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Author Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  (Read 14544 times)
rozak
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July 25, 2023, 04:05:17 PM
Merited by hugeblack (2), Awaklara (1)
 #441

Ban evasion

1. KANTE10 Banned
2. Balu400 Banned
3. Muh444 Banned

A user who evades the ban nmaKnt001 Banned

Proof

Related Address, Telegram Username:
Code:
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=3562924
Telegram Username: isiaka Muhammad Idris
Participated Campaigns: Twitter, Facebook, Telegram , Discord
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
Archive




Reporting Ban evasion:

Green Land Banned
RiverBoy


Twitter profile link : https://twitter.com/Bright724580571

Archive



Reporting Ban evasion:

Ericastacy Banned
2000hunters

- Coinsbit registration Email: ( https://coinsbit.io ) ericastacy00@gmail.com

- Coinsbit registration Email: Ericastacy00@gmail.com

Archive



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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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July 26, 2023, 12:50:35 PM
Last edit: July 27, 2023, 03:14:02 PM by Pandu Geddon
Merited by hugeblack (2), lovesmayfamilis (1)
 #442

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

Reporting Ban evasion:

denis sharon
chua

Proof:
Tweet link:      
1.   https://twitter.com/FeelsFree_/status/1623668311530807302      
https://ninjastic.space/post/61751693

Tweet      
1.   https://twitter.com/FeelsFree_/status/1667916578799906818   
https://ninjastic.space/post/62415259


Reporting Ban evasion:

auchit
debudebu

Proof:
1. https://twitter.com/hotmlm50/status/1187415295306039297
https://ninjastic.space/post/52865893

Twitter Profile link: https://twitter.com/hotmlm50
https://ninjastic.space/post/62165923


Reporting Ban evasion:

IDEA2.0
Teletalk.org
Quote420

Proof:
Link to your profile in the social network: https://www.facebook.com/profile.php?id=100068701216498
https://ninjastic.space/post/58064013

https://ninjastic.space/post/59325136

- Share Link #1: https://www.facebook.com/100068701216498/posts/pfbid02KdMCJbn2AaCs9FhACNgSzQh6frW7HL44cc6CZAyRSNLNm28iXZzou7kEz6S3KkkSl/?app=fbl
- Custom Post Link #1: https://www.facebook.com/100068701216498/posts/pfbid02iTCE6aK9hmy6BDkHPRkKm7uSzsD3FexCed3HUUzYMVk23EPfcV6qLhX4EGFCJKy4l/?app=fbl
https://ninjastic.space/post/62262124



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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
Merited by hugeblack (2)
 #443

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

Reporting Ban evasion:
voa664
eren11

Proof:
https://ninjastic.space/post/60929170

- Coinsbit registration Email: ( https://coinsbit.io ) urducolours@gmail.com
https://ninjastic.space/post/61179856


Reporting Ban evasion:
Bangla25
Younus50

Proof:
BEP-20 Wallet Address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de
https://ninjastic.space/post/62462569

Your ETH address: 0x1871d41780c3329aAaC6376aE5967386Cc6526de
https://ninjastic.space/post/62589555


Reporting Ban evasion:
Terryj$$$
Rockstar3218

Proof:
https://ninjastic.space/post/60669377

- Coinsbit registration Email: ( https://coinsbit.io ) menoharrison1@gmail.com
https://ninjastic.space/post/62606925


Reporting Ban evasion:
Day Night (Nuke User)
ronjit ramto

Proof:
Post by Day Night
Quote
Links to Articles Blog: https://daynight30.blogspot.com/2022/04/seasonal-tokens-brand-new-manner-to.html
https://ninjastic.space/post/59997431

Link Blog: https://daynight30.blogspot.com/2023/07/firedao-igniting-future-of.html
https://ninjastic.space/post/62581386


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August 01, 2023, 05:39:45 PM
Merited by hugeblack (2)
 #444

Reporting Ban evasion: 1

1. Karaitalikingloop (Archived)
2. Chamonda Vaas

Proof:

Bitcointalk username: karaitalikingloop
ERC-20 Wallet: 0x921022214f439edb97f79985380d049c94f9c65e

Forum Username: Chamonda Vaas
BSC address: 0x921022214f439edb97f79985380d049c94f9c65e
https://archive.vn/wip/2rTKk

