Bitcoin Forum
October 22, 2018, 09:48:15 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Trustable Bounty Manager Cheating campaign dual of account  (Read 165 times)
Lebrianso
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
June 10, 2018, 11:15:51 PM
 #1

Just Lock .

What happened::
Welcome to the Official Bitcore BTX Reddit Campaign. Join now to help spread the awareness of an awesome project while also increasing your BTX holdings. We are open to Full Members and up and each participant regardless of rank will receive $20 in BTX weekly.

Subscribe to the Bitcore BTX subreddit. (Press the reddit icon at the top of this post).
Have a minimum of a 2month old reddit account.
Have at least 25 Karma.
Make a minimum of 5 posts or comments per week in the Bitcore subreddit or the cryptocurrency subreddit (reddit.com/r/cryptocurrency). Posts in the cryptocurrency subreddit should be Bitcore related.
Posts and Comments that receives multiple downvotes will not be counted.
Don't be an asshole. (Treat others as you'd like others to treat you).
Post a report in this thread each week to receive your payment in the following format:
Code:
Bitcointalk Username:
Reddit username:
BTX Address for payments:
Week 1 report: (Insert links to posts/comments here).



Payout Structure:

Full Members and above will receive $20 in BTX per week (Saturdays). I will use the latest price as per CMC when doing the payouts.



Profile Link: https://bitcointalk.org/index.php?action=profile;u=881377

Reference Link: https://bitcointalk.org/index.php?topic=4236484.msg38445950#msg38445950

In spreadsheet very suspicious .

https://docs.google.com/spreadsheets/d/1IvNBp5IMFe4gsQZyJwB5LvZfWLz0nM4daZsjNC7tnTg/edit#gid=0

Spreadsheet number 49
Username : hasonmmo4055    Reddit Username : Lion2002      BTX : 1D65omAeSCa2rwUCG9855od9vg6aeonwYr

https://bitcointalk.org/index.php?action=profile;u=1264681 NEWBIE 1 POST
 https://www.reddit.com/user/giahuy123 4 KARMA . ACCOUNT 2 DAYS AGO
get paid https://chainz.cryptoid.info/btx/address.dws?1D65omAeSCa2rwUCG9855od9vg6aeonwYr.htm

Spreadsheet Number 48
Username :giahuy123   reddit :huynguyen1020      1BhB755UqgujkNFLS9e2i7tx6SxRUNxNA6

https://bitcointalk.org/index.php?action=profile;u=1272941 Jr Member 35 post
Reddit Account https://www.reddit.com/user/giahuy123
KARMA 1
Get paid https://chainz.cryptoid.info/btx/address.dws?1BhB755UqgujkNFLS9e2i7tx6SxRUNxNA6.htm

Spreadsheet Number 45
Username cristine95   reddit : loakm981      1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU

https://bitcointalk.org/index.php?action=profile;u=1373863 Newbie 1 POST
Reddit Account https://www.reddit.com/user/loakm981
KARMA 4 . Account Created June 8, 2018
get paid https://chainz.cryptoid.info/btx/address.dws?1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU.htm

Spreadsheet
44   duchaitp   reddit : duchaitp1      12gjzhGZWEv1qob2iSXG69oNbk6U3g7PZM

https://bitcointalk.org/index.php?action=profile;u=1254681 member
Reddit KARMA 4
get paid

Spreadsheet 43

https://www.reddit.com/user/sabine80 KARMA 4 ACCOUNT CREATED 2 DAYS AGO
GET PAID

Spreadsheet 42

https://www.reddit.com/user/nguyenthao8x KARMA 8
GET Paid

Spreedsheet 40

https://www.reddit.com/user/lucretiareaves KARMA 4 Created 2 days ago
Get paid

Spreadsheet 39

https://www.reddit.com/user/sokip937 Karma 5 Created 2 days ago
Get Paid

Spreadsheet 37

Spreadsheet 36

Spreadsheet 35
Spreadsheet 34
Spreadsheet 33
Spreadsheet 32
Spreadsheet 31
Spreadsheet 30

Mostly newbie account . Reddit Under 5 karma . Created account not even in 1 week . its 2 days

and for that week all participant get Paid .

