Multi-Accounts Joining Same Campaigns - TAGGED

[Bttzed03]

Accounts using wallet address 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea for airdrops/bounties:

1. tspmhack9 - TAGGED

ETH: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/qb9g7

2. tspmhack1 - TAGGED

ETH: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/MPYr1

3. vtechpro.vn - TAGGED

ETH: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/GpK68

4. typhucoin2 - TAGGED

ETH: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/Upy78

5. buihieucr22 - TAGGED

ETH address: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/GQXY7

6. freetoken01 - TAGGED

Ethereum Address: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/xs0SS

Similar campaigns joined:

ZIPCOIN



ZEOSX







RELATED ACCOUNTS:

7. tspmhack5

Ethereum Wallet Address: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/PWb00

8. vanminhcoin1

Myether wallet: 0x3008096C90Aa166949c1Fd1df39B777A7EE458Ea

https://archive.fo/2r79k


Another wallet linked to those accounts: 0x4a27744a1f1018D287e191f8E14d777E34Cdcad2

[icopress]

As I see, Alts do not abuse one reward. In this particular case, the owner of these accounts cannot be flagged, since the rules do not prohibit the use of multiple accounts. * Evidence of abuse can serve as a basis for neg'trust feedback, if the proof includes at least something from this list.

• Alts / members of one bounty campaign (taken from one spreadsheet + links to proof).
• Snapshot / Archive, (identified wallet address and bitcointalk profile).
• Snapshot / Archive, (transaction linking accounts + link to Txns).

[Bttzed03]

Alts / members of one bounty campaign (taken from one spreadsheet).

Similar campaigns joined:
ZIPCOIN


ZEOSX






***Thread edited and included above proofs.

[asche]

Tagged the first batch.

[Patatas]

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

[asche]

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

Why not do it yourself?

[Patatas]

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

Why not do it yourself?

Is that a request or a command? The reason I won't do it because

a. I'll have to reinvest time to verify the details and find links to the subject which OP pretty much did.
b. If someone starts a thread or an accusation, they should make sure to do all that is required to weed it out from the root.

[asche]

snip

If you are not willing to do it yourself you should keep your advices to yourself I guess.

[Bttzed03]

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

I notified some BM's that I'm familiar with. I only checked two campaigns with no KYC that I know of but I'm pretty sure there are more. It'll take a lot of time if I check all campaigns they joined. Now that they've been red tagged, it's up to the bm's to find out why and decide whether they'll still accept those accounts.

[Patatas]

snip

If you are not willing to do it yourself you should keep your advices to yourself I guess.

Advising others on what they should do? Much hypocritical isn't it? Why don't you do it if it's much of a concern to you? Stop derailing the thread, please.

I notified some BM's that I'm familiar with. I only checked two campaigns with no KYC that I know of but I'm pretty sure there are more. It'll take a lot of time if I check all campaigns they joined. Now that they've been red tagged, it's up to the bm's to find out why and decide whether they'll still accept those accounts.

Yes, my point was if the bounty manager still doesn't take any actions against them then we should categorize them as terrible bounty managers who appreciate such behavior.

[icopress]

If you are not willing to do it yourself you should keep your advices to yourself I guess.

Patatas probably wanted to say that the bounty manager, who ignores the trust feedback (thus encouraging the farm and spam), should be primarily marked by a negative trust. Considering that within the framework of the forum the manager is responsible for the participants accepted into the campaign.

[Bttzed03]

---

Yes, my point was if the bounty manager still doesn't take any actions against them then we should categorize them as terrible bounty managers who appreciate such behavior.

Agreed.

(thus encouraging the farm and spam)

It may come as a surprise but some internal bm's (those from the team) are not even aware of farm accounts.

[Patatas]

stfu you Curry Nigger thinking youre all powerful
who died and made you king
stupid Punjab you live in india youre nothing but a stupid Slurpee Jockey

Did you just create a new account to post that? Either way, thanks for investing all your time to dig out those irrelevant details. Grow a pair and be audacious enough to post from your main account. Otherwise, it makes you look like a cunt who's too afraid to share his opinions.

[actmyname]

I believe there is some function in Google Sheets (either an = function or a tool itself) that can isolate duplicates in the same column. This should be an easy check for most managers.

[Patatas]

I believe there is some function in Google Sheets (either an = function or a tool itself) that can isolate duplicates in the same column. This should be an easy check for most managers.

