YOSHIE (OP)
Legendary
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Activity: 2254
Merit: 1784
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September 25, 2019, 03:25:03 AM Last edit: September 25, 2019, 03:45:50 AM by YOSHIE |
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I see every campaign rule sig, it is written: (register many alt accounts will be kicked and negative trust, not paid).campaign: https://bitcointalk.org/index.php?topic=5185018.0Question: 1. What if the manager has his own account at most, can not be trusted. 2. How he accepts participants is himself, not others.I'm not accusing, just asking.Example:1. Dontme: active account2. Gandame: active account3. Macai: active account4. BabyBoss: active account5. Lecam: active account6.burong1: active account7. L00n3y: (Archived/bpip)8. s0beit: (Archived/bpip)9. bakkang: (Archived/bpip)10. Wowcoin: (Archived/bpip)6 accounts are still active, 4 have been banned.Proof:Accounts Connected:burong1, Lecam, l00n3y, s0beit, bakkang, Babyboss, Wowcoin, Macai, DOntme, GandameProof:This address has received many EASYMINE token deposits.... https://etherscan.io/address/0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0#tokentxnsWhen we search on forum, we got all these names.... Bitcointalk username: Dontme Twitter username: @iammgerl Twitter link: https://mobile.twitter.com/IamMgerlEth address: 0x4cF150ADBD95ed35BdE9cf5dc5d51C9549f9EFa3 I joined twitter campaign, I didn't yet receive my bounty rewards. dontme 0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 http://archive.is/VgUrPJoin Form: Signature campaign Bitcointalk username: Macai Account URL: https://bitcointalk.org/index.php?action=profile;u=958892Rank: Full Member Starting post Count: 126 Date of Join: December 05 2017 Bitcoin address: 17tB34g8Y1pzA7X3XWzcuXdqmDuKHFKVp3 Ether add: 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0 macai 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0 http://archive.is/rsVZH#JOIN
Bitcointalk username: Wowcoin Forum rank: Hero member Posts count: 1168 ETH address: 0x5740241812f338B0650D59fF2c40C2F82792cba0
wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 http://archive.is/ZKhyXbabyboss 0xdC874541CB6d8F37338575E8d105A054007eA2A2 http://archive.is/vWi6PHi dev, I'm joined Signature Campaign
#JOIN
Bitcointalk username: Bakkang Forum rank: Member Posts count: 128 ETH address: 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e
bakang 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e http://archive.is/H02na#JOIN
Bitcointalk username: s0beit Forum rank: Sr. Member Posts count: 297+1= 298 ETH address: 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae
Thank you!
s0beit 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae http://archive.is/ginWqBitcointalk username: L00n3y Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=44066Post count: 354 Rank: Sr. Member Date of Join: December 2 from the old one thread until now Bitcoin address: 1ND5z9XjmtwnoKqSxKNuq3TjWsAn9Uh3y ether address: 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e l00n3y 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e http://archive.is/Mupui#JOIN
Bitcointalk username: Lecam Forum rank: Sr. Member Posts count: 697 + 1 = 698 ETH address: 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C
lecam 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C http://archive.is/R0rB7burong1 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 http://archive.is/1ZQQ4
It's not over, there is another alt behind those accounts. When we see on here https://etherscan.io/address/0x9279a86ca5be8be767aac1c0bb12f1cad2947d82#tokentxnsthat address has received many UTRUST token deposits... When we search on UTRUST signature sheet, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320 Macai 0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0 #signature sheet #9 Gandame 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb #signature sheet #313 http://archive.is/zTaWGWowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 Related Addresses:0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0 0x5740241812f338B0650D59fF2c40C2F82792cba0 0xdC874541CB6d8F37338575E8d105A054007eA2A2 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb Miscellaneous: Abusing on various bounties with alts.P.S this cheater also abusing merit by giving merit to their own alt.Proofs : https://bitcointalk.org/index.php?action=merit;u=816788 <- received 5 Merits from Wowcoin Link: https://bitcointalk.org/index.php?topic=2544574.msg37046279#msg37046279
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
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September 25, 2019, 03:47:50 AM |
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I don't see him accepting these alts into his own campaigns. Question: 1. What if the manager has his own account at most, can not be trusted. 2. How he accepts participants is himself, not others.
Campaign owners usually don't check this and end up hiring incompetent managers. If you find someone like this then just PM campaign owners about it. I am sure they will think about it and change if they find the evidence solid.
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Murat
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September 25, 2019, 03:49:25 AM |
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This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.
