A Cheater Use my Facebook & Twitter Profile link. Help me.

[Tamim121]

A cheater Using my Facebook & Twitter Profile and added some Bounty where I'm added and work. He just copied my Work report.
The cheater guy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437207

This guy Using different telegram account in different Bounty.
My highly request that please investigate this guy account. I'm feel unsafe. So many bounty manager mark me as a cheater because of this guy.

What kind of proof do i need to show that I'm pure? I am ready to proof me honest.

This cheater also use another one Twitter account(@sujonhossan). Just see the post by him and the username of Twitter. Post link: https://bitcointalk.org/index.php?topic=5260254.msg54966852#msg54966852

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[YOSHIE]

A cheater Using my Facebook & Twitter Profile and added some Bounty where I'm added and work. He just copied my Work report.
The cheater guy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437207

in my opinion:@Kabotan, no harm, for you.

Reason;
Because he's been blocked.

Bpip= https://bpip.org/profile.aspx?p=Kabotan



Precisely what is very dangerous for yourself is your Alt account that is cheating in the campaign.
Example:

8 Accounts Connected: Sihab76, Ibrahim60, Shafiqul Islam, Mamun74, Kayum10029, Tamim121, Nilakash83, Shamimal93

[Tamim121]

A cheater Using my Facebook & Twitter Profile and added some Bounty where I'm added and work. He just copied my Work report.
The cheater guy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437207

in my opinion:@Kabotan, no harm, for you.

Reason;
Because he's been blocked.

Bpip= https://bpip.org/profile.aspx?p=Kabotan



Precisely what is very dangerous for yourself is your Alt account that is cheating in the campaign.
Example:

8 Accounts Connected: Sihab76, Ibrahim60, Shafiqul Islam, Mamun74, Kayum10029, Tamim121, Nilakash83, Shamimal93

Thanks for your kind information. I have just one account. I have no alt account. I respect & maintain the rules of bitcointalk very much.

[Tamim121]

What else you could do aside from make a post/tweet from your FB/twitter account that you only a bitcointalk account with username Tamim121 (and mention the imposter if possible) ?

I just tweet in my Twitter account. Here is the tweet link: https://twitter.com/Tamim1121/status/1299364751869276160?s=19

[The Cryptovator]

I just tweet in my Twitter account. Here is the tweet link: https://twitter.com/Tamim1121/status/1299364751869276160?s=19

Yes, I can see your tweet. But it just proof of your Twitter account which belongs to your current bitcointalk user name. But, it doesn't prove that you do not have alt accounts as provided by YOSHIE. Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

[notblox1]

Oh this was not the first time that someone is cheating and taking other members social media profiles.
It is good that you reported him here, but you can also change your Facebook & Twitter Profile usernames,
so that old ones don't work anymore.

[Tamim121]

Oh this was not the first time that someone is cheating and taking other members social media profiles.
It is good that you reported him here, but you can also change your Facebook & Twitter Profile usernames,
so that old ones don't work anymore.

Thank you. I will change my Facebook and Twitter profile usernames as soon as possible.

[Tamim121]

I just tweet in my Twitter account. Here is the tweet link: https://twitter.com/Tamim1121/status/1299364751869276160?s=19

Yes, I can see your tweet. But it just proof of your Twitter account which belongs to your current bitcointalk user name. But, it doesn't prove that you do not have alt accounts as provided by YOSHIE. Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

I don't have any alt account. Yes, I open this thread to avoid ban of alt account for other guy whom i don't know. But I don't know which type of evidence i give for proof that I'm not guilt.

[Bitcoin_Arena]

A cheater Using my Facebook & Twitter Profile and added some Bounty where I'm added and work. He just copied my Work report.
The cheater guy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437207

in my opinion:@Kabotan, no harm, for you.

Reason;
Because he's been blocked.

Bpip= https://bpip.org/profile.aspx?p=Kabotan

Check again carefully. The profile has not been banned/blocked. It was just inactive then it work up.

[khaled0111]

but you can also change your Facebook & Twitter Profile usernames,
so that old ones don't work anymore.

I'm not sure about facebook but this is not going to help for twitter accounts.
AFAIK, campaign managers ask for the twitter handle and not the profile name to join their bounty campains. Unfortunately, you can't change your handle.
@notblox1 you are correct, you can change the handle from profile settings. I just tested it and it worked.
Sorry about that.

What's the point of using the profile name of someone else to join a campaign?

[notblox1]

I'm not sure about facebook but this is not going to help for twitter accounts.
AFAIK, campaign managers ask for the twitter handle and not the profile name to join their bounty campains. Unfortunately, you can't change your handle.

AFAIK you can change your twitter handle in twitters Settings and privacy to anything else that is available.
You can also change name that is displayed without digging deep in settings, but that is different from handle.
Twitter may ask you to confirm phone number in some cases when you change this.

[saint_casanova]

I just tweet in my Twitter account. Here is the tweet link: https://twitter.com/Tamim1121/status/1299364751869276160?s=19

Yes, I can see your tweet. But it just proof of your Twitter account which belongs to your current bitcointalk user name. But, it doesn't prove that you do not have alt accounts as provided by YOSHIE. Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

I don't have any alt account. Yes, I open this thread to avoid ban of alt account for other guy whom i don't know. But I don't know which type of evidence i give for proof that I'm not guilt.

