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

[Pandu Geddon]

Requesting Admin/Mod to ban this user:

Bushra5 Archived
Bushra55 Archived
Ayan225 Archived
Ayan224 Active

proof link : https://bitcointalk.org/index.php?topic=2544574.msg58925570#msg58925570

[1714122124]

1714122124

[1714122124]

1714122124

[1714122124]

1714122124

[decodx]

Requesting admin/mod to check and ban user account Badr Boulahroud for ban evasion.

Proof:

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

1. Annasya Adreena Saila
2. Rionaldo Stokhorst
3. Badr Boulahroud

https://bitcointalk.org/index.php?topic=2544574.msg58955888#msg58955888

[decodx]

Requesting admin/mod to check and ban user account Angel Montoro for ban evasion.

Proof:

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

1. Vitriyah
2. Nikita Willy
3. Angel Montoro

https://bitcointalk.org/index.php?topic=2544574.msg58982619#msg58982619

[lovesmayfamilis]

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

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

asif0990 Autoban user
1more

Instagram profile link: https://www.instagram.com/cryptoasif01

Instagram profile link: https://www.instagram.com/cryptoasif01

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

Tgk_khan Autoban user
Kkhair

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

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

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

syedrasool2020 Autoban user
ghazbaz2019

submit your erc-20 wallet address  : 0x9E2A20D6298438532e4830cd33350541dc057A7E

Bep20 Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

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

donsiemen Autoban user
Oluwaplenty01

BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

[ archive ]

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

manjit Autoban user
vehla

Twitter Profile URL: https://twitter.com/1984_winner

- Twitter Profile: https://twitter.com/1984_winner

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

sampa123 Autoban user
maitysampa

profile link: https://www.reddit.com/user/sampa12/

reddit profile link : https://www.reddit.com/user/sampa12

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

pranshu9023 Autoban user
lovekkk

Twitter Profile Link: https://twitter.com/Pranshusharma31

Twitter Link: https://twitter.com/Pranshusharma31

[ archive ]

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

leosopnil34 Autoban user
bedermeyejosna

Reddit Username:https://www.reddit.com/user/shemulgomes

Reddit Profile Link : https://www.reddit.com/user/shemulgomes

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

Soyeb1234 Autoban user
Shaheen1234

Your Facebook Profile Link: https://www.facebook.com/rafik.kasmani

Facebook profile: https://www.facebook.com/rafik.kasmani/

[ archive ]

[Awaklara]

1. mbilalabid (Banned)
2. @bilalabid5

- Email: bilalbhutta7393@gmail.com

- Coinsbit registration Email: bilalbhutta7393@gmail.com

[ Arcive ]

1. Rafaandika(Banned)
2. Cryptopico
3. Thingnaakniyeeng,

erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

Erc -20 wallet address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

[ Arcive ]
---------------------------------------------------------------------------------

- Coinsbit registration Email: (maem33023@gmail.com)

Posted By: Thingnaakniyeeng,

Coinsbit email: maem33023@gmail.com

[ Arcive ]

1. Ayankhan519 (Banned)
2. newone12
3. Husnain kazmi

Erc20 Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

BSC address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Husnain kazmi
ERC-20 Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

[ Arcive ]

1. kamransadi1 (Banned)
2. hassansaddi1

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

[ Arcive ]

1. shafiq786 (Banned)
2. ameerhamza777

Twitter Profile Link: https://twitter.com/malishoukat786

- Twitter Profile:  https://twitter.com/malishoukat786

[ Arcive ]

1. warhawk200 (Banned)
2. iamwarhawk

Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

[ Arcive ]

1. Ambasador (Banned)
2. CryptoBraza

ETH Address 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

[ Arcive ]

1. Btcoinmnr (Banned)
2. Cryptos777

Link to your profile in the social network: https://www.instagram.com/leopard544/

Profile link https://www.instagram.com/leopard544/

[ Arcive ]

[YOSHIE]

Ban evasion:

1. vikrant93 (Archived)
2. Rajesh088

Proof:

Proof of authentication
- ETH: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
- Email: sarahkashish17@gmail.com

