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Author Topic: fraud in the campaign.  (Read 247 times)
YOSHIE
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August 06, 2019, 04:05:52 PM
Last edit: August 10, 2019, 08:05:57 AM by YOSHIE
Merited by JeromeTash (1)
 #1

What deserve for a cheater / cheating account in one campaign, permanent ban or red trust.
Let ( Mods and Administrator ) consider.
they deserve.

I will not touch this account by marking it.
I'm sorry I show this specifically here, not in the alt topic.
Link: https://bitcointalk.org/index.php?topic=2544574.0

I want to see what happens next, ban or red.

3 Accounts Connected:

1. dung1prohb
2. gameover9909 (Archived)  Bpip
3. tinhyeuchocan (Archived)  Bpip

Proof:

#proof of authentication
Bitcointalk name: dung1prohb
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2077560
Facebook Profile Link : https://www.facebook.com/AligaPika
Twitter Profile Link : https://twitter.com/dung1prohb
Telegram Username : @chikapu
ETH address : 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

#Proof of Authentication
Campaign: Twitter,Facebook
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2077560
https://twitter.com/gameover9909
https://www.facebook.com/gameover9909
Your @telegram username: @gameover9909
ETH: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

#Proof of Authentication
Joined:  Twitter, Facebook
Twitter profile link: https://twitter.com/tinhyeuchocan
Facebook Profile link: https://www.facebook.com/tinhyeuchocan
Telegram username: @tinhyeuchocan
Bitcointalk username: tinhyeuchocan
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2077560
ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

Related Addresses:
Code:
ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

Miscellaneous:

These three accounts, cheating on one campaign, were not realized by the bounty manager. @dung1prohb, @gameover9909, @tinhyeuchocan.
What is worth getting from DT1.

Proof:
1. Topic: [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️
2. [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️

Proof: archive
( archive )

( archive )



This is even worse. One family cheated on the campaign.

6 Accounts Connected:

1. Muhmuh1989 (Archived)  Bpip
2. Folio1989 (Archived)  Bpip
3. Babatunde1989 (Archived)  Bpip
4. Sabana1952 (Archived)  Bpip
5. Ayemi1989
6. Seundavid02

Proof:

Week 8: (11/7 - 17/7)
Bitcointalk UserName: muhmuh1989
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2471204;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address : 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/lgWh7

Facebook account: https://www.facebook.com/david.babatundeoluwabunmi
Number of followers/Friends: 4050
Your ethereum address: 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/iSTcn

Quote
Week 4
#PROOF OF AUTHENTICATION#
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2051734;sa=summary
Campaign : Facebook
Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi
Spreadsheet # :487
Eth Address :  0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/2DvTg

Post: https://bitcointalk.org/index.php?topic=4776518.msg45149582#msg45149582
Quote
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1491942;sa=summary
Campaign : Facebook
Campaign Profile Link: https://Facebook.com/bhabhathundeygentlechem
Spreadsheet # : 44
Eth Address : 0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/nNtbu

Week 8: (11/7 - 17/7)
Bitcointalk UserName: Polio1989
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2392066;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/bhabhathundeygentlechem
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/heL2Y

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook)
Bitcointalk username: Ayemi1989
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2471199;sa=summary
Telegram username: @Seunbunmi2019

http://archive.is/bIJU9

Bitcointalk name: Polio1989
Facebook Profile Link= https://www.facebook.com/bhabhathundeygentlechem
Telegram : @seunbunmi2019

http://archive.is/SlnzX

#Proof Of Authentication
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=2471238;sa=summary
Telegram Username: @seunbunmi2019
Campaign:Facebook,telegram

http://archive.is/OUFtw

Related Addresses:
Code:
Telegram Username: @seunbunmi2019
Facebook Profile Link = https://www.facebook.com/bhabhathundeygentlechem
[color=red]Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1
Eth Address :  0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

Miscellaneous:

This is even more broken, cooperation, in deception in the campaign, account 6 at once register, incredible.

Account involved in the campaign.
The most numerous are campaigns:(ISKRA).


[1]. Topic: ☀️☀️☀️ [BOUNTY][IEO] ☀️ Lucem Project - ISKRA ☀️ PAYMENT EVERY 2 WEEKS ☀️☀️☀️

http://archive.is/b9WM8

[2]. Topic: [BOUNTY & AIRDROP] Tryvium Airdrop and Bounty ANN

http://archive.is/heL2Y

[3]. Topic: [BOUNTY] 40,000,000 POSICOIN ALLOCATION FOR BOUNTY

http://archive.is/2DvTg

[4]. Topic: [Bounty]🚑 Apollonia Healthcare — future of medicine 💊



@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

3 Accounts Connected:

1. trinhthuylinh
2. toanhang2000
3. tranhaonam1989

Proof:

Week 2: July 25 (Thursday) to July 31 (Wednesday)
ETH/ERC-20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

http://archive.is/f96YC

#Proof of Authentication
Bitcointalk username: toanhang2000
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1676334
Facebook Link: https://www.facebook.com/quangtrung12314
Instagram Campaign
ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67

http://archive.is/mp42M

#Proof of authentication post
Bounty My account link:
Bitcointalk Username: trinhthuylinh
Telegram Username: @toancrypto1

Campaign: Twitter
Username: @@hunglt5885
Profile Link: https://twitter.com/hunglt5885

http://archive.is/rDn6f

Related Addresses:

Code:
ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

Miscellaneous:

@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

Proof:
1. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/KH1m5

2. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/JmDh2

3. Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

http://archive.is/4wAAg

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August 06, 2019, 05:27:36 PM
 #2

There’s not much DT can do other then to give them red trust. Not only do they not have the option to ban people, scams aren’t moderated here.
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August 07, 2019, 06:49:51 AM
 #3

I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.

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August 09, 2019, 07:50:38 PM
 #4

I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.
It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.

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Pffrt
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August 10, 2019, 02:59:13 AM
 #5

I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.
It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.
Sorry mate, I double check the thread but didn't find any banned account OP directed, archived links are also non-clickable. I know evading ban isn't allow but OP never share any banned account here.

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August 10, 2019, 09:42:03 PM
 #6

I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.
It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.
Sorry mate, I double check the thread but didn't find any banned account OP directed, archived links are also non-clickable. I know evading ban isn't allow but OP never share any banned account here.
Check the accounts OP marked as (archived). Those are the accounts that have already been autobanned. You can use the Bpip.org links besides each account listed to check.

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