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YOSHIE (OP)
Legendary
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Activity: 2254
Merit: 1784
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September 25, 2019, 04:24:17 AM Last edit: September 27, 2019, 07:20:58 AM by YOSHIE Merited by Avirunes (2), Murat (1) |
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my question and guess are correct, accepting his Alt, Alt account. Cheat:2 Accounts Connected:1. bakkang2. PrettymeProof:http://archive.is/r3lWyPost by bakkang: https://bitcointalk.org/index.php?topic=2195541.msg22107797#msg22107797http://archive.is/04Dr9Related Addresses:Bitcoin address: 3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq
Miscellaneous:Cheating on and accepting his own Alt account participant.spreadsheetshttp://archive.is/nnCxKLink: https://bitcointalk.org/index.php?topic=5185018.msg52468786#msg52468786Link: https://bitcointalk.org/index.php?topic=2195541.msg22107797#msg22107797
Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts.
Grandmother, uncle, aunt, sister, mother. etc.http://archive.is/8IPrQ
Open a re-campaign with an Alt account. Topic: 🌈🎰💰CryptoMania Slots Signature Campaign[OPEN]🍋🍉🍇🍒🥭👑http://archive.is/1ZbWT
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Dontme
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September 25, 2019, 04:50:25 AM |
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This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet. You can’t accuse me that I didn’t pay them. I paid them through Coins.ph app wallet. Don’t make accusations that it’s like your always right.
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Murat
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September 25, 2019, 04:54:59 AM |
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You can’t accuse me that I didn’t pay them. I paid them through Coins.ph app wallet. Don’t make accusations that it’s like your always right.
No one accused that you're not paying the participants. You cheated bounty campaigns & the campaign you managing right now.
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rosezionjohn
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September 25, 2019, 04:56:30 AM |
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This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet. -snip
You forgot to read the succeeding comments. ^ I read payment is done thru coinsph. Maybe that'll explain some of the "irregularities".
Thanks for the info. Upon checking, the manager said this Hello there mate. I’m using an app wallet. Coins.ph. Kindly wait and I will send it right away on this wallet. Thankyou I did check it, that's probably why there are a lot of unknown transactions. So of all the people that are included in the campaign, the majority are Filipinos? That's quite a coincidence. Hmm. Anyways, just pointing it out. -snip
It's quite convenient for the users to use a service like coins.ph to distribute the payments. It saves them time and the transaction fees are non-existent so which is good. It's great that they are using that, I wasn't aware the first time I looked into it. Nevertheless, at least they got paid.
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Murat
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September 25, 2019, 05:06:24 AM |
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You forgot to read the succeeding comments.
Are you an alt of Dontme? You quickly posted the same line ''I paid everyone''. Coins.ph has a target interval of sending batch transactions at a maximum interval of 2 minutes, if not sooner. - SourceIt looks like he didn't send the btc to his alts maybe he was trying to be smart. I think dontme & his alts need to read this whole thread carefully.
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rosezionjohn
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September 25, 2019, 05:15:15 AM |
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You forgot to read the succeeding comments.
Are you an alt of Dontme? You quickly posted the same line ''I paid everyone''. Coins.ph has a target interval of sending batch transactions at a maximum interval of 2 minutes, if not sooner. - SourceIt looks like he didn't send the btc to his alts maybe he was trying to be smart. I think dontme & his alts need to read this whole thread carefully. Alt? Nope. My application was rejected in my first attempt (week 1). I went to the thread you quoted and read the previous replies which you did not include. The person you quoted also acknowledged payments were made. I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.
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Murat
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September 25, 2019, 05:23:05 AM |
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I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.
All Coins transactions are settled in Bitcoin using Blockchain technology. https://support.coins.ph/hc/en-us/articles/206113102?input_string=transactionsI emailed them to know more info about this.
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Dontme
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September 25, 2019, 05:30:57 AM |
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I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.
All Coins transactions are settled in Bitcoin using Blockchain technology. https://support.coins.ph/hc/en-us/articles/206113102?input_string=transactionsI emailed them to know more info about this. Pilipinos are using coins.ph and some of the participants are also Pilipino. Do I need to send my coins.ph history in order for you to believe it. You are free to ask conis.ph services and I can surely tell this. I paid the participants right and the payment was sent on their wallet successfully.
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rosezionjohn
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September 25, 2019, 05:35:08 AM |
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I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.
