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Author Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  (Read 15487 times)
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Top Crypto Casino


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November 30, 2023, 11:55:02 PM
 #481

Ban Evasion

I don't know how this case is going to be handled, but dinotrader777 is evading ban. His main account cryptoreviewhunters was banned for Plagiarism

Now dinotrader777 goes on to post Updates in threads started by cryptoreviewhunters

Examples
1. https://bitcointalk.org/index.php?topic=5471694.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
2. https://bitcointalk.org/index.php?topic=5254605.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.
3. https://bitcointalk.org/index.php?topic=5445469.0 (Thread started by cryptoreviewhunters) ---> dinotrader777 update after ban.

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December 07, 2023, 09:47:38 PM
Last edit: December 08, 2023, 11:45:13 AM by JeromeTash
 #482

Ban Evasion

This user has so many of his alts banned before but he keeps coming back
Latest profile - Charles_Smith Banned

Connection.
Telegram handle: @Park3r1
TELEGRAM ID: @Park3r1

⦿ Tom Mason banned
Archived post containing same telegram ID - https://ninjastic.space/post/63240922
⦿ FrankJenk banned
Archived post containing same Telegram ID - https://ninjastic.space/post/62414941
⦿ And 7 more accounts that have been banned in past still using the same telegram ID

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December 28, 2023, 12:06:32 PM
Merited by hugeblack (2), Stalker22 (1)
 #483

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

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

Xembin Autoban user
Zanab247
proTECH77  https://bitcointalk.org/index.php?action=trust;u=1205939

ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f


https://ninjastic.space/post/56774528


https://ninjastic.space/post/58363539

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January 18, 2024, 10:43:32 AM
Last edit: January 19, 2024, 03:39:31 AM by lovesmayfamilis
 #484

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

https://ninjastic.space/addresses?address=0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

coinnumber Autoban user
Lordsilvabtc  Banned



Twitter Profile Url:- http://Twitter.com/ShaibuDestiny1

https://ninjastic.space/post/63515362

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YOSHIE
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March 10, 2024, 10:12:46 AM
 #485

Reporting Ban evasion: 1

1. hackzang12 (Archived)
2. vincentong17 (Archived)
3. benalexis12 (Active)
4. kingvirtus09 (Active)

Proof:

Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1181563;sa=summary
Telegram Username: @itzong17
Campaign: Signature Campaign


Btt Profile url: https://bitcointalk.org/index.php?action=profile;u=1181576;sa=summary
Campaign: Signature
Telegram username: @itzong17
[ Archive ]

Bitcointalk username : kingvirtus09
Telegram username : @itzong17
[ Archive ]

Related Addresses:
Code:
Telegram username: @itzong17



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

R


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April 03, 2024, 05:14:39 AM
Last edit: April 06, 2024, 07:07:11 AM by lovesmayfamilis
 #486

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

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Ftarabora.akash.790
Two accounts were negatively flagged for cheating

Azgor Autoban user

Cit  Banned


Facebook Link: [url]https://www.facebook.com/tarabora.akash.790[/url]


https://ninjastic.space/post/61437281

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Pandu Geddon
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April 18, 2024, 05:35:15 AM
Merited by nutildah (1), lovesmayfamilis (1)
 #487

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

Reporting Ban evasion:
Audreyal
tilottama
RubiAgarawal

Proof:
https://ninjastic.space/post/52933753

https://ninjastic.space/post/63916677

https://ninjastic.space/post/63916776


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April 30, 2024, 06:35:17 AM
Last edit: May 01, 2024, 04:24:20 AM by lovesmayfamilis
 #488

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

https://ninjastic.space/addresses?address=0x0938bF76B0896FBA76192df8e319D66Dc9d3490F

muneeb22 Autoban user
Gcrypto786  Banned
cryptomarketer2233  Banned


Eth Address :   0x0938bF76B0896FBA76192df8e319D66Dc9d3490F

Ethereum Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F
https://ninjastic.space/post/58894711

ETH Wallet Address: 0x0938bF76B0896FBA76192df8e319D66Dc9d3490F
https://ninjastic.space/post/63686759

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pandu Geddon
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Activity: 1036
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June 03, 2024, 06:04:17 PM
Last edit: June 04, 2024, 06:04:54 AM by Pandu Geddon
Merited by lovesmayfamilis (1)
 #489

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

Reporting Ban evasion:
Meno59
Celincrypto70

Proof:
- BSC (bep 20) address: 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/59721926

- BSC (bep 20) address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68
https://ninjastic.space/post/62092332

Related Addresses:
Quote
address : 0x8254E972ff9A4453be7eF55d5C2Ac9A86709cC68



Reporting Ban evasion:
$$Atik$$
$Atik2023

Proof:
Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/61876202

Twitter Profile Url: https://twitter.com/NillAhmed918
https://ninjastic.space/post/64146997

Related Addresses:
Quote
Twitter Profile Url: https://twitter.com/NillAhmed918



Reporting Ban evasion:
Sobuj3577
Rifat20.61

Proof:
Telegram username:@sobuj699
https://ninjastic.space/post/61672669

Telegram Username: @sobuj699
https://ninjastic.space/post/64147627

Related Addresses:
Quote
Telegram Username: @sobuj699

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June 06, 2024, 08:35:24 PM
 #490

I'm too lazy to make a report. Can someone make report about this one https://bitcointalk.org/index.php?topic=5498074.msg64159544#msg64159544

自分でくたばれ!
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June 07, 2024, 09:21:16 AM
 #491

I'm too lazy to make a report. Can someone make report about this one https://bitcointalk.org/index.php?topic=5498074.msg64159544#msg64159544
You only need to report to moderator on posts that contain evidence. and you just have to wait for the results from the moderator on whether the accused account deserves to be banned or not.

