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Author Topic: CHEATERS are using my social media accounts to duplicate accounts bounty  (Read 230 times)
YAPEK (OP)
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September 07, 2020, 06:02:42 AM
Last edit: September 07, 2020, 06:13:52 AM by YAPEK
 #1

I don't understand why people use other people's accounts to duplicate bounties, and that can be a misunderstanding and result in both of them being banned, I want to reveal that I am a real user of the YAPEK bitcontalk account and have written on my social media info for the wallet address , telegram and also bitcointalk, that's the best way and very convincing, but there are some bounty managers who don't take my report seriously, maybe this thread can convince the bounty manager to believe

MY SOCIAL MEDIA ACCOUNT

TWITTER https://twitter.com/abdeneggara
FACEBOOK https://web.facebook.com/abdeneggara01
LINKEDIN https://www.linkedin.com/in/abde-neggara-a41867172

CHEATER

BITCOINTALK PROFILE: https://bitcointalk.org/index.php?action=profile;u=2437192
USERNAME: Airlucy
LATEST POST: https://bitcointalk.org/index.php?action=profile;u=2437192;sa=showPosts
ARCHIVE: https://archive.is/avsG4

I will add more if there are duplicates of my account again
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September 07, 2020, 08:08:03 AM
Last edit: September 08, 2020, 01:35:49 PM by YOSHIE
Merited by The Cryptovator (1)
 #2

I will add more if there are duplicates of my account again
I don't know: who's really right & wrong.

I can find, the culprit, i am totally disgusted to do it.

OP,If it is true that the culprit is @Airlucy, who took your social account in participating in the Bounty campaign, then, who is the account below who took your ETH address.

Is this your Alt or someone with the same fate as @Airlucy.

1. panasonic 46
2. robbehood (Archived)

Proof:

#PROOF OF REGISTRATION
Forum Username: YAPEK
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2647948
Telegram Username: @abdeneggara
Participated Campaigns: Twitter
ETH Wallet Address: 0x45d556cc35B16F85e11Ff4adF6A2c0E8B64D01DC

https://archive.is/wip/WrqEa

#Proof Authentication
Username in Bitcointalk: panasonic 46
ERC20 wallet address: 0x45d556cc35B16F85e11Ff4adF6A2c0E8B64D01DC
Telegram nickname: @abdeneggara
Campaign in which you participate: Twitter and Facebook
Twitter Audit link: https://www.twitteraudit.com/abdeneggara

https://archive.is/wip/RX3w2

#PROOF OF REGISTRATION
Forum Username: robbehood
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2819771
Telegram Username: @Afilazka
Participated Campaigns: Twitter, Telegram, Reddit
ETH Wallet Address: 0x45d556cc35B16F85e11Ff4adF6A2c0E8B64D01DC

https://archive.is/wip/xpynw

Related Addresses:
Code:
ETH Wallet Address: 0x45d556cc35B16F85e11Ff4adF6A2c0E8B64D01DC
Telegram Username: @abdeneggara



Just look at the rules created by the campaign manager.

• Any Participant found cheating will be automatically disqualified.

quite the opposite: @YAPEK & @robbehood, registering with the same ETH address in one campaign.

@YAPEK: page:(1).
Topic: [BOUNTY] ClinTex - New Medicine: Faster, Safer, Smarter.

@robbehood: page: {8}.

Topic: [BOUNTY] ClinTex - New Medicine: Faster, Safer, Smarter.

R


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September 07, 2020, 08:53:28 AM
 #3

Nice catch YOSHIE. With all the recent complain of someone else using my social media, my ETH etc have been found using alt account and I have a doubt that they are doing this for not getting disqualified from different campaign. I mean they have abused, they have been caught and want to get paid from any of their account only- this seems to be the scenerio.

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September 07, 2020, 09:02:48 AM
 #4

I don't understand why people use other people's accounts to duplicate bounties, and that can be a misunderstanding and result in both of them being banned,
If so, then who is the owner of the two Alt accounts below who have been banned.
They are Connected with: @robbehood.

If you are the owner of the Alt account above, you are also violating the existing forum terms.

Quote
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.