#Proof Of Authentication
Bitcointalk username: Rajesh088
BSC address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

https://archive.vn/wip/VDhJN

[lovesmayfamilis]

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

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

nasuha Autoban user
Valak

Your Twitter account Link: https://mobile.twitter.com/feliciaCortezzz

Twitter Profile: https://mobile.twitter.com/feliciaCortezzz

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

akalgarh Autoban user
Amanjit_1998

- Email: ts03051994@gmail.com

- Email: ts03051994@gmail.com

[ archive ]

[YOSHIE]

Ban evasion:

1. Militanz
2. RaselShorif

Proof:

https://bitcointalk.org/index.php?topic=5293754.msg55696401#msg55696401

Forum Username: Militanz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519088
Telegram Username: @Habib1445

Name of campaign: Twitter, facebook, telegram, discord
BTT username: RaselShorif
Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=2461727
Telegram username: @Habib1445

https://archive.vn/wip/YItI3

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 evasion.

1. GOODDAY49 (Banned)
2. TAMIMRANA

Facebook Profile Link: https://www.facebook.com/dulalhossain00
Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D

Facebook Profile Link: https://www.facebook.com/dulalhossain00
Binance Smart Chain Wallet Address: 0xAA955244aDB14cE14bc880F771A7071e9c69431D

[ Archive ]

1. Romaislam (Banned)
2. Sifulrony36

Proof of authentication
- ETH: 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
- Email: Bitcoin3496@gmail.com

Proof of authentication
-  BSC(BEP-20): 0x05d7a253CefFeed6e633A6b700D50119a2a3C4d5
- Email: Bitcoin3496@gmail.com

- Twitter Profile: https://twitter.com/BdHunter3

- Twitter Profile: https://twitter.com/BdHunter3

[ Archive ]

[_BlackStar]

Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned?

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.

[Xal0lex]

Can any one of you explain to me why any of these users are not banned even though the evidence I have found is valid enough to say they are alt? mia_houston and rindo are alt based on the wallet they used before, rindo has been banned while mia_houston is still active until now. Are there any special considerations why one of these accounts is not banned?
-snip-

Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted.

[_BlackStar]

Because in your example, mia_houston used the address earlier than rindo. If were the other way around, then we could talk about ban evasion. Plus, the mia_houston post you refer to in your example has been deleted.

Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt.

Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation.

In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks

[Xal0lex]

Okay I'm starting to understand now. mia_houston uses an address earlier than rindo so one of the accounts is excluded for the case of ban evasion. But the fact is that all the posts can still be edited or deleted by the users themselves to eliminate the evidence, but unfortunately I can still find them in the ninjastic.space archive. Of course the bitcoin address proves both accounts are alt.

Here's the deleted post https://ninjastic.space/post/16123687

Moreover, rindo is the main account registered on 18 February 2015, 14:39:46, while mia_houston is the second account registered on 30 March 2016, 08:43:50. Based on what I understand, anyone known to alt and one of the two accounts is banned then the other is ban evasion. In mia_houston's case, she was ban evasion because her main account rindo has been banned even though her wallet was used by mia_houston first than rindo. But as admin or moderator you have reasons not to or ban them based on your own interpretation.

In this situation, I just want to get some clarity which is the avoidance tire or not so I can understand it well not simply because want the account to be banned because of the evasion ban. Thanks

It's simple. If two or more accounts have the same information (cryptocurrency addresses, email, twitter, telegram, etc.), the banned account is checked first for matching information. If the banned account has the above information mentioned later than the non-banned accounts, then ban evasion is not considered. This is done to avoid mistakes.

Let's look at such an example. One user decided to frame another to get banned. He create a new account, take the BTC address from your post and place it in any topic. After that, he post plagiarism in any topic and his account is banned. Or he can ban account using the "security question" option. Then his write a post in this topic from his main account that you are evading the ban. And the moderator bans you. And you go to Meta and start proving that this is not my account, etc.

That's to avoid such embarrassments and need such tactics.

I hope you get the gist.

