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

[decodx]

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. Still ban evading.

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

1. Yuli910
2. Yuli789
3. Yuli678
4. Yuli567
5. Yuli19811234
6. nei81
7. Yulio81
8. Yuliya81
9. yuli1981
10. yuliyahalabaeva
11. yuliyahal
12. neil8181
13. Neil81

Proof: https://bitcointalk.org/index.php?topic=2544574.msg58080554#msg58080554

[1714868248]

1714868248

[1714868248]

1714868248

[1714868248]

1714868248

[YOSHIE]

Rule violation account: [25] (Ban evasion)

case: #1 (Ban evasion)

1. priyapolypro (Archived)
2. filippaarina

Proof:

#Telegram Username: @deshaorpi
#Eth Address: 0x2c7F0635d47eAE6341327699e4287B92f59d3733

Telegram Username: @deshaorpi
ERC20 Wallet address : 0x2c7F0635d47eAE6341327699e4287B92f59d3733

https://archive.vn/wip/vyEjJ


case: #2 (Ban evasion)

1. kylieriley (Archived)
2. dreamersume

Proof:

Ethereum Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

ERC-20 Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

https://archive.vn/wip/r7Wdi


case: #3 (Ban evasion)

1. lysenko_y (Archived)
2. polinalisenko193

Proof:

Telegram Username  @Lysenko_Julia
ETH Address  0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366

Telegram Username : @Lysenko_Julia
submit your erc-20 wallet address: 0x02cfa0abc6c05de03b2e03b2ce9d4b4554ce8366

https://archive.vn/wip/Lczt8


case: #4 (Ban evasion)

1. selenafox (Archived)
2. MKP90

Proof:

https://bitcointalk.org/index.php?topic=5336545.msg57067118#msg57067118

Telegram Username: @selenafox92
Participated Campaigns: Telegram, Medium
ERC-20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1

Telegram Username: @selenafox92
ERC20 Wallet Address: 0xdef6986BEcb3e68975Ef83424f7c2aceD0dfADB1

https://archive.vn/wip/e0xWg


case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

Proof:

BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

BEP-20 Wallet Address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

https://archive.vn/wip/5jRLF

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

[Igebotz]

Rule violation account: [25] (Ban evasion)
case: #5 (Ban evasion)

1. BOSS20 (Archived)
2. LUISBOL

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.

[lovesmayfamilis]

Ban evasion.

Imoote Autoban user
rahmathidayat93

ETH address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd

ETH (BEP20 - BSC - Binance Smart chain) address: 0x4e335886b1C709DcCF99b25277A544f4753BC0Dd

[ archive ]

[decodx]

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))

1. Injhagi
2. Tough fighters
3. Rafha andika3
4. Rafaandika
5. maryatibtc
6. perdimessi
7. pelo12

Proof: https://bitcointalk.org/index.php?topic=2544574.msg58150246#msg58150246

[lovesmayfamilis]

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

asif0990 Autoban user
IDEA2.0

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

Twitter Link: https://twitter.com/AnalysesBounty

[ archive ]

[blue Snow]

Ban Evasion

User: sunce33 (Autoban User)
connected with : jovan85

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

#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
tspmhack9
tspmhack1
typhucoin2
buihieucr22
freetoken01
tspmhack5
vanminhcoin1

Source

And both account below also;

pingu39 (inactive)
jootjejodel (banned)

I calculated is 10 account have ban evasion from sunce33

[Pmalek]

<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. 

[lovesmayfamilis]

Ban evasion.

thunderbitz2717 Autoban user
lovesybitz Autoban user
kram31
jcpone
kramchers
cryp24x

Eth address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

ETH wallet [Must be the same which you used at the standard website.]: 0x8a6310bB421b3461E57BddC3c08a92d350446008

[ archive ]

Ethereum Address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

[ archive ]

ETH address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

[ archive ]

Bsc address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

[ archive ]

Facebook Link: https://www.facebook.com/jotep.caceres

[ archive ]

Facebook profile: https://www.facebook.com/jotep.caceres

----------------------------------------------------------------------------------------------------
Ban evasion.

bitgoldpanther1978 Autoban user
santiPOGI

Ethereum address: 0x6fA752193292aFAb3247C8B87980856a17764491

ETH address: 0x6fA752193292aFAb3247C8B87980856a17764491

[ archive ]

Part of a farm that has been negatively tagged marlboroza and Timelord2067
https://bitcointalk.org/index.php?action=trust;u=951495

[lovesmayfamilis]

Ban evasion.