1. Furakare (Archived)
2. Crozzo (Archived)

Proof:

#PROOF OF REGISTRATION
Forum Username: robbehood
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2819771
Telegram Username: @Afilazka
Participated Campaigns: Twitter
ETH Wallet Address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/udGRo

#PROOF OF REGISTRATION
Forum Username: Furakare
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1892365
Telegram Username: @Afilazka
Participated Campaigns: Twitter, Facebook, Linkedin, Medium
ETH Wallet Address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/g6iAm

#Proof Authentication post
Bitcointalk  User Name: Crozzo
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=1892369
Telegram User name: @Afilazka
Joined Campaign : LinkedIn, Facebook & Twitter
ETH address : 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/rwUHi

Related Addresses:

Code:
ETH address : 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628 

Other rules:

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

R


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September 07, 2020, 02:15:06 PM
 #5

Best way to prove who's social media accounts are this really is, for you to post/post a screenshot of Bitcointalk that you are logged in right now. You can claim these social media accounts properly as you were able to show that your Bitcointalk profile with your name in it is uploaded as a pic on your Facebook, Twitter, and Linkedin. This will convince anyone that you own it, these also goes for the person being accused here, you need to show proof that you are controlling those social media account by doing what I have said.
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September 07, 2020, 02:56:31 PM
 #6

You guys abuse bounty and blame each other. It's pretty sure from YOSHIE posts you have been abusing the bounty campaign with alts and you are evading ban as well. Anyway, if you feel that your social media using by some other users then you should write to the appropriate manager directly with proper evidence. Posting from social accounts regarding your issue including bitcointalk username would be nice evidence. So they would take proper action. Although they do not reply to you due to lack of time but they should take appropriate action. On the other hand, the PM would be evidence for the future to defense yourself from accusation.

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September 07, 2020, 03:16:12 PM
 #7

You guys abuse bounty and blame each other. It's pretty sure from YOSHIE posts you have been abusing the bounty campaign with alts and you are evading ban as well. Anyway, if you feel that your social media using by some other users then you should write to the appropriate manager directly with proper evidence. Posting from social accounts regarding your issue including bitcointalk username would be nice evidence. So they would take proper action. Although they do not reply to you due to lack of time but they should take appropriate action. On the other hand, the PM would be evidence for the future to defense yourself from accusation.

They need to report this abuse to the bounty manager. They should need to know that. if he does not react, then he deserves to be tagged for sure, because he is not doing his job well. we already have a lot of campaign managers, which ruin the price of work with cheap labor they also destroy the quality of work because of similar things like this in thread.
also, all known orders involved in this fraud need to be red-tagged. and that's it, you can't do anything else.

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September 07, 2020, 03:40:43 PM
 #8

I am troubled when I try to search the telegram username. And I can not get that Op and other accounts are really alts and running by one or someone has been using OPs all social media Data to cheat bounty.

- Campaigns applied for:
- Bitcointalk username: Furakare
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1892365
- Telegram link: https://t.me/Afilazka
- Facebook link: https://web.facebook.com/afif.kurniawan.96199
- Twitter link: https://twitter.com/FilazCrozzo
- Instagram link: https://www.instagram.com/afilazka/
- IQ Wallet address: QXFPGLbWfnjKwbEeSg5KvYMVo6Wdu5zKaZ


Day: 26-07-2020
Twitter Profile: https://twitter.com/abdeneggara

Retweet Link #1: https://twitter.com/sugarabiobabay/status/1287356232152436736

ATON Wallet address: 0xf166d043170f0ee2fb7b72713cba5044e6d8eaba

#PROOF OF REGISTRATION
Forum Username: Exspolsit
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2471795
Telegram Username: @abdeneggara
Participated Campaigns: Facebook, Twitter, LinkedIn
ETH Wallet Address: 0xca74f54761a33402dEF94A33bDfbA1fd0cFdDf10


source: https://bitcointalk.org/index.php?topic=5212901.msg54046696#msg54046696

Telegram and twitter profile are matched. Maybe more will come in this list.

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September 08, 2020, 01:18:05 PM
Last edit: September 08, 2020, 01:40:46 PM by Tatenoko
 #9

I don't understand why people use other people's accounts to duplicate bounties, and that can be a misunderstanding and result in both of them being banned,
If so, then who is the owner of the two Alt accounts below who have been banned.
They are Connected with: @robbehood.

If you are the owner of the Alt account above, you are also violating the existing forum terms.

Quote
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.

