Awaklara
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November 03, 2021, 07:56:54 AM |
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actually, the problem lies in the indodax address you found.
0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX
My assumption, most likely to use local council language and makes sense if it leads to an Exchange (INDODAX) I'm already updated the thread for a discussion of this case. https://bitcointalk.org/index.php?topic=5368905.msg58332767#msg58332767See screenshot of @bandungan. this is very interesting @silver80
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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lovesmayfamilis
Legendary
Offline
Activity: 2310
Merit: 4565
✿♥‿♥✿
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November 03, 2021, 08:03:48 AM |
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So I started this riot? I'm sorry if that's the case. I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions. But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate. To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.
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Silver80
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November 03, 2021, 09:45:16 AM |
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So I started this riot? I'm sorry if that's the case. I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions. But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate. To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about
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irfan_pak10
Legendary
Offline
Activity: 3416
Merit: 1665
👉 Pixelswap - DEX on TON
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November 03, 2021, 10:00:45 AM |
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So I started this riot? I'm sorry if that's the case. I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions. But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate. To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. why my name comes up here? Edit - I see - have a few projects running here, and there are tonnes of cheaters here, I'm glad many people are here to help to find those cheaters, And I'm here to remove those cheaters and compensate/ gift some points to those who find thems. I have received a few personal messages about working with us to find those cheaters from our projects and I gladly accepted them. Thank you @rozak will remove them.
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FatFork
Legendary
Offline
Activity: 1806
Merit: 2698
Crypto Swap Exchange
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November 03, 2021, 11:25:49 AM |
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So I started this riot? I'm sorry if that's the case. I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions. But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate. To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers.
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Silver80
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So I started this riot? I'm sorry if that's the case. I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions. But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate. To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers. Can you show me that I cheated on the bounty for participating in a project with multiple accounts, this is not a problem for me when someone sends gwei to friends or anyone else, I ask girl @awaklara to send me the ERC20/BSC20 address so I can send $5 with BNB to connect like @rozak sending ETH to his friend, for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.
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FatFork
Legendary
Offline
Activity: 1806
Merit: 2698
Crypto Swap Exchange
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November 03, 2021, 01:15:41 PM |
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Can you show me that I cheated on the bounty for participating in a project with multiple accounts, ...
Well, as a matter of fact, marlboroza found a bunch of alt accounts cheating in bounty campaigns back in 2018. https://bitcointalk.org/index.php?topic=2544574.msg36607089#msg36607089There are multiple interactions between these accounts and your ETH addresses. Who is he? Is he a family member, friend, roommate, cousin ... ?
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decodx
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November 03, 2021, 03:00:00 PM |
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<...>
Hey did you read reason for connections?? please before i report any account here i have already provided the proof and why they are connected, besides those Accounts are found cheating in one single bounty. Okay, chill. I did not question your research, so there is no need for you to be so defensive. In fact, I even merited you for your efforts. I ask you again to read my information carefully before replying or commenting.
That was uncalled for. I always read the post carefully before responding or commenting, so you may have misunderstood what I said. I just added another piece of evidence to back up your claim.
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Stalker22
Legendary
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Activity: 1722
Merit: 1426
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November 03, 2021, 04:55:00 PM Merited by JayJuanGee (2) |
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~ Please remove it redtrust My real id do not scam
WTF are you talking about? Your information has been used by at least five other accounts on this forum. How do you explain this? ~ BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC
~ BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC
~ Telegram Username: @rainbow400
archivedSince some of these accounts have already been banned from the forum, you are also ban evading. And a whole bunch of other accounts from the same farm I already exposed a few months ago:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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November 03, 2021, 05:25:01 PM |
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@Stalker22 you'll probably find rainbow1 bought the account from a farmer and has no idea what has transpired prior to their purchase.
It doesn't excuse the ban evasion (especially if rainbow1 goes on to claim they never bought the account).
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Awaklara
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November 04, 2021, 12:30:48 AM Merited by _BlackStar (1) |
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for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.
I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"If you don't belong to the Section I hate, then you don't have to bother about it! They should be the ones who will appeal/Reject the accusations I made and not youIn the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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_BlackStar
Legendary
Offline
Activity: 1302
Merit: 1275
Playbet.io - Crypto Casino and Sportsbook
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November 04, 2021, 07:14:18 PM |
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I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"
If you don't belong to the Section I hate, then you don't have to bother about it! They should be the ones who will appeal/Reject the accusations I made and not you
In the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"
Awaklara, You've done a great job and you don't have to waste too much energy just thinking about the complaining people [perhaps because of their friends] that you previously caught. Let his friends talk, because they have mouths too.
