Title: Oddities occur in the Bitgesell lottery draw. Post by: YOSHIE on August 25, 2021, 11:34:08 AM I've smelled bad smell in Bitgesell lottery draw, which involved Alt account in Bitgesell campaign, uh it's true.
Campaign: Topic: [OPEN] Round8 Weekly Bitgesell (BGL) 4 prizes $5 $15 $30 $50 (August 29) ✅ (https://bitcointalk.org/index.php?topic=5356100.0) https://zizihub.com/7e7622.jpg The rules of the game are quite clear which are mentioned below. 1 slot for 1 person and multi-accounts are prohibited Does not apply to the accounts below, greed occurs in the Bitgesell lottery, all accounts involved rank (Members). Accounts Connected: 1. coinic (https://bitcointalk.org/index.php?action=profile;u=1804609) 2. hidingyou (https://bitcointalk.org/index.php?action=profile;u=1863630) 3. FIREBALL24 (https://bitcointalk.org/index.php?action=profile;u=1941858) 4. Lwtelencio (https://bpip.org/Profile?p=Lwtelencio) (Archived) The first telegram they used by each Alt. Proof: Proof of autentication https://archive.vn/wip/Vzx0FUsername: coinic Btc profile link: https://bitcointalk.org/index.php?action=profile;u=1804609 Telegram: @nikztrio143 BEP20 Address: 0xa2ad8a12f028e3fccd065a70ff751c6931adf2d3 Proof of registration: https://archive.vn/wip/eEbhvBtc Profile Name: hidingyou Profile link: https://bitcointalk.org/index.php?action=profile;u=1863630 Telegam: @nikztrio143 Campaign: Signature Erc20 Address: 0x6aC99141357E893d96252EE04b0d8971589DC27c PROOF OF REGISTRATION https://archive.vn/wip/KxtK1Forum Username: FIREBALL24 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1941858 Telegram Username: @nikztrio143 Participated Campaigns: Signature BEP20 Address : 0x58B67b577D4346A00921bBE7FA8df27207d58aAe #JOIN https://archive.vn/wip/H9qFhBitcointalk username: Lwtelencio Profil link:https: https://bitcointalk.org/index.php?action=profile;u=1560740 Forum rank: Member Posts count: 174 Account information on FinanceX ICO website: Nikztrio143 Have you joined telegram? : Y The second telegram used by: @hidingyou, also used by the Alt account below. 5. Niobeh (https://bitcointalk.org/index.php?action=profile;u=1862016) 6. Alenas2018 (https://bpip.org/Profile?p=Alenas2018) (Archived) https://bitcointalk.org/index.php?topic=4989188.msg48272438#msg48272438 Quote #PROOF OF AUTHENTICATION## https://archive.vn/wip/5MnUGBitcointalk Username:hidingyou Telegram Username :@skjude Campaign : Signature Spreadsheet # :36 Ethereum Wallet Address : 0x674c001b0021Cd86E5719Bc38C577E2e108F449F #PROOF OF AUTHENTICATION https://archive.vn/wip/0glMRForum Username: Niobeh Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1862016 Forum Rank: member Telegram Username:@skjude Participated Campaigns: signature BEP-20 Wallet Address : 0xa987c35Fd8A1ED9E1E655AF7964C5E3F5fd267A5 #Proof : https://archive.vn/wip/CpCkxtwitter : @SJ_alesna telegram : @skjude SPREADSHEETS (https://docs.google.com/spreadsheets/d/1eroXnhLamfXfi-_1pRos6asqB7htHGE6TTw0b0WLFN0/edit?usp=sharing) https://zizihub.com/9f5b70.jpg I'm sure there are still some other Alt accounts that haven't been detected by me, maybe I'll bring them all up here. More evidence will be presented soon. Breaking the rules of the Bitcointalk Forum. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote https://bitcointalk.org/index.php?topic=1684035.0 Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed. Title: Re: Oddities occur in the Bitgesell lottery draw. Post by: my luck on August 25, 2021, 12:30:38 PM Thank you for this information! Yes, it looks like these guys decided to break the rules of the lottery... I can't accept them to participate, fixed. I am sorry that such "participants" take away the chances of those who follow all the rules and deserve a reward.
Title: Re: Oddities occur in the Bitgesell lottery draw. Post by: YOSHIE on August 25, 2021, 02:03:58 PM Got two more Alt accounts involving Alt accounts in lottery draw (Bitgesell), I already said in the first post, there is an oddity.
Pay close attention to the Twitter used by:@maisao1991 linked to the account:@iamthepopemf. Proof: Post by: maisao1991 (https://bitcointalk.org/index.php?topic=5313696.msg56435979#msg56435979) Quote Twitter campaign https://archive.vn/wip/EH4WMWeek 4 (22/02 - 28/02) Twitter Profile URL: https://twitter.com/Double_Airdrop Tweet: Youtube Profile link: https://www.youtube.com/channel/UC5piSr85bF-O1P7GHFEDFdw https://archive.vn/k3K0kBlog/Article Site profile link: https://david-tuna1.medium.com Twitter profile link: https://twitter.com/Double_Airdrop USDT TRC20 address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76 Accounts Connected: 1. maisao1991 (https://bitcointalk.org/index.php?action=profile;u=2374783) 2. mckinleeanael07 (https://bitcointalk.org/index.php?action=profile;u=2823419) 3. iamthepopemf (https://bpip.org/Profile?p=iamthepopemf) (Archived) 4. tunaduong (https://bpip.org/Profile?p=tunaduong) (Archived) Then the Tron address (TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76) which is used by: @iamthepopemf is also used by an Alt account named: @mckinleeanael07. Proof: Youtube Campaign https://archive.vn/wip/ytSlIBitcointalk Username - mckinleeanael07 Telegram Username - @Lady_Timmy1 Channel Name - Blockchain Japan Video Link - https://youtu.be/1sgV3316Os0 TRC20 wallet: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76 Youtube Profile link: https://www.youtube.com/channel/UC5piSr85bF-O1P7GHFEDFdw https://archive.vn/wip/k3K0kBlog/Article Site profile link: https://david-tuna1.medium.com Twitter profile link: https://twitter.com/Double_Airdrop USDT TRC20 address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76 Bitcointalk username: tunaduong TRON(TRX) address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76 Telegram username: @Tuna_Duong2 Twitter username: @Double_Airdrop From the evidence above, it is clear that two more Alts were involved in cheating in the Bitgesell lottery. Evidence in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1eroXnhLamfXfi-_1pRos6asqB7htHGE6TTw0b0WLFN0/edit?usp=sharing) they are registered as Bitgesell lottery participants. https://zizihub.com/abbb97.jpg Other evidence: @maisao1991 and @iamthepopemf, Transaction addresses used below. Forum Username: maisao1991 https://archive.vn/wip/SvwF6BSC Wallet Address: 0x79F51326901689dC263e18DD92cfd4AB056a3a4C Post by: iamthepopemf (https://bitcointalk.org/index.php?topic=5311130.msg56149300#msg56149300) Quote Forum Username: iamthepopemf https://archive.vn/wip/BwdqETwitter profile link: https://mobile.twitter.com/Double_Airdrop Ethereum Wallet Address: 0xe2986AfB2693c5C7Df082d9CA096927CaC864b55 TX: https://etherscan.io/tx/0x59125bfaed980c24d18692ab2b67acbd792ec87e65911db8373de079d1abe769 https://zizihub.com/8a2126.jpg Breaking the rules of the Bitcointalk Forum. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Quote https://bitcointalk.org/index.php?topic=1684035.0 Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed. |