Stalker22
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Activity: 1498
Merit: 1358
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April 02, 2023, 07:58:34 PM Last edit: April 02, 2023, 10:43:49 PM by Stalker22 |
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> It is obvious from the recent flood of his spam posts that it is the same individual
It does not. They are not the same just because they have similar names.
Do not worry about that, that wacko has already been given the boot! https://bpip.org/Profile?id=3542556
It doesn't matter if it's banned or not, your post in which you mix them together demonstrates the low IQ theymos joked about on April 1st.
Following your logic, the Melinda and Bill Gates Foundation is also the same because they have similar names.
It is possible that you either misunderstood or misread the language used, but I never said that the accounts were linked simply because they share similar names. However, as I previously stated, this is no longer relevant as the account has been rightfully banned. If I could, I'd ban you from Bitcointalk for obvious trolling.
Well, in that case, lucky for me you cannot.
I find such claims absurd; there are many users who spam as well; what else could have led you to believe they are the same if not the name?
Oh sure, because you clearly missed all the relevant information I included in my post, right? Maybe if you actually read it again, including the references I provided, you will finally get it and stop this nonsense. I believe you should simply edit the post and focus on the user you reported, rather than attempting to justify bans with unrelated accounts.
Thank you, but no. Edit: I have consolidated my posts since "foundation" sockpuppet was nuked.
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The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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YOSHIE
Legendary
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Activity: 2100
Merit: 1762
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April 07, 2023, 09:19:29 PM |
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Reporting Ban evasion:11. andrekurniawan (Archived)2. Ardhiansyah3. gembelterhormatProof:Forum Username: andrekurniawan Telegram Username: @Allghie87 BSC Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
Forum Username: Ardhiansyah Telegram Username: @ScOrionn87 BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
https://archive.vn/wip/3ropy Forum Username: gembelterhormat Telegram Username: @Allghie87 BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
https://archive.vn/wip/L9l5KRelated Addresses:BEP-20 Wallet Address: 0x4E5C583a18d34267B98655b8152Bd11434BbBaA8
Reporting Ban evasion:21. andrekurniawan (Archived)2. leehojungProof:Forum Username: andrekurniawan Telegram Username @Thegembell BEP20 Address 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC
Forum Username: leehojung Telegram Username: @Thegembell BEP-20 Wallet Address: 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC
https://archive.vn/wip/W57V6Related Addresses:BEP-20 Wallet Address: 0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC
Reporting Ban evasion:31. denis sharon (Archived)2. chuaProof:BTT Username: denis sharon Telegram Username: @Who_am_aii BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660
BTT Username: chua Telegram Username: @Who_am_aii BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660
https://archive.vn/wip/aCXB1Related Addresses:BEP20 Address: 0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660
https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour 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.
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lovesmayfamilis
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Activity: 2086
Merit: 4302
✿♥‿♥✿
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April 08, 2023, 02:14:10 PM Last edit: April 19, 2023, 11:03:22 AM by lovesmayfamilis |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.mr500 Autoban userNissan24 BannedTelegram Username: @chery2020 BSC-DAI Wallet Address: 0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026
Telegram username : @chery2020 BSC wallet address: 0x7F7d4fbBfD08dFc2fFbfCD0a0DD3351944Cb7026
[ archive ] ==================================================== 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.classickitana Autoban userMaxre[ archive ]
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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April 14, 2023, 10:00:43 AM |
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Two of thirteen UID have already been banned:
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
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April 16, 2023, 12:30:30 PM |
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Reporting Ban evasion:11. Aa44 (Archived)2. 5kProof:Forum Username: Aa44 Twitter profile link: https://twitter.com/Ashraful3377Telegram Username: @Ash3355 BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986Forum Username: 5k Twitter profile link: https://twitter.com/Ashraful3377Telegram Username: @Ash3355 BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986 https://archive.vn/wip/lzSfdRelated Addresses:BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986
https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour 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.
