Title: Reporting cheater from a bounty Post by: heygeorge on October 06, 2019, 12:35:16 PM Here's a cheater from bounty
@aliee_vn (https://bitcointalk.org/index.php?action=profile;u=2226189;sa=summary) @megumin5688 (https://bitcointalk.org/index.php?action=profile;u=2675476;sa=summary) https://imgur.com/4FrxH7Q Proof: https://archive.fo/vWiAq Telegram: @megumin5688 Twitter: @meguminHN ERC20 ETH Address: 0x3910256b1DfA159f58F0000A5E41423b6514F2A8 They sometimes use 1 bitcointalk account and 1 ETH Address. Title: Re: Reporting cheater from a bounty Post by: yazher on October 06, 2019, 01:29:44 PM This is not how you report, you need two posts of the suspect each from a different account where he used the same ETH address. the quote it and also archived it. Screenshot can't be used because these days you can easily edit those images. not enough evidence right now you need to dig deeper so you can find enough evidence on your suspected cheater.
Title: Re: Reporting cheater from a bounty Post by: jhenfelipe on October 06, 2019, 09:48:03 PM They sometimes use 1 bitcointalk account and 1 ETH Address. You have not provided enough proof to link the 2 accounts. You should include here both posts showing they use same eth address. Tbh, I don't consider google forms as evidence because anyone can fill out the form with any eth address and bitcointalk account as they please. Most cheaters use other members' bitcointalk profile with their address to cheat a bounty campaign. If you're really sure that these 2 are cheating the mentioned bounty campaign (in the archive link provided), you should inform the bounty manager first. Title: Re: Reporting cheater from a bounty Post by: YOSHIE on October 07, 2019, 04:07:34 AM Proof: Going forward and beyond, you must provide valid evidence and must report here:https://archive.fo/vWiAq Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3 (https://bitcointalk.org/index.php?topic=2544574.0) I try to take the first page of Airdrop AIRDROP] [ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT, You say many Alt accounts. Not all register together and violate the bounty, only a handful of accounts that register together. For example. 2 Accounts Connected: 1. laskarmuda (https://bitcointalk.org/index.php?action=profile;u=1976942) 2. kSm88th (https://bitcointalk.org/index.php?action=profile;u=1807696) Proof: Telegram: @him692 Twitter: @ibrahimok62 ERC20 Alamat ETH: 0x685CC3f0869caC7766Ddf97542d630a0283752aD http://archive.is/dR0sA Telegram username: @ksm88th1 Twitter username: @k_sm88th Facebook name: https://www.facebook.com/konsbitkons Retweet link: https://twitter.com/Ocultatoken/status/1008668306008625153 FB Share link: https://www.facebook.com/konsbitkons/posts/1774306742651313 Your ETH address: 0x685CC3f0869caC7766Ddf97542d630a0283752aD http://archive.is/gZZuF Related Addresses: Code: Your ETH address: 0x685CC3f0869caC7766Ddf97542d630a0283752aD Miscellaneous: Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT (https://bitcointalk.org/index.php?topic=4541018.msg40858746#msg40858746) Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT (https://bitcointalk.org/index.php?topic=4541018.msg41060362#msg41060362) 2 Accounts Connected: 1. Elizabeth Jacson (https://bitcointalk.org/index.php?action=profile;u=2080487) 2. Fabio Houston (https://bitcointalk.org/index.php?action=profile;u=1420883) Proof: #Proof of authentication Bitcointalk username: Elizabeth Jacson Bitcointalk Profil link: https://bitcointalk.org/index.php?action=profile;u=2080487 Facebook Link : https://www.facebook.com/phuongthao152 Telegram user : @hlan17 Eth Address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE http://archive.is/j7YwK #Proof of authentication Bitcointalk username: Fabio Houston Facebook URL: https://www.facebook.com/profile.php?id=100025132460084 Twitter URL: https://twitter.com/airdropVN Telegram username: @mydung2201 Eth address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE http://archive.is/y1XKO Related Addresses: Code: Eth address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE Miscellaneous: Maybe in another Airdrop Bounty, at the same time register. 