Related Addresses:
Code:
BSC address: 0x921022214f439edb97f79985380d049c94f9c65e



Reporting Ban evasion: 2

1. DeepAero2000 (Archived)
2. Red Circle

Proof:

Bitcointalk ID: DeepAero2000
Facebook ID: Nusrat Rimu
Facebook profile Url: https://www.facebook.com/nusrat.rimu.3152

BTT username: Red circle
Telegram username: @DeepAero2000
Facebook Campaign:
Link to your profile in the social network:
https://www.facebook.com/nusrat.rimu.3152
https://archive.vn/wip/ZAwLE

Related Addresses:
Code:
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]

R


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August 02, 2023, 02:50:30 PM
Merited by YOSHIE (2), Lafu (1)
 #445

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 (ananyabushra

What 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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August 02, 2023, 04:10:28 PM
Merited by hugeblack (4), Lafu (1)
 #446

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. cyrilmorris

Website: https://www.finxbit.com

Please comment over here if you are interested.
Or Connect Directly at the Telegram - Grace6228
[ Archive ]

You can learn more about Finxcoin by checking out our website at https://www.finxbit.com/#/.

Please feel free to reach out at  https://t.me/Grace6228 with any questions or to express your interest.
[ 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 Project

For 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.

R


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August 02, 2023, 04:27:59 PM
Merited by hugeblack (10), YOSHIE (1)
 #447

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.

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 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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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)
 #448

Ban evasion.

Queen707 Banned
Kraps712 Banned


Proof:

#Proof Of Registration
Forum Username: Queen707
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3568372
Telegram Username: @Ratul792
Participated Campaigns: Twitter, Instragram, Telegram, Discord
Ethereum Wallet Address: 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF

Proof of authentication:
- Email: summakhatun578@gmail.com
- Ethereum (ERC20) address : 0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
- Telegram Username: @summa456
- Campaigns applied for: Facebook, Telegram

Related Addresses:
Code:
0x7c23cd9a617635ADFe781Ee34190A78290fF9fdF
YOSHIE
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August 05, 2023, 03:11:28 PM
 #449

Reporting Ban evasion: 1

1. mapsttox (Archived)
2. Maviagirl13

Proof:

Forum Username: mapsttox
Telegram Username: @mapstrox
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04

Forum Username: Maviagirl13
Telegram Username: @zetplay12
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04
https://archive.vn/wip/5DMH9

Related Addresses:
Code:
BSC Wallet Address: 0x5E965642b3254b711723d3abEe167B864d7FdF04



Reporting Ban evasion: 2

1. gogoce (Archived)
2. ucipa15

Proof:

Forum Username: gogoce
BEP-20 Wallet Address: 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3

Bitcointalk username: ucipa15
BSC  address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3
https://archive.vn/wip/IUE7X

Related Addresses:
Code:
BSC  address > 0x02aBAC4fBcB13edcd24f7a2B9D8C0dDB06547cE3



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

R


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August 06, 2023, 04:32:18 AM
 #450

Rohan Kotkar is an alt of Smarty14392 (who is banned) through their shared use of whats app number 9657746573

Circumstantial evidence would suggest both CYBER_COWBOY and Rohan Kotkar are elmanchez

Read on: https://bitcointalk.org/index.php?topic=5462079.msg62653587#msg62653587

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August 12, 2023, 08:28:14 PM
 #451

Reporting Ban evasion #1:

1. cryptocontinental
2. Applechild

Proof:

~
TokoQrt Email address: appleofgodseye22@gmail.com

~
linkedin: https://www.linkedin.com/in/evelyn-jeremiah-764074151/

Email: *appleofgodseye22@gmail.com*
Campaign: LinkedIn
Profile link: https://www.linkedin.com/in/evelyn-jeremiah-764074151/
~


Related Addresses:

Code:
Email address: appleofgodseye22@gmail.com
Linkedin: evelyn-jeremiah-764074151



Reporting Ban evasion #2:

1. TGLBtc18
2. Md.Sufian

Proof:

~
- Email: apu7833apu@gmail.com
- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d

~
ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d



Related Addresses:

Code:
ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Email address: apu7833apu@gmail.com

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August 13, 2023, 10:53:34 AM
Last edit: August 14, 2023, 06:14:29 AM by lovesmayfamilis
 #452

Ban evasion.

