Bitcoin Forum

Economy => Reputation => Topic started by: Xolovely on July 28, 2018, 07:21:05 AM



Title: Farming account
Post by: Xolovely on July 28, 2018, 07:21:05 AM
Farming account
Hasan986 (https://bitcointalk.org/index.php?action=profile;u=1072443), Tanmoy98 (https://bitcointalk.org/index.php?action=profile;u=1289554)
Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/1g_nvY9pp-BU_IXyagOJJJlab0Z3yAsW7TYJ66GcRnKE/htmlview

Hasan986 ETH address 0x26710628faEa62aAC68A38DeA5A3C619483a55EB
Tanmoy98 ETH address 0xE673efD9D4518a96A7bd734e8658Eb44A0688cE2

Their address connected to this address 0xA656489892f0827B70e7efD475bCEe2d96093f17

Hasan986 TXID https://etherscan.io/address/0x26710628faea62aac68a38dea5a3c619483a55eb#tokentxns
Tanmoy98 TXID https://etherscan.io/address/0xe673efd9d4518a96a7bd734e8658eb44a0688ce2#tokentxns

Related Addresses:
Code:
0x26710628faEa62aAC68A38DeA5A3C619483a55EB
0xE673efD9D4518a96A7bd734e8658Eb44A0688cE2
0xA656489892f0827B70e7efD475bCEe2d96093f17


batishta (https://bitcointalk.org/index.php?action=profile;u=988671), nadyn (https://bitcointalk.org/index.php?action=profile;u=988678)

Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/1g_nvY9pp-BU_IXyagOJJJlab0Z3yAsW7TYJ66GcRnKE/htmlview

batishta ETH address 0x9Caa391c7adfa5415f3FFFdBA483F7c20a0EcD8F
nadyn ETH address 0x5c5dE2b62678709AC81Fb6d88a71B4BAe106Dc4c

Their address connected to this address 0xd6414448E462541258ABCF3417602d71503D5361

batishta TXID https://etherscan.io/address/0x9Caa391c7adfa5415f3FFFdBA483F7c20a0EcD8F#tokentxns
nadyn TXID https://etherscan.io/address/0x5c5dE2b62678709AC81Fb6d88a71B4BAe106Dc4c#tokentxns

Related Addresses:
Code:
0x9Caa391c7adfa5415f3FFFdBA483F7c20a0EcD8F
0x5c5dE2b62678709AC81Fb6d88a71B4BAe106Dc4c
0xd6414448E462541258ABCF3417602d71503D5361

lego17 (https://bitcointalk.org/index.php?action=profile;u=1159476), oleg17 (https://bitcointalk.org/index.php?action=profile;u=1022815)

Proof their address can check on spreadsheet
https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/htmlview

lego17 ETH address 0xe2Be3a0E3736104300fb0dc9E46Bf3D5417A31b9
oleg17 ETH address 0x994D4C1CF2635F59a66A585F04f2ebbb106D43Ba

Their address connected to this address 0xd56e9DD5dcA58C1361F47BF8cC1D21f680ff43d2

lego17 TXID https://etherscan.io/address/0xe2be3a0e3736104300fb0dc9e46bf3d5417a31b9#tokentxns
oleg17 TXID https://etherscan.io/address/0x994d4c1cf2635f59a66a585f04f2ebbb106d43ba#tokentxns

Related Addresses:
Code:
0xe2Be3a0E3736104300fb0dc9E46Bf3D5417A31b9
0x994D4C1CF2635F59a66A585F04f2ebbb106D43Ba
0xd56e9DD5dcA58C1361F47BF8cC1D21f680ff43d2


be.open (https://bitcointalk.org/index.php?action=profile;u=986242), Sancho18 (https://bitcointalk.org/index.php?action=profile;u=1018592)

Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/htmlview

be.open ETH address 0xf73b910A78B7808C2FB755668ca4C4F8138a13b5
Sancho18 ETH address 0x5aEDa141CeB7323825fB57F8C0faE9a0A97a1674

