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

[decodx]

Requesting admin/mod to check and ban user accounts mstkhadijaislam4 and nissanahammed28 for ban evasion.

Proof:

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

1. mstkhadijaislam4
2. nissanahammed28
3. emilyisabellarn
4. amarnaito

https://bitcointalk.org/index.php?topic=5394559.msg60428215#msg60428215

[1715023615]

1715023615

[1715023615]

1715023615

[lovesmayfamilis]

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

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

asad143 Autoban user
KVDR banned

Reddit link: https://www.reddit.com/u/amzadbd

Reddit link: https://www.reddit.com/u/amzadbd

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

izunuy Autoban user
joanabae banned

Your Telegram username     : @izunuy

Telegram Username : @izunuy

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

akapiss9 Autoban user
mapsttox banned

Link Profil Facebook : https://web.facebook.com/tasa.tasa.353803

Facebook URL : https://web.facebook.com/tasa.tasa.353803

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

cijulangboy Autoban user
gogoce banned

twitter  : https://twitter.com/FFstefanatics2

Link Twitter : https://twitter.com/FFstefanatics2

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

kameja Autoban user
visualisai banned

Twitter Profile Link: https://twitter.com/izanuzan12

Twitter Profile Link: https://twitter.com/izanuzan12

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

Shanti89 Autoban user
Fn.shamim89 banned

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

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

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

[YOSHIE]

Reporting Ban evasion: 1

1. yasmin123(Archived)
2. @sonykhan(Archived)
3. Bitcoin9920

Proof:

Telegram Username:_@saifkhan19
ETH Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4

Telegram User name:@saifkhan19
ETH address : 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4

Telegram Username:@een_yasm
BSC Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4

https://archive.vn/wip/ul5tv

Related Addresses:

Code:

BSC Wallet Address: 0x3801F74F35F58799aBa028d87F8Fda2702F93Ca4

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.

[CryptoYar]

Reporting Ban evasion:

  Ayankhan519 (Autoban user)
  Bilagan

#PROOF OF REGISTRATION#
Forum Username: Ayankhan519
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354380
Telegram Username: @redrose1214
Participated Campaigns: Twitter
BEP-20 Wallet Address:  0x313A325b66b599CE16b562b4889ED47d3EcBA086

Proof of Authentication
Format:#Proof Of Registration
Forum Username: Bilagan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3462886
Telegram Username: @Aoun1984
Participated Campaigns: Twitter,Article
BSC Wallet Address: 0x313A325b66b599CE16b562b4889ED47d3EcBA086

(Archived)

Related Addresses:

Code:

0x313A325b66b599CE16b562b4889ED47d3EcBA086

Reporting Ban evasion:2

  Look22 (Autoban user)
  Drink11

#PROOF OF AUTHENTICATION
Forum Username: look22
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2908838
Telegram Username: @hvitserk
Perticipated Campaigns: Twitter
ETH Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

#PROOF OF REGISTRATION
Forum Username: drink11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3284717
Telegram Username: @joh000
Participated Campaigns: Telegram
BEP-20 Wallet Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

(Archived)

Related Addresses:

Code:

ETH/BEP-20 Wallet Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

Reporting Ban evasion:3

  stoonright (Autoban user)
  Robet12

#proof of authentication
Bitcointalk username: stoonright
Telegram username: @stoonright2
Joined campaign: Twitter Facebook
BSC Wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

Proof of authentication:
- Email: irpanxp@gmail.com
- BSC (bep 20) address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2
- Telegram Username: @stoonright
- Campaigns applied for: Twitter

(Archived)

Related Addresses:

Code:

Wallet address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2
Telegram: @stoonright

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

[Issa56]

Reporting Ban evasion:

happyvsalman  Active
mdsalmankhan  BANNED

Proof:
happyvsalman

#Proof Of Authentication
BitcoinTalk Username: happyvsalman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429029
Telegram Username: @mdsalmankhan081
Participant Campaign's: Video
Wallet Address : 0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76