Matrix3 Autoban user
Doovla3  Banned


ETH address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3



❖ ETH Wallet Address: 0xAdE40FbB938b5a903Ad260224D7b733D434EB2A3

http://loyce.club/archive/posts/6266/62660210.html

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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
 #453

Ban evasion

1. KANTE10 Banned
2. Balu400 Banned
3. Muh444 Banned

4. A user who evades the ban nmaKnt001 Banned

Proof

Related Address, Telegram Username:
Code:
Telegram Username:  KANTE10
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
5. Masarati70  Nuke

6. Savage100 Nuke

Proof:
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62694895



Reporting Ban evasion:

Rockstar3218
Celincrypto70

Proof:
- Twitter Profile: https://twitter.com/saddi_io
https://ninjastic.space/post/62609516

- Twitter Profile: https://twitter.com/saddi_io
https://ninjastic.space/post/62632059



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lovesmayfamilis
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August 14, 2023, 03:04:49 PM
Last edit: August 17, 2023, 07:07:20 AM by lovesmayfamilis
Merited by hugeblack (4)
 #454

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

9-planet Autoban user
RiverBoy  Banned


http://loyce.club/archive/posts/6266/62666804.html

====================================================

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light_warrior
In memoriam
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August 21, 2023, 12:02:44 PM
 #455

Ban evasion.

vanminhcoin1 Banned
thanhloancvn

Proof:

Email: vanminh.cvn@gmail.com
Telegram username: @vanminhcoin1
Bitcointalk username: vanminhcoin1
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1900506
Link to blog post or video: https://youtu.be/ztKEmX9fBes
ERC-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

#Proof Of Registration
Forum Username: thanhloancvn
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818124
Telegram Username:  @rmi55
Participated Campaigns:Twitter, Telegram
BEP-20 Wallet Address: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

Related Addresses:
Code:
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.

thanhloancvn
mr_jk

Proof

Week 4 (12.11 - 18.11)

Twitter Campaign
Twitter Profile Link: https://twitter.com/BM786_1
~cut~

Proof 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:
Code:
https://twitter.com/BM786_1

Thus, both accounts are linked to the banned vanminhcoin1 account.
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
 #456

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

Reporting Ban evasion:

Savage100 Nuke
Kingmafia
Topproficient

Proof:

6. Savage100 Nuke

Proof:
BEP-20 Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62694895

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62712617

BSC Wallet Address: 0xC981f970fc4Cdb9Ec49A462e0eB019637cA294D2
https://ninjastic.space/post/62717473




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August 23, 2023, 11:20:57 PM
 #457

I'm not sure if this is enough proof, but it seems well-known troll i_am_viral is back.

i_am_viral Banned
kira_is_back

Account kira_is_back just registered and immediately dedicated himself to bumping his earlier topics with useless posts. All of his posts have been deleted, except for the last one which was written as I was typing this post.

https://ninjastic.space/post/62734420
Quote
works

https://ninjastic.space/post/62735172
Quote
good service

https://ninjastic.space/post/62726153
Quote
this active ?

https://ninjastic.space/post/62739437
Quote
good service endfb

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lovesmayfamilis
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August 26, 2023, 12:47:42 PM
 #458

Ban evasion.

coinpedia240 Autoban user
antsam

Twitter profile Link: https://twitter.com/backpacknesia

Twitter profile link: https://twitter.com/backpacknesia
http://loyce.club/archive/posts/6184/61846383.html

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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
 #459

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

Reporting Ban evasion:

RiadRifat327
Sound off

Proof:
https://archive.ph/hvIUx

YouTube porfaile Link.https://youtube.com/@rifatriad5464?si=ESQW7_gephyP_i9s
https://ninjastic.space/post/62722588




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August 28, 2023, 03:07:52 PM
Last edit: August 29, 2023, 02:51:54 PM by Pandu Geddon
 #460

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

Reporting Ban evasion:

Loxalix
Exspolsit
ASALAMUALAIKUM
xilaxol

Proof:
ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/57549655

BSC/ETH/POLLYGON Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://ninjastic.space/post/62748442

https://ninjastic.space/post/56886162

Article Link : https://jecxkoplax.blogspot.com/2023/08/affitrum-suggests-transforming-digital.html
https://ninjastic.space/post/62652492

Links to Articles: https://jecxkoplax.blogspot.com/2022/03/orijin-finance-best-multichain-ido.html
https://ninjastic.space/post/59588650

Related Addresses:
Quote
Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
https://jecxkoplax.blogspot.com/


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