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

[lovesmayfamilis]

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

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

Mrsfarroque Autoban user
mahe8890 banned
jannatm2020 banned
Bushra998 banned
miss7878 banned
Wow001 banned
bravekhanni78 banned
khanm2020 banned

Email id urducolours@gmail.com

Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com

[ archive ]

Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com

[ archive ]

Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com

[ archive ]

Email : urducolours@gmail.com

[ archive ]

Email: urducolours@gmail.com

[ archive ]

Email: urducolours@gmail.com

[ archive ]

- Email: urducolours@gmail.com

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

[1715228762]

1715228762

[1715228762]

1715228762

[1715228762]

1715228762

[YOSHIE]

Reporting Ban evasion: 1

1. vkkhan (Archived)
2. vkkhan9696

Proof:

BTT username: vkkhan
Telegram username: @vkkhan96
ERC-20 wallet address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

Forum Username: vkkhan9696
Telegram Username: @vkkhan96
BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

https://archive.vn/wip/HYeRO

Related Addresses:

Code:

BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

Reporting Ban evasion: 2

1. Laze46 (Archived)
2. Wang555

Proof:

- MBF address on Coinsbit ( https://coinsbit.io ): 0xE15f264C5269D5027A184015785A23Fc465E08d1
- Campaigns applied for: Twitter

- FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1
- Telegram Username: @Marziya555
- Campaigns applied for: Twitter, Facebook &Instagram

https://archive.vn/wip/IxVxq

Related Addresses:

Code:

FDLS address on Coinsbit ( https://coinsbit.io ) 0xE15f264C5269D5027A184015785A23Fc465E08d1

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.

[Timelord2067]

TLDR; / Conclusion

Police Indo and jurgen444 use the same Telegram.  They are alts.

Dragon15, anodin mifta, jurgen444 and hokyman use the same ERC-20 wallet address.  They are alts.

jurgen444 and hokyman were created within 90 minutes of each-other.  This ties Police Indo and jurgen444 to Dragon15, anodin mifta, jurgen444 and hokyman

hokyman is banned.   The rest are guilty of ban evasion.

Proof:

https://bitcointalk.org/index.php?topic=5387011.msg59341919#msg59341919

[YOSHIE]

Reporting Ban evasion: 1

1. gmjutt6 (Archived)
2. NoorulHuda

Proof:

Forum Username: gmjutt6
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2725176
Telegram Username: @arif7383
Participated Campaigns: Twitter, Medium, Telegram, LinkedIn, reddit, facebook
ETH Wallet Address: 0xf86e7742766909a9CA716e7Ae8De3d83A00a230C

Bitcointalk username: NoorulHuda
Current post count: 106
Merit earned in last 120 days: 50
Your Discord username: Noorulhuda#6716
Your Telegram Username: @Noorulhuda2776
ETH Wallet (Must not be from any exchange):  0xf86e7742766909a9CA716e7Ae8De3d83A00a230C

https://archive.vn/wip/jlgFi

Related Addresses:

Code:

ETH Wallet (Must not be from any exchange):  0xf86e7742766909a9CA716e7Ae8De3d83A00a230C

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.

[YOSHIE]

Reporting Ban evasion:1

1. BhosaleA-123 (Archived)
2. _BHOSALEAJAY9869
3. _BHOSALEALTU123

Proof:

Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A

Link: _BHOSALEAJAY9869

Bitcointalk username: _BHOSALEAJAY9869
Ethereumm: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A

https://archive.vn/wip/0geKO

your ethereum wallet : 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A

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

Related Addresses:

Code:

Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A

Reporting Ban evasion:2

1. ktasin33 (Archived)
2. khantanjin

Proof:

Forum Username: ktasin33
Telegram Username: @ojanarong
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D

Forum Username: khantanjin
Telegram Username: @ojanarong
Participated Campaigns: Twitter, Reddit, Facebook, Instagram
ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D

https://archive.vn/wip/ZMzj1

Related Addresses:

Code:

ERC Wallet Address: 0xf358C7B7840CBc0f0263Cf53438180aD257e626D

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.

