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Author Topic: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!  (Read 1049 times)
bitbollo (OP)
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October 15, 2021, 10:27:33 AM
Last edit: November 16, 2021, 03:35:35 PM by bitbollo
 #1

edit.
please delete.

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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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bitbollo (OP)
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October 17, 2021, 01:20:56 PM
Last edit: November 16, 2021, 01:52:17 PM by bitbollo
 #2


edit

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.Duelbits.
..........UNLEASH..........
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LoyceV
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October 20, 2021, 09:57:45 AM
 #3

I have to make account because every time you give me negative trust and I don't allows me to join bounty.
Have you even seen the crap you post? It doesn't add anything to this forum. Making more accounts is not the solution.

Quote
I have family problems we are very poor plzz try to understand it's only way to feed my family plz remove negative trust sir
You should consider finding something else than spamming bounties to make a living.

The Sceptical Chymist
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October 22, 2021, 10:05:12 PM
 #4

Hi sir plzz remove negative trust I have to make account because every time you give me negative trust and I don't allows me to join bounty. I have family problems we are very poor plzz try to understand it's only way to feed my family plz remove negative trust sir
it should be a very large family since I have just found already 57 accounts linked to the same owner....
Jesus....when you uncover a farm this big, there's no way in hell the person or persons behind it are doing it because they're dirt poor and have "family problems" (who doesn't?).  It's because they're greedy, dishonest, and they'll give you every excuse in the book in order to escape the consequences.

By the way, nice work linking all of these accounts.  Must've taken up a ton of your time, but the community appreciates it.

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.HUGE.
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Hmahadi
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November 02, 2021, 02:38:42 PM
 #5

Please check my issue. You can't red trust me for this small mistake. I follow the rules all the time. I forgot to give @ before telegram name. I'm sorry about that. Forgive my mistake.

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November 02, 2021, 10:02:15 PM
 #6

I have already added clearly proof of your connections. You are number 14.
because there is this connection, so you're using/sharing (I don't know and I don't want know) the same telegram




What can I do if someone else uses my telegram name? If someone else gives your telegram name from. Does that mean you are a criminal.
Calling "this small mistake" have thousands of accounts connected is an oxymoron but thank you for your opinion (you're in ignore).
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5286567.msg55566574#msg55566574
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5365710.msg58181116#msg58181116
https://bitcointalk.org/index.php?topic=5286567.msg55566574#msg55566574




What can I do if someone else uses my telegram name? If someone else gives your telegram name from. Does that mean you are a criminal. If someone else uses my telegram name from. Why did you give me red trust? Check please again .

Give red trust to the one who did it. Why did you give it to me?

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November 03, 2021, 01:57:25 AM
Last edit: November 03, 2021, 02:13:00 AM by Hmahadi
 #7

@Hmahadi
your telegram is still used by others account connected to D_DOT.

This bounty below has not been joined by you .... directly with this username....if people don't use their real username they don't get payed and it seems there are more connections.
I have seen your 3 negative trust on my profile Roll Eyes come on... you are begging and anyone able to check ninja.space is able to understand Roll Eyes

I hope that you don't want really hear my opinion but by the way ok don't worry.
I will take this absurd explanation as "true".

https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1xolwbAMVU_SjeAZneMLJJkc7TGRIqGcZCdAhasMyP5U/edit#gid=1142457851
https://docs.google.com/spreadsheets/d/1xolwbAMVU_SjeAZneMLJJkc7TGRIqGcZCdAhasMyP5U/edit#gid=1142457851

edit:
it is curious you edit your bounty topics (below one example)... I don't know if this is allowed by bounty rules however if I remember correctly ninja.space or loycev web-tools have already archived your post.

Received



Please tell me.
Spreadsheet What do I do . I have deleted the red trust given to you.

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Stalker22
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November 06, 2021, 09:38:45 PM
Merited by dkbit98 (1)
 #8

~
Please tell me.
Spreadsheet What do I do . I have deleted the red trust given to you.