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lovesmayfamilis
Legendary
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Activity: 2086
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April 19, 2023, 07:51:08 AM Last edit: April 19, 2023, 11:02:56 AM by lovesmayfamilis |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.Largexander8 Autoban useraanestic Banned[ archive ]
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Poker Player
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April 24, 2023, 03:33:46 AM |
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I ask the moderators to take a look at this. Ban evasion: martynsThere is a thread on the Reputation section. Look especially at those two posts: martyns account woke up and changed password in May 2022. In November of the same year he used this BSC address in BetFury.io signature campaign: 0xAe19392AAa7d0Ed901e44766FA502656f7E21173 - link. The same BSC address was used a year before by the BlackViruse in the TFStoken bounty campaign. The post was later deleted, but we can see it in the archive: https://ninjastic.space/post/57545319 Let me clarify the matter here, as it appears that some members are a bit confused. His previous account, BlackViruse was banned for evading the ban (alt of Blackpussy), and he has openly admitted to engaging in this deceptive behavior since 2015: Abeg make Una dey careful with the wallet Una dey use the one I use for my 2015 banned account bounty hunting days I make mistake use am for signature campaign den ban the account the same day my mama die na high bp I go through una brother Blackpussy Don show for jungle again make Una try for me
archive: https://ninjastic.space/post/55567712
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Cantsay
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April 25, 2023, 03:19:36 PM Last edit: April 25, 2023, 06:32:23 PM by Cantsay |
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Reporting Ban evasionkramarenko_btc [ Auto ban ] dimas.cr77 [ Nuked ] Proof:Telegram Username: @diana7btc BEP-20 Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
Telegram Username: @diana7btc BSC Wallet Address: 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
[ Archived ] Related Addresses:Telegram Username: @diana7btc BEP20 Address : 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3
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Poker Player
Legendary
Offline
Activity: 1372
Merit: 2027
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April 27, 2023, 03:11:17 PM |
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I ask the moderators to take a look at this. Ban evasion: martynsThe moderators could take a look at the latest research on the subject, which shows that the ban evader either has many more alts accounts or is part of the same ring with other accounts that engage in unethical use of the forum. https://bitcointalk.org/index.php?topic=5449784.msg62155366#msg62155366
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examplens
Legendary
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Activity: 3276
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Crypto Swap Exchange
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April 28, 2023, 12:12:56 AM |
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Reporting Ban evasion r2pop bannedluckijeans ActiveProof: posted by r2pop on 2023-04-18 06:34:19 UTC https://ninjastic.space/post/62109497Hello,
I am a legitimate cryptocurrency seller looking for assistance with managing payments for my business. I have clients who buy crypto daily through various payment platforms such as Zelle, Venmo, and Cashapp. Due to the daily, weekly, and monthly limits on each account, I need multiple individuals to receive payments on my behalf.
Your role would be to receive payments using payment platforms like Zelle, Venmo, or Apple Pay and use the funds to purchase cryptocurrency to complete each sale. As compensation for your services, you would receive a percentage of all sales made.
To get started, you would need an account with one of the aforementioned payment methods, as well as an account on a reputable cryptocurrency exchange such as Crypto.com. Additionally, I would require you to share a piece of ID with me in a private message to ensure that everything checks out and that the account belongs to you.
It is important to note that no funds are required to get started, and if necessary, I can provide the necessary funds to open a bank account. Lastly, it is imperative that you have a Wells Fargo or Bank of America bank account connected to the payment platform you choose to use.
Thank you for considering this opportunity to work with me.
dm via discord - r2#9228 telegram - racetotheracks Hello,
I am a crypto broker looking for assistance with managing payments for my business. I have clients who buy crypto daily through various payment platforms such as Zelle, Venmo, and Cashapp. Due to the daily, weekly, and monthly limits on each account, I need multiple individuals to receive payments on my behalf.
Your role would be to receive payments using payment platforms like Zelle, Venmo, or Apple Pay and use the funds to purchase cryptocurrency to complete each sale. As compensation for your services, you would receive a percentage of all sales made.
To get started, you would need an account with one of the aforementioned payment methods, as well as an account on a reputable cryptocurrency exchange such as Crypto.com. Additionally, I would require you to share a piece of ID with me in a private message to ensure that everything checks out and that the account belongs to you.
