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TalkStar
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November 24, 2020, 05:17:42 PM |
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I have just checked their post history. It clear that a specific person is making two liner short post from every account and anyone can detect this similarity between all these alts. Actually its 4 when you have detected the full list of alts. Most concerning thing is that due to this type of alts and multiple account detection project owners are losing their interest on bounty campaign. Sometimes its hard to detect all together but this guys are participating with all their clones.
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YOSHIE
Legendary
Offline
Activity: 2268
Merit: 1785
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November 24, 2020, 05:34:10 PM Last edit: November 24, 2020, 05:53:00 PM by YOSHIE Merited by lovesmayfamilis (1) |
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You got 4, I got 5. This time they broke another violation, namely: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Pay attention to the address used by; @tukagero, also used by Alt accounts that have been blocked. Post by: tukageroBtctalk name : tukagero Rank : Member Current post count : 63 BTC Address : 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT Eth address: 0x7066ccf1d926404CF794B3675f871aeb018C19fd Wear appropriate signature: yes Wear avatar: no
https://archive.is/wip/XtsoK1. sp01_cardo2. curry1013. linyhan4. pacifista (Archived)5. mundang (Archived)Proof:https://archive.is/wip/0LGHyBtctalk name: curry101 Rank: full member Current post count: 120 BTC Address: 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT Wear appropriate signature: yes
https://archive.is/wip/pNyYcBitcointalk username: linyhan Forum rank: senior member Posts count: 409 Waves or ETH address: 0x7066ccf1d926404CF794B3675f871aeb018C19fd
https://archive.is/wip/VPlflPost by: pacifistaUsername: pacifista Post Count: 1179 ETH Address (must be ERC-20 compatible): 0x7066ccf1d926404CF794B3675f871aeb018C19fd
https://archive.is/wip/MzRWJPost by: mundangBtctalk name : mundang Rank : Sr. Member Current post count:1371 Creditbit Address : 0x7066ccf1d926404CF794B3675f871aeb018C19fd Wear appropriate signature : Yes
https://archive.is/wip/9wqbZRelated Addresses:BTC Address : 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT Eth address: 0x7066ccf1d926404CF794B3675f871aeb018C19fd
You can bring them to the judiciary for trial, they violate forum rules.
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dr.cheema
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November 24, 2020, 06:18:14 PM |
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Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
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YOSHIE
Legendary
Offline
Activity: 2268
Merit: 1785
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November 24, 2020, 06:55:22 PM |
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Oh wait ,, looks like they have another Alt account. I caught another 5 Alt. Note the address used by: @pallang.watch carefully: red & black with scrutiny.Btctalk name: pallang Rank: member Current post count : 103 BTC Address: 3ETZvF5BUA8wZfu4vMUHXFumnsNpaKy4b5 Wear appropriate signature: yes Wear avatar
https://archive.is/wip/DswTTOther accounts:1. supermamProof:itcoin name: supermam Bitcoin Address: 3ETZvF5BUA8wZfu4vMUHXFumnsNpaKy4b5Rank: Jr. Member Bitcoin profile Link: https//bitcointalk.org/index.php? action=profile;u= Email Registered at Stamps or stamps wallet address: mamsuper@gmail.comTelegram username:@asyang19 I edited my application sir kindly check it. Thank you https://archive.is/wip/rZfMg
And note the other addresses used by: @pacifista, @mundang and @pealr12.watch carefully: red & black with scrutiny.Username: pacifista Current Post Count: 605 Current Rank: Sr member Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Applying in this campaign. gonna change my sig once i get accepted.thanks
https://archive.is/wip/yM82WPost by: mundanghttps://archive.is/wip/c1JB0Post by: pealr12Username: pealr12 Rank: Jr member Your Current Post Count: 31 Your BTC Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3[/quote] https://archive.is/wip/cqhtiOther accounts:1. icaruz2. blackmagician3. jaeden10244. silentkillerProof:need loan of 0.05 btc ,repayment in two weeks collateral is my account going to full member this next update, all the btc that i will earn on my sig i give it to you for two weeks, i need it to buy medicine for my son cause he is sick, i have 0.03 on my bitcoin but is not enough
loan=0.05 loan repayment=0.06 repayment two weeks btc address= 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
https://archive.is/wip/FGkIUPost by: blackmagicianJoining again on your new handled campaign manager yahoo. Cause lampix already ended
Btctalk name: blackmagician Rank: sr member Current post count: 798 BTC Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Wear appropriate signature: yes Wear avatar:yes
https://archive.is/wip/ABvs4https://archive.is/wip/6b4SePost by: silentkilleri want to join on this campaign. thank you Username: silentkiller Rank Member:full member Post Count: 1286 Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
https://archive.is/wip/ylWaXRelated Addresses:Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3 Bitcoin Address: 3ETZvF5BUA8wZfu4vMUHXFumnsNpaKy4b5
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examplens
Legendary
Offline
Activity: 3444
Merit: 3468
Crypto Swap Exchange
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November 24, 2020, 07:21:53 PM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hhampuz answer here.
