Steal: Twitter, Facebook belonging to other Members.

[YOSHIE]

By accident, I saw one of the Twitter users below scattered about in the bounty and used by beginners to register in the bounty campaign.

Then, I searched Twitter & Facebook, "apparently my guess is correct" Twitter & Facebook was stolen and used by someone else, because I'm not sure they are Alt accounts.

Then I found the original owner of Twitter.
Below is the original owner.

spreadsheets



So, I urge the real Twitter users, to flag and act, in the future it is not stated that you were fraudulently involved in the campaign.


Original owner: Twitter & Facebook:

[A]. Hmd758

Facebook  profile link: https://www.facebook.com/Konok.khan758
Twitter profile link: https://twitter.com/Konok758

Perpetrator: Twitter & Facebook thief belongs to:@Hmd758.

Proof:

[1]. Perpetrator: crxddf

Bitcointalk username: Hmd758
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2735787
Telegram link: https://t.me/Konok758
Facebook link: https://www.facebook.com/Konok.khan758
Twitter link: https://twitter.com/Konok758
Instagram link: https://www.instagram.com/konok758

[ archive ]


Original owner: Twitter & Facebook:

[A]. bakasabo

Bitcointalk Username: bakasabo
Twitter account: https://twitter.com/TopTwitchFails
Recent Twitter audit: https://www.twitteraudit.com/TopTwitchFails

Perpetrator: Twitter & Facebook thief belongs to:@bakasabo.

Proof:

[1]. Perpetrator: Bascirt555

Post by: Bascirt555

Tweet:
1. https://twitter.com/TopTwitchFails/status/1295762694533001219
2. https://twitter.com/TopTwitchFails/status/1295762694533001219
3. https://twitter.com/TopTwitchFails/status/1295762694533001219

[ archive ]

[2]. Perpetrator: namhoangs

Post by: namhoangs

Comment :
1. https://twitter.com/TopTwitchFails/status/1230079058731503616

[ archive ]

[3]. Perpetrator: Eronwardle

Post by: Eronwardle

Twitter profile Link: https://twitter.com/TopTwitchFails

[ archive ]


Original owner: Twitter & Facebook:

[A]. examplens

Post twitter account link: https://twitter.com/landofcrypto
Post audit link: https://www.twitteraudit.com/landofcrypto

Perpetrator: Twitter & Facebook thief belongs to:@examplens.

Proof:

[1]. Perpetrator: Nem911

Post twitter account link: https://twitter.com/landofcrypto
Post audit link: https://twitteraudit.com/landofcrypto

[ archive ]


Original owner: Twitter & Facebook:

[A]. tvplus006

Twitter account: https://twitter.com/s_dotsenko
Recent Twitter audit: https://www.twitteraudit.com/s_dotsenko

Perpetrator: Twitter & Facebook thief belongs to:@tvplus006.

Proof:

[1]. Perpetrator: asiwajuadejumo

Post by: asiwajuadejumo

Twitter campaign: https://twitter.com/s_dotsenko
Facebook campaign: https://www.facebook.com/serhii.docenko

[ archive ]

[2]. Perpetrator: Rizwanindia

Post by: Rizwanindia

Twitter campaign: https://twitter.com/s_dotsenko
Facebook campaign: https://www.facebook.com/serhii.docenko
Telegram Username: @s_dotsenko

[ archive ]


Original owner: Twitter & Facebook:

[A]. ali115112

2.Telegram username @airdropsalert2019
Twitter Profile Link: https://twitter.com/zulfi125

Perpetrator: Twitter & Facebook thief belongs to:@ali115112.

Proof:

[1]. Perpetrator: bounty.cvn

Your Twitter Profile Link: https://twitter.com/zulfi125/

[ archive ]

[1]. Perpetrator: saba1256

Post by: saba1256

Twitter Profile: https://twitter.com/zulfi125

[ archive ]

Code:

Facebook  profile link: https://www.facebook.com/Konok.khan758
Twitter profile link: https://twitter.com/Konok758
Twitter account:[/b] https://twitter.com/TopTwitchFails
Recent Twitter audit: https://www.twitteraudit.com/TopTwitchFails
Post twitter account link: https://twitter.com/landofcrypto
Post audit link: https://www.twitteraudit.com/landofcrypto
Twitter account: https://twitter.com/s_dotsenko
Recent Twitter audit: https://www.twitteraudit.com/s_dotsenko
Twitter Profile Link: https://twitter.com/zulfi125

[examplens]

Wow, you really have the patience to investigate cases like this. Well done.
although many Perpetrators has been inactive for a long time, I left them all neg feedback. Also, for example, bakasabo's TW accounts name is used by two accounts, I guess all of three (Bascirt555, namhoangs and Eronwardle) are from the same owner.

btw. YOSHIE, you are DT2 now,  why don't you tag them yourself?

