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Author Topic: List of names of accounts involved cheating in SantaCoin's Bounty campaign.  (Read 791 times)
YOSHIE (OP)
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November 25, 2021, 05:36:39 PM
Last edit: November 27, 2021, 07:51:57 AM by YOSHIE
 #1

Campaign/Bounty has its own rules for (managers) who run it to achieve a certain level of success.

Based on observations and investigations there are a few irregularities found in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, especially on Twitter & Reddit, there are dozens of Alt accounts cheating on the campaign.

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
Written rules:


Straight to the proof and the Alt Account that cheated the campaign: SantaCoin.

List of names of accounts involved cheating in SantaCoin's Bounty campaign, (Twitter and Reddit Sections).

1. zihad200116
2. euz4692
3. Hydraphoenix
4. Mhina Akira
5. layettechain
6. toffescoin
7. dtgg45
8. crxddf
9. hubgft
10. gravycoin
11. sadasy
12. fggdf2
13. narcissuschain
14. tyfr11
15. aededd
16. komnhg
17. ftgff5
18. ginkgocoin
19. pijuh1
20. qeangy
21. cffdcf
22. ffdf22
23. xffxd6
24. ginchain
25. cgyg66
26. firewchain
27. ytre56
28. crabscoin
29. yunzhe
30. vgvdf8
31. huangt
32. dimeng
33. cfxdf2
34. xrfsc4
35. huiytr
36. quncrn
37. yakultchain
38. glovechain
39. juytr7
40. mangocoin
41. cfvg46
42. lndiachain
43. pekoechain
44. fetascoin
45. naezha
46. skimmedchain
47. dougscoin
48. jungolchain
49. twoscoin
50. nubgg2
51. cggvf6
52. frffg8
53. guias4
54. cognacchain
55. toffescoin
56. xuercoin
57. jia1oyu
58. fgvtf0
59. gytrfd
60. pancoin
61. ftdd55
62. gofocoin
63. jbgyh5
64. vfdf45
65. dresschain
66. oiyhgd
67. chineschain
68. xecae5
69. frdfgg
70. calss4
71. spagcoin
72. guia56
73. cuihun
74. ka52ngsh
75. cfxdf2
76. fgvdf7
77. yiwenm
78. duitre
79. fygdf5
80. guiop4
81. ftfc78
82. dabaosodm
83. ffcdp2
84. fthff6
85. cuiyui
86. fhhg22
87. tulipchain
88. meloncoin
89. firewchain
90. buhfgd
91. xuercoin
92. fdxfer
93. vffcf4
94. ytre56
95. dtdsd4
96. Chaykenh88
97. Leedauto
98. coalschain
99. fanwee
100. lenmocoin
101. beltchain
102. fringedchain
103. gvrew3
104. worstedchain
105. byff4g
106. cookingchain




Proof: one by one the accounts will be measured below based on the ETH, Telegram, Twitter, Reddit addresses used.

1. Accounts Connected:

1. zihad200116
2. euz4692

Proof:

Telegram Username: @zihad200116
Participated Campaigns: Twitter, Reddit , Youtube .
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5370190.msg58405983#msg58405983
Quote
Telegram Username: @wayne56
Participated Campaigns: Twitter Telegram,
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. zihad200116 Number: (717).
2. euz4692 Number: (772).



2. Accounts Connected:

1. Hydraphoenix
2. Mhina Akira

Proof:

Participated Campaigns: Twitter
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb
[ Archive ]

Participated Campaigns: Twitter & Facebook
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb
[ Archive ]

Related Addresses:
Code:
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Hydraphoenix Number: (729).
2. Mhina Akira Number: (776).



3. Accounts Connected:

1. layettechain
2. toffescoin
3. dtgg45
4. crxddf

Proof:

Telegram Username: @Anjum1162
Participated Campaign: Twitter
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Telegram Username : @D3n0xxx
Submit your BinanceSmartChain wallet address : 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]


Twitter username:@Cryptolanad
ETH address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658665#msg55658665
Quote
Telegram Username:@officialtomheavey
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. layettechain Number: (680).
2. toffescoin Number: (660).
3. dtgg45 Number: (601).
4. crxddf Number: (617).



4. Accounts Connected:

1. hubgft
2. gravycoin
3. sadasy

Proof:

Telegram Username: @Liteshiller
Participated Campaign: Twitter
BSC Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Telegram Username : @salman8205
Submit your BinanceSmartChain wallet address : 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55587003#msg55587003
Quote
Telegram Username:@Airdropfaster
Participated Campaigns:telegram campaign
ETH Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. hubgft Number: (679).
2. gravycoin Number: (479).
3. sadasy Number: (570).



