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Title: Bounty cheating: 4+ accounts connected Post by: silversurfer1958 on February 29, 2020, 09:47:08 PM 4 accounts (Cheated on a bounty campaign by enrolling multiple accounts)
Benediccio (https://bitcointalk.org/index.php?action=profile;u=2374197) Antony-firingy22 (https://bitcointalk.org/index.php?action=profile;u=2587427) Star-SunRising (https://bitcointalk.org/index.php?action=profile;u=2590382) M.K.Heroes (https://bitcointalk.org/index.php?action=profile;u=2590361) Participation in the same bounty companies GOLD Stablecoin https://bitcointalk.org/index.php?topic=5164058.0 (https://bitcointalk.org/index.php?topic=5164058.0) Spreadsheet https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286 (https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286) Benediccio https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866 (https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866) Antony-firingy22 https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf (https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf) Star-SunRising https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa (https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa) M.K.Heroes https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa (https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa) Transferring tokens to one wallet https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns (https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns)[/b] https://i.ibb.co/8sGPvKf/cheatgold.png #Proof of authentication Bitcointalk Name: Benediccio Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=2374197 Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A (Archive) http://archive.md/9EL49/image #Proof of authentication Bitcointalk username : Antony-firingy22 Ether address: 0xAD377F4c14D1A83826254cF215BDE177e69dd0d0 (Archive) http://archive.md/aesKL/image #Proof of authentication BTT username : Star-SunRising BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590382 Ether address : 0x864cA880825E62e0EFF9d16304BE964f02A7Df07 (Archive) http://archive.md/u5GYD/image #Proof of Authentication BTT Username : M.K.Heroes BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590361 Ether address : 0x676E13457E0F19C8a6a8DC548Fdf5E7429938408 (Archive) http://archive.md/KqS4G/image Title: Re: Bounty cheating: 4+ accounts connected Post by: AlexSimion on March 02, 2020, 07:21:55 AM So your friends know how to participate in bounty campaigns , but don't know how to trade/sell their tokens on an exchange.
Yeah seems legit man. Title: Re: Bounty cheating: 4+ accounts connected Post by: Harlot on March 03, 2020, 10:08:10 PM When you come market at first you know all or you born with all knowledge. you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional, I tell them and practise them. I learn their regulary by face to face. eventually help is not sin. Help is great. it is soul of human being. And now you are evading a perfectly innocent question? So what good will that be on you? Of course none, with this hard evidence against you and your “friends” you really don't have any choice left but for you to wait what other DT members see and most likely a wallet connection such as this is enough for them to tag you for bounty cheating and/or account farming. The moment you stray away from your reasoning and look for symptahy only made your lies more visibile for them. Title: Re: Bounty cheating: 4+ accounts connected Post by: silversurfer1958 on March 06, 2020, 06:41:34 PM When you come market at first you know all or you born with all knowledge. you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional, I tell them and practise them. I learn their regulary by face to face. eventually help is not sin. Help is great. it is soul of human being. Stop lying because I found 4 other accounts connected to your accounts. #Proof 1. Benediccio (https://bitcointalk.org/index.php?action=profile;u=2374197) (https://etherscan.io/tx/0x40ffb145a735051f4f07b55f2a139b2bf3c03bba808b55681d1a6f9de7505a5a) 2. rirobi (https://bitcointalk.org/index.php?action=profile;u=2435784) (https://etherscan.io/tx/0x5a36d259faf327b32142ac0ec6e2a6fb550cd93223545de7639c14bd9bfbd599) 3. Sumona Jass (https://bitcointalk.org/index.php?action=profile;u=2389016) (https://etherscan.io/tx/0xd6ff88794191bcdc852a0630b119ca6020ef8e049922958d16b525d939d2504f) 4. Manlog (https://bitcointalk.org/index.php?action=profile;u=1582336) (https://etherscan.io/tx/0x76c0cad05ab46f5e9a52952bb7286ed3784498bce72adf742acf05500882bf09) 5. FHD2000 (https://bitcointalk.org/index.php?action=profile;u=2113942) (https://etherscan.io/tx/0x6acb464d078348266c092ae15e819e81e1d366d919cb813692246245ac5f9bd2) Participation in the same bounty companies Betform (https://bitcointalk.org/index.php?topic=5042909.0) Spreadsheet: https://docs.google.com/spreadsheets/d/1ngMkfd0EIUYcNsb1HTtbU-6sD18twtkwiWrHdcvuOQ4/edit#gid=1691938076 Transferring tokens to one wallet https://etherscan.io/token/0xd9327279bd3fd58414f197bca4b8ca32ba150302?a=0x60edc18d47d2b75567141686b27bd3dd1887cac2 https://i.ibb.co/wBFvCHk/cheat-betform.png #Proof of authentication (Archive (http://archive.md/7piom/image))Bitcointalk Name: Benediccio Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=2374197 Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A #Proof of authentication (Archive (http://archive.md/KBdWJ/image))Bitcointalk username: rirobi Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2435784 Campaign Name: Twitter,Facebook,Telegram Telegram Username : @mamatazbegum ERC-20 wallet: 0x590d487e9525dfc4c514500eF491dB1390adD6cA #Proof of authentication (Archive (http://archive.md/Os8U9/image))Username at Bitcointalk: Sumona Jass Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76 Telegram username: @SumonaJass Campaign participate: Twitter Week-6(23/5-29/5) (Archive (http://archive.md/grCIg/image))Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC #Proof of Authentication (Archive (http://archive.md/A21zL/image))Bitcointalk username: FHD2000 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2113942 Your telegram username: @FHD2000 ERC-20 Wallet: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc telegram user name: @FHD2000 I found out all of the above wallets are connected to 15 other accounts here. https://bitcointalk.org/index.php?topic=5229503.msg53938701#msg53938701 |
