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Title: 6 users - Ban evasion and Bounty cheater Post by: cheater detector on May 30, 2020, 07:13:53 AM ACCOUNT CONNECTED
1. Ifra24 (https://bitcointalk.org/index.php?action=profile;u=2519822) 2. nyia (https://bitcointalk.org/index.php?action=profile;u=1969171) BANNED https://bpip.org/profile.aspx?id=1969171 3. XIE-XIE (https://bitcointalk.org/index.php?action=profile;u=2126991) 4. phoinex (https://bitcointalk.org/index.php?action=profile;u=1414153) BANNED https://bpip.org/profile.aspx?id=1414153 5. endriagn (https://bitcointalk.org/index.php?action=profile;u=912236) 6. 3elks (https://bitcointalk.org/index.php?action=profile;u=340793) BANNED https://bpip.org/profile.aspx?id=340793 Summary: This guy have 6 accounts in this forum, cheating in bounty campaign and hiding ban evasion. All proof shown below Quote from: Ifra24 TWITTER CAMPAIGN archived (http://loyce.club/archive/posts/5193/51936035.html)Week Number: 3 (21/07-27/07) Twitter Link: https://twitter.com/Phoinexcrypto Your Number on the Spreadsheet: 135 "Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2519822;sa=summary FACEBOOK CAMPAIGN Week Number: 3 (21/07-27/07) Facebook Link: https://web.facebook.com/ari.endri.7 Your Number on the Spreadsheet: 193 "Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519822;sa=summary Twitter archived (http://archive.vn/i24pd)Twitter username: @Phoinexcrypto Twitter url: https://twitter.com/Phoinexcrypto Facebook url: https://web.facebook.com/ari.endri.7 Quote from: XIE-XIE #proof of authentication archived (http://archive.vn/LWREh)Bitcointalk username: Xie-xie Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2126991;sa=summary Twitter campaign: https://twitter.com/Phoinexcrypto Facebook campaign: https://web.facebook.com/ari.endri.7 Content Campaign: Youtube: https://www.youtube.com/channel/UCAQMgGulRb7n-SV39A9VXWw?view_as=subscriber Blog: https://cryptobrush.blogspot.com/ Telegram: https://twitter.com/Phoinexcrypto Eth addres: 0x94059926373c9FF5f275031dBD15b1C95F468774 Another proof: Ifra24 using same Eth address from XIE-XIE Quote from: Ifra24 Website : http://ixinium.io/ archived (http://archive.vn/nsUz9)Bitcointalk : https://bitcointalk.org/index.php?topic=5160309.0 Twitter : https://twitter.com/OIxinium Facebook : https://web.facebook.com/ixinium Telegram: https://t.me/XXAofficial Linkedin: https://www.linkedin.com/company/ixinium Penulis: Ifra24 https://bitcointalk.org/index.phpaction=profile;u=2519822;sa=summary ETH addres: 0x94059926373c9FF5f275031dBD15b1C95F468774 XLM addres : GAU2MGOTMWMIGROPD7PRSTAXNC3RAAIROBFMVH52YJ36IFCUTW6MFLGE Quote from: phoinex Confirmation of participate article and video campaign archived (http://archive.vn/0GBBC)Bitcointalk username: Phoinex Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1414153;sa=summary Blog: https://endriagusnugroho.blogspot.com https://cryptobrush.blogspot.com Youtube: https://www.youtube.com/channel/UCAQMgGulRb7n-SV39A9VXWw?view_as=subscriber Telegram: @endriagusn Eth Address: 0xB6245843296b01967eec311023a6a6Cb9a01E550 Quote from: endriagn i willl join article bount mr archived (http://archive.vn/s9bYH)Bitcointalk username: endriagn Website link: https://endriagusnugroho.blogspot.co.id/2017/11/rega-platform-crowdsurance-pertama-di.html How many daily visits: 57 Traffic proof: 70399 ETH addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550 Quote from: 3elks Twitter campaign archived (http://archive.vn/J6JK3)Twitter Link: @Endriagus_13 Followers: 1448 Eth addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550 Retweets+likes Your posts [https://twitter.com/Endriagus_13/status/942694817884127232] Your reports [https://twitter.com/Archiprogram/status/941637242308694019] Facebook campaign Facebook