Multi account connected cheating on the forum

[posi]

4 linked account, account number 1 and 3 both join IQ CASH bounty campaign

1. khacphong497

#PROOF OF REGISTRATION
Forum Username: khacphong497
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2253779
Telegram Username: @chitai1406
Participated Campaigns: Twitter  , Telegram  ,  Medium.
ETH Wallet Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

https://archive.is/2wsdi


2.

Proof:
Telegram :@taiem1407
Eth : 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

https://archive.is/wIfyx



3.

joined airdrop
telegram username: @nagasakiyumi
ether address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

https://archive.is/wip/agh98

#Proof of authentication
Username telegram: @nagasakiyumi
Bitcointalk name : phuongmai1729
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2128467
Ethereum Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

https://archive.is/wip/g5WTU


4.

telegram username: @taiem1405
twitter id: @NguyenvandaoDao
ETH Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

https://archive.is/QAcKA

3 Link account

1. Ss4sukE

Day: 9 (30/04/2020)
Twitter Profile: https://twitter.com/sukmawanws
Followers Count: 19400

Retweet Link
1 https://twitter.com/sukmawanws/status/1255706314241523712
2 https://twitter.com/sukmawanws/status/1255706340690817025

Comment Link
1 https://twitter.com/sukmawanws/status/1252835505126830080
2 https://twitter.com/sukmawanws/status/1255706446152388609

ERC-20 Wallet address: 0xF908364Deb4D2c86B372F6958D2AAaE394823932

https://archive.is/wip/YU9ih


2. Seghokendil

#Proof Authentification
Bitcointalk Username : Seghokendil
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2352873
Twitter Profile Link: https://twitter.com/sukmawanws
Facebook Profile Link: https://web.facebook.com/sukmawanws
Linkedin Profile Link: https://www.linkedin.com/in/sukmawan-wahyu-sadewa-a41867172/
Telegram Username: @sukawanws
Wallet Address: 0xF908364Deb4D2c86B372F6958D2AAaE394823932
Join Campaign : Twitter, Facebook, Telegram, Linkedin

https://archive.is/wip/USY28


3. ExFrozze

https://archive.is/PN9Ni

connected account currently cheating bounty campaign

Princesakil
Edit
Link to connected account can be find here



More will be updated soon when I''m back.

[1714927375]

1714927375

[CryptopreneurBrainboss]

Great effort OP, I did observed that some of the account were recently woken up from long period of inactivity as highlighted on their trust page. Nevertheless, I have left a negative feedback on the reported accounts and my eyes are on this thread just in case there are more connected accounts still operating unnoticed, cheating bounty campaigns on the forum.

PS: For the last two accounts cheating the Dog data bounty, since that spreadsheet isn't yours, it can be edited therefore archive them and update thread with the archived link as evidence to tagged both accounts. Also, you can make the evidence is little more obvious (clearer) by just viewing your thread Instead of going to search through the spreadsheet for evidence.

Let's see how many Alt accounts...

tagged all connected accounts

[YOSHIE]

Let's see how many Alt accounts are stored by @Ss4sukE,@Seghokendil, dan @ExFrozze, if reviewed the address used below.

Day: 9 (30/04/2020)
Twitter Profile: https://twitter.com/sukmawanws
Followers Count: 19400
ERC-20 Wallet address: 0xF908364Deb4D2c86B372F6958D2AAaE394823932

http://archive.is/wip/eDHv5

If you look deeper into the address used by @ Ss4sukE, @ Seghokendil, and @ExFrozze, then they have even more Alt accounts.

Accounts Connected:

1. thaoluanko992

Proof:

Bitcointalk username : ExFrozze
Telegram username : @thaoluanko992
Eth address : 0xF908364Deb4D2c86B372F6958D2AAaE394823932

http://archive.is/wip/wLjJn


But @ thaoluanko992, uses several ETH addresses separate from Alt.
Look again at the address below that is used by @ thaoluanko992. Also linked to the account below.

ETH wallet address : 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/OJK3k

Accounts Connected:

1. muathulavang220
2. nauanchan
3. mongmanhdevo898

Proof:

Week 4 ( 13/08-19/08 )
Facebook profile link: https://www.facebook.com/tramy.duong.73700
 ETH wallet address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/jtGbC

Proof of authentication
Telegram username: @nickerr22
Twitter Campaign
Profile Url: https://twitter.com/tieumocxinh
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/6NuMz

Week Week  6   7/12 – 7/18
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/U9Yod


Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

Link: thaoluanko992

Reserve for croatian translation

1. Reserving "croatian" Translation
2. Examples of your translations:   https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
3. Telegram Username : @thaoluanko992
4. Email Address: xiaolinperich@gmail.com
5. ETH Address: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/UPtQL

Accounts Connected:

1. Albertinon
2. xiaolin1579
3. 1ceylon2000
4. cryplee

Proof:

Link: Albertinon

Reserve for croatian translation

1. Reserving "croatian" Translation
2. Examples of your translations:   https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
3. Telegram Username : @Albertinon
4. Email Address: Albertinon@gmail.com
5. ETH Address: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/UPtQL

