Bitcoin Forum

Economy => Reputation => Topic started by: CryptopreneurBrainboss on August 19, 2021, 03:00:15 AM



Title: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on August 19, 2021, 03:00:15 AM
Note: If you're appealing, avoid quoting all reports or your reply will be deleted, only quote your own case (edit out others cases) to keep the thread clean.

Just as the title says, if you're participating in my bounty or signature campaign and noticed you receive a red feedback from me then you can find the reason behind that feedback on this thread with full details.

This thread is strictly for detailed reference of my feedbacks for those in a campaign under my management, you can appeal if you feel I made a mistake.

If the thread is locked and you want to appeal, you can write me and it'll be opened for that purpose only and after conclusion, topic will be locked so it can only serve its purpose of creation. Avoid quote spamming or your reply will be deleted.

Ps: Thread is self moderated to moderate spams, this privilege won't be misused or abused.

Case 001: Meme Plagiarism.
Details: Mohammed2 (https://bitcointalk.org/index.php?action=profile;u=3253635) with telegram username @Mohammedshisir is claiming a meme belonging to this user Martin jack (https://bitcointalk.org/index.php?action=profile;u=2086836;sa=summary) with telegram name @selfishk as his. As showed on this bounty report, he submitted this users memes as his creation and was willing to recieve reward for it.

Image proofs
https://i.imgur.com/nMNjlgv.jpg https://i.imgur.com/itX52H3.jpg
https://i.imgur.com/1MGwgSR.jpg

First Image is proof that @selfishk posted the meme earlier on 12th august, 2021 before @Mohammedshisir posted his and submitted for reward.

Archives:
Mohammed2 bounty report: https://archive.is/wip/FerO4
Spreadsheet: https://docs.google.com/spreadsheets/d/1-G9TKkuKwDijMGlMXIAIaGKmwOyCdFP3xvTXSCOncpQ

Judgement: Red feedback for Meme plagiarism.

Case 002: Meme Plagiarism.
This user @Samzvai (https://bitcointalk.org/index.php?action=profile;u=2630256) is guilty of stealing memes and posting them as his for reward.

Image proofs
https://i.imgur.com/ntEYLdK.jpg https://i.imgur.com/fMK8RJG.jpg
https://i.imgur.com/xHTsbid.jpg

Archives:
@Samzvai (https://bitcointalk.org/index.php?action=profile;u=2630256)  bounty report: https://archive.is/wip/KdFDi
Spreadsheet: https://docs.google.com/spreadsheets/d/1-G9TKkuKwDijMGlMXIAIaGKmwOyCdFP3xvTXSCOncpQ

Judgement: Red feedback for Meme plagiarism.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on April 17, 2022, 10:03:43 AM
Case 003: Signature Cheater.
Details: nhaila (https://bitcointalk.org/index.php?action=profile;u=996222) is guilty of swapping between two signature campaigns and recieving reward weekly with the same posts. The two projects involved are;
[BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] (https://bitcointalk.org/index.php?topic=5392937.msg59750797#msg59750797) managed by julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)
Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) managed by CryptopreneurBrainboss.

Archives:
Moonbet
Archive: https://archive.is/h9ybb
https://i.imgur.com/FMgKj2H.jpg

Seasonal Tokens:
Archive: https://archive.is/TO7yf
https://i.imgur.com/ZzVClAT.jpg

After an anonymous tip last week, observation were placed on the account after discovering this act of his. Stakes weren't denied last week just to avoid raising suspicions. After recieving stakes for this week promotion, the user switched signature code immediately as to be eligible for weekly stake of Moobet (which the manager is also aware of).

Judgement: Red feedback and removal of all previous stakes in accordance to signature rule 5.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on May 05, 2022, 06:55:46 AM
Accounts are connected
1.  Thor00  (https://bitcointalk.org/index.php?action=profile;u=3410928)
2.  Ali 786  (https://bitcointalk.org/index.php?action=profile;u=3411048)

Another merit hunt, I wouldn't be surprised if the new "detective" opened an alternate account.

@Thenoss, why are you overwriting alternative accounts already found earlier? I searched the mail "Email: bahadurmunir1@gmail.com".
The search shows that your supposedly "found" accounts were already present on the forum. They were discovered earlier by the same "unfortunate detective" as you, who also regularly raised his "investigations"

https://i.ibb.co/55whLqV/Screenshot-1.png (https://ibb.co/4j3RpBx)
https://bitcointalk.org/index.php?topic=2544574.msg59349390#msg59349390

Please try to quote proof of authentication posts instead of just copying them.

The connected accounts have already been reported in this thread: Known Alts of any-one - A User Generated List Mk III (2022 Q1)] (https://bitcointalk.org/index.php?topic=2544574)

Accounts Connected  (Note: Banned shown in red / Inactive in Blue / Active

1. Son1 (https://bitcointalk.org/index.php?action=profile;u=3432208)
2. Ali 786 (https://bitcointalk.org/index.php?action=profile;u=3411048)
3. Thor00 (https://bitcointalk.org/index.php?action=profile;u=3410928)



This is  warning, if you decide to look for alternative accounts, do not duplicate other people's posts. Check it out completely.

I will check all your searches. I'm pretty sure you're an alternate account that was previously banned from posting in a certain thread for your wrong investigations.
https://bitcointalk.org/index.php?action=profile;u=3446063

edit

Didn't have to search long. Again, copying previously found accounts.


two connected account by one person

1.  Finixtex  (https://bitcointalk.org/index.php?action=profile;u=3193652)
2.   FatWoodJoker  (https://bitcointalk.org/index.php?action=profile;u=3397922)


4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour) (https://bitcointalk.org/))

1. CaCO3 (https://bitcointalk.org/index.php?action=profile;u=2884658)
2. Indever (https://bitcointalk.org/index.php?action=profile;u=2979903)
3. Finixtex (https://bitcointalk.org/index.php?action=profile;u=3193652)
4. FatWoodJoker (https://bitcointalk.org/index.php?action=profile;u=3397922)




Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Little Mouse on May 07, 2022, 01:38:34 PM
A little off topic.
How do you fight with copy/paste tweet?
There are a lot of cheaters who copy from others and tweet as their own and submit for stake. I was able to find a lot but I think there are more cheaters which I can't find.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on May 07, 2022, 01:58:10 PM
A little off topic.
How do you fight with copy/paste tweet?
There are a lot of cheaters who copy from others and tweet as their own and submit for stake. I was able to find a lot but I think there are more cheaters which I can't find.

I see you launch campaigns as well, how do you tackle that?

For us, we tagged caught individual on spreedsheet depending on their crime and they lose eligibility for campaign. e.g
Cheater (Submit Others works)
Cheater (Sent Previous works report) etc.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on May 09, 2022, 07:34:25 AM


Just connected wallet will get red trust in your opinion?  You both used secondary wallet to sent your busd then you deposit your busd in exchange. same deposit address✅ (and It's  not a first time)


You both are Pakistani guy.Your local language same. Both are facecam in same room.both joined bounty serialy(107,109). How you greedy making video by your kid.

Please explain to me what bounty rules have been violated by these two accounts. It may even be one family, but in all the videos we see two different people, two browsers, and even that doesn't matter. I checked two accounts and I don't see any matches. Sending tokens to one buffer wallet cannot be direct evidence of a violation of the company's rules without additional evidence.

What's wrong with a son helping his father?

So the result: Are you really sure that two accounts from the same family that do not have any intersections, except for the discount of tokens in one wallet, are worthy of a negative review? Where is the rule that only one person from a family has a bounty rule?


