Accounts Connected | proved fraudulent in the Campaign ETNA Network

[Awaklara]

10 Accounts Connected and 8 Accounts Connected proved fraudulent in the Campaign ETNA NETWORK : https://bitcointalk.org/index.php?topic=5348731.0


1. Welcrom2
[archive]

2. pingocoll
[archive]

3. Gringrace
[archive]

4. Graceworld
[archive]

5. Hummop2
[found soon]

6. Gurumal
[archive]

7. Abosedemop
[found soon]

8. koremodupe
[archive]

9. beleful
[archive]

10. adeleyefums
[archive]


Related Address

Code:

0x919C854eEC9Fbd3B9AB246b4EDBc08F95b6F92A6

      Welcrom2

Code:

0x51e100FD1782331897776673DE36a1dbb2Dcdf87

       pingocoll

Code:

0x03A2A5FC658213659E9D727d105C1f08E30DbC7F

      Gringrace

Code:

0x9516238b1011747984B30cE7654DaBb2a4c1563A

      Graceworld

Code:

0xfCA5F77e69EC6d849b6d158B03b459715fFf0c0a

         Hummop2

Code:

0xAf1E2f293D9d7130dbD8Dbb732c1437fd9869796

        Gurumal

Code:

0x01f63d53845786A0c6366E94c7462E3e973Ccf8F

         Abosedemop

Code:

0x92d259F369B02eF1d625C3F3bDc2F6b06A8BE272

       koremodupe

Code:

0x69776E601226eaf07d8A5455eEb53eC63A2db8DE

       beleful

Code:

0xa41ed852Ed95D7bf56686829C3d41c09516C80Cb

       adeleyefums

Proof of wallet transaction history

Code:

0xe235375e786FcA63Bb43362E776174D73b6cE1b1

https://etherscan.io/address/0xe235375e786fca63bb43362e776174d73b6ce1b1#tokentxns

sorry, I have previously written in the Alts accusation thread but there is no support. and if the evidence I provide is not valid, then I am ready to take the risk.
So, I want to know do you think the users of this account deserve the red trust?
And I would also like to invite you Bounty Manager Murat to look at this accusation.

[Timelord2067]

It might come as a surprise to know that we have a thread here in the reputation section where we deal with this kind of alt cluster on a daily basis.

Head over to the Known Alts of any-one - A User Generated List ^{Mk III} thread - there's no need to re-post the details there, just post a request for others to have a look at this thread.

Hope to see you soon.

[JeromeTash]

It might come as a surprise to know that we have a thread here in the reputation section where we deal with this kind of alt cluster on a daily basis.

He already posted in the said thread, but it seems he felt like no one saw what he reported, or no action was done to tag the cheating accounts as he probably expected hence posting the info directly.

I will look into the reported accounts to confirm the connection and possibly leave some negative feedback after running some errands.

[YOSHIE]

From the data the OP displayed in this thread.

If I browse against the account: @pingocoll, @Hummop2 and @beleful, from the telegram they use is the same.

Proof:

Forum Username: pingocoll
Telegram Username: @pingocoll814

https://archive.vn/wip/0bKb6

Telegram Username: @pingocoll814

https://archive.vn/wip/WK15F

https://bitcointalk.org/index.php?topic=5334198.msg56906234#msg56906234

Bitcointalk username: beleful
Telegram username:@pingocoll814

https://archive.vn/wip/DnFKt

Miscellaneous:

Next: only two accounts scammed on campaigns managed by: @Murat, from the connected telegram data, because the OP I saw only focused on campaigns managed by: @Murat, another story in other campaigns.

Proof:
Their registration page is both listed below in the campaign managed by: @Murat.

@beleful: page (61).
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !

@pingocoll: page (62).
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !

OP, you can PM the manager (Murat) and give him the link of this thread, the decision of course he can decide against them.


From Blog data used by:@Graceworld anda @Gurumal, also the same.

Proof:

https://bitcointalk.org/index.php?topic=5312627.msg56452557#msg56452557

Forum Username: Gurumal
TheFutbolApp username : @freedomseekerzng
Username:@alantaroonela

https://archive.vn/wip/EaM49

Bitcointalk username: Graceworld
Blog platform name: Steemit blog
Blog platform username: @freedomseekerzng
Blog profile link: https://steemit.com/@freedomseekerzng
Blog post link: https://steemit.com/blockchain/@freedomseekerzng/megatron-mtr-a-revolutionary-blockchain-platform

https://archive.vn/wip/EaM49

Miscellaneous:

Proof they both signed up for the campaign managed by: @Murat.

