This 2 account Connected

[Obito]

What is the implications of the person having two accounts to join bounty, if the offence  needs penalty some one give to the user, because disobeying rules and regulations of particular organization i think is not necessary and the person have some damage to pay, so from what i observed any matter have to treating accordingly, i will like to see or witness the end of this.

That's a pretty confusing one because some users don't mind alt accounts but they lose their minds when they are enrolled in campaigns, of course it is the call of the manager as to how s/he is going to handle the alt account in his/her campaign but most of the time in the spirit of fairness, they remove the guilty since they are basically taking advantage of the campaign. Good catch OP.

[lovesmayfamilis]

Good catch OP.

You probably missed the point that the "catch" was a year ago. And after that, there was another find that proves that several accounts were connected.
I don't see a problem at all in the availability of alternative accounts. If someone needs them specifically not for cheating, but other purposes. To participate in bounty companies, it is enough to have one account, or the participation of such accounts in different awards is implied.
But as usual, and this happens very often, the one who opens several accounts does not use this privilege quite, honestly. From here, farms are identified, which, according to the rules of the forum, receive negative tags from DT members.

[lovesmayfamilis]

Adding more accounts connected to Rkss4 since the account woke up recently.

The accounts are connected through mutually shared address that collects bounty tokens:

Sihab76
Kayum10029
Tnt1971
Nilakash1983

A couple of these accounts are still active and one wasn't yet tagged, so I'm gonna take care of that. Been using a combination of TryNinja's address tool and Etherscan, which is basically a cheater killer.

I also want to add another cheater from this company. Today they participate in Giving 🚀BITCOIN🚀 .
I do not know if there are rules for prohibiting the participation of alternative accounts, but I will inform the manager about them.

5 Accounts Connected

1.Sihab76
2.Jomunariver798

Proof:

Reddit profile: https://www.reddit.com/u/Sihab7626

[ archive ]

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Related Addresses:

Code:

Reddit URL: https://www.reddit.com/u/Sihab7626

[lovesmayfamilis]

It looks like this farm is not going to end in any way. Another account from these cheaters.
The owner of these accounts has strange behavior, they cannot part with their social accounts,  and they register with them everywhere.

Currently active two:

1.Tybi
2.fantastic fx

Proof:

Facebook link: https://m.facebook.com/velentina.marapoda.9

[ archive ]

Your Facebook Profile Link: https://m.facebook.com/velentina.marapoda.9

[ archive ]

Your Facebook Profile Link: https://m.facebook.com/velentina.marapoda.9

[ archive ]

Related Addresses:

Code:

https://m.facebook.com/velentina.marapoda.9
https://www.linkedin.com/in/golden-age-41596a17a

[The Sceptical Chymist]

It looks like this farm is not going to end in any way. Another account from these cheaters.

Nope, it probably isn't going to end--the problem is likely to keep getting worse from these accounts and probably many others as bitcoin (and altcoins) keeps rising in price, thereby drawing in new members, account farmers, bounty farms, and the rest of it.  The same thing happened in 2017, and remember when Yobit had its last campaign?  Tons of accounts started waking up and signing up--it was ridiculous.

The only thing to do is to keep exposing these idiots who abuse campaigns and bounties, as well as alt accounts who shitpost in the same thread.  Once they're called out for it, they usually go away (though I'm pretty sure they don't leave bitcointalk for good). 

Good job spotting these ones.

[Tybi]

Fantastic fx not my alt account ,, he of course a cheater and he stole my bounty information. I will be forced to accept whatever you say to prove it. That person stole all the information from my account and joined the bounty so that the information matched with my account. Account ate red flag. Please return my account. I am not a fraud. I am obliged to prove what it is. Please let the person prove the information. If I can prove it Then please return my account.


Please check: https://bitcointalk.org/index.php?topic=5355516.msg57950559#msg57950559

Please check: https://bitcointalk.org/index.php?topic=5354912.msg57766123#msg57766123

Please check: https://bitcointalk.org/index.php?topic=5352929.msg57671281#msg57671281

Please check: https://bitcointalk.org/index.php?topic=5347709.msg57647369#msg57647369

Please check: https://bitcointalk.org/index.php?topic=5351932.msg57625164#msg57625164

He stolen more than 6 person information . He always copying pasting others information.

