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Title: fraud in the campaign. Post by: YOSHIE on August 06, 2019, 04:05:52 PM What deserve for a cheater / cheating account in one campaign, permanent ban or red trust.
Let ( Mods and Administrator ) consider. they deserve. I will not touch this account by marking it. I'm sorry I show this specifically here, not in the alt topic. Link: https://bitcointalk.org/index.php?topic=2544574.0 I want to see what happens next, ban or red. 3 Accounts Connected: 1. dung1prohb (https://bitcointalk.org/index.php?action=profile;u=2077560) 2. gameover9909 (https://bitcointalk.org/index.php?action=profile;u=2234911) (Archived) Bpip (https://bpip.org/profile.aspx?p=gameover9909) 3. tinhyeuchocan (https://bitcointalk.org/index.php?action=profile;u=2362828) (Archived) Bpip (https://bpip.org/profile.aspx?p=tinhyeuchocan) Proof: #proof of authentication Bitcointalk name: dung1prohb Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2077560 Facebook Profile Link : https://www.facebook.com/AligaPika Twitter Profile Link : https://twitter.com/dung1prohb Telegram Username : @chikapu ETH address : 0x20b42FB88F04B6b139c76F826433653018250f93 ( archive (http://archive.is/4YlQQ) ) #Proof of Authentication Campaign: Twitter,Facebook Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2077560 https://twitter.com/gameover9909 https://www.facebook.com/gameover9909 Your @telegram username: @gameover9909 ETH: 0x20b42FB88F04B6b139c76F826433653018250f93 ( archive (http://archive.is/Zbl7L) ) #Proof of Authentication Joined: Twitter, Facebook Twitter profile link: https://twitter.com/tinhyeuchocan Facebook Profile link: https://www.facebook.com/tinhyeuchocan Telegram username: @tinhyeuchocan Bitcointalk username: tinhyeuchocan Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2077560 ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93 ( archive (http://archive.is/BBAgH) ) Related Addresses: Code: ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93 Miscellaneous: These three accounts, cheating on one campaign, were not realized by the bounty manager. @dung1prohb, @gameover9909, @tinhyeuchocan. What is worth getting from DT1. Proof: 1. Topic: [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️ (https://bitcointalk.org/index.php?topic=5133972.2280) 2. [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️ (https://bitcointalk.org/index.php?topic=5133972.msg51556146#msg51556146) Proof: archive ( archive (http://archive.is/Zt5b7) ) ( archive (http://archive.is/Zbl7L) ) This is even worse. One family cheated on the campaign. 6 Accounts Connected: 1. Muhmuh1989 (https://bitcointalk.org/index.php?action=profile;u=2471204) (Archived) Bpip (https://bpip.org/profile.aspx?p=Muhmuh1989) 2. Folio1989 (https://bitcointalk.org/index.php?action=profile;u=2392066) (Archived) Bpip (https://bpip.org/profile.aspx?p=Folio1989) 3. Babatunde1989 (https://bitcointalk.org/index.php?action=profile;u=1491942) (Archived) Bpip (https://bpip.org/profile.aspx?p=Babatunde1989) 4. Sabana1952 (https://bitcointalk.org/index.php?action=profile;u=2051734) (Archived) Bpip (https://bpip.org/profile.aspx?p=Sabana1952) 5. Ayemi1989 (https://bitcointalk.org/index.php?action=profile;u=2471199) 6. Seundavid02 (https://bitcointalk.org/index.php?action=profile;u=2471238) Proof: Week 8: (11/7 - 17/7) Bitcointalk UserName: muhmuh1989 Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2471204;sa=summary Campaign : Facebook Facebook profile link: https://www.facebook.com/david.babatundeoluwabunmi Wallet address : 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51 http://archive.is/lgWh7 Facebook account: https://www.facebook.com/david.babatundeoluwabunmi Number of followers/Friends: 4050 Your ethereum address: 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51 http://archive.is/iSTcn Quote Week 4 #PROOF OF AUTHENTICATION# Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2051734;sa=summary Campaign : Facebook Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi Spreadsheet # :487 Eth Address : 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51 http://archive.is/2DvTg Post: https://bitcointalk.org/index.php?topic=4776518.msg45149582#msg45149582 Quote Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1491942;sa=summary Campaign : Facebook Campaign Profile Link: https://Facebook.com/bhabhathundeygentlechem Spreadsheet # : 44 Eth Address : 0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1 