List of banned participants in the Cryptotalk Campaign

[KTChampions]

Scheede

Thank you for your opinion - I thought about it myself.
But unfortunately, some cases cause multipage drama. I do not want to clog other people's threads or create one big own thread.
Given that simple cases never get bumped, these individual topics go down and do not bother anyone.

[Veleor]

Compromised profile: Umbrella Holdings (Reference)

I've reported about madcoin account yesterday, but it has not been added to the banned Cryptotalk participants.

[KTChampions]

yahoo62278

lembang is a bounty cheater and he is in cryptotalk campaign.

[yahoo62278]

All reports have now been updated, sorry for the 1 day delay all Holiday yesterday.

[safari88]

yahoo62278

i found this account Asyifiah is a bounty cheater and negative trust
i already see the list of banned account and i don't see this account

[royalfestus]

yahoo62278

ivakar is a bounty cheater and he is in cryptotalk campaign.

ivakar           Hero Member
crocozino      Sr. Member
Makak4R      Full Member
~

What do you mean by bounty cheater? does he have the 3 accounts in cryptotalk campaign?

[coolcoinz]

Writing dumb posts just to get paid by the campaign. Usually writes 10 posts containing no more than 2 sentences, repeating the same thing over and over like:

I prefer eth, because for eth it has a lot of fans and eth has a platform that is erc20, which is a platform from eth, token, so eth is still used as an erc platform to make tokens both for airdrops, bounties, or for ICO.

I think the condition of ethereum prices is currently sleeping soundly and there are no signs of a rise in price rises at the exchange place is also still not crowded because usually when market conditions are crowded and many cryptocurrency prices have increased it will have an effect on ethereum prices that will follow the conditions market.

it is very possible to harm the local government but if the local government does or revises the tax law through crypto for the company then it can be avoided, because crypto is no stranger to the government so it could be that even though using crypto is still subject to tax by the government

in my opinion, even though bitcoin is not found I am sure that there will be virtual money which is a kind of bitcoin, which can be used as a transaction tool and help the economy of the world community, and I am not sure what its name is for sure it is not bitcoin. but it does not rule out the possibility that if there is no bitcoin then there is no altcoin / cryptocurrency in this world. that in my opinion

I like bitcoin because bitcoin is nice we should all use bitcoin and crypto because there's no crypto without bitcoin and that's my opinion. 

[FIFA worldcup]

Writing dumb posts just to get paid by the campaign. Usually writes 10 posts containing no more than 2 sentences, repeating the same thing over and over like:

I prefer eth, because for eth it has a lot of fans and eth has a platform that is erc20, which is a platform from eth, token, so eth is still used as an erc platform to make tokens both for airdrops, bounties, or for ICO.

I think the condition of ethereum prices is currently sleeping soundly and there are no signs of a rise in price rises at the exchange place is also still not crowded because usually when market conditions are crowded and many cryptocurrency prices have increased it will have an effect on ethereum prices that will follow the conditions market.

it is very possible to harm the local government but if the local government does or revises the tax law through crypto for the company then it can be avoided, because crypto is no stranger to the government so it could be that even though using crypto is still subject to tax by the government

in my opinion, even though bitcoin is not found I am sure that there will be virtual money which is a kind of bitcoin, which can be used as a transaction tool and help the economy of the world community, and I am not sure what its name is for sure it is not bitcoin. but it does not rule out the possibility that if there is no bitcoin then there is no altcoin / cryptocurrency in this world. that in my opinion

I like bitcoin because bitcoin is nice we should all use bitcoin and crypto because there's no crypto without bitcoin and that's my opinion. 

We should also report these posts by pressing the Report to moderator feature, so that these posts get deleted. 
This is why i hate the mega discussion threads as it gives spammers a chance to post a idiotic reply and get away unnoticed.