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Senialayl on May 09, 2022, 08:10:46 AM

[/quote]

Please explain to me what bounty rules have been violated by these two accounts. It may even be one family, but in all the videos we see two different people, two browsers, and even that doesn't matter. I checked two accounts and I don't see any matches. Sending tokens to one buffer wallet cannot be direct evidence of a violation of the company's rules without additional evidence.

What's wrong with a son helping his father?

So the result: Are you really sure that two accounts from the same family that do not have any intersections, except for the discount of tokens in one wallet, are worthy of a negative review? Where is the rule that only one person from a family has a bounty rule?
[/quote] Yes. I am saying these word. But your words are very clear


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Senialayl on May 09, 2022, 08:21:16 AM


Just connected wallet will get red trust in your opinion?  You both used secondary wallet to sent your busd then you deposit your busd in exchange. same deposit address✅ (and It's  not a first time)


You both are Pakistani guy.Your local language same. Both are facecam in same room.both joined bounty serialy(107,109). How you greedy making video by your kid.

I m not greedy. My son has his own account and do work with his own wish. I never compelled him. And if any bounty manager accept his work so it is my son ability that in such a competition he has much knowledge about the projects and rules.

For your information, no interconnected transfers have been proved by you.

Third, what is your opinion about Pakistani guys. Is there any restrictions on these people who are promoting projects to their own people in native language.

Sorry to say but greedy are you who is looking for mere merit by insulting people and disgrace their work.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Senialayl on May 09, 2022, 08:48:38 AM
Please explain to me what bounty rules have been violated by these two accounts. It may even be one family, but in all the videos we see two different people, two browsers, and even that doesn't matter. I checked two accounts and I don't see any matches. Sending tokens to one buffer wallet cannot be direct evidence of a violation of the company's rules without additional evidence.

What's wrong with a son helping his father?

So the result: Are you really sure that two accounts from the same family that do not have any intersections, except for the discount of tokens in one wallet, are worthy of a negative review? Where is the rule that only one person from a family has a bounty rule?



Check Their description
They Using same hashtags and Title of video same etc [ 2 accounts by one person✅]

https://ibb.co/Byyc23R
https://ibb.co/njFWZT4

https://ibb.co/dfP623Z
https://ibb.co/X7tF1VV


Plz explain what is the criteria for one person with multiple accounts.
Is using same hashtag
Is using same description
Is using same room

I have different account, different gesture, make video with only facecam, using hashtag required by BM and so do my son. I have my account and my son has his own account. How one person two accounts.
You have no such proof nor i m engaged in multiple accounts. Two persons two accounts that's all.

 Brother these are not proof that one person with two accounts. Look it seriously please.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Senialayl on May 09, 2022, 09:11:15 AM
Please explain to me what bounty rules have been violated by these two accounts. It may even be one family, but in all the videos we see two different people, two browsers, and even that doesn't matter. I checked two accounts and I don't see any matches. Sending tokens to one buffer wallet cannot be direct evidence of a violation of the company's rules without additional evidence.

What's wrong with a son helping his father?

So the result: Are you really sure that two accounts from the same family that do not have any intersections, except for the discount of tokens in one wallet, are worthy of a negative review? Where is the rule that only one person from a family has a bounty rule?



Check Their description
They Using same hashtags and Title of video same etc [ 2 accounts by one person✅]

https://ibb.co/Byyc23R
https://ibb.co/njFWZT4

https://ibb.co/dfP623Z
https://ibb.co/X7tF1VV


Plz explain what is the criteria for one person with multiple accounts.
Is using same hashtag
Is using same description
Is using same room

I have different account, different gesture, make video with only facecam, using hashtag required by BM and so do my son. I have my account and my son has his own account. How one person two accounts.
You have no such proof nor i m engaged in multiple accounts. Two persons two accounts that's all.

 Brother these are not proof that one person with two accounts. Look it seriously please.

Both account article are same just alternate text part.
You catched Don't give any excuses. Both account by you✅


Darth protocol article  (provide just some)

https://ibb.co/TYfT1pR
https://ibb.co/mSfpDwp

https://ibb.co/9pPCHn1
https://ibb.co/02Nm187

https://ibb.co/9HVKvYx
https://ibb.co/TcVQvRH

I m not giving excuses to you. I have only asked for the criteria of one person with Two accounts. Could you plz provide?
Your explanation do not merit for negative trust.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: mujkoliser on May 09, 2022, 10:50:53 AM
Sir, I have nothing to do with these accounts and the voice is not the same. On what basis are you saying that this is one person's account? You can check out more of my videos, please. You can check the arrow. And besides, I can't change the computer system, so thousands of computers use the same window. You can check that the sound is not the same. Secondly, you can check the work of my account and their account. I strongly condemn such a move and I will ask my esteemed elders to check once and for all on what basis they have added negatively to my account. And that's my request, check and remove the negative from my account. And if anyone has any proof, I will present proof in my own defense. And if anyone needs proof, let me know.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Senialayl on May 09, 2022, 11:51:42 AM
Please explain to me what bounty rules have been violated by these two accounts. It may even be one family, but in all the videos we see two different people, two browsers, and even that doesn't matter. I checked two accounts and I don't see any matches. Sending tokens to one buffer wallet cannot be direct evidence of a violation of the company's rules without additional evidence.

What's wrong with a son helping his father?

So the result: Are you really sure that two accounts from the same family that do not have any intersections, except for the discount of tokens in one wallet, are worthy of a negative review? Where is the rule that only one person from a family has a bounty rule?

Plz explain what is the criteria for one person with multiple accounts.
Is using same hashtag
Is using same description
Is using same room

I have different account, different gesture, make video with only facecam, using hashtag required by BM and so do my son. I have my account and my son has his own account. How one person two accounts.
You have no such proof nor i m engaged in multiple accounts. Two persons two accounts that's all.

 Brother these are not proof that one person with two accounts. Look it seriously please.
[/quote]

Both account article are same just alternate text part.
You catched Don't give any excuses. Both account by you✅


Darth protocol article  (provide just some)

https://ibb.co/TYfT1pR
https://ibb.co/mSfpDwp

https://ibb.co/9pPCHn1
https://ibb.co/02Nm187

https://ibb.co/9HVKvYx
https://ibb.co/TcVQvRH

[/quote] I m not giving excuses to you. I have only asked for the criteria of one person with Two accounts. Could you plz provide?
Your explanation do not merit for negative trust.

[/quote] Reply why are u not providing the rules and criteria? Because u dont know.
You only know that using same hashtag, same discription and same room are the criteria to identify one person usibg two accounts. How sad.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Iadegbola34 on May 10, 2022, 07:38:59 AM
Two accounts connected
1. Louis.orhewere (https://bitcointalk.org/index.php?action=profile;u=2628849)
2. Konvict20 (https://bitcointalk.org/index.php?action=profile;u=3467537) 

These two accounts are owned by one person. After receiving a couple of negative trust rating on his account (louis.orhewere), he came with another account (konvict20) and sign up on the same bounties as the first account.

Proof 1 ✅

Facebook campaign
Facebook profile link: https://facebook.com/louiskonvict?ref_component=mfreebasic_home_header&ref_page=%2Fwap%2Fhome.php&refid=8



Facebook campaign
Facebook profile link: https://facebook.com/louiskonvict?ref_component=mfreebasic_home_header&ref_page=%2Fwap%2Fhome.php&refid=8

Louis.orhewer has the same Facebook account as konvict20.