5. Accounts Connected:

1. fggdf2
2. narcissuschain
3. tyfr11

Proof:

Telegram Username: @Top_tee
Participated Campaign: Twitter
BSC Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667557#msg55667557
Quote
Username:@TanvirIslam12
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive ]

Telegram Username : @coklegend
Submit your BinanceSmartChain wallet address : 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive

Related Addresses:
Code:
ETH Wallet Address:0x95914b943a0D08fAFa31fBdF71182dccee7dE927

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fggdf2 Number: (677).
2. narcissuschain Number: (619).
3. tyfr11 Number: (396).




Continue.......

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
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YOSHIE (OP)
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November 25, 2021, 05:39:53 PM
Last edit: November 26, 2021, 04:05:08 PM by YOSHIE
Merited by hugeblack (4), dkbit98 (3)
 #2

update (Cont'd.....)

1. Accounts Connected:

1. aededd
2. komnhg
3. ftgff5
4. ginkgocoin

Proof:

Telegram Username: @Putin665
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55668431#msg55668431
Quote
Username:@sahil65357078
Participated Campaigns:telegram campaign
ETH Wallet Address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55582222#msg55582222
Quote
Telegram Username:@akusung
Participated Campaigns:twitter telegram
ETH Wallet Address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B
( Archive )

Twitter username:@McflyBitcoin
ETH address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B
( Archive )

Related Addresses:
Code:
ETH address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. aededd Number: (676).
2. komnhg Number: (670).
3. ftgff5 Number: (628).
4. ginkgocoin Number: (248).



2. Accounts Connected:

1. pijuh1
2. qeangy
3. cffdcf

Proof:

Telegram Username : @Vihan1363
Submit your BinanceSmartChain wallet address : 0x27aEce857D00FE022c9486e00C472EA70b61ba2E
( Archive )

Twitter username:@Luckybitlover
ETH address: 0x27aEce857D00FE022c9486e00C472EA70b61ba2E
( Archive )

Telegram:@Yumiloves
Ethereum wallet: 0x27aEce857D00FE022c9486e00C472EA70b61ba2E
( Archive )

Related Addresses:
Code:
Ethereum wallet:0x27aEce857D00FE022c9486e00C472EA70b61ba2E

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. pijuh1 Number: (554).
2. qeangy Number: (556).
3. cffdcf Number: (671).



3. Accounts Connected:

1. ffdf22
2. xffxd6
3. ginchain
4. cgyg66

Proof:

Telegram Username: @TheMayorof9ja
Participated Campaign: Twitter
BSC Wallet Address: 0x6CeD1Dbe751323C547ffa67B361778fa6f03960a
( Archive )

Telegram Username : @Gad_07
Submit your BinanceSmartChain wallet address : 0x6CeD1Dbe751323C547ffa67B361778fa6f03960a
( Archive )

ETH address:0x6CeD1Dbe751323C547ffa67B361778fa6f03960a
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55665713#msg55665713
Quote
Telegram Username:@mamun755
Participated Campaigns:telegram campaign
ETH Wallet Address:0x6CeD1Dbe751323C547ffa67B361778fa6f03960a
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0x6CeD1Dbe751323C547ffa67B361778fa6f03960a

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ffdf22 Number: (672).
2. xffxd6 Number: (585).
3. ginchain Number: (642).
4. cgyg66 Number: (602).



4. Accounts Connected:

1. firewchain
2. ytre56

Proof:

Telegram Username: @souzaum
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0x782c427dd1Ebb07454921a633ce49B08750401Db
( Archive )

username:@PinkieVernatius
ETH address:0x782c427dd1Ebb07454921a633ce49B08750401Db
( Archive )

Related Addresses:
Code:
ETH address:0x782c427dd1Ebb07454921a633ce49B08750401Db

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. firewchain Number: (672).
2. ytre56 Number: (506).



5. Accounts Connected:

1. crabscoin
2. yunzhe
3. vgvdf8
4. huangt

Proof:

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667616#msg55667616
Quote
Telegram Username:@Mard_Rekt
Participated Campaigns:telegram campaign
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55575186#msg55575186
Quote
Telegram Username:@Anhdat115
Participated Campaigns:twitter telegram
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5284376.msg55666149#msg55666149
Quote
Twitter username:@R2TMC
ETH address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F
( Archive )

Telegram Username:@bigbagman
Participated Campaigns:Twitter, Telegram
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. crabscoin Number: (612).
2. yunzhe Number: (657).
3. vgvdf8 Number: (644).
4. huangt Number: (608).



6. Accounts Connected:

1. nubgg2
2. cggvf6
3. frffg8

Proof:

Telegram Username: @TkakunguFX
Participated Campaign: Twitter, Telegram
ERC20 address: 0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Twitter username:@SpSohag10
ETH address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Post by:
Quote
Profile Link:https://bitcointalk.org/index.php?action=profile;u=1736755
Telegram Username:@airdropsalert2019
Participated Campaigns:twitter telegram
ETH Wallet Address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Related Addresses:
Code:
ETH Wallet Address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. nubgg2 Number: (590).
2. cggvf6 Number: (501).
3. frffg8 Number: (573).

