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

[decodx]

Requesting admin/mod to check and ban the following user accounts for ban evasion:

1. Baoanhbmt
2. taynguyen_cry

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808


1. ultr1k
2. Sashapopov787

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808

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[YOSHIE]

1. Ban evasion:

1. CryptoViki (Archived)
2. XEnergy

Proof:

Telegram Username: @Vikki Angelova
ERC-20 Wallet Address: 0x4059ae69ab10eff4eba945611275b65c3aaea2ea

https://archive.vn/wip/wfRC6

telegram : @cryptoviki
twiter: https://twitter.com/PanVictoriia
ETH address: 0x4059aE69aB10EfF4EBA945611275B65c3aaea2ea

2. Ban evasion:

1. lootwithsunil (Archived)
2. Poonam1998

Proof:

Telegram Username: @sunilbitcoin
BSC Wallet Address: 0x32d3da9093462D14E2358F0bFBE57dE15737c91f

Telegram Username: @sunilbitcoin
BEP-20 Wallet Address: 0x32d3da9093462D14E2358F0bFBE57dE15737c91f

https://archive.vn/wip/OhPTf


3. Ban evasion:

1. nihari123 (Archived)
2. ria123

Proof:

- ETH: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50

BSC  Wallet Address: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50

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.

[naim027]

Ban Evasion

ronal679do,  BANNED
kylikbtc,   BANNED
Deemon_CR7 Inactive
lizaangel321  BANNED

dimas.cr1554 (Active)

Proof:

ronal679do:

#Proof of authentication

Forum Username: lizaangel321
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Facebook, Reddit
Email address: sasha11111by@gmail.com
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

dimas.cr1554:

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr1554
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2833660
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Medium
ERC-20 Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

Related Address:

Code:

Telegram: @dianabtc
Wallet: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 

Ban Evasion

Handika Pratama BANNED
Ayra Lashira Shabirah BANNED
Jonas Rivanno BANNED
Anggita dewi Inactive
Dariah Fitriyani BANNED
Hito Caesar BANNED
ELVANO Inactive
ghalibah muntashirah BANNED
Cyrinda BANNED
Kirana Sukmawati (Active)
Bagas Prabaswara Baureksa BANNED
Aryani Fitria (Active)

NEW: Carlos Fernandez (Active)

Proofs:

Proof Authentication
Username: Anggita dewi
Profil Link: https://bitcointalk.org/index.php?action=profile;u=1690762
Telegram: https://t.me/Anggitadewi7
Gmail: anggitadewi760@gmail.com
Eth Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130
Blog and Media Link:
https://anggitadewi760.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-20-15
https://penzu.com/p/f4c244b2

https://ninjastic.space/post/54260935

#PROOF OF REGISTRATION
Forum Username: Carlos Fernandez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2855038
Telegram Username: https://t.me/JonasRivanno
Participated Campaigns: Article
ERC20 Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

Related Address:

Code:

Wallet: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 

Ban Evasion


FINNA LARISSA BANNED
Keylor NavasBANNED
Bakul banyuBANNED
KiraniaBANNED

NEW: Marc Roca (Active)

Ban Evasion Account Participated In Bounty Campaign,
Campaign: YURA.io 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 2,650,000 YURA 🥳
Manager: Royse777

Proofs:

#PROOF OF REGISTRATION
Forum Username: Marc Roca
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2853237
Telegram Username: @KeylorNavas5
Participated Campaigns: Article
ERC20 Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

Proof Authentication
Username: Keylor Navas
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2852525
Telegram: https://t.me/KeylorNavas5
Gmail: finnalarissa51@gmail.com
Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://ninjastic.space/post/56463265

Proof Authentication
Username: Marc Roca
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2853237
Telegram: https://t.me/KeylorNavas5
Gmail: finnalarissa51@gmail.com
Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://ninjastic.space/post/56502732

Related Address:

Code:

finnalarissa51@gmail.com
telegram:@KeylorNavas5
Wallet: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 

[FatFork]

Ban Evasion:

Accounts Connected:
1. dank305 [banned]
2. lotus23 [banned]
3. bliss369 [banned]
4. Game77 [banned]
5. pink765 [banned]
6. sharma259 [banned]
7. Heroheroan19 [active]
8. Sempor [active]

Reference:
https://bitcointalk.org/index.php?topic=2544574.msg58746340#msg58746340

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

[YOSHIE]

1: Ban evasion: Permanent ban.