[DiamondCardz]

Very low quality poster here: https://bitcointalk.org/index.php?action=profile;u=934389;sa=showPosts

Almost entirely one- and two-liners that add little to no value to the topics that he posts on. Here's an example of one:

[lovesmayfamilis]

Two alternative accounts (Sr. Member) owned by one person.
Participation in one subscription company

olesya  Date Registered:   August 10, 2016, 06:15:19 AM

Proof of joined post
Bitcointalk username: olesya
Campaign in which you participate: Blog/Media
ETH address: 0xeb607162394E0E6D969850ce89A69fB58dDB2A39

https://archive.ph/SVAYa

Larion94 Date Registered:   November 06, 2016, 07:05:07 AM

linkMy correct entries are

Adress: 0xeb607162394E0E6D969850ce89A69fB58dDB2A39

Facebook -  341
Twitter    -  342

https://archive.ph/pf6jF
https://docs.google.com/spreadsheets/d/1ZTw3vHQIXKN37yHMVnGmOy2hwxRWZbXk8obJcAN0wgo/edit#gid=1739285149

[KTChampions]

Two alternative accounts (Sr. Member) owned by one person.
Participation in one subscription company

olesya  Date Registered:   August 10, 2016, 06:15:19 AM

Proof of joined post
Bitcointalk username: olesya
Campaign in which you participate: Blog/Media
ETH address: 0xeb607162394E0E6D969850ce89A69fB58dDB2A39

https://archive.ph/SVAYa

Larion94 Date Registered:   November 06, 2016, 07:05:07 AM

linkMy correct entries are

Adress: 0xeb607162394E0E6D969850ce89A69fB58dDB2A39

Facebook -  341
Twitter    -  342

https://archive.ph/pf6jF
https://docs.google.com/spreadsheets/d/1ZTw3vHQIXKN37yHMVnGmOy2hwxRWZbXk8obJcAN0wgo/edit#gid=1739285149

Not two, but four.

+ saharovvv         Hero Member
+ inessamariyana Sr. Member

#Proof of authentication post:

Programs: Youtube and Content
Bitcointalk Username: saharovvv
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=864476
Content profile URL: https://vk.com/id220221559
YouTube channel URL: https://www.youtube.com/user/EternyonRussia
Telegram Username: saharovvv
ETH Address: 0x1374C83bf4af8e0c847d449840BB7A9b0963A1c8

http://archive.md/TtwaG

Bitcointalk username: : inessamariyana
Forum rank: Member
Posts count: 140
ETH address: 0x0282dF6463cb46ab0DA9a0D3649baF6b7d256261

http://archive.md/oj9Dv

Bitcointalk Username: Larion94
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=916353
Twitter: https://twitter.com/larikklimenko
ETH Adress: 0xe349E61F5E97582ccCFed1d1f36f521C8FAda339

http://archive.md/Jt6VJ

saharovvv sent ETH to olesya/Larion94  https://etherscan.io/tx/0x9ef98ff905f3c17b2e583ce69031a569277b012a703f8c8e4b7f14b78aef0445
saharovvv sent ETH to Larion94 https://etherscan.io/tx/0xffbfbd617cb2062bdfb3d804ae3065862125a228b23fb2b556b4ace742fe802c
olesya/Larion94 sent ETH to inessamariyana https://etherscan.io/tx/0xea6c11dbae41e7f90d3440eac5e0e0c43f1f259d278b89b13631f7d2d37106b3

saharovvv, olesya, Larion94, inessamariyana regularly sent tokens to one wallet, and then sent from it to the exchange.

Another common wallet for draining tokens.

Etc. Lots of transactions. The close connection of these users is obvious.

They participated in many bounty campaigns simultaneously:
saharovvv, olesya,  inessamariyana in
 https://docs.google.com/spreadsheets/d/1AYzEZrD61yHcsZDHioYsgXE2pZ1CvuVshzuBcTVB7HE/edit#gid=537834287
saharovvv #33 and Larion94#34 in
https://docs.google.com/spreadsheets/d/1qfOTJx0XLGh81P1ZAsrwCWwm4-5mYAh-kivAOyi_ZYw/edit#gid=779435195
saharovvv and olesya in
https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0
saharovvv, Larion94, inessamariyana in
https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
saharovvv, olesya, Larion94, inessamariyana in
https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
etc.

The problem is that by studying their content (they wrote articles, videos), their social profiles, I came to the conclusion that at least 2 people are standing behind these accounts - a man and a woman. And the probability that there are 4 people (2 men + 2 women) is quite high.
Therefore, I did not publish this material and thought about this situation. But since everything was revealed i think now they should come here and give explanations for their actions.

