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

[Stalker22]

> 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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[YOSHIE]

Reporting Ban evasion:1

1. andrekurniawan (Archived)
2. Ardhiansyah
3. gembelterhormat

Proof:

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/L9l5K

Related Addresses:

Code:

BEP-20 Wallet Address:   0x4E5C583a18d34267B98655b8152Bd11434BbBaA8

Reporting Ban evasion:2

1. andrekurniawan (Archived)
2. leehojung

Proof:

Forum Username:   andrekurniawan
Telegram Username   @Thegembell
BEP20 Address   0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC

   
Forum Username:   leehojung
Telegram Username:   @Thegembell
BEP-20 Wallet Address:   0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC

https://archive.vn/wip/W57V6

Related Addresses:

Code:

BEP-20 Wallet Address:	0x6B4d6bF932e9A6C3Ab67DDd82b832cb5cABf09AC

Reporting Ban evasion:3

1. denis sharon (Archived)
2. chua

Proof:

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/aCXB1

Related Addresses:

Code:

BEP20 Address:	0xe1663F71911A15a6EB031936b36Bf2CcbDC7b660

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.

[lovesmayfamilis]

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

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

mr500 Autoban user
Nissan24  Banned

Telegram 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 user
Maxre

Bitcoin talk Username: classickitana
Twitter Username: boxofficemoj
Twitter Profile link: https://twitter.com/boxofficemoj?t=ilVICqoanijsJxXnEzjkIQ&s=09

Twitter Link: https://twitter.com/boxofficemoj?t=DnHbs_iSdVxYaYHGn9fzPg&s=09

[ archive ]

[Xal0lex]

You put your post in the wrong topic. What user ahad92 did is called plagiarism and we have another topic for such posts Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

[vraven]

 (Balmarka$22) this Bitcointalk user copied proof post of (Madu$11).
to see Check here,
1: https://i.imgur.com/sJrc7QL.png
2: https://i.imgur.com/SEBe5Lv.png

Bounty name : Spin2Earn.io-,,,
Bounty manager name: yahoo62278

Balmarka$22 Forum Profile Link.https://bitcointalk.org/index.php?action=profile;u=3473918

Forum Username: Madu$11
Forum Profile Link. https://bitcointalk.org/index.php?action=profile;u=3462377

I'm sure they are scammer.  
 (Balmarka$22) and (Madu$11) both seem parson.. they should be ban
 

[Timelord2067]

Two of thirteen UID have already been banned:

3 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Mal$33
2. Seda999
3. Rony Ahmed

Miscellaneous:

Cheating bounty campaign with alt accounts.

4. Rony121
5. Devid123
6. Rifat989
7. Rokon5
8. Rony125
9. Cryptomate7
10. main34
11. Ronyah
12. ronyahmed86
13. alpha767

NOTE: BAN EVASION...

Proof:

[YOSHIE]

Reporting Ban evasion:1

1. Aa44 (Archived)
2. 5k

Proof:

Forum Username: Aa44
Twitter profile link: https://twitter.com/Ashraful3377
Telegram Username: @Ash3355
BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986

Forum Username: 5k
Twitter profile link: https://twitter.com/Ashraful3377
Telegram Username: @Ash3355
BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986

https://archive.vn/wip/lzSfd

Related Addresses:

Code:

BSC Wallet Address : 0x53969BD9Bc44Ca906604fd6e74D3f42B79333986

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.

[lovesmayfamilis]

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

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

Largexander8 Autoban user
aanestic  Banned

- Twitter Profile: https://twitter.com/XXLander8

Twitter Profile Url: https://twitter.com/XXLander8

[ archive ]

[Poker Player]

I ask the moderators to take a look at this.

Ban evasion:

martyns

There 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

PROOF OF REGISTRATION
Forum Username: Blacviruse
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2874970;sa=summary
Telegram Username: @blackviruse
Participated Campaigns:signature
BEP-20 Wallet Address:0xAe19392AAa7d0Ed901e44766FA502656f7E21173

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

[Cantsay]

Reporting Ban evasion

kramarenko_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:

Code:

Telegram Username: @diana7btc
BEP20 Address : 0x130DDa8143E0D8D6A511EDDc24f4bc8e3b186Fc3

[Poker Player]

I ask the moderators to take a look at this.

Ban evasion:

martyns

The 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

[examplens]

Reporting Ban evasion

r2pop banned
luckijeans Active

Proof:

posted by r2pop on 2023-04-18 06:34:19 UTC https://ninjastic.space/post/62109497

Hello,

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:

Code:

discord - r2#9228 
telegram - racetotheracks

[lovesmayfamilis]

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

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

jenny40 Autoban user
Apt2022  Banned

username telegram :  @jenny40

Telegram Username: @jenny40

[ archive ]

[FatFork]

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

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

jenny40 Autoban user
Apt2022

username 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 user
Yii Leu  Banned
Espresso92  Banned

Ethereum 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

[YOSHIE]

Reporting Ban evasion:1

1. sunita05 (Archived)
2. avanisaini87

Proof:

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/YdakQ

Related Addresses:

Code:

BSC Wallet Address: 0x367862C4d1b21D87AF16986da55E85eE789176b6

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.

[Timelord2067]

BAN evasion.

Nine (9) Accounts Connected:

Erdogan <-- banned UID
YinShuiSiYuan <-- active today 2023-05-04
altcointalk14 <-- active a month ago
kotwica666 <-- active this week
keyscore44 <-- active this week
cazkooo  <-- active this week
dodgrad
Naficopa
andremalur

[lovesmayfamilis]

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

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

Akorharrison Autoban user
Cryptomiles1  Banned

twitter username: adegbeOnye
Twitter url: https://www.twitter.com/adegbeOnye

the you as well follow me so that we can engage on the activity https://www.twitter.com/adegbeOnye

[ 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.

[lovesmayfamilis]

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

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

phelbaby Autoban user
ogini  Banned

Telegram user: phelbaby
twitter: https://twitter.com/wilsonphel

Twitter Profile Link : https://twitter.com/WilsonPhel
Telegram : @Phelbaby

[ archive ]

[Timelord2067]

BAN evasion.

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

Accounts Connected: :  bezdonov art, AUM RAM, art 111, asgar 9, torwald go,  John White,Ram pue

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

Aum Ram, John White, Torwald Go, Art 111, Rampue, Bezdonov Art, Asgar 9,

Proof:

Self admitted alts admitted after being exposed by @cheater detector:

[YOSHIE]

Reporting Ban evasion:1

1. Jaered (Archived)
2. JANUS23

Proof:

TWITTER
Profile: https://twitter.com/phonyjae

FACEBOOK
Profile: https://www.facebook.com/jaephoenix

TWITTER
Profile: https://twitter.com/phonyjae

FACEBOOK
Profile: https://www.facebook.com/jaephoenix

https://archive.vn/wip/DFyqQ

Related Addresses:

Code:

Profile: https://twitter.com/phonyjae
Profile: https://www.facebook.com/jaephoenix 

Reporting Ban evasion:2

1. 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/BNWsK

Related Addresses:

Code:

BSC Wallet Address: 0x12D76A8f58B6B4Bb3584a60820D31DBafb1431b4

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