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Author Topic: Cheat Alt account in the campaign (SPYCE - Rise of Web 3.0 - Probit IEO).  (Read 261 times)
YOSHIE (OP)
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March 10, 2020, 09:40:06 AM
Last edit: March 10, 2020, 12:42:21 PM by YOSHIE
Merited by masulum (2), Lucius (1), The Cryptovator (1), silversurfer1958 (1)
 #1

A total of 6 connected Alt Accounts, which cheated campaigns :[BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO: three accounts.

▪️One account per participant, if we found your Alt. Accounts, you will be disqulified from this campaign.

This topic is aimed at managers who manage the SPYCE campaign, @masulum.

6 Accounts Connected:

[1]. Rcoinmoon [2]. RussCryptoBull [3]. Cryptlendon [4]. PrissMCclen

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2385457;sa=summary
Telegram username: Rcoinmoon
ETH (ERC20) Address: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2
Join Campaign:
Facebook Twitter, articles

#Proof
Blogs Bounty campaign
Bitcointalk Username: RussCryptoBull
Telegram: russemee
Bitcointalk URL:  https://bitcointalk.org/index.php?action=profile;u=2325587;sa=summary
Eth: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Proof of Authentication:
Bitcointalk Username: Cryptlendon
ERC20 Wallet: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Link: https://bitcointalk.org/index.php?topic=4447485.msg42506272#msg42506272
Quote
#PROOF OF AUTHENTICATION
Btt: PrissMCclen
campaign type: BitGoals Content Creation Bounty
content link :https://www.linkedin.com/pulse/bitgoals-decentralized-gaming-platform-changes-way-russ/
Btt username : prissmcclen
Btt profile link: https://bitcointalk.org/index.php?action=profile;u=2253210;sa=summary
0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Miscellaneous:

[1]. PrissMCclen <>[2]. RussCryptoBull <>[3]. Rcoinmoon

The three accounts have an affair, in the Bounty campaign managed by the manager: masulum

Topic: [BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO

http://archive.is/wip/Lpuch

Related Addresses:
Code:
ERC20 Wallet: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

1. http://archive.is/wip/Lpuch
2. http://archive.is/wip/9HqwA
3. http://archive.is/wip/SpocM
4. http://archive.is/wip/jPjza



Accounts Connected:

5. Memeruzzy

Btt username: memeruzzy
Telegram username: @crypttobull
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

Telegram username: crypt0mafian
ETH (ERC20) Address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

Related Addresses:
Code:
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

1. http://archive.is/4W3cV
2. http://archive.is/wip/Lpuch



6. CryptoCClendon

Bitcointalk username: CryptoCClendon
0x7dfa98a710994a438597EDCAAa929028e03f3683

Telegram username: Jsatoshi
ETH (ERC20) Address: 0x7dfa98a710994a438597EDCAAa929028e03f3683

1. http://archive.is/wip/hXqcQ
2. http://archive.is/wip/Lpuch

Related Addresses:
Code:
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

spreadsheets


R


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hmph..


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March 10, 2020, 12:25:00 PM
 #2

Good catch, thank you very much Bro Yoshie, will disqualified them from my campaign

By the way, I'm not @maskulin Grin

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.PLAY NOW.
YOSHIE (OP)
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March 10, 2020, 02:34:45 PM
Last edit: March 10, 2020, 06:29:50 PM by YOSHIE
 #3

Additional Alt accounts that are connected and cheat in several other campaigns.

11 Accounts Connected:

1. Wittny
2. Lapstick
3. Brainnin
4. Kattynex
5. Deeshawn

Proof:

Bitcointalk: Wittny
Telegram username: @wittny
ETH (ERC20) Address: 0x63DB64c96747a5386b801840a3E3fA4360e0427D

http://archive.is/wip/poUm0

Bitcointalk Username: Lapstick
Eth wallet address: 0x63DB64c96747a5386b801840a3E3fA4360e0427D

http://archive.is/wip/3ch35

Btt username : Brainnin
Telegram username :  @brainnin
Eth address : 0x63DB64c96747a5386b801840a3E3fA4360e0427D

http://archive.is/wip/QR07J

Btt Username : kattynex
Telegram Username: @kattynex
Eth wallet address: 0x63DB64c96747a5386b801840a3E3fA4360e0427D

http://archive.is/wip/umFKs

Link: https://bitcointalk.org/index.php?topic=5081576.msg49734190#msg49734190
Quote
Btt: Deeshawn
Eth wallet address: 0x63DB64c96747a5386b801840a3E3fA4360e0427D
Telegram Username: @deeshawn

http://archive.is/wip/V5kbc

Miscellaneous:

1. Wittny: page 8.

Topic: [BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO

2. Brainnin: page 7.

Topic: [BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO

Miscellaneous:

spreadsheets



and they use a different Eth address.