Their address connected to this address 0xf47f85001beb74eaa57a1bd37a38bb9a5de02a46

be.open TXID https://etherscan.io/address/0xf73b910a78b7808c2fb755668ca4c4f8138a13b5#tokentxns
Sancho18 TXID https://etherscan.io/address/0x5aeda141ceb7323825fb57f8c0fae9a0a97a1674#tokentxns

Related Addresses:
Code:
0xf73b910A78B7808C2FB755668ca4C4F8138a13b5
0x5aEDa141CeB7323825fB57F8C0faE9a0A97a1674
0xf47f85001beb74eaa57a1bd37a38bb9a5de02a46


Bagaji (https://bitcointalk.org/index.php?action=profile;u=1004188), omonuyak (https://bitcointalk.org/index.php?action=profile;u=980891)

Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/1g_nvY9pp-BU_IXyagOJJJlab0Z3yAsW7TYJ66GcRnKE/htmlview

Bagaji ETH address 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
omonuyak ETH address 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

Their address connected to this address 0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32

Bagaji  TXID https://etherscan.io/address/0xcb994baa7b2f20a06713bc2df1167403a690a7cc#tokentxns
omonuyak  TXID https://etherscan.io/address/0x3ec541e0448d8f095f7f66670c6f8f5342d3f53c#tokentxns

Related Addresses:
Code:
0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c
0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32


Title: Re: Farming account
Post by: bisdak40 on July 28, 2018, 07:33:41 AM
I think this one should belong here.

https://bitcointalk.org/index.php?board=129.0

You are doing a good job even if you are still a newbie  :).

Why hide?


Title: Re: Farming account
Post by: sunnydmd on July 29, 2018, 01:30:20 PM
I think this one should belong here.

https://bitcointalk.org/index.php?board=129.0

You are doing a good job even if you are still a newbie  :).

Why hide?
why he hided his topic?
because he's asking that "somebody" for money because he post them on this topic. :))))

why I know? cause I just got message request 0.2ETH for not being listed on this topic :)))

I'm here not to prove anything, but saying that, his work worth nothing but some shitty way to make money.
I'm not angry because of he list me on this topic, but because he is not telling the truth that I'm not the farmer

what a shame for his mother did not teach he well.


Title: Re: Farming account
Post by: LoyceV on July 29, 2018, 02:27:44 PM
why I know? cause I just got message request 0.2ETH for not being listed on this topic :)))
Report the PM to Admin (hilariousandco).


Title: Re: Farming account
Post by: The Sceptical Chymist on July 29, 2018, 02:47:14 PM
why I know? cause I just got message request 0.2ETH for not being listed on this topic :)))
Seeing as you're not listed in the topic, did you pay him?  Is one of these accounts listed one of your alts?  Did he just not get around to linking you with another alt yet?  I'm very curious about this.

Also, if you're being blackmailed, post the proof here and/or report that to a mod.  I don't think that's compatible with forum rules, but I'm not 100% sure about that.  It's definitely not ethical--IF he did send you that PM.


Title: Re: Farming account
Post by: Hasan986 on July 29, 2018, 03:26:55 PM
why I know? cause I just got message request 0.2ETH for not being listed on this topic :)))
Seeing as you're not listed in the topic, did you pay him?  Is one of these accounts listed one of your alts?  Did he just not get around to linking you with another alt yet?  I'm very curious about this.

Also, if you're being blackmailed, post the proof here and/or report that to a mod.  I don't think that's compatible with forum rules, but I'm not 100% sure about that.  It's definitely not ethical--IF he did send you that PM.
Yes, some days ago he also ask me for some eth or merit. He told me that if i give him eth or merit will not list me in this topic but i didn't agree with him because it is a crime and i can't support it. Because i know that i'm not false and i have strong proof on that transaction (about 75 days ago). I said him that he can do what he want. I will show all my proof to DT members.

       And this is not his real account he hide it so that i can't get him. His real account is Lucifers (https://bitcointalk.org/index.php?action=profile;u=1953326). Its not the first time that he is doing , he did it before with other user and take merit/eth from them. If you take a look in his merit summary you can find that the people give him merit they have connection.

heres the proof of his pm..



