Multi-accounts & cheats In Campaign: Hhampuz.

[YOSHIE]

I saw in a campaign managed by: @Hhampuz, there were a bunch of Alt accounts who wanted to cheat in the campaign.
This topic is specifically addressed to @Hhampuz, because I smelled a fraudulent multi-account in the campaign he manages.

Campaign: Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!

Campaign rules that apply.




The Alt account that committed the fraud.

1. SUNNY006
2. TDSB999007

Proof:

BTT User Name: SUNNY006
Telegram User name: @Madhumita909
ETH address : 0x3b2AD593729D6a76E9cD4d7f00d4b6a2eF1AE5d4

Archive

#PROOF OF REGISTRATION
Forum Username: TDSB999007
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2532641  
Telegram Username: @Tapan20
ETH Wallet Address: 0x3b2AD593729D6a76E9cD4d7f00d4b6a2eF1AE5d4

Archive

Proof:

spreadsheets





Related Addresses:

Code:

ETH Wallet Address: 0x3b2AD593729D6a76E9cD4d7f00d4b6a2eF1AE5d4
ETH Adress : 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521
ERC20 wallet address:0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98
Telegram Username: @Tapan20
Telegram Username: @Paban90

Is still the same Member Alt is related, however, other offenses he committed namely;

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.

Address & other Telegrams used by: @ TDSB999007, @ TS999000 & @ SUNNY006, Connect to Alt's account below.

Accounts Connected:

3. TS999000 (Archived)
4. TAPAN009 (Archived)
5. PRASAD555
6. PS000999

Proof:

#PROOF OF REGISTRATION
Forum Username: TDSB999007
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2532641
Telegram Username: @Tapan20
ETH Wallet Address: 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521

Archive

Bitcointalk username: PRASAD555
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2759642
Telegram username: @Deepika91
ETH Adress : 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521

Archive

1.Telegram username : @Tapan20
2. bitcointalk user name : TS999000
6. ETH Address : 0x4dFc1c1845C5cc71332e8cbeC97b9602D6F1B521

Bitcointalk username: TAPAN009
Telegram Username: @Tapan91
ERC20 wallet address: 0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98

telegram usernam: @Tapan97
eth adrees : 0xb09b3B717e0841A7245E14Fa934EaD11DEAd2b98

Bitcointalk Username: PS000999
Telegram Username: @Paban90

Archive

Bitcointalk Username: SUNNY006
Telegram Username: @Paban90

Archive

[YOSHIE]

Still Same case multi accounts caught cheating in same campaign: JACS.tech.

Based on proof of connected accounts published by: @Veleor.

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

Proof:

MATRIX AI Network tokens were sent to the one ETH address from these users
https://etherscan.io/token/0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d?a=0x64553266633d3bc470c843c23e60eedd38c8d5db

Data can be found on Matrix Twitter Campaign Spreadsheet
https://docs.google.com/spreadsheets/d/1farubmK-2MGCZzLkiCgT7R-E_TEWUDlT2DFeY4uTS1k/edit#gid=417488101

1. Shafiqul Islam 0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
2. Tamim121 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
3. Mamun74 0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
4. Ibrahim60 0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
5. Kayum10029 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
6. Sihab76 0xB272b656C1930682cC9C8945f95C656c7Ebc323C
7. Nilakash83 0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
8. Shamimal93 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61


Related Addresses:

Code:

0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
0xB272b656C1930682cC9C8945f95C656c7Ebc323C
0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
0x64553266633d3bc470c843c23e60eedd38c8d5db - main address

Miscellaneous:
Cheating bounties with alts

And this is proof that they were involved fraudulently, in a campaign managed by: @Hhampuz.

Proof:

Ibrahim60

Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!



Shamimal93

Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!



Mamun74

Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!

Tamim121



Topic: [BOUNTY] JACS.tech | Changing The Way Data Networks Work | 4-weeks ~ $700,000!
Recognition:

Note: Tamim121 my younger brother.

[The Sceptical Chymist]

Good eyes on this one, OP. 

Haven't heard a lot from Hhampuz lately, and I was kind of wondering where he'd gone off to, but it looks like he's still active and managing campaigns.  He's one of the best managers out there at the moment, so I'm sure he'll deal with these knuckleheads in the appropriate manner.

There's never going to be an end of these greedy bounty/campaign cheaters as long as both of those earning opportunities exist.  Good to see you and some others are putting a microscope to the spreadsheets, OP. 

[Insanerman]

Good eyes on this one, OP. 

