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Author Topic: [HELP] Alt Account or Using someone else's data to register reward programs  (Read 226 times)
rozak (OP)
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November 27, 2021, 04:22:54 AM
 #1

I found several NEWBIE accounts that registered multiple bounty campaigns using the same social media account as the old account.
they register in one campaign. but I can't tell if it's a bounty cheater or some new account intentionally using other people's social media accounts.

waltonn
Sunday25
voldamor Vc


Topic: Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
Bounty manager : CryptopreneurBrainboss | SPREADSHEET
waltonn : 579
Sunday25 : 8 and 26
voldamor Vc : 376

Proof:
archive

archive

archive

Related Addresses:
Quote

Miscellaneous :
if you look at the spreadsheet. they use the same twitter social media account (@Dragont50)
I did not find the address connection. but is it like this is an action that is prohibited by the forum?
the manager might be able to see it.



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November 27, 2021, 05:08:31 AM
Merited by rozak (1)
 #2

Miscellaneous :
if you look at the spreadsheet. they use the same twitter social media account (@Dragont50)
I did not find the address connection. but is it like this is an action that is prohibited by the forum?
the manager might be able to see it.
Of course it is prohibited and against the rule as it is clear they are intentionally using other people's details for their personal gain in a wrong way. Actually such behavior has been going on for a long time, they deserve a stern warning and also get kicked out of the campaign. Look at this, they seem daring to use my detail on the bounty.

https://bitcointalk.org/index.php?topic=5239884.0

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November 27, 2021, 05:26:44 AM
Merited by rozak (1)
 #3

Just inform BrainBoss about this and they will take care of it. Keep in mind that many cheaters attempt to enter the bounty pool by using details of accounts from other users who may have also used that on other bounties. When I taken part in some bounties I found a user using my twitter account but then it wont help them because I would never be taking part in that bounty.

In either case our well-reputed managers know about such tricks and it is only a matter of verifying who owns which account using a signed message to confirm the real owner.

However in this case they are likely to be connected and then they will come up with an excuse of "thats my brother/sister/My Dog/Neighbor's Cat" and so on.

R


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November 27, 2021, 05:27:31 AM
Last edit: November 27, 2021, 05:38:51 AM by Awaklara
Merited by The Sceptical Chymist (4), rozak (1)
 #4

1. waltonn

Proof:
Telegram Username: @waltonn87
ERC-20 Wallet Address: 0x380302a4832eb0f7fc2dFb7aFC5D5061F056fA01



Telegram Username: @waltonn87
Wallet Address: TUeBrrK3GnVN6dYheTsP43ddJ7gSgr7Tfq
Related Addresses:

Code:
Telegram Username: @waltonn87
ERC-20 Wallet Address: 0x380302a4832eb0f7fc2dFb7aFC5D5061F056fA01
Twitter profile url: https://www.twitter.com/Dragont50
Facebook profile url: https://www.facebook.com/md.monir.hossin.90410834
Twitter Prifile: https://twitter.com/rjrazib11?s=09
Facebook profile: https://www.facebook.com/profile.php?id=100064166113501
Wallet Address: TUeBrrK3GnVN6dYheTsP43ddJ7gSgr7Tfq



2. voldamor Vc

Proof:
- BEP20: 0xAC0d3e59b232A97FF8E4113722e55DA1064B55dB
- Email: voldamorvc@gmail.com129

- USDT TRC-20: TWBACjFDxEpFvGDuSZB2Vw2DuP6oFe8Dpa
- Email: voldamorvc@gmail.com

- SOL wallet: BEqGmqqfr5L6QqDS1fmHpo14AecU8cAbWZtDGqBsvTjr
- Email: voldamorvc@gmail.com


Related Addresses:

Code:
Linkedin profile url : https://bd.linkedin.com/in/md-solyman-6820b41a9?
Twitter profile url : https://mobile.twitter.com/Hridoyk35227134?s=09
Twitter profile url : https://twitter.com/kaderbarali
Instagram profile url : (https://www.instagram.com/amandeepsingh_373/
Instagram profile url : https://instagram.com/Nisi3940
Facebook profile url : https://m.facebook.com/profile.php?id=100055923576945
Reddit profile url : https://reddit.com/r/u_niyamadog
Email : voldamorvc@gmail.com



3. Sunday25

Proof:

Discord Username: afnaankhan#5533
SCPT Wallet Address: 0x20111B94652D171d228027715C911D2A9aE0ABD1

- Coinsbit registration Email:( https://coinsbit.io ) mbstutangail8@gmail.com
- ENTC address on Coinsbit ( https://coinsbit.io ) : 0xec24C9c276CA27C6B4B34C83Be47E246786289D2

- BEP-20: 0x037Df7f0604392492B8Bd5AF91c731852553b5D4
- Email: bitcoinsunday25@gmail.com

Telegram username: @mbstut
Coinsbit email: mbstutangail8@gmail.com

Related Addresses:

Code:
Twitter profile url: https://www.twitter.com/Dragont50
Facebook profile url: https://www.facebook.com/md.monir.hossin.90410834
Instagram profile url: https://www.instagram.com/afnaankhan1.6.9
Reddit profile url: https://www.reddit.com/user/afnaankhan
Telegram username: @mbstut
Coinsbit email: mbstutangail8@gmail.com
BEP-20: 0x037Df7f0604392492B8Bd5AF91c731852553b5D4
Email: bitcoinsunday25@gmail.com
Discord Username: afnaankhan#5533
SCPT Wallet Address: 0x20111B94652D171d228027715C911D2A9aE0ABD1

I see a match on the social profile information used by the 3 accounts above:
it's possible that @waltonn and @voldamorVc users use @Sunday25 data or it could be the other way around.
but I see that @Sunday25 is using the same social media profile (not changed) while doing weekly work.

This data is raw and there is no guarantee that they (3 accounts) are the same person. it's just that the activity pattern by @walton and @voldamorVc is quite strange. like using other people's data too.

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rozak (OP)
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November 27, 2021, 06:44:18 AM
 #5

However in this case they are likely to be connected and then they will come up with an excuse of "thats my brother/sister/My Dog/Neighbor's Cat" and so on.
as @Awaklara said. all three have similarities on social media accounts. but that's still not enough to prove the connection of the three.

Just inform BrainBoss about this and they will take care of it.
I already told the manager. I guess the manager might be able to see which account is real and the other account is cheating.

This data is raw and there is no guarantee that they (3 accounts) are the same person. it's just that the activity pattern by @walton and @voldamorVc is quite strange. like using other people's data too.
With the evidence, I don't think proving all three accounts of the same person is enough.
the most probable and certain is the use of other people's data to register for the rewards program.



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December 07, 2021, 01:39:36 PM
Last edit: December 07, 2021, 02:06:08 PM by mprep
 #6

Posting unacceptable in bounty form causes us problems
https://bitcointalk.org/index.php?action=profile;u=2873947

bounty manager: https://bitcointalk.org/index.php?action=profile;u=1052091



Repeatedly posting unacceptable is creating our problem
Sir you will see please

Post link: https://bitcointalk.org/index.php?topic=5375795.new#new

Bounty manager: CryptopreneurBrainboss https://bitcointalk.org/index.php?action=profile;u=1052091

[moderator's note: consecutive posts merged]
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