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

[Issa56]

Reporting Ban evasion:

Yii Leu  Active
Espresso92  Active
Americano1  Inactive
Melody09  Banned
palmieri01  Banned
Melisa92  Banned

Proof:
Yii Leu

#PROOF OF REGISTRATION
Forum Username: Yii Leu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3155594
Telegram Username: @ThaiBN
Participated Campaigns: Article, telegram
BEP-20 Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Espresso92

#PROOF OF REGISTRATION
Forum Username: Espresso92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2875215
Telegram Username: @jenny40
Participated Campaigns: Blog, Reddit
BSC wallet address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Americano1

#Proof of registration
#Bitcointalk username: Americano1
#Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2873652
#Twitter profile link: https://twitter.com/Petr26758628
#Facebook profile link: https://www.facebook.com/capuchinno1/
#ETH Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Melody09

#PROOF OF REGISTRATION
Forum Username: Melody09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2892163
Telegram Username: @jenny40
Participated Campaigns: Twitter, Reddit, Blog
BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

palmieri01

#Proof_of_authentication_post.

Bitcointalk Username: palmieri01
Bitcointalk Link:https://bitcointalk.org/index.php?action=profile;u=2563656
Joining: twitter, facebook, reddit
Telegram username: @jennypham1
Erc20 address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Melisa92

#PROOF OF REGISTRATION
Bitcointalk username: Melisa92
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827175
Telegram Username: @ThaiBN
Participated Campaigns: Telegram Ambassador ,Telegram ,Discord ,Medium
BSC Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xD8bA8F373790f02B083FfDA771D152C899A77fCB

Reporting Ban evasion:

imrantanha2  Active
faizanghundo  Banned

Proof:
imrantanha2

#PROOF OF REGISTRATION
Forum Username: imrantanha2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2385547
Telegram Username: @imrantanha
Participated Campaigns: Twitter
BSC Wallet Address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

[Achieve]

faizanghundo

Bitcointalk Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1885721
Facebook profile link:  https://www.facebook.com/Imrantanha333
Twitter profile link:  https://twitter.com/Imran35397978
ETH Address:  0x122c2499BB10a6040FA729422Af035FEeEc411dA

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA

[Xal0lex]

Reporting Ban evasion:

You are not providing the information correctly.You need to quote the posts so that the date of posting of those posts is present. The date of the post with the matching item should be earlier for the banned user than for the non-banned user. This is important. You can read more here.

It should look something like this (example from your post):

Reporting Ban evasion:

imrantanha2  Active
faizanghundo  Banned

Proof:

Bitcointalk Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1885721
Facebook profile link:  https://www.facebook.com/Imrantanha333
Twitter profile link:  https://twitter.com/Imran35397978
ETH Address:  0x122c2499BB10a6040FA729422Af035FEeEc411dA

#PROOF OF Authentication Post
Bitcointalk Username: imrantanha2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2385547
Telegram Username: @imrantanha
Joined Campaigns: Twitter, Facebook
BSC Wallet address: 0x122c2499BB10a6040FA729422Af035FEeEc411dA

Related Addresses:

Code:

BSC wallet address:0x122c2499BB10a6040FA729422Af035FEeEc411dA

That's how it immediately becomes apparent that imrantanha2 is dodging the ban because he used a matching element (in this case an address) later than the banned user faizanghundo.

P.S. By the way, links to ninjastic.space don't play much of a role. The important thing is that the post is on the forum.

[rhomelmabini]

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

[lovesmayfamilis]

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one.

But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt.

[rhomelmabini]

Okay, I presented my report here, and somehow I wonder why the user was still active and hasn't yet been banned? Then, I saw the explanation here by @Xal0lex with the same user in question reported by @_BlackStar and that's when I edited my report and if by chance any mods stumble upon this post, they should check it once again.

Each time you create a report, you must submit it to a moderator. It is not enough just to write in this topic. If you have evidence of more than one person violating the rule, report each one.

But I noticed that if the first time the moderators did not respond and did not block the user, then your evidence is insufficient. Try to find something more compelling. I don't know how it works, but in my experience, re-reports don't work well. Try to check everything so that there is no doubt.

I know how it works and I already reported it but will do it once again, thanks! I'm just reporting one since the other one is already banned. I don't think if it's not sufficient enough, both accounts used the same twitter handle and it even has past reports from the same user as well that it connects on same addresses.

I already edited my previous report if you have just go to the links I presented. Well, I'm not pressing it too hard for mods, I'll just leave it then here.

[re-start]

Edited and moved to Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]..

[Xal0lex]

Reporting Ban evasion:

What does your post have to do with this topic? None of the users you mentioned in your post are NOT banned. For example, Juwel580 and Rjakash. They are both active. So which one of them is dodging a ban if neither of them are banned? They are just alts. There is a separate thread for such posts in Reputation - Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

[re-start]

Reporting Ban evasion:

What does your post have to do with this topic? None of the users you mentioned in your post are NOT banned. For example, Juwel580 and Rjakash. They are both active. So which one of them is dodging a ban if neither of them are banned? They are just alts. There is a separate thread for such posts in Reputation - Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

oh thank you Xal0lex
Edited and added to Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED].