Bounty campaign where he signed up with both accounts (ETHAX)
Category (twitter)
Louis.orhewere - 894 (REJECTED)
Konvict20 -1136 (ACCEPTED)

Proof 2 ✅
Konvict20 (0x642aB36324e74d6D95f4419B0A9b1f19336868F3) received some BNB from louis.orhewere (0xF285505B09d789EcB644888EA62A51F34Eae71f6)

Tx hash (https://bscscan.com/tx/0xd11efb3dd1ba52e7039007eebc4bfecf34f71f665a50d620f695f0e1a1c2b629)


#Proof Of Authentication
Bitcointalk username: Louis.orhewere
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2628849;sa=summary
Telegram username: @louwizfino
Participating Campaigns: Twitter, Facebook
BSC address: 0xF285505B09d789EcB644888EA62A51F34Eae71f6


#Proof Of Registration
Telegram username: @louwizfino
Forum Username:Konvict20
Forum Profile Link:https:https://bitcointalk.org/index.php?action=profile;u=3467537;sa=summary
Participated Campaigns: Twitter, Facebook, Instagram and telegram
Bsc Wallet Address:0x642aB36324e74d6D95f4419B0A9b1f19336868F3

Proof 3✅
Louis.orhewere has the same telegram username as konvict20.

Telegram username: @louwizfino
Forum Username:Konvict20


Bitcointalk username: Louis.orhewere
Telegram username: @louwizfino



Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on May 11, 2022, 05:05:18 AM
While some evidence are quite convincing, others aren't and this users are getting a second chance or not been tagged/disqualified from campaign. Some have decided to scarified one account to keep the other in the campaign since we can't have two accounts of so much connections (which to us are alts in the campaign). From thenos findings, there are so many accounts that were already under our investigation due to several exact behaviors, like registering timeframe and report timeframe etc.

If you feel you're been wrongly accused drop your appeal, reach me on telegram through the bounty group (username on timeline) and your case will be looked into. For those rushing to delete accused videos, that does you no good as it doesn't help the situation you're in.

Ps: If you weren't tagged no need appealing as it's obvious there was no enough evidence to consider you an alt by Me. Also avoid quoting all reports, only quote your own case. (Those quoting all reports are getting their post deleted).


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: farukahmed on May 19, 2022, 05:51:11 AM
These account By One person

1. Thenoss
2. Karish2return
3. Pasa32

see this link already repost DT member see this link ,, https://bitcointalk.org/index.php?topic=2544574.msg58022313#msg58022313


https://prnt.sc/aDqBnA51GflS

see this link https://bitcointalk.org/index.php?topic=5398725.msg60142082#msg60142082


he send him merit see the scrnsrt https://prnt.sc/Fqeooc95KqNj

address connected

https://prnt.sc/XKtiaLSAHaME


THENOSS ALL DETAILS PUBLISHED:

https://bitcointalk.org/index.php?topic=2544574.msg58022313#msg58022313


Address connected: 0x066a9226b7b110db56e497a960ac4b313bca797e


Transaction Hash: https://bscscan.com/tx/0x5bcccc80f8347387eeb51ae90d096429ea6359c2dbff0b0f4de97cc1285b168a



please see this link : https://ninjastic.space/address/0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47




address connected please see this scrnsrt https://prnt.sc/NJJiNdbphid8




Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Apocollapse on May 19, 2022, 06:12:56 AM
These account By One person
It's not 100% valid those accounts got controlled by one person, I've wrote this before in the another thread, it's odd @Thenoss edited all of his bounty reports, that's why I open a discussion about this issues.

I take back my words, it seems @Karish2return didn't accidentally copied @Thenoss applications since @Thenoss using that's address too in many bounties. The interesting thing is why @Thenoss edited his applications and hide his address? Does this mean he scared if someone find him using 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47 address since it's linked with @Karish2return (@Karish2return account already red tagged, the other account deserve a red tag too since he's the one who control those accounts).

Forum Username: Karish2return
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
Participated Campaigns: Video
BEP-20 Wallet Address: 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

Original application
Quote
Proof of authentication
Forum name: Thenoss
https://bitcointalk.org/index.php?action=profile;u=3470702
Wallet: 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47
https://ninjastic.space/post/60018943

Updated application
Proof of authentication
Forum name: Thenoss
https://bitcointalk.org/index.php?action=profile;u=3470702
Campaign: Twitter, TG

If anyone want to see other applications by @Thenoss, you can check in this link https://ninjastic.space/address/0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

Waiting for other users to react on this issues.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: farukahmed on May 19, 2022, 06:30:59 AM
These account By One person
It's not 100% valid those accounts got controlled by one person, I've wrote this before in the another thread, it's odd @Thenoss edited all of his bounty reports, that's why I open a discussion about this issues.

I take back my words, it seems @Karish2return didn't accidentally copied @Thenoss applications since @Thenoss using that's address too in many bounties. The interesting thing is why @Thenoss edited his applications and hide his address? Does this mean he scared if someone find him using 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47 address since it's linked with @Karish2return (@Karish2return account already red tagged, the other account deserve a red tag too since he's the one who control those accounts).

Forum Username: Karish2return
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
Participated Campaigns: Video
BEP-20 Wallet Address: 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

Original application
Quote
Proof of authentication
Forum name: Thenoss
https://bitcointalk.org/index.php?action=profile;u=3470702
Wallet: 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47
https://ninjastic.space/post/60018943

Updated application
Proof of authentication
Forum name: Thenoss
https://bitcointalk.org/index.php?action=profile;u=3470702
Campaign: Twitter, TG

If anyone want to see other applications by @Thenoss, you can check in this link https://ninjastic.space/address/0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

Waiting for other users to react on this issues.


many proof in here so check all details


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Nexcital on May 21, 2022, 04:20:45 PM
I want to know that how a Newbie like [Thenoss] know how to catch scammer! He/She also know where post will be created. Isn’t it strange? It’s common sense that Thenoss had alt account. That's why He/She know how to catch scammer and where this should be posted.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: julerz12 on May 22, 2022, 05:47:44 AM
I want to know that how a Newbie like [Thenoss] know how to catch scammer! He/She also know where post will be created.
It's not actually about the rank. You can just simply browse this thread (https://bitcointalk.org/index.php?topic=5394559) and see how high-ranking accounts catch bounty cheaters and alt-accounts. Then, it is just simply a matter of copying those required evidence/proofs and creating your own report.
Also, utilizing this site will give someone an ample amount of evidence and information to post on a report: https://ninjastic.space/
This forum also has a search function (if you haven't noticed  ::) )

Isn’t it strange?
No, not really.

It’s common sense that Thenoss had alt account. That's why He/She know how to catch scammer and where this should be posted.
Knowing where to find proof and the evidence doesn't prove that someone has an alt-account.
Also, having an alt-account isn't really prohibited. Its what you do with those alt-accounts that is frowned upon on this forum (e.g. bounty cheating)


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Stalker22 on May 22, 2022, 10:23:07 AM
I want to know that how a Newbie like [Thenoss] know how to catch scammer! He/She also know where post will be created. Isn’t it strange? It’s common sense that Thenoss had alt account. That's why He/She know how to catch scammer and where this should be posted.

Even if what you say is true, having multiple accounts is not against the forum rules. Cheating in bounty campaigns with alt accounts, on the other hand, is not against forum rules either but is against campaign rules and is considered cheating of other bounty participants. Some bounties have different rules, but almost all prohibit having more than one account participating in the same campaign at the same time.
Therefore, if you are found participating in a bounty campaign with your alt account, you will get a negative tag not because you have an alt account, but because you cheated or attempted to cheat.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on May 25, 2022, 12:35:22 PM

Two account By one person
1.  Jitusorkar12  (https://bitcointalk.org/index.php?action=profile;u=2936145)
2.  shadik007  (https://bitcointalk.org/index.php?action=profile;u=3088426)


You need to start by fully checking all accounts to the end.

