Bitcoin Forum

Campaign/Bounty has its own rules for (managers) who run it to achieve a certain level of success.

Based on observations and investigations there are a few irregularities found in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT! (https://bitcointalk.org/index.php?topic=5372771.0), especially on Twitter & Reddit, there are dozens of Alt accounts cheating on the campaign.

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
Written rules:
https://zizihub.com/02ec79.jpg

Straight to the proof and the Alt Account that cheated the campaign: SantaCoin.

List of names of accounts involved cheating in SantaCoin's Bounty campaign, (Twitter and Reddit Sections).

1. zihad200116 (https://bitcointalk.org/index.php?action=profile;u=2983979)
2. euz4692 (https://bitcointalk.org/index.php?action=profile;u=3402484)
3. Hydraphoenix (https://bitcointalk.org/index.php?action=profile;u=2831876)
4. Mhina Akira (https://bitcointalk.org/index.php?action=profile;u=2832691)
5. layettechain (https://bitcointalk.org/index.php?action=profile;u=1815294)
6. toffescoin (https://bitcointalk.org/index.php?action=profile;u=1809970)
7. dtgg45 (https://bitcointalk.org/index.php?action=profile;u=1734069)
8. crxddf (https://bitcointalk.org/index.php?action=profile;u=1736595)
9. hubgft (https://bitcointalk.org/index.php?action=profile;u=1737413)
10. gravycoin (https://bitcointalk.org/index.php?action=profile;u=1810101)
11. sadasy (https://bitcointalk.org/index.php?action=profile;u=1737600)
12. fggdf2 (https://bitcointalk.org/index.php?action=profile;u=1736701)
13. narcissuschain (https://bitcointalk.org/index.php?action=profile;u=1813266)
14. tyfr11 (https://bitcointalk.org/index.php?action=profile;u=1736299)
15. aededd (https://bitcointalk.org/index.php?action=profile;u=1733849)
16. komnhg (https://bitcointalk.org/index.php?action=profile;u=1742079)
17. ftgff5 (https://bitcointalk.org/index.php?action=profile;u=1743931)
18. ginkgocoin (https://bitcointalk.org/index.php?action=profile;u=1809113)
19. pijuh1 (https://bitcointalk.org/index.php?action=profile;u=1737146)
20. qeangy (https://bitcointalk.org/index.php?action=profile;u=1724316)
21. cffdcf (https://bitcointalk.org/index.php?action=profile;u=1742826)
22. ffdf22 (https://bitcointalk.org/index.php?action=profile;u=1743832)
23. xffxd6 (https://bitcointalk.org/index.php?action=profile;u=1743805)
24. ginchain (https://bitcointalk.org/index.php?action=profile;u=1815834)
25. cgyg66 (https://bitcointalk.org/index.php?action=profile;u=1743628)
26. firewchain (https://bitcointalk.org/index.php?action=profile;u=1813102)
27. ytre56 (https://bitcointalk.org/index.php?action=profile;u=1742392)
28. crabscoin (https://bitcointalk.org/index.php?action=profile;u=1808936)
29. yunzhe (https://bitcointalk.org/index.php?action=profile;u=1686539)
30. vgvdf8 (https://bitcointalk.org/index.php?action=profile;u=1736781)
31. huangt (https://bitcointalk.org/index.php?action=profile;u=1705565)
32. dimeng (https://bitcointalk.org/index.php?action=profile;u=1705512)
33. cfxdf2 (https://bitcointalk.org/index.php?action=profile;u=1734025)
34. xrfsc4 (https://bitcointalk.org/index.php?action=profile;u=1742686)
35. huiytr (https://bitcointalk.org/index.php?action=profile;u=1737350)
36. quncrn (https://bitcointalk.org/index.php?action=profile;u=1775446)
37. yakultchain (https://bitcointalk.org/index.php?action=profile;u=1815779)
38. glovechain (https://bitcointalk.org/index.php?action=profile;u=1813501)
39. juytr7 (https://bitcointalk.org/index.php?action=profile;u=1742277)
40. mangocoin (https://bitcointalk.org/index.php?action=profile;u=1809329)
41. cfvg46 (https://bitcointalk.org/index.php?action=profile;u=1736255)
42. lndiachain (https://bitcointalk.org/index.php?action=profile;u=1811971)
43. pekoechain (https://bitcointalk.org/index.php?action=profile;u=1815684)
44. fetascoin (https://bitcointalk.org/index.php?action=profile;u=1809897)
45. naezha (https://bitcointalk.org/index.php?action=profile;u=1730491)
46. skimmedchain (https://bitcointalk.org/index.php?action=profile;u=1815764)
47. dougscoin (https://bitcointalk.org/index.php?action=profile;u=1809738)
48. jungolchain (https://bitcointalk.org/index.php?action=profile;u=1815670)
