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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89333 times)
hacker1001101001
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November 09, 2019, 01:18:38 PM
 #1841

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.
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H055Y
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November 09, 2019, 01:22:48 PM
 #1842

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.
Come tell that here too please
https://bitcointalk.org/index.php?topic=5196899.0
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

How about you DYOR on Denarius (D)
hacker1001101001
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November 09, 2019, 01:43:33 PM
 #1843

Come tell that here too please
https://bitcointalk.org/index.php?topic=5196899.0
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

Just to let you know, I already gave my view there, the owner of the project accused in the OP is a proven old times scammer, I would never support a project with untrustworthy team members. I agree some of the members are pretty informal to you in that thread anyways. Undecided

https://bitcointalk.org/index.php?topic=5196899.msg52921319#msg52921319
Timelord2067
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November 09, 2019, 02:19:59 PM
 #1844

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
irfan_pak10
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November 09, 2019, 02:44:15 PM
 #1845

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

That transaction occurred on 27th of February 2015




 
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Timelord2067
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November 09, 2019, 11:04:48 PM
 #1846

That transaction occurred on 27th of February 2015

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

People assume that time is a strict progression of cause to effect. But actually from a non-linear, non-subjective viewpoint it’s more like a big ball of wibbly-wobbly timey-wimey… stuff.
[1], [2]
You must be in GMT +7 which takes in Cambodia, Lao, Thailand and Vietnam unless you're in a country that observes daylight savings in which case you're in GMT +8 which is more likely.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
YOSHIE
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November 10, 2019, 09:03:32 AM
 #1847

4 Accounts Connected:

1. khanhht1809
2. kimuyenhina12
3. hungcsmht1809
4. hungcsmht09

Proof:

Proof of Authentication:
Bitcointalk Username: khanhht1809
ERC20 Wallet: 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Proof Authentication
BTT User Name: kimuyenhina12
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2655185  
Telegram User name: @khanh123c
Joined Campaign : facebook
ETH address : 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Telegram Username: @hungcsm09
Participating in:  Facebook, Twitter & Telegram
ERC-20 Address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Proof of joined post
Telegram username:  @hungcsm09
twitter username:  @hungcsm
facebook url:  https://www.facebook.com/hung.csm.7
ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Related Addresses:
Code:
ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

Miscellaneous:

@kimuyenhina12, @khanhht1809
Cheat in the Bounty project: Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Supply 250,000,000 COD1🚀🚀🔥🔥

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
sonerbo
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November 10, 2019, 09:00:41 PM
 #1848

Perfect example of why timelord shouldn't be on DT and nobody should pay attention to his ratings.

The best post I have read for long time. Smiley And how ironic one staff is agree about timelord is only lord of his balls but some others are respecting him. Come on lord check my posts from 2014 and maybe you can catch something ! You can do it !

3 Accounts Connected:

bitkoyun, sonerbo, sonerbo1

Proof:

  • bitkoyun posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1 (signed message)]
  • sonerbo posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1],







bitkoyun's registration predates that of sonerbo - therefore, sonerbo is the alt.  Both are claiming from the same competition as though they are not the same person, therefore they are scammers.

Related Addresses:

=

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]



05 August 2013, 23:49:50 Date Registered:    bitkoyun

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

01 March 2019, 08:11:51 Last actual post    bitkoyun
15 March 2019, 00:39:24 Last Active:       bitkoyun

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

Hey @hilariousandco Look lord of balls catched me Smiley Smiley Smiley Smiley

OHH MR or Miss  @Lauda Can you explain me how I can recover my account if its hacked and I locked it with e mail ?? And How stupid I am choosing a nick name as sonerbo1 to make it an alt account Huh

Anyway sonerbo1 is created to recover my REAL account and as you proof I am not using it to post or anything else.

The "proof" you give to connect bitkoyun and sonerbo is Bullshit !   İts the wallet address which we were trying to solve its private key .It was a competition !  Even not look what you share. İts the link of wallets balance in blockchain.

