Bitcoin Forum

Accounts Connected:
burong1 (https://bitcointalk.org/index.php?action=profile;u=1156390), Lecam (https://bitcointalk.org/index.php?action=profile;u=882117), l00n3y (https://bitcointalk.org/index.php?action=profile;u=44066), s0beit (https://bitcointalk.org/index.php?action=profile;u=11718), bakkang (https://bitcointalk.org/index.php?action=profile;u=984987), Babyboss (https://bitcointalk.org/index.php?action=profile;u=1109829), Wowcoin (https://bitcointalk.org/index.php?action=profile;u=809963), Macai (https://bitcointalk.org/index.php?action=profile;u=958892), DOntme (https://bitcointalk.org/index.php?action=profile;u=999018), Gandame (https://bitcointalk.org/index.php?action=profile;u=816788)

Proof:
This address has received many EASYMINE token deposits.... https://etherscan.io/address/0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0#tokentxns
https://i.imgur.com/M4qcApp.jpg

When we search on forum, we got all these names....

dontme 0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 http://archive.is/VgUrP

macai 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0 http://archive.is/rsVZH

wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 http://archive.is/ZKhyX

babyboss 0xdC874541CB6d8F37338575E8d105A054007eA2A2 http://archive.is/vWi6P

bakang 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e http://archive.is/H02na

s0beit 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae http://archive.is/ginWq

l00n3y 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e http://archive.is/Mupui

lecam 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C http://archive.is/R0rB7

burong1 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 http://archive.is/1ZQQ4

---

It's not over, there is another alt behind those accounts. When we see on here https://etherscan.io/address/0x9279a86ca5be8be767aac1c0bb12f1cad2947d82#tokentxns
https://i.imgur.com/9fI7s43.jpg

that address has received many UTRUST token deposits...

When we search on UTRUST signature sheet, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320  

Macai 0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0 #signature sheet #9
Gandame 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb #signature sheet #313 http://archive.is/zTaWG
Wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0

Related Addresses:

Miscellaneous:
Abusing on various bounties with alts.

P.S this cheater also abusing merit by giving merit to their own alt.
Proofs :
https://bitcointalk.org/index.php?action=merit;u=816788 <- received 5 Merits from Wowcoin

Question:
1. What if the manager has his own account at most, can not be trusted.
2. How he accepts participants is himself, not others.

After reading your post, I checked the Cryptomania campaign and to my surprise, the campaign payments are quite confusing.

I see this proof of payment they have - https://www.blockchain.com/btc/tx/c35cc5c35fdfd01a43ea3b475d9fa1e1f586b9f777bffcc0173bb2cd0f450886

And there are only 8 output transactions 2 of which only corresponds to two profiles ChrisPop (https://bitcointalk.org/index.php?action=profile;u=399267) and numanoid (https://bitcointalk.org/index.php?action=profile;u=333524)

So I checked the other participants, like.

passwordnow (https://bitcointalk.org/index.php?action=profile;u=803429) - https://www.blockchain.com/btc/tx/d900b6b0cbf0b7511d993c174fc0edb159cea7701521e3d15cbb2af55c189835

It is his wallet that only in that transaction. I'm guessing why would it have other wallets to be paid to. And I continued checking other profiles like this

Wonder_woman  (https://bitcointalk.org/index.php?action=profile;u=1178731)- https://www.blockchain.com/btc/address/3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

Prettyme  (https://bitcointalk.org/index.php?action=profile;u=1094364)- https://www.blockchain.com/btc/address/3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

It says Paid on the spreadsheet  (https://docs.google.com/spreadsheets/d/e/2PACX-1vTSSIcC_HPpUiyKkIpWMz6xRR6LUk8pFWJXdlXST2dXKVR2bI0Wvxa-SWiv_mKU2W8GFL7i8U3XmF8r/pubhtml)but isn't really paid on the address sheet.


This is quite sketchy in my opinion or maybe they could explain or something. Will try to investigate further when I have time, maybe others can check.

Here is a screenshot of the spreadsheet  (https://docs.google.com/spreadsheets/d/e/2PACX-1vTSSIcC_HPpUiyKkIpWMz6xRR6LUk8pFWJXdlXST2dXKVR2bI0Wvxa-SWiv_mKU2W8GFL7i8U3XmF8r/pubhtml). They might change it or something
https://i.imgur.com/9fKJkSs.png

Username: Prettyme
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=1094364
Rank: full member
Post count: 351
Bitcoin address: 3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

Twitter campaign

Link to twitter handle: https://mobile.twitter.com/gerald_cabalse
Link to twitter audit: https://www.twitteraudit.com/gerald_cabalse
Link to tweet : https://twitter.com/Narbonne_io/status/910880128909156352
Bitcoin address : 3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

Bitcoin address: 3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.

