KTChampions (OP)
Legendary
 Offline
Activity: 2324
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
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December 29, 2021, 06:17:28 PM |
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KitaievDron PelyaLunar CrankKitaiev owns wallet 0xed988e945a04cedcbd4960d2a7f56fb61d8f4385 proof https://archive.ph/adfNW#selection-1265.0-1265.7Dron Pelya owns wallet 0x48BE5c8F357Af91588d61be28e94d23A2e6205fe proof https://archive.ph/sY90q#selection-5801.0-5801.10Lunar Crank owns wallet 0xa409a8695b8fbD5F47Fe67eA4e790430170Ef5a1 proof https://archive.ph/a5FxU#selection-483.0-483.4Common wallet for Kitaiev, Dron Pelya, Lunar Crank for accumulating tokens to withdraw on IDEX https://etherscan.io/address/0x947378faf5779070adfa2657ac5861de869c291e#tokentxnsCommon wallet for Dron Pelya, Lunar Crank for accumulating tokens to withdraw on Binance https://etherscan.io/address/0x1191b048687a0AD55005F863674BFb2123565189#tokentxnsCommon wallet for Dron Pelya, Lunar Crank for accumulating tokens to withdraw on EtherDelta https://etherscan.io/address/0x7d4f1fD22e45CA58E6aD41c4aBaE29C85c61d843#tokentxnsSETHER~ 4) Signature Campaign - 40% SETH~ Terms and Rules- Users wearing the official avatar will be eligible for an additional 0.5 stake
- The stakes will be counted from the moment each user submits the participation form and is approved. After their approval, participants are paid only for the weeks they have the Sether signatures. We will do random checks and those who are found without the signatures will not be paid for the corresponding week. Pay special attention to the fact that the campaign ends exactly when the Token Sale finishes - even if that happens before schedule in case of reaching the full cap.
- If the member acquires a new rank, they should change the signature accordingly.
- Posts must be constructive and On-topic. Spamming, low quality posts, copy-paste and off topic posts will not be counted.
- Multiple accounts registration is forbidden. Checks will be made along the process and every multiple account will be delisted.
- Each campaign member should make at least 10 publications per week on Bitcointalk. All posts must be made in “Alternate cryptocurrencies” or “Trading Discussion” sections of the forum. Posts in the off-topic threads will not get counted and spamming and trolling of all kinds will simply get the participant disqualified. (We will accept posts in the “Alternate cryptocurrencies” or “Trading Discussion” sections of the local forum. (for non-native speakers of english).
- Newbies are not allowed to Join.
~  Trying to enter Mintlayer | Sig. Campaign with 2 accounts Kitaiev, Dron Pelya proofDo not enroll your main and alt account in this campaign, if it's found out you've done so you'll be removed without payment or notice.
Successfully joined to 1Pool.Finance Signature Campaign with 2 accounts Kitaiev, Dron Pelya proofMust only enroll 1 (one) bitcointalk account in this campaign.
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_BlackStar
Legendary
Offline
Activity: 1064
Merit: 1228
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They also send merit to each other [Kitaiev to Dron Pelya & vice versa]. 1. https://bitcointalk.org/index.php?topic=5367213.msg58751882#msg587518822. https://bitcointalk.org/index.php?topic=5373488.msg58547244#msg58547244If these three account really are alt owned by 1 person to cheat on multiple campaigns then they deserve to be tagged. But is the token transaction history on etherscan really solid evidence to justify tag? Maybe some other evidence such as social media connections, using the same address can be supporting evidence at this time in my opinion.