nadir1 Autoban user
techearn17 banned

that a grat project 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12

BEP-20 Wallet Address: 0xD336fB3Cd645C4Fd2cDA37f476fF42b3A40c0D12

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

cuongtroll113 Autoban user
Storyline banned
Ddarknessdream banned

Reddit profile link: https://www.reddit.com/u/allakkhani

Reddit Link: https://www.reddit.com/u/allakkhani

[ archive ]

Reddit profile link: https://www.reddit.com/u/allakkhani

[ archive ]

[Awaklara]

Reporting Ban evasion:

1. abhishek kumar [ Banned ]
2. kumar009854 [ Active ]
3. rakesh878 [ Active ]
4. naveen74 [ Active ]
Proof:

ERC20 wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

BSC Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Posted By : rakesh878

BUSD (BEP2 ) Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Posted By : naveen74

BEP20 Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

1. shishirkhanfx [ Banned ]
2. abdulzabbar [ Active ]
Proof:

ETH wallet : 0xb623472A00418b5Beb57E3e662382ACc75654Fef

Eth address: 0xb623472A00418b5Beb57E3e662382ACc75654Fef

BSC Wallet Address. 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD

1. ankit05[ Banned ]
2. godhari01 [ Active ]
3. rishitech [ Active ]
Proof:

ETH wallet: 0x42eb1e215a314adf2b483b2187db8a435435a167

ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167

Matic(Polygon) Wallet Address: 0x42eb1e215a314adf2b483b2187db8a435435a167

[julerz12]

Ban evasion.
1. vikrant93
2. gippygr600 (Archived)

3. Rajesh088

Proof:

ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

#Proof of Authentication
Bitcointalk Username: Rajesh088
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394330
Telegram Username: @dink92
Binance Smart Chain Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

[decodx]

Requesting admin/mod to check and ban user accounts ubaid045 and Arshad120 for ban evasion.

Proof:

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

Accounts Connected:

fukra002
fukra022
fukra125
fukra011
fukra941
fukra982
fukra099
fukra008

ubaid045
Arshad120

https://bitcointalk.org/index.php?topic=2544574.msg59506064#msg59506064

[lovesmayfamilis]

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

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

abdurrahman99 Autoban user
Bounty_Bangla banned

Twitter profile: https://twitter.com/Olivia78624007

Twitter Profile: https://twitter.com/Olivia78624007

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

NidiAli786 Autoban user
Janjuarajpoot11 banned

Facebook Profile Link: https://www.facebook.com/mareeali1633

Facebook profile link: https://www.facebook.com/mareeali1633

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

rana2rana Autoban user
raavikinary banned

Telegram Username:@rana2rana

username telegram :@rana2rana

[ archive ]

[decodx]

Requesting admin/mod to check and ban user accounts AbulBashar, Casilazh9 and NuhaNurul for ban evasion.

Proof:

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

1. AbulBashar
2. Casilazh9 (already tagged by @joeperry)
3. NuhaNurul
4. bathaitui
5. kientruk (already tagged by @Stalker22)

https://bitcointalk.org/index.php?topic=2544574.msg59648311#msg59648311

[FatFork]

Ban Evasion:

Accounts Connected:
1. fromthemetaverse [banned]
2. hashratesandall [banned]

Proof:

Please read carefully below;

If you have an old blockchain wallet account that keeps asking you for a second password (although you never had any or don't remember putting any) to let you log in and denies you access every time you put any; I can help you access that account if you still have the 1st correct password and know the email address you registered with; You can come to me for help only if you are 200% helpless and clueless and are 200% sure that you can't get help from blockchain.com support or anyone that you know. I can be your last resort and  I will help you have access to the account but for that I will charge you 50% of whatever crypto that is left inside the account. I can prove myself to you if you can provide me any dummy account prior to accessing the one in question. This means you can provide me any blockchain account with zero cryptos inside that is in a similar situation. I will prove to you that I really can do what I say and let you check out that dummy account first.
Being able to retrieve 50% of whats in a crypto wallet is better than having nothing to retrieve at all from a wallet.

So, Come to me only when you have tried elsewhere and didn't get any result. Like you are totally helpless and tried every method in the book and have nothing to lose ; only then you should come to me and check me out.
<cut>

I am here if what I write below has any relevance to your problem you posted a few years ago.


