Bitcoin Forum

Kitaiev (https://bitcointalk.org/index.php?action=profile;u=933342)
Dron Pelya (https://bitcointalk.org/index.php?action=profile;u=888601)
Lunar Crank (https://bitcointalk.org/index.php?action=profile;u=1071109)

Kitaiev owns wallet 0xed988e945a04cedcbd4960d2a7f56fb61d8f4385 proof (https://bitcointalk.org/index.php?topic=2416310.msg30731797#msg30731797)  https://archive.ph/adfNW#selection-1265.0-1265.7

Dron Pelya owns wallet 0x48BE5c8F357Af91588d61be28e94d23A2e6205fe proof (https://bitcointalk.org/index.php?topic=5298679.msg56003754#msg56003754)  https://archive.ph/sY90q#selection-5801.0-5801.10

Lunar Crank owns wallet 0xa409a8695b8fbD5F47Fe67eA4e790430170Ef5a1 proof (https://bitcointalk.org/index.php?action=profile;u=1071109)  https://archive.ph/a5FxU#selection-483.0-483.4

Common wallet for Kitaiev, Dron Pelya, Lunar Crank for accumulating tokens to withdraw on IDEX
https://etherscan.io/address/0x947378faf5779070adfa2657ac5861de869c291e#tokentxns

Common wallet for Dron Pelya, Lunar Crank for accumulating tokens to withdraw on Binance
https://etherscan.io/address/0x1191b048687a0AD55005F863674BFb2123565189#tokentxns

Common wallet for Dron Pelya, Lunar Crank for accumulating tokens to withdraw on EtherDelta
https://etherscan.io/address/0x7d4f1fD22e45CA58E6aD41c4aBaE29C85c61d843#tokentxns

https://i.imgur.com/ChWRIpN.png

Trying to enter Mintlayer | Sig. Campaign (https://bitcointalk.org/index.php?topic=5366033.) with 2 accounts Kitaiev, Dron Pelya  proof (https://archive.ph/VwlG5)

Successfully joined to 1Pool.Finance Signature Campaign (https://bitcointalk.org/index.php?topic=5364077.0) with 2 accounts Kitaiev, Dron Pelya  proof (https://docs.google.com/spreadsheets/d/1di4SQ40J6LTOWam5F0iOSyBARY0spSuXvDbJiy0Up7s/edit?usp=sharing)

They also send merit to each other ^{[Kitaiev to Dron Pelya & vice versa].}

1. https://bitcointalk.org/index.php?topic=5367213.msg58751882#msg58751882
2. https://bitcointalk.org/index.php?topic=5373488.msg58547244#msg58547244

If these three account really are alt owned by 1 person to cheat on multiple campaigns then they deserve to be tagged. But is the token transaction history on etherscan really solid evidence to justify tag? Maybe some other evidence such as social media connections, using the same address can be supporting evidence at this time in my opinion.

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Maybe like this  :D

Well, guys. I was a liitle surprised when I saw my trust today. What can I say? I really have two accounts (Dron Pelya and Lunar Crank). But as I know, it's not forbbiden here. As for Kitaiev - it's not my account. Of corse, you don't have a reason to believe me, but it's true. Besides you don't have even any proof (except two transaction - are you serious?) that it's my account. So it looks like witch-hunt. I think you can't make any decisions without hard evidence.

So:
1. Kitaiev is not my account. And even if we both took part in some bounty campaign, it wouldn't mean that we violate the rules.
2. I didn't violate rules, because I hadn't participated in any bounty campaign using my two accounts.  

Look guys, I know you are doing a good job. But now I ask you to revise your decision. I support justice, so let everything will be fair.

Very poor story, mate  :)
You had to tell something "original" about relatives, friends, etc. who innocently and independently pump tokens from bounty campaigns, and you just help them sell them on the exchange. I've heard 100 of these stories, but you didn't even try.

But since you ask, I will revise my decision. So:

1.) merit abuse between your verified alts proof (https://bpip.org/Profile?id=1071109) red tag

2.) You say "I really have two accounts".

Malamadre (https://bitcointalk.org/index.php?action=profile;u=1238307) owns wallet 0x1C4C26912d108D47827CB1Eba70009401F5C68B8 proof (https://bitcointalk.org/index.php?topic=4753775.msg46337619#msg46337619)

Sending tokens to common wallet for Dron Pelya, Lunar Crank, Malamadre
https://etherscan.io/address/0x7d4f1fD22e45CA58E6aD41c4aBaE29C85c61d843#tokentxns
https://i.imgur.com/OFcTcd0.png

Sending tokens to common wallet for Dron Pelya, Malamadre
https://etherscan.io/address/0xceb3ed9f999cad8c2f31ab99702cf1e93919a4ba#tokentxns
https://i.imgur.com/zLaIAQW.png

Lie. Bounty cheating. red tag

I know that you have more than 4 accounts  ;) which I have already found - Kitaiev, Dron Pelya, Lunar Crank, Malamadre, just don't waste my time, it will only end up finding your other alts.

Topic: [AMEPAY] Signature Campaign Round


[archive (https://ninjastic.space/post/56052313)]

[archive (https://ninjastic.space/post/56003754)]

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Topic: [BOUNTY][BILC] BILLCRYPT - 3 000 000 BILC

[archive (https://ninjastic.space/post/51836121)]

[archive (https://ninjastic.space/post/51788760)]

And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.   

So, initially, your point of view was that Kitaiev is not your account, Dron Pelya and Lunar Crank are yours, but there was no abuse.
Now you agree that Dron Pelya, Lunar Crank, Malamadre are yours and there was abuse, but you are trying to save Kitaiev account. I would say that you are a great altruist if it was not obvious that all these 4 accounts are yours.
You should get a little smarter and start writing from the 4th account separately  ;)

You admitted that Lunar Crank is your alt account. I have shown real proof that you cheated in at least one signature bounty campaign and attempted to cheat in another by enrolling with your alt accounts.

https://i.imgur.com/j00H8bX.png
source: https://docs.google.com/spreadsheets/d/14Zd5LfOmx3gOyJi864lXnZVDoTyBOvoooBxZ_PSiWpI/edit#gid=363874500

Why do you care about Kitaiev's account if you have nothing to do with him?

Many words but no proofs. Again. I unerstood. You don't like someone - you give red tag. Good job.

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Because if he didn't violate rules, why he must be punished. And I think question you have asked is not question you have to be intereted in.

Tell me, do you think provided evidence was enough for giving red tag?

[moderator's note: consecutive posts merged]

Yes, I believe so. I have red-tagged your two accounts based on convincing evidence that you cheated in bounty campaigns (your own admission + proof of your participation in the campaign). As for your other alt accounts (and, I'm sure there are more) I'll tag them after I personally confirm sufficiently convincing evidence. Stay tuned.

KTChampions (and FatFork) good job on exposing this cheater.
Maybe Ratimov could help and take a better look at his other accounts, because I see this is some Russian account farm.

There is more than enough evidence and proof that shows you used multiple accounts to abuse bounty campaigns multiple times.
You used same addresses, you used same exchanges and you abused merits sending them to yourself, and negative feedback has been given for much less things than that.
I am sure that you have more accounts that are just waiting to be discovered soon, and it's time for you to take a well deserved break from cheating sir.
Happy New Year.

Are u blind or something?

There is more than enough concrete evidence showing that your accounts are linked and have been used to cheat on different bounties, which is a violation itself according to the rules of the campaigns. What are you even trying to argue out here?