=profile;u=864127 - doycku Banned
https://bitcointalk.org/index.php?action=profile;u=864143 - hovrah Banned
https://bitcointalk.org/index.php?action=profile;u=864144 - whaawh Banned
https://bitcointalk.org/index.php?action=profile;u=864997 - komjhq Banned
https://bitcointalk.org/index.php?action=profile;u=865027 - taktik Banned
https://bitcointalk.org/index.php?action=profile;u=865030 - swetka Banned
https://bitcointalk.org/index.php?action=profile;u=865594 - ssuchy Banned
https://bitcointalk.org/index.php?action=profile;u=865595 - ajdaj Banned


Proof: The same Telegram username and changed passwords within 2 hours.


@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)

@Kallipsso
(Archive)


Security/Moderator Log - allohha
Code:
5/20/2018 7:38:14 PM password changed

Security/Moderator Log - ckorbba
Code:
5/20/2018 7:37:03 PM password changed

Security/Moderator Log - doycku
Code:
5/20/2018 8:52:40 PM password changed

Security/Moderator Log - hovrah
Code:
5/20/2018 7:33:16 PM password changed

Security/Moderator Log - whaawh
Code:
5/20/2018 7:34:22 PM password changed

Security/Moderator Log - komjhq
Code:
5/20/2018 8:04:26 PM password changed

Security/Moderator Log - taktik
Code:
5/20/2018 7:44:32 PM password changed

Security/Moderator Log - swetka
Code:
5/20/2018 7:47:04 PM password changed

Security/Moderator Log - ssuchy
Code:
5/20/2018 7:45:52 PM password changed

Security/Moderator Log - ajdaj
Code:
5/20/2018 8:49:13 PM password changed


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Bitlover10
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May 19, 2019, 01:42:42 AM
Merited by killyou72 (1)
 #32

Two accounts connected

Ucheman and lasis1

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





Veleor
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May 19, 2019, 07:26:41 AM
Last edit: May 21, 2019, 07:47:41 AM by Veleor
Merited by johhnyUA (1), logfiles (1)
 #33

Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=864122 - allohha Banned
https://bitcointalk.org/index.php?action=profile;u=864997 - komjhq Banned
https://bitcointalk.org/index.php?action=profile;u=865027 - taktik Banned
https://bitcointalk.org/index.php?action=profile;u=865031 - natka Banned


Proof: The same Telegram username and changed passwords within 30 minutes.


@whyrqa
(Archive)

@whyrqa
(Archive)

@whyrqa
(Archive)

@whyrqa
(Archive)


Security/Moderator Log - allohha
Code:
5/20/2018 7:38:14 PM password changed

Security/Moderator Log - komjhq
Code:
5/20/2018 8:04:26 PM password changed

Security/Moderator Log - taktik
Code:
5/20/2018 7:44:32 PM password changed

Security/Moderator Log - natka
Code:
5/20/2018 7:48:27 PM password changed


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May 23, 2019, 04:40:11 AM
Merited by Coolcryptovator (1)
 #34

Accounts connected:
https://bitcointalk.org/index.php?action=profile;u=1996293 - Murphydre Banned
https://bitcointalk.org/index.php?action=profile;u=2224935 - Jackrodwell Active

Proof:
Archived


Archived


Security/Moderator Log - Murphydre
Code:
1/1/1970 12:00:00 AM Changed to Archived status Autoban user

Bttzed03
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June 02, 2019, 05:50:41 PM
Last edit: June 03, 2019, 05:30:31 PM by Bttzed03
 #35

Accounts connected by wallet address, telegram, facebook, etc.

Main Account: jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01 - Active
2. moschinno - Active


CONNECTED WALLETS:

I. jenny40 and palmieri01 - 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/RZCf2#selection-651.13-651.55

ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/R753F#selection-3919.13-3919.55


II. palmieri01 and moschinno - 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/iWUPc#selection-5595.13-5578.14

ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/eUKz3#selection-4925.14-4925.56



CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:

I. jenny40 and palmieri01
- https://archive.fo/7GIOM#selection-1267.0-1267.36

- https://archive.fo/Vcx9y#selection-2077.0-2100.0


II. jenny40 and moschinno
Facebook url: https://www.facebook.com/thai.le.52438

Telegram Campaign
@jennypham1
- https://archive.fo/jCYhu#selection-3333.0-3375.11

Facebook Profile Link : https://www.facebook.com/thai.le.52438
Telegram Username : @jennypham1
- https://archive.fo/eUKz3#selection-4917.0-4923.31

 
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Bttzed03
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June 03, 2019, 08:20:03 AM
Last edit: June 03, 2019, 05:29:46 PM by Bttzed03
 #36

Banned account: johnwoodworth598 (https://bpip.org/profile.aspx?p=johnwoodworth598)
Other Account: bryusjohan342 - 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



 
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Bttzed03
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June 03, 2019, 05:29:03 PM
 #37

Banned Account: Robert de Crypto (BPIP)

Alt accounts:
1. roberdecryptos - Active
2. tacc - 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
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
- ARCHIVED

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

 
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kruglikov
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July 06, 2019, 09:54:29 AM
 #38

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.
MirkoIta
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July 22, 2019, 05:07:00 PM
 #39

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.  Wink Kiss

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...  Roll Eyes

ARE YOU LOOKING FOR AN ENGLISH TO ITALIAN TRANSLATOR? HIRE ME ON https://fivebucks.com/users/MirkoItalia            
     ONLY BITCOIN SV ACCEPTED
pandukelana2712
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September 29, 2019, 05:34:31 AM
 #40

Reporting: mendra_2009, MbakNarti.
Banned account: adrianto1995 on July 25, 2019

User klendersgz 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)

Detailed proof is here:


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
by mendra_2009: https://bitcointalk.org/index.php?action=profile;u=838330;sa=showPosts - archived 





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