[5+] [Alt Account] (avoids bans) & (cheats in campaigns).

[YOSHIE]

Alt, found cheating & registering in the same campaign.
They also use several different Eth addresses and also break the rules (25).
(Avoiding bans).

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Related Addresses:

Code:

ETH: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2
ETH: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C
ETH: 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

Accounts Connected:

[1]. ranjitshah
[2]. krishnasingh81

Proof:

Twitter : @motiurr86154169
Telegram : @motiurrahman99
Wallet : 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2

[ archive ]

Forum Username: krishnasingh81
Telegram Username: @motiurrahman99
ETH Wallet Address: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2

[ archive ]

Miscellaneous:

They were both found registering & cheating in the campaign: [BOUNTY DETECTIVE].

Rules from: Manager, clearly written.

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴

[SPREADSHEETS]

[]@ranjitshah: [number: (218).
[]@krishnasingh81: [number: (592).

Sign up;
[]@ranjitshah [page: (31).
Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴

[]@krishnasingh81 [page: (85).
Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴


Other Eth addresses, which are used by: @ranjitshah:
Some campaigns (Bounty) have been completed and tokens have been sent by the manager to the campaign participants to the Eth address in question.

Accounts Connected:

[3]. naureen978

Proof:

Telegram Username: @Maroofahmad81
ETH Wallet Address: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C

[ archive ]

Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2742424
ERC-20 Wallet Address: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C

[ archive ]

Miscellaneous:

@ranjitshah: page: (1).
Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

@naureen978: page: (32).
Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

spreadsheets

@ranjitshah joined the telegram, spreadsheet number: (81).
And @naureen978 joined Twitter, spreadsheet number: (207).


Accounts Connected:

[4]. maroofahmad (Archived)
[5]. motiurrahman (Archived)

Proof:

Telegram username: @motiurrahman81
Eth address : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

[ archive ]

Telegram username: @maroofahmad8
Cygnusnetwork username: maroofahmad81
ETH adress : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

Proof:

 Email id - motiurrahman.043@gmail.com
Telegram username - @motiurrahman043

[ archive ]

Forum Username: krishnasingh81
Telegram Username: @motiurrahman043

[ archive ]

@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

[sujonali1819]

The Bounty section is full of alt accounts that  I guess. I had searched it a long ago. And the condition was if you continuously search the alt accounts time will gone but you can not catch all alt of anyone, It will come one by one.  Though I am now out of this job duty busy IRL, I will start the alt hunting ( especially for bounty section) job soon.  Good job yoshie and keep it up.

[YOSHIE]

The Bounty section is full of alt accounts that  I guess. I had searched it a long ago. And the condition was if you continuously search the alt accounts time will gone but you can not catch all alt of anyone, It will come one by one.

Not specifically, very simply, refer to the two rules that apply below;

@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Why other people have to....Meta! And why the others 'don't' have to....Meta! "always violates" the rules in the Bitcointalk forum, ignoring all applicable rules.
In short, to get 'justice' for other members, who get banned.


I will reveal all the 'mysteries' of the blocked Alt account that continues to roam. whether it's a general or a corporal.

[rhomelmabini]

The Bounty section is full of alt accounts that  I guess. I had searched it a long ago. And the condition was if you continuously search the alt accounts time will gone but you can not catch all alt of anyone, It will come one by one.

It is and it is innumerable. Yeah, we can't catch it all but that doesn't mean we just have to tolerate this bad behavior but if the bounty managers will just slack and never care if they have been colonized by alts of alts then this will just be a cycle of this and that. Some say that this is just a waste of time hunting them but who cares I have or you have a choice.

Does hunting newbie accounts worth it to stop them? I guess not because they'll just create another account again and as I said it will just be a cycle and I only left hunting those low ranked members because in my own opinion it is what they think that's waste of time. To YOSHIE I admire your enthusiasm on it as well as to others.

[TalkStar]

Not only in bounty campaign but also some users try to participate on signature campaign with multiple alt accounts. Alt accounts are clearly decreasing the chances for real participants whether its bounty or signature campaign. Every professional manager try their best to run their campaign without giving opportunities to alt account holder but sometime its kinda hard to trace them.

You did a good job by revealing these alts which doesn’t mean that they will stop creating new accounts but their trust area will be enough to keep them far from joining another bounty.

Yeah its true that we can't detect all alts but we can definitely reduce their numbers by continuing investigation like this. IMO its not only detecting alts but also creating fair chances for potential participants which is really necessary.

[notblox1]

I think we need to have some way of confirming they are unique members that are not using multiple accounts,
but without revealing their identity or personal information.
Not an easy task.