[moderator's note: consecutive posts merged]

[The Sceptical Chymist]

<snip>
He stolen more than 6 person information . He always copying pasting others information.

I got a PM by you.  Why are you PMing me?  I didn't even tag you and can't do anything about either your negative trust or the accusation against you made in this thread, although I agree that it looks solid.

Christ, you're nothing but a "Plz Sir" bounty hunter, and the forum would be better off without your presence.  Just go away and don't bother me anymore.

Edit:

Why should I be harmed if a cheater steals my information and submits a report. Your little vision can save my account.

That's all fine and dandy, but what do I have to do with your little tag?

[Tybi]

<snip>
He stolen more than 6 person information . He always copying pasting others information.

I got a PM by you.  Why are you PMing me?  I didn't even tag you and can't do anything about either your negative trust or the accusation against you made in this thread, although I agree that it looks solid.

Christ, you're nothing but a "Plz Sir" bounty hunter, and the forum would be better off without your presence.  Just go away and don't bother me anymore.

Why should I be harmed if a cheater steals my information and submits a report. Your little vision can save my account.

[lovesmayfamilis]

Fantastic fx not my alt account ,, he of course a cheater and he stole my bounty information. I will be forced to accept whatever you say to prove it. That person stole all the information from my account and joined the bounty so that the information matched with my account. Account ate red flag. Please return my account. I am not a fraud. I am obliged to prove what it is. Please let the person prove the information. If I can prove it Then please return my account.

But this does not exempt you from belonging and linking to an account https://bitcointalk.org/index.php?action=profile;u=1710707 and https://bitcointalk.org/index.php?action=profile;u=2821983

Facebook profile: https://m.facebook.com/velentina.marapoda.9

https://loyce.club/archive/posts/5572/55725204.html

[Jawhead999]

Fantastic fx not my alt account ,, he of course a cheater and he stole my bounty information.

Then what's about your relation with @MAK400?

Bitcointalk Username: MAK400
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821983
Campaigns you apply: Twitter
Persistence address: persistence1eezhhwqdlt92ktnyazvf4m0stnkcuww6y27nm6
USDT address: 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed

Archived

#PROOF OF REGISTRATION
Forum Username: Tybi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328823
Telegram Username: @Tybi61
Participated Campaigns: reddit
Polygon Wallet Address: 0x2C1dD6Ba14678AC82A81B25C5A53Dbef4A6d16Cd

Archived

0x2c1dd6ba14678ac82a81b25c5a53dbef4a6d16cd send 32 BUSD on Aug-15-2021 to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed
https://bscscan.com/tx/0xb1b76c904df91fe835b65580a3e7a8e5fdb98723ac99069299a7b399127d97ab

0x2c1dd6ba14678ac82a81b25c5a53dbef4a6d16cd send 37 BUSD on Sep-08-2021 to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed
https://bscscan.com/tx/0x01ab531bede396ddab45567817f57e627de63c994c46ad0854b477a6be6ee2bb

You're transfering 2 times of your BUSD to @MAK400 and the interesting thing is @MAK400 last active on June 02, 2021 so it's mean you have know him well off the forum right? or you controlling both of the accounts?

[Tybi]

Fantastic fx not my alt account ,, he of course a cheater and he stole my bounty information.

Then what's about your relation with @MAK400?

Bitcointalk Username: MAK400
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821983
Campaigns you apply: Twitter
Persistence address: persistence1eezhhwqdlt92ktnyazvf4m0stnkcuww6y27nm6
USDT address: 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed

Archived

#PROOF OF REGISTRATION
Forum Username: Tybi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328823
Telegram Username: @Tybi61
Participated Campaigns: reddit
Polygon Wallet Address: 0x2C1dD6Ba14678AC82A81B25C5A53Dbef4A6d16Cd

Archived

0x2c1dd6ba14678ac82a81b25c5a53dbef4a6d16cd send 32 BUSD on Aug-15-2021 to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed
https://bscscan.com/tx/0xb1b76c904df91fe835b65580a3e7a8e5fdb98723ac99069299a7b399127d97ab

0x2c1dd6ba14678ac82a81b25c5a53dbef4a6d16cd send 37 BUSD on Sep-08-2021 to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed
https://bscscan.com/tx/0x01ab531bede396ddab45567817f57e627de63c994c46ad0854b477a6be6ee2bb

You're transfering 2 times of your BUSD to @MAK400 and the interesting thing is @MAK400 last active on June 02, 2021 so it's mean you have know him well off the forum right? or you controlling both of the accounts?

