Just a Conjecture - Suspicious Activity Pattern!

[lovesmayfamilis]

@Awaklara, I think you should add this member to the list:

Gorosden

It's already on the list.
https://bitcointalk.org/index.php?topic=5383519.msg59111225#msg59111225

I have been watching this company for a long time, so as you can see the list is quite large. Now they have split their transactions into several wallets, but if someone finds their violation in the bounty, where the participation of alternative accounts is prohibited, it is easy to tag them.
The bounty   [BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign seems to allow alts to participate. They are quite cunning, as they avoid violations very beautifully. If you forget about the fact that they continue to exchange merits.

[1714805715]

1714805715

[1714805715]

1714805715

[1714805715]

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[Rikafip]

Another interesting fact is that it appears that all of these members are GPU mining with solar power and batteries. What are the chances of that?

Oh no don't say this to him and hurt his fragile feelings  :'

Thing that baffles me is how the hell these bounty campaigns are still a thing, as they haven't involved a bit in the last few years. And from what I could see, they were pretty much similar back in 2017/2018 too yet again altcoin projects think this is a way they will attract investors. This is as futile (and effective) as those bumping services.

[YOSHIE]

I try to see other Addresses used by:@HardCore12V and also the transactions they do through bscscan.com.

And try to understand the rules in the campaign managed by: @masulum.

PARTICIPANTS WILL BE DISQUALIFIED IF:

If any of your Social media account (that is participating in a respective social campaign) ]or your Bitcointalk account gets banned (temporary or permanent).

CAMPAIGN RULES CLEARLY PROHIBITED BITCOINTALK/ALT ACCOUNTS.


Let's take a look at the other main addresses used by:@HardCore12V.

ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7

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Here it is very clear that the transaction they are doing is to collect BNB coins from selling tokens among Alt accounts.

Proof of their transaction can be seen here: https://bscscan.com/address/0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7


First transaction:
Purple arrow, Ceyflix-Rez sent 0.0211BNB to: @HardCore12V.
Proof below is the address used by:@Ceyflix-Rez, to transact with @HardCore12V.

ETH wallet: 0xf87eaE56839A2963F4C2C012B2341d0d3E19f722

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Second transaction:
The purple box, the first to be @HardCore12V, sent 0.0013BNB to: @Gorosden.
Proof below is the address used by:@Gorosden, to transact with @HardCore12V.

BEP20 Address: 0xED845F9DBdDB9AbB95F07df32EE0fa165bA4d170

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Third transaction:
The second purple box, the same as above, the difference is another Alt named: @FloridaKid.
Proof below is the address used by:@FloridaKid, to transact with @HardCore12V.

ETH wallet: 0x41510DD2cBA2cCf4573891Bfd1b359886E14E5dA

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Fourth transaction:
The third purple box, the same as above, the difference is another Alt named: @HashingTower.
Proof below is the address used by:@HashingTower, to transact with @HardCore12V.

Bep_20 address: 0x9C6eF7cC24F29f9e9a540b5e378b41Df9C583c37

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Note: Alt account that I added proof of transaction with another address they use, it is an account that has been published by: @lovesmayfamilis, the other day.
I believe they are 100% Alt account linked.

Conclusion: the account below which has been published by: @lovesmayfamilis.
They are involved fraudulently in campaigns and Merits.

Gorosden     $CYBERCASH METAVERSE
HashingTower        $CYBERCASH METAVERSE
FloridaKid       $CYBERCASH METAVERSE
Ceyflix-Rez       $CYBERCASH METAVERSE
HardCore12V

[lovesmayfamilis]

I try to see other Addresses used by:@HardCore12V and also the transactions they do through bscscan.com.

And try to understand the rules in the campaign managed by: @masulum.

PARTICIPANTS WILL BE DISQUALIFIED IF:

CAMPAIGN RULES CLEARLY PROHIBITED BITCOINTALK/ALT ACCOUNTS.

YOSHIE, OK, Thanks, I've tagged those 4 accounts. I see that the manager disqualified them. But there are also still
 other alternative accounts of this farm. But if the manager has confirmed that his rules prohibit alternative accounts, you can fairly leave reviews. Another strange thing is that this manager has an account with a negative mark, which once again indicates that there are exceptions for not entirely honest people. In fact, the rules are very flexible, as they can be interpreted in different ways. But again, the manager agrees that there was a violation.
I would be grateful if other accounts are also thoroughly checked

[masulum]

YOSHIE, OK, Thanks, I've tagged those 4 accounts. I see that the manager disqualified them. But there are also still
 other alternative accounts of this farm. But if the manager has confirmed that his rules prohibit alternative accounts, you can fairly leave reviews. Another strange thing is that this manager has an account with a negative mark, which once again indicates that there are exceptions for not entirely honest people. In fact, the rules are very flexible, as they can be interpreted in different ways. But again, the manager agrees that there was a violation.
I would be grateful if other accounts are also thoroughly checked

Hello @lovesmayfamilis, thanks for taking the time to pay attention to the bounty I'm holding. So, I accept accounts with red trust in this campaign, but don't accept accounts linked to each other in one of my campaigns. He can join if he only uses 1 account, but no more than 1 account is known to be connected. That's why, when I got this notification, I immediately disqualified the participant, even though he said that helping others is not wrong.


