Bounty Cheater - 2 Hero, 3 Senior and 3 Full Member (Still active)

[cheater detector]

Connected Account

• BUK2016 , Bagaji & Ahiaba
• keee,  Crafts12 & kimpena
  
• Ailmand , Lecam & gandame

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1073550
Telegram username: @BUK
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Signature

Archived

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1004188
Telegram username: @Bagaji
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Facebook and Twitter

Archived

Both BUK2016 and Bagaji want to cheat Spyce Bounty Campaign, they're alt account because they ETH address is same.
Now, Bagaji is deleted his post but we can still see his post in loyce.club by @LoyceV. More proof about Bagaji is using that's address in another bounty and not only copied from BUK2016, here they're :
Archived 1
Archived 2
Archived 3

Cheating on this campaign : [BOUNTY][Fixed Rate][SIGNATURE UPDATE] SPYCE - Rise of Web 3.0 - Trade on BW.com

Another his alt

#JOIN

Bitcointalk username: Ahiaba
Forum rank: Full Member
Posts count:  (including your registration post):367
ETH address : 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc

Archived

Related Address

Code:

0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc 

Btctalk name: keeee
Rank: Sr. Member
Current post count: 390
BTC Address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Wear appropriate signature: YES

Archived

Bitcointalk username: Crafts12
Rank: jr. Member
Current post count: 30
Bitcoin address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK

Archived



Cheating in this campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

Spreadsheet week 5 & 6
https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=1182789176

Related Address

Code:

3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK

Btctalk name: Crafts12
Rank: FULL MEMBER
Current post count: 193
BTC Address: 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
Wear appropriate signature: YES

Archived

Your Telegram Username: @kimpena
Your Btc address (same as on form): 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD

Archived



They want to cheat this campaign [Ended] Koinly Signature Campaign, payout in ethereum weekly. [NEW RULE] But fortunately that's campaign is ended and they didn't join the campaign

Related Address

Code:

3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD

User: Ailmand
Position to Apply: Hero
Posts Start: 3432
Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC

Applying for a hero spot. I will update everything once accepted. Thanks a lot.

Archived

Bitcointalk name: Lecam
Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=882117
Rank: Sr. Member
Current post count -(including this one): 336 + 1 = 337
BTC Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC

Archived




They want to cheat this campaign [CFNP][SIGNATURE CAMPAIGN] 🚀KawBet | Bitcoin Casino & Crypto-currency 🎰

Related Address

Code:

 3F81kLAQSMM62iqh9WqgdHfivunNomFACC

From above we can conclude both Ailmand and Lecam is connected, since gandame is using same address like Lecam... so gandame is also connected to Ailmand

Bitcointalk Name: Lecam
Bitcointalk URL:https://bitcointalk.org/index.php?action=profile;u=882117
BItcointalk Rank: Sr member
Current post Count: 1011
Bitcoin Address : 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Archived

I'm interested to join

Btc add: 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Archived




They want to cheat in this campaign [FIN] DAVID CHAUM's XX Coin | Signature Campaign |Sr - Hero/Legendary Members

Related Address

Code:

3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB

Miscellaneous :
Another Alt from @Lecam in my old post here https://bitcointalk.org/index.php?topic=2544574.msg37046279;topicseen#msg37046279

[AlexSimion]

Nice catch OP . I've neg rated them.   Hopefully some DT members see this thread.

[ERC20]

We should tell the bounty manager, make sure they get nothing.

[Avirunes]

Great work @cheater detector. You have connected quite some ranks. I've added feedbacks to all of them. Also you forgot to put kimpena on the list.

We should tell the bounty manager, make sure they get nothing.

They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think  the feedback will run out of their notice and they will make their way to the pay.

[cheater detector]

Great work @cheater detector. You have connected quite some ranks. I've added feedbacks to all of them. Also you forgot to put kimpena on the list.

We should tell the bounty manager, make sure they get nothing.

They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think  the feedback will run out of their notice and they will make their way to the pay.

Thank you for supporting my thread to tag them, appreciate it @Avirunes
Oh my bad, I will edit my thread

[bitmover]

I just tagged all of them, DT2 here.

Nice catch. I hope we can make this forum a cleaner place

[Bagaji]

@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

[Avirunes]

@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

Sorry I don't buy that^^ . You were using same wallet like BUK2016 and that seems like a plausible and solid proof for me. So let me ask you one question. Why did you applied with same wallet address in the same bounty campaign? Also properly explain what you are trying to say and provide proofs to back it up as well.

[Bagaji]

@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

Sorry I don't buy that^^ . You were using same wallet like BUK2016 and that seems like a plausible and solid proof for me. So let me ask you one question. Why did you applied with same wallet address in the same bounty campaign? Also properly explain what you are trying to say and provide proofs to back it up as well.

I submitted authentication post for the said bounty campaign and later discovered that my brother BUK2016 had already applied and I know fully well that he do make use of my ethereum wallet and I decided not to continue with the application process and had to delete my authentication post. I didn't fill the Google form which happen to be the only way for applicants to be accepted as I said in my previous submission. You can see for sure that my details are not on the said bounty campaign spreadsheet.

