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Author Topic: An Appeal to Remove My Unnecessary Red Tag!  (Read 269 times)
Swopon (OP)
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February 05, 2021, 05:21:50 AM
Last edit: February 05, 2021, 09:06:25 AM by Swopon
 #1

This is an Appeal to remove my unnecessary red tag given by invincible49. In here, I quoted my last post against invincible49's claim to prove myself as a legit person. Here is my reasoning,


A SELF-CONFESSED Ban Evader
I never created any alt account let alone banned from this forum for violations of any rules. I am still saying that I am the owner of (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) both wallet addresses.

Redrose8226 acted like a bot and just copy paste to join in campaign as I mentioned earlier. I am now going to show some proof from my end based on a bit research to save myself. I have found two wallet addresses on that account, one is,
ETH address: 0xfD3b9A934C281a18d829873D195821BeF68996B4
and the other is,
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

From that two wallets, one is mine which already mentioned by you and the other is also not Redrose8226's wallet probably (will prove it later). The guy Redrose8226 used different telegram accounts (Copy/paste? or slightly changed).

1) Redrose8226[/color  used @riponmahmud Telegram Username:


Archive: https://archive.vn/5KZkr

2) Redrose8226[/color  used @Neoscape Telegram Username:

Archive: https://archive.vn/ZmxsE

3) Redrose8226[/color  used @valentint2 Telegram Username:

The most interesting thing is that Neoscape is a guy from Japan (Probably) who joined many campaign for making Japanese Translation



Archive: https://archive.vn/7ZvYZ

# proof of authentication:

Bitcointalk username: Neoscape
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1852838
Tranlation Campaign
Language : Japanese
Telegram Username : @Neoscape
Previous work : https://docs.google.com/spreadsheets/d/1-QeaExfNumjj-1gO0BEt6jOrZ62dckMtxU-O5jpSemc
eth address: 0xfD3b9A934C281a18d829873D195821BeF68996B4

Here, See the wallet address and telegram username. Hope you understand now. By the same way, the guy used my info too. That's what I trued to say earlier.

So, tell me now we all are connected and operated by Swopon?---Right? Neoscape and Redrose8226 both are alt accounts of Swopon, lol.

I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.
That is the reason to transfer my earned tokens from (0x47a588aeeD0d06526317535B325d4ae54905cFD5) to (0x89756A63fc68644c54B807b08EBfE902fF6238C3). So, it is not a big thing at all.

By the way, I was a hardcore bounty hunter in that time and I did countless bounties back then. If you check closely, you will see that Redrose8226 never did any bounty. S/he was just messing with different people. I just checked some spreadsheet to ensure it and didn't find him/her (Redrose8226) on spreadsheet.

Nevertheless, I already submitted some proof which is enough to understand that I am not the user of Redrose8226 account. I am Swopon and I am ready to give my identity proof too, valid documents will be served to prove myself as the real one and already reported to you or others to check the IP address if possible. I am from Bangladesh and you already knew it as I have local board post on my profile. Let me know which you want as proof.

Requesting you to stop fake accusations regarding me or others without digging more.


After making that post, the guy, invincible49 didn't reply and I tried to contact him through this forum.

Our Conversation through this forum:

Hey, Good Day!

Hope you are doing well. You claimed me as a Ban Evader! After that, I proved all in detail as much as I can. Still waiting for your reply which you want as proof from me. But I have not found anything on that thread and also seeing the same acquisition on my profile. Requesting you to do something else you remove it or let me know what should I give as my identity.

Expecting feedback from you.
Thanks in advance!
Hi there. I have left a neutral feedback now. There is nothing more I can write about that investigation on you in that thread. Everything is now up to the forum staffs. Also FYI, I am not DT member, so my feedback on your profile has no significance. Stay safe.

Kind regards,
invincible49

But few days later, s/he considered as a DT member of this forum and now the it is showing red trust. Then I contacted him again through dm on Telegram and requesting him to remove this so that I can join in signature campaign. Then s/he replied,

Hello there! I have received your couple of DMs on telegram. As much I want to be neutral on this matter but every proof I provided leads me to come to a self made conclusion that you are evading ban. Thus forum rule you have to be tagged. What I can suggest you is to create a thread on Reputation board and write your reasoning. I will try to comply with forum rules and get some other experts views on this then I will decide whether to remove the tag or keep it as it is. Thank you.

Kind regards,
invincible49
I had submitted every possible documents from my end to prove that I had no alternative accounts in this forum and I am not connected with others. Someone else is using others wallet doesn't prove anything which I already explained in detail. Now I am trying to reach out some of experts of this forum and give a feedback in this thread.