Raman123 Autoban user
Adalgarp

Telegram : @xenon_Crypto

Telegram Username: xenon_crypto

[ archive ]

ETH`Address: 0x6403BCf81432d19d7171D354a74d055d887F2740

BEP-20 / Ethereum Address: 0x6403BCf81432d19d7171D354a74d055d887F2740

[ archive ]

https://ninjastic.space/addresses?address=0x6403BCf81432d19d7171D354a74d055d887F2740
====================================================
Ban evasion.

TobiasVR Autoban user
Pom_bensin

Telegram Username : @erick_apn

Telegram Username:@erick_apn

[ archive ]

[YOSHIE]

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

Ankhang2016 Autoban user
hogiahaha banned

Eth address :0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

Connection based on reports from @lovesmayfamilis.


Accounts related to rule violations (25). (Ban Evasion).
Created two more accounts and participated in the campaign.

Accounts Connected:

1. chanbongamm
2. dienkim841

Bitcointalk Username: chanbongamm
Telegram Username: @chanhnu
Campaigns participating: Twitter, Facebook
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

https://archive.vn/wip/hIsOP

Bitcointalk Username: dienkim841
Telegram Username: @chanhnu
Campaigns participating: Twitter, Facebook
BSC Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

https://archive.vn/wip/H5Jaw

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

[lovesmayfamilis]

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

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

Pom_bensin Autoban user
Om.monata

ETH Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC

BEP-20 address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC

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

dhaumakan1 Autoban user
alexrashed12

Facebook : https://www.facebook.com/aroel.aviero

Facebook Url: https://www.facebook.com/aroel.aviero

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

Odebowa Autoban user
GaxviiBuss
Kehindem

Telegram Username: @debasco7230

Telegram Username: Debasco7230

[ archive ]

Telegram Username: Debasco7230

[ archive ]

[YOSHIE]

Ban evasion.

1. shadik007
2. Shadikjitu11 (Archived)
3. Jitu11 (Archived)

Proof:

Telegram Username: @Shadikur11
ETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B

https://archive.vn/wip/BYp6D

Telegram Username: @Jitu11
ETH Wallet Address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B

Telegram Username : @Jitu11
submit your erc-20 wallet address: 0x1c79a6aEc79e025A3B72b775038b6cEf1Bef631B

Ban evasion.

1. hamtum
2. softston (Archived)
3. gili (Archived)

Proof:

Telegram Username:@notgood158
BEP-20 Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.vn/wip/V5Ioa

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]

[YOSHIE]

[1].Ban evasion.

1. Shaminem007 (Archived)
2. Shaphem

Proof:

BEP-20 Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742

https://archive.vn/wip/8qgIK

ETH Address: 0x47186D671a209dFb068467a2844aDd2c0fec5742

[2].Ban evasion.

1. Decimated08 (Archived)
2. Cryptomate7

Proof:

BSC Wallet Address : 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

https://archive.vn/wip/SaTpD

ETH (BEP20 - BSC - Binance Smart chain) address:0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[3].Ban evasion.

1. kingkhan99 (Archived)
2. Rihat7

Proof:

Bsc wallet address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

https://archive.vn/wip/n4bS9

BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

[4].Ban evasion.

1. See22 (Archived)
2. Cryptooracle 2021
3. btczaddy

Proof:

Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

https://archive.vn/wip/E3u8B

Post by: btczaddy

Bitcointalk username: btczaddy
Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

https://archive.vn/wip/W5toK

ETH Address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

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

[YOSHIE]

1. Ban evasion.

1. Romaislam
2. Islamrony (Archived)
3. Islamrony2 (Archived)

Proof:

- ERC-20- 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5

https://archive.vn/wip/a6TvK

ETH Wallet Address: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5

ETH Wallet:
0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5

2. Ban evasion.

1. vikrant93
2. gippygr600 (Archived)

Proof:

ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

https://archive.vn/wip/xjvOF

ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

3. Ban evasion.

1. Gujarat1234
2. India12345 (Archived)

Proof:

BSC Wallet Address : 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

https://archive.vn/wip/Nf93q

Binance Smart Chain Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

4. Ban evasion.

1. arora5522
2. wrinku991 (Archived)

Proof:

Eth Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

https://archive.vn/wip/Qn85v

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

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.

[decodx]

Requesting admin/mod to check and ban user accounts bhaimustak125, manjit and BasitRajput2244 for ban evasion.

Proof:

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

1. bhaimustak125
2. neela17
3. mustak126


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

1. manjit
2. neela17


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

1. BasitRajput2244
2. RANA123
3. Basit2224

https://bitcointalk.org/index.php?topic=2544574.msg58348354#msg58348354

[decodx]

Requesting admin/mod to check and ban user accounts: Pinkiebannister845, takishanaak and pehuk for ban evasion.

