Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks.

[lovesmayfamilis]

4 Accounts Connected:

1. tukagero
2. superving
3. pallang
4. pealr12

Proof:

ETH Wallet: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498

[ archive ]

ETH Wallet Address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498

[ archive ]

ETH address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498

[ archive ]

ETH address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E

[ archive ]

ETH Wallet Address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E

[ archive ]

Related Addresses:

Code:

ETH address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498
ETH Wallet Address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E

Miscellaneous:

3 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

https://docs.google.com/spreadsheets/d/18KglPI0jtfDAse1C5BTq8JrRDMkIbMk1FuOTe5uTuTw/edit#gid=669374390

5. 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.

  BOUNTY DETECTIVE 🔴 HACKEN.AI - Personal cybersecurity application 🔴

https://docs.google.com/spreadsheets/d/1SvCHzzfhHa4TPHSn-XC2ADsCOSbgFrunDx5iyK8vsuY/edit#gid=534974533

[1714999738]

1714999738

[1714999738]

1714999738

[TalkStar]

4 Accounts Connected:

1. tukagero
2. superving
3. pallang
4. pealr12

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.

3 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

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.

[YOSHIE]

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:tukagero

Btctalk 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/XtsoK

1. sp01_cardo
2. curry101
3. linyhan
4. pacifista (Archived)
5. mundang (Archived)

Proof:

Bitcointalk Username: sp01_cardo
Rank: full member
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile
BTC Address: 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT
Current post count: 214

I want to join your campaign

https://archive.is/wip/0LGHy

Btctalk name: curry101
Rank: full member
Current post count: 120
BTC Address: 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT
Wear appropriate signature: yes

https://archive.is/wip/pNyYc

Bitcointalk username: linyhan
Forum rank: senior member
Posts count: 409
Waves or ETH address: 0x7066ccf1d926404CF794B3675f871aeb018C19fd

https://archive.is/wip/VPlfl

Post by: pacifista

Username: pacifista
Post Count: 1179
ETH Address (must be ERC-20 compatible):  0x7066ccf1d926404CF794B3675f871aeb018C19fd

https://archive.is/wip/MzRWJ

Post by: mundang

Btctalk name : mundang
Rank : Sr. Member
Current post count:1371
Creditbit  Address :  0x7066ccf1d926404CF794B3675f871aeb018C19fd
Wear appropriate signature : Yes

https://archive.is/wip/9wqbZ

Related Addresses:

Code:

BTC Address : 3MiG7ePgZgDYjoHj4LcRfHtFrLfGhEZakT
Eth address: 0x7066ccf1d926404CF794B3675f871aeb018C19fd

You can bring them to the judiciary for trial, they violate forum rules.

[lovesmayfamilis]

2 Accounts Connected:

1. zahidmoon
2. dr.cheema

Proof:

ETH address: 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA

[ archive ]

myetherwallet address is 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA

[ archive ]

Related Addresses:

Code:

0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA 

Miscellaneous:

2 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

https://docs.google.com/spreadsheets/d/18KglPI0jtfDAse1C5BTq8JrRDMkIbMk1FuOTe5uTuTw/edit#gid=669374390





https://etherscan.io/address/0xc7788a7b096882718fe7f5b14a92e5aeb5fc6830#tokentxns

[dr.cheema]

2 Accounts Connected:

1. zahidmoon
2. dr.cheema

Proof:

ETH address: 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA

[ archive ]

myetherwallet address is 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA

[ archive ]

Related Addresses:

Code:

0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA 

Miscellaneous:

2 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

https://docs.google.com/spreadsheets/d/18KglPI0jtfDAse1C5BTq8JrRDMkIbMk1FuOTe5uTuTw/edit#gid=669374390





https://etherscan.io/address/0xc7788a7b096882718fe7f5b14a92e5aeb5fc6830#tokentxns

Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.

[YOSHIE]

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/DswTT

Other accounts:

1. supermam

Proof:

itcoin name: supermam
Bitcoin Address: 3ETZvF5BUA8wZfu4vMUHXFumnsNpaKy4b5
Rank: Jr. Member
Bitcoin profile Link: https//bitcointalk.org/index.php? action=profile;u=
Email Registered at Stamps or stamps wallet address: mamsuper@gmail.com
Telegram 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/yM82W

Post by: mundang

Bitcointalk username: mundang
Account URL: https://bitcointalk.org/index.php?action=profile;u=821145
Rank:  hero member
Starting post Count: 1660
Date of Join: 05 December 2017
Bitcoin address:
3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

https://archive.is/wip/c1JB0

Post by:  pealr12
Username: pealr12
Rank: Jr member
Your Current Post Count: 31
Your BTC Address:  3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
[/quote]
https://archive.is/wip/cqhti

Other accounts:

1. icaruz
2. blackmagician
3. jaeden1024
4. silentkiller

Proof:

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/FGkIU

Post by: blackmagician

Joining 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/ABvs4

Twitter campaign

Bitcointalk username: jaeden1024
Twitter post: https://twitter.com/hdactech/status/930442543585812480
Twitter account: https://twitter.com/da0nnteo
Twitter followers: 1100
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

Facebook campaign

Bitcointalk username: jaeden1024
Facebook post: https://m.facebook.com/story.php?story_fbid=2030945920524269&id=100008266428583
Facebook account: https://www.facebook.com/ralphjaeden.magday
Facebook friends/followers: 514
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

https://archive.is/wip/6b4Se

Post by: silentkiller

i want to join on this campaign.  thank you
Username: silentkiller
Rank Member:full member
Post Count: 1286
Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

https://archive.is/wip/ylWaX

Related Addresses:

Code:

Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3
Bitcoin Address: 3ETZvF5BUA8wZfu4vMUHXFumnsNpaKy4b5

[examplens]

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.

[dr.cheema]

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.

[Wapinter]

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.

[dr.cheema]

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.

[dr.cheema]

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.  

[lovesmayfamilis]

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.

[dr.cheema]

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.

[TopTort777]

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!

[lovesmayfamilis]

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.

[dr.cheema]

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.

[dr.cheema]

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.  

[dr.cheema]

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.

https://docs.google.com/spreadsheets/d/1_xY8LdvhLVdY0XI29r0s4CPNHCXxK-bty_O1I0IqQ7Y/edit#gid=1753193295
Check out my last bounty, if zahidmoon is my mine account then why I used full member account instead of senior account?

[dr.cheema]

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. 

[YOSHIE]

And what about this reality.
Obviously you post and speak for yourself.



dr.cheema

i 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/jtr5B

Does this still also say sister, uncle, brother.
Enough, clear account: your @zahidmoon.