|
Title: 5 Rank account connected with strong proof. Action required from DT Post by: Jannat76 on May 31, 2018, 11:51:50 AM Connected account :
Rexxxem (https://bitcointalk.org/index.php?action=profile;u=470139) Kaineh (https://bitcointalk.org/index.php?action=profile;u=299127) Paulus51 (https://bitcointalk.org/index.php?action=profile;u=164745) Captaincomet (https://bitcointalk.org/index.php?action=profile;u=312849) Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521 Eth Account are related they used: Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344 Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97 This 4 participant send token : 0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f Check this link to verify : https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f Another Proof: This 5 participant send token : https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d Minivan (https://bitcointalk.org/index.php?action=profile;u=343098) Rexxxem (https://bitcointalk.org/index.php?action=profile;u=470139) Kaineh (https://bitcointalk.org/index.php?action=profile;u=299127) Paulus51 (https://bitcointalk.org/index.php?action=profile;u=164745) Captaincomet (https://bitcointalk.org/index.php?action=profile;u=312849) Verify Here Captaincomet ownership: https://bitcointalk.org/index.php?topic=2316456.msg29255917#msg29255917 Verify Here Paulus51 ownership: https://bitcointalk.org/index.php?topic=2378603.msg35885653#msg35885653 Verify Here Rexxxem ownership: https://bitcointalk.org/index.php?topic=2378603.msg36173262#msg36173262 Verify Here kaineh ownership: https://bitcointalk.org/index.php?topic=2316456.msg29267695#msg29267695 Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520 This 5 participant send token : 0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d Minivan 0xde88bff5f137d4637169daa2704f7b1f1d9506eb Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344 Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97 All account should be tag or ban. Rank account holder cheating bounty. Please match their ETH and Bitcointalk username. Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: Jannat76 on May 31, 2018, 12:00:47 PM Waiting for reply
Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: Jannat76 on May 31, 2018, 01:18:04 PM Waiting for DT members
Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: digaran on May 31, 2018, 06:31:54 PM First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed.
Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof. Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: Jannat76 on May 31, 2018, 06:44:12 PM First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed. Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof. They are doing the same thing everywhere, You can understand when you see their transactions, They are doing all the token transactions in the same address, Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: MK-BTC on May 31, 2018, 07:09:15 PM There are more accounts connected: https://bitcointalk.org/index.php?topic=2544574.msg39083211#msg39083211 (https://bitcointalk.org/index.php?topic=2544574.msg39083211#msg39083211)
Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: bigmelons25 on May 31, 2018, 10:16:16 PM Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: Jannat76 on June 01, 2018, 09:08:26 AM Nice Trolling, But Not only Tag Them Also Ban Them Form Forum
Title: Re: 5 Rank account connected with strong proof. Action required from DT Post by: MK-BTC on June 06, 2018, 01:30:55 AM Good job OP!
But not all of them got tagged, there are still some cheaters without red trust: jk9694 https://bitcointalk.org/index.php?action=profile;u=329576 (https://bitcointalk.org/index.php?action=profile;u=329576) number37 https://bitcointalk.org/index.php?action=profile;u=123202 (https://bitcointalk.org/index.php?action=profile;u=123202) serokha https://bitcointalk.org/index.php?action=profile;u=1317855 (https://bitcointalk.org/index.php?action=profile;u=1317855) waterpf https://bitcointalk.org/index.php?action=profile;u=1095939 (https://bitcointalk.org/index.php?action=profile;u=1095939) => Please read first messages, has bought accounts!! rosariogomes58 https://bitcointalk.org/index.php?action=profile;u=1979458 (https://bitcointalk.org/index.php?action=profile;u=1979458) mariorossi34 https://bitcointalk.org/index.php?action=profile;u=1979467 (https://bitcointalk.org/index.php?action=profile;u=1979467) ivshulz https://bitcointalk.org/index.php?action=profile;u=1979486 (https://bitcointalk.org/index.php?action=profile;u=1979486) adamjason23 https://bitcointalk.org/index.php?action=profile;u=1979495 (https://bitcointalk.org/index.php?action=profile;u=1979495) |