I checked your profile and there is no wallet address ? Why you are not sharing your  address ?? if I post your address here will us will be connected Huh Who will be the alt ??

My mistake was not to give you a neg feedback ! I am sorry for delay. But the work you do is SHİT. You are not cleaver enough to do that so just stop it !


So if you are acting like Sherlock Holmes but your actions are like a five years old children and blaming people with no proof you are a SCAMMER. Someone must ban you forever.

 
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Timelord2067
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November 10, 2019, 11:40:33 PM
 #1849

2 Imposter Accounts Connected:

.Monbux, deadIey,

Proof:

  • .Monbux uses skype: live:b2e93c20fe7a6b37 here: [Archive]
  • deadIey uses skype: live:b2e93c20fe7a6b37 here: [Archive]

Related Addresses:

Code:
skype: live:b2e93c20fe7a6b37

Miscellaneous:

Found while tidying up my list of imposters on my trust/feedback wall.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
nutildah
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November 11, 2019, 02:08:04 AM
 #1850

3 Accounts Connected:

bitkoyun, sonerbo, sonerbo1

Proof:

  • bitkoyun posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1 (signed message)]
  • sonerbo posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1],

bitkoyun's registration predates that of sonerbo - therefore, sonerbo is the alt.  Both are claiming from the same competition as though they are not the same person, therefore they are scammers.

Related Addresses:

=

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]



05 August 2013, 23:49:50 Date Registered:    bitkoyun

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

01 March 2019, 08:11:51 Last actual post    bitkoyun
15 March 2019, 00:39:24 Last Active:       bitkoyun

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

You don't speak Turkish. You clearly have no idea what is going on in the thread you referenced, yet you still "connect" them so you can red tag both of them... for what reason exactly?

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lovesmayfamilis
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November 12, 2019, 07:29:44 AM
 #1851

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Quote
0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/fBpUB

Facebook Link: https://www.facebook.com/nwokedi.okorie
ERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/He7tU

https://archive.md/tdxZO

Quote from: april08
LinkedIn profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/
Facebook link: https://www.facebook.com/nwokedi.okorie
Referral's Bitcointalk name: daniel2023
https://archive.ph/EfCfs

Bounty Campaing (Diagon)
https://docs.google.com/spreadsheets/d/1EoMWtpQ7oAPID2ioX4bH5i7Q7KVHXLXuaLT6WrL-Itk/edit#gid=1955441672

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1767640919

Cannacor Group Campaign
https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=233617798

ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/fksjl

ETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/xmqzu

https://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns


https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587


YOSHIE
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November 12, 2019, 09:56:24 AM
Last edit: November 12, 2019, 10:15:36 AM by YOSHIE
Merited by SuperTA (2), dkbit98 (1), lovesmayfamilis (1)
 #1852

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Case #2

I found two more accounts, becoming four connected accounts.

Accounts Connected:

1. Eflatun
2. aliagar50

Proof:

Link: https://bitcointalk.org/index.php?topic=4631237.msg46191438#msg46191438
Quote
#PROOF OF AUTHENTICATION

#Join Article/Content Campaign:
Bitcointalk Username: Eflatun
Medium profile link : https://medium.com/@aliagar50
Ethereum wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
Telegram username: @aliagarr

http://archive.is/LgADl

#Proof of authentication
Bitcointalk name: aliagar50
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2637677
Telegram Username: @aliagarr

http://archive.is/QvjB3

by: april08
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/fBpUB

Related Addresses:
Code:
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Miscellaneous:

Yes, the three Alt accounts have an affair in the same bounty.

@Eflatun, @april08 cheat in the same bounty campaign.

Proof:

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

@april08 and @daniel2023, cheat in the same bounty campaign.

Topic: 📢🔥[Bounty]🚀 eGOLD MINING-Earn a Growing Monthly Passive Income📢🔥

http://archive.is/hxy2E

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
lovesmayfamilis
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November 12, 2019, 10:19:56 AM
 #1853

@Eflatun, @april08 cheat in the same bounty campaign.
@april08 and @daniel2023, cheat in the same bounty campaign.