You can’t accuse me that I didn’t pay them. I paid them through Coins.ph app wallet. Don’t make accusations that it’s like your always right.

This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.

Thanks for the info. Upon checking, the manager said this


I did check it, that's probably why there are a lot of unknown transactions. So of all the people that are included in the campaign, the majority are Filipinos? That's quite a coincidence. Hmm. Anyways, just pointing it out.

It's quite convenient for the users to use a service like coins.ph to distribute the payments. It saves them time and the transaction fees are non-existent so which is good. It's great that they are using that, I wasn't aware the first time I looked into it. Nevertheless, at least they got paid.

You forgot to read the succeeding comments.

Are you an alt of Dontme? You quickly posted the same line ''I paid everyone''.

Coins.ph has a target interval of sending batch transactions at a maximum interval of 2 minutes, if not sooner. - Source (https://support.coins.ph/hc/en-us/articles/360000067742-When-will-my-BTC-or-BCH-transaction-be-posted-)

It looks like he didn't send the btc to his alts maybe he was trying to be smart. I think dontme & his alts need to read this whole thread carefully.  ;)  

I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.  

All Coins transactions are settled in Bitcoin using Blockchain technology.

https://support.coins.ph/hc/en-us/articles/206113102?input_string=transactions

I emailed them to know more info about this.

All Coins transactions are settled in Bitcoin using Blockchain technology.

https://support.coins.ph/hc/en-us/articles/206113102?input_string=transactions

I emailed them to know more info about this.

Actually kahit coins.ph to coins.ph makikita yun sa blockchain and maipopost din ang transaction ID... Once na posted na sya click mo lang yung transaction details then lalabas na dun ng TXID

https://i.imgur.com/Grdx9FV.jpg

And just in case na PESO to PESO... may reference ID din si coins.ph.
Just a Reminder: Makipagtransact lang po tayo dun sa Verified User ni Coins.ph...

Pilipinos are using coins.ph and some of the participants are also Pilipino. Do I need to send my coins.ph history in order for you to believe it.

So you want to prove that you send payment to your alts?

Prove us -

1. The accounts listed are not connected with you.

2. Prettyme is not your alt account.

I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.

My accusation is correct, accepting his Alt, Alt account.
Cheat:

2 Accounts Connected:

1. bakkang (https://bitcointalk.org/index.php?action=profile;u=984987)
2. Prettyme (https://bitcointalk.org/index.php?action=profile;u=1094364)

I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.

The person you quoted also acknowledged payments were made.

Dontme is clearly not accepting the most qualified candidates into his signature campaign. I applied for his CryptoMania (https://bitcointalk.org/index.php?topic=5185018.msg52549953#msg52549953) campaign, was not accepted, and looking at who was accepted, I was passed over for multiple people with no merit received.  

I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.

ANNOUNCEMENT!!!
The 1st Signature Campaign Thread was deleted. This will be the new one. We are now again Open for all ranks and we will only accept good quality posters.

What's the verdict? Is it to prevent possible connections on the campaign manager accounts? I don't know. But this is still sketchy.

CryptoMania should be able to answer it (or maybe theymos with the IP log data). But it seems like DontMe has managed their ANN thread, and possibly their communications on this forum. I guess they trusted DontMe.

What's the verdict? Is it to prevent possible connections on the campaign manager accounts? I don't know. But this is still sketchy.

What bugs me the most is that there's even no warning that they would be changing "managers"/"accounts" in the old thread. This is the last post (https://bitcointalk.org/index.php?topic=5185018.msg52550566#msg52550566) in the old thread before it was locked. Definitely not a warning message. Just out of the blue. Contacting the site would be ideal.

It's quite likely that they're still using Dontme as campaign manager, just under a new alt now, in my opinion. It's highly unlikely that the handover to any new campaign would be this smooth and unannounced, and happen within such a short period of time.

My Apologies to all of the old participants that I can’t inform everyone of you. I just told Dontme to delete it right away and I will manage it now. So, I am carefully accepting a new participants now that are good at quality post.

A new account is created, SlotsCryptoMania (https://bitcointalk.org/index.php?action=profile;u=2685902), today.

Old thread was locked and content was deleted https://bitcointalk.org/index.php?topic=5185018.msg52468510#msg52468510

And a new Signature campaign thread was created https://bitcointalk.org/index.php?topic=5187424.0


What's the verdict? Is it to prevent possible connections on the campaign manager accounts? I don't know. But this is still sketchy.

What's the verdict? Is it to prevent possible connections on the campaign manager accounts? I don't know. But this is still sketchy.

Rules and Requirements:

-Only constructive post will be counted.
-Negative trusts members can’t join the campaign.

Yes  and we are very strict to accept participants now.

~~~

~~~

Apparently, the new manager @ SlotsCryptoMania, also violates its own campaign rules. Trouble again.