2 Accounts Connected: 1. Cuisdo7 (https://bitcointalk.org/index.php?action=profile;u=2028607) 2. Pintunick (https://bitcointalk.org/index.php?action=profile;u=2156217) Proof: Proof of joined post Telegram username: @Pintunick twitter username: @Irina00903853 facebook url: https://www.facebook.com/irina.medved.14 ETH wallet address: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001 http://archive.is/qkpEI Telegram: @Pintunick Twitter: @Irina00903853 Erc20: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001 http://archive.is/WdH8e Related Addresses: Code: Erc20: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001 Miscellaneous: Topic: [AIRDROP] PLANEX - AIRDROP IS OVER!!!!!! (https://bitcointalk.org/index.php?topic=4809370.msg43589480#msg43589480) Topic: [AIRDROP] PLANEX - AIRDROP IS OVER!!!!!! (https://bitcointalk.org/index.php?topic=4809370.msg43746543#msg43746543) 2 Accounts Connected: 1. fenster2 (https://bitcointalk.org/index.php?action=profile;u=2082968) 2. fenster2009 (https://bitcointalk.org/index.php?action=profile;u=1856423) Proof: Telegram username : @fenster2 Twitter username : @fenster2009 ERC20 ETH address: 0x036CEdEE064af39010f5c8c489f8f2739073Ae6C http://archive.is/BNGMl #JOIN_AIRDROP - Telegram username: @fenster2 - Twitter username: @fenster2009 - Retweet link: https://twitter.com/OrphanToken/status/999022167579705344 - ETH address: 0x036CEdEE064af39010f5c8c489f8f2739073Ae6C http://archive.is/s9FCr Related Addresses: Code: ETH address: 0x036CEdEE064af39010f5c8c489f8f2739073Ae6C Miscellaneous: Maybe in another Airdrop Bounty, at the same time register. Title: Re: Reporting cheater from a bounty Post by: heygeorge on October 21, 2019, 07:13:05 PM Maybe I am really not that good on getting proof but these 3 people are really one person.
From this post https://bitcointalk.org/index.php?topic=5183672.msg52423169#msg52423169 Here's their telegram usernames and eth addresses https://imgur.com/undefined Here's their transactions going to @Hugobro https://imgur.com/emPkLny https://etherscan.io/address/0xbd1ea07bcc208715e099588add684ed78f3ff3ed#tokentxns They are shameless bounty hunters. Bounty ended and just showing how they transfer carelessly like that their rewards. I hope these people get punished and ban in the forum. Title: Re: Reporting cheater from a bounty Post by: royalfestus on October 21, 2019, 07:27:28 PM Maybe I am really not that good on getting proof but these 3 people are really one person. What is the acquisition? I dont understand the sending of reward into same account got to do bounty campaign. Asides that the way the case is been reported or presented exclude the campaign involved, has the bounty manager and project involved been informed? some bounty managers are capable of more evil.From this post https://bitcointalk.org/index.php?topic=5183672.msg52423169#msg52423169 Here's their telegram usernames and eth addresses https://imgur.com/undefined Here's their transactions going to @Hugobro https://imgur.com/emPkLny https://etherscan.io/address/0xbd1ea07bcc208715e099588add684ed78f3ff3ed#tokentxns They are shameless bounty hunters. Bounty ended and just showing how they transfer carelessly like that their rewards. I hope these people get punished and ban in the forum. Title: Re: Reporting cheater from a bounty Post by: marlboroza on October 21, 2019, 08:01:04 PM Here's a cheater from bounty Second account has 0 posts. Account megumineth used both telegrams but I couldn't find second account from that screenshot. They could be cheater or someone used their telegram.@aliee_vn (https://bitcointalk.org/index.php?action=profile;u=2226189;sa=summary) @megumin5688 (https://bitcointalk.org/index.php?action=profile;u=2675476;sa=summary) Err...where is spreadsheet anyway? |