Title: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 05, 2022, 07:01:55 PM I know Exactly the right thread for this Report, but this is too long so allow me to post this:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue) 1. Teletalk.org (https://bitcointalk.org/index.php?action=profile;u=3446063) 2. HeartHk_15 (https://bitcointalk.org/index.php?action=profile;u=3425395) Proof: Posted By: Teletalk.org (https://bitcointalk.org/index.php?topic=5389169.msg59490779#msg59490779) Quote #Proof Of Registration [ Archive (https://ninjastic.space/post/59490779) ]Forum Username: Teletalk.org Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 Telegram Username: @Teletalk777 Participated Campaigns: all Polygon Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT) (https://polygonscan.com/tx/0xb8327f6a220b9565eaa8fbe115fc7c6c53326e26a3fe22b2eb7eeaa627cc2d91) Posted By: HeartHk_15 (https://bitcointalk.org/index.php?topic=5389169.msg59525792#msg59525792) Quote #PROOF OF REGISTRATION [ Archive (https://ninjastic.space/post/59525792) ]Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 Swap : 859.5 SPHERE For : 21.5 MATIC / Swap : 21.5 MATIC For : 29.5 (USDT) (https://polygonscan.com/tx/0x1de5d5b1091216ffacd1223e057634c526116e74573c875505762a0d75d195d9) Miscellaneous: Bounty Link: Topic: [Paid} Sphere Finance | The S&P 500 Token of Crypto | $Sphere ~ $100k | 3 weeks (https://bitcointalk.org/index.php?topic=5389169.0) Bounty Manager: CryptopreneurBrainboss (https://bitcointalk.org/index.php?action=profile;u=1052091) Send USDT to the main Address (Pollygon) : 0xcf4a7827f150587157f09b974aaa80a70d8c7737 Teletalk.org 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 https://polygonscan.com/tx/0xa3ae58068544a4ed112c784ab29db75ac9057a6da4a7c91ee6bfc0880994c36a $45.2 (USDT) HeartHk_15 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 https://polygonscan.com/tx/0xa62f99089a22b146b5850c2b0e40f583a3f61dcecb9df2b037acfa21ef4dbd7f $29.5 (USDT) This Wallet Address 0xcf4a7827f150587157f09b974aaa80a70d8c7737 Connected to some other Wallet Address (Alt Account) Proof 1: 1. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) 2. Aloneness (https://bitcointalk.org/index.php?action=profile;u=3435709) Quote Forum Username: Aloneness [ Archive (https://ninjastic.space/post/59023729) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435709 Telegram Username: @waheguru1992 BEP-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272 Quote Forum Username: 1more [ Archive (https://ninjastic.space/post/58242397) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352081 Telegram Username: @BigFound ERC-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272 0x3baAd486c1C8Be5525969EC8548B95dffDd02272 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x1a46cc90ff5d4c52f2d77c3d128e327c9ef67bf4215868a84437c4685263f6a4 $10.60 (BUSD) 2. https://bscscan.com/tx/0xd6944ae8823121eb77ce213f6230fd30ae12e1e54141a86ed0001ad830ad26b5 $118 (BUSD) 3. https://bscscan.com/tx/0xb1593545d4d091d9855f9b16f4a9f7f983009aa129a81df44cc76f1f0b1fb9e3 $125 (BUSD) Proof 2: 1. Cable007 (https://bitcointalk.org/index.php?action=profile;u=3408530) Quote Username: Cable007 [ Archive (https://ninjastic.space/post/59492299) ]Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3408530 Twitter Profile Link: https://twitter.com/Ripon720 Telegram Username: @Ripon720 Polygon Wallet: 0x78b9334395256d794D8D82fFdab8b6ACac5adaF0 0x78b9334395256d794D8D82fFdab8b6ACac5adaF0 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x5dcddce109541ce4ceb10fa7a353e8c5d036faa17f21d285e2beb9b284bddd8b $19.54 (BUSD) 2. https://bscscan.com/tx/0xd37c08d1e110871f7464fb0a8a3c228f73db873b9b5360419d5eecce2b8ea97f $4.69 (BUSD) Proof 3: 1. HeartHk_15 (https://bitcointalk.org/index.php?action=profile;u=3425395) Forum Username: HeartHk_15 [ Archive (https://ninjastic.space/post/59981482) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 https://bscscan.com/tx/0x590d8d497458f84bf3e79bc32e000bb555313f5fac215e94813f06112171a530 $2.66 (BUSD) Proof 4: 1. RIFAT001 (https://bitcointalk.org/index.php?action=profile;u=2435923) Quote Forum Username: RIFAT001 [ Archive (https://ninjastic.space/post/57813825) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2435923 Telegram Username: @MahmudNirmol ETH Wallet Address: 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x5dd45b202b31329940d6a9a68c64ec90f7948775caf6cd9ef465e9855fe2b1b0 ($20 BUSD) 2. https://bscscan.com/tx/0xc4426846e7aa67bfd6c773b9f339813c4da405dc8dd0f762162df7be7ee161cc ($48.5 BUSD) Proof 5 : 1. asif0990 (https://bitcointalk.org/index.php?action=profile;u=2838226) 2. IDEA2.0 (https://bitcointalk.org/index.php?action=profile;u=3373942) 3. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) BSC Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741 [ Archive (https://ninjastic.space/post/57865769) ]submit your Bep-20 wallet address : 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741 [ Archive (https://ninjastic.space/post/58037067) ]- Polygon Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741 [ Archive (https://ninjastic.space/post/58288062) ]- Email: aktangail43@gmail.com 0x751f0bc8892de57cf88b0b559c4a34eb057c4741 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x21b6079f461fc7ebe0af2f79dc2535d129c88be85c5d64772dd6649d3f47353b ($159 BUSD) 2. https://bscscan.com/tx/0xf51c8c825df804c2a676ebddb24c2e73a9637dee2359131a4610c73053c57959 ($15 USDC) Proof 6 : Forum Username: Teletalk.org [ Archive (https://ninjastic.space/post/59832316) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 Telegram Username: @Teletalk97 BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x6d4eecaad3d5bfe970d6d520e69f78a8a837e94ac160b50faed8f64fd2e88bf4 ($6 BUSD) Proof 7 : 1. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) 2. IDEA2.0 (https://bitcointalk.org/index.php?action=profile;u=3373942) 3. Nitu007 (https://bitcointalk.org/index.php?action=profile;u=3432427) 4. asif0990 (https://bitcointalk.org/index.php?action=profile;u=2838226) (Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 [ Archive (https://ninjastic.space/post/58618517) ]- Email: atikurrhaman98765@gmail.com Bitcoin talk Username: IDEA2.0 [ Archive (https://ninjastic.space/post/58150874) ]Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3373942 Telegram Username : @nayemkhan1 Bep-20 Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 Quote Forum Username: Nitu007 [ Archive (https://ninjastic.space/post/59734086) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432427 Telegram Username: @Nitu0071 BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 Quote Forum Username: asif0990 [ Archive (https://ninjastic.space/post/56954701) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838226 Telegram Username: @cryptoasif24 BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0xbd1e5a5c20f1e524ca07463aee3651611a1ce7131fa8f953e28c9a5352582a2e ($4.21 BUSD) Proof 8 : 1. Mahfuz324 (https://bitcointalk.org/index.php?action=profile;u=3346081) Bitcointalk username: Mahfuz324 [ Archive (https://ninjastic.space/post/60048059) ]Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081 Telegram username: @Mahfuz143 BSC address: 0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6 0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x26e7a0f5b1d6ac8178620dd7c31731cbe79a8df5cdff9a33a42fa9c8c7231ff6 ($8 BUSD) 2. https://bscscan.com/tx/0x47625b0571a5ed96737833cf51a6ac107b274c10d458eb00ce73d31e49217b8b ($1.61 BUSD) Proof 9 : 1. Sharmin309 (https://bitcointalk.org/index.php?action=profile;u=2879287) 2. Karish2return (https://bitcointalk.org/index.php?action=profile;u=840344) Twitter username: @Motaleb309 [ Archive (https://ninjastic.space/post/59985461) ]Twitter profile link: https://twitter.com/Motaleb309 POA Post Link: https://bitcointalk.org/index.php?topic=5393406.msg59835762#msg59835762 BSC address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 Quote Forum Username: Karish2return [ Archive (https://ninjastic.space/post/57585726) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344 Telegram Username: @sirf2b Nint Wallet Address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0xc647dd481c2c77989fed8fb05c0e0e22aa89762ce308cb41eb4fbe5387dffb1e ($5 BUSD) 2. https://bscscan.com/tx/0x84666cb8fceff75f1bb92baa8a789a3e65d5524746fc7633b90f2a755cc2f2eb ($5.02 BUSD) Proof 10 : Forum Username: Blank-Head [ Archive (https://ninjastic.space/post/59978780) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044 Telegram Username: @Blankhead01 BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x35c1bba6fb0ac351b3f08cfc584e5ce39bad95759c765ea6b640f1d2915fe4a2 ($20.4 BUSD) Proof 11 : 1. rifat12 (https://bitcointalk.org/index.php?action=profile;u=2846252) Forum Username: rifat12 [ Archive (https://ninjastic.space/post/59003852) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846252 Telegram Username: @kibria007 ERC-20 Wallet Address: 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0x6ee21c36ee3746ffab285a3604fa5890714ef5b30b6791d2edee949920ab16ee ($22.5 BUSD) 2. https://bscscan.com/tx/0x4fcdd8c63212b622386346302c69ea26e55db26dfe4ab5e5b8c228668be034f1 ($8.1 USDC) Source 1: Posted by : lovesmayfamilis (https://bitcointalk.org/index.php?topic=2544574.msg57896055#msg57896055) Quote from: lovesmayfamilis 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue 1. rofik28 (https://bitcointalk.org/index.php?action=profile;u=2870938) 2. RIFAT001 (https://bitcointalk.org/index.php?action=profile;u=2435923) Source 2: Reporting Ban evasion: 1. 