49. twoscoin (https://bitcointalk.org/index.php?action=profile;u=1805316)
50. nubgg2 (https://bitcointalk.org/index.php?action=profile;u=1736755)
51. cggvf6 (https://bitcointalk.org/index.php?action=profile;u=1743720)
52. frffg8 (https://bitcointalk.org/index.php?action=profile;u=1736379)
53. guias4 (https://bitcointalk.org/index.php?action=profile;u=1742439)
54. cognacchain (https://bitcointalk.org/index.php?action=profile;u=1815829)
55. toffescoin (https://bitcointalk.org/index.php?action=profile;u=1809970)
56. xuercoin (https://bitcointalk.org/index.php?action=profile;u=1809726)
57. jia1oyu (https://bitcointalk.org/index.php?action=profile;u=1685642)
58. fgvtf0 (https://bitcointalk.org/index.php?action=profile;u=1743682)
59. gytrfd (https://bitcointalk.org/index.php?action=profile;u=1742102)
60. pancoin (https://bitcointalk.org/index.php?action=profile;u=1766389)
61. ftdd55 (https://bitcointalk.org/index.php?action=profile;u=1742594)
62. gofocoin (https://bitcointalk.org/index.php?action=profile;u=1807720)
63. jbgyh5 (https://bitcointalk.org/index.php?action=profile;u=1743663)
64. vfdf45 (https://bitcointalk.org/index.php?action=profile;u=1743561)
65. dresschain (https://bitcointalk.org/index.php?action=profile;u=1815300)
66. oiyhgd (https://bitcointalk.org/index.php?action=profile;u=1744244)
67. chineschain (https://bitcointalk.org/index.php?action=profile;u=1811630)
68. xecae5 (https://bitcointalk.org/index.php?action=profile;u=1733866)
69. frdfgg (https://bitcointalk.org/index.php?action=profile;u=1734062)
70. calss4 (https://bitcointalk.org/index.php?action=profile;u=1734036)
71. spagcoin (https://bitcointalk.org/index.php?action=profile;u=1809784)
72. guia56 (https://bitcointalk.org/index.php?action=profile;u=1742459)
73. cuihun (https://bitcointalk.org/index.php?action=profile;u=1737466)
74. ka52ngsh (https://bitcointalk.org/index.php?action=profile;u=1724331)
75. cfxdf2 (https://bitcointalk.org/index.php?action=profile;u=1734025)
76. fgvdf7 (https://bitcointalk.org/index.php?action=profile;u=1742883)
77. yiwenm (https://bitcointalk.org/index.php?action=profile;u=1697732)
78. duitre (https://bitcointalk.org/index.php?action=profile;u=1737614)
79. fygdf5 (https://bitcointalk.org/index.php?action=profile;u=1743096)
80. guiop4 (https://bitcointalk.org/index.php?action=profile;u=1742307)
81. ftfc78 (https://bitcointalk.org/index.php?action=profile;u=1742863)
82. dabaosodm (https://bitcointalk.org/index.php?action=profile;u=2081330)
83. ffcdp2 (https://bitcointalk.org/index.php?action=profile;u=1736963)
84. fthff6 (https://bitcointalk.org/index.php?action=profile;u=1744053)
85. cuiyui (https://bitcointalk.org/index.php?action=profile;u=1737430)
86. fhhg22 (https://bitcointalk.org/index.php?action=profile;u=1744067)
87. tulipchain (https://bitcointalk.org/index.php?action=profile;u=1812076)
88. meloncoin (https://bitcointalk.org/index.php?action=profile;u=1809371)
89. firewchain (https://bitcointalk.org/index.php?action=profile;u=1813102)
90. buhfgd (https://bitcointalk.org/index.php?action=profile;u=1736407)
91. xuercoin (https://bitcointalk.org/index.php?action=profile;u=1809726)
92. fdxfer (https://bitcointalk.org/index.php?action=profile;u=1733875)
93. vffcf4 (https://bitcointalk.org/index.php?action=profile;u=1742947)
94. ytre56 (https://bitcointalk.org/index.php?action=profile;u=1742392)
95. dtdsd4 (https://bitcointalk.org/index.php?action=profile;u=1742668)
96. Chaykenh88 (https://bitcointalk.org/index.php?action=profile;u=3359415)
97. Leedauto (https://bitcointalk.org/index.php?action=profile;u=3277682)
98. coalschain (https://bitcointalk.org/index.php?action=profile;u=1812091)
99. fanwee (https://bitcointalk.org/index.php?action=profile;u=1730473)
100. lenmocoin (https://bitcointalk.org/index.php?action=profile;u=1809351)
101. beltchain (https://bitcointalk.org/index.php?action=profile;u=1813663)
102. fringedchain (https://bitcointalk.org/index.php?action=profile;u=1811667)
103. gvrew3 (https://bitcointalk.org/index.php?action=profile;u=1742260)
104. worstedchain (https://bitcointalk.org/index.php?action=profile;u=1813400)
105. byff4g (https://bitcointalk.org/index.php?action=profile;u=1743113)
106. cookingchain (https://bitcointalk.org/index.php?action=profile;u=1813096)

