lovesmayfamilis
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October 21, 2020, 05:54:14 AM |
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Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules? 4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and your accounts will be banned permanently.
First, I want to hear the opinion of the manager @BountyDetective of this company.
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Timelord2067 (OP)
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October 21, 2020, 07:45:26 AM |
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Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?
I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used. If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media. However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster...
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BountyDetective
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October 21, 2020, 08:46:10 AM Last edit: October 21, 2020, 07:19:57 PM by BountyDetective Merited by gunungkembar (1) |
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Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules? 4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and your accounts will be banned permanently.
First, I want to hear the opinion of the manager @BountyDetective of this company. Thank you for the useful feedback. That cheater has participated in Excore Bounty , Bounty Detective BNB Bounty, Bintex Bounty and Invizion Bounty campaigns. We are making further investigation if he/she joined more campaigns or not. He/she is eliminated from those bounties. Furthermore, we have added a negative trust to all those accounts to warn other managers. As you know, eliminating the cheaters from bounties is a mostly manual process, which is taking a vast amount of time. We also catch too many cheaters in every bounty and doing our best to minimize the cheaters on the bounties we manage. Thanks to these kinds of researches as gunungkembar made are so useful for us. ❗️ Updated with this post: https://bitcointalk.org/index.php?topic=2544574.msg55425028#msg55425028
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gunungkembar
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October 21, 2020, 09:03:07 AM |
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Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?
I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used. If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media. However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster... to be honest, I don't know for sure what motive was done by the cheater, I only saw the same wallet address and it was posted by many users on the forum and some even had the highest Sr Member rating, so in my opinion this could be the word of the cheaters' mistakes forget to randomize wallet address that must be used and unfortunately the address used is already posted on the forum so that it can have a track record. which I know using the same wallet for multiple accounts on this forum can be annoying and make us all suspicious of the wallet.
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Timelord2067 (OP)
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October 21, 2020, 10:14:57 AM Merited by SiNeReiNZzz (1) |
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It's not that I doubt the connections, however, as I said previously there's no other proof other than the ETH wallet address. Each of the UID's has it's own ETH wallet address (in their user profile page) which all look to be different from every other one (at a cursory glance). With 17,000 posts spread across 23 UID's and barely 500 merits (close to 400 were air-dropped) it's likely these posters are posting one line diatribe. Does anyone want to look at their posts?
The closest I can connect any two UID's is three days, then five days via their registrations dates on just one occasion each. There's no wake ups that occurr in close proximity to any other event. In many reports I've made I wouldn't proceed with such a slim connection. Two UID's have posts one value apart (418/419) but their registration etc dates aren't exactly close either. 01 March 2016, 19:08:40 Date Registered: Restmand
20 April 2017, 00:35:11 Date Registered: DonFacundo
05 July 2017, 19:31:29 Date Registered: franch
08 October 2017, 03:20:13 Date Registered: Arsalan1996 13 October 2017, 06:14:27 Date Registered: Ktulxu981
18 November 2017, 10:28:33 Date Registered: Nhor1011
03 December 2017, 19:10:05 Date Registered: banyubiru
17 December 2017, 15:59:24 Date Registered: siena23
20 January 2018, 23:00:20 Date Registered: Tnt1971