[The Sceptical Chymist]

OP, good eyes finding these morons. 

I might be a wee bit ignorant of how bounties work, never having participated in one myself.  Why would someone registering for a bounty use a fake Facebook or Twitter profile?  I'm assuming it's because of the number of followers required for the bounty...?  If that's the case, wouldn't there be any verification that the FB or Twitter account used for the registration actually belongs to the applicant?  Am I missing something obvious here?

btw. YOSHIE, you are DT2 now,  why don't you tag them yourself?

I would definitely encourage YOSHIE to do exactly that when he comes across stuff like this--but I also think it's good for other DT members to add a tag in case there are changes in DT2 whereby a DT tag can become meaningless.  I will walk the walk as well and tag the fraudsters once I submit this post.

[examplens]

OP, good eyes finding these morons. 

I might be a wee bit ignorant of how bounties work, never having participated in one myself.  Why would someone registering for a bounty use a fake Facebook or Twitter profile?  I'm assuming it's because of the number of followers required for the bounty...?  If that's the case, wouldn't there be any verification that the FB or Twitter account used for the registration actually belongs to the applicant?  Am I missing something obvious here?

Why not register, obviously it succeeds in many cases.
In bounties with 500+ participants with the questionable manager, everything is allowed. I don't think that the manager checks all reports, his validity, and whether everything is in accordance with the rules. For example, every participant needs to make 3x retweet and 2x own post, so manager if they have 300 (this can be a few thousand) participants, needs to click on 3x2x300=1800 times on reports, where they will get very similar or identical content. So, just fill the tables and add the stake. they charge his job through tokens that may be worthless anyway and have no need to try too hard.

[YOSHIE]

btw. YOSHIE, you are DT2 now,  why don't you tag them yourself?

Cases like this are different from what I have found so far, you and other victims have the right to do so, things like this are included in individual/theft cases.

Because the culprit is stealing and using your social account to register for various campaigns, it's not like I don't want to tag, as I said above, an individual case, I expose and arrest them, punishment for thieves, you and other victims have a more right to give it.

You & other victims have full rights to it, proving that it is not Alt from the victim of social account theft.

verification

Number of followers,,,you are right, to boost the highest payout in the Bounty.

Verification, no, social accounts are not verified in the Bounty campaign by the manager, the number of followers, the account link is complete.

what is verified is a btt account such as: (proof of authentication), other than that it is not, that is the weakness and the ease with which fraudsters take other members' social accounts and enter the bounty campaign.

[bakasabo]

By accident, I saw one of the Twitter users below scattered about in the bounty and used by beginners to register in the bounty campaign.
Original owner: Twitter & Facebook:

[A]. bakasabo

Bitcointalk Username: bakasabo
Twitter account: https://twitter.com/TopTwitchFails
Recent Twitter audit: https://www.twitteraudit.com/TopTwitchFails

Perpetrator: Twitter & Facebook thief belongs to:@bakasabo.

Proof:

[1]. Perpetrator: Bascirt555
[2]. Perpetrator: namhoangs
[3]. Perpetrator: Eronwardle

Hello YOSHIE,

Thanks for the warning. This is not the first time someone uses my social media accounts to get stakes in bounties that I'm in also. This is all aimed on bounty manager being unexperienced and fills spreadsheets in a rush or without proper checking.

Bascirt555 imposter is already tagged and I've already warned BM's about him. Btw this guy is linked to these guys also:

jdshivansh, thirdlight, mdanwaransari

Telegram: @dileeparya

Telegram: @dileeparya

Telegram: @thioefoon

Telegram: @thioefoon

Telegram: @md_anwar1

Telegram: @md_anwar1

Eronwardle - is just an asshole that tried to frame me.

namhoangs - this is something new. Will contract BM right now.

Another act of cheating:









This namhoangs used this guy trauchot  social media accounts as well...