I sold my dollars by p2p via online.

[Jawhead999]

I sold my dollars by p2p via online.

What's about the facebook accounts? above my previous post.

[Tybi]

Fantastic fx not my alt account ,, he of course a cheater and he stole my bounty information. I will be forced to accept whatever you say to prove it. That person stole all the information from my account and joined the bounty so that the information matched with my account. Account ate red flag. Please return my account. I am not a fraud. I am obliged to prove what it is. Please let the person prove the information. If I can prove it Then please return my account.

But this does not exempt you from belonging and linking to an account https://bitcointalk.org/index.php?action=profile;u=1710707 and https://bitcointalk.org/index.php?action=profile;u=2821983

Facebook profile: https://m.facebook.com/velentina.marapoda.9

https://loyce.club/archive/posts/5572/55725204.html

I admit that these two accounts are mine but I haven't used them for a long time. I am an insignificant bounty hunter in the forum. Bounty makes a living by campaigning. So yours Please neutralize my account considering my direction. I no longer use those two accounts. Please, as a judge, I request you to release my account.

[lovesmayfamilis]

Adding more accounts connected to Rkss4 since the account woke up recently.

The accounts are connected through mutually shared address that collects bounty tokens:

Sihab76
Kayum10029
Tnt1971
Nilakash1983

A couple of these accounts are still active and one wasn't yet tagged, so I'm gonna take care of that. Been using a combination of TryNinja's address tool and Etherscan, which is basically a cheater killer.

I also want to add another cheater from this company. Today they participate in Giving 🚀BITCOIN🚀 .
I do not know if there are rules for prohibiting the participation of alternative accounts, but I will inform the manager about them.

5 Accounts Connected

1.Sihab76
2.Jomunariver798

Proof:

Reddit profile: https://www.reddit.com/u/Sihab7626

[ archive ]

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Related Addresses:

Code:

Reddit URL: https://www.reddit.com/u/Sihab7626

3.nazmul30

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Another account belonging to this farm.

[The Sceptical Chymist]

I admit that these two accounts are mine but I haven't used them for a long time. I am an insignificant bounty hunter in the forum. Bounty makes a living by campaigning. So yours Please neutralize my account considering my direction. I no longer use those two accounts. Please, as a judge, I request you to release my account.

Goddamn I hope you get banned.  I just reported two of your posts as being zero-value shitposts:

PayPal, one of the world's leading transfer companies, has increased its acceptance of bitcoin. PayPal's recognition of Bitcoin as a medium of transaction is aimed at increasing the popularity of Bitcoin.Will play a groundbreaking role.

To me, cryptocurrency trading is much better than cryptocurrency investing. Because a few days ago by investing in cryptocurrency, I faced considerable losses. So I no longer cryptocurrency I don't invest without understanding.

You're obviously just cranking out posts at a rapid pace with generic platitudes that add nothing to the threads which they're in.  Can someone please look deep into this dude's history and see if he's cheated in a bounty **derp, looks like he did** or plagiarized something....?  I'd do it myself if I wasn't ready to sleep.  I'd bet my britches he's done one or the other, but either way he's a menace to the forum and needs to just leave.

[lovesmayfamilis]

Adding more accounts connected to Rkss4 since the account woke up recently.

The accounts are connected through mutually shared address that collects bounty tokens:

Sihab76
Kayum10029
Tnt1971
Nilakash1983

A couple of these accounts are still active and one wasn't yet tagged, so I'm gonna take care of that. Been using a combination of TryNinja's address tool and Etherscan, which is basically a cheater killer.

I also want to add another cheater from this company. Today they participate in Giving 🚀BITCOIN🚀 .
I do not know if there are rules for prohibiting the participation of alternative accounts, but I will inform the manager about them.

5 Accounts Connected

1.Sihab76
2.Jomunariver798

Proof:

Reddit profile: https://www.reddit.com/u/Sihab7626

[ archive ]

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Related Addresses:

Code:

Reddit URL: https://www.reddit.com/u/Sihab7626

3.nazmul30

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Another account belonging to this farm.