Link: https://web.facebook.com/profile.php?id=100002981215953 Friends: 845 Eth addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550 Your posts [https://web.facebook.com/permalink.php?story_fbid=1422423347867025&id=100002981215953] Your reports [https://web.facebook.com/permalink.php?story_fbid=1422421764533850&id=100002981215953] nyia and phoinex is cheating on [BOUNTY][TRN] Ternion | 💲 WELCOME NEWBIE 💲 | 🔥PAYMENTS EVERY 2 WEEKS🔥 💲x3 (https://bitcointalk.org/index.php?topic=4625175.0) https://i.ibb.co/55BQmqh/Cheatingroobet-2.png (https://ibb.co/Vv2FRXY) archived (http://archive.vn/evON2) https://i.ibb.co/x6S5WSD/Cheatingroobet.png (https://ibb.co/1Tf21fL) archived (http://archive.vn/iduvJ) Title: Re: 1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Post by: TalkStar on May 30, 2020, 06:37:49 PM ACCOUNT CONNECTED You can notify Roobet campaign manager Hhampuz (https://bitcointalk.org/index.php?action=profile;u=881377) by giving him a PM which will help him to take proper actions against this user. Every professional campaign manager try their best to keep alt account holders out of their campaign but sometimes greedy participant make the entry somehow. Yeah its true that they continue as a participants for some weeks but they can't hide the truth for long. 1. Ifra24 (https://bitcointalk.org/index.php?action=profile;u=2519822) 2. nyia (https://bitcointalk.org/index.php?action=profile;u=1969171) BANNED https://bpip.org/profile.aspx?id=1969171 3. XIE-XIE (https://bitcointalk.org/index.php?action=profile;u=2126991) 4. phoinex (https://bitcointalk.org/index.php?action=profile;u=1414153) BANNED https://bpip.org/profile.aspx?id=1414153 5. endriagn (https://bitcointalk.org/index.php?action=profile;u=912236) 6. 3elks (https://bitcointalk.org/index.php?action=profile;u=340793) BANNED https://bpip.org/profile.aspx?id=340793 Title: Re: 1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Post by: khaled0111 on May 30, 2020, 07:25:43 PM Good catch OP.
Slightly OT, am not sure why you included in the thred's title that the offender is a campaign participant! It doesn't make any difference as the rules apply to everyone. Maybe your intention is to catch the attention of the campaign manager but others may interpret it as you are targeting only those who wear paid signatures. Title: Re: 1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Post by: cheater detector on May 31, 2020, 02:38:31 AM Good catch OP. That's true, it's why I using "Roobet.com" in my title to gain more attention. You can look, after 19 hours I create this thread, still no one DT tagged these cheater. After DT tag this user, I'll remove "Roobet.com" in my title as you want.Slightly OT, am not sure why you included in the thred's title that the offender is a campaign participant! It doesn't make any difference as the rules apply to everyone. Maybe your intention is to catch the attention of the campaign manager but others may interpret it as you are targeting only those who wear paid signatures. Title: Re: 1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Post by: Avirunes on May 31, 2020, 10:52:45 AM Good job @cheater detecter. I've tagged all the accounts whether banned or not accordingly for cheating bounty campaigns. It would be great if you can report the same for evading ban here: https://bitcointalk.org/index.php?topic=5094661.0 since the proper action is banning them.
After DT tag this user, I'll remove "Roobet.com" in my title as you want. Feel free to report me thru PM anytime when you got a report. Title: Re: 1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Post by: cheater detector on May 31, 2020, 11:14:22 AM Great, thanks a lot for tagging these users. Okay, I'll post it then.
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