rozak
Sr. Member
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
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Ban evasion1. KANTE10 Banned2. Balu400 Banned3. Muh444 BannedA user who evades the ban nmaKnt001 BannedProofRelated Address, Telegram Username:Telegram Username: KANTE10 BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
the new account uses the same address as the accounts above which have all been banned. after being banned he got up again with his new account. Masarati70#PROOF OF REGISTRATION Forum Username: Masarati70 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3562924Telegram Username: isiaka Muhammad Idris Participated Campaigns: Twitter, Facebook, Telegram , Discord BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2 Archive Reporting Ban evasion:Green Land BannedRiverBoyArchive Reporting Ban evasion:Ericastacy Banned2000huntersArchive
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Pandu Geddon
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July 31, 2023, 01:20:32 PM Last edit: August 03, 2023, 02:30:18 AM by Pandu Geddon |
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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August 01, 2023, 05:39:45 PM |
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Reporting Ban evasion: 11. Karaitalikingloop (Archived)2. Chamonda VaasProof:Bitcointalk username: karaitalikingloop ERC-20 Wallet: 0x921022214f439edb97f79985380d049c94f9c65e
Forum Username: Chamonda Vaas BSC address: 0x921022214f439edb97f79985380d049c94f9c65e
https://archive.vn/wip/2rTKkRelated Addresses:BSC address: 0x921022214f439edb97f79985380d049c94f9c65e
Reporting Ban evasion: 21. DeepAero2000 (Archived)2. Red CircleProof:https://archive.vn/wip/ZAwLERelated Addresses:Link to your profile in the social network: https://www.facebook.com/nusrat.rimu.3152
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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hugeblack
Legendary
Offline
Activity: 2604
Merit: 3845
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August 02, 2023, 02:50:30 PM Merited by YOSHIE (2), Lafu (1) |
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Hey, I rarely report, so I need help, and I'm sorry if is off-topic. There are some members who promote their services in all their posts without intending to discuss, and so all posts are considered spam because there is no intention to discuss here. For example, these accounts: - Grace366 (rwaltz.com SPAM) - Vivageneviv (Bitget SPAM) alt ( ananyabushraWhat is the appropriate format for reporting such activity? I reported some posts and wrote in the report box that the user is spamming without intending to participate in the discussions check his other posts, but only one post was deleted without banning that account or deleting other posts. Do such accounts deserve to be banned? And what is the appropriate formula. Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option.
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YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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and so all posts are considered spam because there is no intention to discuss here. For example, these accounts: - Grace366 (rwaltz.com SPAM) I try to provide opinions and solutions in this case. Since this thread is only used for accounts (Ban evasion), maybe we can ask @Lafu for help, so they get the attention of mods and can take action to ban them. As I see @Lafu already made a thread about Malware here: Topic: Report Malware and Suspicious Links here so Mods can take Action !
I tried to target account @Grace366, in SPAM Malware action. From the data I see, @Grace366 has a second Alt named: @cyrilmorris, he also did the same post, they can both be proven from the web: www.finxbit.com and the Grace6228 telegram which the two of them use in creating topics or posts. Proof:1. cyrilmorrisWebsite: https://www.finxbit.comPlease comment over here if you are interested. Or Connect Directly at the Telegram - Grace6228[ Archive ] [ Archive ]
On the other hand, i also saw @GxSTxV, once made a thread about www.finxbit.com that the project is a scam. Example: Topic: [Possible scam] FinxCoin ICO ProjectFor that in this case, my judgment they deserve a red label warning, because their project is a scam or as I said above make a report in @Lafu thread.
For the case of users @Vivageneviv and @ananyabushra, it is still pending, the next direction.
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Lafu
Legendary
Online
Activity: 3066
Merit: 3187
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Hey, I rarely report, so I need help, and I'm sorry if is off-topic.
What is the appropriate format for reporting such activity?
Unfortunately, the number of such accounts is increasing day by day, and I do not think that using negative trust is an appropriate option.
I would say that this kind of spammers should be written in this thread from TheBeardedBaby : [CLUB] The SpamBusters! Busting rule-breakers constantly.Back in the days when the Topic was started we have written there a post with Accounts that spamming the same things and links. Once you have made a post there then you can take it as reference for future reports with the same Links. If the spamming will be getting to much about the same Link you can ask a Global Moderator for maybe ban them. Hope this helps you for reporting them right and get rid of the spammers.
