[Investigation] Masulum CyberTrade Campaign

[masulum]

My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86

Account name: shozib12
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connected to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash: https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20

From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash: https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975

Note: Shozib12 and ronyahmed86 on cybertrade campaign

Accounts Connected:

3. Shohag.btc
4. newman100

Proof:

#PROOF OF REGISTRATION
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2688205
Telegram Username:@shohagbtc
Participated Campaigns: Twitter
BSC Wallet Address : 0x4b02fb1e4491bc44c9e4452c5f0265d0f87be4d7

[ Archive ]

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: newman100
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3352820
Telegram Username : @raton777
Participated Campaign : Twitter
Bep-20 Address : 0x8A36619263b1E0B265C8fE45ffA216AbD373260b

[ Archive ]

Note: Newman100 and Shigac.btc on Cybertrade campaign

CONNECTED:
1.Dudu2.0
2.D_hit

Account name: Dudu2.0
Profile link: https://bitcointalk.org/index.php?action=profile;u=3369729
Address: 0x765e00E12C9e4F91f1494FDF01f3b2C16adDE2eB
Connected to address: 0x6AD35868b594A82Ccd3bD5D4c67e883B52E1b67E
Belong to: D_Hit
Profile link: https://bitcointalk.org/index.php?action=profile;u=3369070
Tx hash: https://bscscan.com/tx/0xeda1dbd024aeaba9bc259f89a76cf8b9807a5f6b1e052fadd24e9ab7eb6aecf3

Note: Both are join Cybertrade Campaign

CONNECTED:
1. master427
2. Adbitco
3. boss426
4. Nobtcoin
5. Google7744
6.
7.
8.

Account name: master427
Profile link:
Address: 0x8a55A40d639646f15709820Ea60d06EED3081866
Connected to address: 0x2DD6e82B247E27d42E031A1ceA521d8Dd188A9Ec
Belong to: boss426
Profile link: https://bitcointalk.org/index.php?action=profile;u=3333626
Tx hash: https://bscscan.com/tx/0xef22883d47a69796ad14275049cc11e150c5e3c0fc6c767a4bc6da640a1d2ea4

Connected boss426 address to Google7744
Profile link: https://bitcointalk.org/index.php?action=profile;u=3382951
Google7744 Address: 0x2427a470F0971e07454e145a7e235B0df7670C06
Txhash: https://bscscan.com/tx/0x6c4a8ec30f5384a14bebf9cfa5a08d771d30008c5e948a0712140e4f0f1d3a1b


Note: master427 & Google7744 join Cybertrade Campaign

CONNECTED:
1. gary56
2. Pavon32
3. joyraj78
4. DETECTIVELOVE
5. rejaul780
6. Moti vai
7. Paica12
---- also known ---
8. Rupbanu
9. SALMA+SAKIB
10. arsof64
11. TANGAIL
^{Source: https://bitcointalk.org/index.php?action=profile;u=2519096}

Forum Username: gary56
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379732
BEP-20 Wallet Address: 0x7791Be51d354D041a3eE786bb457b00227C06620
Connected to address: 0xF9888d9cd41A0B5Bb386a4d8cC673406a00a112C
Belong to: pavon32
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3365132
Tx hash: https://bscscan.com/tx/0xcce82061f18c5d08fae1be24b704cb612bdda743603af38619d757b6c76714c9

From joyraj78 make a transfer to Pavon32

Forum Username: joyraj78
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3326510
Bep 20 address: 0x00afF46D1F7dcb375a51f703a9d9EE71809bF2Ae
Txhash: https://bscscan.com/tx/0xdd11c43ceba00f883082f9fe3d50eaa0190774d17eccd9205e541d6cf006e4c6

From gary56 make a transfer to DETECTIVELOVE
Forum Username: DETECTIVELOVE
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406701
Address: 0x98751b937ae5da75732cfb727fea925b17b2bd68
TxHash: https://bscscan.com/tx/0xe2f141bdf5c2020a21521c9b8e40277f376fc6b7dd6b65bec2a7e82bc9d9d968