@Gurumal: page (64)
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !

@Graceworld: page (65).
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !


Conclusion: from the above evidence for now: @pingocoll, @Hummop2, @Abosedemop, @koremodupe, @beleful, @Graceworld, @Gurumal, indeed an Alt account and cheating in the campaign, meaning: one person.

[YOSHIE]

7. Abosedemop
[found soon]

Other data about: @Abosedemop, you can find below.

4 Accounts Connected (Ban Evasion):

1. johnleo ACTIVE
2. tilyakaf INACTIVE
3. Abosedemop ACTIVE
4. Uloveme999 BANNED

5 More Accounts Connected:

5. bitcoinsodahf [INACTIVE]
6. sodaf [BANNED]
7. hoctb [ACTIVE]
8. lohladex [BANNED]
9. bombbitcoin [INACTIVE]

If you go deeper you will find: @Abosedemop and @koremodupe, also connected, and also linked with other Alt, as below.

1. bitcoinsodahf
2. bombbitcoin

Proof:

Bitcointalk Username : Abosedemop
Telegram Username : @ololadex

https://archive.vn/wip/rU7sn

Bitcointalk username :koremodupe
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2681359
Telegram: @ololadex
UID : ID2618888C53

https://archive.vn/wip/YQ4WA

https://bitcointalk.org/index.php?topic=5174107.msg52358771#msg52358771

Bitcointalk : bitcoinsodahf
profile url : https://bitcointalk.org/index.php?action=profile;u=2669618
Telegram: @ololadex

https://archive.vn/wip/9hG3w

https://bitcointalk.org/index.php?topic=5181469.msg52390487#msg52390487

Bitcointalk username :bombbitcoin
Telegram: @Ololadex

https://archive.vn/wip/z6ahc

[Awaklara]

It might come as a surprise to know that we have a thread here in the reputation section where we deal with this kind of alt cluster on a daily basis.

Head over to the Known Alts of any-one - A User Generated List ^{Mk III} thread - there's no need to re-post the details there, just post a request for others to have a look at this thread.

Hope to see you soon.

yes thanks for visiting this thread, I realized if its my fault by posting this accusation in 2 places
btw, if you mind I'll delete it. between this thread or the Alts?

He already posted in the said thread, but it seems he felt like no one saw what he reported, or no action was done to tag the cheating accounts as he probably expected hence posting the info directly.

I will look into the reported accounts to confirm the connection and possibly leave some negative feedback after running some errands.

And the reason why I did this, is exactly as Jerome Tashu explained.
Thanks also to you, who plan to help me explore this problem.

[Awaklara]

Miscellaneous:

Next: only two accounts scammed on campaigns managed by: @Murat, from the connected telegram data, because the OP I saw only focused on campaigns managed by: @Murat, another story in other campaigns.

Proof:
Their registration page is both listed below in the campaign managed by: @Murat.

@beleful: page (61).
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !

@pingocoll: page (62).
Topic: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !

OP, you can PM the manager (Murat) and give him the link of this thread, the decision of course he can decide against them.

based on the findings that I know stems from the transaction history of the POOLZ coin (previously) I have explained there, therefore I did some research again with the help of the transaction history of the POOLZ coin (previously) and in the end I found that they joined the ETNA project. although this proof is invalid (probably) but i totally understand if you know it too.

thanks for your help. i will try to contact Murat to see this thread soon.

[Timelord2067]

Yeh, my bad people - I've just been looking at the reports themselves, but haven't been paying much attention to who have been making the reports, so a belated welcome to @Awaklara please feel free to continue posting in the Known Alts thread.  We do look at all reports - a lot of the time there isn't really a need to make comment, except to encourage others to keep looking.

I would leave this thread open in case anyone else has information they can add, but as I said, feel free to join us in the other thread.

[FatFork]

I have cross-checked the evidence presented in this thread and, in my opinion, there is no doubt that all accounts listed above are owned by the same person or part of the same bounty hunter group.

