Pandu Geddon
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January 07, 2022, 02:51:16 PM |
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Thank you. I just found out the thread. I will be there as soon as possible.
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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Minecache
Legendary
Offline
Activity: 2184
Merit: 1024
Vave.com - Crypto Casino
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January 07, 2022, 04:17:15 PM Last edit: January 07, 2022, 04:36:37 PM by Minecache |
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Nice investigation, That means all of these user are participated/participating in the same campaign and sent their ETH/Token to the same output address If ASHLIUSZ is alt account and connected to romero121, Vaskiy, KennyR, AjithBtc Then all of them evade the ban. ASHLIUSZ is banned account, It goes to Ban Evasion then.
Edit: One more thing I want to add: all of these are shit poster.
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Stalker22
Legendary
Offline
Activity: 1484
Merit: 1357
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January 07, 2022, 06:47:19 PM |
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Accounts Connected
1. Eddiz111 (active)1. matezyl1000 (active)Proof:Related Addresses:Email: adexmine09@yahoo.com
Miscellaneous:Related accounts are involved in bounty cheating: - Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by matezyl1000 on 2021-12-02 17:05:20 UTC Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵 posted by Eddiz111 on 2021-12-01 20:01:38 UTC
- Re: 🔥🔥💰🚀Bounty VACCine Token, 2,500,000,000VACC / $250,000. listed 💰🚀🔥🔥
posted by matezyl1000 on 2021-12-02 12:58:11 UTC Re: 🔥🔥💰🚀Bounty VACCine Token, 2,500,000,000VACC / $250,000. listed 💰🚀🔥🔥 posted by Eddiz111 on 2021-11-30 21:20:30 UTC
- Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵
posted by Limkim09 on 2021-11-07 14:58:47 UTC Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵 posted by matezyl1000 on 2021-11-02 19:27:24 UTC
- Re: 🔥🔥[BOUNTY] 🔥 ALPHA KOMBAT IS A GLOBAL BLOCKCHAIN GAME LISTED ON COINMARKETCAP
posted by Eddiz111 on 2021-11-06 06:55:08 UTC Re: 🔥🔥[BOUNTY] 🔥 ALPHA KOMBAT IS A GLOBAL BLOCKCHAIN GAME LISTED ON COINMARKETCAP posted by matezyl1000 on 2021-11-04 22:11:25 UTC
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decodx
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January 08, 2022, 12:13:23 AM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Bilsmuth 2. Trenggalex
Proof:
Gmail: lezatkopi444@gmail.comTelegram: @Trenggalex Ethereum address: 0x7E26EFD53231f7A98Ae674cbdCF1cb23A4730AA4 archive: https://ninjastic.space/post/57865184archive: https://ninjastic.space/post/54343282Bilsmuth has been nuked, so to access his posts we have to go through the archives. Related Addresses:Email Address: lezatkopi444@gmail.com ETH Address: 0x7E26EFD53231f7A98Ae674cbdCF1cb23A4730AA4
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Trenggalex has connections to another alt account and identified as a bounty cheater by YOSHIE here. Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Bilugi 2. Bila0 3. classickitana
Proof:
archive: https://ninjastic.space/post/58852444archive: https://ninjastic.space/post/57997255archive: https://ninjastic.space/post/55029828Related Addresses:Email Address: mb160440@gmail.com ETH Address: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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rozak
Sr. Member
Offline
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
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January 09, 2022, 05:41:51 AM |
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@Pandu Geddon, I think you should separate your findings based on the evidence you get. for example: 4 Accounts Connected 1. wiz909 2. juba75 3. Sohag17 4. But909
2 Accounts Connected 1. Badboy4200 2. Sarker61
4 Accounts Connected 1. Sh fak 2. hk420 3. HK45 -1 4. suma75
3 Accounts Connected 1. jokak75 2. moniapaora 3. Mstsimu
may appear relevant to your findings. because there is no proof of connection for 13 accounts as a whole. and maybe you can report to the bounty manager to remove those accounts from the campaign you get a good catch. have a nice day.
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Pandu Geddon
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January 09, 2022, 06:20:15 AM |
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@Pandu Geddon, I think you should separate your findings based on the evidence you get.
thanks for the advice. it's important to me. but actually, all of them (13 accounts) are connected to the same transaction at the same address. and I believe it solidifies the connection of those 13 accounts. there are not only 13, there are several more that I will probably publish regularly. of course when I get stronger evidence. you can see they are connected at one address. you can track it here: https://bscscan.com/address/0x9845731b9caba582969e22c7b97dc7d5d69b68d7 maybe you can report to the bounty manager to remove those accounts from the campaign
yes, I will immediately contact the bounty manager for this.