But, he until now did not provide any clarification here. when I asked him to prove that the allegations on YOSHIE's post were not true. he could only say "what can I prove that I intend to help".

Well, the point is that red trusts are accepted as long as they don't join with more than 1 account.

Once again, thank you for reporting this

[Awaklara]

~So, I accept accounts with red trust in this campaign, but don't accept accounts linked to each other in one of my campaigns. He can join if he only uses 1 account, but no more than 1 account is known to be connected.~

Probably fair enough to remove the other two participants: @Refumatrix & @Looper_U
(related to the project you manage)

Bitcointalk name: Looper_U
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814683
Telegram username: @Looper_u
BEP20 Address: 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830
Joined Campaign: Signature Campaign

@Looper_U : 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830

Txn #1 :
https://bscscan.com/tx/0x502eefa3a7a4b4b66f0b40d237eda7325a383fcee58a8c3908586b4806d01847

Txn #2 : https://bscscan.com/tx/0x031c2b32f0731e5a32e80f502360d004ed660d06dc45c75b4ce01536f2cd8ac7

Txn #3 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end

Bitcointalk name: Refrumatrix
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814604
Telegram username: @Refrum
BEP20 Address: 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0
Joined Campaign: signature campaign

@Refrumatrix : 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0

Txn #1 : https://bscscan.com/tx/0x1a7831f65d548941a694aaca7c18b03d93d676111b7d1f7a01b36f1bf14f56b2

Txn #2 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end

[YOSHIE]

I would be grateful if other accounts are also thoroughly checked

Yes, definitely let's see, the way they do things suspicious with fellow Alt.

Just to prove their involvement with another bunch of Alts.

Let's start with the campaign: [BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴.
CAMPAIGN RULES MENTION:

• Registrations with multiple accounts are forbidden and lead to a permanent ban with no reward.

Let's just take the address used by: @Williamm07 and the transactions they do.

Main address @Williamm07.

BEP20 Address: 0x649646C1b9235C47495B0E3Da13635277F3c4716

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Here we can see, @Williamm07 sent 0.054BNB to @HardCore12V from the token sale they got in the campaign.

Proof of Transaction @Williamm07 with @HardCore12V: https://bscscan.com/address/0x649646C1b9235C47495B0E3Da13635277F3c4716


Proof of address used by: @HardCore12V to receive BNB from @Williamm07.
Link: https://bitcointalk.org/index.php?topic=5363393.msg58070244#msg58070244

Forum Username: HardCore12V
BSC Wallet Address: 0xDfded00C3b44B277A87714F1736FaA29b200a6f0

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Proof of Transaction @Williamm07 with @MCcryptonia: https://bscscan.com/address/0x649646C1b9235C47495B0E3Da13635277F3c4716


Here instead, @MCcryptonia sent 0.038 BNB to: @Williamm07.
And below is proof of the shipping address used though: @MCcryptonia.
Link: https://bitcointalk.org/index.php?topic=5363393.msg58070482#msg58070482

Forum Username: MCcryptonia
BSC Wallet Address: 0x835EFB34a15622561f85876270e9aDDd371259c5

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Williamm07  $CYBERCASH METAVERSE
MCcryptonia blue sparrow
HardCore12V

Conclusion: the three of them in separate campaigns.


Just to prove transactions with other accounts, are they really linked Alts, it turns out they are a bunch of sneaky Alts.

Bitcointalk name: Ceyflix-Rez
BEP20 Address: 0x2E77B4891900CE9fDD55d90f2ab82297fA7ec46B

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Apparently also found between @CrossroadBTC & @Ceyflix-Rez doing the same thing in sending BNB.