Your two accounts presented could be in different branches, by ban.

The account shadik007 has already been banned.

====================================================
Ban evasion.

Jitu11 (https://bitcointalk.org/index.php?action=profile;u=2843591) Autoban user (https://bpip.org/Profile?p=Jitu11)
shadik007 (https://bitcointalk.org/index.php?action=profile;u=3088426) banned


And the second account also violates the ban rule.
https://bitcointalk.org/index.php?topic=5094661.msg60220820#msg60220820

Please pay attention.

-------------------------------------------------------------------------------------------
I've wrote this before in the another thread, it's odd @Thenoss edited all of his bounty reports, that's why I open a discussion about this issues.


Can you comment on this?
https://bitcointalk.org/index.php?topic=5394559.msg60221849#msg60221849


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Iadegbola34 on May 31, 2022, 07:27:37 AM
Two account By one person
1. Kontor5 (https://bitcointalk.org/index.php?action=profile;u=3468499)
2. kitto# (https://bitcointalk.org/index.php?action=profile;u=3328489) (red-tagged)

 reference to trust feedback of kitto# (https://bitcointalk.org/index.php?action=trust;u=3328489)

Proof✅:
Join & PROOF OF AUTHENTICATION## [/b][/color]
Bitcointalk Username: Kontor5
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3328489
Twitter url:
 https://twitter.com/p2cutlion?s=09
Twitter audit : https://www.twitteraudit.com/p2cutlion
Facebook URL: https://www.facebook.com/profile.php?id=100009009171834
Telegram Url: https://t.me/kolmilota
Telegram Username : @kolmilota





Join & PROOF OF AUTHENTICATION## [/b][/color]
Bitcointalk Username: kitto#
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3328489
Twitter url:
 https://twitter.com/p2cutlion?s=09
Twitter audit : https://www.twitteraudit.com/p2cutlion
Facebook URL: https://www.facebook.com/profile.php?id=100009009171834
Telegram Url: https://t.me/kolmilota
Telegram Username : @kolmilota


Notice how the profile link on user (kontor5) proof of authentication posts always lead to (kitto#) profile page.

Code:
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3328489
Twitter url: https://twitter.com/p2cutlion?s=09
Twitter audit : https://www.twitteraudit.com/p2cutlion
Facebook URL: https://www.facebook.com/profile.php?id=100009009171834
Telegram Url: https://t.me/kolmilota
Telegram Username : @kolmilota


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Little Mouse on May 31, 2022, 03:14:33 PM
I want to know that how a Newbie like [Thenoss] know how to catch scammer! He/She also know where post will be created. Isn’t it strange? It’s common sense that Thenoss had alt account. That's why He/She know how to catch scammer and where this should be posted.

There's nothing wrong to have alternative account here as long as you are not cheating or abusing the forum. If you feel you should create an alt account to talk about any specific which may put your original account in danger, you are free to create one.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on June 03, 2022, 01:57:05 PM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Hridoy44330 (https://bitcointalk.org/index.php?action=profile;u=3347313)
2.Dada21 (https://bitcointalk.org/index.php?action=profile;u=3370156)

Proof:

BTC Wallet bc1qza72hrexchnc6ah8slxds7yty2wf4ap0gu8fd8
[ archive (https://ninjastic.space/post/60260848) ]

Bitcoin address: bc1qza72hrexchnc6ah8slxds7yty2wf4ap0gu8fd8
[ archive (https://ninjastic.space/post/59602293) ]


Smart Chain (BSC) Wallet: 0x6938C6bc5fcA6E3bA44f5De11d4003f70f1a3126
[ archive (https://ninjastic.space/post/60277819) ]

BSC Wallet Address: 0x6938C6bc5fcA6E3bA44f5De11d4003f70f1a3126
[ archive (https://ninjastic.space/post/60277819) ]

https://ninjastic.space/addresses?address=0xEb95c6dEEE42Bb098bbb1b228a2aEEB1a7352258


Related Addresses:
Code:
Bitcoin address: bc1qza72hrexchnc6ah8slxds7yty2wf4ap0gu8fd8
BSC Wallet Address: 0x6938C6bc5fcA6E3bA44f5De11d4003f70f1a3126

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED. (https://bitcointalk.org/index.php?topic=5400818.0)
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on June 05, 2022, 03:26:23 PM
List of addresses associated with cheaters using others information with a different address in order to get rewards in campaign under my management.

I just discovered a new trend in which involves cheaters using profile of already accepted participants to get reward, they usually altered the usernames so it doesn't match on spreedsheet but links are to others account and foolishly some use this same addresses in the future to enroll in campaigns. A list will be kept to help catch them.

Addresses and campaign cheating on;
Code:
1: 3QEPHELXQzfBc4YSRGGX7J1pocxbCfRNnp Seasonal Tokens 2.0 (signature) Campaign. 
2: 3M5VL6op54du8ni3CipC8tm2BxbwNYMu5Q Seasonal Tokens 2.0 (signature) Campaign.
3: bc1qnle6nk8tms5cntw5m6jtkn4dg9ka2gytcmyamr Seasonal Tokens 2.0 (signature) Campaign.
4: bc1qgk4a6ughze3fxj9krteel4axkngxncdk6wr8rq Seasonal Tokens 1.0 (signature) Campaign.

Case 004: Impersonation.
Details; irefenx@ (https://bitcointalk.org/index.php?action=profile;u=3404939) is guilty of been associated with an address that has been tagged to be a cheater due to it been used for impersonation in the Seasonal Tokens 2.0 (signature) campaign, spreedsheet number 45.
Proof:
Proof of Authentication
Format:#Proof Of Registration
Forum Username: irefenx@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404939;sa=summary
Telegram Username: @irefenx
Participated Campaigns: video
Bitcoin Wallet Address: bc1qnle6nk8tms5cntw5m6jtkn4dg9ka2gytcmyamr
Archive: https://ninjastic.space/address/bc1qnle6nk8tms5cntw5m6jtkn4dg9ka2gytcmyamr

Judgement: Red trust for impersonation.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Apocollapse on June 06, 2022, 05:06:33 AM
I've wrote this before in the another thread, it's odd @Thenoss edited all of his bounty reports, that's why I open a discussion about this issues.
Can you comment on this?
https://bitcointalk.org/index.php?topic=5394559.msg60221849#msg60221849
The reason why I opened a discussion because the proof isn't enough, but I find it's odds. I didn't mean to defend him, I have guessed he did on a purpose to hide his account, but yeah finally you busted him. It's shame how a cheater act like a good user, seems like he's completed acting degree. Perhaps, we will see another his alt since he's never logged in after got negative trust.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on June 11, 2022, 12:04:34 PM
An old farm that @julerz12 discovered has been revived. The owner uses old accounts to register for the bounty.


