YOSHIE (OP)
Legendary
Offline
Activity: 2212
Merit: 1779
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November 06, 2020, 02:25:10 PM |
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I saw in a campaign managed by: @Hhampuz, there were a bunch of Alt accounts who wanted to cheat in the campaign. This topic is specifically addressed to @Hhampuz, because I smelled a fraudulent multi-account in the campaign he manages. Campaign: Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!Campaign rules that apply.![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F6e0845.jpg&t=665&c=y_L7fPyvSWPQbQ)
The Alt account that committed the fraud.1. SUNNY0062. TDSB999007Proof:BTT User Name: SUNNY006 Telegram User name: @Madhumita909 ETH address : 0x3b2AD593729D6a76E9cD4d7f00d4b6a2eF1AE5d4
ArchiveArchiveProof:spreadsheets![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F27b03.jpg&t=665&c=va4FIniidTKodg) Related Addresses:ETH Wallet Address: 0x3b2AD593729D6a76E9cD4d7f00d4b6a2eF1AE5d4 ETH Adress : 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521 ERC20 wallet address:0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98 Telegram Username: @Tapan20 Telegram Username: @Paban90
Is still the same Member Alt is related, however, other offenses he committed namely;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.
Address & other Telegrams used by: @ TDSB999007, @ TS999000 & @ SUNNY006, Connect to Alt's account below. Accounts Connected:3. TS999000 (Archived)4. TAPAN009 (Archived)5. PRASAD5556. PS000999Proof:ArchiveArchive1.Telegram username : @Tapan20 2. bitcointalk user name : TS999000 6. ETH Address : 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521
Bitcointalk username: TAPAN009 Telegram Username: @Tapan91 ERC20 wallet address: 0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98
telegram usernam: @Tapan97 eth adrees : 0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98
Bitcointalk Username: PS000999 Telegram Username: @Paban90
ArchiveBitcointalk Username: SUNNY006 Telegram Username: @Paban90
Archive
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YOSHIE (OP)
Legendary
Offline
Activity: 2212
Merit: 1779
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November 06, 2020, 03:29:41 PM Last edit: November 09, 2020, 05:37:04 AM by YOSHIE |
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The Sceptical Chymist
Legendary
Offline
Activity: 3444
Merit: 6948
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 06, 2020, 08:25:02 PM |
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Good eyes on this one, OP.
Haven't heard a lot from Hhampuz lately, and I was kind of wondering where he'd gone off to, but it looks like he's still active and managing campaigns. He's one of the best managers out there at the moment, so I'm sure he'll deal with these knuckleheads in the appropriate manner.
There's never going to be an end of these greedy bounty/campaign cheaters as long as both of those earning opportunities exist. Good to see you and some others are putting a microscope to the spreadsheets, OP.
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Insanerman
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 07, 2020, 06:23:00 PM |
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Good eyes on this one, OP.
Haven't heard a lot from Hhampuz lately, and I was kind of wondering where he'd gone off to, but it looks like he's still active and managing campaigns. He's one of the best managers out there at the moment, so I'm sure he'll deal with these knuckleheads in the appropriate manner.
I guess Hhampuz was so busy that he wasn't able to investigate further the campaign's past activities with Hhampuz managing lots of campaigns and programs that most requires daily updates especially with gambling platforms and game threads. But I'm a little shocked that despite the loads he have, He still managed to take the opportunity of managing the BOUNTY program. When it comes to the matter, posting a thread would be helpful just to be a reference for the tagging of the linked accounts, but sending Hhampuz a PM with this is really the best way (as I think its too impossible that he could read this as he's not fond of posting here iguess)
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Hhampuz
Legendary
Offline
Activity: 2968
Merit: 6095
Meh.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 07, 2020, 06:25:48 PM |
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Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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YOSHIE (OP)
Legendary
Offline
Activity: 2212
Merit: 1779
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November 08, 2020, 03:44:31 AM |
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Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) If you have a little free time, Maybe you can bookmark them for your future Reference. I saw them eyeing your new campaign: Topic: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M TokensSome of them re-register in the new campaign that you implement.
Including Alt found by: @rhomelmabini, also re-register in your new campaign.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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btcltcdigger
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November 08, 2020, 04:46:30 PM |
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Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Haha yeah that's what i always liked to do. Play stupid until the end, and then just mark them and disqualify them. Kind of a "payback" for trying to cheat
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Raflesia
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November 08, 2020, 05:43:37 PM |
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I guess Hhampuz was so busy that he wasn't able to investigate further the campaign's past activities with Hhampuz managing lots of campaigns and programs that most requires daily updates especially with gambling platforms and game threads. But I'm a little shocked that despite the loads he have, He still managed to take the opportunity of managing the BOUNTY program.
In managing the JACS bounty, which I know Wapinter helps, I know that Hhampuz is very busy dealing with this so there is no time to investigate and do it, but still YOSHIE's work is very cheap I see he is able to catch a lot of cheating in the bounty he is very great do this, I salute him. My guess is that almost every bounty is filled with multiple accounts, no wonder there will be similarities in their wallets and social media so that for us it can provide clear evidence. Good work.