Proof:

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

1. Pinkiebannister845
2. helichan
3. lanepaxton
4. takishanaak
5. sandraclark
6. pehuk
7. arianaevelyn

https://bitcointalk.org/index.php?topic=2544574.msg58359872#msg58359872

[lovesmayfamilis]

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

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

Gurmeet05 Autoban user
Hari08ram

Reddit URL: https://www.reddit.com/user/Nagyan01

Link profile reddit : https://www.reddit.com/user/Nagyan01

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

Hidden Heart Autoban user
Betaj00

Telegram Username: @Riya90

Telegram Username: @Riya90

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

Abike007 Autoban user
Merci007

BEP20 Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7

Bsc Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7

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

   QueenOf Autoban user
Angel.ALT

Twitter url: https://twitter.com/7SweetSensation

Your Twitter account url : https://twitter.com/7SweetSensation   

[ archive ]
====================================================

[YOSHIE]

1. Ban evasion.

1. min end (Archived)
2. ramgautam125 (Archived/new)

Proof:

Telegram Username: @pappugautamAZ

0xe6D87085d635630fcDaF74Fd2950a61F85d43a26

Telegram Username: @pappugautamAZ
ETH-Wallet address: 0xe6D87085d635630fcDaF74Fd2950a61F85d43a26

[ Archive ]


2. Ban evasion.

1. jimmy59811 (Archived)
2. Promarls (Archived/new)

Proof:

- ETH: 0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C

Eth Wallet Address:  0x7485F51926352C5ceD1Be1Fc7116c072e7AB5F3C

[ Archive ]


3. Ban evasion.

1. pappu789 (Archived)
2. RANASINGHAZAZ9099 (Archived/new)

Proof:

BSC address: 0x06f007E4485b112F94460867937BE3916357F919

BSC Wallet Address: 0x06f007E4485b112F94460867937BE3916357F919

[ Archive ]


4. Ban evasion.

1. Shahidlora (Archived)
2. Ayankhan519 (Archived)
3. biglor01 (Archived/new)

Proof:

- ETH  compatible with NFTs: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Telegram Username: @shahbg01
Erc20  Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

[ Archive ]

Miscellaneous:

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.

[Awaklara]

BAN ENVASION

1. Dank305
2. Lamba98

Forum Username: dank305
Matic Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55

[ archive ]

Forum Username: lamba98
BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55

[ archive ]

1. Kinza00302
2. Bilawal00302

Twitter Profile Link: https://twitter.com/rani00302
Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

[ archive ]

Twitter Profile Link: https://twitter.com/Rani00302
Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

[ archive ]

1. Albertjohn2020
2. Ghazbaz2019
3. Gulsoom2020

Bitcointalk Username: albertjohn2020
submit your erc-20 wallet address  :0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

Re: 🚀[BOUNTY]Mar 8 start | Yield Farm & Binary on BSC | Payout in stablecoin
Forum Username: ghazbaz2019
BSC Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
~
[ archive ]
&
Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
Bitcointalk username: gulsoom2020
Bsc address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
~
[ archive ]

1. pohank
2. Akiko92

Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2262922
Telegram username : @JaksHitam
ERC20 Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

[ archive ]

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2750634
Telegram Username: @JaksHitam
ERC20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

[ archive ]

1. Genzdra24
2. Geeenz

Email: genzdralopez2488@gmail.com
My MEW: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc

[ archive ]

- ETH: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc
- Email: genzdralopez2488@gmail.com

[ archive ]

1. Adriaparcerisas (Banned)
2. Asperkennedy
2. Guidetravelworld

- Email: adria.parcerisas.albes@gmail.com

- Email registering on Coinsbit ( https://coinsbit.io ): adria.parcerisas.albes@gmail.com

Re: [BOUNTY S]💎Cypherium- Enterprise-Ready Blockchain💎
posted by guidetravelworld on October 18, 2021, 10:41:04 AM
- Email: adria.parcerisas.albes@gmail.com

[ archive ]

1. Clauming (Banned)
2. Jaume puig

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by clauming 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🔵
posted by Jaume puig 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

[ archive ]

1. pashaignatov (Banned)
2. pashaignatov1997

Telegram username: @pashaignatov1997
ETH wallet: 0xf884C85daFb568E56d05C207d93F72f53F471a01

Telegram Username: @pashaignatov1997
ERC-20 Wallet Address: 0xf884C85daFb568E56d05C207d93F72f53F471a01

[ archive ]

1. Cryptoboss2920 (Banned)
2. jonylins

cryptoboss2920
~
Bitcointalk Username: cryptoboss2920
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2815922
ETH Wallet Address: 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

&

~
Bitcointalk name: jonylins
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3200267
BEP-20 wallet address : 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

[ archive ]