6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.kamaludiniskandar (https://bitcointalk.org/index.php?action=profile;u=2318338)
2.santrigrg1 (https://bitcointalk.org/index.php?action=profile;u=2356214)
3.sukmaja090 (https://bitcointalk.org/index.php?action=profile;u=2356198)
4.euceut (https://bitcointalk.org/index.php?action=profile;u=2318345)
5.momosrubak (https://bitcointalk.org/index.php?action=profile;u=2318341)
6.alunaluncibanten (https://bitcointalk.org/index.php?action=profile;u=3205213)

Proof:

Facebook Profile : https://web.facebook.com/shyntyabelli
[ archive (https://loyce.club/archive/posts/5381/53814903.html) ]   old account

Facebook Profile Link: https://web.facebook.com/shyntyabelli
[ archive (https://loyce.club/archive/posts/5963/59632865.html) ]

Facebook Account: https://web.facebook.com/hardianti.tyas.73
[ archive (https://loyce.club/archive/oldposts/407/407160xx.html#msg40716026) ]   old account

Facebook link: https://web.facebook.com/hardianti.tyas.73
[ archive (https://loyce.club/archive/oldposts/492/492304xx.html#msg49230422) ]   old account

Facebook URL : https://web.facebook.com/hardianti.tyas.73
[ archive (https://loyce.club/archive/posts/5392/53923940.html) ]

Facebook link: https://web.facebook.com/anna.rizkiana.125
[ archive (https://loyce.club/archive/oldposts/492/492300xx.html#msg49230043) ]   old account

Facebook profile link: https://web.facebook.com/anna.rizkiana.125/
[ archive (https://loyce.club/archive/posts/5964/59641741.html) ]

Facebook link: https://web.facebook.com/sitirohmah009
[ archive (https://loyce.club/archive/oldposts/492/492298xx.html#msg49229810) ]   old account

Facebook Profile Link: https://web.facebook.com/sitirohmah009/
[ archive (https://loyce.club/archive/posts/5454/54540286.html) ]

Facebook Profile URL: https://web.facebook.com/fitriani.anis.50
[ archive (https://loyce.club/archive/oldposts/513/513792xx.html#msg51379246) ]   old account

Facebook profile link: https://web.facebook.com/fitriani.anis.50/
[ archive (https://loyce.club/archive/posts/5963/59630328.html) ]

Facebook user URL: https://web.facebook.com/kamal.aza.14
[ archive (https://loyce.club/archive/oldposts/420/420662xx.html#msg42066253) ]   old account

Facebook link : https://web.facebook.com/kamal.aza.14/
[ archive (https://loyce.club/archive/posts/5750/57504889.html) ]

Related Addresses:
Code:
https://web.facebook.com/shyntyabelli
https://web.facebook.com/hardianti.tyas.73
https://web.facebook.com/anna.rizkiana.125/
https://web.facebook.com/sitirohmah009/
https://web.facebook.com/fitriani.anis.50
https://web.facebook.com/kamal.aza.14/

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED. (https://bitcointalk.org/index.php?topic=5400818.0)
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286


  🚧 [BOUNTY] Trophy.io_________________________________________________[w/ESCROW]. (https://bitcointalk.org/index.php?topic=5401570.0)
manager @julerz12

https://docs.google.com/spreadsheets/d/1H06wI9oyg8jaEm6LAe6saJjj6sIoht5QGUdYQXvuWxI/edit#gid=797962656


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Iadegbola34 on June 16, 2022, 07:47:18 AM
2 Accounts connected  (Note: Banned shown in red / Inactive in Blue)
1. Alamin9884 (https://bitcointalk.org/index.php?action=profile;u=1219607)
2. Coinlotre (https://bitcointalk.org/index.php?action=profile;u=2519072)

Proof ✅
Quote from Alamin9884
#PROOF OF REGISTRATION
Forum Username: Alamin9884
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1219607
Telegram Username: @alamin988
Participated Campaigns: Twitter, article
https://ninjastic.space/post/60367842
Other ninjastic.space link
1. https://ninjastic.space/post/60343919
2. https://ninjastic.space/post/60352481

Quote from Coinlotre:
#PROOF OF REGISTRATION
Forum Username: Coinlotre
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519072
Telegram Username: @Alamin988
Participated Campaigns: Article
https://ninjastic.space/post/57267192
Other ninjastic.space links
1. https://ninjastic.space/post/56851021
2. https://ninjastic.space/post/56851181
3. https://ninjastic.space/post/57267187
4. https://ninjastic.space/post/57315117

Code:
Telegram username: @alamin988
Miscellaneous: Using the same username once could be a mistake but not when the same username is used by the two accounts at multiple times.


3 Accounts connected  (Note: Banned shown in red / Inactive in Blue)
1. Alamin80 (https://bitcointalk.org/index.php?action=profile;u=2205245)
2. Alamin55 (https://bitcointalk.org/index.php?action=profile;u=2341407) (red-tagged)
3. Alamin988 (https://bitcointalk.org/index.php?action=profile;u=2818632)

Proof ✅
Quote from Alamin80
Quote
Week 4:  Nov 22 - Nov 28
Type of campaign: Twitter
Spreadsheet N0: 737
Retweet link:

https://twitter.com/MdAlami8778000/status/1462742327248625672?s=20

https://twitter.com/MdAlami8778000/status/1463104507798163458?s=20
https://ninjastic.space/post/58539926
Other ninjastic.space link
1. https://ninjastic.space/post/58611429

Quote from Alamin55
week: 7=(13.12--19 .12)
twitter campaign
twitter link: https://twitter.com/MdAlami8778000
retweet

https://twitter.com/MdAlami8778000/status/1470715542638329857?s=20
https://ninjastic.space/post/58752425
Other ninjastic.space link
1. https://ninjastic.space/post/58674615

Quote from Alamin988
Day  08 (02-12)
Twitter Campaign
#Like & Retweet
 
https://twitter.com/MdAlami8778000/status/1465702463680364546?s=20

https://twitter.com/MdAlami8778000/status/1466087560665387009?s=20
https://ninjastic.space/post/58598442
Other ninjastic.space
1. https://ninjastic.space/post/58568610

Code:
Twitter profile: https://twitter.com/MdAlami8778000
Miscellaneous: Again, using the same twitter link once could be a mistake but not when it happens many other times


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Alamin9884 on June 27, 2022, 09:21:58 AM
2 Accounts connected  (Note: Banned shown in red / Inactive in Blue)
1. Alamin9884 (https://bitcointalk.org/index.php?action=profile;u=1219607)
2. Coinlotre (https://bitcointalk.org/index.php?action=profile;u=2519072)

Proof ✅
Quote from Alamin9884
#PROOF OF REGISTRATION
Forum Username: Alamin9884
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1219607
Telegram Username: @alamin988
Participated Campaigns: Twitter, article
https://ninjastic.space/post/60367842
Other ninjastic.space link
1. https://ninjastic.space/post/60343919
2. https://ninjastic.space/post/60352481

Quote from Coinlotre:
#PROOF OF REGISTRATION
Forum Username: Coinlotre
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519072
Telegram Username: @Alamin988
Participated Campaigns: Article
https://ninjastic.space/post/57267192
Other ninjastic.space links
1. https://ninjastic.space/post/56851021
2. https://ninjastic.space/post/56851181
3. https://ninjastic.space/post/57267187
4. https://ninjastic.space/post/57315117

Code:
Telegram username: @alamin988
Miscellaneous: Using the same username once could be a mistake but not when the same username is used by the two accounts at multiple times.