[Achieve]

mdsalmankhan

Proof of Authentication
BitcoinTalk Username:mdsalmankhan
BitcoinTalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1555356;sa=summary
Telegram Username :@mdsalmankhan081
ERC20 Wallet Address:0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xd19Fe51e9e0C942A3F36ab87304a32d79a56Aa76

[Cantsay]

Reporting Ban evasion:
1. Natasha Wilona [ Banned ]
2. Riska Juliani [ Active ]
~

Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

3. Natalya Mammadova[Active]
4. EshalMumtazaSyarifah[Active]

Proof:

Telegram Username: @EshalMumtazaSyarifah
BSC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Telegram Username: @EshalMumtazaSyarifah
BEP-20 Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 [color]

[

Wallet Bsc:  0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Blog Profile Link:  https://medium.com/@suryasurya969696

Blog Profile Link:  https://medium.com/@suryasurya969696

Telegram Username: @NatashaWilona2

Telegram Username: @NatashaWilona2

Telegram Username: @NatashaWilona2

Related Addresses:

Wallet Bsc:  0x9d97fa4e1488b686f89c2626751165e319c5c9e8
Telegram Username: @NatashaWilona2
Telegram Username: @EshalMumtazaSyarifah
Blog Profile Link:  https://medium.com/@suryasurya969696

[YOSHIE]

Reporting Ban evasion: 1

1. godhari01 (Archived)
2. Ankit84 (Archived)

Proof:

- EP20 (BSC) address : 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2
- Email : ankitsaini199999@gmail.com

Forum Username: Ankit84
Telegram Username: @Ankit199999
BSC wallet address: 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2

https://archive.vn/wip/Cf6Vi

Related Addresses:

Code:

BSC wallet address: 0x94e8D80AAd79C35d6c53e97A40c436930e4fF6f2

Reporting Ban evasion: 2

1. bhr123 (Archived)
2. ciml123

Proof:

Forum Username: bhr123
Telegram Username: @adeelraja
ETH Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c

Forum Username:  ciml123
Telegram Username: @shakeelraja
BSC Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c

https://archive.vn/wip/ZUPDN

Related Addresses:

Code:

BSC Wallet Address: 0x554FB6CB2b4385D3986b303BeDD0e950330B763c

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.

[CryptoYar]

Reporting Ban evasion:

  dimas.cr1554 (Autoban user)
  dimas.cr7777

#PROOF OF REGISTRATION
Forum Username: dimas.cr1554
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2833660
Telegram Username: @dianabtc
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr7777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3483644
Telegram Username: @dianabtc
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

(Archived)

Related Addresses:

Code:

Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
Telegram: @dianabtc

Reporting Ban evasion:2

  Bounty_Bangla (Autoban user)
  yrgfyrhur

Pruf of Registration
Bitcointalk username: Bounty_Bangla
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3397538;sa=summary
Telegram username: @Ninja_Bounty
Participant campaign's: Twitter, Facebook
BSC-20 wallet address: 0x160C25063525bffe3a52f682D6Dc958c6A815461

#PROOF OF REGISTRATION
Forum Username: yrgfyrhur
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3451124
Telegram Username:@Ninja_Bounty
Participated Campaigns: Facebook ,  Twitter
Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461

(Archived)


Related Addresses:

Code:

Bsc Wallet Address: 0x160C25063525bffe3a52f682D6Dc958c6A815461
Telegram: @Ninja_Bounty

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

[Issa56]

Reporting Ban evasion:

jabejabe  Active
raavikinary  Banned
rana2rana  Banned

Proof:
jabejabe

#Proof of Authentication #
Forum Username:jabejabe
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3283249
Telegram Username:@raavikinary
Participated Campaigns:TWITTER
BEP-20 Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

raavikinary

#Proof Of AUTHETICATION
Forum Username:raavikinary
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2850258
Telegram Username:@raavikinary
Participated Campaigns:DISCORD,TWITTER
ERC Wallet Address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

rana2rana

##PROOF OF AUTHENTICATION##
Bitcointalk Username:rana2rana
Telegram Username :@rana2rana
Campaign : twiter,telegram
 (ERC-20 ) wallet address  :0x97BC63DA25b186a64e266852dE98A76B97fE8181