1. Utanjaran (Archived)
2. nmaryrai (Archived)
3. aryana42

Proof:

Week #2
Bitcointalk username: Utanjaran
Twitter username: @fujisubagyo6

Link to my post: https://twitter.com/fujisubagyo6/status/869786982049644545

Bitcointalk Username: aryana42
Twitter Username: @fujisubagyo6
Twitter Profile Link: https://twitter.com/fujisubagyo6

https://archive.vn/wip/fQKJV

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 the following user account for ban evasion:

1. Nagyan01
2. Gurmeet05
3. Hari08ram
4. Oneplus63

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808

[FatFork]

It appears that the already banned user has come back with a new alt account.

Ban evasion.

bright4mech Autoban user
Crypto Bright - [banned]
Chelsea2021 - [banned]

brightchimezie054@gmail.com

New alt account: 9-planet

Proof:

Proof of authentication:
- Coinsbit registration Email: brightchimezie054@gmail.com
- ViCA address on Coinsbit: 0x41a507da2984a2263172201734f3C50eb15fBD64
- Telegram Username: @dlightagg
- Campaigns applied for: Facebook And Telegram

[archive]

[decodx]

Requesting admin/mod to check and ban the following user account for ban evasion:

1. Kasim
2. Yana Gupta
3. Yasmin789 BANNED

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808


1. Qamzeez201
2. @Greatman
3. Abefe
4. Cryptolysm BANNED

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58621808#msg58621808

[Awaklara]

1. Eva Anindita sering  Banned
2. Toby Alderweireld
~
1. Eva Anindita sering

0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

2. Toby Alderweireld

BSC Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

1. Febby Rastanty Banned
2. Raul de Tomas
3. Brigitta Cynthia
~
1. Febby Rastanty

0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

2. Raul de Tomas

submit your Bep-20 wallet address  : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

3. Brigitta Cynthia

submit your Bep-20 wallet address  : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

1. Justin Harijawan Banned
2. Oscar Melendo
~
1. Justin Harijawan

ETH Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

2. Oscar Melendo

BSC wallet address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

1. Nesya Nabila Banned
2. Didac Vila
3. koteb17
~
1. Nesya Nabila

0xd1aafbb191a7f492f78b9a882add51847d01b6c6

2. Didac Vila

- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

3.

Eth Address: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9

4. Gareth Bale

- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9

1. Akiko92  Banned
2. Van Berg
3. Goldy2011
~
1. Akiko92

- GHC address on Coinsbit : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

2. Van Berg

BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

3.

Binance Smart Chain Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58504087#msg58504087

1. Bilawal00302
2. Hamza167

1.

Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

2.

BSC Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58467691#msg58467691

1. Revalina Banned
2. Dmitri Chistyakov
~
1. Revalina

Eth addtess : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

2. Dmitri Chistyakov

submit your Bep-20 wallet address  : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

1. Dahlia Poland Banned
2. Roberto Soldado
~
1. Dahlia Poland

0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

2. Roberto Soldado

submit your Bep-20 wallet address:0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58519586#msg58519586

1. BOSS20 Banned
2. LUISBOL
~
1.

BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

2.

BEP-20 Wallet: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

1. Diponsaha banned
2. son1223
~
1.

Twitter Profile Link: https://twitter.com/shuvenkar999

2.

Twitter Profile Link: https://twitter.com/shuvenkar999

Refrence : https://bitcointalk.org/index.php?topic=2544574.msg58746979#msg58746979

[YOSHIE]

1: Ban evasion: Permanent ban.

1. Cryptomarxx (Archived)
2. crytolad

Proof:

Bitcointalk username: cryptomarxx
Campaign joined: Twitter, Telegram.
Telegram username: @cryptopadi
BSC Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Bitcointalk username: crytolad
Campaign joined: Twitter, Reddit, Facebook, Telegram.
Telegram username: @cryptopadi
Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

[ Archive ]


2: Ban evasion: Permanent ban.

1. yeakubali2017 (Archived)
2. RAHATKHAN244
3. Yeakubali66

Proof:

#JOIN_AIRDROP
ETH address: 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B
Telegram username: @yeakubali81

Bitcointalk Username : Rahatkhan244
Telegram Username : @Angelina62
ETH address : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B

[ Archive ]

Telegram : https://t.me/yeakubali81
Twitter : https://twitter.com/yeakubali4955
Enter Your ERC20 : 0xa9aEf9c4aF5b2EfbB8fAD74A9BC405178F1De72B

[ Archive ]

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.

[FatFork]

Ban Evasion:

Accounts Connected:
1. Tatty19 [banned]
2. Tanya123 [banned]
3. Tanya12356 [banned]
4. Anastei_sha [active banned]

Reference:
https://bitcointalk.org/index.php?topic=2544574.msg58812490#msg58812490

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

[_BlackStar]

Ban Evasion, please review this catch.

Well, if some of you find a lot of newbie or other low ranking members doing ban evasion, then this time I found a hero member who did it. Maybe the mod or admin needs to check the evidence I showed before ban the second account that is still actively posting.