Related Addresses:
Code:
Eth wallet address: 0x63DB64c96747a5386b801840a3E3fA4360e0427D
Eth wallet address - 0xe43861dD52c182e6162B10688C0589ED698c1a82
Eth wallet address: 0x2Da4bB47215EE3bFA3CD08a89CBEC87816062124
Eth wallet address: 0x583aB41A1ec8Bd6a4bE4b9df9437DAaD9dfD30e6




Accounts Connected:

6. Soludo
7. seyeski

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2295421
Telegram username: @Seyeski
ETH (ERC20) Address: 0xe43861dD52c182e6162B10688C0589ED698c1a82

http://archive.is/wip/2lifm

Bitcointalk username: Deeshawn
Eth wallet address: 0xe43861dD52c182e6162B10688C0589ED698c1a82

http://archive.is/wip/hfhtq

Username bitcointalk : Soludo
ETH address : 0xe43861dD52c182e6162B10688C0589ED698c1a82

http://archive.is/wip/L5UWf

Twitter Username - @seyeskii
Eth wallet address - 0xe43861dD52c182e6162B10688C0589ED698c1a82

http://archive.is/wip/FxdNJ




Accounts Connected:

8. Tautology

Proof:

Bitcointalk Username: Tautology
ERC20 wallet address: 0x2Da4bB47215EE3bFA3CD08a89CBEC87816062124

http://archive.is/wip/IkIim

Btt Username : Lapstick
Eth wallet address: 0x2Da4bB47215EE3bFA3CD08a89CBEC87816062124

http://archive.is/wip/LsHkr




Accounts Connected:

9. Devinlex
10. Bestmann
11. Sadeller

Proof:

Btt username : wittny
Telegram username :  @wittny
Eth address : 0x583aB41A1ec8Bd6a4bE4b9df9437DAaD9dfD30e6

http://archive.is/wip/XbaAe

Bitcointalk Username: Devinlex
ERC20 wallet address: 0x583aB41A1ec8Bd6a4bE4b9df9437DAaD9dfD30e6

http://archive.is/wip/r1N23

Bitcointalk username: Bestmann
Eth wallet address: 0x583aB41A1ec8Bd6a4bE4b9df9437DAaD9dfD30e6

http://archive.is/wip/kqrTQ

Btt Username : sadeller
Telegram Username: @sadeller
Eth wallet address: 0x583aB41A1ec8Bd6a4bE4b9df9437DAaD9dfD30e6

http://archive.is/wip/Z0qxX

Miscellaneous:

1. Brainnin
2. Soludo
cheat in the campaign below.

Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
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SSC NAPOLI
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Lucius
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Blackjack.fun🎲


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March 10, 2020, 03:12:42 PM
 #4

Good catch, but I will never understand what's in the minds of people who cheat this way and don't even try to hide their tracks. Is it that they are not aware that someone is paying attention to such things, or are they simply having low IQ so they use one address for different profiles?

It would be good if there was a database of all such accounts that could easily be checked by all signature/bounty managers - something like BPIP, but only with all linked (alt) accounts.

.
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March 10, 2020, 05:53:41 PM
 #5

Good catch, but I will never understand what's in the minds of people who cheat this way and don't even try to hide their tracks. Is it that they are not aware that someone is paying attention to such things, or are they simply having low IQ so they use one address for different profiles?

They might not just be aware of the rules about cheating bounty campaigns that is why they just try to join multiple accounts with the same address, most of them are not even reading the rules so I won't be surprised if they just try to cheat a bounty campaign unknowingly. The bad thing about this is once they got caught from cheating a campaign I am certain that they won't be making this kind of mistake when they will try to cheat a campaign in the future.

It would be good if there was a database of all such accounts that could easily be checked by all signature/bounty managers - something like BPIP, but only with all linked (alt) accounts.

This is a good idea but I don't think that it is a more convenient way then just tagging the bounty cheaters. A red trust will be much more visible to them compared to looking at their names and profiles on a database or spreadsheet file. At least if a DT tagged them they can be automatically get excluded from that campaign.
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