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February 05, 2021, 10:44:44 AM
Last edit: February 05, 2021, 11:00:54 AM by YOSHIE
 #2

I see your case is unique, because the account that uses your ETH address spends some Bitcoin to buy (Copper Member), if you claim it's not your Alt account it means they both committed suicide by taking the addresses of other people who registered in the campaign.

If you defend yourself it's right of tolerance for you, speak freely.
However, not only speaking, valid evidence is required for your appeal, that's what you should do.

The best solution for you if you deny the accusation that you have nothing to do with @redrose8226 and @Neoscape, all you need to provide here is evidence for you to escape this problem.

The address you use is this second address, you claim the two addresses below yours, ok.
0x89756A63fc68644c54B807b08EBfE902fF6238C3
0x47a588aeeD0d06526317535B325d4ae54905cFD5



All you need to show here for your appeal are:
It is important to prove that the transaction is needed to deny all of this with a photo transaction.

1. You must prove your address with the address used by: @redrose8226 and @Neoscape have made a transaction or not.
0xfD3b9A934C281a18d829873D195821BeF68996B4 and vice versa.
2. You should look for other information about @ redrose8226 and @Neoscape registering in the Bounty campaign, they are both registered in the Spreadsheet and receive tokens with your address or not, and vice versa.

This solution applies to both the suspect and the accused.
If it turns out that the solution I mentioned above is not proven or proven, then a decision can be taken and you three Alt accounts or not, breaking the rules or not.

If you just speak up showing nothing, of course, your appeal is ignored.

Do good luck.

R


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lovesmayfamilis
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February 05, 2021, 12:51:50 PM
 #3

If you look at the transactions in the buffer wallet, you can find the link that invincible49 wrote about.


Er20 wallet for Tokens: 0x350dDE6E483d1d999B7Bd59ce686bE42C100eE27

ETH address: 0x1BA8f01Cab572BCD658d220307552171932f77e8

ETH Wallet Address: 0xbd823CDFE3e98D7870e38919e6AF30d3f63df512

https://etherscan.io/address/0xf14370b0ac94f8b52c0d2aaf5f2902491508e284#tokentxns
https://etherscan.io/address/0xfe3324bdd07f69a4358a8f267b12a2ff6888b6f4#tokentxns


OP, what's your connection to these two accounts? If you look at their trusts, they are marked with negative tags. And they are accused of cheating.
1. Zubayer
2. arlinxoha
3. smauni

In such a large forum, do you believe in chance?


This is certainly not about the topic of your tag, but to create an opinion about a person, I think, is it enough?

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February 05, 2021, 01:51:15 PM
 #4

If you look at the transactions in the buffer wallet, you can find the link that invincible49 wrote about.


Er20 wallet for Tokens: 0x350dDE6E483d1d999B7Bd59ce686bE42C100eE27

ETH address: 0x1BA8f01Cab572BCD658d220307552171932f77e8

ETH Wallet Address: 0xbd823CDFE3e98D7870e38919e6AF30d3f63df512

https://etherscan.io/address/0xf14370b0ac94f8b52c0d2aaf5f2902491508e284#tokentxns
https://etherscan.io/address/0xfe3324bdd07f69a4358a8f267b12a2ff6888b6f4#tokentxns


OP, what's your connection to these two accounts? If you look at their trusts, they are marked with negative tags. And they are accused of cheating.
1. Zubayer
2. arlinxoha
3. smauni

In such a large forum, do you believe in chance?


This is certainly not about the topic of your tag, but to create an opinion about a person, I think, is it enough?


Off topic and is this proof ? If you feel a case reasonable and credible case could be made that he is one of those then that's for another thread.  There needs to precedents for this kind of stuff and applied to every member.

Unless you want to be double standards corrupt scum like jollygood.

What about the tag he is talking about? Deal with that first then your " evidence " can be scrutinised.
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February 05, 2021, 05:01:07 PM
Merited by The Sceptical Chymist (3)
 #5

And about transaction between  (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) them, these 2 are mine and I am the owner of that two wallet address.
I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.
Nice excuse as I guessed it earlier. Nothing wrong there if you tried to protect your first wallet 0x47a588aeeD0d06526317535B325d4ae54905cFD5 because of hacking but I don't understand why would the user redrose8226 send back or make multiple transaction between those two mentioned address in different times starting from 2017 to 2020. If it was hacked wouldn't you abandon it? or you just went ahead with multiaccounts without thinking someone would find out? You have connection to arlinxoha, smauni also btw.

Reference:


Also Swopon's another wallet 0x89756A63fc68644c54B807b08EBfE902fF6238C3 has a couple of transaction going in and out with his other associated ERC 20 address 0x47a588aeeD0d06526317535B325d4ae54905cFD5.