1. rindo ^[Archived]
2. mia_houston

Proof:

1. Username : rindo
2. Rank : Hero Member
3. Number of Post : 2299
4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9

Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

The above two accounts used the same wallet to join different campaign in the past.

Code:

15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9

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 the following user account for ban evasion:

1. Qamzeez201
2. @Greatman
3. Abefe
4. Cryptolysm
5. Crypto_Giant

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58815409#msg58815409


Requesting admin/mod to check and ban the following user account for ban evasion:

1. Realbox06
2. Trust201
3. Honted
4. Bislol2.5

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58820058#msg58820058

[FatFork]

Ban Evasion:

Accounts Connected:
1. Mamoot [banned]
2. mamoetz [banned]
3. Rahliz [inactive]
4. ramaharun056 [banned]
5. widdiadhelia [inactive]
6. meliadavinci [active]

Reference:
https://bitcointalk.org/index.php?topic=2544574.msg58869451#msg58869451

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

[decodx]

Requesting admin/mod to check and ban the following user account for ban evasion:

1. safin123
2. @sonykhan
3. yasmin123
4. bounty786

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58870442#msg58870442


1. Gheisha
2. Christy Unu

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58870442#msg58870442

[decodx]

Requesting admin/mod to check and ban user accounts Yan Eteki, Ramon Azeez and Banjarmashin for ban evasion.

Proof:

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Inggrid
2. Margareth Angelina
3. Yan Eteki


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Xinanty
2. Anandito Dwis
3. Ramon Azeez


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Lamaliv
2. Marcelo Saracchi
3. Banjarmashin

https://bitcointalk.org/index.php?topic=2544574.msg58877453#msg58877453

[lovesmayfamilis]

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

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

chathukumara35Autoban user
sicacing

Your Facebook account Link: https://m.facebook.com/sabrina.kayla.946

Facebook Profile Link: https://m.facebook.com/sabrina.kayla.946

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

cryptooracle2021Autoban user
Ever-young

Telegram username: @cryptooracle2021

Telegram username: @cryptooracle2021

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

Ardiansyah12345 Autoban user
Cengghengmania21

https://twitter.com/Rifki111198

https://twitter.com/Rifki111198

[ archive ]

[YOSHIE]

Ban evasion:

1. fukra000 (Archived)
2. fukra941
3. fukra982
4. fukra008
5. fukra099

Proof:

#Finished!
Bitcointalk Username:fukra000
Twitter handle:@RashidM07141422
Telegram:@fukra200
Eth Address : 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

Forum Username: fukra941
Telegram Username: @fukra000
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Bitcointalk username: fukra982
Telegram username: @Chking
Joined campaign: Twitter, Facebook
BSC Wallet: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Forum Username: fukra008
Telegram Username: @Chking
Participated Campaigns: Twitter, Facebook
BSC wallet address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5373220.msg58537381#msg58537381

Forum Username: fukra099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1677057
Telegram Username: @Chking
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

[ Archive ]

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.

[joeperry]

Requesting Admin/Moderator to ban this user:

Old Bitcointalk Account: https://bitcointalk.org/index.php?action=profile;u=1457523
Facebook Account (For bounty managers to avoid): https://www.facebook.com/sabrina.kayla.946
Twitter Account(For bounty managers to avoid): https://twitter.com/naonnaonan
Reddit Account(For bounty managers to avoid): https://www.reddit.com/user/hikmahna/
Telegram Account(For bounty managers to avoid): @sicacing3


New Account: https://bitcointalk.org/index.php?action=profile;u=3301036

Proof:

https://imgur.com/XjaRn87
https://imgur.com/gBiZNRZ
https://imgur.com/rFgACCC

#PROOF OF REGISTRATION
Forum Username: sicacing
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1457523
Telegram Username: @sicacing3
Participated Campaigns: Twitter, Facebook, Telegram, Reddit
BEP-20 Wallet Address: 0x15Eef4de75473A1bE11A08F090Ad3Af4c9b22242

[ Archive ]

Reference: https://bitcointalk.org/index.php?topic=703657

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

[decodx]

Requesting admin/mod to check and ban user accounts santacrypp and khmjjobs. These appear to be new accounts from the already known ban evader.

Accounts Connected:

1. astaqfirullah
2. Bdcryptoboy
3. Eearnpm777
4. Sondormonn11
5. Jareinjj
6. earnpm77
7. Jenifaa7170
8. earnnmoneyways
9. jarein7170
10. sondormon
11. santacrypp
12. khmjjobs

Proof:

https://bitcointalk.org/index.php?topic=2544574.msg58912183#msg58912183