Bounty manager should kick off this cheater.

[Cadaver20]

On October 17 I made a post in the Alternate cryptocurrencies section. At the beginning I want to quote that.

There are a lot of different types of scammers active in bounty section. Protecting our IDs from them seems to be a challenge. Like you, I have had such a problem. A bounty cheater named DeXiam used my details to participate Butter Swap bounty and stolen my work in Amepay bounty. I put a negative trust on his profile. But since I am not a DT member, he does not care about it.

Proof:
Amepay bounty:
I posted my week 1 report on Oct 7
https://bitcointalk.org/index.php?topic=5279528.msg55329077#msg55329077.
Scammer copied my report and posted on bounty thread https://bitcointalk.org/index.php?topic=5279528.msg55334456#msg55334456.
Archive: https://archive.st/archive/2020/10/bitcointalk.org/i0s4/bitcointalk.org/index.html

Butter Swap bounty:
My week 1 report link:
https://bitcointalk.org/index.php?topic=5280065.msg55348152#msg55348152

Scammer's week 1 report link:
https://bitcointalk.org/index.php?topic=5280065.msg55353913#msg55353913

Then I put a negative trust on his profile but he still doesn't stop.
.

Cheater DeXiam not only copies the posts of mine but also posts from other members and then posted on his own profile. I can't find any telegram or social media profile of his own. Surprisingly, after quoting his bounty report in red, Bounty manager updating his weekly  stakes in spreedsheet. Below I am giving an example of some copy post of DeXiam.

Amepay bounty:
Week 1 report by me: https://bitcointalk.org/index.php?topic=5279528.msg55329077#msg55329077
Week 1 report by DeXiam: https://bitcointalk.org/index.php?topic=5279528.msg55334456#msg55334456.
Archive: https://archive.st/archive/2020/10/bitcointalk.org/i0s4/bitcointalk.org/index.html

Week 3 report by me: https://bitcointalk.org/index.php?topic=5279528.msg55428483#msg55428483
Week 3 report by DeXiam: https://bitcointalk.org/index.php?topic=5279528.msg55433257#msg55433257

Week 4 report by me: https://bitcointalk.org/index.php?topic=5279528.msg55468520#msg55468520
Week 4 report by DeXiam: https://bitcointalk.org/index.php?topic=5279528.msg55474024#msg55474024

Butter Swap bounty:
Week 1 report by me: https://bitcointalk.org/index.php?topic=5280065.msg55348152#msg55348152
Week 1 report by DeXiam: https://bitcointalk.org/index.php?topic=5280065.msg55353913#msg55353913

Week 2 report by me: https://bitcointalk.org/index.php?topic=5280065.msg55395658#msg55395658
Week 2 report by DeXiam: https://bitcointalk.org/index.php?topic=5280065.msg55405271#msg55405271

Week 3 report by me: https://bitcointalk.org/index.php?topic=5280065.msg55447556#msg55447556
Week 3 report by DeXiam: https://bitcointalk.org/index.php?topic=5280065.msg55452941#msg55452941

Poolz bounty:

Week 2 report by me: https://bitcointalk.org/index.php?topic=5280470.msg55408073#msg55408073
Week 2 report by DeXiam: https://bitcointalk.org/index.php?topic=5280470.msg55418587#msg55418587

Week 3 report by me: https://bitcointalk.org/index.php?topic=5280470.msg55456118#msg55456118
Week 3 report by DeXiam: https://bitcointalk.org/index.php?topic=5280470.msg55456990#msg55456990

ASLAproject bounty:
Week 10 report by Mostofa202: https://bitcointalk.org/index.php?topic=5260254.msg55169361#msg55169361
Week 10 report by DeXiam: https://bitcointalk.org/index.php?topic=5260254.msg55190142#msg55190142

Week 9 report by Mostofa202: https://bitcointalk.org/index.php?topic=5260254.msg55109284#msg55109284
Week 9 report by DeXiam: https://bitcointalk.org/index.php?topic=5260254.msg55144293#msg55144293

He also copied and posted the report in KittieFight, Block365, Space-iZ, ClinTex etc. campaigns.
I forbade him to do these things as PM but he did not respond.


He uses different Telegram Usernames in different campaigns.  In fact, none of these are his own.

#Proof of Authentication
Telegram Username: @Satish144

#PROOF OF REGISTRATION
Forum Username: DeXiam
Telegram Username: @kulkhan

#PROOF OF REGISTRATION#
Forum Username: DeXiam
Telegram Username: @masum32

Telegram Username ---- Real owner
1. @Satish144---satish4244
2. @masum32---masumkhan
3. @kulkhan-------Kulkhan

Then I put a negative trust on his profile but he still doesn't stop.
.

