[Report] Ban Evasion [Requesting Admin/mod to check those and ban]

[Harkorede]

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

[1713572305]

1713572305

[1713572305]

1713572305

[1713572305]

1713572305

[Veleor]

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

[TheBeardedBaby]

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]

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

[Veleor]

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:

<...> 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.

[Kavelj22]

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.

[dogie]

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

[ChiBitCTy]

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]

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

[erikalui]

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]

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

[Bitlover10]

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]

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

[rhomelmabini]

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:

Facebook Url : https://www.facebook.com/murphy.irefu

Archived

Facebook profile link : https://www.facebook.com/murphy.irefu

Archived


Security/Moderator Log - Murphydre

Code:

1/1/1970 12:00:00 AM	Changed to Archived status	Autoban user

[Bttzed03]

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

Facebook url: https://www.facebook.com/capuchinno1

- https://archive.fo/7GIOM#selection-1267.0-1267.36

- https://bpip.org/profile.aspx?p=jenny40
Facebook url: https://www.facebook.com/capuchinno1
Telegram Username: @jennypham1

- 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

[Bttzed03]

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)

I have been banned from a bitcointalk login. Please change the spreadsheet to another login.
old login johnwoodworth598
new login bryusjohan342

[Bttzed03]

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)

#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

[kruglikov]

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]

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... 

[pandukelana2712]

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:

-snip-

twitter username: @garyadrianto
used by mendra_2009 = https://bitcointalk.org/index.php?topic=5176405.msg52532451#msg52532451 (archived)
used by MbakNarti = https://bitcointalk.org/index.php?topic=5176084.msg52449085#msg52449085 (archived)
used by adrianto1995 - banned = https://bitcointalk.org/index.php?topic=5165081.msg51907861#msg51907861 (archived)
linkedin profile: https://www.linkedin.com/in/gary-adrianto-6a3142168
used by adrianto1995 - banned = https://bitcointalk.org/index.php?topic=5165081.msg51907861#msg51907861 (archived)
used by MbakNarti = https://bitcointalk.org/index.php?topic=5182388.msg52449128#msg52449128 (archived)
used by mendra_2009 = https://bitcointalk.org/index.php?topic=5176405.msg52532451#msg52532451 (archived)

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