Joyraj78 make transfer to Rejaul789
Forum Username: rejaul780
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3329980
BEP-20 Wallet Address: 0x578d7421c7b1356CC1d7f0d159f73091C3A39EA3
TxHash: https://bscscan.com/tx/0xe992aca42fd6c54588cd9534cd247e31033fa82d8adf2dae88b7b3e06b0a9e34

Moti vai make a transfer to DETECTIVELOVE
Forum Username: Moti vai
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354683
BEP-20  Wallet Address: 0xb505925E799db3C5947Ab89CaBA5460B12dE4cB0
TxHash: https://bscscan.com/tx/0x96d81a7c2360b360c1fc4b9c78d9b849afa3f9f591e23c98ab235b3863ddfb15

Paica12 has a transfer with DETECTIVELOVE
Bitcointalk username:Paica12
Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile;u=3385342
BSC address:0x82422479E9e67e904f58F68a5C1b04BA4a6Adf61

TxHash: https://bscscan.com/tx/0x0ef5e6d5309927759cb37207117579061bf78cc8bd2d1ccb93689f5800915e88

Note: All account are join Cybertrade Campaign

CONNECTED:
1. Mohammad245
2. HASAN JOY
3. JAKIYA
4.
5.

Forum Username: HASAN JOY
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406074
Address:0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc
BEP-20 Wallet Address: 0x7791Be51d354D041a3eE786bb457b00227C06620
Connected to address: 0xB1A5cE9a85B2CAf3569f36A9B437afa5feAb8Cc1
Belong to: JAKIYA
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3406224
Tx hash: https://bscscan.com/tx/0x5147278862b8767fdebe4d00ebb95c949fbf840ca344d5363dac889e36e7d431

From JAKIYA address also connected to Mohammad245
Mohammad245 Address: 0x563755eB6cf26F0E544e78De010D6f1b621446Ab
TxHash: https://bscscan.com/tx/0x99f04fe1eb857394c481e84787bef2bf5705913e9b6ebb5415c3a13bbd90f045

Note: Except Jakiya are join Cybertrade Campaign

CONNECTED:
1. MARS9
2. Kitto#
3.
4.
5.

Bitcointalk Username: MARS9
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2730098
0x60e842FDa242e97e665Bf17cC165D6Ce752fA5FE

Connected to address: 0x884d6b513F7C236feDBe6d7a5a74A70A50815fc6
Belong to: kitto#
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3328489
Tx hash: https://bscscan.com/tx/0x68e4f25074d6d1e915745238875cf9374a85323e719d0a754af35738ae94dbd2

Note: Both are join Cybertrade Campaign

CONNECTED:
1. Jonysins56
2. rajib41
3. SUMONREJA78
4.
5.

Forum Username: SUMONREJA78
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399908
BSC Wallet Address:  0x29b6EdB2C70D2d03Ce2F8B79d3BA15f6696Caa35

Connected to address:0x6c86a36f784fe25f487157ce1b877c2a20a5241b
Belong to: Jonysins56
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3241857
Tx hash: https://bscscan.com/tx/0x600389d3f0e265b77442d04affb43513dbc7ccfeb81f87562db3d8adb9651fac

rajib41 connected to Jonysins56
Forum Username: rajib41
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406434
BEP20 Wallet Address: 0x8674cb0562B89cB25a8C69eba22697ec959b2c1f
Tx hash: https://bscscan.com/tx/0xf0327ac4b42a27db26a6c003ab68d092437946b87658ed93786ccb4e56f265e6

Note: Both are join Cybertrade Campaign

CONNECTED:
1. Erfan900
2. rajib41
3. Mohammad.Ali
4.
5.

Forum Username: Erfan900
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2586237
BSC Wallet Address:  0x636e743e556C143aD54156da489100056b777779

Connected to address: 0x0edD85f73c8F85c3037032a30C11c0B6A742e263
Belong to: Shurbi
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3356031
Tx hash: https://bscscan.com/tx/0xfe5a5ea6b43f8a7c100b9cd4bb2dda6f502f954b855bcc79e88c83e594af8e8e

Connected to address: 0x8A851dD93C194419a034b9Fe453aDA903D5A177F
Belong to: Mohammad.Ali
Tx hash: https://bscscan.com/tx/0x0cfa9d6b4ee20b0842b7fbe1ddd0e060e967384705ed26e4d2bc64ef8093f111

https://archive.ph/e67kq

Note: Both are join Cybertrade Campaign

CONNECTED:
1. mrmaruf
2. ss siyam5
3.
4.
5.

