YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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December 03, 2020, 04:42:47 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. EnokaAadrsh2. IcekogonatProof:ArchiveArchiveMiscellaneous:The rules made by the Bounty manager. 7-) 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 if you are suspected of that.
They both cheat with Alt's account, in one of the Bounty campaigns. The campaigns are intended below. Evidence they were involved in cheating.@Icekogonat page:(11). Topic:[BOUNTY] XSL Labs | 50 000 000 SYL !https://archive.is/wip/JCZpT@EnokaAadrsh page:(12). Topic:[BOUNTY] XSL Labs | 50 000 000 SYL !Related Addresses:ETH Wallet Address: 0x2f66AA806ccAf0219d8B323054252D20dfF5F664
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philipma1957
Legendary
Offline
Activity: 4214
Merit: 8317
'The right to privacy matters'
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December 03, 2020, 01:06:39 PM |
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for the record philipma1957cellphone ------ my account on a specific cell phone philipma1957laptop ---------- my account on a specific laptop
Philipma1957onvacation --------- I lost password to this account it has not been active since 2015
All the accounts above were created to give me access to Bitcointalk when I am not at my house. as my main account is too important to live my home on a phone or laptop. I only do business with philipma1957 main account https://bitcointalk.org/index.php?action=profile;u=64507Please do not accept any emails without first talking to my main account via pm Please do not do Skype Please do not do discord Please do not do telegram without first using my philipma1957 pm for contact. Someone reading this please quote it. Thank you
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rhomelmabini
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for the record philipma1957cellphone ------ my account on a specific cell phone philipma1957laptop ---------- my account on a specific laptop
Philipma1957onvacation --------- I lost password to this account it has not been active since 2015
All the accounts above were created to give me access to Bitcointalk when I am not at my house. as my main account is too important to live my home on a phone or laptop. I only do business with philipma1957 main account https://bitcointalk.org/index.php?action=profile;u=64507Please do not accept any emails without first talking to my main account via pm Please do not do Skype Please do not do discord Please do not do telegram without first using my philipma1957 pm for contact. Someone reading this please quote it. Thank you Quoted it for you and somehow I stumble upon some posting of that philipma1957cellphone account specially in the Meta board and it's obvious I suppose and that philipma1957laptop is new to me even though it's older than the "cellphone" LOL. If it isn't bothering you I'll post the link of those specific accounts below 'cause sometimes other are making fake accounts but they may not fake the profile ID number of it. philipma1957laptopphilipma1957cellphone
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Fullcoinese
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December 03, 2020, 03:17:34 PM |
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2 Accounts Connected:
1. AlexandrTDS 2. Gugakid
Proof:
ETH Wallet Address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54
[ archive ] ETH Wallet Address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54
[ archive ] 2 accounts connected using the same ethereum address
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philipma1957
Legendary
Offline
Activity: 4214
Merit: 8317
'The right to privacy matters'
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December 03, 2020, 03:17:53 PM |
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for the record philipma1957cellphone ------ my account on a specific cell phone philipma1957laptop ---------- my account on a specific laptop
Philipma1957onvacation --------- I lost password to this account it has not been active since 2015
All the accounts above were created to give me access to Bitcointalk when I am not at my house. as my main account is too important to live my home on a phone or laptop. I only do business with philipma1957 main account https://bitcointalk.org/index.php?action=profile;u=64507Please do not accept any emails without first talking to my main account via pm Please do not do Skype Please do not do discord Please do not do telegram without first using my philipma1957 pm for contact. Someone reading this please quote it. Thank you Quoted it for you and somehow I stumble upon some posting of that philipma1957cellphone account specially in the Meta board and it's obvious I suppose and that philipma1957laptop is new to me even though it's older than the "cellphone" LOL. If it isn't bothering you I'll post the link of those specific accounts below 'cause sometimes other are making fake accounts but they may not fake the profile ID number of it. philipma1957laptopphilipma1957cellphoneThank you. I simply don't want to carry the legendary account out of my home on a laptop or cell phone. With coins pushing 20k I would not want anyone to grab my cell phone and pretend to be me.
