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Author Topic: Accused of account seller, Mutli account connected  (Read 162 times)
harsh057
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May 28, 2020, 07:20:14 AM
Last edit: May 28, 2020, 04:27:16 PM by harsh057
 #1

Telegram:- https://t.me/sande123
And https://t.me/AouadhiAladin same account and here is all proof












Two admin profile link who is member of pt bounty group
1. https://bitcointalk.org/index.php?action=profile;u=1907811 (current admin of pt bounty and register in youengine campaign)
Participate in youengine round 1 bounty campaign
Spreadsheet link:- https://docs.google.com/spreadsheets/d/1935Cb2zlNSi3qTMfbFhaGt-BrcOBs6J5Bj6lxutDhqw/edit?usp=sharing
Eth address :- 0x55a16e1cda9ad73a74c31d6b3643ee20cdebdc1f
Spreadsheet number:- Reddit 86, LinkedIn 329
LinkedIn profile:- https://www.linkedin.com/mwlite/in/aouadhi-aladin-468718160
2. https://bitcointalk.org/index.php?action=profile;u=1188306 (past admin) bounty manager of 2local bounty campaign
Bounty link:-
1. https://bitcointalk.org/index.php?topic=5211442.0
2. https://bitcointalk.org/index.php?topic=5182812.0


source of the accused :- https://bitcointalk.org/index.php?topic=5200605.msg53049837#msg53049837

Note:- ** same telegram group and alternate change admin and promote another bounty manager on his own group.
more details are coming soon with more scammers

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plvbob0070
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May 28, 2020, 08:43:08 AM
 #2

@harsh057, it's better to move it in the reputation section because this thread belongs there and so the DT will make action for this. Kindly look at the bottom left and click the move topic.

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harsh057
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May 28, 2020, 09:52:17 AM
 #3

@harsh057, it's better to move it in the reputation section because this thread belongs there and so the DT will make action for this. Kindly look at the bottom left and click the move topic.
It's already in the reputation brother could you please give me link here where could I put here and I move on but I don't know more about it so could you please help me on this topic?

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rodskee
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May 28, 2020, 11:33:22 AM
 #4

@harsh057, it's better to move it in the reputation section because this thread belongs there and so the DT will make action for this. Kindly look at the bottom left and click the move topic.
It's already in the reputation brother could you please give me link here where could I put here and I move on but I don't know more about it so could you please help me on this topic?
i think it is better to fill this Form mate

Quote
Code:
[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.


and post in this thread  

https://bitcointalk.org/index.php?topic=2544574.0


so DT's and cheater detectors may consider checking the details and may Tagged or even Mods may Banned them if there is enough evidence as what you can see on the accusations given on that specific thread.

But Nice Catch and continue the Good job mate,for now better Lock this thread and provide another evidence if you had in that Known Alts thread.

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May 28, 2020, 01:55:14 PM
Last edit: May 28, 2020, 02:15:53 PM by posi
 #5

Guys, correct me if I'm wrong here. I went through the evidence provided by the OP and i see that it happened long heretofore. Why is the OP reporting the issues now? The bounty manager has been reported before, his is account tagged and the evidence provided about the account to be connected with user Aladin proves to be blank.

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May 28, 2020, 02:26:09 PM
 #6

Note:- ** same telegram group and alternate change admin and promote another bounty manager on his own group.
more details are coming soon with more scammers
@ harsh057, can you explain to us what happened to you and @ aladin1919 or the gift he manages, whether you are not paid, and what telegram group you want to talk about.

To be honest, I still don't understand the purpose of your topic, maybe a few more detailed explanations can help us to resolve your problem here.

if, judging by the topic title you say.

Quote
Topic: Accused of account seller, Mutli account connected
Who is accused of selling the account....!
And who have multiple accounts / multi accounts.....!

Can you provide evidence or as said by @rodskee, so that your problem is clear.





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harsh057
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May 28, 2020, 04:30:30 PM
 #7

Note:- ** same telegram group and alternate change admin and promote another bounty manager on his own group.
more details are coming soon with more scammers
@ harsh057, can you explain to us what happened to you and @ aladin1919 or the gift he manages, whether you are not paid, and what telegram group you want to talk about.

To be honest, I still don't understand the purpose of your topic, maybe a few more detailed explanations can help us to resolve your problem here.

if, judging by the topic title you say.

Quote
Topic: Accused of account seller, Mutli account connected
Who is accused of selling the account....!
And who have multiple accounts / multi accounts.....!

source is here :- https://bitcointalk.org/index.php?topic=5200605.msg53049837#msg53049837
Can you provide evidence or as said by @rodskee, so that your problem is clear.

█  [   DEFI project with Staking Rewards   ]  █
⬣      Dextrust.org      ⬣
─────    A Community Driven Decentralized Exchange Platform   ───
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