It is important to note that no funds are required to get started, and if necessary, I can provide the necessary funds to open a bank account. Lastly, it is imperative that you have a Wells Fargo or Bank of America bank account connected to the payment platform you choose to use.
Thank you for considering this opportunity to work with me
message via
discord - r2#9228 telegram - racetotheracks
Related contact: discord - r2#9228 telegram - racetotheracks
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lovesmayfamilis
Legendary
Offline
Activity: 2086
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April 30, 2023, 09:08:03 AM Last edit: April 30, 2023, 12:42:50 PM by lovesmayfamilis |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.jenny40 Autoban userApt2022 Bannedusername telegram : @jenny40
Telegram Username: @jenny40
[ archive ]
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FatFork
Legendary
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Activity: 1596
Merit: 2589
Top Crypto Casino
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April 30, 2023, 09:29:34 AM |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.jenny40 Autoban userApt2022username telegram : @jenny40
Telegram Username: @jenny40
[ archive ] Yes! And here's an even more compelling piece of evidence. You've already busted a few of his alt accounts before: Ban evasion.capuchinno Autoban userYii Leu BannedEspresso92 BannedEthereum address:0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
BSC address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ] BSC (bep 20) address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
[ archive ] ...and he still uses the same address for bounty campaigns: BSC Wallet Address: 0x8f583c1e8ddbf8042092ac347dba7a0e2b634dd1
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YOSHIE
Legendary
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Activity: 2100
Merit: 1762
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May 03, 2023, 10:00:46 AM |
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Reporting Ban evasion:11. sunita05 (Archived)2. avanisaini87Proof:Bitcointalk Username: sunita05 Telegram Username: @sainisunita01 beb wallet adress :0x367862C4d1b21D87AF16986da55E85eE789176b6
post by @avanisaini87, March 26, 2021, 09:24:25 AM.Bitcointalk Username: avanisaini87 Telegram Username: @avanisaini87 BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6
https://archive.vn/wip/YdakQRelated Addresses:BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6
https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour 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.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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May 04, 2023, 10:22:19 AM |
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lovesmayfamilis
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May 06, 2023, 10:02:34 AM Last edit: May 07, 2023, 04:16:24 AM by lovesmayfamilis Merited by nutildah (1), YOSHIE (1) |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.Akorharrison Autoban userCryptomiles1 Banned[ archive ] hello all,
I have been bordered about something that is really scaring me on this forum, I don't really know if any of you has came across this too; there was a project I joined on this forum that led to the ban of my account, this made me lose my stakes for the other projects in the rest weeks and I was touched to raise this issues so that It will be trash at once and let me here from the Elites of the forum. though I don't really know if someone else has already raised this same issues that is bordering me right away.
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lovesmayfamilis
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✿♥‿♥✿
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May 08, 2023, 08:48:45 AM Last edit: May 08, 2023, 01:29:57 PM by lovesmayfamilis |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.phelbaby Autoban userogini Banned[ archive ]
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Timelord2067
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Merit: 2218
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May 22, 2023, 07:10:43 AM |
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BAN evasion.25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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YOSHIE
Legendary
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Activity: 2100
Merit: 1762
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May 26, 2023, 04:32:56 PM Last edit: June 08, 2023, 03:35:33 PM by YOSHIE |
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Reporting Ban evasion:11. Jaered (Archived)2. JANUS23Proof:https://archive.vn/wip/DFyqQRelated Addresses:Profile: https://twitter.com/phonyjae Profile: https://www.facebook.com/jaephoenix
Reporting Ban evasion:21. Mr.Member (Archived)2. 4kg (Archived)Proof:Forum Username: Mr.Member Telegram Username: @Atik200Atik Participated Campaigns: Twitter,Telegram,Instagram. BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4
Forum Username: 4kg Telegram Username: @Atik400Atik Participated Campaigns: Twitter,Telegram. BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4
https://archive.vn/wip/BNWsKRelated Addresses:BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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