Forum Username: mrmaruf
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3392582
BSC Wallet Address:  0x2993223c7a23169c5c882eADAdd73ae1d83aC387

Connected to address: 0xee6b9ea63eb6654257e93d53043791c43fbfb8ba
Belong to: ss siyam5
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2827015
Tx hash: https://bscscan.com/tx/0x3da6dc12a7516c805a62e76ff6dad309cafe24ecdbd1f83d3241b4fc8fdb169e

Since ss siyam5 change address for bounty to 0x9A32ad6EdaAF0D218f75E5B82084e75519840457, here screenshot for the proof https://prnt.sc/26q6u92
Note: Both are join Cybertrade Campaign

CONNECTED:
1. Sahin10
2. Justintrodo
3.
4.
5.

Forum Username: Justintrodo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330330
BSC Wallet Address:  0xcE482037C9d51de97687c8b57eE96cCFd00c157a

Connected to address: 0x7e8De51ed60c7368A9529435963042B1800681B1
Belong to: Sahin10
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3406432
Tx hash: https://bscscan.com/tx/0x87a1dab536c76cc475fd50889018e796865b44a782e99e65bc673c4b9f49dd27

Note: Both are join Cybertrade Campaign

CONNECTED:
1. Abir13
2. Rashedulislam77
3.
4.
5.

FForum Username: Abir13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2985538
Bep20 address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

Connected to address: 0x418648A7F793f821eF6f92a264A3439E56c5f6c9
Belong to: Rashedulislam77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2748867
Tx hash: https://bscscan.com/tx/0xeec39ef3ab00eb12d22deda349eeabbd02b59fe82eeaf0b87d7a6d3a4e436592

Note: Both are join Cybertrade Campaign

CONNECTED:
1. OrangeBot97
2. Finixtex
3.
4.
5.

Forum Username: OrangeBot97
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3377426
Bsc Wallet Address : 0x0110311B909b060246cbA6716e0253Acb17749bB

Connected to address: 0xb77537557bE960BDbd1458db2CB9f1f6404A39d0
Belong to: Finixtex
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3193652
Tx hash: https://bscscan.com/tx/0x59a66200861ae0f2eb8dda3af2b13d4d4b7f9afd93d175d15c069e6c1ba6d0be

Note: Both are join Cybertrade Campaign


Update: February 13, 2022

Connected:
1. sabbhird
2. betting raza

Bitcoin username: sabbirbd
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=3360636
BSC20 address: 0xf3A7d06010Ed3e22EaaB64ff8Ac2f478175E95A3

Archive: https://archive.vn/gq5ue

Connected to betting raza
Profile link: https://bitcointalk.org/index.php?action=profile;u=2885266
BSC Address: 0xaE11BC1444050dC79C66D82ab52088bED28f54c2
https://bscscan.com/tx/0x5fdebb60fe4cf87573fc8a21a089fe4bc09b856fe5b9cb78865bde33f288195a

Other connected address: https://bitcointalk.org/index.php?topic=2544574.msg59038529#msg59038529

Note: both joined cybertrade campaign

Connected account:
1. Devid86
2. Erfan900
3. Hani sing
4. BRABO2
5. reshmika18

Bitcointalk Username: Devid86
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2843093
Binance Smart Chain Wallet address: 0x263798b4fbc05d78dd59866744d66f0763f5aefc

Archive: https://archive.ph/Vx5Ng

Connected to Erfan900
Profile link: https://bitcointalk.org/index.php?action=profile;u=2586237
Address: 0x636e743e556C143aD54156da489100056b777779
Tx hash: https://bscscan.com/tx/0x6a0caee271caad4fffc54e5c5ef12b100104803958d4a08b364b1dec000d6e6d
Archive: https://archive.ph/8NXRV