3 Accounts connected  (Note: Banned shown in red / Inactive in Blue)
1. Alamin80 (https://bitcointalk.org/index.php?action=profile;u=2205245)
2. Alamin55 (https://bitcointalk.org/index.php?action=profile;u=2341407) (red-tagged)
3. Alamin988 (https://bitcointalk.org/index.php?action=profile;u=2818632)

Proof ✅
Quote from Alamin80
Quote
Week 4:  Nov 22 - Nov 28
Type of campaign: Twitter
Spreadsheet N0: 737
Retweet link:

https://twitter.com/MdAlami8778000/status/1462742327248625672?s=20

https://twitter.com/MdAlami8778000/status/1463104507798163458?s=20
https://ninjastic.space/post/58539926
Other ninjastic.space link
1. https://ninjastic.space/post/58611429

Quote from Alamin55
week: 7=(13.12--19 .12)
twitter campaign
twitter link: https://twitter.com/MdAlami8778000
retweet

https://twitter.com/MdAlami8778000/status/1470715542638329857?s=20
https://ninjastic.space/post/58752425
Other ninjastic.space link
1. https://ninjastic.space/post/58674615

Quote from Alamin988
Day  08 (02-12)
Twitter Campaign
#Like & Retweet
 
https://twitter.com/MdAlami8778000/status/1465702463680364546?s=20

https://twitter.com/MdAlami8778000/status/1466087560665387009?s=20
https://ninjastic.space/post/58598442
Other ninjastic.space
1. https://ninjastic.space/post/58568610

Code:
Twitter profile: https://twitter.com/MdAlami8778000
Miscellaneous: Again, using the same twitter link once could be a mistake but not when it happens many other times
Why I received red feedback? What is my fault here if someone use my telegram username without my permission? If I use your telegram username without your permission, is it suitable for you to get negative feedback? I don't know who is this "Coinlotre". I am truly saying that "Alamin9884' is my only one account. If someone copy anything without my permission, he/she deserves red feedback. I hope you will remove my red feedback by further investigation. Thank you.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Stalker22 on June 27, 2022, 11:39:00 AM
Why I received red feedback? What is my fault here if someone use my telegram username without my permission? If I use your telegram username without your permission, is it suitable for you to get negative feedback? I don't know who is this "Coinlotre". I am truly saying that "Alamin9884' is my only one account. If someone copy anything without my permission, he/she deserves red feedback. I hope you will remove my red feedback by further investigation. Thank you.

WTF are you talking about?  Your telegram username has been used by at least five or six other accounts on this forum. Some even in threads in which you never posted. How do you explain that?
The account is connected to many accounts already reported for bounty cheating by enrolling multiple alts. I do not know why I haven't tagged you before, but I guess it's never too late.

Accounts Connected

1. alamin988 (https://bitcointalk.org/index.php?action=profile;u=2818632)
2. Kokosan (https://bitcointalk.org/index.php?action=profile;u=2451027)
3. Coinlotre (https://bitcointalk.org/index.php?action=profile;u=2519072)
4. Cikakakz (https://bitcointalk.org/index.php?action=profile;u=2519101)
5. Bytelock (https://bitcointalk.org/index.php?action=profile;u=2518374)
6. alamin55 (https://bitcointalk.org/index.php?action=profile;u=2341407)
7. alamin80 (https://bitcointalk.org/index.php?action=profile;u=2205245)
8. Alamin9884 (https://bitcointalk.org/index.php?action=profile;u=1219607)


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Alamin9884 on June 27, 2022, 12:12:29 PM
Why I received red feedback? What is my fault here if someone use my telegram username without my permission? If I use your telegram username without your permission, is it suitable for you to get negative feedback? I don't know who is this "Coinlotre". I am truly saying that "Alamin9884' is my only one account. If someone copy anything without my permission, he/she deserves red feedback. I hope you will remove my red feedback by further investigation. Thank you.

WTF are you talking about?  Your telegram username has been used by at least five or six other accounts on this forum. Some even in threads in which you never posted. How do you explain that?
The account is connected to many accounts already reported for bounty cheating by enrolling multiple alts. I do not know why I haven't tagged you before, but I guess it's never too late.

Accounts Connected

1. alamin988 (https://bitcointalk.org/index.php?action=profile;u=2818632)
2. Kokosan (https://bitcointalk.org/index.php?action=profile;u=2451027)
3. Coinlotre (https://bitcointalk.org/index.php?action=profile;u=2519072)
4. Cikakakz (https://bitcointalk.org/index.php?action=profile;u=2519101)
5. Bytelock (https://bitcointalk.org/index.php?action=profile;u=2518374)
6. alamin55 (https://bitcointalk.org/index.php?action=profile;u=2341407)
7. alamin80 (https://bitcointalk.org/index.php?action=profile;u=2205245)
8. Alamin9884 (https://bitcointalk.org/index.php?action=profile;u=1219607)

What a nonsense talk from you! Not only five but also 100 people can post/use my telegram Username for their benefits. So what it does prove? I am saying again that I have no connection with those accounts that you have mentioned. What kinds of DT members you're guys that are unable to find out who is real and who is not? Don't misuse your power. If you have any prove about me then show it. Who use my telegram Username, it's all up yo them and you can take action. Withdraw my negative feedback ASAP.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Iadegbola34 on June 27, 2022, 01:00:47 PM
What a nonsense talk from you! Not only five but also 100 people can post/use my telegram Username for their benefits. So what it does prove? I am saying again that I have no connection with those accounts that you have mentioned. What kinds of DT members you're guys that are unable to find out who is real and who is not? Don't misuse your power. If you have any prove about me then show it. Who use my telegram Username, it's all up yo them and you can take action. Withdraw my negative feedback ASAP.

Quit the gibberish talk. It's highly unlikely that about 10 people will keep your telegram username in their clipboard to use for bounty registration unless it actually belongs to one person.


WTF are you talking about?  Your telegram username has been used by at least five or six other accounts on this forum. Some even in threads in which you never posted. How do you explain that?
The account is connected to many accounts already reported for bounty cheating by enrolling multiple alts. I do not know why I haven't tagged you before, but I guess it's never too late.

If it's a case of others copying your POA, at least yours have to be there in the first place but in most instances your username shows up in threads that you've not interacted with. Also, they don't seem to mistakenly post your other details except for the username.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: yahoo62278 on June 27, 2022, 11:37:48 PM
I'd like to weigh in here if I may. I have managed enough bounties to see that there are literally 100s of cheaters in every single bounty. I have seen users impersonate high ranking bitcointalk users and newbies.

Now some of these are actually multiaccounters, but i'd say more often then not, some of the users being accused are getting a bum rap. I think you guys need to provide more proof then seeing a post from multiple users tweeting the same tweet. I can make 10 accounts and do the same thing and essentially fuck over 1 legitimate user.

Wallet connections need to be provided at a minimum. Let's not let scam hunters gain a false reputation by wrongly accusing users.

Neg trust shouldn't be added to a cheater unless you are absolutely sure they're the cheater.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Alamin9884 on June 28, 2022, 06:29:42 AM
I'd like to weigh in here if I may. I have managed enough bounties to see that there are literally 100s of cheaters in every single bounty. I have seen users impersonate high ranking bitcointalk users and newbies.

Now some of these are actually multiaccounters, but i'd say more often then not, some of the users being accused are getting a bum rap. I think you guys need to provide more proof then seeing a post from multiple users tweeting the same tweet. I can make 10 accounts and do the same thing and essentially fuck over 1 legitimate user.

Wallet connections need to be provided at a minimum. Let's not let scam hunters gain a false reputation by wrongly accusing users.

Neg trust shouldn't be added to a cheater unless you are absolutely sure they're the cheater.
Thank you for understanding my condition. They have no legal prove that I am a cheater. It is not my fault if someone use my telegram username. Someone can do this intentionally or for personal benefits. What can do I here? Without proper proof, how can I get negative feedback. It is not fair at all as I am a legitimate user. I am seeking help from everyone. I want clear and solid solution about it.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: nhaila on July 03, 2022, 08:41:37 AM
Case 003: Signature Cheater.
Details: nhaila (https://bitcointalk.org/index.php?action=profile;u=996222) is guilty of swapping between two signature campaigns and recieving reward weekly with the same posts. The two projects involved are;
[BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] (https://bitcointalk.org/index.php?topic=5392937.msg59750797#msg59750797) managed by julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)
Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) managed by CryptopreneurBrainboss.

