|
Title: An accounts used my POA and I found out his connected Alts account Post by: Anguwa on February 10, 2022, 01:44:57 PM My attention has been drawn to accounts that are using a single wallet by different accounts when I noticed paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) used my POA to register the Bounty detective campaign.
paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) copy my proof of Authentication and posted it as his own and unfortunately, he forgot to change Forum username, profile link, and address, he was accepted in the campaign but ended up using his own wallet on the spreadsheet. PROOF OF REGISTRATION Forum Username: Anguwa Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3350348 Telegram Username: @Haydar002 Participated Campaigns: Twitter, Facebook and Telegram BEP-20 Wallet Address: 0xA06fBB737D1b7C2d40072942E0eACA9c66B80aef Posted on: Today at 01:32:09 PM New messagePosted by: Atik099 https://i.ibb.co/bP3bkh8/Screenshot-50.png (https://ibb.co/wRLcfHx) link to the spreadsheet (https://docs.google.com/spreadsheets/d/1MSOTqXZQ_TZXqTp2iGcCOQPDClpZX8nIqQyz6KlwM2U/edit#gid=894243200) paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) is also connected to other accounts: First connected accounts: Users: paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) Mehulkoitya (https://bitcointalk.org/index.php?action=profile;u=3369876) bhargavd (https://bitcointalk.org/index.php?action=profile;u=3357660) #Proof Of Authentication Forum username: paraspatel Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383819 Telegram Username: @sahilmm Participating Campaigns: Twitter Facebook telegram, Discord Bsc/Bep20 address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E ETH Address: 0x21CdbB6bDC040e4DAdD8c75CAf308B0644e8d1Fd Reporting Week 8: 12/10/2021 -18/10/2021 Thread has been locked but Archived here (https://ninjastic.space/post/58396362)Bitcointalk Username: Mehulkoitya Telegram Username: @sachinpanchal554 Twitter Username: @sahilmetraniya Twitter Profile Link: https://twitter.com/sahilmetraniya Twitter Followers:700 5 Tweet Links: 1.https://twitter.com/sahilmetraniya/status/1447814617917366275?t=Ib5rKZFPfyO5TVGqpM18jw&s=19 2.https://twitter.com/sahilmetraniya/status/1448210462651289601?t=uzmxKcxZ-m7UEL3qSUw8og&s=19 3.https://twitter.com/sahilmetraniya/status/1448607692465967104?t=k-3LROdlYqmQ1ed5GX9YKw&s=19 4.https://twitter.com/sahilmetraniya/status/1449265906618552329?t=uBF0Ze586v6ESe9-9EdeUQ&s=19 5.https://twitter.com/sahilmetraniya/status/1450005050235912198?t=Sv1dFAWwfm2WLnP9CDUw_Q&s=19 5 Retweet Links: 1.https://twitter.com/sahilmetraniya/status/1447813951044009984?t=0GSqBE4ps7Bg1KfBVGyIeg&s=19 2.https://twitter.com/sahilmetraniya/status/1448210045473226754?t=vZzThtscyo2mCnasfly7vw&s=19 3.https://twitter.com/sahilmetraniya/status/1448607017673760772?t=Crxwx1blrarclLWwWXti_Q&s=19 4.https://twitter.com/sahilmetraniya/status/1449266334483693569?t=9ZOshKcX7MxSvxYKrAH1wQ&s=19 5.https://twitter.com/sahilmetraniya/status/1450004288952942596?t=WeWI353ngd6yk27lq5Omew&s=19 Binance Smart Chain Wallet Address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E Reporting Week 8: 12/10/2021 -18/10/2021 Bitcointalk Username: Mehulkoitya Telegram Username: @sachinpanchal554 Facebook Username: Hiteshpatel876 Facebook Profile Link: https://www.facebook.com/Hiteshpatel876 Facebook Friends: 4700 5 post link: 1.https://m.facebook.com/story.php?story_fbid=868192214056902&id=100025983938630 2.https://m.facebook.com/story.php?story_fbid=868855503990573&id=100025983938630 3.https://m.facebook.com/story.php?story_fbid=869597897249667&id=100025983938630 4.https://m.facebook.com/story.php?story_fbid=870840963792027&id=100025983938630 5.https://m.facebook.com/story.php?story_fbid=872173733658750&id=100025983938630 5 Repost link: 1.https://m.facebook.com/story.php?story_fbid=868191747390282&id=100025983938630 2.https://m.facebook.com/story.php?story_fbid=868854490657341&id=100025983938630 3.https://m.facebook.com/story.php?story_fbid=869596893916434&id=100025983938630 4.https://m.facebook.com/story.php?story_fbid=870832087126248&id=100025983938630 5.https://m.facebook.com/story.php?story_fbid=872172333658890&id=100025983938630 Binance Smart Chain Wallet Address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E Quote #PROOF OF REGISTRATION Forum Username: BhargavD Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3357660 Telegram Username: @Sahilpparmar Participated Campaigns: Twitter , Telegram, Facebook BEP-20 Wallet Address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E Second connected accounts: Users: paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) kuldipgajjar (https://bitcointalk.org/index.php?action=profile;u=2875783) hardiksoni966 (https://bitcointalk.org/index.php?action=profile;u=3352062) skpanchal (https://bitcointalk.org/index.php?action=profile;u=2855730) Quote Proof of Authentication Bitcointalk Username: kuldipgajjar Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2875783 Telegram Username: @Sahilparmar Participated Campaigns: Twitter BSC Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 Thread closed but Archived here (https://ninjastic.space/post/56792385) Quote #PROOF OF REGISTRATION Forum Username: paraspatel Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3383819 Telegram Username: @sachinpanchal554 Participated Campaigns: Twitter, telegarm BSC Wallet Address:0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 Thread closed but Archived here (https://ninjastic.space/post/58568142) Quote #PROOF OF REGISTRATION Forum Username: hardiksoni966 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352062 Telegram Username: @Sahilparmar Participated Campaigns: Twitter BEP-20 Wallet Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 Thread closed but Archived here (https://ninjastic.space/post/57509505) Quote #PROOF OF REGISTRATION Forum Username: skpanchal Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2855730 