Devid86 Address also connected to several account:

1. Hani sing : https://bitcointalk.org/index.php?action=profile;u=3410751
Address: 0x360DC75ED59ce4B5840A79B0434812735299148B

2. BRABO2 : https://bitcointalk.org/index.php?action=profile;u=2790000
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
https://archive.ph/2OXo1

3. reshmika18 : https://bitcointalk.org/index.php?action=profile;u=2852729
Address: 0xcc2F284FB512FB04C3ef501521944627C14e5f03
https://archive.ph/IeGMp


Txhash: https://bscscan.com/tx/0xc9beebc92f88fcba8c992610907a849bcebe48763222daa46e53ebfd25490778
Txhash: https://bscscan.com/tx/0xb3f70a2e34b30f7b338c35ccfbb337565d66a51d5e1828834df2288ba67de2c4

Other connected account: https://bitcointalk.org/index.php?topic=2544574.msg58252096#msg58252096

Note: Devid86, Hani sing and Brabo2 joined cybertrade campaign

Connected:
1. Amanjit_1998 : 0xCBAc030a121BAF5Efd64da2A27D1f1D77cD2cCe1
2. Mickeybeant : 0x3e711BdD495Df28db0ffDacec6631F39DBAD8AEd
3. akalgarh : 0xCBAc030a121BAF5Efd64da2A27D1f1D77cD2cCe1
4. jaswinder888 : 0x5a3423eFB3C9e9507cD730a5b09E7136f176983e

Connected Mickeybeant to Amanjit_1998
Forum Username: Mickeybeant
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3376666
BEP-20 Wallet Address: 0x3e711BdD495Df28db0ffDacec6631F39DBAD8AEd

POA archive:
https://archive.ph/n5C1M
https://archive.ph/1AhEv
https://archive.ph/9VzJ3


Tx Hash:
https://bscscan.com/tx/0xf4bfe2e93d75026f501c4e08e149ad61f580028b6c2f2f9863f35d0008cb16a1
https://bscscan.com/tx/0x79634c734b7aa3fc75fd2f99995ffb0eb7c29735d61cd257a8f9a69847bbb6c6
https://bscscan.com/tx/0xe63476c401122fe9fc4659e106c64fc63058bf11ff12925e56c9b295d54c5058

Note: Mickeybeant, Amanjit_1998 and jaswinder888 joined cybertrade campaign

Connected
1. Soetikno
2. Aysha9853

Forum Username: Aysha9853
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=52090;sa=summary
ETH Wallet Address: 0x3836545FfD7bf8cED33907cD070d09A3e67A1ace
https://archive.vn/U20re

Bitcointalk Username: Soetikno
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=897955
BEP20 Wallet Address: 0x255C32732A993A46E70Bd947b1963cE97224A469
https://archive.ph/GAd49
TxHashs: https://bscscan.com/tx/0x3dbd57d888a8150c9fdb4d9cb52220eb4e59e0a218af3e959e28d5574cfaa433

Note: Both are registered on Cybertrade campaign

CONNECTED:
1. kumariushachy : 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D
2. hemcoolhem : 0x13F2808661a731Ed528ac1Bb32F671b985D56f8D

Forum Username: hemcoolhem
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3136076
BEP-20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

https://archive.ph/7er16
https://archive.ph/RI0Fk

TxHash: https://bscscan.com/tx/0xa2276414736fd3d847a49d3719fff1d1235664dd8ca5a8d3fc3319fbcde915e4

Note: Both joined cybertrade campaign

CONNECTED
1. Preetsarao : 0x68067Fbb2AD7B33dF3D08E5afEa9DB65cfB192d8
2. gaggi93 : 0x9193aF5cc7B41aC37E25b53F588964696482Ec66

Preetsarao wallet registered in my campaign: 0x203184b7a1A1529ECC0fcD9E2F06FF334a3F7C21

https://archive.ph/HQjKU
https://archive.ph/fZbwx
https://archive.ph/kJweV

TxHash: https://bscscan.com/tx/0x50ce360ca565857be4266bd08af0a5c1fd099543756741608315fa36d0bf2dc6


Update:
Investigation will continue next weekend, or if I have another free time this week.