---

---

Proof: one by one the accounts will be measured below based on the ETH, Telegram, Twitter, Reddit addresses used.

1. Accounts Connected:

1. zihad200116 (https://bitcointalk.org/index.php?action=profile;u=2983979)
2. euz4692 (https://bitcointalk.org/index.php?action=profile;u=3402484)

Proof:

[ Archive (https://archive.vn/wip/wXEk5) ]

Post by: https://bitcointalk.org/index.php?topic=5370190.msg58405983#msg58405983
[ Archive (https://archive.vn/wip/5YVQG) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. zihad200116 Number: (717).
2. euz4692 Number: (772).

---

2. Accounts Connected:

1. Hydraphoenix (https://bitcointalk.org/index.php?action=profile;u=2831876)
2. Mhina Akira (https://bitcointalk.org/index.php?action=profile;u=2832691)

Proof:

[ Archive (https://archive.vn/wip/ZrYrr) ]

[ Archive (https://archive.vn/wip/nJULK) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. Hydraphoenix Number: (729).
2. Mhina Akira Number: (776).

---

3. Accounts Connected:

1. layettechain (https://bitcointalk.org/index.php?action=profile;u=1815294)
2. toffescoin (https://bitcointalk.org/index.php?action=profile;u=1809970)
3. dtgg45 (https://bitcointalk.org/index.php?action=profile;u=1734069)
4. crxddf (https://bitcointalk.org/index.php?action=profile;u=1736595)

Proof:

[ Archive (https://archive.vn/wip/2v6Ji) ]

[ Archive (https://archive.vn/wip/Cz3fA) ]

[ Archive (https://archive.vn/wip/w307L) ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658665#msg55658665
[ Archive (https://archive.vn/wip/55iDm) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. layettechain Number: (680).
2. toffescoin Number: (660).
3. dtgg45 Number: (601).
4. crxddf Number: (617).

---

4. Accounts Connected:

1. hubgft (https://bitcointalk.org/index.php?action=profile;u=1737413)
2. gravycoin (https://bitcointalk.org/index.php?action=profile;u=1810101)
3. sadasy (https://bitcointalk.org/index.php?action=profile;u=1737600)

Proof:

[ Archive (https://archive.vn/wip/X5U0v) ]

[ Archive (https://archive.vn/wip/1wC6W) ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55587003#msg55587003
[ Archive (https://archive.vn/wip/2R1bZ) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. hubgft Number: (679).
2. gravycoin Number: (479).
3. sadasy Number: (570).

---

5. Accounts Connected:

1. fggdf2 (https://bitcointalk.org/index.php?action=profile;u=1736701)
2. narcissuschain (https://bitcointalk.org/index.php?action=profile;u=1813266)
3. tyfr11 (https://bitcointalk.org/index.php?action=profile;u=1736299)

Proof:

[ Archive (https://archive.vn/wip/a6fo9) ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667557#msg55667557
[ Archive (https://archive.vn/wip/v9umQ) ]

[ Archive (https://archive.vn/wip/sIMgp)

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fggdf2 Number: (677).
2. narcissuschain Number: (619).
3. tyfr11 Number: (396).

---

---

Continue.......

update (Cont'd.....)

1. Accounts Connected:

1. aededd (https://bitcointalk.org/index.php?action=profile;u=1733849)
2. komnhg (https://bitcointalk.org/index.php?action=profile;u=1742079)
3. ftgff5 (https://bitcointalk.org/index.php?action=profile;u=1743931)
4. ginkgocoin (https://bitcointalk.org/index.php?action=profile;u=1809113)

Proof:

( Archive (https://archive.vn/wip/uaw78) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55668431#msg55668431
( Archive (https://archive.vn/wip/GGtgs) )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55582222#msg55582222
( Archive (https://archive.vn/wip/swpYJ) )

( Archive (https://archive.vn/wip/0u2tD) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. aededd Number: (676).
2. komnhg Number: (670).
3. ftgff5 Number: (628).
4. ginkgocoin Number: (248).

---

2. Accounts Connected:

1. pijuh1 (https://bitcointalk.org/index.php?action=profile;u=1737146)
2. qeangy (https://bitcointalk.org/index.php?action=profile;u=1724316)
3. cffdcf (https://bitcointalk.org/index.php?action=profile;u=1742826)

Proof:

( Archive (https://archive.vn/wip/nQGzV) )

( Archive (https://archive.vn/wip/ZZW7B) )

( Archive (https://archive.vn/wip/vTfA7) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. pijuh1 Number: (554).
2. qeangy Number: (556).
3. cffdcf Number: (671).

---

3. Accounts Connected:

1. ffdf22 (https://bitcointalk.org/index.php?action=profile;u=1743832)
2. xffxd6 (https://bitcointalk.org/index.php?action=profile;u=1743805)
3. ginchain (https://bitcointalk.org/index.php?action=profile;u=1815834)
4. cgyg66 (https://bitcointalk.org/index.php?action=profile;u=1743628)

Proof:

( Archive (https://archive.vn/wip/CGrL5) )

( Archive (https://archive.vn/wip/jBOvf) )

( Archive (https://archive.vn/wip/o7QC4) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55665713#msg55665713
( Archive (https://archive.vn/wip/P6y7t) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. ffdf22 Number: (672).
2. xffxd6 Number: (585).
3. ginchain Number: (642).
4. cgyg66 Number: (602).

---

4. Accounts Connected:

1. firewchain (https://bitcointalk.org/index.php?action=profile;u=1813102)
2. ytre56 (https://bitcointalk.org/index.php?action=profile;u=1742392)

Proof:

( Archive (https://archive.vn/wip/l4Osq) )

( Archive (https://archive.vn/wip/7ULaH) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. firewchain Number: (672).
2. ytre56 Number: (506).

---

5.  Accounts Connected:

1. crabscoin (https://bitcointalk.org/index.php?action=profile;u=1808936)
2. yunzhe (https://bitcointalk.org/index.php?action=profile;u=1686539)
3. vgvdf8 (https://bitcointalk.org/index.php?action=profile;u=1736781)
4. huangt (https://bitcointalk.org/index.php?action=profile;u=1705565)

Proof:

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667616#msg55667616
( Archive (https://archive.vn/wip/dkS0Z) )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55575186#msg55575186
( Archive (https://archive.vn/wip/kDv5Q) )

Post by: https://bitcointalk.org/index.php?topic=5284376.msg55666149#msg55666149
( Archive (https://archive.vn/wip/4n8MJ) )

( Archive (https://archive.vn/wip/mp62S) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. crabscoin Number: (612).
2. yunzhe Number: (657).
3. vgvdf8 Number: (644).
4. huangt Number: (608).

---

6.  Accounts Connected:

1. nubgg2 (https://bitcointalk.org/index.php?action=profile;u=1736755)
2. cggvf6 (https://bitcointalk.org/index.php?action=profile;u=1743720)
3. frffg8 (https://bitcointalk.org/index.php?action=profile;u=1736379)

Proof:



Post by:

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. nubgg2 Number: (590).
2. cggvf6 Number: (501).
3. frffg8 Number: (573).