Telegram Username: @Mehulprajapati12 Participated Campaigns: Facebook, twitter BEP-20 Wallet Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 Thread closed but Archived here (https://ninjastic.space/post/57215315) Third connected accounts: Users: paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) kuldipgajjar (https://bitcointalk.org/index.php?action=profile;u=2875783) Quote #PROOF OF REGISTRATION Forum Username: paraspatel Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383819 Telegram Username: @sahilmm Participated Campaigns: Twitter, Facebook, telegram BEP-20 Wallet Address: 0xCAFB14396a5Db55ad12e54Da46DfA32259Ad209d Thread closed but Archived here (https://ninjastic.space/post/59026929) Bitcointalk Username: kuldipgajjar Discord Username: [Sahilparmar | Citizen Finance]#1164 ETH (BEP20 - BSC - Bianance Smart chain) address: 0xCAFB14396a5Db55ad12e54Da46DfA32259Ad209d Bitcointalk username: kuldipgajjar Twitter username: @Sharddha0 Twitter profile link: https://twitter.com/Sharddha0 Twitter Followers: 3600 ETH (BEP20 - BSC - Bianance Smart chain) address: 0xCAFB14396a5Db55ad12e54Da46DfA32259Ad209d This was how someone used my name on his POA in the past and I think they have started again. Title: Re: An accounts used my POA and I found out his connected Alts account Post by: shasan on February 19, 2022, 03:50:11 AM My attention has been drawn to accounts that are using a single wallet by different accounts when I noticed paraspatel used my POA to register the Bounty detective campaign. Those who have posted your wallet or POA, you can give them a negative trust or neutral trust. I do not think if anyone copy your poa then any problem will happen to you. Hence they might be banned for the post they are copying. Yet, to stay safe from being marked as alt account you should provide them neutral or negative trust.Title: Re: An accounts used my POA and I found out his connected Alts account Post by: lovesmayfamilis on February 19, 2022, 06:10:38 AM ====================================================
Ban evasion. kuldipgajjar (https://bitcointalk.org/index.php?action=profile;u=2875783) Autoban user (https://bpip.org/Profile?id=2875783) skpanchal (https://bitcointalk.org/index.php?action=profile;u=2855730) Autoban user (https://bpip.org/Profile?id=2855730) hardiksoni966 (https://bitcointalk.org/index.php?action=profile;u=3352062) Autoban user (https://bpip.org/Profile?id=3352062) bhargavd (https://bitcointalk.org/index.php?action=profile;u=3357660) Mehulkoitya (https://bitcointalk.org/index.php?action=profile;u=3369876) paraspatel (https://bitcointalk.org/index.php?action=profile;u=3383819) BSC Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 BEP-20 Wallet Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 [ archive (https://ninjastic.space/post/57839573) ]BSC-20 Wallet Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 [ archive (https://ninjastic.space/post/58405640) ]BSC-20 Wallet Address: 0xcAEd55f35C8f2f7435492afd94Ed7d411D606f90 [ archive (https://ninjastic.space/post/58405640) ]OP all accounts dodge the ban. I informed the moderators. Title: Re: An accounts used my POA and I found out his connected Alts account Post by: Anguwa on February 19, 2022, 06:59:18 AM My attention has been drawn to accounts that are using a single wallet by different accounts when I noticed paraspatel used my POA to register the Bounty detective campaign. Those who have posted your wallet or POA, you can give them a negative trust or neutral trust. I do not think if anyone copy your poa then any problem will happen to you. Hence they might be banned for the post they are copying. Yet, to stay safe from being marked as alt account you should provide them neutral or negative trust.Title: Re: An accounts used my POA and I found out his connected Alts account Post by: rhomelmabini on February 19, 2022, 07:08:43 AM My attention has been drawn to accounts that are using a single wallet by different accounts when I noticed paraspatel used my POA to register the Bounty detective campaign. Those who have posted your wallet or POA, you can give them a negative trust or neutral trust. I do not think if anyone copy your poa then any problem will happen to you. Hence they might be banned for the post they are copying. Yet, to stay safe from being marked as alt account you should provide them neutral or negative trust.I really appreciate, but I don't really know how to go about it, i was scared for my account not to be tagged with negative trust, that was why I do my own research about the account that copy my details for POA and I saw some connected account also with that particular one, then make my report in order to be safe. Not a new thing to me since I seen some scenarios in the past but with in-depth investigation you can tell that these accounts are just connecting some behave accounts. I don't know the specific reasons but looks like a bot thing to me.Title: Re: An accounts used my POA and I found out his connected Alts account Post by: shasan on February 25, 2022, 09:05:39 AM I really appreciate, but I don't really know how to go about it, i was scared for my account not to be tagged with negative trust, that was why I do my own research about the account that copy my details for POA and I saw some connected account also with that particular one, then make my report in order to be safe. This post will help you from tagged negatively for using same data as proof of authentication. But you should try to write as more quality post as possible as you have already received neutral tagged if still you cant increase your post quality then that will be a bad experience for you.Not a new thing to me since I seen some scenarios in the past but with in-depth investigation you can tell that these accounts are just connecting some behave accounts. As the OP already find out the copy pasted post and informed on the forum the user might be remain safe from being tagged negatively as accusing connected accounts. |