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YOSHIE
Legendary
Offline
Activity: 2086
Merit: 1759
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January 10, 2022, 06:12:55 AM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Nagad BT2. Cricket BdProof:Forum Username: Nagad BT Telegram Username: @Bdnews00100 Participated Campaigns: Twitter, Facebook, Reddit, telegram BSC Wallet Address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE
[ Archive ] Forum Username: Cricket Bd Telegram Username: @Rafikhan00100 Participated Campaigns: Facebook, Reddit Bep-20 address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE
[ Archive ] Related Addresses:BSC Wallet Address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE
Miscellaneous:These two accounts don't comply with campaign rules, they involve Alt account in Arkycia campaign.Campaign manager:@CrBrainboss. Campaign rules:Application: @Nagad BT can be found on page (3).Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wksApplication: @Cricket Bd can also be found on page (12).Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks In the: SPREADSHEETS, they are listed as below.
Accounts Connected:1. bibie2. FeeL1ingProof: Proof of authentication: - Coinsbit registration Email:Aurellia328@gmail.com- Telegram Username: @BieBiie - Campaigns applied for: Twitter https://archive.vn/wip/kEy6jhttps://archive.vn/wip/0exKqRelated Addresses:Miscellaneous:Still the same case in the campaign: Arkycia having an affair.Reports:@bibie and @FeeL1ing can be seen below page:(44). Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wkshttps://archive.vn/wip/SDbBdIn the: SPREADSHEETS, can also be found as seen below.
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Pandu Geddon
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14. Babu1115. Ss Frank16. Dreamlessboy17. Sprite121218. MiyamewProof 1:https://ninjastic.space/post/58938449https://ninjastic.space/post/58863747Related Addresses:Miscellaneous: @Ss Frank used the raddit account @Babu11 for the bounty report. both are connected in one address transaction https://bscscan.com/address/0x9845731b9caba582969e22c7b97dc7d5d69b68d7Proof 2:Telegram Username: @Ba_bu11
https://ninjastic.space/post/58939622post by Dreamlessboy (Dalete) https://ninjastic.space/post/57535286Related Addresses:Miscellaneous: @Dreamlessboy deleted the post evidence showing the connection of the two. transaction addresses @Dreamlessboy and @Babu11 : https://bscscan.com/tx/0x42bbdc2749830e282007bfd6b85c88d44a944903cdc5d4d3af64d99c066caa56Proof 3:post by Sprite1212https://ninjastic.space/post/58942583https://ninjastic.space/post/58441347Related Addresses:Miscellaneous: @Sprite1212 has the same address transaction connection as @wiz909 https://bscscan.com/tx/0xd89d40a7aeebdd32e5c99c4a1cc96572d0338a0f1c4022c49ad0ffe91bf16802Proof 4:BEP-20 Address: 0x71CA023bd947D08D98736768aa730a72a3239566
https://ninjastic.space/post/57214847post by juba75ERC-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566
https://ninjastic.space/post/57305550submit your Bsc Binance chain (Bep-20 ) wallet address :0x71CA023bd947D08D98736768aa730a72a3239566
https://ninjastic.space/post/57263558Related Addresses:Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566
Miscellaneous: @Miyamew address is connected to @juba75 https://bscscan.com/tx/0x571cabe4203dcb289a5d965d7838fa93bb93d9350a7e2b2c7a4eb28a2e55e78aall join in the same bounty. bounty Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks Babu11 Participated: twitter (68), telegram (37), Facebook (64), Reddit (26) Ss Frank Participated: Facebook (36), Twitter (38), Telegram (22), Reddit (15), Dreamlessboy Participated: twitter (729), telegram (428), Facebook (685) Sprite1212 Participated: Twitter (212), Facebook (198), teligram (115), Reddit (60) Miyamew Participated: telegram (111), all of them also joined in other bounty manager projects. Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
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decodx
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January 10, 2022, 11:02:29 PM Merited by Welsh (1), dkbit98 (1) |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Annasya Adreena Saila 2. Rionaldo Stokhorst 3. Badr Boulahroud
Proof:
archive: https://ninjastic.space/post/58938651archive: https://ninjastic.space/post/56463269##PROOF OF AUTHENTICATION## Bitcointalk Username: Annasya Adreena Saila Telegram Username : @Saila32 Campaign : Blog Spreadsheet # : 266 submit your email address which you used to registered on www.goldario.com : milo32332@gmail.comarchive: https://ninjastic.space/post/54306606Rionaldo Stokhorst and Annasya Adreena Saila heve been nuked, so to access ther posts we have to go through the archives. Related Addresses:Email Address: milo32332@gmail.com ETH Address: 0x07A9d3BaA958A78733112A06964c5622D56cba7A
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. Trust summary for Annasya Adreena Saila: | Bthd | | 2020-07-29 | | Reference | | Alt account of known bounty cheater. Plagiarised works, multi accounts, copy/paste works. |
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YOSHIE
Legendary
Offline
Activity: 2086
Merit: 1759
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does the account that we find here also have to be requested in the Ban Evasion thread? or just one?