---

1. ffcdp2 (https://bitcointalk.org/index.php?action=profile;u=1736963)
2. fthff6 (https://bitcointalk.org/index.php?action=profile;u=1744053)

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55580467#msg55580467


Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. ffcdp2 Number: (538).
2. fthff6 Number: (566).

---

I'm stunned by your finding this time, it's pretty much YOSHIE. Just curious, how much time did you spend to find them ? LOL

In my opinion, there is no way to stop bounty cheat like this because the average guilty account is a rank newbie. They can easily leave their account and create another account by changing their Twitter, Telegram, and other usernames and returning to the campaign with a new account. This cycle will never stop, hopefully there will be many change in the future to prevent alt and alt cheating in social media bounty. POA also doesn't help much, cheater are really clever at hiding.

But, I think you should also notify the Manager of this finding.

man, are you kidding?

1.  Accounts Connected:

1. dimeng (https://bitcointalk.org/index.php?action=profile;u=1705512)
2. cfxdf2 (https://bitcointalk.org/index.php?action=profile;u=1734025)

Proof:

( Archive (https://archive.vn/wip/SPzfO) )

( Archive (https://archive.vn/wip/MgR7i) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. dimeng Number: (603).
2. cfxdf2bNumber: (623).

---

2.  Accounts Connected:

1. xrfsc4 (https://bitcointalk.org/index.php?action=profile;u=1742686)
2. huiytr (https://bitcointalk.org/index.php?action=profile;u=1737350)
3. quncrn (https://bitcointalk.org/index.php?action=profile;u=1775446)
4. yakultchain (https://bitcointalk.org/index.php?action=profile;u=1815779)

Proof:

( Archive (https://archive.vn/wip/XInLP) )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55581515#msg55581515
( Archive (https://archive.vn/wip/FnGrk) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667972#msg55667972
( Archive (https://archive.vn/wip/xMkh7) )

( Archive (https://archive.vn/wip/dmiWe) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. xrfsc4 Number: (600).
2. huiytr Number: (482).
3. quncrn Number: (616).
4. yakultchain Number: (522).

---

3.  Accounts Connected:

1. glovechain (https://bitcointalk.org/index.php?action=profile;u=1813501)
2. juytr7 (https://bitcointalk.org/index.php?action=profile;u=1742277)
3. mangocoin (https://bitcointalk.org/index.php?action=profile;u=1809329)
4. cfvg46 (https://bitcointalk.org/index.php?action=profile;u=1736255)

Proof:

( Archive (https://archive.vn/wip/gsye2) )

( Archive (https://archive.vn/wip/bZa7U) )

Post by:
( Archive (https://archive.vn/wip/SBOMI) )

( Archive (https://archive.vn/wip/9A72a) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. glovechain Number: (599).
2. juytr7 Number: (511).
3. mangocoin Number: (203).
4. cfvg46 Number: (639).

---

4.  Accounts Connected:

1. lndiachain (https://bitcointalk.org/index.php?action=profile;u=1811971)
2. pekoechain (https://bitcointalk.org/index.php?action=profile;u=1815684)
3. fetascoin (https://bitcointalk.org/index.php?action=profile;u=1809897)

Proof:

( Archive (https://archive.vn/wip/xd5hz) )

( Archive (https://archive.vn/wip/qFn83) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55659057#msg55659057
( Archive (https://archive.vn/wip/k9l1e) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. lndiachain Number: (598).
2. pekoechain Number: (268).
3. fetascoin Number: (405).

---

5.  Accounts Connected:

1. naezha (https://bitcointalk.org/index.php?action=profile;u=1730491)
2. skimmedchain (https://bitcointalk.org/index.php?action=profile;u=1815764)

Proof:

( Archive (https://archive.vn/wip/tJQeW) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55661138#msg55661138
( Archive (https://archive.vn/wip/bo8Ur) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. naezha Number: (596).
2. skimmedchain Number: (631).

---

6.  Accounts Connected:

1. dougscoin (https://bitcointalk.org/index.php?action=profile;u=1809738)
2. jungolchain (https://bitcointalk.org/index.php?action=profile;u=1815670)
3. twoscoin (https://bitcointalk.org/index.php?action=profile;u=1805316)

Proof:

( Archive (https://archive.vn/wip/mOS5S) )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658377#msg55658377
( Archive (https://archive.vn/wip/r2b9l) )

( Archive (https://archive.vn/wip/UNvAM) )

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. dougscoin Number: (591).
2. jungolchain Number: (529).
3. twoscoin Number: (654).

---

1. cuiyui (https://bitcointalk.org/index.php?action=profile;u=1737430)
2. fhhg22 (https://bitcointalk.org/index.php?action=profile;u=1744067)

Proof:


Post by:

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. cuiyui Number: (650).
2. fhhg22 Number: (417).

1. buhfgd (https://bitcointalk.org/index.php?action=profile;u=1736407)



Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. buhfgd Number: (486).

---

Those two statements seem to be contradicting each other--if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand, but those cases were the exception and not the rule.  In any case, I agree with you that it's just way too easy to cheat by enrolling multiple alts in the same bounty, because all you need is to be at Newbie rank--and that isn't exactly hard to attain.

Good job sniffing all of these alts, OP.  That must have taken a hell of a lot of time.

This reminds me of the myth of Sisyphus. A Greek who was condemned to climb a huge stone up a hill, and when he got to the top the stone fell back down and he had to start all over again.

I understand that cheating does not involve their activity on the forum but the activity on Twitter, Youtube etc., as newbies do not participate in the sig campaign since they cannot wear a signature.

I think it's an awesome job but I doubt there is any way to stop it if they can create potentially infinite new newbie accounts.