The farm lives on. A couple more new accounts.

4.Shaha98      September 18, 2021, 05:54:50 AM
5.Holiday5      September 18, 2021, 03:20:38 PM

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]


[ archive ]


[ archive ]

BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

[ archive ]

I want to hear @Shaha98's fabulous story about how he signed up twice under someone else's data. An interesting fact is that both accounts have the same registration date.
Also, the LinkedIn nickname of the Holiday5 account is very similar to the nickname of the Shaha98 account.
https://loyce.club/archive/posts/5941/59418498.html

Isn't there a lot of coincidence? And of course, the pumpkin competition's merits are beyond any doubt.

[Shaha98]

Adding more accounts connected to Rkss4 since the account woke up recently.

The accounts are connected through mutually shared address that collects bounty tokens:

Sihab76
Kayum10029
Tnt1971
Nilakash1983

A couple of these accounts are still active and one wasn't yet tagged, so I'm gonna take care of that. Been using a combination of TryNinja's address tool and Etherscan, which is basically a cheater killer.

I also want to add another cheater from this company. Today they participate in Giving 🚀BITCOIN🚀 .
I do not know if there are rules for prohibiting the participation of alternative accounts, but I will inform the manager about them.

5 Accounts Connected

1.Sihab76
2.Jomunariver798

Proof:

Reddit profile: https://www.reddit.com/u/Sihab7626

[ archive ]

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Related Addresses:

Code:

Reddit URL: https://www.reddit.com/u/Sihab7626

3.nazmul30

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]

Another account belonging to this farm.

The farm lives on. A couple more new accounts.

4.Shaha98      September 18, 2021, 05:54:50 AM
5.Holiday5      September 18, 2021, 03:20:38 PM

Reddit URL: https://www.reddit.com/u/Sihab7626

[ archive ]


[ archive ]


[ archive ]

BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

[ archive ]

I want to hear @Shaha98's fabulous story about how he signed up twice under someone else's data. An interesting fact is that both accounts have the same registration date.
Also, the LinkedIn nickname of the Holiday5 account is very similar to the nickname of the Shaha98 account.
https://loyce.club/archive/posts/5941/59418498.html

Isn't there a lot of coincidence? And of course, the pumpkin competition's merits are beyond any doubt.

Accidentally Mistake... Actually it is impossible for one person to handle two accounts.  I want to save @Shaha98 account.  And the rest of the account @Holiday5 gave negative track.  And if you sacrifice this, I will never use multi account again.  And I want to live with one account for the rest of my life.

[Rikafip]

Actually it is impossible for one person to handle two accounts. 

It is? There were cases of people multiaccounting while being part of Chipmixer signature campaign, people handling dozens of accounts doing bounty campaign and now you say it's impossible? And if it was impossible, how did you do it?

I want to save @Shaha98 account.  And the rest of the account @Holiday5 gave negative track.  And if you sacrifice this, I will never use multi account again.  And I want to live with one account for the rest of my life.

Fyi, there is nothing wrong with having multiple accounts, as long as you are not abusing campaign rules but that's where you failed.

[Shaha98]

Actually it is impossible for one person to handle two accounts.

It is? There were cases of people multiaccounting while being part of Chipmixer signature campaign, people handling dozens of accounts doing bounty campaign and now you say it's impossible? And if it was impossible, how did you do it?

I want to save @Shaha98 account.  And the rest of the account @Holiday5 gave negative track.  And if you sacrifice this, I will never use multi account again.  And I want to live with one account for the rest of my life.

Fyi, there is nothing wrong with having multiple accounts, as long as you are not abusing campaign rules but that's where you failed.

Sir I made a mistake.  If people express their wishes from the gallows, the conditions are taken to fulfill them.  Of course I demand this opportunity, give me a chance.

Update my post

[Stalker22]

Sir I made a mistake.  If people express their wishes from the gallows, the conditions are taken to fulfill them.

Your posts are hard to understand because they do not seem to make sense. Could you please try to use proper English so that your message is clearer and more understandable?

In this case I want to give me you all a chance.  Of course I demand this opportunity, give me a chance.

So, you want another chance? Well, you were caught in multiaccounting and cheating in bounty campaigns years ago. How many more chances do you need?