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x97BC63DA25b186a64e266852dE98A76B97fE8181

Reporting Ban evasion:

mosesangelina78  Active
katrine159  Banned

Proof:
mosesangelina78

#Proof Of Registration
Forum Username: mosesangelina78
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2655064
Telegram Username: @fatimafr0
Participated Campaigns: Twitter
Wallet Address: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e

[Achieve]

katrine159

#Proof of Authentication
Bitcointalk username: katrine159
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2265518
Your telegram username: @fatimafr
ERC-20 Wallet: 0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e
Which campaign/s you joined: Facebook

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x4691fB5560Bdf4fE6292E72E1928C9116e2a574e 

Reporting Ban evasion:

atik432525  Active
cryptalpro  Banned

Proof:
atik432525

#PROOF OF BOUNTY PARTICIPATION
Forum Username: atik432525
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770886
Telegram Username: @mularjuss786
Participated Campaigns: Telegram, Medium, Blog, Youtube
ERC20 address: 0x590B797668B8F41ca3fb83114872663965A524B2

[Achieve]

cryptalpro

Bitcointalk Name: cryptalpro
Telegram Username: @mularjuss786
Work Link: https://www.youtube.com/watch?v=JXui0_C5gKk
ETH Address: 0x590B797668B8F41ca3fb83114872663965A524B2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x590B797668B8F41ca3fb83114872663965A524B2 

[lovesmayfamilis]

Ban evasion case #1.0

mr_ROBOTT - banned (reference bpip)
F_Societys - active (reference bpip)

<...> I have not used my F_Societys account for several months and I have not even posted a single post. <...>

Ban evasion case #1.1

mr_ROBOTT - banned (reference bpip)
shane_gr - active (reference bpip)

Continuation of this account.    Daryl_Dixon
I don't think this is a random error.


https://ninjastic.space/addresses?address=0x57665Ea3a2053fa7f851590294324942A8d21Acb

The same style of writing, with noticeably similar expressions.

Participation in writing texts for NotATether.

Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile;u=2861357
Payment method: btc
Payment Address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo
Portfolios: https://steemit.com/@mrrobott
                

Hi, I have been writing articles for many years and I can write as many articles as you can think of per month.
I also have experience working in the field of WordPress with the bigwallet site (Iranian site) and I am a student of software engineering.
I will be happy to work for you.

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2909527
Bitcoin Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3
Portfolios: https://steemit.com/@daryldixon

CAN I JOIN TO Article writers?

====================================================

Username: Daryl_Dixon
BTC Address: 1Nqk35mh5pDEvN8TPnwVBhbgnsmmb73y3
Website review comment: Chips.gg

The Bitsler section.
username: mr_robott
BTC address: 16sgNYErSsdP2pnjhHfUv9BRKBxRDEyAQo

====================================================

Hello friends, the purpose of creating this topic is to provide my own essay writing services as an experienced person in the world of digital currencies.
Here are some of my works:

https://notatether.com/bitcoin/legal/details-of-the-copa-complaint-from-craig-wright/
https://notatether.com/bitcoin/legal/paraguay-seeks-to-adopt-bitcoin-by-introducing-a-bill-next-month/
https://notatether.com/bitcoin/avoid-bitcoin-scam-doubler-giveaway-hyip-ponzi-ico/
https://notatether.com/bitcoin/mining/the-chinese-have-the-largest-bitcoin-mining-farms-in-iran/
...
and:
https://steemit.com/@mrrobott/posts

If you are looking for an experienced person in essay writing I can help you.
Price of article writing services:
My suggestion is $ 0.02 per word for articles less than 1,000 words.
For every 1000 words: $ 18
2,000 words $ 30

Payment methods:
BTC-ETH-DOGE-USDT-BNB & other digital currencies

Hello Dear Bitcointalk Members

If you are looking for a freelancer and writer for your project or website, I am here for you.

Why should you choose me?

I have partnered with https://notatether.com/ and created many articles for various projects.
I have been working in the world of cryptocurrencies for a long time as a writer and freelancer and I am familiar with the concept of cryptocurrencies, Metaverse, DeFi, etc.
I will also receive the lowest service fee from you dear ones.