Well done OP.
I think that Hhampuz and other bounty managers should start hiring and paying YOSHIE and other members who are doing regular checks for cheating in campaigns.
Lot of time is invested in making reports, finding connections between different member addresses and social media accounts.
They are not only helping managers and campaign creators, but they are making bitcointalk forum a better place.

Or bounty managers should let these cheaters do promotional tasks, and in the end give all stakes-reward to YOSHIE (cheater-buster), that would more fair towards manager, project and YOSHIE. Those who search for cheaters spend more time than cheaters doing bounty tasks, that means cheater-busters also "participate in bounty" and deserve a piece of pie.

1.  Accounts Connected:

1. guias4 (https://bitcointalk.org/index.php?action=profile;u=1742439)
2. cognacchain (https://bitcointalk.org/index.php?action=profile;u=1815829)
3. toffescoin (https://bitcointalk.org/index.php?action=profile;u=1809970)
4. xuercoin (https://bitcointalk.org/index.php?action=profile;u=1809726)
5. jia1oyu (https://bitcointalk.org/index.php?action=profile;u=1685642)

Proof:

[ Archive (https://archive.vn/wip/I7Sbt) ]

Post by: cognacchain (https://bitcointalk.org/index.php?topic=5286567.msg55663689#msg55663689)
[ Archive (https://archive.vn/wip/rPPRF) ]

[ Archive (https://archive.vn/wip/9u8xa) ]

[ Archive (https://archive.vn/wip/RarcF) ]

Post by: jia1oyu (https://bitcointalk.org/index.php?topic=5287133.msg55574681#msg55574681)
[ Archive (https://archive.vn/wip/m3JGb) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. guias4 Number: (588).
2. cognacchain Number: (580).
3. toffescoin Number: (660).
4. xuercoin Number: (535).
5. jia1oyu Number: (571).

---

2.  Accounts Connected:

1. fgvtf0 (https://bitcointalk.org/index.php?action=profile;u=1743682)
2. gytrfd (https://bitcointalk.org/index.php?action=profile;u=1742102)
3. ftdd55 (https://bitcointalk.org/index.php?action=profile;u=1742594)
4. gofocoin (https://bitcointalk.org/index.php?action=profile;u=1807720)

Proof:

[ Archive (https://archive.vn/wip/vTp13) ]

[ Archive (https://archive.vn/wip/P0IjA) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fgvtf0 Number: (586).
2. gytrfd Number: (582).



Post by: gofocoin (https://bitcointalk.org/index.php?topic=5287133.msg55568673#msg55568673)

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. ftdd55 Number: (575).
2. gofocoin Number: (372).

---

3.  Accounts Connected:

1. jbgyh5 (https://bitcointalk.org/index.php?action=profile;u=1743663)
2. vfdf45 (https://bitcointalk.org/index.php?action=profile;u=1743561)

Proof:

[ Archive (https://archive.vn/wip/e30vt) ]

[ Archive (https://archive.vn/wip/ljYzD) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. jbgyh5 Number: (583).
2. vfdf45 Number: (611).

1. chineschain (https://bitcointalk.org/index.php?action=profile;u=1811630)
2. xecae5 (https://bitcointalk.org/index.php?action=profile;u=1733866)


Post by: https://bitcointalk.org/index.php?topic=5286567.msg55661616#msg55661616

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. chineschain Number: (564).
2. xecae5 Number: (142).

---

4.  Accounts Connected:

1. frdfgg (https://bitcointalk.org/index.php?action=profile;u=1734062)
2. calss4 (https://bitcointalk.org/index.php?action=profile;u=1734036)
3. spagcoin (https://bitcointalk.org/index.php?action=profile;u=1809784)
4. guia56 (https://bitcointalk.org/index.php?action=profile;u=1742459)

Proof:

[ Archive (https://archive.vn/wip/PD8u0) ]

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55582449#msg55582449
[ Archive (https://archive.vn/wip/Y15Bf) ]

[ Archive (https://archive.vn/wip/h6IR5) ]

Post by:
[ Archive (https://archive.vn/wip/avmIS) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. frdfgg Number: (563).
2. calss4 Number: (634).
3. spagcoin Number: (635).
4. guia56 Number: (652).

1. cuihun (https://bitcointalk.org/index.php?action=profile;u=1737466)
2. ka52ngsh (https://bitcointalk.org/index.php?action=profile;u=1724331)

Proof:



Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. cuihun Number: (460).
2. ka52ngsh Number: (531).

---

5.  Accounts Connected:

1. fgvdf7 (https://bitcointalk.org/index.php?action=profile;u=1742883)
2. yiwenm (https://bitcointalk.org/index.php?action=profile;u=1697732)
3. duitre (https://bitcointalk.org/index.php?action=profile;u=1737614)

Proof:

[ Archive (https://archive.vn/wip/nFAQo) ]

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55563065#msg55563065
[ Archive (https://archive.vn/wip/UBykB) ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55584500#msg55584500
[ Archive (https://archive.vn/wip/P8bdt) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fgvdf7 Number: (543).
2. yiwenm Number: (314).
3. duitre Number: (335).

---

6.  Accounts Connected:

1. fygdf5 (https://bitcointalk.org/index.php?action=profile;u=1743096)
2. guiop4 (https://bitcointalk.org/index.php?action=profile;u=1742307)
3. ftfc78 (https://bitcointalk.org/index.php?action=profile;u=1742863)
4. dabaosodm (https://bitcointalk.org/index.php?action=profile;u=2081330)

Proof:

[ Archive (https://archive.vn/wip/L0Iy2) ]

[ Archive (https://archive.vn/wip/XtZGF) ]

[ Archive (https://archive.vn/wip/QVix9) ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55567651#msg55567651
[ Archive (https://archive.vn/wip/XbgCj) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fygdf5 Number: (526).
2. guiop4 Number: (542).
3. ftfc78 Number: (472).
4. dabaosodm Number: (351).