What should I do now? I just want to rank up. If I create a thread about your account there will probably be many people who will see and give me merit, not just 1. Maybe we can negotiate here. If you have eth and then give it to me maybe i will forget this and do not matter this anymore.

Thanks for doing a great job. If you see anything wrong with me you should report it to the DT member. They will take action against it. But you are in wrong track. This is not the way of gaining merit. You are asking me to send you ETH or merit. You are doing a illegal job Bro. I think this is a crime! And i will not let you to do this. At last i want to say that, i have strong proof in this issue. Now let me ask you should i report your this crime to the DT members??  🙂



Title: Re: Farming account
Post by: LoyceV on July 29, 2018, 03:41:35 PM
heres the proof of his pm..
I've learned not to trust screenshots a long time ago. That's why I asked you to Report the PM to Admin (hilariousandco). Add a link to this thread, and ask him to confirm here.
I'm pretty sure he'll leave red trust too if it checks out.


Title: Re: Farming account
Post by: The Sceptical Chymist on July 29, 2018, 03:44:15 PM
<snip>
So what's your defense of OP's accusation that you used an alt account in a Twitter campaign?


Title: Re: Farming account
Post by: batishta on July 29, 2018, 04:28:01 PM
A few days ago I also received a letter from this person.


https://s33.postimg.cc/lv1qfhzv3/Screenshot_1.jpg


Knowing that I was not guilty, I did not pay him, eth, which he extorted.


https://preview.ibb.co/gG34ET/Screenshot_2.jpg (https://ibb.co/b0haM8)


The actions of this person are prohibited by the rules of the forum. I turned to the moderator of the local branch. And thanks to the good work of the moderators, this man was punished.


https://s33.postimg.cc/vfld2k4of/Screenshot_3.jpg


Title: Re: Farming account
Post by: Hasan986 on July 29, 2018, 05:52:48 PM
<snip>
So what's your defense of OP's accusation that you used an alt account in a Twitter campaign?
Yes i did help Tanmoy98 for selling a token named 'BoutsPro' about 75 days ago. I know him personally. We studied in same school and live in same town in Bangladesh. In that time he didn't had any account in Mercotax Exchange that's why he asked me for help...... You can see that he just send me the token I sold it whithin a minute.



 After seeing a alt account connection report we realized that it can be a problem for both of us. So we stopped helping each other and I by myself taught him how to buy or sell a token. I think you can't find any connection after that day. Yes I know that I did a mistake in that time because of my ignorance, please forgive me and I am promising you not to make any fault like this again in future. Also with the help of moderator you can check our IP address and location by IP tracking. Here is our chat in that time. As I am from Bangladesh we talked in our native language. If you want i will post it in Bangla section for translation.




Title: Re: Farming account
Post by: The Sceptical Chymist on August 02, 2018, 05:36:42 PM
<snip>
I don't believe you.  In fact, I probably should tag all the accounts listed in this thread, but I only chose the most obvious--oleg17 and lego17.  

The only way to truly connect alt accounts here and to prove that they're abusing campaigns is to link them with blockchain evidence.  When this word-of-mouth happens by which entire communities learn of the awesome money making potential of spamming on bitcointalk, it probably ought to be mentioned that tokens shouldn't be pooled.  Sorry, bud.

Edit:  Do you have any idea how much bounty cheating is going on these days?  I suspect that if you were an actual member of the community instead of just a bounty hunter, i.e., if you'd read anything instead of spamming, you'd know how unacceptable this is.  There's no way I can know your intentions.  I have to go by your actions, and your actions point to you having an alt account and thus abusing a bounty.


Title: Re: Farming account
Post by: xolxol on August 04, 2018, 08:52:01 AM
Farming account isnt prohibited,but joining bounty campaigns using multiple accounts are strictly prohibited you wouldnt want to have a red tag as the forum's ranking is too much for the people who regularly do shitposting to earn money if you are caught cheating,that would be the end of your accounts thats why you should be honest all the time earning here is free but you need to follow the terms and condition of both bounty and forum's.