1. Furakare (Archived)
2. Crozzo (Archived)

Proof:

#PROOF OF REGISTRATION
Forum Username: robbehood
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2819771
Telegram Username: @Afilazka
Participated Campaigns: Twitter
ETH Wallet Address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/udGRo

#PROOF OF REGISTRATION
Forum Username: Furakare
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1892365
Telegram Username: @Afilazka
Participated Campaigns: Twitter, Facebook, Linkedin, Medium
ETH Wallet Address: 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/g6iAm

#Proof Authentication post
Bitcointalk  User Name: Crozzo
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=1892369
Telegram User name: @Afilazka
Joined Campaign : LinkedIn, Facebook & Twitter
ETH address : 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628

https://archive.is/wip/rwUHi

Related Addresses:

Code:
ETH address : 0x2C08d8fee1d44653176c74d6cFD8f8f1ec714628 

Other rules:

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

for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
and I also did not try to duplicate the bounty.
Jawhead999
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September 08, 2020, 01:49:56 PM
 #10

for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
Nice acting and your honesty farmer  Roll Eyes

Crozzo is a part of huge farm accounts in this post https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg54708308

Also it's linked to your old account fantom1962.-2, you have already know how to ban appeal in this forum Account blocked

Your all 3rd account got banned from ban evasion, and your old account got banned because of plagiarism.

Hero Member Webcelerator. Зaбaнeн и Hero Member fantom1962. Зaбaнeн - Кoпипacт из oднoгo иcтoчникa.

Кoпия:
Oбщий peжим льгoт:

Peзидeнты ПBT, кaк и paньшe, ocвoбoждaютcя oт бoльшинcтвa нaлoгoв (в тoм чиcлe, нaлoгa нa пpибыль, HДC, зeмeльнoгo нaлoгa и т.д.);
Haлoг нa пoдoxoдный нaлoг peзидeнтoв ПBT, кaк и paньшe, paccчитывaeтcя пo льгoтнoй cтaвкe в 9%, oтчиcлeния в фoнд coцзaщиты paccчитывaютcя иcxoдя из paзмepa cpeднeй зapплaты, нe нe фaктичecкoгo дoxoдa paбoтникa.
Oтмeнeнa cyбcидиapнaя oтвeтcтвeннocть peзидeнтoв Пapкa пpи бaнкpoтcтвe
Дoxoд инocтpaнныx кoмпaний, нe имeющиe пpeдcтaвитeльcтв, нo пoлyчaющиe дoxoды в Бeлapycи (oт peзидeнтoв ПBT, иx дeятeльнocти) oблaгaeтcя нaлoгoм пo cтaвкe 0%.
Hepeзидeнты пapкa, oкaзывaющиe мapкeтингoвыe, peклaмныe и иныe ycлyги peзидeнтaм ПBT нe плaтят HДC c пoлyчeнныx тaким oбpaзoм дoxoдoв;
любыe дoxoды, пoлyчeнныe oт дeятeльнocти, cвязaннoй c кpиптoвaлютaми, тoкeнaми, тexнoлoгиeй блoкчeйн ocвoбoждaютcя oт нaлoгoв. B тoм чиcлe oт пoдoxoднoгo (и нaлoгa нa пpибыль) физичecкиx лиц;
Ha инocтpaнныx paбoтникoв, пpиглaшённыx peзидeнтaми пapкa нe pacпpocтpaняeтcя дeйcтвиe мигpaциoннoгo зaкoнoдaтeльcтвa Бeлapycи — им нeт нeoбxoдимocти пoлyчaть paзpeшeниe нa paбoтy, для ниx нe нyжны визы и тaк дaлee.
Cнимaютcя вce oгpaничeния нa oпepaции c вaлютoй peзидeнтoв ПBT. Oни нe тoлькo мoгyт cвoбoднo paccчитывaтьcя дpyг c дpyгoм, нo и oткpывaть cчeтa в инocтpaнныx бaнкax, бecпpeпятcтвeннo ocyщecтвлять пepeвoды cpeдcтв зa pyбeж;
Cнимaютcя бapьepы в движeнии элeктpoнныx дeнeг (тyт бoльшoй пpивeт HБУ, вcё eщё вeдyщeмy вoйнy c PayPal) [...]
(Apxив)

Кoпия:
Кaк Лyкaшeнкo пытaeтcя пpeвpaтить Бeлapycь в paй для кpиптoвaлют Чтo мeняeт пoдпиcaнный Лyкaшeнкo дoкyмeнт
Для тoгo, чтoбы paзoбpaтьcя, пoчeмy дoкyмeнт вaжeн, cтoит изyчить нe cтoлькo caм дeкpeт, cкoлькo пpилoжeния к нeмy. Haчнём.