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[Bitcoin SV]

Note: this is my first investigations, i need more time to check them one by one.

Congratulations on your first investigation! Keep going, you have a very keen eye

Thank you for helping to clean up the forum from impudent campaign cheaters

[TheBeardedBaby]

I really like this kind of behavior from campaign managers, you earned my respect.I wish more managers take you as an example. I would throw some merit your way but my bags are empty ATM, so you'll be on my waiting list.
BTW I don't know if you are aware of this amazing tool https://ninjastic.space/ created by TryNinja but it can save you a lot of time connecting users and addresses. Check it out.

[masulum]

@Bitcoin SV and @TheBeardedBaby thank you for your appreciation, what I wrote here, maybe not everything is true and not everything is complete. If there may be errors, please make corrections. I also realized, for them, I was considered heartless, but I also couldn't accept the fact that they were really connected to each other and indeed an alt account. There are those who complain that they only help each other with fellow hunters, which is considered difficult for them by only providing assistance and then losing stakes. However, the majority find or most of the linked accounts are fraudulent, so I have traced the twitter and telegram participants of the CyberTrade campaign and will publish them on this page. the most important thing for me is to be able to make this forum cleaner from those who cheat and also save the crypto assets for bounty allocations of the projects that I handle.

Feel free to mention me if anyone finds my bounty participant cheating, and I don't notice, I will take strict action not to get stakes or to participate in my future campaigns.

About ninjastic.space, I'm very often using this sites even not manages any campaign, that's a great tools

[English Patrol Scuad]

Check them out. These 3 users are very suspicious. Having the same activity, applying with a fairly short time difference. These three accounts are spammers, check their post history.

Next, I'm going to find some more jerk users trying to trick you. Look forward

Bitcointalk name: marcous
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=378857
Telegram username: @marcous40
BEP20 Address: 0x6E62AD4f245f69315A66ffD620dc0Ac1d8dE948d
Joined Campaign: Signature

Bitcointalk name: Ezravdb
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=200387
Telegram username: @Ezravdb0
BEP20 Address: 0xF5ceaBb1DE0D073A5Aa2F756780c99431D00c075
Joined Campaign: Signature

Bitcointalk name: fadil46
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1169153
Telegram username: @fadil466
BEP20 Address: 0x8bfFF3831d356444a434823cf6026FC50c4b1faD
Joined Campaign: Signature

[Pandu Geddon]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Congyang
velive08

Proof:
Post Congyang

#PROOF OF REGISTRATION
Forum Username: Congyang
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1052849
Telegram Username: @afilioso
Participated Campaigns: Signature Campaign
BEP-20 Wallet Address: 0x4087C1B713Dfd51b4c3c60A6c7EABBD497F9F41F

https://ninjastic.space/post/57456457

Post velive08

#PROOF OF REGISTRATION
Forum Username: velive08
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1045029
Telegram Username: @afilioso
Participated Campaigns: Signature Campaign
BSC Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220

https://ninjastic.space/post/57333773

Related Addresses:

Telegram Username: @afilioso

both are connected in one address transaction https://bscscan.com/address/0xb69fc4dcf5841e09e15fe79b1f919c05c9a55897

Bitcointalk Username: velive08
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1045029
Telegram Username: @anjanewa
Binance Smart Chain Wallet address: 0x9543C76667206Cee7A3e0Fde6e9a8b40A275f912

https://ninjastic.space/post/57044801

#Proof of Authentication
Forum Username: Congyang
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1052849
Telegram Username: @Lalainqa
Participated Campaign: Signature Campaign
BEP-20 Wallet Address: 0x4087C1B713Dfd51b4c3c60A6c7EABBD497F9F41F

https://ninjastic.space/post/57737288

all of them join the signature campaign.


maybe there are DT members who are willing to help the OP to tag accounts that are found cheating.