---

1. meloncoin (https://bitcointalk.org/index.php?action=profile;u=1809371)
2. firewchain (https://bitcointalk.org/index.php?action=profile;u=1813102)

Proof:



Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. meloncoin Number: (668).
2. firewchain Number: (506).

---

Sorry, it's my fault. Edit now.  ;)

KYC may be one way to limit the number of cheaters in a bounty, but there are not many bounties and owners require participant to complete KYC unless their token or coin have a high price.

We all know that these scammers just join blindly on any bounty, not even that many of them do any analysis. After all, many projects are not seriously developed by their owners who just want to make a profit through sale before being scammed and abandoned. So in the end KYC is not needed by those who only expect free promotion from the participant.

Yes, I also have the same thought that the OP did a great job, he obviously spent a lot of time and effort finding and stringing together a large number of connected accounts. personally i am very impressed.

Also, new accounts will keep popping up. Overall this behavior cannot be stopped completely. even though one of the accounts has been tagged (negative trust) or (banned), and in the following days they go wild, they blindly registering hundreds of new accounts with the same pattern and method. You can see it here (https://docs.google.com/spreadsheets/d/1xZ9agH91OvRU-SIkVk60R0qIqV8b_jyDA1y_SerOuX0/edit#gid=784569944)

 Accounts Connected:

1. fdxfer (https://bitcointalk.org/index.php?action=profile;u=1733875)
2. vffcf4 (https://bitcointalk.org/index.php?action=profile;u=1742947)

Proof:

Post by:
[ Archive (https://archive.vn/wip/Q1o0r) ]

[ Archive (https://archive.vn/wip/kPnsz) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fdxfer Number: (630).
2. vffcf4 Number: (547).

---

1. ytre56 (https://bitcointalk.org/index.php?action=profile;u=1742392)

Proof:

[ Archive (https://archive.vn/wip/lOvw4) ]

[ Archive (https://archive.vn/wip/t9NCC) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. ytre56 Number: (435).

---

1. dtdsd4 (https://bitcointalk.org/index.php?action=profile;u=1742668)

Proof:

Post by: dtdsd4 (https://bitcointalk.org/index.php?topic=5287133.msg55565685#msg55565685)
[ Archive (https://archive.vn/wip/myrtp) ]


Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. dtdsd4 Number: (626).

---

 Accounts Connected:

1. Chaykenh88 (https://bitcointalk.org/index.php?action=profile;u=3359415)
2. Leedauto (https://bitcointalk.org/index.php?action=profile;u=3277682)

Proof:

[ Archive (https://archive.vn/wip/opZhS) ]

[ Archive (https://archive.vn/wip/tDill) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. Chaykenh88 Number: (418).
2. Leedauto Number: (362).

---

1. coalschain (https://bitcointalk.org/index.php?action=profile;u=1812091)

Proof:



Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. coalschain Number: (363).

---

 Accounts Connected:

1. fanwee (https://bitcointalk.org/index.php?action=profile;u=1730473)
2. lenmocoin (https://bitcointalk.org/index.php?action=profile;u=1809351)
3. beltchain (https://bitcointalk.org/index.php?action=profile;u=1813663)

Proof:

[ Archive (https://archive.vn/wip/0GlrL) ]

Post by: lenmocoin (https://bitcointalk.org/index.php?topic=5284376.msg55656206#msg55656206)
[ Archive (https://archive.vn/wip/T7Ejf) ]

Post by: beltchain (https://bitcointalk.org/index.php?topic=5286567.msg55668361#msg55668361)
[ Archive (https://archive.vn/wip/ZkXmI) ]

Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. fanwee Number: (385).
2. lenmocoin Number: (637).
3. beltchain Number: (643).

---

1. cookingchain (https://bitcointalk.org/index.php?action=profile;u=1813096)

Proof:

Post by: cookingchain (https://bitcointalk.org/index.php?topic=5287133.msg55565992#msg55565992)


Related Addresses:

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)
1. cookingchain Number: (666).

---

I think CM should implement KYC before payment is made, the goal is to narrow down the space for bounty cheat. When CM implements KYC, Bounty cheats will be overwhelmed preparing personal data to complete the KYC process. Such as Email, Personal Data or documents (such as bills or bank statements) that show a person's name and physical address.

I'm sure after YOSHIE big find in SantaCoin campaign won't make bounty cheaters repent, because they can immediately create hundreds of new accounts in a day.
Yes, there is no way to stop the bounty cheat, but CM can still punish their sins with KYC before distribution is done.

YOSHIE you are amazing. 8)

You are all exaggerating the importance of the fact that it is very difficult to deal with newbie accounts.
Let's see how many participants there will be in the bounty if managers restrict the participation of new accounts, but will accept them with at least one merit? How can such lawlessness be realized if the rules of the companies are a little more complicated?
The conclusions are simple. Our efforts to combat cheating are the most Sisyphean work ever.
Companies need ads, and they don't care how many cheaters participate to advertise. And all the rules about prohibiting the participation of alternative accounts, this is the creation of the image of "HONESTY", although this is not so. The interests of advertising come first.

But YOSHIE, I give a standing ovation. You never cease to amaze the audience. I express my respect to you!
https://www.gifki.org/data/media/2117/smayl-aplodismenty-animatsionnaya-kartinka-0039.gif (https://www.gifki.org/cat-smajli-i-smajliki-aplodismenti-2117.htm)

How do you mean?
you account was found cheating. he is trying his best to keep the forum clear and neat from cheaters majorly from the bounty section and moreover the bounty instructions said "no multiple accounts will be acceptable and here you are caught cheating with multiple account.