Bitcointalk username: xiaolin1579
Language: croatian
WhitePaper/Thread: both
Portfolio: https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
ETH adress: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/ZIimM

Username: xiaolin1579
Language: croatian
Portfolio/experience/previous translations links:  https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
Do you want to reserve white paper translation : Y
ETH address:  0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/9xsk0

email
cryptolanka95@gmail.com
eth adress- 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
reddit link- https://www.reddit.com/r/CryptoCurrency/comments/8jmeul/rusgas/

http://archive.is/wip/t5Xuw


Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

#Proof of Authentication
Bitcointalk username: thaoluanko992
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2324438
Your telegram username: @thaoluanko992
ERC-20 Wallet:  0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27
Which campaign/s you joined: Facebook, Twitter

http://archive.is/wip/9OpWg

Accounts Connected:

1. nikvitebsk

Proof:

#Proof Authentication
Bitcointalk Name : nikvitebsk
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2324438
Facebook campaign: https://www.facebook.com/ybrjkfccc
Twitter campaign: https://twitter.com/nikvitebsk75
Erc20 Adress : 0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27

http://archive.is/wip/tkf45


Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

#Proof of Authentication
Bitcointalk username: thaoluanko992
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1869666
Joined Campaign
Twitter profile link: https://twitter.com/thaoluanko992
Facebook Profile link: https://www.facebook.com/thaoluanko9923
Telegram username: @thaoluanko992
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/PmC7h

Accounts Connected:

1. Jaya Dwipa
2. halilintar55

Proof:

#PROOF OF  AUTHENTICATION POSTS
Bitcointalk username: Jaya Dwipa
Bitcointalk Account  URL: https://bitcointalk.org/index.php?action=profile;u=1869666
Joined Campaign
Twitter username: @mohharun988
Twitter  Account URL: https://twitter.com/mohharun988
Facebook Account URL: https://web.facebook.com/harun.taichi.3
Telegram username: @harun988
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/xLRI7

Link: halilintar55

Proof of Authentication posts
Bitcointalk username: Jaya Dwipa
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1869666
#Joined Campaign
Twitter Profile link: https://twitter.com/mohharun988
Facebook profile link: https://www.facebook.com/harun.taichi.3
Telegram username: @harun988
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/EJ0gw

Miscellaneous:

they also cheated on various campaigns.

Topic: [BOUNTY] BITSCREENER - THE #1 CRYPTO TRACKER - [REAL PRODUCTS] [REAL ICO]

Topic: 🎁[BOUNTY]🔵Notm - hybrid news platform 🔵 💲9 million

Topic: ⚡ [Bounty]⚡[DVX]Devolve:INNOVATIVE STANDARD FOR REAL ESTATE DEVELOPMENT⚡⚡

Miscellaneous:


Related Addresses:

Code:

Eth address : 0xF908364Deb4D2c86B372F6958D2AAaE394823932
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6
Erc20 Adress : 0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27
eth adress- 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

Miscellaneous:

To add even more proof of account:
1. taiem1406
2. yumi16872
3. phuongmai1729
4. khacphong497

Can be seen here.

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2

[harsh057]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

[posi]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

[harsh057]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

Sir this is my profile :- https://bitcointalk.org/index.php?action=profile;u=2466550
And I use this is only my bouty account and I use 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
This address for every bounty you can also check dogbounty also.  And scammer use my data and when I report to wapinter  via forum pm he ban him/her who is using my social media data. I think this is enough and you can check on spreadsheet sir my social media data and all what you want.

[Timelord2067]

Interesting your Telegram profile name is

Code:

Harsh678

and there happens to be a user profile here by the same name:

https://bitcointalk.org/index.php?action=profile;u=2702078

Code:

Name: 	Harsh678
Posts: 	0
Activity: 	0
Merit: 	0
Position: 	Brand new
Status:	ARCHIVED
Date Registered: 	26 October 2019, 04:07:38
Last Active: 	26 October 2019, 04:10:29

(especially given they were created nearly a year after your UID was created...)

https://bitcointalk.org/index.php?action=profile;u=2466550

Code:

Name: 	harsh057
Posts: 	313
Activity: 	280
Merit: 	0
Position: 	Newbie
Date Registered: 	09 November 2018, 13:44:23
Last Active: 	Today at 07:11:18

Friend of yours?

[posi]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

Sir this is my profile :- https://bitcointalk.org/index.php?action=profile;u=2466550
And I use this is only my bouty account and I use 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
This address for every bounty you can also check dogbounty also.  And scammer use my data and when I report to wapinter  via forum pm he ban him/her who is using my social media data. I think this is enough and you can check on spreadsheet sir my social media data and all what you want.

I agreed the user used your information to register the bounty campaign is subject but the last time i checked people that associated in such act dont use newbies account information but higher ranking members. Besides, they will only use their own wallet address not yours cause the purpose was to steal into their own pocket not yours.

[harsh057]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

Sir this is my profile :- https://bitcointalk.org/index.php?action=profile;u=2466550
And I use this is only my bouty account and I use 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
This address for every bounty you can also check dogbounty also.  And scammer use my data and when I report to wapinter  via forum pm he ban him/her who is using my social media data. I think this is enough and you can check on spreadsheet sir my social media data and all what you want.

