Thread For All cheaters I've detected.

[SabrinaBianka]

I am community manager of Bitcoincrown telegram group and our bounty manager see this bounty abused the Article.

https://bitcointalk.org/index.php?action=profile;u=1251309 - Penikmansenja

Here is 0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet

https://bitcointalk.org/index.php?action=profile;u=1793127 - piqulhdt28

0x9e5793c693d083c84c460315e146db84a8064479 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

https://bitcointalk.org/index.php?action=profile;u=1238531 - dedisetiawan

0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

Connected transaction Evidence - https://etherscan.io/token/0xc0c05862cca68b0b4c806796a6e7d965a6f18095?a=0x478a431b1644fdc254637d171fa5663a739f8ef2

Code:

0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet
0x9e5793c693d083c84c460315e146db84a8064479 - Alt wallet
0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - Alt wallet

Spreadsheet Evidence - https://docs.google.com/spreadsheets/d/1KypEgrxNPZKyvRJCP80NwBh8KVOaCaltGlr_52yGGrY/edit#gid=1044188398

1. Penikmansenja
2. piqulhdt28
3. dedisetiawan

Their number on the spreadsheet
1. Article campaign line no 782
2. Article campaign line no 784
3. Article campaign line no 788

[1713895494]

1713895494

[1713895494]

1713895494

[1713895494]

1713895494

[1713895494]

1713895494

[1713895494]

1713895494

[1713895494]

1713895494

[queennathalia]

That obviously bounty cheater, I thought DT member will confirm that. Kind of cheating , bounty abused will not tolerating here.

EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.

[SabrinaBianka]

That obviously bounty cheater, I thought DT member will confirm that. Kind of cheating , bounty abused will not tolerating here.

EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.

I wish DT members see this post. Now our distribution need KYC because of this bounty cheater.

[The Sceptical Chymist]

I tagged these accounts--I didn't notice this thread, so thanks to OP for sending me a PM about it.  Don't assume all the DT members who tag cheaters visit every thread.  My recent unread topics page often gets overrun with a lot of threads, and stuff like this gets buried sometimes.  You can always send me a PM if knuckleheads like this go untagged for a few days.

[SabrinaBianka]

I tagged these accounts--I didn't notice this thread, so thanks to OP for sending me a PM about it.  Don't assume all the DT members who tag cheaters visit every thread.  My recent unread topics page often gets overrun with a lot of threads, and stuff like this gets buried sometimes.  You can always send me a PM if knuckleheads like this go untagged for a few days.

thank you. I will report here on my thread the all cheater on our bounty.

[SabrinaBianka]

Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.

Signature Campaign Cheater

Code:

Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888 
Rank: Full member
Cheating Rank: Legendary

Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403

[sumangs]

Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.

Signature Campaign Cheater

Code:

Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888 
Rank: Full member
Cheating Rank: Legendary

Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403

Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.

[The Sceptical Chymist]

I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss.  If anyone else feels like doing that, go for it, but it's not worth it to me.

When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.

[Avirunes]

Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.

I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.

[sumangs]

I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss.  If anyone else feels like doing that, go for it, but it's not worth it to me.

When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.

thanks DT

i do not know how much they pay for bounty manager so they agreed on that way, a legendary stake for me.

[sumangs]

Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.

I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.

you can talk to the CEO of the Solarex. Here is his telegram: @Solarex_ICO

i already update the spreadsheet. i put "BM" instead of legendary

i will join the solarex signature after my current signature

or contact him here https://bitcointalk.org/index.php?action=profile;u=2003628 he is Tim Edema, the CEO of solarex

but i prefer contact him on telegram

[SabrinaBianka]

I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss.  If anyone else feels like doing that, go for it, but it's not worth it to me.

When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.

I'm still doubted to his reason. And also he is still on the his owned spreadsheet. But his not using the Solarex signature and his participation on his campaign still there. So its still cheating. I been calm once I saw his name on the sheet mark red because he removed the signature of Solarex. So he is not participant anymore.

[SabrinaBianka]

Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.

I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.

you can talk to the CEO of the Solarex. Here is his telegram: @Solarex_ICO

i already update the spreadsheet. i put "BM" instead of legendary

i will join the solarex signature after my current signature

or contact him here https://bitcointalk.org/index.php?action=profile;u=2003628 he is Tim Edema, the CEO of solarex

but i prefer contact him on telegram

You will join? So why I'm still confused? Because you have stakes but you are not participant. So obviously cheating. I don't want cheater anymore. Please do things fair.