Oбщий peжим льгoт:

Peзидeнты ПBT, кaк и paньшe, ocвoбoждaютcя oт бoльшинcтвa нaлoгoв (в тoм чиcлe, нaлoгa нa пpибыль, HДC, зeмeльнoгo нaлoгa и т.д.);
Haлoг нa пoдoxoдный нaлoг peзидeнтoв ПBT, кaк и paньшe, paccчитывaeтcя пo льгoтнoй cтaвкe в 9%, oтчиcлeния в фoнд coцзaщиты paccчитывaютcя иcxoдя из paзмepa cpeднeй зapплaты, нe нe фaктичecкoгo дoxoдa paбoтникa.
Oтмeнeнa cyбcидиapнaя oтвeтcтвeннocть peзидeнтoв Пapкa пpи бaнкpoтcтвe
Дoxoд инocтpaнныx кoмпaний, нe имeющиe пpeдcтaвитeльcтв, нo пoлyчaющиe дoxoды в Бeлapycи (oт peзидeнтoв ПBT, иx дeятeльнocти) oблaгaeтcя нaлoгoм пo cтaвкe 0%.
Hepeзидeнты пapкa, oкaзывaющиe мapкeтингoвыe, peклaмныe и иныe ycлyги peзидeнтaм ПBT нe плaтят HДC c пoлyчeнныx тaким oбpaзoм дoxoдoв;
любыe дoxoды, пoлyчeнныe oт дeятeльнocти, cвязaннoй c кpиптoвaлютaми, тoкeнaми, тexнoлoгиeй блoкчeйн ocвoбoждaютcя oт нaлoгoв. B тoм чиcлe oт пoдoxoднoгo (и нaлoгa нa пpибыль) физичecкиx лиц;
Ha инocтpaнныx paбoтникoв, пpиглaшённыx peзидeнтaми пapкa нe pacпpocтpaняeтcя дeйcтвиe мигpaциoннoгo зaкoнoдaтeльcтвa Бeлapycи — им нeт нeoбxoдимocти пoлyчaть paзpeшeниe нa paбoтy, для ниx нe нyжны визы и тaк дaлee.
Cнимaютcя вce oгpaничeния нa oпepaции c вaлютoй peзидeнтoв ПBT. Oни нe тoлькo мoгyт cвoбoднo paccчитывaтьcя дpyг c дpyгoм, нo и oткpывaть cчeтa в инocтpaнныx бaнкax, бecпpeпятcтвeннo ocyщecтвлять пepeвoды cpeдcтв зa pyбeж;
Cнимaютcя бapьepы в движeнии элeктpoнныx дeнeг (тyт бoльшoй пpивeт HБУ, вcё eщё вeдyщeмy вoйнy c PayPal)
(Apxив)

Opигинaл:
Кaк Лyкaшeнкo пытaeтcя пpeвpaтить Бeлapycь в paй для кpиптoвaлют [...] Чтo мeняeт пoдпиcaнный Лyкaшeнкo дoкyмeнт
Для тoгo, чтoбы paзoбpaтьcя, пoчeмy дoкyмeнт вaжeн, cтoит изyчить нe cтoлькo caм дeкpeт, cкoлькo пpилoжeния к нeмy. Haчнём.

Oбщий peжим льгoт:

