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

[CryptoYar]

Reporting Ban evasion:1

 Espresso92 (Autoban user)
 Solana12

Proof of authentication:
- Email: dhsphn1992@gmail.com
- BSC (bep 20) address : 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- Telegram Username: @jenny40
- Campaigns applied for: Video, Telegram

Proof of authentication:
- Email: dhsphn1992@gmail.com
- Ethereum (ERC20) address : 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- Telegram Username: @jenny40
- Campaigns applied for: Video,Medium, Telegram

(Archive)

Related Addresses:

Code:

Email:dhsphn1992@gmail.com
telegram: @jenny40
bsc/eth wallet: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

Reporting Ban evasion:2

 Bitrock1 (Autoban user)
 Sherali11

WEEK 3 (11.09-17.09)

Week # : 03
Twitter Profile Link : https://twitter.com/SagarM712
~

Week 16 14-Oct - 20-Oct

Week # : 16
Twitter Profile Link https://twitter.com/SagarM712
Followers: 10200
~

(Archive)

Related Addresses:

Code:

Twitter username: SagarM712

[Cantsay]

Ban evasion
voa664 Autoban
eren11

Proof:

- Twitter Profile: https://twitter.com/sehargul33
[...]
- Username link: (Example: https://t.me/@supersehar
[...]
Facebook Profile Link:   https://www.facebook.com/seher.gul.39566905/
[...]
- Instagram Profile link: https://www.instagram.com/sehargul8115

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

Twitter Profile Link:   https://twitter.com/sehargul33
[...]
Facebook profile Link: https://www.facebook.com/seher.gul.39566905/
[...]
Reddit  profile Link: https://www.reddit.com/user/mrsfarroque
[...]
instagram  profile Link: https://www.instagram.com/sehargul8115/

[ Archived ]

Telegram link: https://t.me/ supersehar

[ Archived ]

Related Addresses:

Code:

 Telegram link: https://t.me/ supersehar
instagram  profile Link: https://www.instagram.com/sehargul8115/
Reddit  profile Link: https://www.reddit.com/user/mrsfarroque
Facebook profile Link: https://www.facebook.com/seher.gul.39566905/
Twitter Profile Link: https://twitter.com/sehargul33

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

[Timelord2067]

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

callisto1, joannaeater2, russelbrok, epiclux,

and probably ramim88, michalgrawe,

... snip ...

... and finally ...

russelbrok uses the term "Hellow" that chronic scammer Humbertin uses...

https://loyce.club/badposts/other.html

https://loyce.club/archive/posts/6110/61109923.html

Please review and confirm these details, please.

[CryptoYar]

Reporting Ban evasion:1

 Tikka82 (Autoban user)
 RiadRifat327

Twitter Profile.https://twitter.com/bel8022

Twitter Account Url. https://twitter.com/bel8022

(Archive)

Related Addresses:

Code:

twitter: twitter.com/bel8022

Reporting Ban evasion:2

  Mhr22 (Autoban user)
  Magpie99

BSC wallet address: 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD

BSC wallet address: 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD

(Archive)

Related Addresses:

Code:

wallet : 0xDBeAef4eC4f5398578C6bfAf0DAcEB77Dede03bD

Reporting Ban evasion:3

 denada.zy (Autoban user)
 lucyana

Day: 19-21(13/09-15/09)   
● Twitter Report ●   
Twitter Profile Link:   https://twitter.com/On____MyWay
[...]

Week 4 (01.10 - 07.10)   
● Twitter Report ●   
Twitter Profile Link:   https://twitter.com/On____MyWay
[...]

(Archive)

Related Addresses:

Code:

twitter: https://twitter.com/On____MyWay

[YOSHIE]

Both accounts were found to be in violation of the rules: 25: (Ban evasion).
The two accounts are proven to be connected based on the address used by the Alt account at the bottom of this post.

2 Accounts Connected:

1. crytolad
2. 2seconds

Proof:

Your Twitter Account Url: https://mobile.twitter.com/seselelane1
Your ETH Address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

https://archive.vn/wip/QuBB7

Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

https://archive.vn/wip/V0DJW

Ban evasion.

seselane Autoban user
Cryptomarxx banned

ETH Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

[lovesmayfamilis]

1. crytolad
2. 2seconds

====================================================
I will add. It's still not blocked.

Ban evasion.

Cryptomarxx Autoban user
crytolad

Twitter profile link: https://mobile.twitter.com/seselelane1
Facebook profile link: https://www.facebook.com/profile.php?id=100009198541948

Profile link: https://www.twitter.com/seselelane1
Profile link: https://www.facebook.com/profile.php?id=100009198541948

[ archive ]

[decodx]

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

besta Autoban user
loaloa  Banned

Registration Email ID: gergzurcelad@gmail.com

Email: gergzurcelad@gmail.com

[ archive ]

NEW: ezzadc

Proof:

Proof of authentication:
- Coinsbit registration Email: gergzurcelad@gmail.com
<...>

archive: https://ninjastic.space/post/61210827

[CryptoYar]

Reporting Ban evasion:

 kaavindeeee (Autoban user)
 Mayoni

#PROOF OF REGISTRATION
Forum Username: kaavindeeee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409459
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

#PROOF OF REGISTRATION
Forum Username: Mayoni
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3506537
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

(Archive)

Related Addresses:

Code:

Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
Telegram: @shanyha

[lovesmayfamilis]

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

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

kameena tu Autoban user
shishaa

Twitter Link:https://twitter.com/abuarham17

Twitter Profile Link:https://twitter.com/abuarham17

[ archive ]

[YOSHIE]

