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

[lovesmayfamilis]

Ban evasion.

dimon_btc11 Autoban user
kramarenko_btc  Banned

Link profil Twitter : https://twitter.com/Dimon_btc

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

[ archive ]

[1714567721]

1714567721

[Cantsay]

Reporting Ban evasion

RiadRifat327 [ Autoban User]
Wsmbebtc Banned

Proof:

Forum Username: RiadRifat327  
BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

Forum Username: Wsmbebtc  
BEP-20 Wallt.0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

[ Archived ]

Related Addresses:

Code:

BEP-20 Wallet :0xB69EAd9CE79d770247360A1E7A5AAF71D81E17Cb

[Cantsay]

[~snipped~]

I don't understand, are you reporting those accounts because they evading ban or because there are connected? Because I don't see any banned account among them only two that have been abandoned after been caught cheating in a bounty campaign.
If you're reporting them because they're connected and are also cheating or have cheated in a campaign in the past then you probably should move your post to this thread, Although not all ranks are allowed to make post there. Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]

[FatFork]

@AishwaryaDas, it seems there may have been a misunderstanding. My suggestion was not to report every case of multi-accounting in this thread, but rather to report only those accounts that are found to be connected to previously banned accounts. This can help to identify and prevent ban evasion.

If you are unsure whether an account has been banned or not, you can check its status on the bpip.org website.

[lovesmayfamilis]

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Ban evasion.

BinhZed Autoban user
BinhTrader  Banned

Facebook profile url :https://www.facebook.com/nguyen2kx

Facebook Profile Link: https://www.facebook.com/nguyen2kx/

[ archive ]

[lovesmayfamilis]

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

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Ban evasion.

Patungan Autoban user
vampiya020  Banned

Facebook URL : https://web.facebook.com/wasilah.dwiningsih

Facebook profile link: https://m.facebook.com/wasilah.dwiningsih

[ archive ]
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Ban evasion.

QueenOf Autoban user
andrekurniawan  Banned

Link to your twitter account: https://twitter.com/FighterofLove_

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

[ archive ]
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Ban evasion.

banoi Autoban user
ankhangtttt  Banned

Twitter Username: @hng88059840

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

[ archive ]
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Ban evasion.

Belakada Autoban user
denis sharon  Banned

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

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

[ archive ]

[Cantsay]

Reporting Ban evasion

soniacrypto [ Autoban User ]
debudebu

Proof:

Telegram Username: @realtrading1000

Telegram Username:@realtrading1000  

[ Archived ]

Related Addresses:

Code:

Telegram Username:@realtrading1000

[examplens]

Reporting Ban evasion

Respondtobaboons [ Active ]

donationsxp Banned
fishy00001 Banned
fishy007 Banned
fishy001 Banned

Proof:

from what is written, it is obvious that it is the same person, for example, https://bitcointalk.org/index.php?topic=5441607

Previous bans https://bitcointalk.org/index.php?topic=5439108.msg61738428#msg61738428

[lovesmayfamilis]

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

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Ban evasion.

Hassan836 Autoban user
ahmadhassan0092

- Azbit registration Email:( https://azbit.com ) hassanprintervhr@gmail.com

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

[ archive ]
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Ban evasion.

cryptoama Autoban user
MKP90  Banned

Facebook: https://www.facebook.com/selenafox007

Facebook Profile URL: https://www.facebook.com/selenafox007

[ archive ]

[lovesmayfamilis]

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

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Ban evasion.

Mijanur365 Autoban user
Mymuna  Banned

BSC Wallet Address:0x2c0eE3B77F209B4958EB8547225bda7De9A75a03

Wallet Address: 0x2c0eE3B77F209B4958EB8547225bda7De9A75a03

[ archive ]

[lovesmayfamilis]

Account blocked for a lot of plagiarism has created a new profile. Please ban this account as well.

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

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Ban evasion.

King GK Autoban user
cassandra robert  Banned

Telegram username: @susano

Telegram Username: @susano

[ archive ]

https://ninjastic.space/addresses?address=0x248841423d07A433D704B131eabAf19335286B8B

[YOSHIE]

Reporting Ban evasion: 1

1. Jaered (Archived)
2. JANUS23

Proof:

Forum Username: Jaered
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2809533
Bsc wallet address: 0x239F3172b7067b7F0E6ce9CFA538220921D98e4b

Post by JANUS23:February 04, 2023, 07:43:22 AM

Forum Username: Janus23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3528981
BSC Wallet Address: 0x239F3172b7067b7F0E6ce9CFA538220921D98e4b

https://archive.vn/wip/uHGop


Reporting Ban evasion: 2

1. son1223 (Archived)
2. sumaiya01721

Proof:

