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

[dkbit98]

Twitter profile link: https://twitter.com/ozguradam440

Username: Ozguradam  (BPIP)
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   (BPIP)
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      (BPIP)
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     (BPIP)
Link to the thread: https://bitcointalk.org/index.php?action=profile;u=2637677;sa=showPosts;start=160
Archive: https://archive.is/yH07q
Status: Banned



Username: KemalSayar     (BPIP)
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     (BPIP)
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      (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5194924.msg52856449#msg52856449
Archive: https://archive.is/K1WvV
Status: Banned





Username: HiatusGG      (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Banned



Username: Sekon     (BPIP)
Link to the thread: https://bitcointalk.org/index.php?topic=5160104.msg51685747#msg51685747
Archive: https://archive.is/4OKf0
Status: Banned


updated

[1713877185]

1713877185

[1713877185]

1713877185

[1713877185]

1713877185

[1713877185]

1713877185

[morvillz7z]

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 (bpip)

Jasa Pembuatan ERC20 token contract buat yang mau bikin project
Harga : 30$
Untuk Order silahkan PM saya di telegram : @origami_777

Banned account: Dodolahi (bpip)

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
Archive: http://archive.md/fMYBU#selection-4265.0-4265.10, http://archive.ph/NT4Ur#selection-1807.0-1807.10
Status: Active

[Avirunes]

Usernames connected: ballerin and giroud, micheal wang
Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg54197519#msg54197519
Status:
ballerin and giroud (active))
micheal wang (banned)

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?

[cheater detector]

Usernames connected: Ifra24, nyia, XIE-XIE, phoinex, endriagn, 3elks

Link to the thread: https://bitcointalk.org/index.php?topic=5252051.0

Status:

1. Ifra24     ACTIVE
2. nyia        BANNED
3. XIE-XIE   ACTIVE
4. phoinex   BANNED
5. endriagn  ACTIVE
6. 3elks       BANNED

[Timelord2067]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)) ( Just woke up - orange )

Yarsk, cizatext, awawo,

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.

[CryptoYar]

The previous account of this user has been banned due to plagiarism.
CryptoDost Active
BestEarningTips (bpip) Banned
BestEarningTipsTeam (bpip) Banned

Self-confession: https://bitcointalk.org/index.php?topic=232519.msg55192784#msg55192784

[shield132]

Was thinking where to post, in reputation's thread or here but didn't want to create a new thread so...

This user Speakmore has a thread Shopify Dropshipping Mentorship | $10K+ a day! [LIMITED SPOTS] 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?

[YOSHIE]

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.

[Timelord2067]

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

kamrul50, mdmamun, Lrshohag, kakamrul, mrmamun,

Ban evasion, claiming from the same giveaway on multiple occasions.  (See quoted post for further details)

[Timelord2067]

[Ban Evasion] ( bambarmia / mosprognoz / kulmena )

https://bitcointalk.org/index.php?topic=5207250.msg55348696#msg55348696 Archive [1a], [1b]

[kruglikov]

[Ban Evasion] ( bambarmia / mosprognoz / kulmena )

https://bitcointalk.org/index.php?topic=5207250.msg55348696#msg55348696 Archive [1a], [1b]

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

[Timelord2067]

...

Whatever medication you're on, now would be a good time to start taking it.

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22
4.Youngemrys22
5.colvis22
6.epi22

Six users, two have been auto banned.

Further information can be read here and here.

[SiNeReiNZzz]

Username: cryptobongS
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

[MoparMiningLLC]

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.

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.

[FatFork]

Ban evasion:
Username: saokyzay
Link to the thread: https://bitcointalk.org/index.php?topic=2544574.msg55483179#msg55483179
Status: Active Banned

[Timelord2067]

SupremosKaiosama, PIBWORLD, TimesSquareNY 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

[YOSHIE]

Infringement username: Ban evasion

Account name:
1. capcapuchinno (Archived)
2. moschinno (Archived)
3. Espresso92
4. Americano1
5. Valse1 (Archived)
6. 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

[rat03gopoh]

Ban evasion:

Raman123 (Autoban user)
Manish2809 (active)

Proof:

Article link: https://steemit.com/bitcoin/@ramanpandwar/valuable-metal-development-bronze-silver-gold-advanced-gold

Archive

Article: https://steemit.com/bitcoin/@ramanpandwar/gold-is-a-stablecoin-planned-for-everybody

Archive

[FatFork]

Ban evasion:

Accounts Connected:
1. johnleo [active]
2. tilyakaf [inactive]
3. Abosedemop [active]
4. Uloveme999 [banned]

Proof:
https://bitcointalk.org/index.php?topic=2544574.msg55883020#msg55883020

[morvillz7z]

Please ban user: sempak

Ban evasion case #1

Connected accounts:

jerowacik - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [791f47b817]:

Code:

18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa

jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 and 2)
sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 and 2)

...all credits goes to dustboy, his post can be found here!


Ban evasion case #2

Connected accounts:

gilangIDR - banned (reference bpip)
BlackPanda - banned (reference bpip)
Lazada - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [0385fccf39]:

Code:

1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH
1N4eqxTr6nsE2ZG2FgLZzso5jaFqULbLn1
1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW
1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG
1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9
1Gdh8vcZiwyjPLU8aRBcWxPPKtp13MVwVW
1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN
15yLDSDs3xtiqCWyKqiG98frnqHu7RrBpx

gilangIDR used 1CHVkkgHBwXswYQVEmRaSWw4t8xqgSUoMH in "secondstrade.com ★ signature campaign" link
BlackPanda used 1C6x1cK96Q19YqVXVW17MRziKg9g5Vk4RW in "CloudThink.IO Social Campaign" link
Lazada used 1J7KzqfVcK6kuZzVUDMouDLPmPpJhdaWSG in "CloudThink.IO Social Campaign" link

sempak used 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 in "CloudThink.IO Social Campaign" link and archive
sempak also used 1Kt4QxkDRi2RZ4HvK9gd5qGHEd93QyhJDN in "secondstrade.com ★ signature campaign" post is now deleted but archived here and here

semapk has recently (August 11, 2020) edited this post to change their bitcoin address from 1KfWPzkJcVfP682A8eGXoicT9NBq9e44n9 to 179TeVZH2Rjwtmr1p5EpDgDyHpPk5ve34M, note that the original post is from 2015, change has been recorded here!