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lovesmayfamilis
Legendary
Offline
Activity: 2184
Merit: 4470
✿♥‿♥✿
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December 04, 2020, 02:19:48 PM |
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----------------------------------------------------------------------------------- 2 Accounts Connected:
1. indo1 2. kojektea
added3 Accounts Connected:
1. kojektea 2. AsepHendar27
Proof:
[ archive ] Proof of joined post Telegram username: @andry_fauzytwitter username: @milatinadiafacebook url: https://www.facebook.com/andry.fauzyETH wallet address: 0x4243F2aDc8839ABa4db68539145f825B24C8805E[ archive ] Related Addresses:Telegram Username: @andry_fauzy Twitter Link: https://twitter.com/milatinadia Facebook Link : https://www.facebook.com/andry.fauzy ERC20 wallet address: 0x4243F2aDc8839ABa4db68539145f825B24C8805E
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Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
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December 04, 2020, 05:13:03 PM |
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Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
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December 05, 2020, 12:46:57 PM |
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3 Accounts Connected
Proof:ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]Related Addresses:ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
Miscellaneous:-
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lovesmayfamilis
Legendary
Offline
Activity: 2184
Merit: 4470
✿♥‿♥✿
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December 05, 2020, 01:00:15 PM |
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2 Accounts Connected:
1. posi 2. hulla
Proof:
SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
[ archive ] SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
[ archive ] Related Addresses:SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
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Rikafip
Legendary
Offline
Activity: 1848
Merit: 6253
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December 05, 2020, 01:37:56 PM Last edit: December 05, 2020, 03:05:01 PM by Rikafip |
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We all know that there is nothing wrong with having an alt account, as long as you don't break bounty campaign rules and exchange the trust or merit between your alts, but those two accounts did the latter. It will be interesting to hear an explanation for this. As it can be seen from hulla bpip screenshot below, they exchanged quite a few merit between themselves. Hulla sent 25 merit to posi, and posi sent 12 merit back. https://bpip.org/Profile?p=hulla
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icopress
Legendary
Offline
Activity: 1736
Merit: 8733
light_warrior ... 🕯️
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December 05, 2020, 01:57:41 PM |
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SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
The redirect leads to the topic, but I can't see the post itself [Apparently deleted], and I don't see that message in the archive.
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Rikafip
Legendary
Offline
Activity: 1848
Merit: 6253
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December 05, 2020, 02:06:19 PM |
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SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
The redirect leads to the topic, but I can't see the post itself [Apparently deleted], and I don't see that message in the archive. Hm, when i checked that link from ninjastic.space, this is what I got, posi application for Sudoku Wallet signature campaign. But you are right, that redirect link leads to Brain Space airdrop topic.
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Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
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December 05, 2020, 02:42:58 PM |
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2 Accounts Connected
Proof:SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]Related Addresses:SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
Miscellaneous:Both of user Joined blender.io Signature Campaign but different RoundXxmodded: Round 18CarnagexD: Round 16, Round 15, Round 12
If you see the proof above (POA Post) then you will find that they try to participate on FreeBitco.in Signature Campaign with number of post #292 (Xxmodded) and number #293 (CarnagexD)
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Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
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December 06, 2020, 02:58:43 AM |
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You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a. You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
simple logic: If he/she uses copy and paste from your post then how can he change any other details besides wallet address? isn't wallet the most important? who's junior now?
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Crypto|Typhoon
Jr. Member
Offline
Activity: 37
Merit: 4
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December 06, 2020, 03:31:13 AM |
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You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a. You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
fine99 [Already tagged as merit abuser] I didn't receive my tokens Address : 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[Archive][Archive]Related Address ETH address: 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
Oh Xxmodded, give me (Jr Member) your mercy
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YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. Jenaiyo2. MuhamadDikriProof:Your row # on the campaign spreadsheet: 859 Bitcointalk Username: Jenaiyo Ether address: 0xE9D3D4E6977a3a901a91AC8648EA8a1e16E1829EFacebook account: https://www.facebook.com/dzikriv https://archive.is/wip/E3FBqhttps://archive.is/wip/t1BlMMiscellaneous:Two Alt account cheats in the campaign below. The campaign rules were very clear in writing, however, they were ignored by con artists. Proof:Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!Proof:Their registration in a different page campaign. @MuhamadDikri page:(54). Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!@Jenaiyo page:(25). Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!https://archive.is/wip/6rPuIProof:They are listed on the spreadsheets. spreadsheetsRelated Addresses:ETH Wallet : 0xE9D3D4E6977a3a901a91AC8648EA8a1e16E1829E Facebook account: https://www.facebook.com/dzikriv
Still the same case, Four Alt accounts were detected, however, only two Alt involved cheating. Still in the same campaign. 1. muhammadrafi5602. cmbd5603. gnbrain4. fusionnetcafeProof:Post by: muhammadrafi560https://archive.is/wip/9XusAhttps://archive.is/wip/YVqcWhttps://archive.is/wip/2Nlbmhttps://archive.is/wip/CRhHEMiscellaneous:Four Alt two who cheat. Proof:They register on a different page. @muhammadrafi560 page:(7). Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!https://archive.is/wip/m27gw@cmbd560 page:(57). Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!https://archive.is/wip/hw48HProof:their recorded spreadsheets. @muhammadrafi560 nomor:(110) & @cmbd560 tercatat nomor:(410). spreadsheetsRelated Addresses:ETH (ERC20) Address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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CarnagexD
Sr. Member
Offline
Activity: 1498
Merit: 374
Leading Crypto Sports Betting & Casino Platform
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December 06, 2020, 06:30:21 AM |
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2 Accounts Connected
Proof:SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]Related Addresses:SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
Miscellaneous:Both of user Joined blender.io Signature Campaign but different RoundXxmodded: Round 18CarnagexD: Round 16, Round 15, Round 12
If you see the proof above (POA Post) then you will find that they try to participate on FreeBitco.in Signature Campaign with number of post #292 (Xxmodded) and number #293 (CarnagexD) I'm surprised I didn't noticed this lol but my explanation for me is this simple, I copied his application post since he was the last post on that thread and forgot to update my segwit btc address coz I wasn't approved on that Signature campaign and didn't bother myself to check. Try to investigate about our accounts if this is any connected, I'm open for any It was my mistake lol not a big deal for me
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