Yep, the function

Select the whole column
Click Format
Click Conditional formatting
Click Add new rule
Set Format cells if to: Custom formula is:
Set value to: =countif(A:A,A1)>1
Set the formatting style.
Ensure the range applies to your column (e.g., A1:A100)

The add-on : https://www.ablebits.com/google-sheets-add-ons/remove-duplicates/index.php [Comes with a nice 30 days free version which is enough for any bounty manager to check their campaign tables.]

[Crypto|Typhoon]

Add this to your thread buddy

Same person with you mentioned

Bitcointalk Username: ExFrozze and tspmhack8
Proof:

~
Twitter Profile Link: https://twitter.com/sukmawanws
~
Facebook Profile Link: https://web.facebook.com/sukmawanws
Your Number on the Spreadsheet: 32
~

https://archive.fo/uypGi

Proof of authentication
~
Twitter Username: https://twitter.com/sukmawanws
Facebook Link : https://web.facebook.com/sukmawanws
~

https://archive.fo/tMIgR

also catch this tspmhack6 I don't really know if both account goes to same person or not but username tspmhack8 and tspmhack6 pretty weird to me

Proof of authentication
Bitcointalk Username: tspmhack6
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2584036
Telegram Username: @hoanghuecvn
Twitter Username: https://twitter.com/vanminh28471056
Facebook Link : https://www.facebook.com/hue.hoanghoa.1
TTN Wallet Address: JfjcEn6myhsUy8f26odQAz2ZtJedateqyS

https://archive.fo/lzTYW

All account above join on same Bounty Campaign

[ExFrozze]

Add this to your thread buddy

Same person with you mentioned

Bitcointalk Username: ExFrozze and tspmhack8
Proof:

~
Twitter Profile Link: https://twitter.com/sukmawanws
~
Facebook Profile Link: https://web.facebook.com/sukmawanws
Your Number on the Spreadsheet: 32
~

https://archive.fo/uypGi

Proof of authentication
~
Twitter Username: https://twitter.com/sukmawanws
Facebook Link : https://web.facebook.com/sukmawanws
~

https://archive.fo/tMIgR

also catch this tspmhack6 I don't really know if both account goes to same person or not but username tspmhack8 and tspmhack6 pretty weird to me

Proof of authentication
Bitcointalk Username: tspmhack6
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2584036
Telegram Username: @hoanghuecvn
Twitter Username: https://twitter.com/vanminh28471056
Facebook Link : https://www.facebook.com/hue.hoanghoa.1
TTN Wallet Address: JfjcEn6myhsUy8f26odQAz2ZtJedateqyS

https://archive.fo/lzTYW

All account above join on same Bounty Campaign

he is a scammer.  he uses my account.  and why do I get (trust)

[ExFrozze]

please return my reputation

[ExFrozze]

https://bitcointalk.org/index.php?action=profile;u=2584179;sa=showPosts

look. tspmhack8 the user accounts from other people too

[Crypto|Typhoon]

please return my reputation

https://bitcointalk.org/index.php?action=profile;u=2584179;sa=showPosts

look. tspmhack8 the user accounts from other people too

Pardon me Buddy..!
You wanna say that those evidence is wrong? Yeah, may be you're right, but regarding your reputation YOU DESERVE IT even you should get more than that.

Let's the fun begin!!!

Your Wallet Address is 0xF908364Deb4D2c86B372F6958D2AAaE394823932 (as I can see on your Profile)
Archive
at 1st let start with your Old Account cokroalif (HAS BEEN BANNED) BPIP Status: https://bpip.org/search.aspx?q=cokroalif
COKROALIF Wallet Address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85 (as he/she mentioned on PlayGame Bounty)
Archive

Noted 1st that wallet Address Buddy!!!

• Jun-09-2019 Your Wallet send some small ETH to this Wallet Address: 0x00e9b0ac8b6a3fb33e2bbe8756a502eed3d53a3b (Probably for gas fee
  let's call this "a" wallet and another connected accounts will reveal.. TRUST ME). Proof
  and this wallet send various tokens to this address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85 (OH MAAANNN.. This Wallet Seems Familiar isn't it?)
  
