Bitcoin Forum

Economy => Reputation => Topic started by: YOSHIE on August 02, 2020, 07:42:17 PM



Title: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: YOSHIE on August 02, 2020, 07:42:17 PM
Doubt & suspicious...!
@Trttn (https://bitcointalk.org/index.php?action=profile;u=911122), is a manager who manages campaigns: Topic: [Bounty] ASLAproject Bounty Campaign UP to 500 000$ in ASLA (https://bitcointalk.org/index.php?topic=5260254.0), @Trttn, has (9) Alt Account, divided into three portions.
1. Active.
2. Inactive and
3. It has been prohibited.


If viewed from: Bpip (https://bpip.org/profile.aspx?p=Trttn), has changed 4 times, the password, maybe the account was purchased.

https://zizihub.com/1ba0.jpg

My judgment of this kind of manager is prone to fraud & violates one of the rules here.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Alt account connected;

1. Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
2. cryptojain5 (https://bitcointalk.org/index.php?action=profile;u=1813151)
3. AHHAHA678 (https://bpip.org/profile.aspx?p=AHHAHA678) (Archived)
4. 1freebtc (https://bpip.org/profile.aspx?p=1freebtc) (Archived)
5. expectbtc (https://bitcointalk.org/index.php?action=profile;u=1813224)
6. slitil (https://bitcointalk.org/index.php?action=profile;u=2252493)

This is proof they are connected with Twitter & Facebook.:

Facebook username: romantrata
Facebook url: https://www.facebook.com/romantrata

Twitter username: @romantrata
Twitter url: https://twitter.com/romantrata

http://archive.is/wip/UJWkt

Your Twitter account Link: https://twitter.com/romantrat
 
Your Facebook account Link: https://www.facebook.com/romantrata

http://archive.is/wip/ov9jv

Twitter Campaign
Twitter URL: https://www.twitter.com/romantrata

http://archive.is/wip/onFvS

Tweets:
1.https://twitter.com/romantrata/status/1009210618002464768

http://archive.is/wip/W4st1

Post by; expectbtc (http://archive.is/wip/hVGHT)
Quote
TWITTER CAMPAIGN
Twitter Link: https://twitter.com/romantrata

http://archive.is/wip/hVGHT

Twitter Campaign
Twitter Link: https://twitter.com/romantrata

http://archive.is/wip/xQzty




If I connect Twitter again that is used by; @expectbtc & @slitil, they will reconnect with some other Alt.

TWITTER CAMPAIGN
Twitter account Link: https://twitter.com/a_voronin

http://archive.is/wip/N0iPw

Twitter Account: https://twitter.com/svalentina53

http://archive.is/wip/9rdI0



Alt account connected;

7. ArseniBul (https://bpip.org/profile.aspx?p=ArseniBul) (Archived)
8. artemyone (https://bpip.org/profile.aspx?p=artemyone) (Archived)
9. SAKURA5 (https://bpip.org/profile.aspx?p=SAKURA5) (Archived)

Proof:

Twitter Link: https://twitter.com/a_voronin

http://archive.is/wip/Hi7Tn

Post by; artemyone (https://bitcointalk.org/index.php?topic=4628784.msg46896155#msg46896155)
Quote
Twitter Profile Link: http://twitter.com/a_voronin



Twitter Campaign
Twitter Пpoфиль Link= https://twitter.com/svalentina53

http://archive.is/wip/UPXzi

So, the manager who manages the campaign (ASLA), is now connected (9) Alt Account.

Note:
Be careful, managers like this, are very prone to fraud.

Related Addresses:
Code:
Your Twitter account Link: https://twitter.com/romantrat
Your Facebook account Link: https://www.facebook.com/romantrata
Twitter account Link: https://twitter.com/a_voronin
Twitter Пpoфиль Link= https://twitter.com/svalentina53

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.


Title: Re: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: yahoo62278 on August 02, 2020, 10:04:03 PM


My judgment of this kind of manager is prone to fraud & violates one of the rules here.


This kind of person shouldn't be managing period. This is what happens when anyone and everyone is allowed to open a service and companies take the cheapest offer on the table. Fraud, cheaters, and work not done properly is what will be the end result.


Title: Re: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: owlcatz on August 02, 2020, 10:31:36 PM
So what's the deal here then - Red trust for @trttn? :P


Title: Re: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: rhomelmabini on August 02, 2020, 11:44:26 PM
So what's the deal here then - Red trust for @trttn? :P
If he's evading the ban then ban him instead.


Title: Re: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: $crypto$ on August 09, 2020, 04:12:17 PM
In the spreadsheet campaign telegram there were also many cheatings that occurred whether the manager did not check the bot so that the status in the spreadsheet was "Approved"

https://i.gyazo.com/743a35a0c9805e41b2f03346e1eaec83.png

I don't know if @Trttn checked the spreadsheet or not.


Title: Re: Caution]: Campaign Manager, Ban evasion & Multi-Account.
Post by: YOSHIE on August 09, 2020, 05:21:29 PM
I don't know if @Trttn checked the spreadsheet or not.
Of course not I'm sure of that...!

The manager himself has the most Alt accounts, the case is different.
This topic is about managers owning (Alt accounts and circumventing bans).
It's not about Alt's fraudulent account in the campaign, so I think it's useless to report it to the manager, because the manager himself is guilty of breaking the existing rules.

By the way thanks, @$crypto $, found another case, maybe can only report to the mod. That's all.