I know scams are not in Forum moderation.I saw the participants of the 1xbit campaign published by: @Ratimov, some of them violated the existing forum rules.
the offenses they committed.25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
https://bitcointalk.org/index.php?topic=1684035.0]Fourth: Permanent banYour 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.
| ____________ | _______________________ | __________________ |
| wildan88 | Adkinsbet scam shiller | Trust: +0 / =2 / -6 |
| sempak | Adkinsbet scam shiller | Trust: +0 / =1 / -4 |
| BlackFor3st | Adkinsbet scam shiller | Trust: +0 / =0 / -5 |
| Erdogan | Scammer | Trust: +0 / =0 / -5 |
| gadado | Adkinsbet scam shiller | Trust: +0 / =1 / -3 |
| yayayo | Adkinsbet scam shiller | Trust: +0 / =0 / -2 |
| Naficopa | Malubit scam shiller | Trust: +0 / =2 / -1 |
| Pealr12 | Bounty cheater | Trust: +0 / =0 / -1 |
| Tumanggor | Bounty cheater | Trust: +0 / =0 / -1 |
| jinxing | | Trust: +0 / =0 / -0 |
| Alisha-k | | Trust: +0 / =0 / -0 |
| proTECH77 | | Trust: +0 / =0 / -0 |
| Ebede | | Trust: +0 / =0 / -0 |
| target | | Trust: +0 / =0 / -0 |
Mod / Admin: please ban those who do:
(Ban evasion).
Ban evasion case: (1).1.
Xembin (Archived)2.
proTECH77 Active: campaign participant (1xbit).
Proof:https://bitcointalk.org/index.php?topic=5273984.msg55189580#msg55189580Week 5: Monday, 26 April 2021, to Sunday 02, may2021.
Username: proTECH77
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1205939
Telegram Username: @proTECH77
Binance smart chain wallet address:
0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f
https://archive.vn/wip/K8gL9
This evasion tire case was found by: @morvillz7z.
Ban evasion case: (2).1.
jerowacik (Archived)2.
sempak Active: campaign participant (1xbit).
Proof:Please ban user:
sempakBan evasion case #1Connected accounts:
jerowacik -
banned (reference
bpip)
sempak - active (reference
bpip)
connected via bitcoin addresses that are part of the same wallet
[791f47b817]:
18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa
jerowacik used
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (
1 and
2)
sempak used
18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (
1 and
2)
...all credits goes to
dustboy, his post can be found
here!
Ban evasion case: (3).1.
pacifista (Archived)2.
pealr12 Active: campaign participant (1xbit).
3.
icaruz4.
jaeden1024 Proof:https://bitcointalk.org/index.php?topic=1560376.msg16667541#msg16667541Hello there ,i want to join in this campaign ,already using the code for jr member.
My details are below. Thank you.
Username: pealr12
Rank: Jr member
Your Current Post Count: 31
Your BTC Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
Applying for this campaign. And work with you again manager.
Username:pacifista
Rank: senior member
Current number of posts: 668
Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
https://archive.vn/wip/oJibyhttps://archive.vn/6b4Se