I agreed the user used your information to register the bounty campaign is subject but the last time i checked people that associated in such act dont use newbies account information but higher ranking members. Besides, they will only use their own wallet address not yours cause the purpose was to steal into their own pocket not yours.

Here is some proof buddy that I have already complaint too many bounty managers and remove from him campaign .
1. https://imgur.com/gallery/M6EHVat
2. https://m.imgur.com/EQyJOnU
3. https://imgur.com/a/KUJ3Gyn
4. https://imgur.com/xmM8kB4
5. https://imgur.com/zkvXgcU
6. https://imgur.com/EjvUXEh
7. https://imgur.com/rGg67Za
8. https://imgur.com/wM9qnxI
And I use only address for bounty campaign 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
You can go on my profile and check every spreadsheet sir hope you can get right things

[posi]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

Sir this is my profile :- https://bitcointalk.org/index.php?action=profile;u=2466550
And I use this is only my bouty account and I use 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
This address for every bounty you can also check dogbounty also.  And scammer use my data and when I report to wapinter  via forum pm he ban him/her who is using my social media data. I think this is enough and you can check on spreadsheet sir my social media data and all what you want.

I agreed the user used your information to register the bounty campaign is subject but the last time i checked people that associated in such act dont use newbies account information but higher ranking members. Besides, they will only use their own wallet address not yours cause the purpose was to steal into their own pocket not yours.

Here is some proof buddy that I have already complaint too many bounty managers and remove from him campaign .
1. https://imgur.com/gallery/M6EHVat
2. https://m.imgur.com/EQyJOnU
3. https://imgur.com/a/KUJ3Gyn
4. https://imgur.com/xmM8kB4
5. https://imgur.com/zkvXgcU
6. https://imgur.com/EjvUXEh
7. https://imgur.com/rGg67Za
8. https://imgur.com/wM9qnxI
And I use only address for bounty campaign 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
You can go on my profile and check every spreadsheet sir hope you can get right things

I would agree with what you said but the information you provided is not sufficient enough to ascertain your innocent and it will be much better if you provide the telegram link of the posts you provided.

[harsh057]

Hello sir could you please remove my negative trust I will give you all proof of my legitimate but I don't know how to share pic here I don't know please give me telegram username I will give you all all details on telegram please sir give me because I am not scammer so please help me and remove negative trust. And for dogbounty you just negative trust to me but I also give the all proof of wapinter bounty manager and they accept me but now again his spreadsheet manager red me so please remove my negative trust and give me your telegram username I will give you all proof on telegram sir or pm me on me https://t.me/Harsh678 this is my telegram . Please sir respond on my message don't snatch newbie right thanks sir.
Report for negative.
Sir please help I am newbie I really don't know how to submit all details here as a images please help me and message me you have power please don't mis use this for newbies..we are also genuine sir please remove negative trust I will give you proof of conversation between me and wapinter bounty manager.
 He is legendary and he convinced with my details so please pm me on Telegram for proof I will give you.

If what you said is truth. You can still provide the details you said on here by uploading the image with imgur cause telegram chat wont take you to nowhere.

Sir this is my profile :- https://bitcointalk.org/index.php?action=profile;u=2466550
And I use this is only my bouty account and I use 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
This address for every bounty you can also check dogbounty also.  And scammer use my data and when I report to wapinter  via forum pm he ban him/her who is using my social media data. I think this is enough and you can check on spreadsheet sir my social media data and all what you want.

I agreed the user used your information to register the bounty campaign is subject but the last time i checked people that associated in such act dont use newbies account information but higher ranking members. Besides, they will only use their own wallet address not yours cause the purpose was to steal into their own pocket not yours.

Here is some proof buddy that I have already complaint too many bounty managers and remove from him campaign .
1. https://imgur.com/gallery/M6EHVat
2. https://m.imgur.com/EQyJOnU
3. https://imgur.com/a/KUJ3Gyn
4. https://imgur.com/xmM8kB4
5. https://imgur.com/zkvXgcU
6. https://imgur.com/EjvUXEh
7. https://imgur.com/rGg67Za
8. https://imgur.com/wM9qnxI
And I use only address for bounty campaign 0x0585146882669Cb3B5395DC83c2deE37c283e5C9
You can go on my profile and check every spreadsheet sir hope you can get right things

I would agree with what you said but the information you provided is not sufficient enough to ascertain your innocent and it will be much better if you provide the telegram link of the posts you provided.

I can't give you link who's I did person talk but here is some link which one the group I think you know pm link can't available unfortunately on telegram.
Here is few link of telegram mate from different telegram bouny group as much I collect because of due too many messages and it's very hard but I can provide as much as possible few a here and if I get anyone extra I will put up here. And please remove my name from your details if I was really scammer then I don't stand here with proof hope you understand sir if you agree on my point then please remove my name it will be really helpful for me sir
1. https://t.me/ozcar_support/1053
2. https://t.me/bounty_hydrostandart/635
3. https://t.me/GLDS_bounty/819