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1  Economy / Reputation / Ndasmu Njeblug, spam in the bounty thread on: October 11, 2022, 03:10:27 PM
I don't know if spam in the bounty thread will be a problem for moderators or not.

but yesterday I saw Ndasmu Njeblug "Woke Up" and made so many POA posts in 1 day, after not posting for 4 years.
there is about 63 POA created with the same format in multiple bounty threads. but the account is not listed in the spreadsheet.

I don't know what he meant by bursting into posts like that. but clearly, there is an intention only to increase the number of activities only.
looking at the history of merit obtained is also suspicious.

I want to hear other members' opinions regarding cases like this.
2  Economy / Reputation / Lavely92, bounty cheater signed up for the bounty campaign using my data on: July 25, 2022, 12:17:18 PM
Yesterday, I received a notification from Telegram regarding my data being used to register for a bounty campaign by someone else's account.

I don't think that's a problem for now. but if in the future someone tricked me by sending shitcoin or BNB with a small amount to my address, maybe this could be a problem in the future.

account Lavely92, previously published cheater by @Kathleenn. and get the tag from @CryptopreneurBrainboss.


#PROOF OF REGISTRATION
bc1q9anjk567t444xmff0ugzjfvfrr4005c3fv05rc
Forum Username: Pandu Geddon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3416506
Telegram User name: @kathleenn
Participated Campaigns:  Article
BEP-20 Wallet Address: 0x6b937de73cBEB3FCDdF07AD49b6306dd132Dae3e       
https://ninjastic.space/post/60619515

#PROOF OF REGISTRATION
bc1q9anjk567t444xmff0ugzjfvfrr4005c3fv05rc
Forum Username: Pandu Geddon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3416506
Telegram User name: @kathleenn
Participated Campaigns:  Article
BEP-20 Wallet Address: 0x6b937de73cBEB3FCDdF07AD49b6306dd132Dae3e
https://ninjastic.space/post/60619522

#PROOF OF REGISTRATION
bc1q9anjk567t444xmff0ugzjfvfrr4005c3fv05rc
Forum Username: Pandu Geddon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3416506
Telegram User name: @kathleenn
Participated Campaigns:  Article
BEP-20 Wallet Address: 0x6b937de73cBEB3FCDdF07AD49b6306dd132Dae3e
https://ninjastic.space/post/60619535



Lavely92 using my username, BTC address, and BSC address.

I don't know why he did it. but he made 2 POA at once in the same campaign. and I'm also not the one who publicized the fraud he did. I don't know if there's any other motive he's referring to.
3  Economy / Reputation / STOP Cheating Bounty Campaign on: May 18, 2022, 05:10:27 PM
I saw some accounts that were found cheating to get red tags from non-DT members.
it's possible the DT members missed it. but it makes the account not stop cheating.
or maybe the bounty manager doesn't check the reputation of the joined account. because indeed negative tags from non-DT members will not be visible in the profile.

reference: @rhomelmabini
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

kidbounty
Nivia1st
takngantuk

The three accounts were revealed by @rhomelmabini with strong evidence. and until now they are still cheating in the bounty campaign. even they use more accounts.
other accounts:
No Pain No blood
aprilnot
sulis sudibyo

Proof 1
transaction: https://bscscan.com/address/0xdb8d97cc2a7daa254f1114615ecae6f91d2b8a87


https://bscscan.com/token/0x1c376275791069349fef8bd9f431382d384657a3?a=0x57d3c942313C592CA810c903D233A1a894144b65

Quote
kidbounty: 0x168fdC7EE7C420fB85db0301353d28D3054879Fe
takngantuk: 0x57d3c942313C592CA810c903D233A1a894144b65
Nivia1st: 0x845Ed85237609A76ad15751a94794cCBCaEe6cCF
No Pain No blood: 0xC8950D904D4F61F08A4492132247c30D9d6cf67E
aprilnot: 0x88277e1a3d80F369f5Bf6A95bDDb681091c79Cc1
sulis sudibyo: 0x24a6eeeb25a23e96f06fcca69acf63772fa20bb0

Proof 2
merit transaction: https://bpip.org/Profile?id=1432513


Proof 3
Telegram Username: @solo_plaier
https://ninjastic.space/post/59433905

https://ninjastic.space/post/36868280

cheat in some bounty campaign:
[BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty!
[BOUNTY] Volare Network____________________________________________[w/ESCROW]
[ENDED] Helios Fund_______________________________________________[w/ESCROW]
[BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000 | ROUND II

