Bitcoin Forum

I saw some accounts that were found cheating to get red tags from non-DT members.
it's possible the DT members missed it. but it makes the account not stop cheating.
or maybe the bounty manager doesn't check the reputation of the joined account. because indeed negative tags from non-DT members will not be visible in the profile.

reference: @rhomelmabini

The three accounts were revealed by @rhomelmabini with strong evidence. and until now they are still cheating in the bounty campaign. even they use more accounts.
other accounts:
No Pain No blood (https://bitcointalk.org/index.php?action=profile;u=1432513)
aprilnot (https://bitcointalk.org/index.php?action=profile;u=1065529)
sulis sudibyo (https://bitcointalk.org/index.php?action=profile;u=1285544)

Proof 1
transaction: https://bscscan.com/address/0xdb8d97cc2a7daa254f1114615ecae6f91d2b8a87
https://i.ibb.co/ySNrtcZ/proff1.png (https://ibb.co/Sr6zb4M)

https://bscscan.com/token/0x1c376275791069349fef8bd9f431382d384657a3?a=0x57d3c942313C592CA810c903D233A1a894144b65
https://i.ibb.co/MRcq2xP/proff2.png (https://ibb.co/K92C0pV)

Proof 2
merit transaction: https://bpip.org/Profile?id=1432513
https://i.ibb.co/QkWprTx/proff3.png (https://ibb.co/f93q4yT)

Proof 3
https://ninjastic.space/post/59433905

https://ninjastic.space/post/36868280

cheat in some bounty campaign:
[BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! (https://bitcointalk.org/index.php?topic=5387813.0)
 [BOUNTY] Volare Network____________________________________________[w/ESCROW] (https://bitcointalk.org/index.php?topic=5397371.0)

• https://bitcointalk.org/index.php?topic=5397371.msg60146598#msg60146598
• https://bitcointalk.org/index.php?topic=5397371.msg60136176#msg60136176

[ENDED] Helios Fund_______________________________________________[w/ESCROW] (https://bitcointalk.org/index.php?topic=5395676.0)

• https://bitcointalk.org/index.php?topic=5395676.msg59963564#msg59963564
• https://bitcointalk.org/index.php?topic=5395676.msg59937638#msg59937638

[BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000 | ROUND II  (https://bitcointalk.org/index.php?topic=5396277.0)

• https://bitcointalk.org/index.php?topic=5396277.msg59979981#msg59979981
• https://bitcointalk.org/index.php?topic=5396277.msg59980000#msg59980000

I think it's important for bounty managers to look carefully at accounts that join with bad reputations. even though it's not from a DT member.

if you haven't informed the manager, try informing him/her regarding the cheating and share this thread for evidence. if the bounty manager ignores it, then, there's really nothing we can do other than tagging the accounts as bounty cheaters and hope that the manager on the next bounty campaign they'll join will be stricter and won't let them join.

I have notified the bounty manager about this account. @Hhampuz and @julerz12 responded very quickly. and immediately remove them from the campaign.

I have tagged them. but I hope other DT members are also willing to tag this account to anticipate the possibility that in the future they will come back to cheat again. if possible, I will no longer be a member of DT in the future.

I tagged those three members whose profiles you linked to, OP.  To my eyes the evidence is solid enough to warrant negative trust unless or until they show up here to argue successfully to the contrary.  They look like they're all just shitty bounty hunters from the 2017 era when the ICO craze was in full effect--and also when a lot of accounts were being sold and hacked.

We'll see.

I added you to my trust list because I see your work in catching scammers.
But my question is, why don't you make your trust list? I do not see those who trust you, and it is somewhat inconvenient to search separately by profiles. Probably if you had a list it would be easier to watch it. If you don't make any global mistakes, you are unlikely to drop their DT members.

edit: I'm stupid, sorry. I see that you are trusted by two DT members. Nevertheless, on the recommendation of LoyceV, it is desirable for everyone to create lists. :)

I have also tagged all the related accounts. Good find Pandu Geddon!
As I can see, two of them are taking part in Helena.Financial Signature Campaign, but Hhampuz has already flagged them as cheaters, so they will not get their share. A good response from the manager.

stupidly, I also just found out I became a DT member a few weeks ago via the LoyceV thread (https://bitcointalk.org/index.php?topic=5139250.0).
regarding my trust list, I will make it soon. but, maybe I will need some of your help.  ;D

As none DT member know quite well that it tag will be under hidden and it can't be visible to public unless you penetrate to the user trust line. The appropriate thing to do is to ensure that user has been reported to a place DT member can easily see it. Or you make it official by creating threas for it in order to call the attention of other people to peruse into and see actually the thing you saw. None DT member red tag will not deprived the person or user access of restrictions, and Managers will hire the user because the trust is not visible.