[julerz12]

Good find. A few suggestions.
1. Tag them. If you believe your findings are true then tag them, post negative feedback, this will help other campaign managers to be aware of these users.
2. Archive your proofs. Proofs like the Wallet addresses or the social media usernames they used. These guys can easily delete and edit their posts.
https://archive.md/ Another option is to just use https://ninjastic.space/ (as already mentioned by a user above)
3. You can format your reports more properly to make them look more presentable and easier to search for details with. You can check the reports HERE to get a few examples.
Lastly, don't be bothered if they see you as a bad guy, these cheaters don't even get bothered when they cheated so why should you? You report them today, the next day, they'll just create another new account.   Goes to show they don't really care that much.

[_BlackStar]

-snip-
maybe there are DT members who are willing to help the OP to tag accounts that are found cheating.

As someone who uncovered this finding and obtained valid evidence, then you alone have the right to tag it for the first time even though you are not currently a member of DT. This is the reason why you don't trust these users because of the cheating they did with alt on the same campaign. After that, you can ask DT for help to tag them.

So, I can advise you never to hesitate to tag the account you find cheating on the campaign with alt if the evidence you find is quite valid. I also did the same when I found them cheating on the same campaign, so I think this is the right choice if you join the club.

[Pandu Geddon]

As someone who uncovered this finding and obtained valid evidence, then you alone have the right to tag it for the first time even though you are not currently a member of DT. This is the reason why you don't trust these users because of the cheating they did with alt on the same campaign. After that, you can ask DT for help to tag them.

So, I can advise you never to hesitate to tag the account you find cheating on the campaign with alt if the evidence you find is quite valid. I also did the same when I found them cheating on the same campaign, so I think this is the right choice if you join the club.

I've tagged them. hope this helps other bounty managers to consider those accounts.
I wish, the OP could tag them too.

[masulum]

@Pandu Geddon Thanks for the help with the report, both statuses have been updated, and they have been disqualified from the campaign. and as for Congyang, he dropped out of my campaign a few weeks ago.

I'm still busy with my work, so can't update the process yet. However, I will continue this investigation every weekend.

[Pandu Geddon]

@Pandu Geddon Thanks for the help with the report, both statuses have been updated, and they have been disqualified from the campaign. and as for Congyang, he dropped out of my campaign a few weeks ago.

I'm still busy with my work, so can't update the process yet. However, I will continue this investigation every weekend.

hope it can help you.
continue your work, and I hope you will not be influenced by the provocative accounts that will later be published cheating in your campaign.
I hope you are lucky

[julerz12]

@masulum Found a cheater on your CyberTrade Campaign.
Cheated by enrolling multiple accounts on Article campaign #109 & #97.

Usernames:
AdnanAdrianto
5pandawa

Bitcointalk name: AdnanAdrianto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1925172
Twitter username: @AdnanAdrianto
Telegram username: @Adnan_Adrianto
BEP20 Address: 0xE6DDbaEc5F829Ed0C150CB45B3A5Fe3129A8B364
Joined Campaign: article

https://archive.md/6jrIc#selection-4013.15-4013.57

#PROOF OF REGISTRATION
Bircointalk Username  : 5pandawa
Link BitcoinTalk: https://bitcointalk.org/index.php?action=profile;u=1868645
Participated Campgain : Article
Wallet : 0x2a0fae185F42c5469ADEcAA6972cd1d1FCb901DB

https://archive.md/Uxrwd#selection-1833.9-1833.51

02/09/2022 5pandawa sent BNB to AdnanAdrianto: TXID
12/12/2021 AdnanAdrianto sent BNB to 5pandawa: TXID

[royalfestus]

, maybe not everything is true and not everything is complete. If there may be errors, please make corrections. I also realized, for them, I was considered heartless, but I also couldn't accept the fact that they were really connected to each other and indeed an alt account. There are those who complain that they only help each other with fellow hunters, which is considered difficult for them by only providing assistance and then losing stakes. However, the majority find or most of the linked accounts are fraudulent, so I have traced the twitter and telegram participants of the CyberTrade campaign and will publish them on this page. the most important thing for me is to be able to make this forum cleaner from those who cheat and also save the crypto assets for bounty allocations of the projects that I handle.

If there are some discovery in the fraud process, you may have to add to warnings in subsequent campaign OP to prevent such excuses. Sometimes criminal will try to cover up even when caught but prior instruction will penalize such culprit and make it inexcusable.