I think it's important for bounty managers to look carefully at accounts that join with bad reputations. even though it's not from a DT member.
4  Economy / Reputation / are these two accounts the same person? on: April 22, 2022, 01:26:28 PM
Previously I asked @Timelord2067's opinion about these two accounts. but maybe because he is very busy so he has not had time to reply to my messages.
so I want to ask other forum members, what do you think about this account.

doctor877
jahepahit

Proof:
#PROOF OF REGISTRATION
Forum Username: doctor877
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=165014
Telegram Username: @doktor877
Participated Campaigns: Signature
BTC wallet address: bc1qfppzydau7jadqdrt5dvyx6928h2nl06tyuh2gf
https://ninjastic.space/post/59767980

Post jahepahit (delete)
Quote
PROOF OF REGISTRATION
Forum Username: doctor877
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=165014
Telegram Username: @doktor877
Participated Campaigns: Article
ETH Wallet Address: 0x4C9CCD7A61D3B01e767AC45Df6415944F7E2057f
https://ninjastic.space/post/55593470

Related Addresses:
Quote
Telegram Username: @doktor877

@jahepahit copied the post by @doctor877. but he didn't edit it but instead deleted the old post, then @jahepahit created a new post in the same thread.
Quote
PROOF OF REGISTRATION
Forum Username: jahepahit
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1063142
Telegram Username: @omajacki
Participated Campaigns: Article
ETH Wallet Address: 0x2246A1bF3dC01c01b02d44aefD272c5DEb770166
https://ninjastic.space/post/55593442

proof of transaction address
https://bscscan.com/tx/0x4241c70767a2bd8abf21d2c84687d04d093760ed81447d0cb662e0b5079991b4


Quote
0xA8f9B29C8404070D089a3bD357fd6695b0E86933 : doctor877
0x2246A1bF3dC01c01b02d44aefD272c5DEb770166 : jahepahit


join the same bounty
Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.

conclusion:
I assume both accounts are the same person.
both violated the signature campaign rules of the @CryptopreneurBrainboss manager.
but I still have doubts about my evidence. what do senior members who are more familiar with cases like this think?
5  Economy / Reputation / 3 connected accounts. cheat in many bounty projects. on: January 14, 2022, 02:43:14 PM
3 Accounts Connected:

1. Quantum907
2. dEjAvOU
3. Kodok Bencot

there is a high possibility, there will be the discovery of more accounts connected to this farm.

Proof:
post by Quantum907
Quote
Twitter profile link: https://twitter.com/dejavouro
https://ninjastic.space/post/57648040

https://ninjastic.space/post/58984833

post by Kodok Bencot (edited)
Quote
Tweet Link#1 https://twitter.com/dejavouro/status/1448594618270961673?s=20
https://ninjastic.space/post/58177300

Related Addresses:
Quote
Twitter profile link: https://twitter.com/dejavouro

Miscellaneous:
@Quantum907 and @Kodok Bencot may forget to change their Twitter profile when making weekly bounty reports.
if that's possible, maybe only 1 or 2 times. whereas I saw it happen several times. isn't that a very deliberate coincidence?
To be sure, I tried tracing the addresses to three accounts. and indeed I found them connected in one address transaction.
https://bscscan.com/address/0x62a2b26005c6e9c336d839e8db36aba07edfea33

Wallet Address 0x38a9d3bFfF4b80e89A8530cdA00bcf416b697BC0
https://ninjastic.space/post/58974871

BSC Wallet Address:  0x88f12246c616744654bcfCd75442d25536eAbF4D
https://ninjastic.space/post/58975541

post by Quantum907 (delete)
Quote
My-T Wallet Address (BEP20): 0xfdd68b62723040fa0eb9cae3735e6744f8aa31e1
https://ninjastic.space/post/57276826

currently, these 3 accounts join more than 10 active bounty projects.
1. Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks MANAGER : CryptopreneurBrainboss
2. Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks. MANAGER : CryptopreneurBrainboss
3. Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED MANAGER : CryptopreneurBrainboss
4. Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 1 000 000 PUM 🥳 MANAGER : Royse777
5. Topic: KYCCOIN 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 3 000 000 KYCC 🥳 MANAGER : Royse777
6. Topic: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 10 000 000 DOG 🥳 MANAGER : Royse777
7. Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs! MANAGER : Hhampuz
8. Topic: [BOUNTY] MEXC Português | Twitter/FB/Signature/Articles/Airdrop | $8000 in USDT  MANAGER : Hhampuz
9. Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW] MANAGER: julerz12
10. Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE! MANAGER: julerz12

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