1. ffcdp2
2. fthff6

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55580467#msg55580467
Quote
Telegram Username:@Toofakci
Participated Campaigns:twitter telegram
ETH Wallet Address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b


Twitter username:@IriskaN05
ETH address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b

Related Addresses:
Code:
ETH address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ffcdp2 Number: (538).
2. fthff6 Number: (566).



R


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LLBIT|
4,000+ GAMES
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November 25, 2021, 06:10:05 PM
Last edit: November 26, 2021, 08:08:34 PM by _BlackStar
Merited by YOSHIE (1)
 #3

I'm stunned by your finding this time, it's pretty much YOSHIE. Just curious, how much time did you spend to find them ? LOL

In my opinion, there is no way to stop bounty cheat like this because the average guilty account is a rank newbie. They can easily leave their account and create another account by changing their Twitter, Telegram, and other usernames and returning to the campaign with a new account. This cycle will never stop, hopefully there will be many change in the future to prevent alt and alt cheating in social media bounty. POA also doesn't help much, cheater are really clever at hiding.

But, I think you should also notify the Manager of this finding.

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November 25, 2021, 06:45:22 PM
Merited by YOSHIE (1)
 #4

But, I think you should also notify the Manager of this finding.
man, are you kidding?

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
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November 26, 2021, 04:31:00 AM
Last edit: November 26, 2021, 06:07:25 PM by YOSHIE
Merited by hugeblack (4), dkbit98 (1)
 #5

1. Accounts Connected:

1. dimeng
2. cfxdf2

Proof:

Telegram Username : @Mehmehriego
Campaign : Twitter,Telegram
BEP-20 Address: 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE
( Archive )

Telegram Username : @Loverbsc
Submit your BinanceSmartChain wallet address : 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE
( Archive )

Related Addresses:
Code:
BEP-20 Address: 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dimeng Number: (603).
2. cfxdf2bNumber: (623).



2. Accounts Connected:

1. xrfsc4
2. huiytr
3. quncrn
4. yakultchain

Proof:

Telegram Username:@zirapinklady41
Participated Campaigns:TELEGRAM
ETH Wallet Address:0x39041bb8497860A919330EEa1010198C1CeE6bD7
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55581515#msg55581515
Quote
Telegram Username:@Airdropfaster
Participated Campaigns:twitter telegram
ETH Wallet Address:0x39041bb8497860A919330EEa1010198C1CeE6bD7
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667972#msg55667972
Quote
Telegram Username:@Rana590
Participated Campaigns:telegram campaign
ETH Wallet Address:0x39041bb8497860A919330EEa1010198C1CeE6bD7
( Archive )

Twitter username:@copyr526
ETH address:0x39041bb8497860A919330EEa1010198C1CeE6bD7
( Archive )

Related Addresses:
Code:
ETH address:0x39041bb8497860A919330EEa1010198C1CeE6bD7

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. xrfsc4 Number: (600).
2. huiytr Number: (482).
3. quncrn Number: (616).
4. yakultchain Number: (522).



3. Accounts Connected:

1. glovechain
2. juytr7
3. mangocoin
4. cfvg46

Proof:

Telegram Username:@Stndalpha_1
Participated Campaigns:Twitter, Telegram
ETH Wallet Address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a
( Archive )

ETH address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a
( Archive )

Post by:
Quote
Telegram Username:@SmithRenata
Participated Campaigns:telegram campaign
ETH Wallet Address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a
( Archive )

Telegram Username : @Loerybtm
Submit your BinanceSmartChain wallet address : 0xEd1d431De8eB00A415E9216222CF540b781a6F8a
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. glovechain Number: (599).
2. juytr7 Number: (511).
3. mangocoin Number: (203).
4. cfvg46 Number: (639).



4. Accounts Connected:

1. lndiachain
2. pekoechain
3. fetascoin

Proof:

Telegram Username : @dr_kennyjac
Campaign : Twitter,Telegram
BEP-20 Address: 0xc1C69f223f72861578389746931647AC0985D70e
( Archive )

Twitter username:@JeanStoriess
ETH address:0xc1C69f223f72861578389746931647AC0985D70e
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55659057#msg55659057
Quote
Username:@Mdibrahim60
Participated Campaigns:telegram campaign
ETH Wallet Address:0xc1C69f223f72861578389746931647AC0985D70e
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0xc1C69f223f72861578389746931647AC0985D70e

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. lndiachain Number: (598).
2. pekoechain Number: (268).
3. fetascoin Number: (405).



