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Author Topic: Misunderstanding/Unclear acquisition (Faba Bounty)  (Read 434 times)
dhemasm (OP)
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May 23, 2019, 10:08:27 PM
Last edit: May 24, 2019, 11:32:30 AM by dhemasm
 #1

Hello, After some advice from other members on the meta Section to write it on this section about my problem then i will try to explain it here because this is risking the reputation of my account.

So in March or April I joined a bounty from FABA Invest (Content Campaign) My content was approved before and was passed my kyc too and everything went smoothly until yesterday when I was banned because it indicated that I had the same address with this account https://bitcointalk.org/index.php?action=profile;u=1231909.

Then I asked why I was banned and he said that I used the same address but with a different username When I asked him the proof, it was all private because of security reasons, I understand. But for this case I ask for a valid proof to ban me from the campaign, Like Response from google form and from which e-mail the form was sended or anything else that makes this all valid.





Details:
Spreadsheet link: https://docs.google.com/spreadsheets/d/1d6G8B0uW7zSCLLLNBc-LAUdB59o05blc2H4L8IBiFLk/edit#gid=704737311 (FABA Original Spreadsheet)
Backup Spreadsheet for future refrence: https://drive.google.com/open?id=1d6G8B0uW7zSCLLLNBc-LAUdB59o05blc2H4L8IBiFLk (Stored on my gdrive and pc)

My Bitcointalk account that was registered on the campaign: dhemasm
Link: https://bitcointalk.org/index.php?action=profile;u=1049524
My Eth Address That was registered on the campaign and also KYC: 0x2D923A09Bf3110b21381A528552700531dE83F63

Suspected Bitcointalk that admin think i was same with him: Mymikagab
Link: https://bitcointalk.org/index.php?action=profile;u=1231909

I am ready to receive negative trust because multi account (?) from the DT members here if I am proved guilty.

This post was archived here: http://archive.fo/HLr09

Edited 1: The post was archived again after some discussion, The link was here: http://archive.fo/n3fAE
Edited 2: The post was archived again after some discussion, The link was here: http://archive.fo/65mgr 24 May 2019 00:18:36 UTC
Edited 3: The post was archived again after some discussion, The link was here: http://archive.fo/fOkhM 24 May 2019 00:47:47 UTC
-Zip File Before "24 May 2019 00:47:47 UTC" https://drive.google.com/open?id=1eAoiwGp2B9V9bGLE9M2T288CoR89ONNB
Edited 4: The post was archived again after some discussion, The link was here: http://archive.fo/KTaIQ 24 May 2019 11:27:55 UTC
Emilyearl
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May 23, 2019, 10:52:28 PM
Last edit: May 24, 2019, 12:20:37 AM by Emilyearl
 #2

As I rightly pointed out to you that kyc forms are not for public view but for the sake of clarity, below is your kyc and the said user whom you have the same wallet address in the campaign.Removed
Obasi1
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May 23, 2019, 10:53:07 PM
Last edit: May 23, 2019, 11:27:37 PM by Obasi1
 #3

Hey man! You are a scammer. Because you have the power to post BTT on doesn't give you the right to lie against people.

You filled in KYC twice with different names, and you foolishly submitted the same wallet address, and now you are crying foul. Your KYC details will be published here as a proof to show that you are a cheater.

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Emilyearl
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May 23, 2019, 10:54:08 PM
 #4

You can explain to everyone why the both of you have same wallet address in kyc exercise that's a secret affair.
dhemasm (OP)
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May 23, 2019, 10:55:08 PM
 #5

As I rightly pointed out to you that kyc forms are not for public view but for the sake of clarity, below is your kyc and the said user whom you have the same wallet address in the campaign. Second user .
From Which Spreadsheet? KYC Form? There was no eth address column there. I need more details not only screenshots like that

Edited 2: From Which email that form was filled?
Emilyearl
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May 23, 2019, 10:57:10 PM
 #6

As I rightly pointed out to you that kyc forms are not for public view but for the sake of clarity, below is your kyc and the said user whom you have the same wallet address in the campaign. Second user .
From Which Spreadsheet? KYC Form? There was no eth address column there. I need more details not only screenshots like that
Kyc form had no eth Address? Which details do you need? Are those not your kyc details. Or you want a full publication of kyc for everyone in the campaign?
dhemasm (OP)
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May 23, 2019, 11:00:12 PM
 #7

Kyc form had no eth Address? Which details do you need? Are those not your kyc details. Or you want a full publication of kyc for everyone in the campaign?
This form on this thread https://bitcointalk.org/index.php?topic=5095858.0 I was trying too fill it again and there is no eth address there on this one https://goo.gl/forms/2N065j9QekmpCJC13.