Week 3 (26.05 - 01.06)

"Name" of Bounty Campaign: Twitter
Telegram Username: @saha999
Link to your Twitter: https://twitter.com/sumi2021

2nd Week = 27/02/2023 - 03/03/2023

BitcoinTalk Name: sumaiya01721
Your Twitter Account Name: @sumi2021
Your Twitter Profile Link: https://twitter.com/sumi2021

https://archive.vn/wip/oLRjQ

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. amarkopal (Archived)
2. airdrop2544 (Archived)
3. princearafat548

Proof:

Forum Username: amarkopal
Polygon Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Forum Username: airdrop2544
ETH Wallet: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Forum username: princearafat548
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3337789
BSC address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

https://archive.vn/wip/RfClC

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

[ahmadhassan0092]

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

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Ban evasion.

Hassan836 Autoban user
ahmadhassan0092

- Azbit registration Email:( https://azbit.com ) hassanprintervhr@gmail.com

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

[ archive ]
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Ban evasion.

cryptoama Autoban user
MKP90  Banned

Facebook: https://www.facebook.com/selenafox007

Facebook Profile URL: https://www.facebook.com/selenafox007

[ archive ]

Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.

[lovesmayfamilis]

Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.

Can you read? I specifically gave a link to the rule. If one of your accounts has ever been banned, then all the others will be banned in the same way. The moderators somehow missed my report, but you yourself admit that you don’t know the rules at all, and your account was banned. Read the rule.

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

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Ban evasion.

Andrew_G Autoban user
chainkeron012

Facebook Link:   https://www.facebook.com/profile.php?id=100001802614164   

Facebook profile link: https://www.facebook.com/profile.php?id=100001802614164

[ archive ]
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[Pandu Geddon]

Sir kindly recheck and remove negative trust because i have only 1account use ahmadhassan0092
Hassan836 is so older and banneded account.

Can you read? I specifically gave a link to the rule. If one of your accounts has ever been banned, then all the others will be banned in the same way. The moderators somehow missed my report, but you yourself admit that you don’t know the rules at all, and your account was banned. Read the rule.

that's not his only account. I believe he has quite several account farms.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Hassan1992
ahmadhassan0092

this may be another account that should also be banned
Hassan836
Sajid550

Polygon Wallet Address: 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8

BSC Wallet. 0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8

https://ninjastic.space/search?content=0x74E8ed1a7d34c62c801a0cA17A77e4b912b1ddF8

[YOSHIE]

Reporting Ban evasion: 1

1. Mateus Uribe (Archived)
2. Nagitasalvina

Proof:

Bitcointalk Username:Mateus Uribe
Telegram Username:@vubhe2
Binance Smart Chain Wallet Address:0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9

Forum Username: Nagitasalvina
Telegram Username:@vubhe2
BSC Wallet Address: 0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9

https://archive.vn/wip/5YJ8A

Related Addresses:

Code:

BSC Wallet Address: 0xb12A92E9FEDEFdF86CAbfEc05a9A1fc31f4DBdf9

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

[acroman08]

Ban Evasion

1. Mymuna Banned
2. Bounty_Master365 Active

Contact me on Telegram: https://t.me/Mymuna_Crypto_Networks

Telegram Username: @Mymuna_Crypto_Networks

[archive]

EDIT:
not sure if this would be relevant but the user Bounty_Master365 also plagiarised a post from someone. https://bitcointalk.org/index.php?topic=1926895.msg61992269#msg61992269

[lovesmayfamilis]

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

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Ban evasion.

$$Atik$$ Autoban user
Mr.Member  Banned

Telegram Username: @Atik400Atik

Telegram Username: @Atik400Atik

[ archive ]

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Ban evasion.

Ddarknessdream Autoban user
Hundika

Twitter link: https://twitter.com/cypsics

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

[ archive ]

[Stalker22]

Reporting Ban evasion

bitcoin.foundation_domain [Banned] (Alt of humanrightsfoundation)
Bitcoin-Foundation [Active] [Banned]

Seems like this nutcase has created yet another alt account and is back again.

Proof:

I purchased today the bitcoin.foundation domain and I intend to resell it on BitcoinTalk.
~

(archived)

I'm selling the domain name BITCOIN.FOUNDATION for 2 BTC.

(archived)


It is obvious from the recent flood of his spam posts that it is the same individual:


https://ninjastic.space/search?author=Bitcoin-Foundation

Trust summary for humanrightsfoundation:
https://bitcointalk.org/index.php?action=trust;u=521521