Haven't heard a lot from Hhampuz lately, and I was kind of wondering where he'd gone off to, but it looks like he's still active and managing campaigns.  He's one of the best managers out there at the moment, so I'm sure he'll deal with these knuckleheads in the appropriate manner.

I guess Hhampuz was so busy that he wasn't able to investigate further the campaign's past activities with Hhampuz managing lots of campaigns and programs that most requires daily updates especially with gambling platforms and game threads. But I'm a little shocked that despite the loads he have, He still managed to take the opportunity of managing the BOUNTY program.

When it comes to the matter, posting a thread would be helpful just to be a reference for the tagging of the linked accounts, but sending Hhampuz a PM with this is really the best way (as I think its too impossible that he could read this as he's not fond of posting here iguess)

[Hhampuz]

Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time 

[YOSHIE]

Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time  

If you have a little free time, Maybe you can bookmark them for your future Reference.

I saw them eyeing your new campaign: Topic: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens

Some of them re-register in the new campaign that you implement.


Including Alt found by: @rhomelmabini, also re-register in your new campaign.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

kidbounty
Nivia1st
takngantuk

[btcltcdigger]

Much appreciated YOSHIE! Action has been taken to ensure these guys won't get paid, hopefully they did put in the work though so they've wasted their time 

Haha yeah that's what i always liked to do.
Play stupid until the end, and then just mark them and disqualify them. Kind of a "payback" for trying to cheat

[Raflesia]

I guess Hhampuz was so busy that he wasn't able to investigate further the campaign's past activities with Hhampuz managing lots of campaigns and programs that most requires daily updates especially with gambling platforms and game threads. But I'm a little shocked that despite the loads he have, He still managed to take the opportunity of managing the BOUNTY program.

In managing the JACS bounty, which I know Wapinter helps, I know that Hhampuz is very busy dealing with this so there is no time to investigate and do it, but still YOSHIE's work is very cheap I see he is able to catch a lot of cheating in the bounty he is very great do this, I salute him.

My guess is that almost every bounty is filled with multiple accounts, no wonder there will be similarities in their wallets and social media so that for us it can provide clear evidence.

Good work.

[Tamim121]

Still Same case multi accounts caught cheating in same campaign: JACS.tech.

Based on proof of connected accounts published by: @Veleor.

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

I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you.
We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone.
In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.

Kindly reinvestigate it.
Thanks in advance.

[YOSHIE]

I've heard the same reason many times.

I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you.
We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone.
In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.

Kindly reinvestigate it.
Thanks in advance.

PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum.

Hello sir,
You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.

Kindly re investigate sir.
May god bless you.

For this reason I replace it with neutral, so that you can continue school.
If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.
Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums.


And what about this, a lot of violations that you do.

I found a merit abuse which is quietly LOL! shamimal93 sent a merit to Tamim121 on a bounty report which is really insane. Did they shared there merit on a bounty report to hide from the Eye of DT members?  

Merit receiver: Tamim121 - https://bitcointalk.org/index.php?action=profile;u=1217533
Merit sender: shamimal93 - https://bitcointalk.org/index.php?action=profile;u=1337483

I have also found connection of them -

Etherscan address : https://etherscan.io/tokentxns?a=0x07166f30f57fdde2b31ff233e73f00c3a89dae61
Ether address of shamimal93 : 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
Ether address of Tamim121 : 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6




merit receiving thread : https://bitcointalk.org/index.php?topic=2710218.msg27759563#msg27759563

[Tamim121]

Still Same case multi accounts caught cheating in same campaign: JACS.tech.

Based on proof of connected accounts published by: @Veleor.

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

I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you.
We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone.
In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.

Kindly reinvestigate it.
Thanks in advance.

Sir, we were new in 2018. My brother somehow attacked by fishing site. His eth private key had been hacked by hacker. The hacker hacked some token from his erc20 account. You can see this by etherscan. For this reason he send me other 2/3 token as soon as possible in my erc20 wallet. Trust me.

[shamimal93]

I've heard the same reason many times.

I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you.
We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone.
In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.

Kindly reinvestigate it.
Thanks in advance.

PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum.

Hello sir,
You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.

Kindly re investigate sir.
May god bless you.

For this reason I replace it with neutral, so that you can continue school.
If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.
Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums.


And what about this, a lot of violations that you do.

I found a merit abuse which is quietly LOL! shamimal93 sent a merit to Tamim121 on a bounty report which is really insane. Did they shared there merit on a bounty report to hide from the Eye of DT members?  