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dr.cheema
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November 24, 2020, 07:24:20 PM Last edit: November 24, 2020, 07:46:48 PM by dr.cheema |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hampus answer here. Messaged Hhampuz and wapinter, hope they will response soon then I will explain. Edit: He decided to remove me & my brother from bounty. Wapinter step in and ready to help. Very soon I will post here wapinter decision.
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Wapinter
Legendary
Offline
Activity: 2716
Merit: 1026
Hire me for Bounty Management
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November 24, 2020, 07:55:42 PM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hampus answer here. Messaged Hhampuz and wapinter, hope they will response soon then I will explain. Edit: He decided to remove me & my brother from bounty. Wapinter step in and ready to help. Very soon I will post here wapinter decision. You sent me government issued documents of your and your brother who you claim own that other account. Sorry to say it doesn't prove that whether you own both accounts or not. Even if other account belongs to your brother, you both should not use same wallet. Anyway final decision rest with Hhampuz as he is the manager of Emporium campaign. I am just helping him with few things.
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dr.cheema
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November 24, 2020, 08:31:30 PM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hampus answer here. Messaged Hhampuz and wapinter, hope they will response soon then I will explain. Edit: He decided to remove me & my brother from bounty. Wapinter step in and ready to help. Very soon I will post here wapinter decision. You sent me government issued documents of your and your brother who you claim own that other account. Sorry to say it doesn't prove that whether you own both accounts or not. Even if other account belongs to your brother, you both should not use same wallet. Anyway final decision rest with Hhampuz as he is the manager of Emporium campaign. I am just helping him with few things. We are not using same wallets, kindly check evidence provided by mate above. He just raised issue related exchange polinex.
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dr.cheema
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November 24, 2020, 08:53:38 PM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hampus answer here. Hampus decided to remove me from bounty but Zahidmoon will stay in this bounty, I provided documents but then too We both can't join same bounty. I request you please remove negative trust, as wapinter said that there is difference in father name so my native language is Urdu so both names are same in urdu language but one difference ( saddique - siddique ). Please remove negative trust and I appreciate your efforts to point out cheaters. Thank you.
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lovesmayfamilis (OP)
Legendary
Offline
Activity: 2254
Merit: 4528
✿♥‿♥✿
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November 25, 2020, 07:12:36 AM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hhampuz answer here. Yes, I informed the manager. I don't think managers are indifferent to their rules. I respect Hhampuz, and I understand that he has a very large amount of work. Sometimes it is simply not in his power to check every account. But I would like to clarify for everyone who has been tagged, as well as for future found cheaters. They write a lot of letters to me in PM and accuse me of heartlessness. Immediately, everyone has large families and poor children who have nothing to eat. Let's start with the fact that the bounty rules were not invented by me. And it's not me who prohibits alternative accounts from participating in subscription campaigns. You don't need to blame your mistakes on a pandemic. Otherwise, you can allow scammers to create fraudulent projects, and also write in the rules that the participation of cheaters in the bounty is allowed and encouraged. I don't like double standards. If there are violations, then they are in fact, and the pandemic has nothing to do with it.
