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.

Quote from: mprep on July 21, 2014, 05:27:51 PM

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

Quote

https://bitcointalk.org/index.php?topic=1684035.0
]Fourth: Permanent ban

Your 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.

Quote from: Ratimov on May 27, 2021, 04:28:23 PM

____________	_______________________	__________________
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#msg55189580

Quote

#PROOF OF REGISTRATION
Bitcointalk username: Xembin
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2840722
Participated campaigns : Signature
ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

Quote from: proTECH77 on May 01, 2021, 08:33:31 PM

Week 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:

Quote from: morvillz7z on January 19, 2021, 08:55:32 PM

Please ban user: sempak

Ban evasion case #1

Connected accounts:

jerowacik - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [791f47b817]:

Code:

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. icaruz
4. jaeden1024

Proof:

https://bitcointalk.org/index.php?topic=1560376.msg16667541#msg16667541

Quote

Hello 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

Quote from: pacifista on April 28, 2017, 08:44:20 AM

Applying for this campaign. And work with you again manager.
Username:pacifista
Rank: senior member
Current number of posts: 668
Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

Quote from: icaruz on January 05, 2016, 03:19:51 PM

retweeted today

https://twitter.com/da0nnteo

3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

thanks

https://archive.vn/wip/oJiby

Quote from: jaeden1024 on November 15, 2017, 12:58:51 PM

Twitter campaign

Bitcointalk username: jaeden1024
Twitter post: https://twitter.com/hdactech/status/930442543585812480
Twitter account: https://twitter.com/da0nnteo
Twitter followers: 1100
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

Facebook campaign

Bitcointalk username: jaeden1024
Facebook post: https://m.facebook.com/story.php?story_fbid=2030945920524269&id=100008266428583
Facebook account: https://www.facebook.com/ralphjaeden.magday
Facebook friends/followers: 514
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

https://archive.vn/6b4Se