[YOSHIE]

Reporting Ban evasion:

1. Shanyha (Archived)
2. kaavindeeee

Proof:

Forum Username:shanyha
Telegram Username:@shanyha
ERC20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

Forum Username: kaavindeeee
Telegram Username: @shanyha
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

Reporting Ban evasion:

1. Akash Crypto (Archived)
2. cryptocard15

#PROOF OF REGISTRATION
Forum Username: Akash Crypto
Telegram Username: @AkashCrypto
BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

#PROOF OF REGISTRATION
Forum Username: cryptocard15
Telegram Username: @krl121
BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x3DFdEa584C0e72ee65B5DD1aDDE7609EC3C85879

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

[FatFork]

Ban Evasion, please review:

Accounts Connected:
1. Khan vai12
2. Black193
3. Corona193
4. Tarsera193 [BANNED]
5. Hitlex [BANNED]
6. Dehav


Reference:
https://bitcointalk.org/index.php?topic=2544574.msg59098931#msg59098931

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

[lovesmayfamilis]

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

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

velosepur Autoban user
velo1980  banned

Facebook https://www.facebook.com/profile.php?id=100012792938123

Facebook profile link: https://www.facebook.com/profile.php?id=100012792938123

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

banoi Autoban user
radikhongkhong  banned

Twitter Profile Link: https://twitter.com/hng88059840

Twitter profile link: https://twitter.com/hng88059840

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

hogiahaha Autoban user
dienkim841   banned

Twitter Profile :https://twitter.com/thoa32166859

Twitter profile link: https://twitter.com/thoa32166859

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

Chavezcaitlyn29G Autoban user
edwardafra   banned

Binance Smart Chain Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535

Binance Smart Chain Wallet address: 0x01216306850fDB77d96769E327120065A5C74535

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

[Awaklara]

Ban evasion.

1. Justinlake22 (Banned)
2. Darkside001

BSC Wallet:0x2815AaD26223143757AFC23BbedA21DF28e50885

BSC address:0x2815AaD26223143757AFC23BbedA21DF28e50885

[ Archive ]

1. udincoin (Banned)
2. udincoinbawan

Eth adress: 0xa886F31d706CC107eF112D5A648820eBe075d104

BEP20 Wallet Address: 0xa886F31d706CC107eF112D5A648820eBe075d104

BSC-20 Wallet Address: 0x2c170dE3F1F1a785e85beD670f6c9D644CE25527

[ Archive ]

[decodx]

Requesting admin/mod to check and ban user accounts benjamin64, mckinleeanael07, Prikitiuw and maisao1991 for ban evasion.

Proof:

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

1. iamthepopemf
2. tunaduong
3. maisao1991
4. Prikitiuw
5. Singbiso
6. mckinleeanael07
7. benjamin64

https://bitcointalk.org/index.php?topic=2544574.msg59107496#msg59107496

[YOSHIE]

Reporting Ban evasion:

1. Oneplus63 (Archived)
2. Bossgamerz01

Proof:

Forum Username:Oneplus63
Telegram Username:@Rock8859
BEP-20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2

Bitcointalk Username: Bossgamerz01
Telegram Username: @Rock8859
BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2

[ Archive ]

Related Addresses:

Code:

BEP20 Wallet Address: 0x1Ab8a116EABfEE8834007D476E426FeC40F34AA2
Telegram Username: @Rock8859

Reporting Ban evasion:

1. Lite11 (Archived)
2. Dude11

Proof:

Bitcointalk Username: lite11
BEP-20 Wallet Address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E

Forum Username: dude11
BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E

[ Archive ]

Related Addresses:

Code:

BSC-20 wallet address: 0x36cE3F383F141bec5335Ae4a09A3b23713537F0E

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

[joeperry]

Reporting Ban Evasion:

1. 1more (Banned)
2. Aloneness

Proof:

#Proof of Authentication
Bitcointalk Username: 1more
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352081
Telegram Username: @cryptoasif24
Joined Campaigns: Twitter, Facebook, telegram, Reddit, discord, medium
BEP20 Wallet: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Aloneness
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435709
Telegram Username: @cryptoasif24
Participated Campaigns: Twitter, Facebook, telegram
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

Related Address:

Code:

BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
Telegram Username: @cryptoasif24

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]