5. Accounts Connected:

1. naezha
2. skimmedchain

Proof:

Telegram Username: @aligkce
Participated Campaign: Twitter
BSC Wallet Address: 0x2aB1561E4feb7D89BC131575703D87D36827c1Bf
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55661138#msg55661138
Quote
Telegram Username:@alamin988
Participated Campaigns:telegram campaign
ETH Wallet Address:0x2aB1561E4feb7D89BC131575703D87D36827c1Bf
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0x2aB1561E4feb7D89BC131575703D87D36827c1Bf

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. naezha Number: (596).
2. skimmedchain Number: (631).



6. Accounts Connected:

1. dougscoin
2. jungolchain
3. twoscoin

Proof:

Telegram Username: @tina9909
Participated Campaign: Twitter
BSC Wallet Address: 0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7
( Archive )

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658377#msg55658377
Quote
Telegram Username:@Analitique
Participated Campaigns:telegram campaign
ETH Wallet Address:0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7
( Archive )

Telegram Username : @alliluyamama
Submit your BinanceSmartChain wallet address : 0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7
( Archive )

Related Addresses:
Code:
ETH Wallet Address:0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dougscoin Number: (591).
2. jungolchain Number: (529).
3. twoscoin Number: (654).


1. cuiyui
2. fhhg22

Proof:

Twitter username:@Un_Grounds
ETH address:0x4E0832B9249338e304d1b64a129EC7C443C088a0

Post by:
Quote
Telegram Username:@Konok758
Participated Campaigns:telegram campaign
ETH Wallet Address:0x4E0832B9249338e304d1b64a129EC7C443C088a0

Related Addresses:
Code:
ETH Wallet Address:0x4E0832B9249338e304d1b64a129EC7C443C088a0

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. cuiyui Number: (650).
2. fhhg22 Number: (417).

1. buhfgd

Telegram:@CryptoViper1817
Ethereum wallet:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

username:@aldrinrapsing03
ETH address:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

Related Addresses:
Code:
ETH address:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. buhfgd Number: (486).



R


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November 26, 2021, 07:11:12 AM
Merited by YOSHIE (1)
 #6

In my opinion, there is no way to stop bounty cheat like this because the average guilty account is a rank newbie.
<snip>
hopefully there will be many change in the future to prevent alt and alt cheating in social media bounty.
Those two statements seem to be contradicting each other--if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand, but those cases were the exception and not the rule.  In any case, I agree with you that it's just way too easy to cheat by enrolling multiple alts in the same bounty, because all you need is to be at Newbie rank--and that isn't exactly hard to attain.

Good job sniffing all of these alts, OP.  That must have taken a hell of a lot of time.

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November 26, 2021, 09:01:14 AM
Merited by YOSHIE (1)
 #7

if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

This reminds me of the myth of Sisyphus. A Greek who was condemned to climb a huge stone up a hill, and when he got to the top the stone fell back down and he had to start all over again.

I understand that cheating does not involve their activity on the forum but the activity on Twitter, Youtube etc., as newbies do not participate in the sig campaign since they cannot wear a signature.

I think it's an awesome job but I doubt there is any way to stop it if they can create potentially infinite new newbie accounts.



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November 26, 2021, 09:38:57 AM
Merited by YOSHIE (1)
 #8

Well done OP.
I think that Hhampuz and other bounty managers should start hiring and paying YOSHIE and other members who are doing regular checks for cheating in campaigns.
Lot of time is invested in making reports, finding connections between different member addresses and social media accounts.
They are not only helping managers and campaign creators, but they are making bitcointalk forum a better place.

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November 26, 2021, 09:47:51 AM
Merited by YOSHIE (1)
 #9

Well done OP.
I think that Hhampuz and other bounty managers should start hiring and paying YOSHIE and other members who are doing regular checks for cheating in campaigns.
Lot of time is invested in making reports, finding connections between different member addresses and social media accounts.
They are not only helping managers and campaign creators, but they are making bitcointalk forum a better place.

Or bounty managers should let these cheaters do promotional tasks, and in the end give all stakes-reward to YOSHIE (cheater-buster), that would more fair towards manager, project and YOSHIE. Those who search for cheaters spend more time than cheaters doing bounty tasks, that means cheater-busters also "participate in bounty" and deserve a piece of pie.