[Lauda]

that my brother BUK2016

Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

We should leave this some time. If it proves to be ineffective, then the first flag is certainly going to be warranted.

[AlexSimion]

that my brother BUK2016

Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

+ the I'm always helping my friends exchange their coins ,  as they don't know how to exchange their coins on an exchange  , dex etc .

[BUK2016]

Both BUK2016 and Bagaji want to cheat Spyce Bounty Campaign, they're alt account because they ETH address is same.
Now, Bagaji is deleted his post but we can still see his post in loyce.club by @LoyceV. More proof about Bagaji is using that's address in another bounty and not only copied from BUK2016,

Without missing of words, I admit that I dully applied to the Spyce bounty campaign and got accepted by the campaign manager: evidence on campaign spreadsheet. Alleging me being an alt of Bagaji seems unclear to me and would like to know if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Am not a tech person compare to my brother and he did sell for me whenever I get paid into the wallet. Actually, I didn't see Bagaji on the same spreadsheet: if Bagaji mistakenly submitted his authentication application and never fill the form means he's not a participant but an attempt which cannot be justified as a crime IMO. Although, am not to judge here but want you'll to feel my own little contribution to the forum and pardon my unavoidable mistakes of not being a tech by owing my wallet and not to use my brother (Bagaji) own. I promise to create my own wallet after this and  declare BUK2016 as my own account and not affiliated to my brother (Bagaji).

We'll know what's ravaging the entire world today (coronavirus) which is a pandemic, my country is also been affected, am one of their health worker, please kindly pardon my mistakes, Please  

[YOSHIE]

@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account.

And what about this one.
are you still avoiding and defending yourself.

Bagaji, omonuyak

Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/1g_nvY9pp-BU_IXyagOJJJlab0Z3yAsW7TYJ66GcRnKE/htmlview

Bagaji ETH address 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
omonuyak ETH address 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

Their address connected to this address 0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32

Bagaji  TXID https://etherscan.io/address/0xcb994baa7b2f20a06713bc2df1167403a690a7cc#tokentxns
omonuyak  TXID https://etherscan.io/address/0x3ec541e0448d8f095f7f66670c6f8f5342d3f53c#tokentxns

Related Addresses:

Code:

0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c
0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32

Bitcointalk Username: Omonuyak
Rank:Sr. Member
Current Post Count: 1268
BTC Address: 1JeTQhxhrJ6XDcS2mefUyfpwYACJg6GwFJ
ETH Address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

http://archive.is/wip/YwT0J


Accounts Connected:

1. okala
2. arpon11 (Archived)
3. Idrisu (Archived)
4. Yakdivine

Proof:

Link: okala

Update my information. I applied for signature campaign
This is my my ethereum address as directed : 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

http://archive.is/wip/0lgqR

Bitcointalk username: arpon11
Rank: Member
Post count:232
Bitcoin address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
Ethereum address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

http://archive.is/wip/RPI4A

Bitcointalk username: Idrisu
Bitcoin Talk Profile link: https://bitcointalk.org/index.php?action=profile;u=920843;sa=forumProfile
Rank: Sr. Member
Post Count (including this post): 1873
BTC address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
ETH address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

http://archive.is/wip/lkYsm

Link: Yakdivine

Username : Yakdivine
Position to Apply : Member
Current Post Count : 87
BTC Address : 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz

http://archive.is/wip/wD0jg

Miscellaneous:

@Idrisu and @keeee cheat.

Topic: ★☆★ SHIFT.CASH BTC Signature Campaign★☆★ $2000 payable in BTC WEEKLY

Related Addresses:

Code:

BTC address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
ETH address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

Your Alt account is banned in this Forum at the same time, obviously you have more Alt.

[Lauda]

if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Yes.

that my brother BUK2016

Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

+ the I'm always helping my friends exchange their coins ,  as they don't know how to exchange their coins on an exchange  , dex etc .

Bingo.

[BUK2016]

if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Yes.

Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.

[Lauda]

if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Yes.

Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.

How about instead of what you are proposing, you do the following: Both you and your "brother" stop doing bounties altogether. There is much less risk with this solution.

[BUK2016]

if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Yes.

Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.

How about instead of what you are proposing, you do the following: Both you and your "brother" stop doing bounties altogether. There is much less risk with this solution.

I appreciate your efforts sir, my first reply above I quote " I promise to create my own wallet after this and  declare BUK2016 as my own account and not affiliated to my brother (Bagaji)". This will be implemented as soon as the pardon be enforce by those concerns. Please, kindly help pardon my mistake and promise never to happen again 

[Bagaji]

that my brother BUK2016

Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

We should leave this some time. If it proves to be ineffective, then the first flag is certainly going to be warranted.

Please can you tell me what exactly is needed for me to provide and proof that he is my brother.

[Avirunes]

Please can you tell me what exactly is needed for me to provide and proof that he is my brother.

There is no way in which you can. It's your mess though but you are too deep in it now. I don't think anyone will buy it now. . It's too late realizing your mistake now. Time for you to get off with new account and start again.


Maybe we need to consider putting out rule "single account per household" now? 

[Lauda]

Maybe we need to consider putting out rule "single account per household" now? 

What about my cousin using my ETH address with "his" account? I win again!