Reporting Ban evasion: 1

1. Alvaro Vadillo(Archived)
2. Agung Seganti
3. YUNYUN63
4. DariahAskanah

Proof:

Forum Username: Alvaro Vadillo
Telegram Username: @SonnyKrisna
ERC20 Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Forum Username: Agung Seganti
Telegram Username: @DariahAskanah
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

[ Archive ]

Forum Username: YUNYUN63
Telegram Username: @DariahAskanah
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

[ Archive ]

Bitcointalk Username: DariahAskanah
Telegram Username: @DariahAskanah
Eth Wallet address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

[ Archive ]


Reporting Ban evasion: 2

1. cuongtroll113(Archived)
2. cuongtroll

Proof:

Bitcointalk username: cuongtroll113
BEP-20 wallet address: 0xffb07a20e5e38bf1492651780484620aa868e895

Forum Username: cuongtroll
Telegram Username: @cuongtroll115
BSC Wallet Address: 0xffb07a20e5e38bf1492651780484620aa868e895

[ Archive ]


Reporting Ban evasion: 3

1. Gamsa01(Archived)
2. Theking001

Proof:

Post by:Gamsa01

Forum Username: Gamsa01
Telegram Username: rafi616
BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B

Forum Username: Theking001
Telegram Username: @cryptomix11
BSC Wallet Address: 0x0Da70662D6B20EF491E31A1ef0Ec93eC50f5d55B

[ 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.

[CryptoYar]

Reporting Ban evasion:

 Mijanur365 (Autoban user)
 Svshs Active
 Sohag79 (Autoban user)

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter Instagram
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

#PROOF OF REGISTRATION
Forum Username: Svshs
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3510576
Telegram Username: @Siyam37
Participated Campaigns: Telegram
BEP-20 Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

(Archive)

#PROOF OF REGISTRATION
Forum Username: Sohag79
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3500807
Telegram Username: @Sohag79
Participated Campaigns: Twitter , Telegram ,
BSC wallet address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

(Archive)

Related Addresses:

Code:

wallet: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

[lovesmayfamilis]

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

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

navalane Autoban user
Hyconic

ETH Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020

Wallet address: 0xC7696e9Da7D94300ac8Cb16310Ab487A0A884020

[ archive ]

[Morrison2102]

Reporting Ban evasion: 1

Name: moonyjope
Profile link: https://bitcointalk.org/index.php?action=profile;u=3509088

moonyjope is a scammer and liar

proof:

https://imgur.com/a/xMYGz7P

proof that blackmail me to give him 30 $ is just a scammer and a liar, is poor and non lifer piece of shit

[lovesmayfamilis]

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

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

kokit22 Autoban user
Sodiumdicromate

Facebook Account: https://mobile.facebook.com/cherishgiver

Facebook profile: https://www.facebook.com/cherishgiver

[ archive ]

[lovesmayfamilis]

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

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

Rich22 Autoban user
Ten12
Cr77
Alige12

Telegram Username: @ubajohn

Telegram username: @ubajohn

[ archive ]

Telegram username: @ubajohn

[ archive ]

Telegram username: @ubajohn

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

[CryptoYar]

Reporting Ban evasion:

  Cryptolysm (Autoban user)
  Lightningstone

#PROOF OF REGISTRATION
Forum Username: Cryptolysm
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822410
Telegram Username: @Al_Amanah
Participated Campaigns: Twitter, Telegram, Discord
ETH Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Proof of Authentication Post
Bitcointalk Username: Lightningstone
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3426884
Telegram Username: @Al_Amanah
Campaign Category Participated: Twitter, Facebook, LinkedIn, Telegram and Article Campaign
Binance Smart Chain Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

(Archive)


Related Addresses:

Code:

ETH/BSC wallet: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
telegram: @Al_Amanah

[decodx]

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

1. soniacrypto
2. sagar1111
3. dhakadhak099

Proof:

BSC Wallet Address  0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

BSC-20 Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

More accounts connected, all banned!

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

[lovesmayfamilis]

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

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

upyem2k Autoban user
Miaallen

facebook:- https://www.facebook.com/upyem2k
Medium:- https://medium.com/@yusufopeyemisarafadeen

Facebook Profile Link: https://www.facebook.com/upyem2k

[ archive ]

Task 1/1 https://medium.com/@yusufopeyemisarafadeen

[ archive ]

[YOSHIE]

Reporting Ban evasion:1

1. Tikka82 (Archived)
2. RiadRifat327 (Archived)

Proof:

Forum Username: Tikka82
Telegram Username: @Bel7000
BEP-20 Wallet:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Forum Username: RiadRifat327
Telegram Username: @Bel7000
BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet: 0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Reporting Ban evasion:2

1. Skil7skil (Archived)
2. Yooii7

Proof:

Forum Username.skil7skil
Telegram Username.@Shasan777
BSC wallet   address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

Forum Username.Yooii7
Telegram Username.@Shasan777
BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

Reporting Ban evasion:3

1. LalitM (Archived)
2. LalitM123

Proof:

Forum Username: LalitM
Telegram Username: @Lalitmotkari
ERC20 address: 0x0590B835a417D394100293ae101F1BB01094ED5E

Forum Username: LalitM123
Telegram Username: @Lalitmotkari
BEP-20 Wallet Address: 0x0590B835a417D394100293ae101F1BB01094ED5E

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x0590B835a417D394100293ae101F1BB01094ED5E

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.

Bel80 Autoban user
Miaallen

https://ninjastic.space/addresses?address=0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

BSC address:0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

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

Ddarknessdream Autoban user
kukuluya

Facebook profile: https://www.facebook.com/profile.php?id=100054254996511

Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511