http://archive.is/nNtbu Week 8: (11/7 - 17/7) Bitcointalk UserName: Polio1989 Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2392066;sa=summary Campaign : Facebook Facebook profile link: https://www.facebook.com/bhabhathundeygentlechem Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1 http://archive.is/heL2Y #JOIN & #Proof of authentication "Name" of Bounty Campaign (Facebook) Bitcointalk username: Ayemi1989 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2471199;sa=summary Telegram username: @Seunbunmi2019 http://archive.is/bIJU9 Bitcointalk name: Polio1989 Facebook Profile Link= https://www.facebook.com/bhabhathundeygentlechem Telegram : @seunbunmi2019 http://archive.is/SlnzX #Proof Of Authentication Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=2471238;sa=summary Telegram Username: @seunbunmi2019 Campaign:Facebook,telegram http://archive.is/OUFtw Related Addresses: Code: Telegram Username: @seunbunmi2019 Miscellaneous: This is even more broken, cooperation, in deception in the campaign, account 6 at once register, incredible. Account involved in the campaign. The most numerous are campaigns:(ISKRA). [1]. Topic: ☀️☀️☀️ [BOUNTY][IEO] ☀️ Lucem Project - ISKRA ☀️ PAYMENT EVERY 2 WEEKS ☀️☀️☀️ (https://bitcointalk.org/index.php?topic=5150860.msg51398094#msg51398094) http://archive.is/b9WM8 [2]. Topic: [BOUNTY & AIRDROP] Tryvium Airdrop and Bounty ANN (https://bitcointalk.org/index.php?topic=5146374.msg51840818#msg51840818) http://archive.is/heL2Y [3]. Topic: [BOUNTY] 40,000,000 POSICOIN ALLOCATION FOR BOUNTY (https://bitcointalk.org/index.php?topic=4529623.msg42458523#msg42458523) http://archive.is/2DvTg [4]. Topic: [Bounty]🚑 Apollonia Healthcare — future of medicine 💊 (https://bitcointalk.org/index.php?topic=5046888.msg47990475#msg47990475) @trinhthuylinh, @toanhang2000 cheating, in 1 campaign. 3 Accounts Connected: 1. trinhthuylinh (https://bitcointalk.org/index.php?action=profile;u=2327499) 2. toanhang2000 (https://bitcointalk.org/index.php?action=profile;u=1676334) 3. tranhaonam1989 (https://bitcointalk.org/index.php?action=profile;u=2455900) Proof: Week 2: July 25 (Thursday) to July 31 (Wednesday) ETH/ERC-20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67 Facebook profile link: https://www.facebook.com/quangtrung12314 http://archive.is/f96YC #Proof of Authentication Bitcointalk username: toanhang2000 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1676334 Facebook Link: https://www.facebook.com/quangtrung12314 Instagram Campaign ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67 http://archive.is/mp42M #Proof of authentication post Bounty My account link: Bitcointalk Username: trinhthuylinh Telegram Username: @toancrypto1 Campaign: Twitter Username: @@hunglt5885 Profile Link: https://twitter.com/hunglt5885 http://archive.is/rDn6f Related Addresses: Code: ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67 Miscellaneous: @trinhthuylinh, @toanhang2000 cheating, in 1 campaign. Proof: 1. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑🤝🧑 (https://bitcointalk.org/index.php?topic=5170862.msg52028254#msg52028254) http://archive.is/KH1m5 2. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑🤝🧑 (https://bitcointalk.org/index.php?topic=5170862.msg52028579#msg52028579) http://archive.is/JmDh2 3. Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End) (https://bitcointalk.org/index.php?topic=5155481.msg51571994#msg51571994) http://archive.is/4wAAg Title: Re: fraud in the campaign. Post by: sowns on August 06, 2019, 05:27:36 PM There’s not much DT can do other then to give them red trust. Not only do they not have the option to ban people, scams aren’t moderated here.
Title: Re: fraud in the campaign. Post by: Pffrt on August 07, 2019, 06:49:51 AM I want to see what happens next, ban or red. There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.Title: Re: fraud in the campaign. Post by: logfiles on August 09, 2019, 07:50:38 PM I want to see what happens next, ban or red. There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.Title: Re: fraud in the campaign. Post by: Pffrt on August 10, 2019, 02:59:13 AM I want to see what happens next, ban or red. There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.Title: Re: fraud in the campaign. Post by: logfiles on August 10, 2019, 09:42:03 PM I want to see what happens next, ban or red. There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out. |