Archives:
Moonbet
Archive: https://archive.is/h9ybb
https://i.imgur.com/FMgKj2H.jpg

Seasonal Tokens:
Archive: https://archive.is/TO7yf
https://i.imgur.com/ZzVClAT.jpg

After an anonymous tip last week, observation were placed on the account after discovering this act of his. Stakes weren't denied last week just to avoid raising suspicions. After recieving stakes for this week promotion, the user switched signature code immediately as to be eligible for weekly stake of Moobet (which the manager is also aware of).

Judgement: Red feedback and removal of all previous stakes in accordance to signature rule 5.
Dear, julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662) and also Dear,  CryptopreneurBrainboss (https://bitcointalk.org/index.php?action=profile;u=1052091),

We all of hunters/Bitcointalk Members Aware, You Both are Honest bounty manager  in the first row without hesitation. Definitely you both are Respected persons that's why I Calling You sir.

Sir, You and all Bitcointalk members know present situation of bounty campaign. Much Bounty are flop or scam. we get some payment just From you and some Trusted Manager(its minimum Number). Sir, everyone want little more money from difficult bounty, i was on of them. I was joined both bounty campaign mistakenly or Hoping for more payment. But honestly Sir, I Don't want Scamming. I was joined 1st [BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] (https://bitcointalk.org/index.php?topic=5392937.msg59750797#msg59750797) managed by julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)

And I see that the new bounty one of Escrow Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) managed by CryptopreneurBrainboss.

That's why i was change my mind and  join that another campaign

Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.

The Last word: I made a mistake, forgive me.  I will never do it again

- Yours Faithfully


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Stalker22 on July 03, 2022, 09:32:41 AM
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.

Honesty? Well, I guess we do not see that very often from bounty cheaters. But I doubt that will help you much now. What you should have done was inform the bounty manager of your decision to change the campaign, and to avoid having stakes in both campaigns at the same time.

What I really want to know is why did you wait almost three months to ask for forgiveness? Based on your activity over the past few months, it is reasonable to ask if this is your only account here or just an alt?

The Last word: I made a mistake, forgive me.  I will never do it again

This statement makes sense only if you can confirm that this is your first mistake and that you are looking forward to being a positive contributor to this community in the future. Was this the first (and only) mistake you have made in this forum?


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: CryptopreneurBrainboss on July 03, 2022, 09:54:19 AM
But honestly Sir, I Don't want Scamming. I was joined 1st [BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] (https://bitcointalk.org/index.php?topic=5392937.msg59750797#msg59750797) managed by julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)

And I see that the new bounty one of Escrow Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) managed by CryptopreneurBrainboss.

That's why i was change my mind and  join that another campaign

When you want to apologies you come out clean instead of trying to paint yourself as a victim. My campaign came out before that of Julerz12 and was already running for one week plus and from the spreedsheet you registered mine first (21st of March, 2022) before Moobet (4th of April, 2022). You thought you were smart and wanted to use same post to recieve payment on Moobet when they launched their signature campaign. Before the anonymous tip, your accounts was already under observation after your avatar was showing that of Moobet during Seasonal Tokens post review.

I and Julerz12 discuss your situation via DM and decided to give you stakes for the week and another week to confirm this observation which you change ads info immediately stakes for the next week were assigned. You were monitored for two weeks before a decision of tagging you came into discussion. For others, don't try cheating in any of my campaign, whenever you're caught you lose it all both reward-wise


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: nhaila on July 03, 2022, 11:15:30 AM
But honestly Sir, I Don't want Scamming. I was joined 1st [BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] (https://bitcointalk.org/index.php?topic=5392937.msg59750797#msg59750797) managed by julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)

And I see that the new bounty one of Escrow Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. (https://bitcointalk.org/index.php?topic=5390603.0) managed by CryptopreneurBrainboss.

That's why i was change my mind and  join that another campaign

When you want to apologies you come out clean instead of trying to paint yourself as a victim. My campaign came out before that of Julerz12 and was already running for one week plus and from the spreedsheet you registered mine first (21st of March, 2022) before Moobet (4th of April, 2022). You thought you were smart and wanted to use same post to recieve payment on Moobet when they launched their signature campaign. Before the anonymous tip, your accounts was already under observation after your avatar was showing that of Moobet during Seasonal Tokens post review.

I and Julerz12 discuss your situation via DM and decided to give you stakes for the week and another week to confirm this observation which you change ads info immediately stakes for the next week were assigned. You were monitored for two weeks before a decision of tagging you came into discussion. For others, don't try cheating in any of my campaign, whenever you're caught you lose it all both reward-wise
I confess my fault and apologize. Hopefully Committee will consider my case and give me a Opportunity :-\
- I will working honestly for this Forum (Promise)


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Fivestar4everMVP on July 03, 2022, 11:33:31 AM
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.
Unfortunately, This forum almost does not offer a second chance most especially to people like you who feel they are smart, and cheat on purpose, and when caught, they come back to play the victim, we all need money, you are not the only one with problems that needs money to sought it out, we all are going through some issues here and there and we all need money, but most of us here value our reputation more than what we earn here because that's the only way to keep earning.
Truth be told, you did not value your reputation in the first place, if you truly did, then you wouldn't have allowed that greed to drive you into cheating in a bounty campaign.
Good luck enjoying this fruit which your labor has brought to you.

Quote
The Last word: I made a mistake, forgive me.  I will never do it again
Point of correction-- this is not a mistake, no body steals by mistake, you deliberately did what you did, when you were switching signatures so as to get stakes for both campaigns, i believe you did it with your both eyes open, and your brains working perfectly well, how then did this deliberate act of yours become a mistake?
I personally would forgive a scammer, a fraudster, a thief, a cheater, when they apologize ,on the account that they may repent, but if I was a judge, my forgiving you will not stop you from going to jail, you must pay for your sins.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: nhaila on July 03, 2022, 11:59:39 AM
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.
Unfortunately, This forum almost does not offer a second chance most especially to people like you who feel they are smart, and cheat on purpose, and when caught, they come back to play the victim, we all need money, you are not the only one with problems that needs money to sought it out, we all are going through some issues here and there and we all need money, but most of us here value our reputation more than what we earn here because that's the only way to keep earning.
Truth be told, you did not value your reputation in the first place, if you truly did, then you wouldn't have allowed that greed to drive you into cheating in a bounty campaign.
Good luck enjoying this fruit which your labor has brought to you.

Quote
The Last word: I made a mistake, forgive me.  I will never do it again
Point of correction-- this is not a mistake, no body steals by mistake, you deliberately did what you did, when you were switching signatures so as to get stakes for both campaigns, i believe you did it with your both eyes open, and your brains working perfectly well, how then did this deliberate act of yours become a mistake?
I personally would forgive a scammer, a fraudster, a thief, a cheater, when they apologize ,on the account that they may repent, but if I was a judge, my forgiving you will not stop you from going to jail, you must pay for your sins.
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager for her mistake? Or Put them to jail?( https://t.me/BrainbossBountyGroup/52779)

anyone’s never mistake on this Forum?


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Stalker22 on July 03, 2022, 12:38:20 PM
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager? Or Put them to jail?

If what you say is true, then perhaps you can explain this:

Case 1:

Proof of Authentication
Bitcointalk Username: nhaila
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=996222
Telegram user: @onyka73
~
(archived (https://ninjastic.space/post/53533985))

That same telegram username @onyka73 was used by other accounts even before you: https://ninjastic.space/search?content=%40onyka73

1. cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298)
2. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176)
3. MOOMTUCH (https://bitcointalk.org/index.php?action=profile;u=2575422)

All of these accounts are already tagged as bounty cheaters or worse.

