lovesmayfamilis
Legendary
Offline
Activity: 2268
Merit: 4541
✿♥‿♥✿
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June 24, 2021, 11:41:59 AM |
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2 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.rosebrand 2.Emmychris
Proof: https://ninjastic.space/addresses?address=0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
[ archive ] ETH (BEP20 - BSC - Bianance Smart chain) address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
[ archive ] Related Addresses:ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
Miscellaneous:Transferring merit to your alternate account.https://bpip.org/smerit.aspx?from=rosebrand&to=EmmychrisRephrasing the post I gave up on airdrop long time ago, to be sincere it doesn't worth the time and effort not at all, imagine participating in airdrop and 80% turns out to be scam and the remaining 20% which is real doesn't even pay an amount that's encouraging. Tho some people do say that there are airdrop which pays very well but I will say it's pure luck because seeing such airdrop at this current time is really very hard like there are very rare. So for me I gave up long time ago and am using my time for something better.
To be sincere i have given up on airdrop long time ago, i found out this days airdrop doesn't worth it not at all, most of them turns out to be scam and even the real ones doesn't even pay up to a reasonable amount, tho most people say sometimes airdrop do pay well but for me i think it's pure luck because seeing those airdrop which will eventually pay well seems so hard and happens once a while so for me i gave up because i found out airdrop isn't for me, i can't be putting much efforts and time without getting anything in return.
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AishwaryaDas
Jr. Member
Offline
Activity: 32
Merit: 7
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June 25, 2021, 11:19:58 AM |
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2 Accounts Connected:1. Akash Crypto active2. Crypto365 active Proof:Akash Crypto #PROOF OF REGISTRATION Forum Username: Akash Crypto Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2832348Telegram Username: @CryptoLoveU Participated Campaigns: Twitter,Telegram,Facebook.Linkedin,Youtube,Blog/Article. BSC Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2 Crypto365 #PROOF OF REGISTRATION Bitcointalk Username: Crypto365 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2797161Telegram Username: @FriendlyBountySupport Campaigns participating: Twitter,Facebook,Telegram,Media Campaign. BEP20(BSC) Wallet Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2 ERC-20 : 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2 BEP-20 : 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560
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───●✦●───●✦●───●✦●───●✦●───●✦●─[ AishwaryaDas ]─●✦●───●✦●───●✦●───●✦●───●✦●───
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jamm7
Newbie
Offline
Activity: 86
Merit: 0
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June 25, 2021, 01:45:17 PM Last edit: June 27, 2021, 02:51:23 AM by jamm7 |
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5. fazisafi6. jamm7Proof: Connected Address:Bitcointalk username: fazisafi ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
[ Archive ] https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868#PROOF OF REGISTRATION Forum Username: jamm7 ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
[ Archive ] Proof: Registration page:@fazisafi page: (12). Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!@jamm7 page:(79). Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!Proof: Their names are recorded in spreadsheets:@fazisafi Number (683). @jamm7 Number (31). spreadsheets Miscellaneous:Note:The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz. This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu. [/quote] Hi Sir! How are you? I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!
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YOSHIE
Legendary
Offline
Activity: 2282
Merit: 1785
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June 25, 2021, 02:11:37 PM Last edit: June 25, 2021, 02:44:40 PM by YOSHIE |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. mzr (Archived)2. jamm73. fazisafiProof:https://bitcointalk.org/index.php?topic=4949023.msg44738619#msg44738619https://archive.vn/wip/EFVfN
ETH wallet address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
Eth wallet address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
https://archive.vn/wip/aCo7Ehttps://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868https://archive.vn/1BPu8Related Addresses:BEP-20 wallet address: 0x367BB7232F8f15501a02C91d9Fbe4FF6EB5f37Da ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
Miscellaneous:Violation: (Ban evasion) 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed. Additional:
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Stalker22
Legendary
Offline
Activity: 1680
Merit: 1415
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June 26, 2021, 09:31:43 PM |
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Hi Sir! How are you? I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!
Looks like you made a few more "mistakes". Is mzr also your brother (or maybe sister)?
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Timelord2067 (OP)
Legendary
Offline
Activity: 3850
Merit: 2246
💲🏎️💨🚓
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June 26, 2021, 10:34:56 PM |
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...
Please modify your post https://bitcointalk.org/index.php?topic=2544574.msg57315910#msg57315910 by removing the unnecessary quote. Instead, change it to this:
Hi Sir! How are you? I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns, thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!
(without the lines of course) - the words in red highlight your spelling mistakes. You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address. I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ... Because we have heard it all before, time and time again, we become less inclined to believe it. But go ahead and try. I doubt it'll work. The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.
But first, please change your post as requested.
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jamm7
Newbie
Offline
Activity: 86
Merit: 0
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June 27, 2021, 02:59:00 AM |
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...