 
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November 26, 2021, 09:59:21 AM
Last edit: November 27, 2021, 06:09:25 AM by YOSHIE
 #10

1. Accounts Connected:

1. guias4
2. cognacchain
3. toffescoin
4. xuercoin
5. jia1oyu

Proof:

Telegram:@pitannnosuko
Ethereum wallet:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF
[ Archive ]

Post by: cognacchain
Quote
Telegram Username:@Amitpawar07
Participated Campaigns:telegram campaign
ETH Wallet Address:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF
[ Archive ]

Twitter username:@jfskicrypt
ETH address:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF
[ Archive ]

Telegram Username: @nicocesar
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF
[ Archive ]

Post by: jia1oyu
Quote
Telegram Username:@Arvind10
Participated Campaigns:twitter telegram
ETH Wallet Address:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:[b]0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF[/b]

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. guias4 Number: (588).
2. cognacchain Number: (580).
3. toffescoin Number: (660).
4. xuercoin Number: (535).
5. jia1oyu Number: (571).



2. Accounts Connected:

1. fgvtf0
2. gytrfd
3. ftdd55
4. gofocoin

Proof:

Telegram:@assarissin
Ethereum wallet:0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610
[ Archive ]

Telegram Username : @awkening
Submit your BinanceSmartChain wallet address : 0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610
[ Archive ]

Related Addresses:
Code:
Ethereum wallet:0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fgvtf0 Number: (586).
2. gytrfd Number: (582).

Twitter username:@mbabu398
ETH address:0x5D2E90b457354778dc1a861578F651F835C6F006

Telegram:@joechan69
Ethereum wallet:0x5D2E90b457354778dc1a861578F651F835C6F006

Post by: gofocoin
Quote
Telegram Username:@diljan001
Participated Campaigns:twitter telegram
ETH Wallet Address:0x5D2E90b457354778dc1a861578F651F835C6F006

Related Addresses:
Code:
ETH Wallet Address:0x5D2E90b457354778dc1a861578F651F835C6F006

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ftdd55 Number: (575).
2. gofocoin Number: (372).



3. Accounts Connected:

1. jbgyh5
2. vfdf45

Proof:

Telegram:@GirlsVandras
Ethereum wallet:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed
[ Archive ]

ETH address:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed
[ Archive ]

Related Addresses:
Code:
ETH address:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. jbgyh5 Number: (583).
2. vfdf45 Number: (611).

1. chineschain
2. xecae5

Telegram:@CryptoZyte_Official
Ethereum wallet:0xcFd4A8c69FD18cb4E571371EBF93e8Ce9f9baFa3

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55661616#msg55661616
Quote
Telegram Username:@MUHAMMA32639366
Participated Campaigns:telegram campaign
ETH Wallet Address:0xcFd4A8c69FD18cb4E571371EBF93e8Ce9f9baFa3

Related Addresses:
Code:
ETH Wallet Address:0xcFd4A8c69FD18cb4E571371EBF93e8Ce9f9baFa3

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. chineschain Number: (564).
2. xecae5 Number: (142).



4. Accounts Connected:

1. frdfgg
2. calss4
3. spagcoin
4. guia56

Proof:

Telegram:@sarciulet
Ethereum wallet:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55582449#msg55582449
Quote
Telegram Username:@santuroy1990ab
Participated Campaigns:twitter telegram
ETH Wallet Address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36
[ Archive ]

Twitter username:@realvorldcrypt0
ETH address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36
[ Archive ]

Post by:
Quote
Telegram Username:@joxscoup
Participated Campaigns:telegram campaign
ETH Wallet Address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. frdfgg Number: (563).
2. calss4 Number: (634).
3. spagcoin Number: (635).
4. guia56 Number: (652).

1. cuihun
2. ka52ngsh

Proof:

Telegram Username : @amonekinner
Submit your BinanceSmartChain wallet address : 0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Twitter username:@roidz123
ETH address:0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Related Addresses:
Code:
ETH address:0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. cuihun Number: (460).
2. ka52ngsh Number: (531).



5. Accounts Connected:

1. fgvdf7
2. yiwenm
3. duitre

Proof:

Telegram:@cozturna
Ethereum wallet:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5287133.msg55563065#msg55563065
Quote
Participated Campaigns:twitter telegram
ETH Wallet Address:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55584500#msg55584500
Quote
Telegram Username:@Cryptybounty
Participated Campaigns:telegram campaign
ETH Wallet Address:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fgvdf7 Number: (543).
2. yiwenm Number: (314).
3. duitre Number: (335).



6. Accounts Connected:

1. fygdf5
2. guiop4
3. ftfc78
4. dabaosodm

Proof:

Telegram Username: @mov_06
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0xc5442881f42CD838e518b8F968b5Af65ade8B964
[ Archive ]

Telegram Username: @deal454
Eth Address: 0xc5442881f42CD838e518b8F968b5Af65ade8B964
[ Archive ]

Twitter username:@Qurorrys
ETH address:0xc5442881f42CD838e518b8F968b5Af65ade8B964
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55567651#msg55567651
Quote
Telegram Username:@Jkboy20
Participated Campaigns:telegram campaign
ETH Wallet Address:0xc5442881f42CD838e518b8F968b5Af65ade8B964
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0xc5442881f42CD838e518b8F968b5Af65ade8B964

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fygdf5 Number: (526).
2. guiop4 Number: (542).
3. ftfc78 Number: (472).
4. dabaosodm Number: (351).