Or maybe you want to eliminate your laziness and post here with evidence that you compiled yourself. then report to moderator. that would be better. you just need to see the people above you making reports, I don't think it's difficult for you.

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June 14, 2024, 06:42:18 AM
 #492

Ban evasion.

Smilevictorobinna Autoban user
Justinapeter


https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2Fprofile.php%3Fid%3D100078120817568



https://ninjastic.space/post/59395702


https://ninjastic.space/post/59519789

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July 08, 2024, 02:24:19 PM
Last edit: July 09, 2024, 10:22:54 AM by lovesmayfamilis
 #493

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

UniqMe Autoban user
Onn__Off  Banned

https://ninjastic.space/search?content=%40BackBondss

Telegram username : @BackBondss


Telegram Username : @BackBondss

https://ninjastic.space/post/56759781

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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July 28, 2024, 02:11:10 PM
 #494

Ban evasion.

9-planet Autoban user
great12345


https://ninjastic.space/post/64366341

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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July 28, 2024, 03:22:04 PM
 #495

@lovesmayfamilis

There are one more that using or have used that Twitter name in the past!

Username : Green Land

Bitcointalk username: Green Land
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3468635
Twitter Profil: https://twitter.com/Bright724580571
Source : https://search-beta.ninjastic.space/search?q=twitter.com%2FBright724580571

That was the only one i found that used that Twitter and hoopefully it helps to get them banned.

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July 28, 2024, 05:02:37 PM
 #496

There are one more that using or have used that Twitter name in the past![/b]

Username : Green Land

"9-planet" is his oldest account, at least according to the use of that Twitter name. Other alt accounts that used the same handle, such as "RiverBoy" and "Green Land," have already been banned, so there's no point in reporting them again.

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July 29, 2024, 09:01:26 AM
 #497

@lovesmayfamilis

There are one more that using or have used that Twitter name in the past!

Username : Green Land

Bitcointalk username: Green Land
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3468635
Twitter Profil: https://twitter.com/Bright724580571
Source : https://search-beta.ninjastic.space/search?q=twitter.com%2FBright724580571

That was the only one i found that used that Twitter and hoopefully it helps to get them banned.

Yes, thanks, but I didn't mention it because the Green Land account had already been banned. But then another account, great12345 started using it, having at least two banned accounts in its history.

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FBright724580571

However, he is still alive. Smiley

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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July 29, 2024, 06:20:39 PM
 #498

Yes, thanks, but I didn't mention it because the Green Land account had already been banned.
However, he is still alive. Smiley
Sorry and yes it was my mistake as i just was on the https://search-beta.ninjastic.space where i was looking for something and just have done some search.
I havnt really looked for the Account that he maybe already be banned , but thanks for clarifying and the Info.
Next time i will be first look at the Account before i posting it or something , i apologize.

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July 30, 2024, 05:14:57 PM
Last edit: August 23, 2024, 08:54:17 AM by Pandu Geddon
Merited by nutildah (3), lovesmayfamilis (1)
 #499

Reporting Ban evasion:
Rifat20.61
TRT~

Proof:
TikTok/Instagram/YouTube Username: @rifat992938816
https://ninjastic.space/post/63014887

TikTok/Instagram/YouTube Username: @rifat992938816
https://ninjastic.space/post/64300026

Related Addresses:
Quote
TikTok/Instagram/YouTube Username: @rifat992938816


Reporting Ban evasion:
$Atik2023
$sojun751

Proof:
TikTok Username: @atikul_lslam
https://archive.ph/0AuFS

TikTok Username: @atikul_lslam
https://ninjastic.space/post/64328700

Related Addresses:
Quote
TikTok Username: @atikul_lslam

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August 10, 2024, 02:43:47 PM
Last edit: August 17, 2024, 11:06:55 AM by lovesmayfamilis
Merited by Pandu Geddon (1)
 #500

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

mr500 Autoban user
mrnaime  Banned

https://ninjastic.space/search?content=https%3A%2F%2Fmobile.twitter.com%2Fcryptovoice2



https://ninjastic.space/post/62288459

Since the topic is closed, I'll leave this here:



Here he accidentally posted using the name & address of his other account instead of his main account. This address belongs to mrnaime but you can see Rabata applied for the bounty hours before and then deleted his post after realizing his mistake.


I connected him to a bunch of other accounts on both BSC and ETH chains but don't have time to finish what I started, just leaving this here for reference.

If you check deeper, Rabata's account is currently violating the Ban evasion rule.
Rabata  Ban evasion

His first account was banned. Then he very often used the data from the mrnaime account, including the nickname and the telegram address @Jm205


https://ninjastic.space/post/61091369


https://ninjastic.space/post/59608624

https://ninjastic.space/search?content=%40Jm205

#PROOF OF REGISTRATION
Forum Username: Rabata
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3384987
Telegram Username: @Jm205
Participated Campaigns: Telegram, TikTok
BEP-20 Wallet Address: 0x66715Ae4c51C84007B081befE791501ca6FF5d61
https://loyce.club/archive/posts/6013/60132825.html

Proof of Authentication Post
Bitcointalk Username: mrnaime
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837119
Telegram Username: @Jm205
Campaign Category Participated: Twitter, Telegram
TT Wallet Address: 0xd5f1Edb88879ad1b0EBb792f18dd859086d6bE8E
https://ninjastic.space/post/62452465

Also:

New WO merit farmer / bounty cheater:

Rabata

<cut>
What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021:

No doubt about it, all three accounts are managed by the same user.

Forum Username: Rabata
Telegram Username: @Jm205

Forum Username: mrnaime
Telegram Username: @Jm205

Forum Username: tm1996
Telegram Username: @Jm205


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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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