Peзидeнты ПBT, кaк и paньшe, ocвoбoждaютcя oт бoльшинcтвa нaлoгoв (в тoм чиcлe, нaлoгa нa пpибыль, HДC, зeмeльнoгo нaлoгa и т.д.);
Haлoг нa пoдoxoдный нaлoг peзидeнтoв ПBT, кaк и paньшe, paccчитывaeтcя пo льгoтнoй cтaвкe в 9%, oтчиcлeния в фoнд coцзaщиты paccчитывaютcя иcxoдя из paзмepa cpeднeй зapплaты, нe нe фaктичecкoгo дoxoдa paбoтникa.
Oтмeнeнa cyбcидиapнaя oтвeтcтвeннocть peзидeнтoв Пapкa пpи бaнкpoтcтвe
Дoxoд инocтpaнныx кoмпaний, нe имeющиe пpeдcтaвитeльcтв, нo пoлyчaющиe дoxoды в Бeлapycи (oт peзидeнтoв ПBT, иx дeятeльнocти) oблaгaeтcя нaлoгoм пo cтaвкe 0%.
Hepeзидeнты пapкa, oкaзывaющиe мapкeтингoвыe, peклaмныe и иныe ycлyги peзидeнтaм ПBT нe плaтят HДC c пoлyчeнныx тaким oбpaзoм дoxoдoв;
любыe дoxoды, пoлyчeнныe oт дeятeльнocти, cвязaннoй c кpиптoвaлютaми, тoкeнaми, тexнoлoгиeй блoкчeйн ocвoбoждaютcя oт нaлoгoв. B тoм чиcлe oт пoдoxoднoгo (и нaлoгa нa пpибыль) физичecкиx лиц;
Ha инocтpaнныx paбoтникoв, пpиглaшённыx peзидeнтaми пapкa нe pacпpocтpaняeтcя дeйcтвиe мигpaциoннoгo зaкoнoдaтeльcтвa Бeлapycи — им нeт нeoбxoдимocти пoлyчaть paзpeшeниe нa paбoтy, для ниx нe нyжны визы и тaк дaлee.
Cнимaютcя вce oгpaничeния нa oпepaции c вaлютoй peзидeнтoв ПBT. Oни нe тoлькo мoгyт cвoбoднo paccчитывaтьcя дpyг c дpyгoм, нo и oткpывaть cчeтa в инocтpaнныx бaнкax, бecпpeпятcтвeннo ocyщecтвлять пepeвoды cpeдcтв зa pyбeж;
Cнимaютcя бapьepы в движeнии элeктpoнныx дeнeг (тyт бoльшoй пpивeт HБУ, вcё eщё вeдyщeмy вoйнy c PayPal)
(Apxив)


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YOSHIE
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September 08, 2020, 01:53:46 PM
Last edit: September 08, 2020, 02:14:19 PM by YOSHIE
 #11

for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
and I also did not try to duplicate the bounty. can be seen, all 3 accounts no one tries to duplicate the bounty campaign.
yes, that's the one that got your account blocked.

Many people say here.
"Having 1-2 accounts is not prohibited, as long as you comply with all the existing rules".
You should have understood the rules I posted above, on the contrary, you create a new account again, even though you can reply with the account: @YAPEK.

If, the problem you are facing right now, has been understood, it is better if you lock your topic, that's a suggestion.




again, I said there is no link with the thread account.
I'm just here to clarify, because my alt account robbehood has just been banned. And this could be a misunderstanding.
I don't understand what you mean.

If, you think all this, (misunderstood) about account blocking: @robbehood, you can appeal on Meta, make appeal topics in meta.

R


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Tatenoko
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September 08, 2020, 02:04:17 PM
 #12

for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
and I also did not try to duplicate the bounty. can be seen, all 3 accounts no one tries to duplicate the bounty campaign.
yes, that's the one that got your account blocked.

Many people say here.
"Having 1-2 accounts is not prohibited, as long as you comply with all the existing rules".
You should have understood the rules I posted above, on the contrary, you create a new account again, even though you can reply with the account: @YAPEK.

If, the problem you are facing right now, has been understood, it is better if you lock your topic, that's a suggestion.
again, I said there is no link with the thread account.
I'm just here to clarify, because my alt account robbehood has just been banned. And this could be a misunderstanding.
examplens
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September 08, 2020, 11:46:44 PM
 #13

quoting this post for reference.

for crozzo,furakare and robbehood accounts. it's all mine, and there's no link to the user of the thread.
The 3rd was all banned (I don't know why, maybe it's against the rules?)
and I also did not try to duplicate the bounty. can be seen, all 3 accounts no one tries to duplicate the bounty campaign.
yes, that's the one that got your account blocked.

Many people say here.
"Having 1-2 accounts is not prohibited, as long as you comply with all the existing rules".
You should have understood the rules I posted above, on the contrary, you create a new account again, even though you can reply with the account: @YAPEK.

If, the problem you are facing right now, has been understood, it is better if you lock your topic, that's a suggestion.
again, I said there is no link with the thread account.
I'm just here to clarify, because my alt account robbehood has just been banned. And this could be a misunderstanding.

It seems here we have a ban evading. If you have previously banned account, you can't post on the forum except on Meta to talk about reason fo ban.
here is not an account ban, this is a ban of you as a person.

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

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allahabadi
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September 09, 2020, 05:53:33 AM
 #14

I sincerely think that people shud start asking for signed ETH addresses in bounties now. Nothing short of this will work.
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