Merit receiver: Tamim121 - https://bitcointalk.org/index.php?action=profile;u=1217533
Merit sender: shamimal93 - https://bitcointalk.org/index.php?action=profile;u=1337483

I have also found connection of them -

Etherscan address : https://etherscan.io/tokentxns?a=0x07166f30f57fdde2b31ff233e73f00c3a89dae61
Ether address of shamimal93 : 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
Ether address of Tamim121 : 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6




merit receiving thread : https://bitcointalk.org/index.php?topic=2710218.msg27759563#msg27759563

When merit system came, that time i Don't know what is merit. Because i am new then. Thats why mistakenly i give merit on that post. Just trial. Because i didn’t know much about merit.
Note: Tamim121 my younger brother.

[Tamim121]

I've heard the same reason many times.

I have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you.
We can show you National Id card. We will take selfie with national id card in hand. Or what you want we can show. Sir, just go to those account profile. No one can do the huge number of much alone.
In 2018 they investigate and they proof that we are not person. For this reason they don't give us red trust in 2018. You give reference of the transaction history.

Kindly reinvestigate it.
Thanks in advance.

PM: You said something else, because you could be stopped from school, because you were not accepted in the campaign in this forum.

Hello sir,
You give me negative trust for multiple accounts. Sir, i have no multiple accounts. Ibrahim60 and Mamun74 is my friend, Shamimal93 is my elder brother. In 2018 we sell matrix token together to reduce withdraw fee. Sir, kindly re investigate us. If you need any kind of proof then i will show you. This is only way to maintain my educational cost. If you don't withdraw my negative trust then it has a great loss for me. My education will be stopped. Because most of the signature, bounty campaign will not accept me.

Kindly re investigate sir.
May god bless you.

For this reason I replace it with neutral, so that you can continue school.
If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.
Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums.


And what about this, a lot of violations that you do.

I found a merit abuse which is quietly LOL! shamimal93 sent a merit to Tamim121 on a bounty report which is really insane. Did they shared there merit on a bounty report to hide from the Eye of DT members?  

Merit receiver: Tamim121 - https://bitcointalk.org/index.php?action=profile;u=1217533
Merit sender: shamimal93 - https://bitcointalk.org/index.php?action=profile;u=1337483

I have also found connection of them -

Etherscan address : https://etherscan.io/tokentxns?a=0x07166f30f57fdde2b31ff233e73f00c3a89dae61
Ether address of shamimal93 : 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
Ether address of Tamim121 : 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6




merit receiving thread : https://bitcointalk.org/index.php?topic=2710218.msg27759563#msg27759563

Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence.

Just a example, a primary student make violence. But not a higher student make violence because he knows everything.
We don't make any violence in the future.

[nutildah]

Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence.

Just a example, a primary student make violence. But not a higher student make violence because he knows everything.
We don't make any violence in the future.

Sorry but you got caught cheating and it won't be forgotten by the forum. By the way, you mean the word "violation" and not "violence" -- they are pretty different words and it is worth learning the difference. You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future.

[Tamim121]

Sir, we were make violence because lackness of the forum rules. We were new in that time. You see we make violence in 2018. After knowing about rules then we are respect the rules and not making any violence.

Just a example, a primary student make violence. But not a higher student make violence because he knows everything.
We don't make any violence in the future.

Sorry but you got caught cheating and it won't be forgotten by the forum. By the way, you mean the word "violation" and not "violence" -- they are pretty different words and it is worth learning the difference. You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future.

Okay sir. I will remind that. Also your kindness. I will not do anything wrong in the future. Thanks a ton.

[TIDOVEE]

I initially wanted to accuse those guyz, but I soften up a little when I got his explanation I can't say how true it is though, when they said they are brothers and gave been using it that way since 2018. Not withstanding,I will still blame them because even if they never thought it for evil since they have been on this platform they should have considered the long run implication and correct themselves, they have been reading the rules "no multiple accounts" yet you both claim to use the same wallet. You are learning your lesson in a hard way.

[lovesmayfamilis]

These two accounts are also alternative profiles.

2 Accounts Connected:

1. baiwei
2. santouao

Proof:

Link to Facebook: https://m.facebook.com/paulmusa25
Link to Twitter: https://mobile.twitter.com/PaulMusa25

[ archive ]

Facebook url: https://www.facebook.com/paulmusa25
Twitter url: https://mobile.twitter.com/PaulMusa25
Spreadsheet no: 691

[ archive ]

Related Addresses:

Code:

Facebook url: https://www.facebook.com/paulmusa25
Twitter url: https://mobile.twitter.com/PaulMusa25

[lovesmayfamilis]

~~~

Can be fixed user profile: @santouao.

Thanks YOSHIE, I fixed it.