Transaction BNB: https://bscscan.com/address/0xC80367e847dbf0cbd417694BC669E5e618E1520F


Link: https://bitcointalk.org/index.php?topic=5363393.msg58069472#msg58069472

Forum Username: CrossroadBTC
BSC wallet address: 0xC80367e847dbf0cbd417694BC669E5e618E1520F

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[Awaklara]

~
Notice how they share merits.
Gorosden     May 30, 2020, 03:11:11 PM   -2
FloridaKid     May 30, 2020, 06:50:22 PM   -2
Ceyflix-Rez     June 01, 2020, 10:22:22 PM  -2
Skinny48     June 01, 2020, 04:36:11 PM
Zotak337     June 02, 2020, 06:20:05 PM
Refrumatrix     June 02, 2020, 05:21:11 PM  -1
Synerggy     June 02, 2020, 08:41:23 PM
Looper_U     June 02, 2020, 09:01:46 PM  -1
BitKongy     June 02, 2020, 09:14:19 PM
Bravehash     February 24, 2021, 11:02:46 PM  -1
CryptoATM     February 26, 2021, 11:19:29 AM
HashingTower     February 27, 2021, 10:38:25 AM  -2
CrossroadBTC     February 27, 2021, 06:41:59 PM  -1
MCcryptonia     March 02, 2021, 11:42:11 PM  -1
TheMimic1     March 02, 2021, 11:19:58 PM  -1
Williamm07     March 02, 2021, 11:32:42 PM  -1
HardCore12V     March 08, 2021, 12:16:04 PM  -1
XUR_TIP     March 08, 2021, 12:07:47 PM
7deadlyBTCIN     March 29, 2021, 11:09:45 AM
LostEcho     March 31, 2021, 11:42:46 PM
~

Bounty : Re: 🍌 Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for
Spreadsheets: https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=316117001
1. Daodex #189
2. Synerggy #191
3. XUR_TIP #192
4. CryptoATM #205
5. BitKongy #203

Proof:

Bitcointalk Username: Daodex
Telegram Username: @daodemon
Bep20 wallet address: 0xDB43AFe98766509Ce0f52BaCe227Bef12844E5bF

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Forum Username: XUR-TIP
Telegram Username: @TIPXUR
Bsc address: 0xAf5F229990819D0febC109909EBaC9Eb189C9c4a

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Forum Username: Synerggy
Telegram Username: @Synerggy
BSC Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d

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Forum Username: CryptoATM
Telegram Username:@dracoATM
Bep20 wallet address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19

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Forum Username: BitKongy
Telegram Username: @bitkongy
Bsc Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb

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Bounty : Re: 🍹🍸[BOUNTY] MocktailSwap🍸🍹 The World's First Semi-Fungible Token on BSC ✅SFT✅
Spreadsheets: https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

Regulations:
━━━━━━━━━━━━━━━
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

1. BitKongy #43
2. Synerggy #44
3. CryptoATM #45

Proof:

Telegram Username: @bitkongy
Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb

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Telegram Username: @Synerggy
Binance Smart Chain Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d

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Bitcointalk Username: CryptoATM
Telegram Username: @dracoATM
Binance Smart Chain Wallet Address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19

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Bounty : Re: [Signature Campaign 2.0]   The Standard   🚀 HOT Project - Lucrative Rewards 🚀
Spreadsheets: https://docs.google.com/spreadsheets/d/1zIkaxJ8_Z2WkMVCwwrXz7IBEJONcxDwavZ4ZdvGQkk4/edit#gid=279783581

Rules
3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.

1. HardCore12V 169
2. Skinny48 172
3. Synerggy 236
4. Zotak337 238

Proof:

Bitcointalk Username: HardCore12V
ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7

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Bitcointalk Username: Skinny48
ETH wallet: 0xAe3e3f0bB2b09E618f8Dd14D395B3329a4E387A0

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Bitcointalk Username: Synerggy
ETH wallet [Must be the same which you used at the standard website.]: 0x31de4280d84F2Eae5BEb3310da431C78d2b162cF

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Bitcointalk Username: Zotak337
ETH wallet: 0x61745e5DaeBb3d72D0295e84EE7b7E3346D0c1ec

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Is this evidence enough to mark them? They have a history of abuse of Campaign Rules in the past?

[Awaklara]

I was wondering if this user could still be forgiven after previously being caught abusing the bounty campaign rules and now the user is still doing the same thing. for example Daodex and Zotak337:

Bitcointalk username: Daodex
Current post count: 111
Merit earned in last 120 days: 10
Your Discord username:
Your Telegram Username: @daodex
ETH Wallet (Must not be from any exchange): 0x0eE0bFd934386193Fc7139f5dA60e48f9704460b

Bitcointalk username: Zotak337
Current post count: https://bitcointalk.org/index.php?action=profile;u=2814623
Merit earned in last 120 days: 8
Your Discord username:
Your Telegram Username: @zotak337
ETH Wallet (Must not be from any exchange): 0xEc1A92793a8d6e701c287563D942d1771BafCea4