Create separate report lists, between known Alt threads and Ban evasion threads.I mean this.1. If you find Alt account 5-10 accounts 3 other accounts have been blocked first, so you have to post in the thread (Ban evasion), they are against the rules 25]. Note: even if you post in the thread (Ban evasion), you can bookmark it (Alt cheats in campaign and Ban evasion). The goal, for your archives in the future, if they violate both 25] and Campaign. 2. If you find an Alt account fraudulently involved in a campaign, please report it in the known Alt thread here and don't forget to PM the manager concerned. Conclusion: Alt threads are known and the status of Ban evasion is different and the penalties are also different, so you should choose your posts and reports about ban evasion, or Alt in the know, sure, the choice you think is 100% responded.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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YOSHIE
Legendary
Offline
Activity: 2086
Merit: 1759
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January 13, 2022, 07:29:49 AM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. boulevard19961996en2. Katchmaearlie3. hortoncrypto4. lisaeliason218lisaProof:Forum Username: boulevard19961996en Telegram Username: @thomasjack07 Perticipated Campaigns: Twitter, Telegram ETH Address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad
[ Archive ] Bitcointalk name: Katchmaearlie Telegram user name: @joelowies Camping: twitter, facebook & Telegram Bep20 wallet address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad
[ Archive ]
Forum Username: boulevard19961996en Telegram Username: @ketchmaearlie Participated Campaigns: Twitter BSC Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664
[ Archive ] Application posts: hortoncrypto[ Archive ] Forum Username: lisaeliason218lisa Telegram Username: @ashzaman Participated Campaigns: Facebook, Twitter, Telegram BEP-20 Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664
[ Archive ] The alt in question uses multiple linked Bep20 addresses, but I'm only looking at the addresses used by: @boulevard19961996en, two addresses he uses, as above and below. Related Addresses:Bep20 wallet address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad BEP-20 Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664
Miscellaneous:From the data and evidence above, it shows that the 4 Alt accounts connected, 3 of them cheated in this campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 1 000 000 PUM 🥳Campaign managed by: Royse777Bounty campaign rules that are treated:7. One bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)
Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.
Accounts Connected:1. thomascrypto612. hortoncryptoProof:Forum Username: thomascrypto61 Telegram Username: @jesoncollie Perticipated Campaigns: twitter,facebook,telegram BSC Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df
[ Archive ] Forum Username: hortoncrypto Telegram Username: @ashzaman07 Participated Campaigns: Twitter, Telegram ERC20 Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df
[ Archive ] Related Addresses:ERC20 Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df
Miscellaneous:Still the same case Alt account cheating in campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 1 000 000 PUM 🥳Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.
Accounts Connected:1. RaselShorif2. Ratan333Proof:[ Archive ] Bitcointalk User Name: Ratan333 Telegram User name: @Ratan333 Joined Campaign : Telegram ETH address : 0x5af60648cb03dA6B21834Ec48762eB197895aBB3
[ Archive ] Related Addresses:ETH address : 0x5af60648cb03dA6B21834Ec48762eB197895aBB3
Miscellaneous:Same case the two accounts above involve Alt in the campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 1 000 000 PUM 🥳Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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decodx
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January 13, 2022, 11:38:57 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Vitriyah 2. Nikita Willy 3. Angel Montoro
Proof:
archive: https://ninjastic.space/post/58965324archive: https://ninjastic.space/post/56348050archive: https://ninjastic.space/post/54287051Vitriyah and Nikita Willy heve been nuked, so to access their posts we have to go through the archives. Related Addresses:ETH Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 Email: Main90908080@gmail.com
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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