[5pandawa]

@masulum Found a cheater on your CyberTrade Campaign.
Cheated by enrolling multiple accounts on Article campaign #109 & #97.

Usernames:
AdnanAdrianto
5pandawa

Bitcointalk name: AdnanAdrianto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1925172
Twitter username: @AdnanAdrianto
Telegram username: @Adnan_Adrianto
BEP20 Address: 0xE6DDbaEc5F829Ed0C150CB45B3A5Fe3129A8B364
Joined Campaign: article

https://archive.md/6jrIc#selection-4013.15-4013.57

#PROOF OF REGISTRATION
Bircointalk Username  : 5pandawa
Link BitcoinTalk: https://bitcointalk.org/index.php?action=profile;u=1868645
Participated Campgain : Article
Wallet : 0x2a0fae185F42c5469ADEcAA6972cd1d1FCb901DB

https://archive.md/Uxrwd#selection-1833.9-1833.51

02/09/2022 5pandawa sent BNB to AdnanAdrianto: TXID
12/12/2021 AdnanAdrianto sent BNB to 5pandawa: TXID

Hello everyone, maybe this is my first time replying to someone else's thread besides bounty. I will explain about someone's report in my account. This reply is completely self-evident with no bullshit

1. I know Adnan Adrianto in real life. he is the person who sells retail BSC / BSC ecer in Indonesian

2. I have told him that someone has reported us on the forum just because of the tx id and he hasn't replied to my message, because it's still working (Proof is at the end)

3. I have bought a retail BSC to AdnanAdrianto on facebook via a digital wallet such as paypal for 7.1$ or Rp. 100,000 to swap the QUA token that I got from the bounty and I resell it to him with cash payment. And I often do that because I know him in real life. (Proof is at the end)

4. 0xB385587Ce795D21976447fB4787D8485CE662bE2 This is Adnan Adrianto's personal wallet which is used to sell retail bsc.

5. This is proof of my chat on facebook with him about buying retail BSC:  https://i.postimg.cc/MZyqySSY/IMG-20220210-155519.jpg You can see for the date and time. Rab is wednesday. Sorry if it's Indonesian, you can translate it yourself.

6. This is proof of my chat with him when I told someone reporting us on the forum just because of TX id : https://i.postimg.cc/x8TWMWY0/Screenshot-2022-02-10-15-39-54-945-com-gbwhatsapp.jpg

It's up to you if you believe me or not, I'm just explaining the truth without any lies. all the explanations I gave there is evidence. Please correct my reply again if anyone is not satisfied with my answer.

[Pandu Geddon]

@5pandawa, maybe you can buy BSC from P2P. or people you know. but I'm sure, the BSC seller will not lend his social media account for you to use in registering for the bounty campaign.

Proof of authentication:
              - Email: adnanadrianto42@gmail.com
              - AIRT Wallet on Coinsbit ( https://coinsbit.io ) : 0x2bD4c3b5E1c1333Ec9051f287e6B23c681032c98
              - Campaigns applied for: article

https://ninjastic.space/post/58153922

Bitcointalk username: AdnanAdrianto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1925172
Telegram username:@Adnan-Adrianto
Participating Campaigns: Instagram, Facebook, Article
Consbit wallet address: 0x2bD4c3b5E1c1333Ec9051f287e6B23c681032c98
Coinsbit registration Email: adnanadrianto42@gmail.com

https://ninjastic.space/post/59030324

Conclusion: both are 100% the same person. cheating bounty campaign with multiple accounts.

[masulum]

@julerz12 thanks for the help bro, I almost believe the explanation, because in Indonesia there are many people who offer sales services with small value. But @Pandu Geddon managed to make the explanation meaningless.

BTW: regarding Merit, it was an incident, I was less focused because my goal was to give merit to Pandu Geddon.thanks for the help bro, I almost believe the explanation, because in Indonesia there are many people who offer services with small value like P2P. But @Pandu Geddon managed to make the explanation meaningless.

BTW: regarding Merit, it was an incident, I was less focused because, I want to give merit to Pandu Geddon but clicked 5pandawa's posts.