1more (https://bitcointalk.org/index.php?action=profile;u=3352081) (Banned) 2. rifat12 (https://bitcointalk.org/index.php?action=profile;u=2846252) 3. Nitu007 (https://bitcointalk.org/index.php?action=profile;u=3432427) Source 3: Posted by : lovesmayfamilis (https://bitcointalk.org/index.php?topic=2544574.msg58022313#msg58022313) Quote from: lovesmayfamilis 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue 1. Karish2return (https://bitcointalk.org/index.php?action=profile;u=840344) 2. Pasa32 (https://bitcointalk.org/index.php?action=profile;u=843817) Active Campaign #PROOF OF REGISTRATION Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 #PROOF OF REGISTRATION Forum Username: Sharmin309 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287 Telegram Username: @motaleb301 Participated Campaigns: Twitter, telegram, Facebook BSC wallet address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 Bounty Link : Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵 REX NFTs - 37.5M REX REWARD POOL🔵 (https://bitcointalk.org/index.php?topic=5396335.0) Bounty Manager : BountyDetective (https://bitcointalk.org/index.php?action=profile;u=2695747) #PROOF OF REGISTRATION Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 #PROOF OF REGISTRATION Forum Username: Teletalk.org Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 Telegram Username: @Teletalk11996 Participated Campaigns: Twitter, discord, YouTube, article, video Bitcoin Wallet Address: bc1q79w97p5v83v42rw6w3c9mfz6netglfuc8fajxg #PROOF OF REGISTRATION Forum Username: Sharmin309 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287 Telegram Username: @motaleb301 Participated Campaigns: Twitter, Video,Discord, Bitcoin wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6 Bounty Link : Re: Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) Bounty Manager : CryptopreneurBrainboss (https://bitcointalk.org/index.php?action=profile;u=1052091) Reserved #PROOF OF REGISTRATION Forum Username: Blank-Head Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044 Telegram Username: @Blankhead01 Participated Campaigns: Signature BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Bounty Link : Re: [BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000 | ROUND II (https://bitcointalk.org/index.php?topic=5396277.0) Bounty Manager : Hhampuz (https://bitcointalk.org/index.php?action=profile;u=881377) #PROOF OF REGISTRATION Forum Username: Sharmin309 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287 Telegram Username: @motaleb301 Participated Campaigns: Twitter, telegram, Facebook BSC wallet address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 Week #2 (02.05.22 - 08.05.22) Twitter profile URL: https://twitter.com/kulsum12456 Res Reserved #PROOF OF REGISTRATION Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4 Bounty Link : Re: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks (https://bitcointalk.org/index.php?topic=5396044.0) Bounty Manager : joeperry (https://bitcointalk.org/index.php?action=profile;u=97179) #Proof Of Authentication Bitcointalk username: Mahfuz324 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081 Telegram username: @Mahfuz143 Participating Campaigns: Twitter telegram facebook Bitcoin address: bc1qeemdazafucnzrj4l0zfnt5vgwytrnzglu9mgg4 Reserved #PROOF OF REGISTRATION Forum Username: Sharmin309 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287 Telegram Username: @motaleb301 Participated Campaigns: Twitter, telegram, Facebook BTC wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6 Bounty Link : Re: BitLucy Casino Bounty Campaign | 4 weeks | Budget: 15% Revenue in Bitcoin. (https://bitcointalk.org/index.php?topic=5396863.0) Bounty Manager : CryptopreneurBrainboss (https://bitcointalk.org/index.php?action=profile;u=1052091) Posted by : Teletalk.org (https://bitcointalk.org/index.php?topic=5391184.msg60043015#msg60043015) Quote week 6: 28/4/2022 - 04/5/2022 Twitter Campaign Twitter Profile link: https://twitter.com/Teletalk0 Posted by : HeartHk_15 (https://bitcointalk.org/index.php?topic=5391184.msg59677482#msg59677482) Quote #PROOF OF REGISTRATION Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 Posted By : Sharmin309 (https://bitcointalk.org/index.php?topic=5391184.msg60044765#msg60044765) Quote *Twitter Report* Twitter Profile Link: https://twitter.com/Motaleb309 Week 6: 28/04- 04/05 Retweet Link: Bounty Link : Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow (https://bitcointalk.org/index.php?topic=5391184.0) Bounty Manager : sujonali1819 (https://bitcointalk.org/index.php?action=profile;u=961008) Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: yahoo62278 on May 05, 2022, 08:21:17 PM I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar.