1. meloncoin
2. firewchain

Proof:

Telegram Username : @Oredebby
Submit your BinanceSmartChain wallet address : 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Telegram Username: @Kanediking
Participated Campaign: Twitter,telegram
BSC Wallet Address: 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Related Addresses:
Code:
BSC Wallet Address: 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. meloncoin Number: (668).
2. firewchain Number: (506).



R


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November 26, 2021, 08:20:54 PM
 #11

man, are you kidding?
Sorry, it's my fault. Edit now.  Wink

Those two statements seem to be contradicting each other--if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand, but those cases were the exception and not the rule.  In any case, I agree with you that it's just way too easy to cheat by enrolling multiple alts in the same bounty, because all you need is to be at Newbie rank--and that isn't exactly hard to attain.
KYC may be one way to limit the number of cheaters in a bounty, but there are not many bounties and owners require participant to complete KYC unless their token or coin have a high price.

We all know that these scammers just join blindly on any bounty, not even that many of them do any analysis. After all, many projects are not seriously developed by their owners who just want to make a profit through sale before being scammed and abandoned. So in the end KYC is not needed by those who only expect free promotion from the participant.

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November 26, 2021, 09:33:01 PM
Merited by The Sceptical Chymist (2)
 #12

~
I think it's an awesome job but I doubt there is any way to stop it if they can create potentially infinite new newbie accounts.
Yes, I also have the same thought that the OP did a great job, he obviously spent a lot of time and effort finding and stringing together a large number of connected accounts. personally i am very impressed.

Also, new accounts will keep popping up. Overall this behavior cannot be stopped completely. even though one of the accounts has been tagged (negative trust) or (banned), and in the following days they go wild, they blindly registering hundreds of new accounts with the same pattern and method. You can see it here

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[/tabl
YOSHIE (OP)
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Activity: 2282
Merit: 1785



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November 27, 2021, 02:21:25 AM
Last edit: November 27, 2021, 07:17:38 AM by YOSHIE
Merited by mamesso (1), Stalker22 (1)
 #13

Accounts Connected:

1. fdxfer
2. vffcf4

Proof:

Post by:
Quote
Username:@saeednakhwa
Participated Campaigns:twitter telegram
ETH Wallet Address:0x141a6d9dF90A6659bF1eF516b1A27f71E2C0Ec20
[ Archive ]

username:@bounty_hunter9x
ETH address:0x141a6d9dF90A6659bF1eF516b1A27f71E2C0Ec20
[ Archive ]

Related Addresses:
Code:
ETH address:0x141a6d9dF90A6659bF1eF516b1A27f71E2C0Ec20

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fdxfer Number: (630).
2. vffcf4 Number: (547).



1. ytre56

Proof:

Telegram:@UkMudi
Ethereum wallet:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f
[ Archive ]

Twitter username:@AnBoorr
ETH address:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f
[ Archive ]

Related Addresses:
Code:
ETH address:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ytre56 Number: (435).



1. dtdsd4

Proof:

Post by: dtdsd4
Quote
Telegram Username:@shabeer1
Participated Campaigns:twitter telegram
ETH Wallet Address:0xC952B648EF968a5B86Bf0359e7d60E20E4a86D08
[ Archive ]

Twitter username:@rafio101
ETH address:0xC952B648EF968a5B86Bf0359e7d60E20E4a86D08

Related Addresses:
Code:
ETH address:0xC952B648EF968a5B86Bf0359e7d60E20E4a86D08

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dtdsd4 Number: (626).



Accounts Connected:

1. Chaykenh88
2. Leedauto

Proof:

Telegram Username: @Chaykenh88
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad
[ Archive ]

- ETH: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad
- Campaigns applied for: twitter , facebook
[ Archive ]

Related Addresses:
Code:
ETH: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Chaykenh88 Number: (418).
2. Leedauto Number: (362).


1. coalschain

Proof:

Twitter username:@KiaraAnastasya
ETH address:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Twitter handle:@jawadms
Telegram:@shemulgomes
Ethereum wallet:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Related Addresses:
Code:
ETH address:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. coalschain Number: (363).



Accounts Connected:

1. fanwee
2. lenmocoin
3. beltchain

Proof:

Telegram:@Ranndi
Ethereum wallet:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af
[ Archive ]

Post by: lenmocoin
Quote
Twitter username:@LuveLifePost
ETH address:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af
[ Archive ]

Post by: beltchain
Quote
Telegram Username:@painfire
Participated Campaigns:telegram campaign
ETH Wallet Address:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fanwee Number: (385).
2. lenmocoin Number: (637).
3. beltchain Number: (643).