Maybe like this  Bitcointalk Username: Lunar Crank
Current post count: 1556
Merit earned in last 120 days: 1
ETH wallet [Address Must be from MetaMask wallet]: 0xf2526Ce5b8F85F021281eA45c992e46E18fe9dcd
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Dron Pelya
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December 30, 2021, 09:58:52 PM |
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Well, guys. I was a liitle surprised when I saw my trust today. What can I say? I really have two accounts (Dron Pelya and Lunar Crank). But as I know, it's not forbbiden here. As for Kitaiev - it's not my account. Of corse, you don't have a reason to believe me, but it's true. Besides you don't have even any proof (except two transaction - are you serious?) that it's my account. So it looks like witch-hunt. I think you can't make any decisions without hard evidence.
So:
1. Kitaiev is not my account. And even if we both took part in some bounty campaign, it wouldn't mean that we violate the rules.
2. I didn't violate rules, because I hadn't participated in any bounty campaign using my two accounts.
Look guys, I know you are doing a good job. But now I ask you to revise your decision. I support justice, so let everything will be fair.
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KTChampions (OP)
Legendary
Offline
Activity: 2324
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
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December 30, 2021, 10:43:14 PM |
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Well, guys. I was a liitle surprised when I saw my trust today. What can I say? I really have two accounts (Dron Pelya and Lunar Crank). But as I know, it's not forbbiden here. As for Kitaiev - it's not my account. Of corse, you don't have a reason to believe me, but it's true. Besides you don't have even any proof (except two transaction - are you serious?) that it's my account. So it looks like witch-hunt. I think you can't make any decisions without hard evidence.
So:
1. Kitaiev is not my account. And even if we both took part in some bounty campaign, it wouldn't mean that we violate the rules.
2. I didn't violate rules, because I hadn't participated in any bounty campaign using my two accounts.
Look guys, I know you are doing a good job. But now I ask you to revise your decision. I support justice, so let everything will be fair.
Very poor story, mate  You had to tell something "original" about relatives, friends, etc. who innocently and independently pump tokens from bounty campaigns, and you just help them sell them on the exchange. I've heard 100 of these stories, but you didn't even try. But since you ask, I will revise my decision. So: 1.) merit abuse between your verified alts proof red tag2.) You say "I really have two accounts". Malamadre owns wallet 0x1C4C26912d108D47827CB1Eba70009401F5C68B8 proofSending tokens to common wallet for Dron Pelya, Lunar Crank, Malamadrehttps://etherscan.io/address/0x7d4f1fD22e45CA58E6aD41c4aBaE29C85c61d843#tokentxns Sending tokens to common wallet for Dron Pelya, Malamadrehttps://etherscan.io/address/0xceb3ed9f999cad8c2f31ab99702cf1e93919a4ba#tokentxns Lie. Bounty cheating. red tagI know that you have more than 4 accounts  which I have already found - Kitaiev, Dron Pelya, Lunar Crank, Malamadre, just don't waste my time, it will only end up finding your other alts. |
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FatFork
Legendary
Offline
Activity: 1596
Merit: 2588
Top Crypto Casino
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I really have two accounts (Dron Pelya and Lunar Crank). But as I know, it's not forbbiden here.
Topic: [AMEPAY] Signature Campaign Round3. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign immediately and all of your accounts will be banned permanently.
#PROOF OF REGISTRATION
Forum Username: Lunar Crank
<cut>
[ archive] #PROOF OF REGISTRATION
Forum Username: Dron Pelya
<cut>
[ archive]
Topic: [BOUNTY][BILC] BILLCRYPT - 3 000 000 BILC#Proof of Authentication
Bitcointalk username: Lunar Crank
<cut> [ archive] #Proof of Authentication
Bitcointalk Username : Dron Pelya
<cut> [ archive] |
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Dron Pelya
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December 31, 2021, 07:43:30 AM |
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And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.
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KTChampions (OP)
Legendary
Offline
Activity: 2324
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
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December 31, 2021, 08:05:25 AM |
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And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.