If you have an old blockchain wallet account that keeps asking you for a second password (although you never had any or don't remember putting any) to let you log in and denies you access every time you put any; I can help you access that account if you still have the correct password and know the email address you registered with; You can come to me for help only if you are 200% helpless and clueless and are 200% sure that you can't get help from blockchain.com support or anyone that you know. I can be your last resort and  I will help you have access to the account but for that I will charge you 50% of whats inside the account. I can prove myself to you if you can provide me any dummy account prior to accessing the one in question.

P.S.; Come to me only when you have tried elsewhere and didn't get any result.
Like you are totally helpless and tried every method in the book and have nothing to lose ; only then you should come to me and check me out.

[archive]

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 sujoy12, and Tapu13 for ban evasion.

Proof:

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

1. rinkidas14
2. sujoy12
3. Tapu13

https://bitcointalk.org/index.php?topic=2544574.msg59758770#msg59758770

[lovesmayfamilis]

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

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

katrine159 Autoban user
bautistakarenj banned

Your telegram username: @fatimafr

Telegram @username: @fatimafr

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

lemeridien Autoban user
bhalwalbhalwal banned

ETH Adress :  0x4929f54DB6061A833E18fB35e763933Eb737bdaC

ETH Address : 0x4929f54DB6061A833E18fB35e763933Eb737bdaC

[ archive ]

[Pandu Geddon]

Reporting Ban evasion:

1. 1more (Banned)
2. rifat12
3. Nitu007

Proof:
post by 1more

Facebook profile URL: https://m.facebook.com/mdatikur.rhaman.378

https://ninjastic.space/post/58996073

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378

https://ninjastic.space/post/58891556

-  (Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

https://ninjastic.space/post/58618517

BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

https://ninjastic.space/post/59734086

Related Addresses:

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

address connection reference: https://bscscan.com/address/0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

1more : 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
rifat12 : 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

[lovesmayfamilis]

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

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

Ayan225 Autoban user
Ayan226 banned

Twitter url : https://twitter.com/BushraAli200

Twitter Profile Link: https://twitter.com/BushraAli200

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

cryptocity90 Autoban user
Meno59 banned

Twitter url:https://twitter.com/cryptocity90

Twitter Profile: https://twitter.com/cryptocity90

[ archive ]

[rifat12]

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378

https://ninjastic.space/post/58891556

This is not my Facebook account, my Facebook account : https://www.facebook.com/rj.kibria.528

1more : 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
rifat12 : 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

I am not cheater, 1more He is my friend, he is a cheater, he wants some BNB from me and I give it to him. And in the same country doller transaction possible, Moreover, it is not possible to buy and sell dollars.

Transaction Hash: https://bscscan.com/tx/0x5dfd1a01f7f969799110476d6fc0863e434d69d8722d477a12b8f5bf3338a649

$0.16 bnb I give to him.

@Pandu Geddon
@cryptopreneurBrainboss,

Please re-chack everyone. @Pandu Geddon his Report.

https://m.facebook.com/mdatikur.rhaman.378

It’s not my Facebook account, please chack and remove my Red Trust. @Pandu Geddon, @cryptopreneurBrainboss

[Stalker22]

This is not my Facebook account, my Facebook account : https://www.facebook.com/rj.kibria.528
~

This is your bounty report from METAKINGS bounty before edit:

Week 2: (28 Dec- 03Feb)
Twitter profile link: https://twitter.com/asifhasan11996
Spreadsheet number: 625
Retweet link:
1. https://twitter.com/Kibria667/status/1477260926055493636
2. https://twitter.com/Kibria667/status/1477603582811652098
3. https://twitter.com/Kibria667/status/1478019531658330112
4. https://twitter.com/Kibria667/status/1478026919018782721
Tweet link:
1. https://twitter.com/Kibria667/status/1477261818594684928
2. https://twitter.com/Kibria667/status/1478020084568190978

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Spreadsheet number: 589
Post link:
1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385
2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385
3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385
4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385
5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385

https://ninjastic.space/post/58891556

And, this is 1more's from the same thread that came a few hours later:

Week 2: (28 Dec- 03Feb)
Twitter profile link: https://twitter.com/asifhasan11996
Spreadsheet number: 625
Retweet link:
1. https://twitter.com/asifhasan11996/status/1477255242777456642
2. https://twitter.com/asifhasan11996/status/1477255284984668160
3. https://twitter.com/asifhasan11996/status/1478046560093032451
4. https://twitter.com/asifhasan11996/status/1478046640984375298
Tweet link:
1. https://twitter.com/asifhasan11996/status/1478046865614540802
2. https://twitter.com/asifhasan11996/status/1478046991804354563

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Spreadsheet number: 589
Post link:
1. https://m.facebook.com/story.php?story_fbid=1066354890868105&id=100024808133524
2. https://m.facebook.com/story.php?story_fbid=1066354617534799&id=100024808133524
3. https://m.facebook.com/story.php?story_fbid=1067678224069105&id=100024808133524
4. https://m.facebook.com/story.php?story_fbid=1067678527402408&id=100024808133524
5. https://m.facebook.com/story.php?story_fbid=1067678657402395&id=100024808133524
~

So, as you can see from the above, it is impossible that you accidentally copied someone else's report because his came after yours and it is obvious that you both use the same template but you forgot to change your social media profile before sending the report. Adding to that the fact that you had transactions between your addresses, I think we can conclude with a high degree of certainty these are your alt accounts.

[Pandu Geddon]

please chack and remove my Red Trust. @Pandu Geddon, @cryptopreneurBrainboss

there is no strong defense with evidence.
So sorry there is no reason for me to remove the red paint on your account.
if you feel dissatisfied, you can create a thread about reputation. I would gladly go there.

[rifat12]

This is not my Facebook account, my Facebook account : https://www.facebook.com/rj.kibria.528
~

This is your bounty report from METAKINGS bounty before edit:

Week 2: (28 Dec- 03Feb)
Twitter profile link: https://twitter.com/asifhasan11996
Spreadsheet number: 625
Retweet link:
1. https://twitter.com/Kibria667/status/1477260926055493636
2. https://twitter.com/Kibria667/status/1477603582811652098
3. https://twitter.com/Kibria667/status/1478019531658330112
4. https://twitter.com/Kibria667/status/1478026919018782721
Tweet link:
1. https://twitter.com/Kibria667/status/1477261818594684928
2. https://twitter.com/Kibria667/status/1478020084568190978

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Spreadsheet number: 589
Post link:
1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385
2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385
3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385
4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385
5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385

You are a liar. You are helping @Pandu Geddon and making false accusations against me. @Pandu Geddon changing my metakings bounty report. It's not my metakings Bounty's report. You are changing the profile link of Twitter and Facebook.
My correct Metakings bounty week#2 Report : https://bitcointalk.org/index.php?topic=5377898.msg58891556#msg58891556

Week 2: (28 Dec- 03Feb)
Twitter profile link: https://twitter.com/Kibria667
Spreadsheet number: 644
Retweet link:
1. https://twitter.com/Kibria667/status/1477260926055493636
2. https://twitter.com/Kibria667/status/1477603582811652098
3. https://twitter.com/Kibria667/status/1478019531658330112
4. https://twitter.com/Kibria667/status/1478026919018782721
Tweet link:
1. https://twitter.com/Kibria667/status/1477261818594684928
2. https://twitter.com/Kibria667/status/1478020084568190978

Facebook profile link: https://www.facebook.com/rj.kibria.528
Spreadsheet number: 600
Post link:
1. https://m.facebook.com/story.php?story_fbid=977992542791217&id=100017414403385
2. https://m.facebook.com/story.php?story_fbid=979153826008422&id=100017414403385
3. https://m.facebook.com/story.php?story_fbid=979154302675041&id=100017414403385
4. https://m.facebook.com/story.php?story_fbid=979154702675001&id=100017414403385
5. https://m.facebook.com/story.php?story_fbid=979155209341617&id=100017414403385

Any admin and moderator help me
@Stalker22 brought false accusations against me. Help me any moderator.

~~~
Adding to that the fact that you had transactions between your addresses, I think we can conclude with a high degree of certainty these are your alt accounts.

in the same country doller transaction possible, Moreover, it is not possible to buy and sell dollars.