1. cookingchain

Proof:

Post by: cookingchain
Quote
Username:@Aivaryamaltdinov
Participated Campaigns:twitter telegram
ETH Wallet Address:0x0f77C86690E7044c6E79A52fbFDe7f65cF341d25

Twitter username:@princejebs
ETH address:0x0f77C86690E7044c6E79A52fbFDe7f65cF341d25

Related Addresses:
Code:
ETH Wallet Address:0x0f77C86690E7044c6E79A52fbFDe7f65cF341d25

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. cookingchain Number: (666).



R


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OFFICIAL PARTNERSHIP
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mamesso
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November 27, 2021, 05:01:16 AM
Merited by YOSHIE (1)
 #14

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand,
I think CM should implement KYC before payment is made, the goal is to narrow down the space for bounty cheat. When CM implements KYC, Bounty cheats will be overwhelmed preparing personal data to complete the KYC process. Such as Email, Personal Data or documents (such as bills or bank statements) that show a person's name and physical address.

I'm sure after YOSHIE big find in SantaCoin campaign won't make bounty cheaters repent, because they can immediately create hundreds of new accounts in a day.
Yes, there is no way to stop the bounty cheat, but CM can still punish their sins with KYC before distribution is done.

YOSHIE you are amazing. Cool

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November 27, 2021, 06:25:11 AM
Merited by YOSHIE (1)
 #15

You are all exaggerating the importance of the fact that it is very difficult to deal with newbie accounts.
Let's see how many participants there will be in the bounty if managers restrict the participation of new accounts, but will accept them with at least one merit? How can such lawlessness be realized if the rules of the companies are a little more complicated?
The conclusions are simple. Our efforts to combat cheating are the most Sisyphean work ever.
Companies need ads, and they don't care how many cheaters participate to advertise. And all the rules about prohibiting the participation of alternative accounts, this is the creation of the image of "HONESTY", although this is not so. The interests of advertising come first.

But YOSHIE, I give a standing ovation. You never cease to amaze the audience. I express my respect to you!

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November 27, 2021, 11:54:29 AM
Merited by YOSHIE (1)
 #16

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!

How do you mean?
you account was found cheating. he is trying his best to keep the forum clear and neat from cheaters majorly from the bounty section and moreover the bounty instructions said "no multiple accounts will be acceptable and here you are caught cheating with multiple account.

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November 27, 2021, 02:03:06 PM
 #17

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!
Do you mean what YOSHIE did wrong.?
Hi @Mhina Akira, do not divert the topic to another matter. YOSHIE tries to protect the forum from a bunch of cheaters like you. According to the topic title "List of names of accounts involved cheating in SantaCoin's Bounty campaign". Here in this thread YOSHIE tries to uncover all the cheaters in SantaCoin Bounty.

You are trying to play multiple accounts in one project, this case is strictly prohibited on the forum. Account breeders who cheat campaign like you are very disturbing to other user, negative feedback is very worthy of you.

YOSHIE does not prevent you from looking for a fortune in this forum, he only punishes the sins you have committed (join one campaign with many accounts), because you have prevented other people who play honest to find a fortune.

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November 27, 2021, 07:59:56 PM
Merited by YOSHIE (1)
 #18

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!

First of all, there is no reason to use such a large bold font. We can all read text written in a normal font very well, so this way you are just showing disrespect for this community.

Secondly, what you find funny is considered by many forum members to be a valuable contribution to the entire forum in general. Your "work" is actually stealing other honest members and campaign participants out of their earnings. You don't consider that the equivalent of scamming?

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November 28, 2021, 03:02:16 AM
Last edit: November 28, 2021, 06:13:31 AM by YOSHIE
Merited by nutildah (3), Stalker22 (1)
 #19

Still the same storyline (Alt Account cheating) in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, different positions, this one prefers both, different from the first case, only one part of Twitter, but in contrast to the accounts below, to the two campaigns: Twitter, Reddit at tripe.

List of account names involved in campaign fraud: SantaCoin.

1. You Are
2. Tt khan
3. Mad420
4. Jonakipoka11
5. De Cock
6. betting raza
7. Mofijul2545
8. Mofijul55555
9. huydai04
10. Jonimisoui
11. abuseI
12. after00

in..........


Straight to the point, the account involved in the affair and along with the evidence, relax and stay calm.

1. Accounts Connected:

1. You Are
2. Tt khan

Proof:

#PROOF OF REGISTRATION
Forum Username: You Are
Telegram Username: @alaminn
Participated Campaigns: Twitter,  telegram
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Tt khan
Telegram Username: @name12u
Participated Campaign: Twitter, Facebook,
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73

Miscellaneous:

These two accounts were involved fraudulently in two social media campaigns at once, the Twitter & Reddit sections.