Accounts Connected

1. Hmahadi
2. sahadat arbi07

Proof:

#PROOF OF REGISTRATION
Forum Username: hmahadi
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=279435
Telegram Username: @hibrahim12
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536

#PROOF OF REGISTRATION
Forum Username: hmahadi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798529
Telegram Username: @fgpnew
Participated Campaign: Twitter & Facebook reddit
ERC-20 Wallet Address: 0x00c3A9178038c839e4A4b8ADD6E801a996Aa3678
archived

~
Telegram campaign

Telegram user name: @vrobi

Add friends
@hmahadi
@mkk09i
@hibrahim12


@Hmahadi, this is another account that accidentally used your information. Another coincidence?

You both participated in the same bounty campaigns and therefore violated the campaign rules. Here are just a few examples:


source: ninjastic.space

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The Sceptical Chymist
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November 06, 2021, 10:12:54 PM
 #9

Please check my issue. You can't red trust me for this small mistake. I follow the rules all the time. I forgot to give @ before telegram name. I'm sorry about that. Forgive my mistake.
Dude, you're busted so bad you might as well be sent to the junkyard.  You're a shitposting, bounty-abusing, zero-value member who deserves all the negative trust and whatever other consequences he gets.  Playing that "plz forgive me" card along with the "I made small mistake" one isn't doing you any favors; it's just cementing your status as a liar on top of being a greedy cheater.

Now that you've attracted my attention, I think I'm going to add a little something to your trust page.  Have a wonderful day, sir.

.
.HUGE.
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bitbollo (OP)
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November 09, 2021, 08:44:25 AM
 #10

@Stalker22
thank you for posting another connection to @Hmahadi.
But he is also connected to "D_DOT"? since here I was just posting all connection to this guy....
did you have some proofs or connections?

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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invincible49
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November 09, 2021, 04:56:00 PM
 #11


edit... some other alt account just to be sure we are talking about a scammer (yep the same Wink )


Hi Bitbollo! How have you been? I got DM on whatsapp that I have been redtagged by you after you found out countless connection. I don't know how you ended up with this judgement but I believe those accounts that used my credentials back then must have used mine and many other BTT users credentials to enroll in campaigns and even reported our post as theirs. It must be one bot or a few but I can honestly say I am neither connected to those accounts nor do I have any support for such scummy works. Looking forward to your reply. Thank you.

Kind regards.

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November 09, 2021, 05:20:18 PM
 #12

It could be better you reply JUST to these data and not something like
"I can honestly say I am neither connected to those accounts nor do I have any support for such scummy works."
" Someone is using my data".
NO! They are using the same facebook or twitter Wink come on, don't waste my time.
Yeah, I read all those reports and went back to those users post history and found out they used other users facebook and specially twitter accounts over many posts. It is so obvious they stole my social media reports too. But I leave it up to everyone so they can judge whether is this a valid or a powerful argument on whether am I the one behind those works or not.

I was seriously worried about your health condition (I haven't see any reply on telegram since a while) but  I am happy Smiley that you're fine.
KR,
bitbollo

Thank you so much brother! It's been a tough few months but I am doing fine now. I hope you are doing great too. Best of wishes and good luck.

Kind regards,
invincible49

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November 09, 2021, 05:33:05 PM
 #13

It's true I did Saturn bounty but never with this freetoken01 account. Again, you have found an user stealing others credentials to enroll in campaigns. Go through the history of user freetoken01 and you will see he used so many other bitcointalk users credentials from time to time.

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November 09, 2021, 05:43:49 PM
 #14

you have never posted on that bounty with "invincible49" account, I have already posted clearly a summary of your activity in that board.
What are you on about? I deleted most of, if not all bounty reports from my post history! It was looking so spammy from my part.

I demand a thorough investigation on this matter and whether the accusation is absolutely spot on against my account or not. I hope moderators will pick it up. This is so ridiculous accusation with so loose evidences. 

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November 09, 2021, 05:50:07 PM
 #15


I will not reply anymore in private or telegram (stop begging). if you have something to explain reply here.

WTF! Why are you lying? I did not even ask you to do anything regarding this post on telegram or on forum's message! Why are you lying that I was begging? Such a bs you are!

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November 09, 2021, 09:49:04 PM
Merited by lovesmayfamilis (1)
 #16



If i understand correctly invincible49 is accused of having multiple alt accounts and as evidence, we have Facebook/Twitter handles to make the match.