All addresses associated with the above accounts have repeatedly transferred tokens to one address (coin consolidation), which is evident from etherscan data:

Token $Poolz Finance (DEGO) to address: 0xe235375e786FcA63Bb43362E776174D73b6cE1b1

https://etherscan.io/address/0xe235375e786fca63bb43362e776174d73b6ce1b1#tokentxns

Token Savix (SVX) to address: 0x0A433B59d15C762B806623869901b9F289e83578

https://etherscan.io/token/0xc434b27736a6882d33094d34792999702860a13c?a=0x0a433b59d15c762b806623869901b9f289e83578

Token Clever (CLVA) to address: 0x4ac62298b65fbeb0f9a0960c0a23abb0618a18b1

https://etherscan.io/token/0xc52e23194476b1dd39408cb0b9d935da8e6db3d6?a=0x4ac62298b65fbeb0f9a0960c0a23abb0618a18b1

Token dego.finance (DEGO) to address: 0xB4AF9dF04B615703407FE359Af2E166AA5242a4a

https://etherscan.io/address/0xb4af9df04b615703407fe359af2e166aa5242a4a#tokentxns


A number of these accounts apply simultaneously to the same campaigns, which is in violation of campaign policies:

[BOUNTY] TFStoken.com managed by @Hhampuz

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by Gringrace on 2021-07-27 14:25:03 UTC

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by Hummop2 on 2021-07-27 14:03:07 UTC

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by Gurumal on 2021-07-27 13:23:31 UTC

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by koremodupe on 2021-07-27 13:01:06 UTC

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by adeleyefums on 2021-07-26 15:32:02 UTC

Re: [BOUNTY] TFStoken.com | $10,000 in USDT ~ 1 month | Twitter/Sig/YT/Articles
posted by beleful on 2021-07-26 15:14:38 UTC


[BOUNTY] DeHero.co managed by @Hhampuz

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by Graceworld on 2021-07-24 17:57:23 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by Hummop2 on 2021-07-24 17:43:10 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by pingocoll on 2021-07-24 17:22:07 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by Gringrace on 2021-07-24 15:19:21 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by Abosedemop on 2021-07-24 14:47:56 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by welcrom2 on 2021-07-21 16:20:50 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by koremodupe on 2021-07-21 16:00:16 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by adeleyefums on 2021-07-21 15:38:20 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by Gurumal on 2021-07-21 14:56:42 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by beleful on 2021-07-21 14:25:18 UTC

Re: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!
posted by johnleo on 2021-07-16 04:09:53 UTC


[Bounty] ETNA.NETWORK managed by @Murat

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by Graceworld on 2021-07-23 14:48:08 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by welcrom2 on 2021-07-23 14:09:38 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by koremodupe on 2021-07-23 13:35:59 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by Gurumal on 2021-07-23 13:01:02 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by pingocoll on 2021-07-22 13:43:55 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by Gringrace on 2021-07-22 13:11:24 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by adeleyefums on 2021-07-21 17:50:09 UTC

Re: [Bounty] ETNA.NETWORK - Top lending platform up to 50% APY !
posted by beleful on 2021-07-21 17:37:28 UTC


VoltNFT Bounty Campaign managed by @yahoo62278

Re: VoltNFT Bounty Campaign
posted by welcrom2 on 2021-07-22 14:20:43 UTC

Re: VoltNFT Bounty Campaign
posted by Gringrace on 2021-07-22 12:38:14 UTC

Re: VoltNFT Bounty Campaign
posted by pingocoll on 2021-07-22 12:11:15 UTC

Re: VoltNFT Bounty Campaign
posted by Graceworld on 2021-07-22 11:18:15 UTC

Re: VoltNFT Bounty Campaign
posted by welcrom2 on 2021-07-22 10:56:21 UTC

Re: VoltNFT Bounty Campaign
posted by adeleyefums on 2021-07-14 12:56:16 UTC

Re: VoltNFT Bounty Campaign
posted by beleful on 2021-07-14 12:26:21 UTC


And many more, as can be seen thanks to ninjastic.space search tool.

[yahoo62278]

VoltNFT Bounty Campaign managed by @yahoo62278

Re: VoltNFT Bounty Campaign
posted by welcrom2 on 2021-07-22 14:20:43 UTC

Re: VoltNFT Bounty Campaign
posted by Gringrace on 2021-07-22 12:38:14 UTC

Re: VoltNFT Bounty Campaign
posted by pingocoll on 2021-07-22 12:11:15 UTC

Re: VoltNFT Bounty Campaign
posted by Graceworld on 2021-07-22 11:18:15 UTC

Re: VoltNFT Bounty Campaign
posted by welcrom2 on 2021-07-22 10:56:21 UTC

Re: VoltNFT Bounty Campaign
posted by adeleyefums on 2021-07-14 12:56:16 UTC

Re: VoltNFT Bounty Campaign
posted by beleful on 2021-07-14 12:26:21 UTC


And many more, as can be seen thanks to ninjastic.space search tool.

All have been removed from their stakes in the VOLTNFT campaign. Looks like they're targeting articles, at least that's the only place I found them cheating in the campaign ran by me.