To be honest, I also don't think anyone would enroll other bitcointalk social accounts in a bounty campaign unless they are the same person and somehow making a wrong copy and paste. But well that's something else and I don't want to accuse you to anything. If you want to prove that all those social accounts were your next time, post a tweet with your bitcointalk name to in it.

[Little Mouse]

Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

It can never be a proof of alt account, there are cases where everyone have seen all of such txs as COMMERCIAL tx. Anyway, I have played role as escrow holder in couple of BOUNTY token trades in the last couple of months even. There are people who purchase bounty token with low rate to have some profit. So, only ETH address connection can never be a proof of alt.

[FIFA worldcup]

Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

It can never be a proof of alt account, there are cases where everyone have seen all of such txs as COMMERCIAL tx. Anyway, I have played role as escrow holder in couple of BOUNTY token trades in the last couple of months even. There are people who purchase bounty token with low rate to have some profit. So, only ETH address connection can never be a proof of alt.

But not everyone sell their tokens to the same person. If 5 or 10 accounts are transferring token to the same address, it means that there is something fishy and most probably the altcoins are transferring the token to one address. Can we still give them a benefit of the doubt 

[YOSHIE]

A cheater Using my Facebook & Twitter Profile and added some Bounty where I'm added and work. He just copied my Work report.
The cheater guy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437207

Try to see the ETH address used by: @Kabotan.
He is connected to the account below.

#PROOF OF REGISTRATION
Forum Username: Kabotan
Telegram Username: @Chrisradu
ETH Wallet Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

https://archive.is/wip/fsH5J

Bitcointalk Name: Sienyo23
Telegram username: @Sienyo96
ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/JsKhJ

I am of the opinion that @Kabotan, is involved in several cases on this forum,apart from taking twitter & facebook, belong to other people:

1.

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

2. Largest Multi-Account Farmer.
3. Engage in account sales.

More complete information you can see here: https://bitcointalk.org/index.php?topic=5205197.msg53200502#msg53200502

I will mark it as (Ban evasion), Multi-Account & cheat in campaign.

[Little Mouse]

But not everyone sell their tokens to the same person. If 5 or 10 accounts are transferring token to the same address, it means that there is something fishy and most probably the altcoins are transferring the token to one address. Can we still give them a benefit of the doubt 

If all of them are from same community, they do. I'm not saying they are not alt but this does not prove they are alt. Let me share you an example. There are a lot of local dollar conversion service in my country but most of the people use the reputed one. They have given a BTC address and people send their BTC to that address when they convert BTC to BDT. Now, if 10 people from this forum convert their BTC through that website, would you call them alt?
Not everyone buy shit bounty token, some people take risk to get some quick profit. It's likely that it's possible to sell token to one single person.

[JohnBitCo]

Provided evidence is related to ETH address where all the token has been sent into the same address. Who knows if you made this thread to avoid ban evasion?

It can never be a proof of alt account, there are cases where everyone have seen all of such txs as COMMERCIAL tx. Anyway, I have played role as escrow holder in couple of BOUNTY token trades in the last couple of months even. There are people who purchase bounty token with low rate to have some profit. So, only ETH address connection can never be a proof of alt.

Just out of topic, do you know anyone who is willing to buy bounty tokens ?
There are few tokens which I have collected over the years but they never hit the exchanges. Perhaps I can dispose them off for cheap.

[khaled0111]

I agree wilth Little Mouse on this. In my opinion, those transactions alone aren't a solid proof to accuse members of being alts of each others. I personally made many transactions with other members here, does that mean we are the same person!

I know that most of the times those addresses belong to cheaters and abusers but as long as there is a possibility, regardless of how slim it may be, to wrongly accuse an innocent member then better ignore such evidences.

[saint_casanova]

But not everyone sell their tokens to the same person. If 5 or 10 accounts are transferring token to the same address, it means that there is something fishy and most probably the altcoins are transferring the token to one address. Can we still give them a benefit of the doubt 

If all of them are from same community, they do. I'm not saying they are not alt but this does not prove they are alt. Let me share you an example. There are a lot of local dollar conversion service in my country but most of the people use the reputed one. They have given a BTC address and people send their BTC to that address when they convert BTC to BDT. Now, if 10 people from this forum convert their BTC through that website, would you call them alt?
Not everyone buy shit bounty token, some people take risk to get some quick profit. It's likely that it's possible to sell token to one single person.

There is a case when people have to use OTC trade because of no exchange. If there is a number of bounty hunters with multi-address sent their coins to just a single address, it was okay to do it because that could be some OTC trade. So, I can understand your point but when there is already exchanges for that coin and there is no OTC trade on any channel (discord, telegram, bitcointalk,...) then likely alts when the coin received from a bounty going from multi address to a single address. I think it is not unreasonable to give OP a benefit of the doubt unless he can provide proofs that he did OTC trade on these transactions by giving a sort of chat log with the buyer, has timestamp similar date to these transactions as well.