  
• on the same day (Jun-09-2019) "a" wallet send ETH to this address 0xabc3b552fa7bba236e7485e3b70ade4624175b4e (b wallet) Proof
  AGAIN this wallet send various tokens to COKROALIF wallet
  
  
• Jun-11-2019 : b wallet send ETH and to this address: 0xfd113ec6c71c29552986a88bf73a3c2d2066e00c (c wallet) Proof
  AGAIN this wallet send various tokens to COKROALIF wallet
  
  
• Jun-11-2019 : c wallet send ETH to this wallet address: 0x43B14Ae27Fc8F91B81800D0A094E377356c04406 (d wallet) Proof
  Do I need to say where's the tokens from this wallet address goes to?
  
  
• Jun-11-2019 : d wallet send ETH to this wallet address: 0xf3a6c6a07b4cf1ae451eb61ad82c9208bdb793dc (e wallet) Proof
  
  
• Jun-11-2019 : e wallet send ETH to this wallet address: 0xe8a2bc92e24e3faf0a0791e3647cda7f26b7cd8d (f wallet) Proof
  
  
• Jun-11-2019 : f wallet send ETH to this wallet address: 0x9a69de54a8639caf28e924eebe16d06fc9520fd6 (g wallet) Proof
  
  
• Jun-11-2019 : g wallet send ETH to this wallet address: 0xf0331fcb19a1ccc188ad5f830572980fa9b35461 (h wallet) Proof
  
  

All wallet above send various token to cokroalif wallet (check by yourself)


Based on Proof of Authentication Post I found this

"a" wallet belongs to Tunanetral

Proof of joined post
Bitcointalk username: Tunanetral
Campaign in which you participate: Twitter and Facebook
ETH address: 0x00E9b0AC8B6a3Fb33E2bbE8756a502EeD3D53A3B

archive


b wallet belongs to septi.JR

Proof of joined post
Bitcointalk username: septi.JR
Campaign in which you participate: Twitter
ETH address: 0xAbC3B552Fa7bbA236e7485E3b70ade4624175b4E

Archive


d wallet belongs to cokroalif (another cokroalif wallet)

Bitcointalk username cokroalif
~ snip

ETH Wallet address 0x43b14ae27fc8f91b81800d0a094e377356c04406

Archive

Another evifance that YOU ARE cokroalif:
cokroalif email: sukmawanwahyusadewa@gmail.com
this also proof that TOKEN RECEIVER I mentioned above is cokroalif wallet (0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85)

#Proof of authentication post:

Programs: Twitter, Linkedin, Facebook, Whitelist
Bitcointalk Username: cokroalif
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=675259
Twitter profile URL: https://twitter.com/cokroalif16
LinkedIn profile URL: https://www.linkedin.com/in/dentisa-cokro-alif-a41867172/
Email Whitelist: sukmawanwahyusadewa@gmail.com
Telegram Username: @cokroalif
ETH Address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85

Archive

The CASE is

Based on the EVIDENCE, this is what I got
1st Case
Joining Multiple Account at The Same Bounty Campaign

BitRabbit Bounty

ExFrozze

Proof Authentification
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2352873
Twitter Profile Link: https://twitter.com/sukmawanws
Facebook Profile Link: https://web.facebook.com/sukmawanws
Telegram Name: @sukawanws
Join Campaign : Twitter, Facebook

Archive

Tunanetral

Proof of joined post
Bitcointalk username: Tunanetral
Campaign in which you participate: Twitter and Facebook

Archive

Another Campaigns: (Sorry, I didn't Quote this proof because you joined too much campaign, but just in case the post deleted, I create some archive among them)

Bounty Campaign	|	P.O.A Post *)	|	Archive	|	P.O.A Post *)	|	Archive
TITAN COIN	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
MIGRANET	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
ADAB Extra Bounty	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
BILLCRYP	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
NESTREE	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
AUDITCHAIN	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
OneExbit	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
PointPay	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive
BCNex Phase2	|	ExFrozze	|	Archive	|	Tunanetral	|	Archive

P.O.A Post *) : Proof Of Authentication Post on Each Bounty Campaign

I'm also 100% Believe that you still have more accounts than I mentioned above

2nd Case
(I don't think this break the rule or not, but just in case someone need some evidence here's the 2nd case)
Merit Abuse:
ExFrozze send merit to Tunanetral on this thread
Proof

Whether the project funds obtained in ico are real. I think (no). Many projects that write on the fund's website can reach the softcap, to attract attention to buying tokens.  I think so because a lot of (ROI) projects are obtained from the selling price of tokens and when the tokens entered on the market lose a lot !!

Archive