19 February 2018, 23:16:31 Date Registered: toantk
24 March 2018, 14:52:38 Date Registered: kaku30
09 April 2018, 00:32:46 Date Registered: Gamage mk 16 April 2018, 00:29:35 Date Registered: Tiral89 4/19/2018 7:35:25 AM password changed Restmand
5/10/2018 6:37:53 PM password reset via email Arsalan1996 5/10/2018 6:38:22 PM woke up Arsalan1996 5/12/2018 7:03:53 PM password reset via email Arsalan1996
6/26/2018 5:09:37 AM password changed Gamage mk
8/1/2019 6:49:47 PM password reset via email trigunjone2909
8/14/2018 4:49:33 PM password changed Restmand 16 August 2018, 15:51:43 Date Registered: pvbhosale
27 August 2018, 09:56:06 Date Registered: Wingleness
4/22/2019 3:18:45 PM Profile woke up New post Arsalan1996
5/1/2019 7:19:04 PM woke up Restmand
7/2/2019 2:29:14 PM woke up kaku30
27 July 2019, 06:30:58 Date Registered: trigunjone2909
04 February 2020, 01:40:47 Date Registered: snm4762
4/18/2020 6:30:42 AM woke up kaku30 4/18/2020 6:39:02 AM password reset via email kaku30
02 May 2020, 22:11:03 Date Registered: illetyus
20 June 2020, 18:53:45 Date Registered: psycom
8/21/2020 3:51:29 PM password reset via email Ktulxu981 8/21/2020 3:51:50 PM woke up Ktulxu981
05 September 2020, 01:14:57 Date Registered: Rvsingla11 11 September 2020, 12:14:32 Date Registered: reshmika18
24 September 2020, 14:14:26 Date Registered: chiranss
10 October 2020, 16:47:48 Date Registered: akash247 18 October 2020, 03:03:21 Last Active: franch 19 October 2020, 03:52:48 Last Active: akash247 19 October 2020, 03:34:01 Last Active: Tiral89 19 October 2020, 05:04:43 Last Active: Ktulxu981 20 October 2020, 11:58:14 Last Active: chiranss 20 October 2020, 18:56:56 Last Active: Restmand 20 October 2020, 21:01:00 Last Active: Nhor1011
Posts: 3912 Tnt1971 Posts: 3792 siena23 Posts: 2868 banyubiru Posts: 1316 franch Posts: 1294 DonFacundo Posts: 1034 Arsalan1996 Posts: 905 Restmand Posts: 835 Nhor1011 Posts: 419 Wingleness Posts: 418 toantk Posts: 334 Gamage mk Posts: 357 Ktulxu981 Posts: 266 illetyus Posts: 223 Tiral89 Posts: 166 snm4762 Posts: 122 pvbhosale Posts: 43 psycom Posts: 42 Rvsingla11 Posts: 37 reshmika18 Posts: 34 trigunjone2909 Posts: 10 akash247 Posts: 2 chiranss
Activity: 1092 franch Activity: 1064 DonFacundo Activity: 1050 siena23 Activity: 1008 Tnt1971 Activity: 938 banyubiru Activity: 905 Restmand Activity: 854 Arsalan1996 Activity: 756 Nhor1011 Activity: 419 Wingleness Activity: 418 toantk Activity: 357 Ktulxu981 Activity: 334 Gamage mk Activity: 223 Tiral89 Activity: 182 illetyus Activity: 166 snm4762 Activity: 122 pvbhosale Activity: 43 psycom Activity: 42 Rvsingla11 Activity: 34 trigunjone2909 Activity: 28 reshmika18 Activity: 10 akash247 Activity: 2 chiranss
Merit: 250 Restmand Merit: 112 franch Merit: 101 DonFacundo Merit: 27 illetyus Merit: 10 banyubiru Merit: 10 Ktulxu981 Merit: 10 Nhor1011 Merit: 2 Wingleness Merit: 1 Arsalan1996 Merit: 1 siena23 Merit: 1 Tnt1971 Merit: 0 akash247 Merit: 0 chiranss Merit: 0 Gamage mk Merit: 0 psycom Merit: 0 pvbhosale Merit: 0 reshmika18 Merit: 0 Rvsingla11 Merit: 0 Tiral89 Merit: 0 trigunjone2909 Merit: 0 toantk Merit: 0 snm4762
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Ktulxu981
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October 21, 2020, 01:32:13 PM Last edit: October 21, 2020, 02:07:19 PM by Ktulxu981 |
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21 Accounts Connected:
...
I was very confused when I was marked as a scammer in the bounty program. I always used one account and always adhered to the forum rules. As I managed to find out, this wallet is a wallet of the binance exchange, and MEMO acts as an identifier by which the currency is distributed to users. That is, if I send tokens without MEMO, they will go to the exchange wallet. After all, if you enter the address, for example, into mintscan, we will not get to the bounty hunter's wallet, but to the binance exchange wallet with huge amounts that I, as a bounty hunter, cannot earn. I hope I got it right. Sorry for my English, just this topic really touched me.
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SiNeReiNZzz
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October 21, 2020, 01:46:09 PM |
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2 Accounts Connected:1: ► R4M0NS ◄ 2: ► rahma fauzi ◄ Proof:Eth Address : 0xE143451dD1487E91824f5672131647D73473856E
► Archive ◄ETH Address: 0xE143451dD1487E91824f5672131647D73473856E
► Archive ◄Related Data:ETH Wallet Address: 0xE143451dD1487E91824f5672131647D73473856E
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Timelord2067 (OP)
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October 21, 2020, 01:56:19 PM |
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...