TX1: https://etherscan.io/tx/0x762d20838d0af1250a5cdba0d487822920fde7129a0f946d67699a4990f88168
TX2: https://etherscan.io/tx/0xf3e36ff7299a78e82b75ee1c1ddfa412555b167098b64400026d49e6eec5ae94
TX 3: https://etherscan.io/tx/0x9b6e467810760927378679942e201b43ddbbc444b9402c503017fda60156857d
TX 4: https://etherscan.io/tx/0x19c080a7e9b372c2be8659371d8dea7ab1f0620dcf954dfacaefa8847bae5bba
and it can go on and on!

Another report: https://bitcointalk.org/index.php?topic=2544574.msg56094492#msg56094492

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February 05, 2021, 05:42:53 PM
 #6

I had joined this forum in 2017. In that time, as a beginner, I had done some airdrops and bounties. For doing those, I got some tokens and after that smauni helped me to sell my tokens to covert BDT. I sold some of my tokens to him in different times. This guy helped me to convert my earned assets to make BDT.

And about transaction between  (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) them, these 2 are mine and I am the owner of that two wallet address.
I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.

Previously I mentioned it. In that time, there was a hype of hacking addresses used in forkdelta. That's why, I transferred some valued tokens in new wallet address. Not all the tokens were transferred because of fees and I was new. You know, not all the tokens are valuable which we often get from airdrops or bounties. Few days later, I realized that my wallet is safe, so I continue to use both wallet. Having multiple wallet is not a crime I guess.

I will prove that in my two wallets, I didn't receive any tokens so far for using my wallet by other members except joined by Swopon itself. I need some more time to research it in detail.

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February 05, 2021, 11:11:23 PM
Merited by lovesmayfamilis (1)
 #7

Someone else is using others wallet doesn't prove anything which I already explained in detail. Now I am trying to reach out some of experts of this forum and give a feedback in this thread.

Hello, I am an expert on this forum.  Smiley

Someone using someone else's wallet doesn't prove anything  But it's a good indicator you are the same person, and it has been the precedence we have set here over time.  If you want to overturn it, you would need to prove the wallet belongs to another person, which is impossible.

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February 06, 2021, 02:16:04 PM
 #8

I don't know, why I get a red tag? where is my fault? Please, someone, help me to know what is the reason?
Here is the reference he submitted who give me the red tag:
https://bitcointalk.org/index.php?topic=631891.msg56236222#msg56236222
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February 06, 2021, 04:04:59 PM
 #9

Found Two addresses from those POA of Redrose8226:
Code:
0x47a588aeeD0d06526317535B325d4ae54905cFD5
0xfD3b9A934C281a18d829873D195821BeF68996B4

I have no connection with Neoscape account and all the proof already explained in the first post on this thread. So, @Neoscape is out of our concern here.

1. You must prove your address with the address used by: @redrose8226 and @Neoscape have made a transaction or not.
0xfD3b9A934C281a18d829873D195821BeF68996B4 and vice versa
@Neoscape is not our concern, I showed his name because, 0xfD3b9A934C281a18d829873D195821BeF68996B4, this address is used by both @Neoscape and @Redrose8226. I am confirming here that I have no transaction with that wallet address (In/Out)

2. You should look for other information about @redrose8226 and @Neoscape registering in the Bounty campaign, they are both registered in the Spreadsheet and receive tokens with your address or not, and vice versa.
After checking all the spreadsheet of below campaigns, I have found that @Redrose just copy/paste other members info and even he didn't registered in campaign except two, one is signature campaign of BRAVO ICO and another is Memority ICO. In BRAVO bounty, he joined as a signature participant and got banned from campaign without getting stake. In Memority bounty, he got stakes for social media campaign with using my wallet address (0x47a588aeeD0d06526317535B325d4ae54905cFD5). I checked my wallet and nothing found from that project. Except these two bounties, he didn't even registered in any campaign let alone got payment from those campaign. But he made those POA which I mentioned in below.

I have found these POA on Redrose8226's profile,

1) BRAVO
2) DAFZO
3) UniDAG
4) MYCRYPTOBANK.IO
5) ⚡️⚡️CLAIM YOUR PART⚡️INO COIN⚡️
6) HIVEPOWER ICO
7) Multiversum
Cool ✅💲🚀 GDP ✅💲🚀 GOODS DIGITAL PASSPORT ✅💲
9) Fulcrum Chain
10) EtherAce
11) Cryptograin
12) LancerNetwork
13) Open Platform
14) Memority
15) Crypstock

Note: The guy, Redrose8226 was auto banned, that's why, I don't archive those.

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February 06, 2021, 04:23:27 PM
 #10

Tag removed as you have convinced me. Sorry for any inconvenience. Good luck. You may lock the thread now!

Swopon (OP)
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February 06, 2021, 04:59:47 PM
 #11

Tag removed as you have convinced me. Sorry for any inconvenience. Good luck. You may lock the thread now!
Thanks for understanding it anyway. I am going to lock the thread now. Smiley

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