Bitcoin Forum
May 13, 2024, 05:22:09 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 6 users - Ban evasion and Bounty cheater  (Read 469 times)
cheater detector (OP)
Member
**
Offline Offline

Activity: 213
Merit: 53


View Profile
May 30, 2020, 07:13:53 AM
Last edit: May 31, 2020, 11:12:59 AM by cheater detector
 #1

ACCOUNT CONNECTED

1. Ifra24
2. nyia        BANNED https://bpip.org/profile.aspx?id=1969171
3. XIE-XIE
4. phoinex   BANNED https://bpip.org/profile.aspx?id=1414153
5. endriagn
6. 3elks       BANNED https://bpip.org/profile.aspx?id=340793

Summary: This guy have 6 accounts in this forum, cheating in bounty campaign and hiding ban evasion. All proof shown below

Quote from: Ifra24
TWITTER CAMPAIGN        
Week Number: 3 (21/07-27/07)      
Twitter Link: https://twitter.com/Phoinexcrypto    
Your Number on the Spreadsheet: 135      
"Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2519822;sa=summary  
      
FACEBOOK CAMPAIGN        
Week Number: 3 (21/07-27/07)      
Facebook Link: https://web.facebook.com/ari.endri.7
Your Number on the Spreadsheet: 193      
"Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519822;sa=summary  
archived

Twitter      
Twitter username: @Phoinexcrypto      
Twitter url: https://twitter.com/Phoinexcrypto    
      
Facebook      
      
Facebook url: https://web.facebook.com/ari.endri.7   
archived

Quote from: XIE-XIE
#proof of authentication
Bitcointalk username: Xie-xie
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2126991;sa=summary

Twitter campaign: https://twitter.com/Phoinexcrypto
Facebook campaign: https://web.facebook.com/ari.endri.7
Content Campaign:
Youtube: https://www.youtube.com/channel/UCAQMgGulRb7n-SV39A9VXWw?view_as=subscriber
Blog: https://cryptobrush.blogspot.com/
Telegram: https://twitter.com/Phoinexcrypto

Eth addres: 0x94059926373c9FF5f275031dBD15b1C95F468774
archived

Another proof:
Ifra24 using same Eth address from XIE-XIE


Quote from: Ifra24
Website : http://ixinium.io/
Bitcointalk : https://bitcointalk.org/index.php?topic=5160309.0
Twitter  : https://twitter.com/OIxinium
Facebook : https://web.facebook.com/ixinium
Telegram: https://t.me/XXAofficial
Linkedin: https://www.linkedin.com/company/ixinium

Penulis: Ifra24
https://bitcointalk.org/index.phpaction=profile;u=2519822;sa=summary

ETH addres: 0x94059926373c9FF5f275031dBD15b1C95F468774
XLM addres : GAU2MGOTMWMIGROPD7PRSTAXNC3RAAIROBFMVH52YJ36IFCUTW6MFLGE
archived

Quote from: phoinex
Confirmation of participate article and video campaign

Bitcointalk username: Phoinex
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1414153;sa=summary
Blog: https://endriagusnugroho.blogspot.com
        https://cryptobrush.blogspot.com
Youtube: https://www.youtube.com/channel/UCAQMgGulRb7n-SV39A9VXWw?view_as=subscriber
Telegram: @endriagusn
Eth Address: 0xB6245843296b01967eec311023a6a6Cb9a01E550
archived

Quote from: endriagn
i willl join article bount mr

Bitcointalk username: endriagn
Website link: https://endriagusnugroho.blogspot.co.id/2017/11/rega-platform-crowdsurance-pertama-di.html
How many daily visits: 57
Traffic proof: 70399
ETH addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550
archived

Quote from: 3elks
Twitter campaign
Twitter Link: @Endriagus_13
Followers: 1448
Eth addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550
Retweets+likes
Your posts [https://twitter.com/Endriagus_13/status/942694817884127232]
Your reports [https://twitter.com/Archiprogram/status/941637242308694019]