Please modify your post https://bitcointalk.org/index.php?topic=2544574.msg57315910#msg57315910 by removing the unnecessary quote. Instead, change it to this:
Hi Sir! How are you? I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns, thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!
(without the lines of course) - the words in red highlight your spelling mistakes. You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address. I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ... Because we have heard it all before, time and time again, we become less inclined to believe it. But go ahead and try. I doubt it'll work. The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.
But first, please change your post as requested. I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.
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Stalker22
Legendary
Offline
Activity: 1680
Merit: 1415
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June 27, 2021, 10:14:31 AM |
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I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.
You still haven't explained why you used the same ERC20 wallet address as the user mzr who has been banned from the forum in the meantime. Another family member?
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FatFork
Legendary
Offline
Activity: 1778
Merit: 2668
Crypto Swap Exchange
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June 28, 2021, 10:28:24 AM Last edit: June 28, 2021, 11:51:33 AM by FatFork |
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Accounts Connected: 1. toast 2. pungopete468 3. qory 4. perla 5. MI6 6. Cacingkemi Proof:BTC Address: bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893
[ archive] 2021-06-16 21:23:22 Txid0.00275 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v--- BTC Address: 1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1
[ archive] 2021-06-16 21:23:22 Txid0.00068 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v--- BTC Address: 1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139
[ archive] 2021-06-16 21:23:22 Tx id0.00068 BTC moved to bc1q0l45axdscnw49636ydnv0mhzp53cq4x8zfp94m--- BTC Address: bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy
[ archive] 2021-06-16 21:23:22 Tx id0.0006816 BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p--- BTC wallet: 1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS
[ archive] 2021-06-16 21:23:22 Tx id0.0006726 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v--- BTC Address: bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc
[ archive] 2021-06-16 21:34:43 Tx id0.0006808 BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p--- All of these output addresses are part of the same wallet, which proves that the accounts belong to one person: https://www.walletexplorer.com/wallet/0023d9f44d777747/addressesRelated Addresses:bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893 1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1 1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139 bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy 1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc
Miscellaneous:Security/Moderator Log from BPIP toast | password changed 9/9/2020 | pungopete468 | password changed 8/4/2020 | qory | password changed 8/10/2020 | perla | password changed 8/10/2020 | MI6 | password changed 8/10/2020 | Cacingkemi | password changed 10/31/2020 |
Similar to the previous bunch, all of these accounts have been used for promoting and defending AdkinsBet scam casino and, more recently, 1xBit casino as well. I haven't been able to find obvious links between these two groups, so it is possible that they are managed by two independent individuals or a small group of people. Related threads:List of Participant in the promotion of scam siteThe AdkinsBET Army of AltsAdkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"EDIT: All of the accounts posted fake reviews in the " 1xbit.com (dis)honest review campaign" thread: toast [ archive], pungopete468 [ archive], qory [ archive], perla [ archive], MI6 [ archive], Cacingkemi [ archive] The accounts all took part in multiple Adkinsbet promotions simultaneously, thereby cheating the other participants. [Round 3] Adkinsbet.com 40mBTC Weekly Promotion - Predict The Right Score[Round 6] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score[Round 9] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score...
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Princejebs
Member
Offline
Activity: 560
Merit: 26
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June 29, 2021, 03:39:07 AM |
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Hy YOSHIE, lovesmayfamilis I don't know if this is the right place to post this. Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet. I don't know if there is an implications for changing wallet with new bounties. Thanks.
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
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June 29, 2021, 06:54:54 AM |
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Hy YOSHIE, lovesmayfamilis I don't know if this is the right place to post this. Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet. I don't know if there is an implications for changing wallet with new bounties. Thanks.
This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager.
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Princejebs
Member
Offline
Activity: 560
Merit: 26
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June 29, 2021, 09:47:54 AM |
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.................. This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager. I know what I'm saying mate. I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one. I'm avoiding future accusation of two wallet or accounts.
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YOSHIE
Legendary
Offline
Activity: 2282
Merit: 1785
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June 29, 2021, 10:31:16 AM |
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I know what I'm saying mate. I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one. I'm avoiding future accusation of two wallet or accounts.
moving the token to another address is okay, it's your right, if the other address is no longer safe for you. Bottom line: don't do it like this: basyahsp, you will be safe, if you don't make the same mistake.
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FatFork
Legendary
Offline
Activity: 1778
Merit: 2668
Crypto Swap Exchange
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June 29, 2021, 11:13:35 AM |
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I'm avoiding future accusation of two wallet or accounts.
There is no 'two wallet accusation', you are free to use as many wallets as you want. Even having multiple accounts on the forum is not against the rules. Unless you plan to cheat in bounty campaigns by applying with multiple accounts in the same campaign, you have nothing to worry about.