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dr.cheema
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November 25, 2020, 08:32:02 AM |
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have you informed bounty managers about that? you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible. Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.
feel free to tell us too or share Hhampuz answer here. Yes, I informed the manager. I don't think managers are indifferent to their rules. I respect Hhampuz, and I understand that he has a very large amount of work. Sometimes it is simply not in his power to check every account. But I would like to clarify for everyone who has been tagged, as well as for future found cheaters. They write a lot of letters to me in PM and accuse me of heartlessness. Immediately, everyone has large families and poor children who have nothing to eat. Let's start with the fact that the bounty rules were not invented by me. And it's not me who prohibits alternative accounts from participating in subscription campaigns. You don't need to blame your mistakes on a pandemic. Otherwise, you can allow scammers to create fraudulent projects, and also write in the rules that the participation of cheaters in the bounty is allowed and encouraged. I don't like double standards. If there are violations, then they are in fact, and the pandemic has nothing to do with it. I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
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TopTort777
Legendary
Offline
Activity: 2464
Merit: 1487
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November 25, 2020, 08:43:26 AM |
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I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
What about multi-accounts? I can create an account for my cat and participate with her account in same bounty I’m in right now. And use same or different wallet with explanation “cat has paws and cant manage posting and transactions by herself”. Will this excuse suits everyone? You or he used same wallet to participate in campaign = crossing border with same passport. Will you be allowed to do that? Who cares, you are brothers and share things. Right? Wrong!
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[/tabl
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lovesmayfamilis (OP)
Legendary
Offline
Activity: 2254
Merit: 4528
✿♥‿♥✿
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November 25, 2020, 08:47:14 AM |
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I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
The fact that you have provided documents, I can also send you a photo of my family, call my neighbor a brother, and even a photo of a cat. Using one wallet when registering is a red flag talking about an alternative account. Have you read company rules before? Here's another one with two of your accounts registered, and of course it's not difficult to create a second wallet. 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently. Please note that any offensive or inappropriate behavior will lead to immediate disqualification from the campaign.
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dr.cheema
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November 25, 2020, 08:49:48 AM |
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I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
What about multi-accounts? I can create an account for my cat and participate with her account in same bounty I’m in right now. And use same or different wallet with explanation “cat has paws and cant manage posting and transactions by herself”. Will this excuse suits everyone? You or he used same wallet to participate in campaign = crossing border with same passport. Will you be allowed to do that? Who cares, you are brothers and share things. Right? Wrong! Me and my brother not use same wallet kindly check reference. I gave explanation to Hhampuz and wapinter and zahidmoon account not belongs to me but yes he just mentioned my eth address few years ago for solve my problem that I was facing on polinex exchange.
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dr.cheema
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November 25, 2020, 08:51:29 AM |
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I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
The fact that you have provided documents, I can also send you a photo of my family, call my neighbor a brother, and even a photo of a cat. Using one wallet when registering is a red flag talking about an alternative account. Have you read company rules before? Here's another one with two of your accounts registered, and of course it's not difficult to create a second wallet. 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently. Please note that any offensive or inappropriate behavior will lead to immediate disqualification from the campaign.
Me and my brother can't join same bounty ? we are using different exchanges with KYC passed.
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dr.cheema
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November 25, 2020, 09:02:36 AM |
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I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty. I request you please remove negative trust, thank you.
The fact that you have provided documents, I can also send you a photo of my family, call my neighbor a brother, and even a photo of a cat. Using one wallet when registering is a red flag talking about an alternative account. Have you read company rules before? Here's another one with two of your accounts registered, and of course it's not difficult to create a second wallet. 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently. Please note that any offensive or inappropriate behavior will lead to immediate disqualification from the campaign.
Me and my brother also joined TEMTUM bounty. I can Still say that I have not violate any bounty rule.
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YOSHIE
Legendary
Offline
Activity: 2268
Merit: 1785
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November 25, 2020, 09:03:07 AM |
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And what about this reality. Obviously you post and speak for yourself. dr.cheemai send eth to the ico wrong i mean directly from the exchange of poloniex here is my TxHash 0x41145e8c9762ae05f81e28281f010f55d2679d5613ad4924d0603bc2555e6421
could it recoverable or i just lost my eth coins myetherwallet address is: 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA
https://archive.is/wip/jtr5BDoes this still also say sister, uncle, brother. Enough, clear account: your @zahidmoon.
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