Facebook campaign
Facebook Link: https://web.facebook.com/profile.php?id=100002981215953
Friends: 845
Eth addres : 0xB6245843296b01967eec311023a6a6Cb9a01E550

Your posts [https://web.facebook.com/permalink.php?story_fbid=1422423347867025&id=100002981215953]
Your reports [https://web.facebook.com/permalink.php?story_fbid=1422421764533850&id=100002981215953]
archived



nyia and phoinex is cheating on [BOUNTY][TRN] Ternion | 💲 WELCOME NEWBIE 💲 | 🔥PAYMENTS EVERY 2 WEEKS🔥 💲x3


archived


archived
1715577729
Hero Member
*
Offline Offline

Posts: 1715577729

View Profile Personal Message (Offline)

Ignore
1715577729
Reply with quote  #2

1715577729
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715577729
Hero Member
*
Offline Offline

Posts: 1715577729

View Profile Personal Message (Offline)

Ignore
1715577729
Reply with quote  #2

1715577729
Report to moderator
1715577729
Hero Member
*
Offline Offline

Posts: 1715577729

View Profile Personal Message (Offline)

Ignore
1715577729
Reply with quote  #2

1715577729
Report to moderator
1715577729
Hero Member
*
Offline Offline

Posts: 1715577729

View Profile Personal Message (Offline)

Ignore
1715577729
Reply with quote  #2

1715577729
Report to moderator
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
May 30, 2020, 06:37:49 PM
 #2

You can notify Roobet campaign manager Hhampuz by giving him a PM which will help him to take proper actions against this user. Every professional campaign manager try their best to keep alt account holders out of their campaign but sometimes greedy participant make the entry somehow. Yeah its true that they continue as a participants for some weeks but they can't hide the truth for long.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

khaled0111
Legendary
*
Offline Offline

Activity: 2520
Merit: 2873


Top Crypto Casino


View Profile WWW
May 30, 2020, 07:25:43 PM
 #3

Good catch OP.
Slightly OT, am not sure why you included in the thred's title that the offender is a campaign participant! It doesn't make any difference as the rules apply to everyone.
Maybe your intention is to catch the attention of the campaign manager but others may interpret it as you are targeting only those who wear paid signatures.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
cheater detector (OP)
Member
**
Offline Offline

Activity: 213
Merit: 53


View Profile
May 31, 2020, 02:38:31 AM
Last edit: May 31, 2020, 05:52:12 AM by cheater detector
 #4

Good catch OP.
Slightly OT, am not sure why you included in the thred's title that the offender is a campaign participant! It doesn't make any difference as the rules apply to everyone.
Maybe your intention is to catch the attention of the campaign manager but others may interpret it as you are targeting only those who wear paid signatures.
That's true, it's why I using "Roobet.com" in my title to gain more attention. You can look, after 19 hours I create this thread, still no one DT tagged these cheater. After DT tag this user, I'll remove "Roobet.com" in my title as you want.
Avirunes
Legendary
*
Offline Offline

Activity: 3094
Merit: 1468


View Profile WWW
May 31, 2020, 10:52:45 AM
Last edit: May 31, 2020, 12:14:43 PM by Avirunes
 #5

Good job @cheater detecter. I've tagged all the accounts whether banned or not accordingly for cheating bounty campaigns. It would be great if you can report the same for evading ban here: https://bitcointalk.org/index.php?topic=5094661.0 since the proper action is banning them.



After DT tag this user, I'll remove "Roobet.com" in my title as you want.

Feel free to report me thru PM anytime when you got a report.
cheater detector (OP)
Member
**
Offline Offline

Activity: 213
Merit: 53


View Profile
May 31, 2020, 11:14:22 AM
 #6

Great, thanks a lot for tagging these users. Okay, I'll post it then.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!