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Tamim121
Member
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Offline
Activity: 728
Merit: 11
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November 09, 2020, 03:11:38 AM |
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Still Same case multi accounts caught cheating in same campaign: JACS.tech.Based on proof of connected accounts published by: @Veleor. I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone. In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history. Kindly reinvestigate it. Thanks in advance.
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YOSHIE (OP)
Legendary
Offline
Activity: 2212
Merit: 1779
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November 09, 2020, 03:32:44 AM Last edit: November 09, 2020, 05:39:15 AM by YOSHIE |
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I've heard the same reason many times. I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone. In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.
Kindly reinvestigate it. Thanks in advance.
PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum. Hello sir, You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.
Kindly re investigate sir. May god bless you.
For this reason I replace it with neutral, so that you can continue school.If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums. And what about this, a lot of violations that you do.
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Tamim121
Member
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Activity: 728
Merit: 11
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November 09, 2020, 04:10:46 AM |
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Still Same case multi accounts caught cheating in same campaign: JACS.tech.Based on proof of connected accounts published by: @Veleor. I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone. In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history. Kindly reinvestigate it. Thanks in advance. Sir, we were new in 2018. My brother somehow attacked by fishing site. His eth private key had been hacked by hacker. The hacker hacked some token from his erc20 account. You can see this by etherscan. For this reason he send me other 2/3 token as soon as possible in my erc20 wallet. Trust me.
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shamimal93
Member
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Activity: 966
Merit: 11
FRX: Ferocious Alpha
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November 09, 2020, 04:13:18 AM |
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I've heard the same reason many times. I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone. In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.
Kindly reinvestigate it. Thanks in advance.
PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum. Hello sir, You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.
Kindly re investigate sir. May god bless you.
For this reason I replace it with neutral, so that you can continue school.If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums. And what about this, a lot of violations that you do.When merit system came, that time i Don't know what is merit. Because i am new then. Thats why mistakenly i give merit on that post. Just trial. Because i didn’t know much about merit. Note: Tamim121 my younger brother.
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Tamim121
Member
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Offline
Activity: 728
Merit: 11
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November 09, 2020, 04:16:27 AM |
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I've heard the same reason many times. I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone. In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.
Kindly reinvestigate it. Thanks in advance.
PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum. Hello sir, You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.
Kindly re investigate sir. May god bless you.
For this reason I replace it with neutral, so that you can continue school.If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums. And what about this, a lot of violations that you do.Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence. Just a example, a primary student make violence. But not a higher student make violence because he knows everything. We don't make any violence in the future.
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nutildah
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Activity: 3094
Merit: 8342
Happy 10th Birthday to Dogeparty!
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November 09, 2020, 04:28:28 AM |
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Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence.
Just a example, a primary student make violence. But not a higher student make violence because he knows everything. We don't make any violence in the future.
Sorry but you got caught cheating and it won't be forgotten by the forum. By the way, you mean the word "violation" and not "violence" -- they are pretty different words and it is worth learning the difference. You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future.
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Tamim121
Member
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November 09, 2020, 04:46:35 AM |
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Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence.
Just a example, a primary student make violence. But not a higher student make violence because he knows everything. We don't make any violence in the future.
Sorry but you got caught cheating and it won't be forgotten by the forum. By the way, you mean the word "violation" and not "violence" -- they are pretty different words and it is worth learning the difference. You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future. Okay sir. I will remind that. Also your kindness. I will not do anything wrong in the future. Thanks a ton.
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TIDOVEE
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November 09, 2020, 05:15:40 AM |
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I initially wanted to accuse those guyz, but I soften up a little when I got his explanation I can't say how true it is though, when they said they are brothers and gave been using it that way since 2018. Not withstanding,I will still blame them because even if they never thought it for evil since they have been on this platform they should have considered the long run implication and correct themselves, they have been reading the rules "no multiple accounts" yet you both claim to use the same wallet. You are learning your lesson in a hard way.
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lovesmayfamilis
Legendary
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Merit: 4483
✿♥‿♥✿
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November 09, 2020, 01:56:19 PM Last edit: November 09, 2020, 02:25:03 PM by lovesmayfamilis |
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These two accounts are also alternative profiles.2 Accounts Connected:
1. baiwei 2. santouao
Proof:
[ archive ] [ archive ] Related Addresses:Facebook url: https://www.facebook.com/paulmusa25 Twitter url: https://mobile.twitter.com/PaulMusa25
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2Fk31hdqg%2FScreenshot-2.png&t=665&c=vglwO9GExb5dlw) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FqsJbnW0%2FScreenshot-3.png&t=665&c=LOHO8v4WPwkMOQ)
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lovesmayfamilis
Legendary
Offline
Activity: 2198
Merit: 4483
✿♥‿♥✿
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November 09, 2020, 02:25:54 PM |
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~~~
Can be fixed user profile: @santouao. Thanks YOSHIE, I fixed it.
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