I was very confused when I was marked as a scammer in the bounty program. I always used one account and always adhered to the forum rules. As I managed to find out, this wallet is a wallet of the binance exchange, and MEMO acts as an identifier by which the currency is distributed to users. That is, if I send tokens without MEMO, they will go to the exchange wallet. After all, if you enter the address, for example, into mintscan, we will not get to the bounty hunter's wallet, but to the binance exchange wallet with huge amounts that I, as a bounty hunter, cannot earn. I hope I got it right. Sorry for my English, just this topic really touched me. @ Ktulxu981: please modify your post as I have done by removing the entire quoted post and replacing with three dots. The post is immediately above yours, so it's not going anywhere. Who is the Campaign Manager for the bounty you are participating in? And... can they verify what you just said that one wallet address is shared by many? If the answer is "No they cannot" or, "No, they won't", then there is little to prove your assertion at this time. (but that is not to say it is not being looked at).
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Ktulxu981
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October 21, 2020, 02:10:42 PM |
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...
I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer...
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Timelord2067 (OP)
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October 21, 2020, 02:22:07 PM |
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...
I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer... I agree there is something odd that 23 users would all use the same Wallet Address in the same week in the same campaign.
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Ktulxu981
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October 21, 2020, 02:29:46 PM |
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...
I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer... I agree there is something odd that 23 users would all use the same Wallet Address in the same week in the same campaign. Binance Academy has written an article on how to top up a BEP2 wallet with binance, and in this article it is written: "Why is a MEMO required? A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account. " https://academy.binance.com/en/articles/how-to-deposit
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Timelord2067 (OP)
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October 21, 2020, 02:36:00 PM |
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Binance Academy has written an article on how to top up a BEP2 wallet with binance, and in this article it is written: "Why is a MEMO required? A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account. " https://academy.binance.com/en/articles/how-to-depositI've archived the link [ 1a], [ 1b] I'm about to log off, but will have a look at this later. I hope others can also read through the quoted link and give an opinion while I am away. https://academy.binance.com/en/articles/how-to-depositWhy is a MEMO required?
A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account. On the face of it, it looks like the original investigation is flawed. All investigators take note.
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SiNeReiNZzz
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October 21, 2020, 05:48:44 PM |
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~ All investigators take note.
Of course! This can cause a lot of unnecessary damage to the detriment of other, perhaps innocent users... For this reason alone, it is important to be as careful as possible!
I look almost too thoroughly, for something like this to happen to me, I think. Without wanting to attack you, really! @gunungkembar, but that seems to me more like searching, finding the same data, not much looking for something else, necessary copying and moving to post...
I don't know what you use except Patrol and forum search bar. I think you know it, but I can highly recommend: https://ninjastic.spaceAnd of course compare several posts thoroughly!
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BountyDetective
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October 21, 2020, 07:17:18 PM Last edit: October 22, 2020, 09:17:36 AM by BountyDetective Merited by Timelord2067 (1) |
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Hello. Thank you for your feedback.
In the morning, we have removed those 21 accounts from the bounties and gave those guys negative trust regarding the thread you sent us.
However, after some complaints, our team made some extra investigation, and we have noticed that the submission of that specific wallet address is not proof of cheating.
Because everyone's BNB address from Binance is the same, those guys did not enter their memo from Binance. It means if all of them were alt accounts of the same cheater, he/she would enter a different BNB address than Binance address or Binance's BNB wallet with the same BNB memo. Without a BNB memo, those BNBs would go to Binance directly, which has no profit to a cheater.
For now, we have to remove those people's negative trust, and we have to add them to the bounty spreadsheet again. We apologize to that 21 participants removing them from bounties without a certain proof. We will increase those 21 people's reward %10 more than they will earn if they will be eligible for the bounty, and they will not have any extra cheating proofs.
Our team is doing its best and works hard to determine the cheaters of bounties. However, we would still be thankful to anyone who can find more cheaters and disclose them for a fairer bounty distribution.
Best regards.
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YOSHIE
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October 23, 2020, 10:10:42 AM |
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4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. Manikmondal0332. manikmondal1233. Manikmondal4. tuhin84Proof:https://archive.is/wip/qFjK5Proof of authentication Bitcointalk Username: manikmondal123 Telegram Username: @saikat3 Twitter Username: @tuhinmondal00 ETH Wallet: 0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5
https://archive.is/wip/rpfHqhttps://archive.is/wip/0qxc1
Proof:Post by: Manikmondal033Proof of authentication Bitcointalk Username: Manikmondal033 Telegram Username: @ramu80 Twitter Username: @saikatmandal033 ETH Wallet: 0xeFAA09E476901d8AC53cd4cA2DF7C397a2370B8E
Related Addresses:ETH Wallet: 0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5 ETH Wallet: 0xeFAA09E476901d8AC53cd4cA2DF7C397a2370B8E
Miscellaneous:Their unique account name also cheated on the same campaign. Two of them were caught cheating in the campaign below. @Manikmondal033 & @manikmondal123. Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap
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