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Author Topic: 5 Rank account connected with strong proof. Action required from DT  (Read 181 times)
Jannat76
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May 31, 2018, 11:51:50 AM
Merited by pawel7777 (1)
 #1

Connected account :

Rexxxem
Kaineh
Paulus51
Captaincomet

Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521

Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f

Another Proof: This 5  participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet


Verify Here Captaincomet  ownership: https://bitcointalk.org/index.php?topic=2316456.msg29255917#msg29255917

Verify Here Paulus51  ownership: https://bitcointalk.org/index.php?topic=2378603.msg35885653#msg35885653

Verify Here Rexxxem ownership: https://bitcointalk.org/index.php?topic=2378603.msg36173262#msg36173262

Verify Here kaineh ownership: https://bitcointalk.org/index.php?topic=2316456.msg29267695#msg29267695

Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520

This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d

https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan  0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.
1571576242
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Jannat76
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May 31, 2018, 12:00:47 PM
 #2

Waiting for reply
Jannat76
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May 31, 2018, 01:18:04 PM
 #3

Waiting for DT members
digaran
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May 31, 2018, 06:31:54 PM
 #4

First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed.

Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.

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Jannat76
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May 31, 2018, 06:44:12 PM
 #5

First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed.

Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.

They are doing the same thing everywhere, You can understand when you see their transactions, They are doing all the token transactions in the same address,
MK-BTC
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May 31, 2018, 07:09:15 PM
 #6

There are more accounts connected: https://bitcointalk.org/index.php?topic=2544574.msg39083211#msg39083211
bigmelons25
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May 31, 2018, 10:16:16 PM
 #7

bring on the ban hammer

Jannat76
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June 01, 2018, 09:08:26 AM
 #8

bring on the ban hammer


Nice Trolling, But Not only Tag Them Also Ban Them Form Forum
MK-BTC
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June 06, 2018, 01:30:55 AM
 #9

Good job OP!

But not all of them got tagged, there are still some cheaters without red trust:

jk9694
https://bitcointalk.org/index.php?action=profile;u=329576
number37
https://bitcointalk.org/index.php?action=profile;u=123202
serokha
https://bitcointalk.org/index.php?action=profile;u=1317855
waterpf
https://bitcointalk.org/index.php?action=profile;u=1095939
=> Please read first messages, has bought accounts!!

rosariogomes58
https://bitcointalk.org/index.php?action=profile;u=1979458
mariorossi34
https://bitcointalk.org/index.php?action=profile;u=1979467
ivshulz
https://bitcointalk.org/index.php?action=profile;u=1979486
adamjason23
https://bitcointalk.org/index.php?action=profile;u=1979495

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