Based on this , they evade the ban.

dkbit98
already caught part of this farm. Perhaps this is also part of the scam company.
dkbit98
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November 12, 2019, 10:59:05 AM
Merited by SuperTA (2)
 #1854

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

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November 12, 2019, 12:01:00 PM
 #1855

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts:  Karis2018, avoxosuccesful already banned.

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018
http://archive.md/8PFoH

Quote from: avoxosuccesful
#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C
http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc

 
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November 12, 2019, 02:06:05 PM
Last edit: November 13, 2019, 03:21:22 AM by dkbit98
Merited by SuperTA (2)
 #1856


Nigerian farm accounts

3 Accounts Connected:

1. giletto
2. cryptoknight527
3. tomtoks

Proof:


Proof Authentification
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2653410;sa=summary
Twitter Profile Link : https://twitter.com/omosarlamy1
Telegram Username : @Omosalamy
XWallet registered email : tomtoks4real101@gmail.com
Join Campaign : creative, XWallet, special campaign

Proof of Authentication:
Bitcointalk Username: cryptoknight527
ERC20 Wallet: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa

#proof of Authetication

Bitcointalk Username - tomtoks
Bitcointalk link https://bitcointalk.org/index.php?action=profile;u=1238920;sa=summary
Facebook profile - www.facebook.com/olatokunboh.salamy
Twitter profile - www.twitter.com/omosarlamy1
Telegram - @Omosalamy
Discord username - tomtoks



https://bitcointalk.org/index.php?topic=5137351.msg51398419#msg51398419


Miscellaneous:

Blogs:
https://goldvoice.club/steem/@omosalamy/
https://steempeak.com/@omosalamy

Spreadsheets:
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037




Other alt accounts, all sharing Ethereum connections:


collect address:
https://etherscan.io/address/0x02fe5DaDB668c717c506Ad103dF8Ec2982997cf4

Jivwe
0xAE0bc183fF3dfd2022142c2E914CD55D56EDA438
0xc4441adba28b7bb8032d58dc2a54de47d31a727b
jibori
0x84858681121Be8c89261218467f24896A850c60a
kessena
0xB44D57A251DA397bcBE33CFbbEf567E9fEd151fC
0x42184ab18a732ed2393a41a55b510befdfea446a
Osasu
0xa2e99eA615dE2222993fF226724C1110d64F74d2
Gemboy
0x5418377f740a9f85D1f239622107e902763C267d
Rucky
0x729C4913616926C9254cD80d5feDCA0931d6e854
Vowhe
0xA8Dec978300961cf5Cfbe6242ceEcBD41D69DFA0

...and more

Bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1JH9ra39xZPDvqDdi83jRMrRK-w7qCAoYJmRO_ep764w/edit#gid=0

Connected with this post from @YOSHIE:
https://bitcointalk.org/index.php?topic=5171558.msg52039905#msg52039905

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November 12, 2019, 07:11:18 PM
 #1857

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts:  Karis2018, avoxosuccesful already banned.

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018
http://archive.md/8PFoH

Quote from: avoxosuccesful
#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C
http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all
Timelord2067
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November 12, 2019, 09:40:39 PM
 #1858

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
SuperTA
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November 12, 2019, 09:50:39 PM
 #1859

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts:  Karis2018, avoxosuccesful already banned.

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018
http://archive.md/8PFoH

Quote from: avoxosuccesful
#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C
http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

4| Using multi-accounts, cheating, using someone else to do the work and spamming or any kind of unethical behavior when participating to one of the campaigns are not allowed and will get you disqualified from all bounties.
daniel2023
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November 13, 2019, 07:22:21 AM
 #1860

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.
Assumption most atimes is full of illusion. I am against having multiple accounts, being abusive, promoting fake projects etc but penalizing one for buying a token from another or helping a person trade their token because they don't know how to trade or KYC related issue isn't cool to me.
Thanks
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