Please Investigate . also i Found Address BTX connected to many Participant in that List .

As Example Here Spreedsheet Number 32 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
in BTX Blockchain https://chainz.cryptoid.info/btx/wallet.dws?6240638.htm

this address related to another 4 address
https://imgur.com/XpXhaFH

1 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2 = Spreadsheet number 32
2 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX = Spreadsheet number 34
3 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y = Spreadsheet number 39
4 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU = Spreadsheet number 45

This Bounty Manager really take advantage to Cheating BTX Campaign .
Did he just make all payment for him self ?!

and reddit account under 10 karma cannot even post in reddit.com/r/cryptocurrency
all account the spreadsheet is about new . same interval time posting and everything looks suspicious .
1540244895
Hero Member
*
Offline Offline

Posts: 1540244895

View Profile Personal Message (Offline)

Ignore
1540244895
Reply with quote  #2

1540244895
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1540244895
Hero Member
*
Offline Offline

Posts: 1540244895

View Profile Personal Message (Offline)

Ignore
1540244895
Reply with quote  #2

1540244895
Report to moderator
1540244895
Hero Member
*
Offline Offline

Posts: 1540244895

View Profile Personal Message (Offline)

Ignore
1540244895
Reply with quote  #2

1540244895
Report to moderator
1540244895
Hero Member
*
Offline Offline

Posts: 1540244895

View Profile Personal Message (Offline)

Ignore
1540244895
Reply with quote  #2

1540244895
Report to moderator
HCP
Hero Member
*****
Offline Offline

Activity: 756
Merit: 932

<insert witty quote here>


View Profile
June 11, 2018, 03:12:51 AM
 #2

Honestly... it just looks like they failed to get the uptake in participants:

Still plenty of open spots here, tell your friends to get in!
Bump! Plenty spots open, would love for this to get filled up to get some more activity over on Reddit!
Plenty of Spots still open!
Spreadsheet has been updated! Check it to see if you've been accepted. Still plenty of spots left and I'd like to start seeing those reports shortly!

And the manager just lowered the standards to take newbies etc...
EVeryone has been accepted up until this point. Please do continue posting your reports, would prefer if you keep each week in one post.. Can just remove the previous week when there's a new one going on Smiley

and then they decided to stop...

I'm halting applications by Brand New & Newbie accounts for now.
I just want a decent spread with different ranks of the community in the campaign. Only having Brand new or Newbie accounts would probably look bad and I've accepted a lot of new accounts lately (I do check their reddit accounts). Hopefully everyone is fine with it Smiley



And unfortunately, it looks like this decision has backfired on the manager... as it looks like there is quite a bit of multi-accounting being done by a number of people!!?! Shocked Roll Eyes

As Example Here Spreedsheet Number 32 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
in BTX Blockchain https://chainz.cryptoid.info/btx/wallet.dws?6240638.htm

this address related to another 4 address
https://imgur.com/XpXhaFH

1 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2 = Spreadsheet number 32
2 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX = Spreadsheet number 34
3 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y = Spreadsheet number 39
4 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU = Spreadsheet number 45

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1247620.htm
effectively links the accounts of:
- ku10ng: 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
- Meepers: 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX
- sophiedep: 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y
- cristine95: 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU


Also, this transaction: https://chainz.cryptoid.info/btx/tx.dws?1249326.htm
links the accounts of:
- Marnihughes82: 1Ct5hsBFCRWrFVbsNmKDkBJqYhZrCXfjvY
- chibimanau: 1gY4qS2TtyjfCUDYDDbKNzc6eVMUNSNyA


Then we have this transaction: https://chainz.cryptoid.info/btx/tx.dws?1248504.htm
which links:
- hason88hvbc: 1DDg8pcSQXDncqPMfjitynFgEM4khYdjeU
- gtrwdee: 15qCk3uvXC5y4aS9D8rFAFx9Vsuw9f5zD8
- duchaitp: 12gjzhGZWEv1qob2iSXG69oNbk6U3g7PZM


This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248834.htm
which links:
- VoDanh1122: 1KX4W8jBKfvomyvmppiDw2EBHFxee7jW2V
- btcmmo847: 1G8eSPCCTWMUYi8BYMd9iBv9RaJfXCuSnf