Edited 2: From which email that form was filled? Send us the google response not screenshot like that
dhemasm (OP)
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May 23, 2019, 11:02:23 PM
 #8

Hey man! You are a scammer. Because you have the power to post BTT it doesn't give you the right to like against people.

You filled in KYC twice with different people, and foolishly submitted the same wallet address and now you are crying foul. Your KYC details will be published here as a proof to show that you are a cheater.
Go ahead bro, that's why i want to discuss it here to make it more transparent. As I said on the first post
I am ready to receive negative trust because multi account (?) from the DT members here if I am proved guilty.[/b]
You can report me if i'm proved guilty
Emilyearl
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May 23, 2019, 11:03:38 PM
 #9

Kyc form had no eth Address? Which details do you need? Are those not your kyc details. Or you want a full publication of kyc for everyone in the campaign?
This form on this thread https://bitcointalk.org/index.php?topic=5095858.0 I was trying too fill it again and there is no eth address there on this one https://goo.gl/forms/2N065j9QekmpCJC13.

Edited 2: From which email that form was filled? Send us the google response not screenshot like that
Kyc bounty has been removed what you have there is investors kyc form.
dhemasm (OP)
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May 23, 2019, 11:07:18 PM
 #10

Kyc form had no eth Address? Which details do you need? Are those not your kyc details. Or you want a full publication of kyc for everyone in the campaign?
This form on this thread https://bitcointalk.org/index.php?topic=5095858.0 I was trying too fill it again and there is no eth address there on this one https://goo.gl/forms/2N065j9QekmpCJC13.

Edited 2: From which email that form was filled? Send us the google response not screenshot like that
Kyc bounty has been removed what you have there is investors kyc form.
If so, this means that all is just baseless acquisition without being able to provide details?
Emilyearl
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May 23, 2019, 11:07:45 PM
 #11

Every bounty hunter provided a wallet address for their kyc. Those who passed through the process early weeks of the campaign got a mail requesting their wallet address so you can't tell me there was no wallet address during kyc. What I'm concerned about is are those not your details in the kyc?
Mymikagab
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May 23, 2019, 11:08:12 PM
 #12

You can explain to everyone why the both of you have same wallet address in kyc exercise that's a secret affair.
No sir, im married and also i have 4 childrens i am from the phillipines.I know that Its very clear that i passed the kyc and already recieved an email, only one email with my real eth wallet.I dont know who is Dhemasm we dont have any connections and i dont know why that it happens that double eth in two kyc. I dont do anything wrong
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May 23, 2019, 11:08:34 PM
 #13

Kyc form had no eth Address? Which details do you need? Are those not your kyc details. Or you want a full publication of kyc for everyone in the campaign?
This form on this thread https://bitcointalk.org/index.php?topic=5095858.0 I was trying too fill it again and there is no eth address there on this one https://goo.gl/forms/2N065j9QekmpCJC13.

Edited 2: From which email that form was filled? Send us the google response not screenshot like that
Kyc bounty has been removed what you have there is investors kyc form.
If so, this means that all is just baseless acquisition without being able to provide details?
What details do you need? Kyc details for every participant or what exactly?
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May 23, 2019, 11:09:55 PM
 #14

As I rightly pointed out to you that kyc forms are not for public view but for the sake of clarity, below is your kyc and the said user whom you have the same wallet address in the campaign. Second user .
These are your kyc details if they are not good enough I don't know what other proof you're asking of.
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May 23, 2019, 11:11:23 PM
 #15

You can explain to everyone why the both of you have same wallet address in kyc exercise that's a secret affair.
No sir, im married and also i have 4 childrens i am from the phillipines.I know that Its very clear that i passed the kyc and already recieved an email, only one email with my real eth wallet.I dont know who is Dhemasm we dont have any connections and i dont know why that it happens that double eth in two kyc. I dont do anything wrong
My question is how did two of you end up having same kyc wallet address. I pointed to you that your wallet address is not the same as the one you used for kyc. Did I or did I not? I discovered two persons have the same kyc wallet address in the kyc.
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May 23, 2019, 11:13:34 PM
 #16

Hey man! You are a scammer. Because you have the power to post BTT it doesn't give you the right to like against people.