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bitbollo
Legendary
Offline
Activity: 3472
Merit: 3963
Nec Recisa Recedit
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November 05, 2021, 06:51:21 AM |
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Actually I don't know who.....
adungon has posted just "few" TG account (the list is not complete but just a quick selection from one address) akiyouka nvmilo taogiau moggmazh kememang
xuinhucux laxiaxx vagghegg
emfelam
Just taking in count the first.... https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367739.msg58282160#msg58282160https://bitcointalk.org/index.php?topic=5344198.msg57343155#msg57343155https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5344198.msg57343155#msg57343155Shivam14322 June 29, 2021, 08:50:49 AM Telegram Username: @akiyouka
and... Avoid associating your brand with this user, Bounty cheater with multiple alts.etc etc etc this is an endless loop and it's clear the idea of waste people time so they will not continue to tag an endless list of connected account (not banned so they can beg, complaint, send unsolicited message, posting everywhere, retaliatory trust...) I don't want post another exhaustive list also about this .....
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Awaklara
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November 05, 2021, 09:31:00 AM |
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Accounts Connected:1. Mdforhad9822. Zxcv7Proof:
[ archive ] Proof of authentication - EP20 (BSC) 0xF3a42735e244928A623DB5BbB7985290E6ba49D8 - Email : afranniso83@gmail.com[ archive ] Related Addresses:Wallet Address : 0xF3a42735e244928A623DB5BbB7985290E6ba49D8 Twitter Profile like: https://twitter.com/mariajahan32?t=09 Telegram Username : @Forhad9824
Miscellaneous:Joined the same company : 🔵CoinxPad- 2,000 USDT REWARD POOL🔵Using the same Wallet Address & Twitter Profile in several other campaigns.
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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Adbitco
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November 05, 2021, 12:55:30 PM Last edit: November 05, 2021, 01:27:59 PM by Adbitco Merited by Cryptomiles1 (2) |
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I have been able to come with another cheater, cheating with multiple account in one campaign. The three accounts active Campaign | LightDeFiManager | Hhampuz Account No1: Rakib171042
POA Account No2: Juwelvai8POA Reason for connection: Sharing BNB gas from account 2 to account 1 each others and cheating with multiple account in a particular bounty. txt id: https://bscscan.com/tx/0xb573e1d3505b28955ec139c228588d37b457ee1d60531c716d32fda52d9d4b20Transaction date: 13 days 19 hrs ago (Oct-22-2021 04:55:58 PM +UTC) more to be updated soon.. Edit.. Added one more Account No3: rubelrana61POA Reason for connection: Sharing BNB gas from account 2 to account 3 and cheating with multiple account in a particular bounty. txt id: https://bscscan.com/tx/0x770762a5b77914d63b56e2bf65c2119a68e0ea6010e550ecf03f9b52ec994527Transaction date: 2 days 9 hrs ago (Nov-03-2021 03:25:16 AM +UTC)
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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November 05, 2021, 01:33:21 PM |
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I have been able to come with another cheater, cheating with multiple account in one campaign.
Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right. Accounts Connected:1. trendmark3482Proof:BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
https://archive.vn/wip/PSHvDBEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
https://archive.vn/wip/kJkYs
I tried to see about @Juwelvai8, it turns out he has another account on this forum. Accounts Connected:1. Mdjuwel2200Proof:Post by: Mdjuwel2200Forum Username: Mdjuwel2200 ERC-20 Wallet Address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c
https://archive.vn/wip/MrZpcName of campaign: Twitter BTT username: Juwelvai8 Telegram username: @mdjuwelrana ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c
https://archive.vn/wip/gfXRkMiscellaneous:Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts.
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Adbitco
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November 05, 2021, 01:53:32 PM |
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I have been able to come with another cheater, cheating with multiple account in one campaign.
Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right. Accounts Connected:1. trendmark3482Proof:BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
https://archive.vn/wip/PSHvDBEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
https://archive.vn/wip/kJkYs
I tried to see about @Juwelvai8, it turns out he has another account on this forum. Accounts Connected:1. Mdjuwel2200Proof:Post by: Mdjuwel2200Forum Username: Mdjuwel2200 ERC-20 Wallet Address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c
https://archive.vn/wip/MrZpcName of campaign: Twitter BTT username: Juwelvai8 Telegram username: @mdjuwelrana ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c
https://archive.vn/wip/gfXRkMiscellaneous:Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts. Yeah same name was filtered out but i don't want spam the forum already marked by you. it very bad seeing that one user has 4 to 10 alt as same time cheating in one campaign, it is very bad
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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