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 926
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August 04, 2023, 12:55:27 PM Last edit: August 11, 2023, 07:34:54 AM by light_warrior Merited by hugeblack (4), nutildah (2), JayJuanGee (1) |
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Ban evasion.Queen707 BannedKraps712 BannedProof:Proof of authentication: - Email: summakhatun578@gmail.com- Ethereum (ERC20) address : 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF- Telegram Username: @summa456 - Campaigns applied for: Facebook, Telegram Related Addresses:0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
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YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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August 05, 2023, 03:11:28 PM |
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Reporting Ban evasion: 11. mapsttox (Archived)2. Maviagirl13Proof:Forum Username: mapsttox Telegram Username: @mapstrox BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04
Forum Username: Maviagirl13 Telegram Username: @zetplay12 BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04
https://archive.vn/wip/5DMH9Related Addresses:BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04
Reporting Ban evasion: 21. gogoce (Archived)2. ucipa15Proof:Forum Username: gogoce BEP-20 Wallet Address: 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3
Bitcointalk username: ucipa15 BSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3
https://archive.vn/wip/IUE7XRelated Addresses:BSC address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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Stalker22
Legendary
Offline
Activity: 1596
Merit: 1381
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August 12, 2023, 08:28:14 PM |
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Reporting Ban evasion #1:1. cryptocontinental2. ApplechildProof:Related Addresses:Email address: appleofgodseye22@gmail.com Linkedin: evelyn-jeremiah-764074151
Reporting Ban evasion #2:1. TGLBtc182. Md.SufianProof:~ - Email: apu7833apu@gmail.com- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d~ ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Related Addresses:ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d Email address: apu7833apu@gmail.com
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Pandu Geddon
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August 14, 2023, 02:10:35 PM Last edit: August 23, 2023, 01:15:56 PM by Pandu Geddon |
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Ban evasion1. KANTE10 Banned2. Balu400 Banned3. Muh444 Banned4. A user who evades the ban nmaKnt001 BannedProofRelated Address, Telegram Username:Telegram Username: KANTE10 BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
5. Masarati70 Nuke6. Savage100 NukeProof:BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62694895 Reporting Ban evasion:Rockstar3218Celincrypto70Proof:https://ninjastic.space/post/62609516https://ninjastic.space/post/62632059
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 926
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August 21, 2023, 12:02:44 PM |
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Ban evasion.vanminhcoin1 BannedthanhloancvnProof:Related Addresses:0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
The account thanhloancvn is inactive, but it is linked to the active account mr_jk. Both accounts are evading the ban. I found more accounts that are linked to the banned account vanminhcoin1, but they are all inactive. Whether it makes sense to post about them, I don't know. thanhloancvnmr_jkProofProof of authentication: - Forum Username: mr_jk - Wallet address: 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2 - Twitter Profile: https://twitter.com/BM786_1- Discord Username: Mr_jk_0#9784 - Telegram Username: @Mr_jk_0 Related Twitter:https://twitter.com/BM786_1 Thus, both accounts are linked to the banned vanminhcoin1 account.
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Pandu Geddon
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August 23, 2023, 01:23:05 PM Last edit: August 24, 2023, 06:11:16 PM by Pandu Geddon |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Reporting Ban evasion:Savage100 NukeKingmafiaTopproficientProof:BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62712617BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62717473
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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lovesmayfamilis
Legendary
Offline
Activity: 2184
Merit: 4473
✿♥‿♥✿
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August 26, 2023, 12:47:42 PM |
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Pandu Geddon
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August 27, 2023, 06:25:14 PM Last edit: August 28, 2023, 12:44:35 PM by Pandu Geddon |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Reporting Ban evasion:RiadRifat327Sound offProof:https://archive.ph/hvIUxhttps://ninjastic.space/post/62722588
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Pandu Geddon
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August 28, 2023, 03:07:52 PM Last edit: August 29, 2023, 02:51:54 PM by Pandu Geddon |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Reporting Ban evasion:LoxalixExspolsitASALAMUALAIKUMxilaxolProof:ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/57549655BSC/ETH/POLLYGON Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/62748442https://ninjastic.space/post/56886162https://ninjastic.space/post/62652492https://ninjastic.space/post/59588650Related Addresses:
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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