[decodx]

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

1. sofialilly  Date Registered: August 24, 2018, 08:25:53 PM
2. angelanaa12  Date Registered: August 15, 2018, 01:22:36 AM
3. marryjamess  Date Registered: August 15, 2018, 01:27:12 AM
4. aidenadnan  Date Registered: August 18, 2018, 08:18:26 PM

Proof:

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/48026310

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/48679645

ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/49203474

ETH Address:  0x024a0feA80C253D762ba13524E3a38ece23F65E0

archive: https://ninjastic.space/post/48307624

[re-start]

Reporting Ban evasion:

1. Irpan170 Active
2. Robet12 Banned
3. stoonright Banned


Proof:

#PROOF OF REGISTRATION
Forum Username: Irpan170
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2244514
Telegram Username: @stoonright1
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Robet12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846702
Participated Campaigns: Twitter Instagram
Polygon Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Stoonright
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1067212;sa=summary
Telegram Username: @stoonright2
Participated Campaigns: Twitter,Facebook,Instagram
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[Achieve]


Related Addresses:

Code:

BEP-20 Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2 

Related Telegram Username:

Code:

 @stoonright2  

Here we can see YOSHIE reported Robet12 and stoonright. But this guy has created other accounts and he violates the rules.

Reporting Ban evasion: 2

1. stoonright (Archived)
2. Robet12

Proof:

Forum Username: Stoonright
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1067212;sa=summary
Telegram Username: @stoonright2  
BEP-20 Wallet Address: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

Forum Username:  Robet12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846702
Telegram Username: @stoonright
BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

https://archive.vn/wip/tIlZA

Related Addresses:

Code:

BSC wallet: 0x285E222Fe40B3b5c1f84aEb3a94d55A450239AE2

[lovesmayfamilis]

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

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

   syang2 Autoban user
   Cryptokeke     Banned  

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

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

(archive)

[virasog]

Reporting Ban Invasion

galambo     Banned  

More information here https://bitcointalk.org/index.php?topic=5409066.msg60711140#msg60711140

Since galambo is banned, the following accounts should also be banned as they are the alts of him.

7 Accounts Connected:

1.blatchcorn TrustDice.win
2.FairUser Blue0x | Network
3.coinism 1xBit.com
4.galambo 1xBit.com     Banned
5.CryptoCraze11 1xBit.com
6.bilal_jan321 1xBit.com
7.RankerCan 1xBit.com

[lovesmayfamilis]

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

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

The evidence has been removed, but the archives remember everything.

fine99 Autoban user
yudi09

https://www.facebook.com/fitra.ok
https://twitter.com/PapaFitra

Twitter Account: https://twitter.com/PapaFitra
Followers: 2015
Twitter Audit: https://www.twitteraudit.com/PapaFitra
Week 1
Tweet
https://twitter.com/PapaFitra/status/900308626564235266

https://ninjastic.space/post/19105669
https://ninjastic.space/post/20228359

Probably a purchased account.
https://bpip.org/Profile?id=374937

[Xal0lex]

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

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

The evidence has been removed, but the archives remember everything.

fine99 Autoban user
yudi09

Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts.

[CryptoYar]

Reporting Ban evasion:

  golapiekhontrainy (Autoban user)
  Hotoschara

#PROOF OF REGISTRATION
Forum username: golapiekhontrainy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435399
Telegram Profile Link: @shemul_gomez
Discord Username: shemul#6816
Participants Campaigns:- Twitter,Facebook,Telegram
BSC Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

#PROOF OF REGISTRATION
Forum Username: Hotoschara
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3485038  
Telegram Username: @shemul_gomez
Participated Campaigns: Twitter,Reddit
BEP20 Wallet Address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

(Archive)

Related Addresses:

Code:

Telegram: @shemul_gomez
Wallet Address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

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

[Stalker22]

Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.

[CryptoYar]

Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.

Yeah, I use ninjastic.space however I missed it somehow.

Anyways I've removed that user from my post. And thanks for correcting

[lovesmayfamilis]

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

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

The evidence has been removed, but the archives remember everything.

fine99 Autoban user
yudi09

Your example does not fit because the unbanned user used the matched element much earlier than the banned one. It should be the other way around. You, of all people, should know this. Plus, yudi09's post was deleted. Your post is appropriate for a topic about alts.

Yes, I already understood. Sorry. This account is very strange, there were several breaks in publications, most likely he changed several hands.
But I agree that it is wrong. Was inattentive.

Reporting Ban evasion:
 
 raavikinary (Autoban user)
 jabejabe

This one has already been reported before by Issa56 here.
You can use the search function or ninjastic.space to find old reports so that they are not duplicated. When you find a member who still has not been kicked out, but was reported before, you can use that information to report to the moderators in case they missed it.

Stalker22, I also made two requests to ban users. For example, if we see that a previously submitted report has not yet been processed, I see no problem asking the moderators to check again. You can say I did it on purpose, because what is the point of searching if cheaters remain on the forum?

Plus, I would like to invite everyone who submits reports here to check and supplement their reports in case of a ban. It sort of completes the work you've done.

[Pandu Geddon]

yudi09's post was deleted.

sorry in advance, I'm still confused by this.
so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space.

, I see no problem asking the moderators to check again.

so how do we report it to the Moderator?
with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator?

[lovesmayfamilis]

yudi09's post was deleted.

sorry in advance, I'm still confused by this.
so proof of posts that have been deleted can't be used as evidence? even though it's already archived in ninjastic.space.

, I see no problem asking the moderators to check again.

so how do we report it to the Moderator?
with the "report to moderator" menu in the report post that we made. or is there another way to notify the moderator?

I will give an example of my recent activities. Since there are many accounts in this thread that are not banned, regardless of who made the report, I once went through all the accounts and double-checked everything. Somewhere, I found additional evidence and also filed a report for each account. As you can see, all accounts were banned after the second report.

Repeated request.

As for archived posts, this should be clarified with the moderators if this is not evidence.