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Author Topic: Sofiya scamer?  (Read 102 times)
A_L (OP)
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June 19, 2021, 03:27:32 PM
 #1

Does a person have to own two profiles? I am new but I saw somewhere no one has to do two profiles. But why is Sofiya running two profiles together? She is using the same telegram. I want to get the answer?


Link of profile:1. https://bitcointalk.org/index.php?action=profile;u=3104809
2. https://bitcointalk.org/index.php?action=profile;u=3339239

same telegram two profile: https://t.me/SoficoBounty
JeromeTash
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June 19, 2021, 08:27:13 PM
 #2

If you read the forum rules. Having multiple account is allowed so long as someone is not evading bad or red trust. So everything is OK for Sofiya until he or she starts scamming, cheating on bounties or breaking forum rules
18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

Or they could also be two different people operating one bounty management service.

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khaled0111
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June 19, 2021, 11:32:16 PM
 #3

OP, I believe you are wrong. The SoficoBounty telegram group belongs to this user Sofico BM who is a bounty manager. Both suspected accounts have their own projects and they hired him to manage their bounty campaigns.

Having multiple account is allowed so long as someone is not evading bad or red trust.
If someone creates an alt account because his main account was tagged he won't be banned if he gets caught as trust is not moderated. Dt members, on the other hand, will tag him again if there is enough evidence, not just a tg link as in this case.

DireWolfM14
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June 19, 2021, 11:52:46 PM
 #4

There's no rule stating you can't have multiple accounts.  You can have as many as you want, as long as you follow the rules. If someone is proven to have multiple accounts that are being used to mulit-post or bump threads then the rules are enforced as if it was only one account doing that. If one account gets banned for breaking the forum rules, then all remaining accounts are banned as well.  When an account is banned the biological entity behind those accounts is banned.

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