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Author Topic: Oddities occur in the Bitgesell lottery draw.  (Read 277 times)
YOSHIE (OP)
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August 25, 2021, 11:34:08 AM
Last edit: August 25, 2021, 06:06:53 PM by YOSHIE
Merited by hugeblack (4), Symmetrick (3), klarki (1), my luck (1), lovesmayfamilis (1), maisao1991 (1)
 #1

I've smelled bad smell in Bitgesell lottery draw, which involved Alt account in Bitgesell campaign, uh it's true.

Campaign: Topic: [OPEN] Round8 Weekly Bitgesell (BGL) 4 prizes $5 $15 $30 $50 (August 29) ✅



The rules of the game are quite clear which are mentioned below.

1 slot for 1 person and multi-accounts are prohibited

Does not apply to the accounts below, greed occurs in the Bitgesell lottery, all accounts involved rank (Members).

Accounts Connected:

1. coinic
2. hidingyou
3. FIREBALL24
4. Lwtelencio (Archived)

The first telegram they used by each Alt.

Proof:

Proof of autentication
Username: coinic
Btc profile link: https://bitcointalk.org/index.php?action=profile;u=1804609
Telegram: @nikztrio143
BEP20 Address: 0xa2ad8a12f028e3fccd065a70ff751c6931adf2d3
https://archive.vn/wip/Vzx0F

Proof of registration:
Btc Profile Name: hidingyou
Profile link: https://bitcointalk.org/index.php?action=profile;u=1863630
Telegam: @nikztrio143
Campaign: Signature
Erc20 Address: 0x6aC99141357E893d96252EE04b0d8971589DC27c
https://archive.vn/wip/eEbhv

PROOF OF REGISTRATION
Forum Username: FIREBALL24
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1941858
Telegram Username: @nikztrio143
Participated Campaigns: Signature
BEP20 Address : 0x58B67b577D4346A00921bBE7FA8df27207d58aAe
https://archive.vn/wip/KxtK1

#JOIN

Bitcointalk username: Lwtelencio
Profil link:https: https://bitcointalk.org/index.php?action=profile;u=1560740
Forum rank:  Member
Posts count:  174
Account information on FinanceX ICO website: Nikztrio143
Have you joined telegram? : Y

https://archive.vn/wip/H9qFh




The second telegram used by: @hidingyou, also used by the Alt account below.

5. Niobeh
6. Alenas2018 (Archived)

https://bitcointalk.org/index.php?topic=4989188.msg48272438#msg48272438
Quote
#PROOF OF AUTHENTICATION##
Bitcointalk Username:hidingyou
Telegram Username :@skjude
Campaign : Signature
Spreadsheet # :36
Ethereum Wallet Address : 0x674c001b0021Cd86E5719Bc38C577E2e108F449F
https://archive.vn/wip/5MnUG

#PROOF OF AUTHENTICATION
Forum Username: Niobeh
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1862016
Forum Rank: member
Telegram Username:@skjude
Participated Campaigns: signature
BEP-20 Wallet Address : 0xa987c35Fd8A1ED9E1E655AF7964C5E3F5fd267A5
https://archive.vn/wip/0glMR

#Proof :
twitter : @SJ_alesna
telegram : @skjude
https://archive.vn/wip/CpCkx

SPREADSHEETS


I'm sure there are still some other Alt accounts that haven't been detected by me, maybe I'll bring them all up here.

More evidence will be presented soon.



Breaking the rules of the Bitcointalk Forum.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]


Quote
https://bitcointalk.org/index.php?topic=1684035.0
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.

R


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LLBIT|
4,000+ GAMES
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my luck
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August 25, 2021, 12:30:38 PM
 #2

Thank you for this information! Yes, it looks like these guys decided to break the rules of the lottery... I can't accept them to participate, fixed. I am sorry that such "participants" take away the chances of those who follow all the rules and deserve a reward.

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......BITGESELL ROAD......
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......N F T   Farm ...crypto TREASURES. Up We Go!  ❱❱.......RARIBLE.
YOSHIE (OP)
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August 25, 2021, 02:03:58 PM
Last edit: August 26, 2021, 02:41:11 PM by YOSHIE
Merited by my luck (1)
 #3

Got two more Alt accounts involving Alt accounts in lottery draw (Bitgesell), I already said in the first post, there is an oddity.

Pay close attention to the Twitter used by:@maisao1991 linked to the account:@iamthepopemf.

Proof:

Post by: maisao1991
Quote
Twitter campaign
Week 4 (22/02 - 28/02)

Twitter Profile URL: https://twitter.com/Double_Airdrop
Tweet:
https://archive.vn/wip/EH4WM

Youtube Profile link: https://www.youtube.com/channel/UC5piSr85bF-O1P7GHFEDFdw
Blog/Article Site profile link: https://david-tuna1.medium.com
Twitter profile link: https://twitter.com/Double_Airdrop
USDT TRC20 address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76

https://archive.vn/k3K0k

Accounts Connected:

1. maisao1991
2. mckinleeanael07
3. iamthepopemf (Archived)
4. tunaduong (Archived)

Then the Tron address (TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76) which is used by: @iamthepopemf is also used by an Alt account named: @mckinleeanael07.

Proof:

Youtube Campaign

Bitcointalk Username - mckinleeanael07

Telegram Username - @Lady_Timmy1

Channel Name - Blockchain Japan

Video Link  - https://youtu.be/1sgV3316Os0


TRC20 wallet: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76
https://archive.vn/wip/ytSlI

Youtube Profile link: https://www.youtube.com/channel/UC5piSr85bF-O1P7GHFEDFdw
Blog/Article Site profile link: https://david-tuna1.medium.com
Twitter profile link: https://twitter.com/Double_Airdrop
USDT TRC20 address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76

https://archive.vn/wip/k3K0k

Bitcointalk username: tunaduong
TRON(TRX) address: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76
Telegram username: @Tuna_Duong2
Twitter username: @Double_Airdrop

From the evidence above, it is clear that two more Alts were involved in cheating in the Bitgesell lottery.

Evidence in: SPREADSHEETS they are registered as Bitgesell lottery participants.






Other evidence: @maisao1991 and @iamthepopemf, Transaction addresses used below.

Forum Username: maisao1991
BSC Wallet Address: 0x79F51326901689dC263e18DD92cfd4AB056a3a4C
https://archive.vn/wip/SvwF6

Post by: iamthepopemf
Quote
Forum Username: iamthepopemf
Twitter profile link: https://mobile.twitter.com/Double_Airdrop
Ethereum Wallet Address: 0xe2986AfB2693c5C7Df082d9CA096927CaC864b55
https://archive.vn/wip/BwdqE

TX: https://etherscan.io/tx/0x59125bfaed980c24d18692ab2b67acbd792ec87e65911db8373de079d1abe769



Breaking the rules of the Bitcointalk Forum.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]


Quote
https://bitcointalk.org/index.php?topic=1684035.0
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.

R


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LLBIT|
4,000+ GAMES
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