[SabrinaBianka]

Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.

Signature Campaign Cheater

Code:

Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888 
Rank: Full member
Cheating Rank: Legendary

Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403

Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.

No one bounty manager paid on ICO coins also via signature campaign with the higher stakes. LOL you're kidding. Also lie. As i know at agreement of payment if via ICO coins they have deals if how many months locked or weeks. I'm sure dealing with bounty manager pays via eth or btc. Sometimes ICO coins but like what I'm saying in the line 2 of this post.

[Avirunes]

[....]

[....]

[.....]

You know that you can post in one post right? Please do so.


Agreement regarding payment can be in other form as well. Like in this case I guess project owner decided to keep bounty manager's pay equal to the signature pay of legendary member . He didn't participated the signature campaign as a signature participant. He put himself in the sheet to calculate his stakes for participation as bounty manager.

Anyway , I haven't received any message from the guy till now (I messaged him 23-24 hours ago)

[sumangs]

lol i thought this was already resolved. also i was move on community management on telegram and the ceo assigned a new bounty manager. there is a new bounty thread about solarex and the one you see is the old bounty thread.

you can contact him here https://bitcointalk.org/index.php?action=profile;u=2003628

or @Solarex_ICO on telegram

[SabrinaBianka]

lol i thought this was already resolved. also i was move on community management on telegram and the ceo assigned a new bounty manager. there is a new bounty thread about solarex and the one you see is the old bounty thread.

you can contact him here https://bitcointalk.org/index.php?action=profile;u=2003628

or @Solarex_ICO on telegram

This is solved problem DT member and we're okay on each other.

[piqulhdt28]

I am community manager of Bitcoincrown telegram group and our bounty manager see this bounty abused the Article.

https://bitcointalk.org/index.php?action=profile;u=1251309 - Penikmansenja

Here is 0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet

https://bitcointalk.org/index.php?action=profile;u=1793127 - piqulhdt28

0x9e5793c693d083c84c460315e146db84a8064479 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

https://bitcointalk.org/index.php?action=profile;u=1238531 - dedisetiawan

0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

Connected transaction Evidence - https://etherscan.io/token/0xc0c05862cca68b0b4c806796a6e7d965a6f18095?a=0x478a431b1644fdc254637d171fa5663a739f8ef2

Code:

0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet
0x9e5793c693d083c84c460315e146db84a8064479 - Alt wallet
0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - Alt wallet

Spreadsheet Evidence - https://docs.google.com/spreadsheets/d/1KypEgrxNPZKyvRJCP80NwBh8KVOaCaltGlr_52yGGrY/edit#gid=1044188398

1. Penikmansenja
2. piqulhdt28
3. dedisetiawan

Their number on the spreadsheet
1. Article campaign line no 782
2. Article campaign line no 784
3. Article campaign line no 788

https://i.imgur.com/pigsMHq.jpg

This is ridiculous if I get red trust, in the real world we do have a bounty hunter community that has 13 members.
and it just so happens that penikmat senja are the leaders of our community.
so every time there is a token that we get from the bounty results we send all to the penikmat senja eth 0x478a431b1644fdc254637d171fa5663a739f8ef2
for us to sell together.

I really object to this accusation that we are cheaters!

[decodx]

cut
I really object to this accusation that we are cheaters!

And it took you more than two years to post this?
I really don't understand what you're trying to accomplish here. 

[YOSHIE]

And it took you more than two years to post this?

Maybe, his Alt named @penikmatsenja, at that time had not been blocked, but, October 2020 @penikmatsenja got a permanent ban.

1. [Bpip: penikmatsenja (Archived)

@dedisetiawan, is not used anymore.

2. dedisetiawan

Maybe, he didn't realize in those two years, after the other Alt was banned, maybe, just realized that he has a red label on the profile, maybe the Bounty campaign manager gave him a score Cannot participate in the bounty anymore.


OP, so who is @ Amilia14, your new Alt, I saw him using the same address as @dedisetiawan, participating in the bounty campaign.

1. Amilia14

Link: https://bitcointalk.org/index.php?topic=4471521.msg47076329#msg47076329

Bitcointalk username: dedisetiawan
ETH Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8

Bitcointalk Username: Amilia14
ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8

https://archive.vn/wip/f4lEs

Related Addresses:

Code:

ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8