I'm not sure if this was overlooked or simply cherrypicked to fit the accusations, but the first account to ever use "quoting_lives" and "afcgooner001" handles is invincible49 back in 2017.

1. edited post from November 08, 2017
https://bitcointalk.org/index.php?topic=2322301.msg24255186#msg24255186
https://ninjastic.space/post/24255186

2. deleted post from November 27, 2017
https://ninjastic.space/post/25337625

3. quoted posted from December 06, 2017
https://bitcointalk.org/index.php?topic=2426383.msg25912227#msg25912227
https://ninjastic.space/post/25912227

Any other account using the "quoting_lives" and "afcgooner001" handles after that may/or may not be an alt of invincible49.

The evidence offered here is insufficient. Bounty report data is often copy-pasted from different accounts due to pure negligence, cheating, or retaliation. The fact remains that the first to use both handles is invincible49.

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November 09, 2021, 11:13:45 PM
 #17

I have a question bitbollo (I'm clearly not taking anyone's side TBH, but just something that came out of my mind to ask you and it was truly not invincible's dirty case what I'm going to ask you about).

If for instance,  (as invincible said, so this came to my mind that what would happen when) user A has joined a telegram for his own convenience to learn more about a project of which a bounty is going on here at Bitcointalk but he is unaware of it, then user B who is an ultimate spammer and bounty cheater, goes beyond limits to check thoroughly whether user A (a specific target of user B) has joined that bounty or not (here, I'm taking an example of a single user A only), and if not, user B uses his telegram username in the bounty to cheat them but user A remains unaware of it, what will happen? I repeat, this is not invincible's case but could happen with any user(s) who remain unaware of the fact that their data is being misused for these cheaters' sole monetary benefits.

I'm amazed to see this huge farm, some with 99+ accounts (nice bust guys), some with over 500 (IIRC), and most of them got caught due to bounties. It's ridiculous how people try to cheat these campaigns, and when new campaigns stop taking place, they start complaining when it's their fault only that they cheated.

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November 09, 2021, 11:26:55 PM
 #18

I have not posted such type of connections. If you think there is a mistake on my reports.... please highlight.


Mate, I've already clarified that it's a question based on a thought and what would happen when such connections are found? I believe you're correct in your findings, which is why I didn't point fingers on that at all. But still, how will "user A" prove his innocence without any evidence if such a scenario takes place where "user B" takes advantage of "user A's" personal use of a telegram chat without "user A" knowing anything about what's happening behind his back? I've only taken telegram here because it's a place where many of us hang out and even talk, but facebook isn't something where even if "user A" joins, "user B" would use it as bounties need advertisement in the form of posts and not likes alone I guess. Wink

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November 09, 2021, 11:37:44 PM
 #19


I don't want to go through each bounty hunter's post history who accidentally (or not) quoted/copied someone else's template one by one, because it's fucking tedious, but here's what happens 99% of the time:

Quote from: Walkenman
Please reconsider this report, I made a mistake and indicated that it's week 1, but it was a report for a week 2.
And I accidentally pointed out other people's links, here are my
https://twitter.com/edelinewainwri1
https://www.facebook.com/Juan.Jarrett1

https://bitcointalk.org/index.php?topic=2696116.msg29366199#msg29366199


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November 10, 2021, 12:23:49 AM
Last edit: November 10, 2021, 12:39:20 AM by morvillz7z
 #20

@morvillz7z
Have you already taken a look about this evidence that connect freetoken01 with invincible49 ? Roll Eyes

I just did.

Here's the join dates of both invincible49 and freetoken01:

Saturn Bounty Campaign Round 2
https://docs.google.com/spreadsheets/d/1aACBxN6yh5AuuV4sSCeDvHoOe2mcgFhJL5DhnxvOmUU/edit#gid=1494116092

12/22/2018 17:56:44  <> invincible49  <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalk.org/index.php?topic=5084377.msg48818024#msg48818024 (deleted)
1/6/2019 15:43:26    <> freetoken01   <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalk.org/index.php?topic=5084377.msg49075884#msg49075884


invincible49's reports are most likely deleted before any data was scraped/archived.

edit;

freetoken01 has used 11 different Twitter handles in their last 40 posts (check for yourself if you don't believe me)...does not seem like a genuine user to me.

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