I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged? OP I could go through and tag all these accounts, but what good will it do? They'll just create a new account and continue to do the same activities over and over. Do I think it's a waste of time to make reports like this? No, but we as a community need to come up with a different or better way to run a bounty that might deter these people from cheating. The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: dkbit98 on May 05, 2022, 08:31:38 PM ... OP that is great research as usual.I'm really starting to think that more then 50% of bounty hunters are cheaters. I don't think this number is 50% overall campaigns, but if we look only altcoin campaigns this number may even be higher than 50%.They probably can't handle everything on their own, so they hire family, friends and relatives and this pays off better than regular job sometimes. The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants. All good managers I know don't even accept newbies in campaigns because they can't wear signatures, and twitter social media campaigns can be much harder to track.I like the idea of one manager making campaign that pays if someone catches member who is cheating, and I think all managers should do something similar. Even symbolic payment would make forum much cleaner place. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Rikafip on May 05, 2022, 08:56:45 PM I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar. Another reason for such a high percentage of cheaters might be because those who are trying to do it the right way see bounty campaign being filled mostly with newbies which equals to alts. So after some time they probably start feeling stupid not to enroll couple of alts when bounty rules (allowing newbies to join) basically invites you to cheat which eventually led to such a high percentage of cheaters.The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants. All good managers I know don't even accept newbies in campaigns because they can't wear signatures, and twitter social media campaigns can be much harder to track.I like the idea of one manager making campaign that pays if someone catches member who is cheating, and I think all managers should do something similar. I agree, it's not a bad initiative at all but afaik its for btc signature campaigns and not altcoin bounty campaign which is where vast majority of cheating happens.Even symbolic payment would make forum much cleaner place. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 05, 2022, 10:05:56 PM I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged? Most of the Accounts I found were from Banned users. they create a new account and start the same activity by blindly registering an account on the same campaign. About the account tagged, usually the owner prefers to create an account/use another account with a different wallet address. There are even those who don't care about their account reputation (although has been tagged).I also think so but exactly I don't know. They probably can't handle everything on their own, so they hire family, friends and relatives and this pays off better than regular job sometimes. maybe this picture explains how they it works.And also with this picture Is there any manager that has that rule, where no newbies are allowed in altcoin campaign? So far I don't see any Bounty Manager rules that prohibit new users from joining altcoin campaigns.But If novice accounts are still allowed to join Altcoin Project at least Bounty Manager, need to revise campaign rules by limiting Beginner Accounts with low activity is not allowed. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Teletalk.org on May 06, 2022, 08:52:03 AM I know Exactly the right thread for this Report, but this is too long so allow me to post this: Accounts Connected: (Note: Banned shown in red / Inactive in Blue) 1. Teletalk.org (https://bitcointalk.org/index.php?action=profile;u=3446063) 2. HeartHk_15 (https://bitcointalk.org/index.php?action=profile;u=3425395) Proof: Posted By: Teletalk.org (https://bitcointalk.org/index.php?topic=5389169.msg59490779#msg59490779) Quote #Proof Of Registration [ Archive (https://ninjastic.space/post/59490779) ]Forum Username: Teletalk.org Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 Telegram Username: @Teletalk777 Participated Campaigns: all Polygon Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT) (https://polygonscan.com/tx/0xb8327f6a220b9565eaa8fbe115fc7c6c53326e26a3fe22b2eb7eeaa627cc2d91) Any Moderator help me, [ 0xcf4a7827f150587157f09b974aaa80a70d8c7737 ] He's a big dealer in dollar buying and selling, and so I'm selling dollars to him. I do not know how it happened. And I do not see any multiple account in this wallet. Especially transaction is possible. And if the transaction is not possible, then how to sell dollars. Please remove my red Trust tag. Pleas help my any moderator. And How is multiple through this transaction. And remove my red Trust tag, please help me @Awaklara Please, answer my words. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 06, 2022, 10:14:29 AM @Awaklara Please, answer my words. Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?#PROOF OF REGISTRATION Forum Username: HeartHk_15 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395 Telegram Username: @HeartHk_15 Participated Campaigns: Facebook,Twitter,linkdin, Telegram ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4 1. https://bscscan.com/tx/0x786c14e2d71aea466f2c1644862934002a90ded8b9525eba4525e7ac7f51fd7a 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4 --> 0xfc93c4e56a3759272cdd55b13f25f5ff2d6b91e6 (0.003 BNB) 0xfc93c4e56a3759272cdd55b13f25f5ff2d6b91e6 --> 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e (0.003 BNB) 2. https://bscscan.com/tx/0x98b7bb4a5b31c32f2e2fc69ea5b7e3e64080a592150a3d80c18caf5fae2a3b89 #PROOF OF REGISTRATION Forum Username: Teletalk.org Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 Telegram Username: @Teletalk97 Participated Campaigns: Twitter, Telegram, discord, video BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Teletalk.org on May 06, 2022, 10:41:33 AM @Awaklara Please, answer my words. Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?If you hold the transaction in this way, 90% of the bounty hunters will eat bitcoin account red trust. and I can prove it if you want to see. And I know it's legal to buy and sell dollars in the same country. And the translation that you are showing later has been brought to BNB by some processing. And there are no rolls that are caught multiple through the transaction. And I know very well what is called multiple.And multiple accounts are never caught in the transaction. If the transaction is caught in this way, no one will have to sell dollars.buddy So @Awaklara remove my red Trust tag. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 06, 2022, 10:57:36 AM @Awaklara Please, answer my words. Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?If you hold the transaction in this way, 90% of the bounty hunters will eat bitcoin account red trust. and I will prove that it is legal to buy and sell dollars in the same county. If the transaction is caught in this way, no one will have to sell dollars.buddy edit I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again. Please any admin/moderator please help me. Please chack and remove my red Trust tag. Teletalk.org, I spend more and more time here and very often find shady activity, hearing every excuse after being caught cheating and similar stuff about cross-transactions or breaking forum Rules. But sorry I can not retract the decision that I have made especially with the oral evidence that you just said really can not convince me in its entirety. also, It's ok you ask admin/moderator to help you Regarding this. I will take full responsibility for the decisions I have made. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Teletalk.org on May 06, 2022, 11:02:23 AM if you really don't have anything to do with what I believe then it's easy enough for you to attach evidence that can convince me that you are actually trading consciously! I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again. Please any admin/moderator please help me. Please chack and remove my red Trust tag. Edit Quote Teletalk.org, I spend more and more time here and very often find shady activity, hearing every excuse after being caught cheating and similar stuff about cross-transactions or breaking forum Rules. But sorry I can not retract the decision that I have made especially with the oral evidence that you just said really can not convince me in its entirety. also, It's ok you ask admin/moderator to help you Regarding this. I will take full responsibility for the decisions I have made. Yes, I have no doubt that you can spend a lot of time behind it. You see, there are multiple accounts in the transaction that are written anywhere.Any Staff or moderator help me please, amd remove my red Trust tag. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: logfiles on May 06, 2022, 03:35:16 PM I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again. Big businessman, huh?Can you show us a post where he is advertising his business, that he's buying some tokens? Obviously, a big businessman has to catch the attention of bitcointalk users who want to sell of their tokens... right? Quote Please any admin/moderator please help me. Sorry, you and your big businessman are on your own. No admin or Mod is going to help you.Please chack and remove my red Trust tag. Start producing evidence. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: FatFork on May 06, 2022, 08:33:36 PM Any Staff or moderator help me please, amd remove my red Trust tag. @Teletalk.org, staff and moderators do not interfere with the internal affairs of forum members. The best thing you can do is present your case with evidence so other DT members can evaluate it. Also, I believe that Awaklara is reasonable and will reconsider his judgment if you present evidence substantiating your claims. So far, you haven't done so. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: yahoo62278 on May 06, 2022, 09:32:48 PM I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again. Big businessman, huh?Can you show us a post where he is advertising his business, that he's buying some tokens? Obviously, a big businessman has to catch the attention of bitcointalk users who want to sell of their tokens... right? Quote Please any admin/moderator please help me. Sorry, you and your big businessman are on your own. No admin or Mod is going to help you.Please chack and remove my red Trust tag. Start producing evidence. Some of these people are actually telling the truth, there are 5-10 people from the same village/area that join the same bounties and swap tokens to 1 address to save fees, but so many others have scammed making their story hard to believe. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: DVlog on May 10, 2022, 07:08:48 AM I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar. I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged? OP I could go through and tag all these accounts, but what good will it do? They'll just create a new account and continue to do the same activities over and over. Do I think it's a waste of time to make reports like this? No, but we as a community need to come up with a different or better way to run a bounty that might deter these people from cheating. The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants. I think it is time for BTT staff to implement some rules. If you are going to open a new account and join any bounty campaign then you will have to pay some BTC for creating that account. Maybe an approval badge for every hunter in the forum who will pay that amount. If BTT forces these cheaters to pay for a new accounts then most of them probably stop creating new accounts or at least start working with honesty. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Blank-Head on May 10, 2022, 11:39:55 AM @Awaklara Sir,
Sir, I did not cheat with any bounty. I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed. Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account. Please Sir 😴🙏 Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 10, 2022, 02:37:45 PM Sir, I did not cheat with any bounty. it cannot be justified, note one more time:you and Teletalk.org | https://ibb.co/b2prT1P | Abused the bounty campaign rules ROUND I.ROUND I Bounty Link : [SIGNATURE BOUNTY] Helena.Financial $HELENA | 2 Week Signature Campaign ~ $3000 (https://bitcointalk.org/index.php?topic=5393821.0) Spreadsheets number: Blank-Head #10 - Teletalk.org #56 Spreadsheets link: https://docs.google.com/spreadsheets/d/12QvXmOzavkNhpWuUoZzCsm3FH9uE6A7R9Kz360jmf6k/edit#gid=1879155261 Proof I: Posted by : Blank-Head (https://bitcointalk.org/index.php?topic=5393821.msg59809956#msg59809956) | Token Helena : https://bscscan.com/token/0xe350b08079f9523b24029b838184f177baf961ff?a=0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Quote Forum Username: Blank-Head Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044 BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Posted by : Teletalk.org (https://bitcointalk.org/index.php?topic=5393821.msg59851948#msg59851948) | Token Helena : https://bscscan.com/token/0xe350b08079f9523b24029b838184f177baf961ff?a=0x4ab4e5859d56473e51F8A073297a80Df4e7f337e Quote Bitcointalk Username: Teletalk.org Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063 BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e ROUND II Bounty Link : [BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000] (https://bitcointalk.org/index.php?topic=5396277.0) Spreadsheets number: Blank-Head #? - Teletalk.org #27 Spreadsheets link: https://docs.google.com/spreadsheets/d/12QvXmOzavkNhpWuUoZzCsm3FH9uE6A7R9Kz360jmf6k/edit#gid=1998635117 Proof II: BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Reserved And If you think that in the ROUND II you claim not to abuse the campaign rules, then why are you still using the code signature? but still that you have violated on ROUND I, right? The more you deny the facts by not providing more evidence regarding your claim, so the less likely it is for me to believe you and Even if further traced using your wallet Address it will show more other networks. for example: Proof of other BNB transactions using your wallet address. : https://bscscan.com/txs?a=0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 1. HridoyHk_15 (https://bitcointalk.org/index.php?action=profile;u=3395057) 2. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) Proof 12: Wallet Address: 0x384f3CFa9FbD77D3FF79B0c83366cB8C195Ca301 BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 https://bscscan.com/tx/0x4333db0c52b5f78cc06e9f71d85be03448f99b9cac85bc2768e5840be1bb30d91. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) 2. RIFAT001 (https://bitcointalk.org/index.php?action=profile;u=2435923) Proof 13: BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Poted by: RIFAT001 (https://bitcointalk.org/index.php?topic=5357141.msg57813825#msg57813825)Quote ETH Wallet Address: 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58 https://bscscan.com/tx/0x0ab22034ec16dfa96db2576aa7c9911698723be36f2a1df9322eaa037f1d85db1. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) 2. HeartHk_15 (https://bitcointalk.org/index.php?action=profile;u=3425395) Proof 14: BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 BSC Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4 https://bscscan.com/tx/0x99862742ce43b51af9442607322453994133357c53ca4318d27bee5ca6b29a1c1. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) 2. Ronyah (https://bitcointalk.org/index.php?action=profile;u=3156646) Proof 15: BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 Posted by : Ronyah (https://bitcointalk.org/index.php?topic=5360606.msg57964449#msg57964449)Quote ERC-20 Wallet Address: 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48 https://bscscan.com/tx/0x087f795340c92ce97b9046bb1273d99cd468e7c4b3e439aa4679288b201fbfe21. Atik099 (https://bitcointalk.org/index.php?action=profile;u=2856002) 2. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) Proof 16: BEP-20 Wallet Address: 0x50Db4dfb4A125Cd30FE94044742f90376733cf1C BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 https://bscscan.com/tx/0x33f4ff63607b7c9c6a0cb5ee155193f220304520d8b9de65b77823f61c34284d1. HeartHk_15 (https://bitcointalk.org/index.php?action=profile;u=3425395) 2. Blank-Head (https://bitcointalk.org/index.php?action=profile;u=2804044) Proof 17: ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 https://bscscan.com/tx/0x60aeea29c854614856ee99a954c795e7ae41e191426d8e2ad6e81f27648a2463I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed. you are sending a certain number of BNB to each address used for campaign registration. Also, it is no coincidence that Each of the Addresses is linked to each other. Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account. And If you ask me to remove negtrust, it's easy enough for you to provide screenshots as you trade with each of the above users.Please Sir 😴🙏 Even a few hours ago you received some BNB From RIFAT001 and sent BUSD to the address Big businessman [ 0xcf4a7827f150587157f09b974aaa80a70d8c7737 ] Received 1. https://bscscan.com/tx/0x4636c8ee34d3425bf819b84135aa4c023be500e2efc8e1d61edb6c1251783b19 (0.0005 BNB) send 2. https://bscscan.com/tx/0x8f0254de0d1ae317cf4ef036449d1d460e1c6bd8dd601a940157027e6ef49c37 (8.0 BUSD) Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: dkbit98 on May 11, 2022, 02:23:42 PM and I can prove it if you want to see. I want to see this proof of yours, so please post everything you have with screenshot involving this big businessman.btw USDT is not dollars, and moderators can't remove feedback from your account, only members who tagged you can do this. Sir, I would not remove any feedback from your account if I was OP, just because you keep spamming and repeating same SIR word six times in one sentence... and it's obvious you have bunch of alt accounts in forum.Sir, I did not cheat with any bounty. I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed. Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account. Please Sir 😴🙏 You should learn how crypto works and don't send any coins to big businessman in future. Title: Re: Bounty Cheater, Alt Account & Ban Envasion! Post by: Awaklara on May 21, 2022, 06:48:04 PM Proof 9 : 1. Sharmin309 (https://bitcointalk.org/index.php?action=profile;u=2879287) 2. Karish2return (https://bitcointalk.org/index.php?action=profile;u=840344) Twitter username: @Motaleb309 [ Archive (https://ninjastic.space/post/59985461) ]Twitter profile link: https://twitter.com/Motaleb309 POA Post Link: https://bitcointalk.org/index.php?topic=5393406.msg59835762#msg59835762 BSC address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 Quote Forum Username: Karish2return [ Archive (https://ninjastic.space/post/57585726) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344 Telegram Username: @sirf2b Nint Wallet Address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737 1. https://bscscan.com/tx/0xc647dd481c2c77989fed8fb05c0e0e22aa89762ce308cb41eb4fbe5387dffb1e ($5 BUSD) 2. https://bscscan.com/tx/0x84666cb8fceff75f1bb92baa8a789a3e65d5524746fc7633b90f2a755cc2f2eb ($5.02 BUSD) with respect to the above proof Karish2return 1. Karish2return (https://bitcointalk.org/index.php?action=profile;u=840344) 2. MenakumariReturn (https://bitcointalk.org/index.php?action=profile;u=841997) 3. Anamika1000 (https://bitcointalk.org/index.php?action=profile;u=839910) 4. 50up (https://bitcointalk.org/index.php?action=profile;u=841413) 5. EKHasinathi (https://bitcointalk.org/index.php?action=profile;u=843839) Posted By : Karish2return (https://bitcointalk.org/index.php?topic=5371178.msg58495466#msg58495466) Proof: Quote Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344 [ Archive (https://ninjastic.space/post/58495466) ]Telegram Username: @sirf2b BEP-20 Wallet Address: 0x066a9226B7b110dB56E497A960ac4b313BcA797E Posted By : MenakumariReturn (https://bitcointalk.org/index.php?topic=5371178.msg58490257#msg58490257) Proof: Quote Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=841997 [ Archive (https://ninjastic.space/post/58490257) ]Telegram Username: @badasakht BEP-20 Wallet Address: 0xC1b18471De6c3A8c96027c944db18c72fa2bF742 Posted By : Anamika1000 (https://bitcointalk.org/index.php?topic=5371178.msg58494846#msg58494846) Proof: Quote Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=839910 [ Archive (https://ninjastic.space/post/58494846) ]Telegram Username: @shafato BEP-20 Wallet Address: 0xf3624455B2744353FcF9058bDA70904a6Eb64B2B Posted By : 50up (https://bitcointalk.org/index.php?topic=5371178.msg58484204#msg58484204) Proof: Quote Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=841413 [ Archive (https://ninjastic.space/post/58484204) ]Telegram Username: @kettyqueen BEP-20 Wallet Address: 0xB60AF39bD69267214FdbcaC1441ec21EDc979558 Posted By : EKHasinathi (https://bitcointalk.org/index.php?topic=5371178.msg58490721#msg58490721) Proof: Quote Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=843839 [ Archive (https://ninjastic.space/post/58490721) ]Telegram Username: @kjnmhgl BEP-20 Wallet Address: 0x768717F8D48dd769cB8FA64D12980772c12D6897 Involvement in abuse Accounts with join the same campaign: BOUNTY Link: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000 (https://bitcointalk.org/index.php?topic=5352787.0) Spreadsheets : https://docs.google.com/spreadsheets/d/1E7jOwcBye3G6wDaGeJiZA8SxVQQgisvM0j_ltyqnZR4/edit#gid=1147385972 Proof: https://i.ibb.co/z59VFWk/bscscan-com-address-0x363c94f04102dbd41d3b7531682804014030715a.png (https://ibb.co/8Bvgbnh) https://bscscan.com/address/0x363c94f04102dbd41d3b7531682804014030715a#tokentxns lock thread & unlock thread if needed. |