[royalfestus]

5. This is proof of my chat on facebook with him about buying retail BSC:  https://i.postimg.cc/MZyqySSY/IMG-20220210-155519.jpg You can see for the date and time. Rab is wednesday. Sorry if it's Indonesian, you can translate it yourself.

6. This is proof of my chat with him when I told someone reporting us on the forum just because of TX id : https://i.postimg.cc/x8TWMWY0/Screenshot-2022-02-10-15-39-54-945-com-gbwhatsapp.jpg

It's up to you if you believe me or not, I'm just explaining the truth without any lies. all the explanations I gave there is evidence. Please correct my reply again if anyone is not satisfied with my answer.

I wish the first picture could provide the date like the second picture. While trying to prove you innocence, you should not follow it up with words like this '
It's up to you if you believe me or not'. He is doing his job and rude approach like this could turn anyone off.

[5pandawa]

@5pandawa, maybe you can buy BSC from P2P. or people you know. but I'm sure, the BSC seller will not lend his social media account for you to use in registering for the bounty campaign.

Proof of authentication:
              - Email: adnanadrianto42@gmail.com
              - AIRT Wallet on Coinsbit ( https://coinsbit.io ) : 0x2bD4c3b5E1c1333Ec9051f287e6B23c681032c98
              - Campaigns applied for: article

https://ninjastic.space/post/58153922

Bitcointalk username: AdnanAdrianto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1925172
Telegram username:@Adnan-Adrianto
Participating Campaigns: Instagram, Facebook, Article
Consbit wallet address: 0x2bD4c3b5E1c1333Ec9051f287e6B23c681032c98
Coinsbit registration Email: adnanadrianto42@gmail.com

https://ninjastic.space/post/59030324

Conclusion: both are 100% the same person. cheating bounty campaign with multiple accounts.

Hello everyone, good night in asia time. Some might say I'm a big liar. But I'll prove it, because it's all a misunderstanding. (All these replies have proof, not just bullshit)

1. @PanduGeddon Reported me back alleging that my coinsbit account is the same as AdnanAdrianto, and @PanduGeddon said it is impossible for AdnanAdrianto to borrow a coinsbit account for me.

2. What if possible, I already said it in the first reply. I said, I know Adnan Adrianto. And I trust him because we know each other. When I borrowed @AdnanAdrianto's account, we didn't think about the problem going forward, but everything was reversed, the problem and someone had reported my account, and gave red trust to me without any explanation from me. very selfish isn't it?

3. AirNFT is my first bounty project to use a coinsbit account, so I don't have a coinsbit account yet and don't understand the coinsbit market system. so I borrowed his account because he already had and had a kyc, and of course he gave it, because we weren't thinking about future problems. (Evidence is below)

4. @masulum @PanduGeddon This is a proof link to see my chat with AdnanAdrianto about me borrowing a coinsbit account. Maybe this chat is in Indonesian. but i know @masulum is from indonesia and i know he understands the language. This proof is not only through screenshots but also a screen recorder, so that I won't be called a liar anymore.

https://drive.google.com/file/d/1bHl_Pk_dBZaU9zegmJ_YYJ-aYeqiuX7C/view?usp=drivesdk  
https://i.postimg.cc/vZWbVXPc/IMG-20220211-WA0001.jpg
https://i.postimg.cc/R049Qf8G/IMG-20220211-WA0000.jpg
(You can see the date I chatted when borrowing a coinsbit account and compare it to my AirNFT POA)

5. @julrez12 You gave me redtrust and dragged me into this case? only because of the TX id, which I have clarified above. I know you're arguing with AdnanAdrianto about reward payments in your Group. Then find fault with Adnan Adrianto for giving him RedTrust, and drag me into this case. very silly. it's great to have high ranking in forum. If you argue with someone, you don't like them. find fault with him and give him red trust, LOL

6. @royalfestus says I shouldn't say things like this 'It's up to you whether you believe it or not'. Of course I say this, this is a free forum for opinion. just don't be like @julrez12 who gave me redtrust without any explanation from me first. because he lost an argument with someone