Service Fee:

300-500 word  $5
800-1000 word  $8
Over 1000 word, $0.08 per word

I accept all types of cryptocurrencies for my services.

Telegram: @Daryl_Dixon12

Can you send me some of your previous work, I would like to check how they look. You can send me links on PM if you don't want to expose them in public.

btw. What happened with cooperation on notatether? I remember when he started searching for writers, it seemed like a long-term job at the time.

Sure. This is a list of some of my articles:

https://notatether.com/nfts/an-overview-of-the-most-famous-blockchain-games-in-2022/
https://notatether.com/academy/do-you-know-the-different-types-of-cryptocurrency-exchanges-2021/
https://notatether.com/academy/overview-of-dcent-wallet-and-how-to-set-it-up/
https://notatether.com/nfts/overview-of-cryptokitties-and-how-to-make-money-from-it/

Unfortunately, Notatether is currently suspended

Then, the same job offers as a writer.

To be honest, I'm already lost on how many accounts he has, and how many times he violates the rules of the ban.

[Daryl_Dixon]

He/ she is one of my friends. I was new to this forum and I used his forms to send and I did not continue any campaign.
These are only ready-made forms.
Of course, if you look I have copied some other people's forms. good luck lovesmayfamilis

[Issa56]

Reporting Ban evasion:

Microoki  Active
nataby  Banned
DynamaR  Banned

Proof:
Microoki

Proof of authentification
Mail: riqelme5@gmail.com
Telegram :@riqelme
Bsc: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30
Video bounty

[Achieve]

nataby

Proof of authentifikation post
Btt name: nataby
Btt link: https://bitcointalk.org/index.php?action=profile;u=1226742
Article link: https://link.medium.com/h6HifwRlSfb
Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

[Achieve]

DynamaR

#proof of authentifikation post
Btt name: DynamaR
Btt link: https://bitcointalk.org/index.php?action=profile;u=3339792
Telegram:@riqelme
Twitter,facebook,reddit bounty
Bsc wallet: 0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xbB3166A355D81281Ca4E2a2e8463cDB0F624dB30

Reporting Ban evasion:

bounty786  Active
safin123  Banned
Ayub83  Banned
yasmin123  Banned

Proof:
bounty786

#PROOF OF REGISTRATION
Forum Username: bounty786
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2870050
Telegram Username: @saifkhan19
Participated Campaigns: twitter, Medium, Telegram, article
ETH Wallet Address: 0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

safin123

Telegram username: @sonykhan
Twitter username: @een_yasm
ETH Wallet: 0x35Da2722e45B52514B9906f0188Cd608F89E325f
Thank you

[Achieve]

Ayub83

Forum Username: Ayub83
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2867765
Telegram Username:@saifkhan19
Twitter Username:@een_yasm
Participated Campaigns: reddit, twitter, article
Binance Smart Chain Wallet Address:0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

yasmin123

#Proof of Authentication
Bitcointalk Username: yasmin123
Telegram Username: @saifkhan19
Participated Campaigns: Twitter, Medium, article,
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2823485
Wallet address (eth):0x35Da2722e45B52514B9906f0188Cd608F89E325f

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x35Da2722e45B52514B9906f0188Cd608F89E325f

[YOSHIE]

Reporting Ban evasion:1

1. soenan (Archived)
2. Mubarrak95

Proof:

Telegram: @awi98
Nama pengguna Bitcointalk: soenan
Kampanye Twitter: https://twitter.com/silfina98
Kampanye Facebook: https://www.facebook.com/mhd.asnawi.37

Bitcointalk username: Mubarrak95
Twitter Profile URL: https://twitter.com/silfina98
Facebook profile URL: https://www.facebook.com/mhd.asnawi.37
Telegram: @awi98

https://archive.vn/wip/nrbZx


Reporting Ban evasion:2

1. Rahman11 (Archived)
2. fekurays

Proof:

Bitcointalk username: Rahman11
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1010666
Rank: Sr. Member
Current Post count: 1291
ETH (BEP20 - BSC - Binance Smart chain) address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8

Twitter Profile link: https://twitter.com/Amilne31
Number of followers: 2160
ETH Address: 0x105429fffb8a22C38F16612ffAC7fB5716a6A8b8

https://archive.vn/wip/gpVxr

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

[CryptoYar]

Reporting Ban evasion:

 Hilows (Autoban user)
 dreamersume

#PROOF OF REGISTRATION
Forum Username: Hilows
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2304754
Telegram Username: @priyasen002
Participated Campaigns:  Twitter , Telegram, Facebook
BEP20  Wallet Address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C

#Proof_of_Authentication_Post
Bitcointalk username: dreamersume
Discord username: zuykovviktor#1205
Telegram username: @priyasen002
Which campaign you joined: Twitter, Discord
BSC wallet address: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C

(Archive)

Related Addresses:

Code:

Eth/bsc Wallet: 0x69F127549C66B71Ded0FE14b40A889F9A61Ba80C
Telegram: @priyasen002

Reporting Ban evasion:2

  Chavezcaitlyn29G (Autoban user)
  breendaa02

#PROOF OF AUTHENTICATION
Forum Username: Chavezcaitlyn29G
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283941
Telegram Username: @jamesmarry2
Participated Campaigns: Twitter, Reddit campaign
Bep-20 Wallet Address : 0x01216306850fDB77d96769E327120065A5C74535

Proof of Authentication Post
Bitcointalk Username: breendaa02
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3479694
telegram Username: @jamesmarry2
Campaign Participated: Twittter, Facebook, Telegram, Instagram 
BSC Wallet Address: 0x01216306850fDB77d96769E327120065A5C74535

(Archive)

Related Addresses:

Code:

Wallet: 0x01216306850fDB77d96769E327120065A5C74535
telegram: @jamesmarry2

[Poker Player]

What I am going to say now has been commented in the ban appeal thread, but I want to put it on record in this thread which is specific to ban evasion. Naim027 (alt Dic3L0v3r) has been ban evading, according to the rules:

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

He sent PMs asking people to comment on the ban appeal thread to at least ETFbitcoin and me, and I doubt very much that we were the only ones. Obviously, he has sent PMs to those he thought might express an opinion favorable to him:

For obvious reasons he did not send me a PM asking to vouch for him 

If you read me, which I assume you do, naim027, I have nothing personal against you. There was a time when I trusted you, but it's too many things, repeated plagiarism, alt abuse and lies when elucidating your case, plus sending PMs now when it's not allowed.

It takes a long time to gain trust and a short time to lose it, but in your case is that instead of regaining it you make it worse.

[Issa56]

Reporting Ban evasion:

vkkhan1020  Active
vkkhan9696  Banned
vkkhan  Banned

Proof:
vkkhan1020

Proof of authentication:
- Email: mithukhan9696@gmail.com
- BSC (bep 20) address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59
- Telegram Username: @vkkhan96
- Campaigns applied for: Twitter,Telegram

[Achieve]

vkkhan9696

#PROOF OF REGISTRATION
Forum Username: vkkhan9696
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3361078
Telegram Username: @vkkhan96
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

[Achieve]

vkkhan

#Proof of Authentication
Bitcointalk username: vkkhan
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=3199960
Telegram username: @vkkhan96
Name of campaign : Twitter, telegram
BNB Address: 0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x798ddF9154119835b9D7aF0EF06550eA4BBA2A59

Miscellaneous:
vkkhan9696 and vkkhan have been reported before by YOSHIE, but the user created another account which is active.

Reporting Ban evasion:

viper666  Active
devilbtc17  Banned

Proof:
viper666

#PROOF OF REGISTRATION
Forum Username : viper666
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3283700
Telegram Username : @viper666v
Participated Campaigns : Facebook, Twitter, Telegram
BEP-20 Wallet Address : 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

[Achieve]

devilbtc17

#PROOF OF REGISTRATION
Forum Username: devilbtc17
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2844109
Telegram Username: @devilbtc17
Participated Campaigns: Facebook, Twitter, Reddit
BEP-20 Wallet Address: 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6

[re-start]

Reporting Ban evasion:


een_yasm  Banned
bounty236  Banned

I am sure that both of these accounts belong to the same person.
A thread with the same title was published on cryptotalk on 10/25/2019 by a user named Naturalistik. But here we can see that bounty236 posted this thread on July 20, 2022, at 11:46:42 AM.