[julerz12]

lvsca's posts seems to be from out of this world.

I know this project in 2018 and achieved its success at that time,

On what basis you are calling this project a success?
AFAIK, this project still did not sell above ICO price and though it was listed in Kucoin during that time, but its not as liquid as we want it to be.

I only deducted the price of the time at the time other than that I was also a bounty participant in the debit project, even many were happy with the presence of the debit project, was Ands there at that time? And the moment is totally changed now

(Archive)
So, he deducted the price of the time at the time...hmmm

As I recall, this was a project that could reach $ 50 million from ICO, but the development was very slow with market prices below ICO prices, even now there is almost no trading volume for this token. Does this project still have a future?

From the beginning the OIO online project has disappointed the community because I am not interested in this project, it is very difficult to develop, there is little hope for the future if I pay attention to this project

(Arhive)
The community got disappointed because he's not interested in it? Wow.

i see the billcash website is not very random and it is difficult to understand the users, but now it is very minimal, I think billcash is updating their website's appearance because the current appearance is very ugly and

(Archive)
Why would you need to understand the users? Very ugly and... and what?

[olesya]

We are a family (4 people), no one is hiding this. We do everything absolutely honestly. Only original videos, posts, articles. We did not break any rules. We can do KYC for yobit as evidence of our truth. We are also ready to provide any confirmation of my words.

[KTChampions]

yahoo62278

znezizi and -Joni- are bounty cheaters, please ban them from campaign til they are waiting receiving permanent ban.

[ronaldo40]

yahoo62278

znezizi and -Joni- are bounty cheaters, please ban them from campaign til they are waiting receiving permanent ban.

both of the account you listed above already got banned

-Joni- past post history shows this users should not be in sig campaigns. Burstposter/spammer
znezizi - 1 line spammer

but yahoo banned him with a different reason not because of bounty cheaters but his post

[logfiles]

We are a family (4 people), no one is hiding this. We do everything absolutely honestly. Only original videos, posts, articles. We did not break any rules. We can do KYC for yobit as evidence of our truth. We are also ready to provide any confirmation of my words.

Unfortunate it will be very hard to verify such a claim and get back the community if accounts were discovered to be connected and doing the same bounties.

I mean, after being caught it's not hard to gather a couple of friends or family members and try to convince the people that the accounts do not belong to one person

[olesya]

We are a family (4 people), no one is hiding this. We do everything absolutely honestly. Only original videos, posts, articles. We did not break any rules. We can do KYC for yobit as evidence of our truth. We are also ready to provide any confirmation of my words.

Unfortunate it will be very hard to verify such a claim and get back the community if accounts were discovered to be connected and doing the same bounties.

I mean, after being caught it's not hard to gather a couple of friends or family members and try to convince the people that the accounts do not belong to one person

This is actually easy to verify. We have participated in the video bounty of many projects, if you watch the video, you will understand that this is not one person and these are different people on each account

[actmyname]

This is actually easy to verify. We have participated in the video bounty of many projects, if you watch the video, you will understand that this is not one person and these are different people on each account

How do you prove that each person is only using their account?

How do you prove that any of these people are the original owners of the account and not some random people?Unfortunately these are intangible conditions that are nigh impossible to prove.

[olesya]

This is actually easy to verify. We have participated in the video bounty of many projects, if you watch the video, you will understand that this is not one person and these are different people on each account

How do you prove that each person is only using their account?

How do you prove that any of these people are the original owners of the account and not some random people?Unfortunately these are intangible conditions that are nigh impossible to prove.

If on one account all the videos are with a female voice, and on the other with a male voice. I think it’s clear that different people

You can see that our videos are different, the articles are different, and absolutely all messages are different. No plagiarism, no spam, no fraud. Technical, we did not break the rules

[actmyname]

If on one account all the videos are with a female voice, and on the other with a male voice. I think it’s clear that different people

Wrong. Think about exactly what this proves:

It proves that all the videos on one account are with a female voice and all the ones on the other are with a male voice. Nothing more, nothing less. You cannot use extremely circumstantial evidence to cryptographically separate two individuals.I won't derail the thread further as this is already 3 posts deep. Create a new topic in Reputation.