So, initially, your point of view was that Kitaiev is not your account, Dron Pelya and Lunar Crank are yours, but there was no abuse. Now you agree that Dron Pelya, Lunar Crank, Malamadre are yours and there was abuse, but you are trying to save Kitaiev account. I would say that you are a great altruist if it was not obvious that all these 4 accounts are yours. You should get a little smarter and start writing from the 4th account separately |
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FatFork
Legendary
Offline
Activity: 1596
Merit: 2588
Top Crypto Casino
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December 31, 2021, 08:09:12 AM |
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And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.
You admitted that Lunar Crank is your alt account. I have shown real proof that you cheated in at least one signature bounty campaign and attempted to cheat in another by enrolling with your alt accounts.  source: https://docs.google.com/spreadsheets/d/14Zd5LfOmx3gOyJi864lXnZVDoTyBOvoooBxZ_PSiWpI/edit#gid=363874500Why do you care about Kitaiev's account if you have nothing to do with him? |
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Dron Pelya
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December 31, 2021, 08:10:25 AM
Last edit: January 01, 2022, 12:13:44 AM by mprep |
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And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.
So, initially, your point of view was that Kitaiev is not your account, Dron Pelya and Lunar Crank are yours, but there was no abuse. Now you agree that Dron Pelya, Lunar Crank, Malamadre are yours and there was abuse, but you are trying to save Kitaiev account. I would say that you are a great altruist if it was not obvious that all these 4 accounts are yours. You should get a little smarter and start writing from the 4th account separately Many words but no proofs. Again. I unerstood. You don't like someone - you give red tag. Good job.
And again there are no words about Kitaiev account... I mustn't anything explaine about it. In normal situation you have to give real proofs before making any moves. But it looks like you have some personal resentment against Kitaiev, because there is no any reason for red tag for him.
You admitted that Lunar Crank is your alt account. I have shown real proof that you cheated in at least one signature bounty campaign and attempted to cheat in another by enrolling with your alt accounts. source: https://docs.google.com/spreadsheets/d/14Zd5LfOmx3gOyJi864lXnZVDoTyBOvoooBxZ_PSiWpI/edit#gid=363874500Why do you care about Kitaiev's account if you have nothing to do with him? Because if he didn't violate rules, why he must be punished. And I think question you have asked is not question you have to be intereted in. Tell me, do you think provided evidence was enough for giving red tag? [moderator's note: consecutive posts merged] |
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FatFork
Legendary
Offline
Activity: 1596
Merit: 2588
Top Crypto Casino
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December 31, 2021, 11:11:38 AM |
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Tell me, do you think provided evidence was enough for giving red tag?
Yes, I believe so. I have red-tagged your two accounts based on convincing evidence that you cheated in bounty campaigns (your own admission + proof of your participation in the campaign). As for your other alt accounts (and, I'm sure there are more) I'll tag them after I personally confirm sufficiently convincing evidence. Stay tuned. |
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dkbit98
Legendary
Offline
Activity: 2226
Merit: 7112
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December 31, 2021, 12:09:58 PM |
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KTChampions (and FatFork) good job on exposing this cheater. Maybe Ratimov could help and take a better look at his other accounts, because I see this is some Russian account farm. I really have two accounts (Dron Pelya and Lunar Crank)
Tell me, do you think provided evidence was enough for giving red tag?
There is more than enough evidence and proof that shows you used multiple accounts to abuse bounty campaigns multiple times. You used same addresses, you used same exchanges and you abused merits sending them to yourself, and negative feedback has been given for much less things than that. I am sure that you have more accounts that are just waiting to be discovered soon, and it's time for you to take a well deserved break from cheating sir. Happy New Year. |
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JeromeTash
Legendary
Offline
Activity: 2142
Merit: 1210
Heisenberg
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January 01, 2022, 09:18:04 PM |
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Many words but no proofs. Again. I unerstood. You don't like someone - you give red tag. Good job.
Are u blind or something? There is more than enough concrete evidence showing that your accounts are linked and have been used to cheat on different bounties, which is a violation itself according to the rules of the campaigns. What are you even trying to argue out here? |
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