Also, on 10/25/2019, a user named jcarlo posted exactly the same reply!

Proof:


User1: een_yasm

Copy:

Trading is actually profitable if we have good technical analysis. But on the other hand, trading also has a high risk because price movements that are very volatile can bring greater losses if we are not able to make good strategies

[Achieve]

Original:

Trading is actually profitable if we have good technical analysis. But on the other hand, trading also has a high risk because price movements that are very volatile can bring greater losses if we are not able to make good strategies.

User2: bounty236

Copy:

I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty?

[Achieve]

Original:

I'm new in this forum and i wonder if i can get money from trading. Does Trading can rid of poverty?

[Pandu Geddon]

Reporting Ban evasion:1

1. rolings (Autoban user)
2. $anounimus$

Adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B
Facebook -  y (152)
Twitter    -  y (284)
Signature - N
Translate - N

quote post by $anounimus$

~
my acount bitcointalk: $anounimus$
claim translation withpaper korea: http://populous.co/whitepaper/populous_whitepaper_korean.pdf
@mail: brainofadmiral@gmail.com
eth adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B

(Archive)


Reporting Ban evasion:2

1. Obi22 (Autoban user)
2. Alige12

Proof of authentication
- EP20 (BSC) address :  0x985d0F8cf3FB714a8220F6951690A009c9E84b85
- Email : dmike2617@gmail.com
- Campaigns applied for :  Facebook and Twitter

Proof of authentication:
- Email: dmike2617@gmail.com
- BSC (bep 20) address: 0x4A6597dC4a13Ad23D26d8fE864917623b6156769
- Telegram Username: @emelike22
- Campaigns applied for: Twitter, Medium, and Telegram

(Archive)

[YOSHIE]

Reporting Ban evasion:1

1. ushakchy (Archived)
2. kumariushachy

Proof:

Bitcointalk Username: ushakchy
Telegram username: @coolchy1
ERC20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

Bitcointalk Username: kumariushachy
Twitter Username: @UshaChy
Telegram Username: @ushakchy
BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

https://archive.vn/wip/xA7Za

Related Addresses:

Code:

BEP-20 Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

Reporting Ban evasion:2

1. aqib28 (Archived)
2. Inya kake

Proof:

Telegram Username : @airdrop1122
My ETH wallet: 0x0019f86f82958c7159c2d8d9c54e0726d184e2cf

Forum Username: Inya kake
Telegram Username: @inyakake
BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf

https://archive.vn/wip/r45Rl

Related Addresses:

Code:

BSC Wallet Address: 0x0019F86F82958c7159C2D8D9c54e0726D184e2Cf

Reporting Ban evasion:3

1. ekramul454 (Archived)
1. lemi1

Proof:

Link: https://bitcointalk.org/index.php?topic=3965435.msg38453008#msg38453008

BitcoinTalk Name: ekramul454
Eth Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E
Telegram: @Ekramul5264
twitter user : @Ekramul5264

Forum Username: lemi1
Telegram Username: @ekramul1
Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E

https://archive.vn/wip/nfsJF

Related Addresses:

Code:

Smart Chain (BSC) Wallet Address: 0xf757B0d5E2Ca3a38b0172613f5B7B0A4D9C0239E

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.

[rhomelmabini]

Reporting ban evasion

rindo    Autobanned user
mia_houston    Active
wrokefoke101D    Inactive


Proof:

https://twitter.com/ahmadriduan14

Followed retweeted tweeted https://twitter.com/ahmadriduan14 [ahmadriduan14]

Archived


spreadsheet link

username : hokin

username: hokin

Related Addresses:

Code:

username : hokin
https://twitter.com/ahmadriduan14

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