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Hassan50
Newbie
Offline
Activity: 84
Merit: 0
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June 29, 2021, 06:35:09 PM |
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Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy. Please I didn't used two accounts and I don't know the guy. I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.
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YOSHIE
Legendary
Offline
Activity: 2282
Merit: 1785
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June 30, 2021, 09:19:42 AM Last edit: June 30, 2021, 11:27:19 AM by YOSHIE |
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Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy. Please I didn't used two accounts and I don't know the guy.
On the first page, already provided by the campaign manager: (Authentication proof): https://bitcointalk.org/index.php?topic=5314030.0Proof of authentication - ETH: - Email: ( https://www.stobox.exchange ) - ref code - Campaigns applied for:
Doesn't make sense to me, you forgot to edit authentication: https://bitcointalk.org/index.php?topic=5314030.msg56944797#msg56944797, while your post is already on page (296), it is impossible for you to copy someone else's except: your own, this often happens to careless Alt accounts, instead of going unnoticed, what's even more weird for me is: UID, profile, Email, ref you place correctly, because you are both the same person. Alt, you place the same Address in one campaign for payment of two single address accounts. Now take a good look at the image below and the logic.Here it looks like you are lying: It is very clear that you are not copying someone else's.Your reason Alt and not copy authentication above. 1. No, Owned by @Princehaydar001.• no, have: Bitcointalk username:• no, have: Bitcointalk profile link:• have: (and).2. pay attention, yours: @Hassan50.Of course, what is not owned by @Princehaydar00 also does not exist with you, if you copy the authentication above, automatically what is owned by: @Princehaydar001 is the same as what you have, if the reason is forgetting to edit the ETH address. You have all this, Bitcointalk username: Bitcointalk profile link: which is not owned by: @Princehaydar00, and another one is owned by:@Princehaydar001, (and), you should have, but you don't have (and), if you really quote. Whereas you have different authentication to @Princehaydar00, you are lying. Think logically, from the data above proves that, you don't copy the authentication above, you are both Alt.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3850
Merit: 2246
💲🏎️💨🚓
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June 30, 2021, 11:01:52 AM |
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Thanks everyone for your recent posts - We've now entered Quarter 3 of 2021 (Q3) and I myself have noticed the alts being found have lower and lower ranks - does this mean the merit system and our exposing alts is having an effect? I hope so.
@jamm7 and @Hassan50 please stop quoting entire posts (especially as you are just trying to spin FUD after having been caught). It doesn't help your plea, if anything, it becomes a finger print of a scammer.
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FatFork
Legendary
Offline
Activity: 1778
Merit: 2668
Crypto Swap Exchange
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June 30, 2021, 12:59:15 PM Merited by JayJuanGee (1) |
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Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy. Please I didn't used two accounts and I don't know the guy. I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.
You don't seem to be telling us the whole truth, so I tend to agree with YOSHIE in this case. In the evidence I present below, dozens of your "proof of authenticity" posts are in close proximity to those from Princehaydar001. Many of them appear right after each other. Given that you claim not to know that member, this eliminates the possibility of working in the same bounty group, making this pattern far too peculiar to be a coincidence. Due to the sheer volume of bounty campaigns that you participated in, with your alt account, both of your accounts have been tagged as serial bounty cheaters. https://ninjastic.space/search?board=238&content=%22Proof%22%20%2B%20%28hassan50%20%7C%20princehaydar001%29
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FatFork
Legendary
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Activity: 1778
Merit: 2668
Crypto Swap Exchange
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July 01, 2021, 11:55:37 AM Last edit: July 01, 2021, 12:15:38 PM by FatFork |
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Accounts Connected: 1. Prabhupawar 2. iamprabhupawar (archived)3. prabhupawarr (archived)4. prabhu-pawar (archived)5. prabhupawar7 (archived)6. #prabhupawar (archived)7. prabhupawar05 (archived)8. Prabhh_pawar Proof:My ETH Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222 My Telegram ID: @iprabhupawar
[ archive] [ archive] Your wallet : 0x44267aE05f0f9325eB0A783cCC7F178062722222
[ archive] Telegram Username: @iprabhupawar BSC Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
[ archive] [ archive] [ archive] [ archive] [ archive] [ archive] Related Addresses:ETH/BSC Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222 Telegram Profile Link: https://t.me/iprabhupawar Telegram Profile Link: https://t.me/iamprabhupawar Twitter Profile Link: https://mobile.twitter.com/iprabhupawar Twitter Profile Link: https://mobile.twitter.com/iamprabhupawar Facebook Profile Link: https://www.facebook.com/iamprabhupawar Facebook Profile : https://www.facebook.com/prabhu.pawar.779 Instagram Profile Link: https://www.instagram.com/iamprabhupawar
Miscellaneous:The related account violates the existing rules: (Ban evasion).25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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