All Coins transactions are settled in Bitcoin using Blockchain technology. https://support.coins.ph/hc/en-us/articles/206113102?input_string=transactionsI emailed them to know more info about this. It looks like it. Here is one of the comments in our local board where majority are coinsph users. ...hindi coins.ph to coins.ph ang transfer para maipost na din ang transaction ID for reference ng loan just incase meron hindi magbayad madali mapulahan
Actually kahit coins.ph to coins.ph makikita yun sa blockchain and maipopost din ang transaction ID... Once na posted na sya click mo lang yung transaction details then lalabas na dun ng TXIDAnd just in case na PESO to PESO... may reference ID din si coins.ph. Just a Reminder: Makipagtransact lang po tayo dun sa Verified User ni Coins.ph... Actually, the transaction can still be seen on the blockchain even if its coinsph to coinsph and you can still post the transaction ID....Once posted, just click transaction details then the TXID will appear. (tried my best with the translation)
@Dontme how about following the guide from cabalism13 (see above) to show the payment transactions from coins.ph and update the spreadsheet? This may settle the non-payment issue.
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Murat
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September 25, 2019, 05:38:41 AM |
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Pilipinos are using coins.ph and some of the participants are also Pilipino. Do I need to send my coins.ph history in order for you to believe it.
So you want to prove that you send payment to your alts? Prove us -
1. The accounts listed are not connected with you.
2. Prettyme is not your alt account.
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Dontme
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September 25, 2019, 05:46:47 AM |
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Pilipinos are using coins.ph and some of the participants are also Pilipino. Do I need to send my coins.ph history in order for you to believe it.
So you want to prove that you send payment to your alts? Prove us -
1. The accounts listed are not connected with you.
2. Prettyme is not your alt account. I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.
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PrimeNumber7
Copper Member
Legendary
Offline
Activity: 1652
Merit: 1901
Amazon Prime Member #7
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September 25, 2019, 06:02:03 AM |
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Dontme is clearly not accepting the most qualified candidates into his signature campaign. I applied for his CryptoMania campaign, was not accepted, and looking at who was accepted, I was passed over for multiple people with no merit received.
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logfiles
Copper Member
Legendary
Offline
Activity: 2128
Merit: 1803
Top Crypto Casino
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September 25, 2019, 06:06:17 AM |
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I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.
Nobody is gonna believe the "cousin" excuse even if it were true. Multiple times users who have ever been caught cheating with alts have always used the same excuse of cousin, spouse, siblings to save their skins. You have to look for another way of proving your accounts are not alts
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Avirunes
Legendary
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Activity: 3094
Merit: 1472
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September 25, 2019, 06:11:06 AM |
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My accusation is correct, accepting his Alt, Alt account. Cheat:2 Accounts Connected:1. bakkang2. Prettyme Nice work Yoshie!!. I will start tagging all the accounts listed. I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.
What would you do if someone in your campaign has multiple accounts and after getting caught gives excuse : "Oh he was my cousin brother/sister.. or whatever"? Would you believe him? Guess we need to modify rule: "One account each household" maybe just like casinos.
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crwth
Copper Member
Legendary
Offline
Activity: 2912
Merit: 1279
https://linktr.ee/crwthopia
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September 25, 2019, 08:01:37 AM |
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The person you quoted also acknowledged payments were made. Is it me you are talking about? I did say that they got paid assuming that the participants didn't complain, as simple as that, but having actual proof that the transaction happened, I don't have that. I don't know if there's a way unless the manager deliberately shares the transactions. All of it. Making sure that it's on the correct timestamps as well.
Dontme is clearly not accepting the most qualified candidates into his signature campaign. I applied for his CryptoMania campaign, was not accepted, and looking at who was accepted, I was passed over for multiple people with no merit received. I did notice this while I was scrolling in the page of the CryptoMania thread. There are a lot of usernames that I was familiar but skipped on it. It's like they purposefully accepted the ones that they like or have a connection to.
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legendster
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September 25, 2019, 08:20:58 AM |
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I know it is not right but even how many times I try to tell this no one believe me. Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts. We are still too young in crypto that time.
Overused rhetoric of alt account being a relative. At the least, you are guilty of enrolling a family relative to smooch off the project that already employed you. Shame on you. Don't you know it is unethical for projects to employ their own employees and their related family in a bounty / reward program (which is what every signature campaign is essentially?) It is even forbidden by law in some places.
I know my tag is not worth it, because I am not on DT and not many people have me in their trust list. But it is better than nothing. Please do not message me to remove this tag.
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crwth
Copper Member
Legendary
Offline
Activity: 2912
Merit: 1279
https://linktr.ee/crwthopia
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September 25, 2019, 09:23:26 AM |
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A new account is created, SlotsCryptoMania, today. Old thread was locked and content was deleted https://bitcointalk.org/index.php?topic=5185018.msg52468510#msg52468510And a new Signature campaign thread was created https://bitcointalk.org/index.php?topic=5187424.0ANNOUNCEMENT!!! The 1st Signature Campaign Thread was deleted. This will be the new one. We are now again Open for all ranks and we will only accept good quality posters. What's the verdict? Is it to prevent possible connections on the campaign manager accounts? I don't know. But this is still sketchy.
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