Do you mean what YOSHIE did wrong.?
Hi @Mhina Akira, do not divert the topic to another matter. YOSHIE tries to protect the forum from a bunch of cheaters like you. According to the topic title "List of names of accounts involved cheating in SantaCoin's Bounty campaign". Here in this thread YOSHIE tries to uncover all the cheaters in SantaCoin Bounty.

You are trying to play multiple accounts in one project, this case is strictly prohibited on the forum. Account breeders who cheat campaign like you are very disturbing to other user, negative feedback is very worthy of you.

YOSHIE does not prevent you from looking for a fortune in this forum, he only punishes the sins you have committed (join one campaign with many accounts), because you have prevented other people who play honest to find a fortune.

First of all, there is no reason to use such a large bold font. We can all read text written in a normal font very well, so this way you are just showing disrespect for this community.

Secondly, what you find funny is considered by many forum members to be a valuable contribution to the entire forum in general. Your "work" is actually stealing other honest members and campaign participants out of their earnings. You don't consider that the equivalent of scamming?

Still the same storyline (Alt Account cheating) in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT! (https://bitcointalk.org/index.php?topic=5372771.0), different positions, this one prefers both, different from the first case, only one part of Twitter, but in contrast to the accounts below, to the two campaigns: Twitter, Reddit at tripe.

List of account names involved in campaign fraud: SantaCoin.

1. You Are (https://bitcointalk.org/index.php?action=profile;u=3354939)
2. Tt khan (https://bitcointalk.org/index.php?action=profile;u=3351180)
3. Mad420 (https://bitcointalk.org/index.php?action=profile;u=2868576)
4. Jonakipoka11 (https://bitcointalk.org/index.php?action=profile;u=3394196)
5. De Cock (https://bitcointalk.org/index.php?action=profile;u=2685316)
6. betting raza (https://bitcointalk.org/index.php?action=profile;u=2885266)
7. Mofijul2545 (https://bitcointalk.org/index.php?action=profile;u=3387621)
8. Mofijul55555 (https://bitcointalk.org/index.php?action=profile;u=3387242)
9. huydai04 (https://bitcointalk.org/index.php?action=profile;u=1791137)
10. Jonimisoui (https://bitcointalk.org/index.php?action=profile;u=3385962)
11. abuseI (https://bitcointalk.org/index.php?action=profile;u=2552427)
12. after00 (https://bitcointalk.org/index.php?action=profile;u=2552433)

in..........

---

Straight to the point, the account involved in the affair and along with the evidence, relax and stay calm.

1.  Accounts Connected:

1. You Are (https://bitcointalk.org/index.php?action=profile;u=3354939)
2. Tt khan (https://bitcointalk.org/index.php?action=profile;u=3351180)

Proof:

[ Archive (https://archive.vn/wip/nQl5U) ]

[ Archive (https://archive.vn/wip/I0jn8) ]

Related Addresses:

Miscellaneous:

These two accounts were involved fraudulently in two social media campaigns at once, the Twitter & Reddit sections.

In: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing), they are both listed as follows.
1. You Are Number: (14/Reddit and number: 42 in the Twitter section.)

2. Tt khan Number: (17/Reddit and 28 in the Twitter section).
https://zizihub.com/a83959.jpg

---

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2.  Accounts Connected:

1. Mad420 (https://bitcointalk.org/index.php?action=profile;u=2868576)
2. Jonakipoka11 (https://bitcointalk.org/index.php?action=profile;u=3394196)

Proof:

Post by: Mad420 (https://bitcointalk.org/index.php?topic=5335686.msg56950733#msg56950733)
[ Archive (https://archive.vn/wip/yXKuF) ]

[ Archive (https://archive.vn/wip/IlHAU) ]

Related Addresses:

Miscellaneous:

These two accounts are Alt accounts that participate in the same SantaCoin campaign, just different locations.

In: SPREADSHEETS they are both listed as follows: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing)

1. Mad420 Number: (29 & 102) on Twitter & Reddit section.

2. Jonakipoka11 Number: (123) in the Twitter section.

---

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3.  Accounts Connected:

1. De Cock (https://bitcointalk.org/index.php?action=profile;u=2685316)
2. betting raza (https://bitcointalk.org/index.php?action=profile;u=2885266)

Proof:

[ Archive (https://archive.vn/wip/EaH0h) ]

Post by: betting raza (https://bitcointalk.org/index.php?topic=5329958.msg56762978#msg56762978)
[ Archive (https://archive.vn/wip/b9kvb) ]

Related Addresses:

Miscellaneous:

These two do the same thing on Twitter & on Reddit they are there too, having an affair.

In: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing), they are both listed.

1. De Cock Number: (39 Reddit and 119 Twitter sections).
2. betting raza Number: (104 parts of Reddit and 317 parts of Twitter).

---

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4.  Accounts Connected:

1. Mofijul2545 (https://bitcointalk.org/index.php?action=profile;u=3387621)
2. Mofijul55555 (https://bitcointalk.org/index.php?action=profile;u=3387242)

Proof:

[ Archive (https://archive.vn/wip/H9m23) ]

[ Archive (https://archive.vn/jPKAK) ]

[ Archive (https://archive.vn/wip/rBgFA) ]

[ Archive (https://archive.vn/wip/B1SMw) ]

Related Addresses:

Miscellaneous:

@Mofijul55555 and @Mofijul2545, it can be proven by the address and telegram used by both, also used by an account named: @Diya5577, which has been tagged.