For example:
logfiles (https://bitcointalk.org/index.php?action=profile;u=1247226)    2020-05-11    Reference (https://bitcointalk.org/index.php?topic=5234050.0)    One of the many alts of Kakatua, A cheat and scam promoter.
Ban evasion



Case 2:

Bitcointalk Username: nhaila
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=996222
Facebook profile: https://www.facebook.com/angela.ummi.5
~
(archived (https://ninjastic.space/post/53771455))

That Facebook profile was used by at least 5 other accounts on the forum, including the aforementioned Motin9:
https://ninjastic.space/search?content=angela.ummi.5

1. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176)
2. MOHIN93 (https://bitcointalk.org/index.php?action=profile;u=3272230)
3. AU4 (https://bitcointalk.org/index.php?action=profile;u=3394117)
4. U4A (https://bitcointalk.org/index.php?action=profile;u=3441196)
5. Urmi3 (https://bitcointalk.org/index.php?action=profile;u=3480406)

Account AU4 (https://bitcointalk.org/index.php?action=profile;u=3394117) is linked to another group (https://bitcointalk.org/index.php?topic=2544574.msg59581103#msg59581103) of alt accounts and already tagged for bounty cheating by CryptopreneurBrainboss.

Should we continue?


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: nhaila on July 03, 2022, 12:44:42 PM
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager? Or Put them to jail?

If what you say is true, then perhaps you can explain this:

Case 1:

Proof of Authentication
Bitcointalk Username: nhaila
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=996222
Telegram user: @onyka73
~
You guys dont know about telegram domain?  Anyone can change. I was change my username then Anyone randomly used.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: lovesmayfamilis on July 03, 2022, 12:57:51 PM

anyone’s never mistake on this Forum?

You made a mistake when you decided to buy someone else's account. From this step, you cannot say that your mistakes were isolated
In addition, the findings of Stalker22 indicate that living in truth is not your business. You are very greedy.

I am from India.

Are India and Indonesia the same thing? :D
The first posts are written in the Indonesian section.


Also, can you explain one more thing? Did this user sell their account to you?
wiss19 (https://bitcointalk.org/index.php?action=profile;u=878554)?

https://ninjastic.space/addresses?address=0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2

nhaila account  seller.He is post on Telegram Public group  for sell BTT account.
nhaila (https://bitcointalk.org/index.php?action=profile;u=996222), not only has one account, but @nhaila also has several Alt accounts.

Probably already sold or still used.

Accounts Connected:

1. wiss19 (https://bitcointalk.org/index.php?action=profile;u=878554)

Proof:

Bitcointalk username: nhaila
ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2

http://archive.is/wip/cQF12

username : wiss19
participant : Signature Campaign and Blog/Media Campaign
my old address : 0x1cE08C7326978e3645995551f2D48df873Cc5E1C
new address : 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2
please update
Thanks

http://archive.is/wip/ER3w8

Related Addresses:
Code:
ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2

Miscellaneous:





Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Pandu Geddon on July 03, 2022, 01:34:12 PM
The Last word: I made a mistake, forgive me.  I will never do it again

Thank you for admitting your mistake. and for your apologies, I think everyone can accept and forgive anyone who made a mistake.
but you must remember, that every mistake (intentional or not) will always have consequences. and you've got it. I hope you understand.


- I will working honestly for this Forum (Promise)

If all you think of an honest job on this forum is only about bounty campaigns, you are thinking wrong.
if you want to continue everything then go for it. The red tag in your account shouldn't be a hindrance if you want to be an honest person.


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: Stalker22 on July 03, 2022, 02:05:21 PM
You guys dont know about telegram domain?  Anyone can change. I was change my username then Anyone randomly used.

This still does not explain the use of the same profiles from other social networks, such as twitter and facebook...
But since you asked for it, I will continue my investigation:

Case 3:

Last year, in the Ethernity.CLOUD Bounty campaign, you made a POA post with the wrong account, which links you to another alt account of yours (this is the eighth one already, if I am not mistaken):

8. Tybi (http://)

Proof:

https://i.imgur.com/CHHHmdn.png
https://ninjastic.space/search?content=Tybi&topic_id=5354912

And you did it once again in the Cat Fish bounty campaign:

https://i.imgur.com/QWxMpvv.png
https://ninjastic.space/search?content=Tybi&topic_id=5357709

Account Tybi (http://) is self admitted (https://bitcointalk.org/index.php?topic=5277020.msg57956604#msg57956604) alt account of another group of already tagged bounty cheaters.

Trust summary for Tybi

Jawhead999 (https://bitcointalk.org/index.php?action=profile;u=2578892)    2021-09-17    Reference (https://bitcointalk.org/index.php?topic=5277020.msg57956587#msg57956587)    Cheater and liar shouldn't be trusted.
lovesmayfamilis (https://bitcointalk.org/index.php?action=profile;u=1982152)    2021-09-17    Reference (https://bitcointalk.org/index.php?topic=5277020.msg57848451#msg57848451)    An account owned by the cheaters' farm.
Timelord2067 (https://bitcointalk.org/index.php?action=profile;u=131361)    2021-09-17    Reference (https://ninjastic.space/post/57956604)    Three accounts connected (self admitted) Rkss4 u=1710707 MAK400 u=2821983 Tybi u=3328823
See thread for scamming information.

Should we continue?


Title: Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
Post by: YOSHIE on July 04, 2022, 07:24:59 AM
@Brainboss, Please check the Alt account below, it looks like they are all involved and cheated in the campaign you are managing, proof of connection has been published by @lovesmayfamilis.
Below this.

7 and more Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.bondojert (https://bitcointalk.org/index.php?action=profile;u=2113335)   
2.kukoro (https://bitcointalk.org/index.php?action=profile;u=2318333)
3.Raisyalen (https://bitcointalk.org/index.php?action=profile;u=2113669)
4.Sutomi (https://bitcointalk.org/index.php?action=profile;u=2118111)
5.Jumikha (https://bitcointalk.org/index.php?action=profile;u=2118505)
6.Antonisee (https://bitcointalk.org/index.php?action=profile;u=2118152)
7.Pastporius (https://bitcointalk.org/index.php?action=profile;u=2120060)

Ban evasion.

adiwibowo (https://bitcointalk.org/index.php?action=profile;u=1118824) Autoban user (https://bpip.org/Profile?p=adiwibowo)
Majorcicilone (https://bitcointalk.org/index.php?action=profile;u=2119988)  banned
Badboster (https://bitcointalk.org/index.php?action=profile;u=2120022)  banned
Pastporius (https://bitcointalk.org/index.php?action=profile;u=2120060)  banned
adiwibowosakti (https://bitcointalk.org/index.php?action=profile;u=1279156)  banned

Proof of the account registered and involved in the campaign: Nody.ai, and can be seen below, the Articles section: spreadsheets (https://docs.google.com/spreadsheets/d/1V-G9ioeEJLddPfSDTMmlNbBH3ki8sgTeP_dYRKrCWFk)
https://zizihub.com/959664.jpg
https://zizihub.com/9fea71.jpg



Additional Alt accounts, involved cheating, namely: @Badboster linked to @Jumikha.

1. Badboster (https://bitcointalk.org/index.php?action=profile;u=2120022)

Proof:

Bitcointalk username: Badboster
Your telegram username: @ayusari45
ETH: 0xa189dB830FB8f21B0C93D2E4E8e7b5bf6799A00d
[ Archive (https://archive.vn/wip/T7mJA) ]

Bitcointalk Username: Jumikha
Telegram Username: @udese
BSC Wallet Address: 0xa189dB830FB8f21B0C93D2E4E8e7b5bf6799A00d
[ Archive (https://archive.vn/wip/a6FY2) ]



There seems to be more.