This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248835.htm
links these accounts:
- 1hgfd030: 1FSRXqqvTvYdAz2A4QLz2SMVn2zE726M7s
- lucretiareaves: 1LTeojzrGXVCQ91pUw3hF6BhTrTRKV8bH8


NOTE: this has also been posted to the "Known Alts Thread"

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Hhampuz
Hero Member
*****
Online Online

Activity: 826
Merit: 885



View Profile
June 11, 2018, 03:22:08 AM
 #3

About the 2 posts above:

It was brought to my attention that some of the members that enrolled in the campaign were part in the BTX community in one way or another and recently signed up either here to the forum or to reddit to take part in the bounty. Obviously I would go through all the accounts to see if there were any alts (Can't really tell until first payment has been made and we can connect the dots, as you have). And I will look into this further this week.

About me cheating the campaign, you list about 10 members that could be connected and they'd get $20 each so you'd have to ask yourself if I would go through the trouble to earn $200? You obviously do not keep tabs on what I do here on the forum including other jobs and dealings.

Again, thanks for bringing it to my attention, I will look into it.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
Lebrianso
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
June 11, 2018, 05:17:15 AM
 #4


And the manager just lowered the standards to take newbies etc...




And unfortunately, it looks like this decision has backfired on the manager... as it looks like there is quite a bit of multi-accounting being done by a number of people!!?! Shocked Roll Eyes

NOTE: this has also been posted to the "Known Alts Thread"

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Yes if the rules has changed Newbie and Jr member can join campaign .
but their reddit account very suspicious.

1.

Spreadsheet 39 https://www.reddit.com/user/sokip937 Account Register Date June 7, 2018

Spreadsheet 49 https://www.reddit.com/user/Lion2002 Account Register Date June 8, 2018

Spreadsheet 48 https://www.reddit.com/user/huynguyen1020 Account Register Date June 7, 2018

Spreadsheet 45 https://www.reddit.com/user/loakm981 Account Register Date June 8, 2018

Spreadsheet 43 https://www.reddit.com/user/sabine80 Account Register Date June 8, 2018

Spreadsheet 40 https://www.reddit.com/user/lucretiareaves  Account Register Date June 8, 2018

Spreadsheet 39 https://www.reddit.com/user/sokip937 Account Register Date June 8, 2018

Spreadsheet 37 https://www.reddit.com/user/Thanhthanh1102 Account Register Date June 8, 2018

Spreadsheet 36 https://www.reddit.com/user/Marnihughes82 Account Register Date June 8, 2018

Spreadsheet 21 https://www.reddit.com/user/haidangtp Account Register Date June 8, 2018

Spreadsheet 18 https://www.reddit.com/user/Keyzersoze77 Account Register Date June 6, 2018

Spreadsheet 14 https://www.reddit.com/user/coincoineraser Account Register Date June 5, 2018


it is impossible to get a participant by having a reddit account created within the same date . with all post only at r/bitcore
more precisely it is the same 1 person.

2. Some of these account their BTX address related.

3. their posting almost same interval time . and the comment just like " Good News bro " " Voted Bro "

4. Even tough when someone trying to apply

Bitcointalk Username: ibuddy122505
Reddit Username: ibuddy122505
BTX Address for Payments: 13KZjKBqTv8AcSWBNqvvHff3ypQGrd2iUP

He was Sr member . His Reddit Karma 100 . created in 2017
not accepted . he said .  

And we are full again! Thank you all for the support. Please keep in mind to keep your reports in one post, to avoid cluttering this thread.

wow

About the 2 posts above:

It was brought to my attention that some of the members that enrolled in the campaign were part in the BTX community in one way or another and recently signed up either here to the forum or to reddit to take part in the bounty. Obviously I would go through all the accounts to see if there were any alts (Can't really tell until first payment has been made and we can connect the dots, as you have). And I will look into this further this week.

About me cheating the campaign, you list about 10 members that could be connected and they'd get $20 each so you'd have to ask yourself if I would go through the trouble to earn $200? You obviously do not keep tabs on what I do here on the forum including other jobs and dealings.

Again, thanks for bringing it to my attention, I will look into it.

