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Author Topic: Bounty cheating: 4+ accounts connected  (Read 476 times)
silversurfer1958 (OP)
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February 29, 2020, 09:47:08 PM
Last edit: March 01, 2020, 01:21:43 AM by silversurfer1958
 #1

4 accounts (Cheated on a bounty campaign by enrolling multiple accounts)

Benediccio
Antony-firingy22
Star-SunRising
M.K.Heroes


Participation in the same bounty companies


GOLD Stablecoin https://bitcointalk.org/index.php?topic=5164058.0

Spreadsheet
https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286

Benediccio          https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866

Antony-firingy22 https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf

Star-SunRising   https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa

M.K.Heroes         https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa


Transferring tokens to one wallet
https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns[/b]




#Proof of authentication

Bitcointalk Name: Benediccio
Bitcointalk profile   : https://bitcointalk.org/index.php?action=profile;u=2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A

(Archive)
http://archive.md/9EL49/image


#Proof of authentication
Bitcointalk username : Antony-firingy22
Ether address: 0xAD377F4c14D1A83826254cF215BDE177e69dd0d0


(Archive)
http://archive.md/aesKL/image



#Proof of authentication

BTT username : Star-SunRising
BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590382
 Ether address :
0x864cA880825E62e0EFF9d16304BE964f02A7Df07


(Archive)
http://archive.md/u5GYD/image


#Proof of Authentication
BTT Username : M.K.Heroes
BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590361
Ether address : 0x676E13457E0F19C8a6a8DC548Fdf5E7429938408

(Archive)
http://archive.md/KqS4G/image

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AlexSimion
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March 02, 2020, 07:21:55 AM
 #2

So your friends know how to participate in bounty campaigns , but don't know how to trade/sell their tokens on an exchange.
Yeah seems legit man.

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March 03, 2020, 10:08:10 PM
 #3

When you come market at first you know all or you born with all knowledge.  you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional,  I tell them and practise them. I learn their regulary by face to face.
 eventually help is not sin. Help is great. it is soul of human being.

And now you are evading a perfectly innocent question? So what good will that be on you? Of course none, with this hard evidence against you and your “friends” you really don't have any choice left but for you to wait what other DT members see and most likely a wallet connection such as this is enough for them to tag you for bounty cheating and/or account farming. The moment you stray away from your reasoning and look for symptahy only made your lies more visibile for them.
silversurfer1958 (OP)
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March 06, 2020, 06:41:34 PM
Merited by bubbalex (1)
 #4



When you come market at first you know all or you born with all knowledge.  you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional,  I tell them and practise them. I learn their regulary by face to face.
 eventually help is not sin. Help is great. it is soul of human being.


Stop lying because I found 4 other accounts connected to your accounts.

#Proof

1. Benediccio    (https://etherscan.io/tx/0x40ffb145a735051f4f07b55f2a139b2bf3c03bba808b55681d1a6f9de7505a5a)

2. rirobi              (https://etherscan.io/tx/0x5a36d259faf327b32142ac0ec6e2a6fb550cd93223545de7639c14bd9bfbd599)

3. Sumona Jass       (https://etherscan.io/tx/0xd6ff88794191bcdc852a0630b119ca6020ef8e049922958d16b525d939d2504f)

4. Manlog              (https://etherscan.io/tx/0x76c0cad05ab46f5e9a52952bb7286ed3784498bce72adf742acf05500882bf09)

5. FHD2000              (https://etherscan.io/tx/0x6acb464d078348266c092ae15e819e81e1d366d919cb813692246245ac5f9bd2)

Participation in the same bounty companies

Betform  


Spreadsheet: https://docs.google.com/spreadsheets/d/1ngMkfd0EIUYcNsb1HTtbU-6sD18twtkwiWrHdcvuOQ4/edit#gid=1691938076



Transferring tokens to one wallet
https://etherscan.io/token/0xd9327279bd3fd58414f197bca4b8ca32ba150302?a=0x60edc18d47d2b75567141686b27bd3dd1887cac2





#Proof of authentication

Bitcointalk Name: Benediccio
Bitcointalk profile   : https://bitcointalk.org/index.php?action=profile;u=2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A                              
(Archive)



#Proof of authentication
Bitcointalk username: rirobi
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2435784
Campaign Name:
Twitter,Facebook,Telegram
Telegram Username : @mamatazbegum
ERC-20 wallet: 0x590d487e9525dfc4c514500eF491dB1390adD6cA
(Archive)



#Proof of authentication
Username at Bitcointalk: Sumona Jass
Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76
Telegram username: @SumonaJass
Campaign participate: Twitter        
(Archive)



Week-6(23/5-29/5)
Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC
(Archive)



#Proof of Authentication
Bitcointalk username: FHD2000
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2113942
Your telegram username: @FHD2000
ERC-20 Wallet: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc
telegram user name: @FHD2000
(Archive)


I found out all of the above wallets are connected to 15 other accounts here.
https://bitcointalk.org/index.php?topic=5229503.msg53938701#msg53938701


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