I am drawing the attention of DT members to this matter.

[Bitcoinsummoner]

They bounty spammer/scammer has even no time to share/retweet? And what does bounty manager do? they don't check participants account and either they are posting from their account or not and either it is duplicate account or not?

[JeromeTash]

1. Report the cheat to the different bounty managers where he has copied your work so that he gets kicked out and receives nothing
2. Doesn't this fall plagiarism? I am not sure, but why not try reporting the profile to the mods for plagiarism and see if he can get banned
3. I have helped tag the account. He probably wasn't bothered with your feedback because you are not a DT member

[YOSHIE]

Your case is the same as this case: https://bitcointalk.org/index.php?topic=5277527.msg55245084#msg55245084

This is purely the theft of Twitter, Facebook, etc., which is done by the spamer, it can be said that it is personal, I think DT cannot play a role in your case, you are more entitled.

The best solution for you is: mark the user @DeXiam, in his profile and declare it is not your Alt account, that's what you can do.
If you follow one of the campaigns or bounties please report to the manager that the user took your Twitter account, the manager will check the account and remove it from the campaign.

That's what you can do, there are dozens of cases like this happened, sometimes real users act immediately to report to the manager Bounty.

[lovesmayfamilis]

When checking several accounts, I began to notice this behavior very often.
I don't know how to deal with it, so the only solution I make is negative trust. If you look at the recent tags that I have left on several accounts, these accounts have done similar activities.



They steal data from other users and only leave the wallet number that belongs to them.
I suggest that managers of bounty companies be more careful about accepting people with negative trust, and also read what DT leave in tags for these people.


But in your case, the account DeXiam violates the ban evasion rule. So don't worry. I'll create a report to the moderators 

[Rikafip]

I am drawing the attention of DT members to this matter.

All we can do really is tag this cheater and that's about it (an I did that). By the way, have you contacted bounty managers of each bounty campaign where he copied your work? Juts to make sure he is removed and he doesn't get any tokens. Knowing how lazy an average bounty manager is, this tactic probably often works therefore all these attempts.

Doesn't this fall plagiarism? I am not sure, but why not try reporting the profile to the mods for plagiarism and see if he can get banned

I was just about to suggest the same thing. It makes sense to report him for plagiarism as he copied everything, including usernames, links etc, only thing changed is spreadsheet number. It's definitely worth trying, and I am pretty sure this cheater will get banned (at least he should be).


@Cadaver20 You can report his case in this thread Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

[Cadaver20]

Thanks all of you guys for your help and good advice. I have sent PM to most of the bounty managers and some of the bounty managers have already removed this cheater from their campaign. I think this cheater will stop now after getting negative trust because most of the good bounties do not accept negative trusted account.

[lovesmayfamilis]

Thanks all of you guys for your help and good advice. I have sent PM to most of the bounty managers and some of the bounty managers have already removed this cheater from their campaign. I think this cheater will stop now after getting negative trust because most of the good bounties do not accept negative trusted account.

he is banned https://bpip.org/Profile?id=2437185

[acroman08]

Thanks all of you guys for your help and good advice. I have sent PM to most of the bounty managers and some of the bounty managers have already removed this cheater from their campaign. I think this cheater will stop now after getting negative trust because most of the good bounties do not accept negative trusted account.

he is banned https://bpip.org/Profile?id=2437185

after checking his other alt accounts (according to the quoted post below). two more of his other alt accounts have already been banned except the Buntond account (Buntond BPIP).

Accounts Connected:

1. Buntond
2. Airlucy
3. DeXiam
4. Kemangi

Proof:

ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

Archive: https://archive.is/wip/tAuZp

TX ID 1: https://etherscan.io/tx/0x42b080894e7453b6e4b71e3576494ddbfca9c2ef28689bbb542285b4f6f5412a
TX ID 2: https://etherscan.io/tx/0xac7dc92e8a4f8aa1d02325a57fa2145d30d6f2ff9697cf03217a009c985ed2b8

ERC20 wallet: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/YpmY8

ERC20 wallet address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
Telegram nickname: @Buntond

Archive: https://archive.is/wip/7Nj5n

ETH Wallet Address: 0x59ebaaac40d8f312d789357c094264b01a50eb0b

Archive: https://archive.is/wip/ShSIB

ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/IBcx0


Related Addresses:

Code:

ETH wallet address: 
0x4da32430d481807De715396ca1eab28C32dc126d
0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
0x59ebaaac40d8f312d789357c094264b01a50eb0b

Miscellaneous:
This guy is using other members credentials, details to enroll in bounty campaigns.