Bottom line: both are also involved in cheating on the part of the campaign: Reddit.

In: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing), they are both also listed as SantaCoin Bounty participants.

@Mofijul55555 number: (70) and @Mofijul2545 number: (73).
https://zizihub.com/81d054.jpg

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5.  Accounts Connected:

1. huydai04 (https://bitcointalk.org/index.php?action=profile;u=1791137)
2. Jonimisoui (https://bitcointalk.org/index.php?action=profile;u=3385962)

Proof:

[ Archive (https://archive.vn/wip/KQeqC) ]

[ Archive (https://archive.vn/wip/fGRTr) ]

Related Addresses:

Miscellaneous:

Both are listed on bounty Reddit.
Proof:

In: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing), huydai04 Number: (111) and Jonimisoui Number: (123).

---

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6.  Accounts Connected:

1. abuseI (https://bitcointalk.org/index.php?action=profile;u=2552427)
2. after00 (https://bitcointalk.org/index.php?action=profile;u=2552433)

Proof:

[ Archive (https://archive.vn/wip/lWPXB) ]

Post by: after00 (https://bitcointalk.org/index.php?topic=5351816.msg57746072#msg57746072)
[ Archive (https://archive.vn/wip/2ztCp) ]

Related Addresses:

Miscellaneous:

Both registered In: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit?usp=sharing).

Proof of recorded numbers in spreadsheets.
abuseI (118) and after00 (119).
https://zizihub.com/913454.jpg

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YOSHIE, I'm very flattered by the way you've removed the bounty cheats so far. There are dozens of account that you caught in just one bounty and you've spent a lot of time doing. The account deserves to be tagged but I don't think it will expire as newbie cheating will be so hard to stop.

This is a forum with free registration, they can register dozens of other account if there is no solution the manager consider to prevent cheating. If I could advise a manager, I would probably advise him to never again accept newbie in every campaign he manage. That would be much better than giving him multiple opportunities to cheat the campaign.

Dear sir please remove my negative trust. Im never do any  things wrong my Life.  Im so sorry. Dear sir any information need im send you. Please remove. Im so sorry. I hop im get my account.


My btt account users name: mofijul2545

Btt profile link:
https://bitcointalk.org/index.php?action=profile;u=3387621

In other words, are you doing the job that the manager was supposed to do before those users should even get a chance to cheat? With maybe 1 or 2 exceptions, everyone who promotes this project through signatures are classic shitspamers, and as I see it they have a bunch of alt accounts.

Maybe you could start a new service, checking all potential participants in signature/bounty campaigns looking for alt accounts?

Hello sir,
I made a mistake I thought that multiple accounts mean working with multiple Bitcointalk accounts using one Telegram or Twitter account or other social accounts.
Yes, it's my mistake to understand multiple accounts. Now I understand what is multiple accounts. Sir, it hasn't been long since I opened the 2nd account (euz4692). I created it this month (November 04, 2021).

I promise I will never do that again and also if there is an option to delete or disable my 2nd account (euz4692) I will do it. I started work on the bounty at the start of this year and worked at only the bounty campaign. That's why so much has not been learned yet. I really understand my mistake again I promise I will never do that again.Please forgive and please remove the negative feedback.

During the covid-19 I lose my job and Since then I run my family by doing bounty. In this case, my account doesn't eligible for the bounty campaign. I am in a very bad situation now. I hope you will understand my situation and forgive me for my mistake.

I, therefore, pray and hope that you would kindly grant my prayer and oblige thereby.

zihad200116

Why should you be trusted yet you are a cheat?

The rules of the bounty were clear about multi-accounting and cheating but you did care and decided to enroll your alt accounts which is unfair and dishonest behavior to the company paying you and the other participants.

Everyone goes through bad times in life and when you have a challenging problem, it shouldn't mean you should take advantages of others.

Man, I know you won't hear me anyway, but anyway, just go away.
For you, the words " I'm never do any things wrong in my Life." have completely different meanings.
How many of your accounts were caught by DT and tagged with negative tags? Think, and the rest awaits the same fate.
Your attempts to be "honest" on the forum are useless.

The way YOSHIE remove bounty cheat reminds me of detective. The perpetrators of the bounty cheat are quite slippery in carrying out their actions, but not separated from YOSHIE monitoring.
YOSHIE investigation took a long time to uncover the bounty farm account, he had to collect evidence from linked farm accounts. Furthermore, YOSHIE revealed one by one the agricultural accounts here and explained the evidence found. Yes, it takes a very long time.
I hope one day I can meet YOSHIE in person for coffee with him.

Pretty good advice.
The bounty manager has full authority on any rules made. Negative feedback is not 100% able to eradicate bounty cheats, because they very easily create hundreds of new accounts.
The ban on newbie in every campaign can reduce the cheat bounty population, because they already have no chance to cheat the campaign.

I know how it works now although I previously wondered how people did it even when the evidence was removed from the user's post history. Loyce and Tryninja's tools work well for uncovering fraud with evidence validity. High credit to them.

Why not, I think you are both citizens of the same country. So give him a call and ask for a little time to relax with a cup of coffee.


This is the most important point why hundreds of accounts with negative tags ^{[proven guilty with valid reasons]} can still join and be accepted by managers in the campaign. The negative tag didn't completely stop them from getting the chance to promote the campaign even though at the same time the managers had broken their own rules. I know it's the manager's decision, but at the same time they also don't believe in the tag that DT puts on these many scammers.

Ban newbie from a campaign is never really good for forum sustainability because I know forum still need newbie. But managers could improve the rules where limiting to a limit of 100 - 200 newbie might be much better. It would be great if they denied all users with valid negative tags to join the campaign as well.