Bitcoin Forum
May 21, 2024, 03:48:02 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Ban evasion.  (Read 92 times)
YOSHIE (OP)
Legendary
*
Offline Offline

Activity: 2114
Merit: 1766



View Profile
September 17, 2020, 05:19:40 PM
Last edit: September 17, 2020, 07:46:21 PM by YOSHIE
 #1

I will today take aim at some Alt accounts that do not comply with the rules listed below.
To continue to mod.
The rules are clearly stated here:
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Supposedly the blocked user must fulfill the invitation below:
A: You probably have broken one of the rules. Try emailing a message to the specified appeal email shown in your ban message.

However:
Does not apply to the accounts below, they do the opposite.

I will post an Alt account that has been blocked and which is still actively used in this forum.
Here is Alt's account (Ban evasion).
Related accounts breaking the rules: (25).

Note:
1. Red color (blocked)
2. Colorless (active).

If you want to see direct evidence, you can immediately press the address listed.


case [1]
Account connected to another Alt.
Blocked users:

1. Name BTT:MDBELALRANA

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

2. Name BTT:RANA77

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

3. Name BTT:MIRA114

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

4. Name BTT:SweetyLove

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

Active users:
5. Name BTT:SONIAPAIN

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712
https://archive.is/wip/dXxkP

6. Name BTT:SALMAN54

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712
https://archive.is/wip/gMNiy



case [2]
Account connected to another Alt.
Blocked users:

1. Name BTT: RRK45

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6

Active users:
2. Name BTT: Pinso

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6
https://archive.is/wip/JKOzw

3. Name BTT:tkotov19978

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6
https://archive.is/wip/W9arO



case [3]
Account connected to another Alt.
Blocked users:

1. Name BTT: rk75352

Proof:
ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e

Active users:
2. rk8814719

Proof:
ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e
https://archive.is/wip/ODYDo



case [4]
Account connected to another Alt.
Blocked users:

1. Name BTT: vanthanh1320

Proof:
ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544

2. Name BTT: minhtrang97

Proof:
ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544

Active users:
3. Name BTT: skyline18021992

Proof:
ETH address: 0x8946A3Ada0126a6F29F9f505849313654094f544

Related Addresses:
Code:
0x38d8ac80EbB7a0E291eC72284099D76082D21712
0x502B9221E249e65aD57121E2C193d483370361c6
0x42F678e685123901EEA6f0fDb8B442e05DFeB70e
0x8946A3Ada0126a6F29F9f505849313654094f544

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
YOSHIE (OP)
Legendary
*
Offline Offline

Activity: 2114
Merit: 1766



View Profile
September 17, 2020, 07:36:58 PM
 #2

User named: @starlaaa8887, smarter at using ETH addresses, basically his main account has been blocked in this forum and created a new Alt with a cross tactic.

Take a good look at the two ETH addresses used by: @starlaaa8887, how many Alt does he have, which has been banned and which is still active.

The address used:

Code:
0x567D2b26087DCAB357fdaacc161bbFa784e0d44e
0x849C833ac277985EfC1097E77006346f082546e4

straight to the target.


case [5]
Account connected to another Alt.
Blocked users:

1. Name BTT:malibog

Proof:
ETH address:0x849C833ac277985EfC1097E77006346f082546e4

Active users:
2. Name BTT:starlaaa8887

Proof:
ETH address:0x849C833ac277985EfC1097E77006346f082546e4
https://archive.is/wip/kAue4

The second address is used by:@starlaaa8887.

@starlaaa8887: ETH address:0x567D2b26087DCAB357fdaacc161bbFA784e0D44e

Active users:
3. Name BTT:Jimfrod

Proof:
ETH address:0x567D2b26087DCAB357fdaacc161bbFA784e0D44e
https://archive.is/wip/XCawI



Continued again, note the address used by: @malibog.
Connected to Alt's account below, the meaning: very clear they are: ( Ban evasion).

ban evasion

Malorik1313 Autoban user
Boyntimen1313 Autoban user
malibog

Eth Address : 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
https://archive.ph/oBqQo

ERC20 Wallet Address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
https://archive.ph/3rtya

ERC20 wallet address: 0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
https://archive.ph/ilsMe



If l continue to Alt named:@Jimfrod,
Connect to another Alt named:@BitNinja2017.


@Jimfrod:ETH address:0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D
https://archive.is/wip/eXoeR

Active users:
4. Name BTT:BitNinja2017

Proof:
ETH address:0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D
https://archive.is/wip/MV0JL

So, for the time being they are using (Four) different addresses for scamming and ban evasion.

Code:
0xfFe1Ce2814116b47B5f4D20A208B773dcc1fEF20
0x7D4Ce9e511c5dbA1CE6D5C692cD546b50b46eb5D

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!