Bitcore trusts you take their campaign signatture and reddit campaign. I really understand the bitcore road price from $ 30 to $ 2. they need real  community to help. do not you take this opportunity to let SOMEBODY abuse them or its more likely you let them abuse the bounty program. Do not you see it's suspicious. all reddit accounts that register on the same day? almost imposibble you didnt check their reddit account before accept them .
CoinEraser
Hero Member
*****
Offline Offline

Activity: 1036
Merit: 569



View Profile
June 11, 2018, 07:22:53 AM
 #5

Yes, i have a new Reddit account, but Hhampuz says it is ok to be a new timer at Reddit. Besides I am a long time supporter of Bitcore and have no connection to the other accounts. That's all I can say about it.  Smiley

★★★★★
▄▄██████▄▄
▄█████▀  ▀█████▄
▄████▀        ▀████▄
▄███▀              ▀███▄
▄██▀                    ▀██▄
▄██▀                        ▀██▄
██        ▒▓▓▓▓▓▒▒            ██
██      ▒▓▓▒▓█▓ ▒▓▓▓          ██
██   ▒▒▓█▓▒ ▒▓▓  ▒▓█▓▒▒▒      ██
██  ▒███▓▓▓█▓▓▓▓▓▓▓▓▓████▓▒   ██
██  ▒█▓▓▒▒▒▓▓▓▓▓▓▓▓▓▓▒▒▓▓██▒  ██
██  ▒██▓▓▓▓▓▓▓▓▓▓▓▓▓▒▓▓▓▒▓█▒  ██
██   ▒▒▓█▒▓▓▒▓▓▓▓▓▓▓██▒█▓▒█   ██
██      ▓█▓▒         ▓▓▓      ██
██                            ██
▀██▄                        ▄██▀
▀██▄                    ▄██▀
▀███▄              ▄███▀
▀████▄        ▄████▀
▀█████▄  ▄█████▀
▀▀██████▀▀
▀▀
TrustedCars
Flex




























Changing Car Ownership Forever
√ Commitment free               √ Transparent
√ Affordable for everybody  √ Paperless














Whitepaper
Lightpaper
ANN Thread
Facebook
Twitter
Telegram
▄▄██████▄▄
▄█████▀  ▀█████▄
▄████▀        ▀████▄
▄███▀              ▀███▄
▄██▀                    ▀██▄
▄██▀                        ▀██▄
██        ▒▓▓▓▓▓▒▒            ██
██      ▒▓▓▒▓█▓ ▒▓▓▓          ██
██   ▒▒▓█▓▒ ▒▓▓  ▒▓█▓▒▒▒      ██
██  ▒███▓▓▓█▓▓▓▓▓▓▓▓▓████▓▒   ██
██  ▒█▓▓▒▒▒▓▓▓▓▓▓▓▓▓▓▒▒▓▓██▒  ██
██  ▒██▓▓▓▓▓▓▓▓▓▓▓▓▓▒▓▓▓▒▓█▒  ██
██   ▒▒▓█▒▓▓▒▓▓▓▓▓▓▓██▒█▓▒█   ██
██      ▓█▓▒         ▓▓▓      ██
██                            ██
▀██▄                        ▄██▀
▀██▄                    ▄██▀
▀███▄              ▄███▀
▀████▄        ▄████▀
▀█████▄  ▄█████▀
▀▀██████▀▀
▀▀
★★★★★
Hhampuz
Hero Member
*****
Online Online

Activity: 826
Merit: 885



View Profile
June 11, 2018, 09:27:53 PM
Merited by HCP (1)
 #6

After looking through the accounts that you "connected" it would appear that only 4 of them might have been made by 1 user while the other one is a happy coincidence. I have removed those 4 users and I will no longer entertain this thread. Next time, you could perhaps act in a different manner rather than trying to throw shit at me to see what sticks.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
HCP
Hero Member
*****
Offline Offline

Activity: 756
Merit: 932

<insert witty quote here>


View Profile
June 11, 2018, 11:25:11 PM
 #7

Good to see that some managers are taking a proactive approach here and actually caring about their campaigns. Too many of the less experienced guys here are obviously just in it for the money and don't really give two hoots what their campaign participants are doing.

Appreciate the effort you have put in.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!