You filled in KYC twice with different people, and foolishly submitted the same wallet address and now you are crying foul. Your KYC details will be published here as a proof to show that you are a cheater.
Go ahead bro, that's why i want to discuss it here to make it more transparent. As I said on the first post
I am ready to receive negative trust because multi account (?) from the DT members here if I am proved guilty.[/b]
You can report me if i'm proved guilty
Reporting you for neg trust isn't my concern. I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here. Those are your details in the kyc I'm sure you can't dispute that. Likewise the second person.
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May 23, 2019, 11:33:14 PM
 #17

Reporting you for neg trust isn't my concern. I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here. Those are your details in the kyc I'm sure you can't dispute that. Likewise the second person.
This message was not for you but for obasi and maybe other people that see this thread
I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here
After doing some research i got some point. KYC was private affair, yes i agree but the form was public everyone can fill it out even though I don't know how the details are but you need to ask the second person.

Second, after seeing the screenshots above i'm number 188 and was suspected column was 196 you need to ask him about that.

Third, Only with such baseless accusations is not legit, at least track first to provide legit proof if we are a same person or use a same address not only with the photo.

The problem it's not on my side but on Mymikagab


Anyway please keep the post low, just edit it.
Emilyearl
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May 23, 2019, 11:40:21 PM
Last edit: May 23, 2019, 11:52:35 PM by Emilyearl
 #18

Reporting you for neg trust isn't my concern. I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here. Those are your details in the kyc I'm sure you can't dispute that. Likewise the second person.
This message was not for you but for obasi and maybe other people that see this thread
I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here
After doing some research i got some point. KYC was private affair, yes i agree but the form was public everyone can fill it out even though I don't know how the details are but you need to ask the second person.

Second, after seeing the screenshots above i'm number 188 and was suspected column was 196 you need to ask him about that.

The problem it's not on my side but on Mymikagab


Anyway please keep the post low, just edit it.

I tried explaining things to your pm you insisted on bringing it out here. I keep asking the both of you same questions if you guys had a misunderstanding you explain yourself order than draging what is transparent out. Or did you think I was out to cheat you on your rewards?
dhemasm (OP)
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May 23, 2019, 11:47:42 PM
Last edit: May 23, 2019, 11:58:17 PM by dhemasm
 #19

I tried explaining things to your pm you insisted on bringing it out here. I keep asking the both of same questions if you guys had a misunderstanding you explain yourself order than Draghi g what is transparent out.

Yeah with kicked me from the bounty group and tell me that i was making drama? The screenshot chat was there. I brought this to the forum because on the telegram bounty are full random people that disrupt the discussion and by discussing here it makes it more transparent and better than there.

Or did you think I was out to cheat you on your rewards?
Did I say that you cheated me in the previous post? Please find the word, this thread has also been archived, you can see the first post. I asked for more valid evidence and not saying you are cheating me, so I make the thread here.
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May 24, 2019, 12:01:56 AM
Last edit: May 24, 2019, 12:13:35 AM by Mymikagab
 #20

Reporting you for neg trust isn't my concern. I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here. Those are your details in the kyc I'm sure you can't dispute that. Likewise the second person.
This message was not for you but for obasi and maybe other people that see this thread
I keep asking how come the both of you have same wallet address in kyc exercise that's a private affair. That's my concern as you have dragged this out here
After doing some research i got some point. KYC was private affair, yes i agree but the form was public everyone can fill it out even though I don't know how the details are but you need to ask the second person.

Second, after seeing the screenshots above i'm number 188 and was suspected column was 196 you need to ask him about that.

The problem it's not on my side but on Mymikagab


Anyway please keep the post low, just edit it.

I tried explaining things to your pm you insisted on bringing it out here. I keep asking the both of you same questions if you guys had a misunderstanding you explain yourself order than draging what is transparent out. Or did you think I was out to cheat you on your rewards?

Bounty rules is confirm your eth address via email so i confirm my eth wallet and then after 4 days i recieved the email that im accepted

I submit my eth wallet and its very clear. Many now make way to break bounty hunters, just like using details
See the picture and the date
And please dont ever say that me and dhemasm have affair
I love my husband especially my kids

In your telegram group many hunters there have no respect, they laughing us and bullied after that you ban me.
With all my respect. I respect you manager you know that

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