In: SPREADSHEETS, they are both listed as follows.
1. You Are Number: (14/Reddit and number: 42 in the Twitter section.)

2. Tt khan Number: (17/Reddit and 28 in the Twitter section).





2. Accounts Connected:

1. Mad420
2. Jonakipoka11

Proof:

Post by: Mad420
Quote
Forum Username: Mad420
Telegram Username:@Sabirbrooo
Participated Campaigns: telegram
BEP-20 Wallet Address:0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7
[ Archive ]

Telegram Username: @Pasavai
Participated Campaigns: Twitter telegram Facebook
BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7
[ Archive ]

Related Addresses:
Code:
BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7

Miscellaneous:

These two accounts are Alt accounts that participate in the same SantaCoin campaign, just different locations.

In: SPREADSHEETS they are both listed as follows: SPREADSHEETS

1. Mad420 Number: (29 & 102) on Twitter & Reddit section.

2. Jonakipoka11 Number: (123) in the Twitter section.




3. Accounts Connected:

1. De Cock
2. betting raza

Proof:

Bitcointalk name:De Cock
Telegram user name:@Cock877
Bsc Address: 0xB802340D8C1e854AF49714f027e0f700F62648dd
[ Archive ]

Post by: betting raza
Quote
Bitcointalk name: betting raza
Telegram user name: @Telsujon4
Bep20: 0xB802340D8C1e854AF49714f027e0f700F62648dd
[ Archive ]

Related Addresses:
Code:
Bep20:0xB802340D8C1e854AF49714f027e0f700F62648dd

Miscellaneous:

These two do the same thing on Twitter & on Reddit they are there too, having an affair.

In: SPREADSHEETS, they are both listed.

1. De Cock Number: (39 Reddit and 119 Twitter sections).
2. betting raza Number: (104 parts of Reddit and 317 parts of Twitter).




4. Accounts Connected:

1. Mofijul2545
2. Mofijul55555

Proof:

Telegram Username: @molida1
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
[ Archive ]

Telegram Username: @Riya99999
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
[ Archive ]

Telegram Username:
@Piya77l
BEP-20 Wallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
[ Archive ]

Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
[ Archive ]

Related Addresses:
Code:
Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Miscellaneous:

@Mofijul55555 and @Mofijul2545, it can be proven by the address and telegram used by both, also used by an account named: @Diya5577, which has been tagged.

Bottom line: both are also involved in cheating on the part of the campaign: Reddit.

In: SPREADSHEETS, they are both also listed as SantaCoin Bounty participants.

@Mofijul55555 number: (70) and @Mofijul2545 number: (73).





5. Accounts Connected:

1. huydai04
2. Jonimisoui

Proof:

Telegram Username: @abuseI
Participated Campaigns:CONTENT, YOUTUBE
MATIC Wallet address: 0x3b3638e6e567659F1fCec5d014B3600eF712E801
[ Archive ]

Telegram Username: @Jonimisoui
Participated Campaigns:, YOUTUBE
BSC : 0x3b3638e6e567659F1fCec5d014B3600eF712E801
[ Archive ]

Related Addresses:
Code:
BSC : 0x3b3638e6e567659F1fCec5d014B3600eF712E801

Miscellaneous:

Both are listed on bounty Reddit.
Proof:


In: SPREADSHEETS, huydai04 Number: (111) and Jonimisoui Number: (123).




6. Accounts Connected:

1. abuseI
2. after00

Proof:

Telegram Username: @abuseI0
Participated Campaigns:reddit,gihub
BSC  0xC5Ae957f436d073e521bE7A297Ea86657d3dA874
[ Archive ]

Post by: after00
Quote
Telegram Username: @abuseI0
Participated Campaigns:YOUTUBE
BSC  0xC5Ae957f436d073e521bE7A297Ea86657d3dA874
[ Archive ]

Related Addresses:
Code:
BSC: 0xC5Ae957f436d073e521bE7A297Ea86657d3dA874

Miscellaneous:

Both registered In: SPREADSHEETS.

Proof of recorded numbers in spreadsheets.
abuseI (118) and after00 (119).






R


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November 28, 2021, 09:59:00 PM
 #20

YOSHIE, I'm very flattered by the way you've removed the bounty cheats so far. There are dozens of account that you caught in just one bounty and you've spent a lot of time doing. The account deserves to be tagged but I don't think it will expire as newbie cheating will be so hard to stop.

This is a forum with free registration, they can register dozens of other account if there is no solution the manager consider to prevent cheating. If I could advise a manager, I would probably advise him to never again accept newbie in every campaign he manage. That would be much better than giving him multiple opportunities to cheat the campaign.

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