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Author Topic: Merit, Bounty, Giveaway and Trust abuse 20+ accounts, need DT members  (Read 283 times)
marlboroza
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March 02, 2018, 07:56:07 PM
Merited by Patatas (2), |Admiral| (1)
 #1

blah.

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Patatas
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March 03, 2018, 05:31:01 AM
 #2

By far,it is proved Bounty campaigns are the farming grounds for merit cheaters and account farmers.After taking an initiative to clean up the regular boards,measures should be taken to put restrictions on the bounty campaigns.

The simplest solution I can think of is ,disable the merit sending feature for a few boards like Bounties,Off-topic threads.This can reduce the merit shilling to a certain extent.


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Rakeshdobar1
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March 03, 2018, 10:05:51 AM
 #3

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalk.org/index.php?action=profile;u=1026869
ProspectorsPR = https://bitcointalk.org/index.php?action=profile;u=1008125
sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568
dumpdragon = https://bitcointalk.org/index.php?action=profile;u=313450
paladium = https://bitcointalk.org/index.php?action=profile;u=946230
eidoo.bounty ( Daniel ) = https://bitcointalk.org/index.php?action=profile;u=1183020

Why not to Tag these scammers??

Hello sir..this Guy named Daniel, who works for eidoo.io is a scammer, he is sniffing the coinmarketcap website and everytime he see a new ico banner he goes to the project site and then go to their telegram channel saying that he can manage bounty campaign on their behalf and says xyz...bla bla stuffs.
When he gets the permission and the service charge then he enrolls his scum con accounts in signature and blog and thus keep the 70% tokens within his alt accounts only. He is a scammer.

Main account:

sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568

eidoo.bounty ( Daniel ) = https://bitcointalk.org/index.php?action=profile;u=1183020
marlboroza
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March 03, 2018, 10:29:09 AM
 #4

~

Budi888
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September 03, 2018, 03:24:12 PM
 #5

#Proof of ownership:
Username telegram : https://telegram.me/AgusbudiCahyono
Username twitter : https://mobile.twitter.com/AgusBudiCahyo18
Link to profile bitcointalk : https://bitcointalk.org/index.php?action=profile;u=1783905

Bitcointalk username:Budi888
Twitter Link : https://mobile.twitter.com/AgusBudiCahyo18
Facebook Profit link = https://m.facebook.com/agus.b.cahyono.16
Wallet address erc20 =  
0x742Bd7CA18084378cb170333e18d01f35355CCbF

https://bitcointalk.org/index.php?topic=4997726.0 🤔😎
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