decodx
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What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.
What's the point of posting your findings in this thread if you're not going to use it as a reference for trust feedback? Besides, your trust review that you leave will help other investigators in the future. By the way, if you don't give your trust feedback, other members will never add you to their trust lists, and as a result, you won't become a DT. It's sort of like a chicken and egg situation.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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Don't forget to leave them trust feedback. You should always label them yourself.
What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so. Over time, users will see that you are an active member of the Known Alts community and will be able to go back and review your old posts. Then, they (might) DT trust you. Over time, you will have built up enough trust that you then qualify for the monthly DT lottery and become DT1. In the meantime, some of those along the way may already be DT1 and so their DT trust of you will mean you are DT2. Once that were to occur your previous trust feedback will light up in the "trusted" as opposed to "untrusted" section. It's a convoluted system, but it's all we've got (and anyone suggesting anything else will usually be shouted down).
Having a look at your DT trust list for this week you have a smattering of users you distrust - I'm not going to tell you who to trust or distrust, however, may I suggest you don't just distrust users from one region (even if that is where you are from) This: | lovesmayfamilis | | 2022-05-20 | | Reference | | A rashist bitch who thinks she's above everyone else. A scum who got banned for plagiarism and was shedding crocodile tears here. She was pitied and should have been kicked out of the forum forever. Fucking crap. |
won't get you DT trust - comments such as that should be neutral, short and to the point. (plus the fact they are DT distrusted by you means you just have a grudge against them.
Your only two other trust feedbacks are also negative and although I can't read them based on the first post quoted by me above, I can guess what they say. If you haven't already done so, have a read of this: https://bitcointalk.org/index.php?topic=5394559.msg62401411#msg62401411 to get a feel for how your trust feed-backs should be and what to look for when clearing out no longer valid posts. As to your DT list you might want to up the number to (say) ten to spread out who you trust - (just don't expect others to DT trust you because you are trusting them)
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Issa56
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June 20, 2023, 01:46:37 PM |
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Vladimir KWProof:Vladimir KW [Achieve]allahhafeez [Achieve]Related Addresses:BSC wallet address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7 Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication twice, but i dont think it is a mistake. From my research i think these three accounts are operated by one person, these three users always register for the same bounty and they use the same pattern. BOUNTY REGISTERED Bounty registered; OzoneChain. Bounty manager; sujonali1819. juthimukarji is number 33 on Twitter spreadsheet, allahhafeez is number 4 on Twitter spreadsheet and Vladimir KW is number 275 on Twitter spreadsheet. 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))SSC.2K22 KhadumoniVangaghorProof:SSC.2K22 [Achieve]Khadumoni [Achieve]Vangaghor [Achieve]Related Addresses:BSC wallet address:0x16bcD965D57919d575573F330663fd50357B1BA3 Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. BOUNTY REGISTERED Bounty registered; OzoneChain. Bounty manager; sujonali1819. SSC.2K22 is number 9 on Twitter spreadsheet, Khadumoni is number 52 on Twitter spreadsheet and Vangaghoris number 0 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Sadiss FatemafhProof:Sadiss [Achieve]Fatemafh [Achieve]Related Addresses:BSC wallet address:0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF Miscellaneous: These two users have registered the same bounty, used the same wallet multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. BOUNTY REGISTERED Bounty registered; OzoneChain. Bounty manager; sujonali1819.Sadiss is number 16 on Twitter spreadsheet and Fatemafh number 15 on Twitter spreadsheet. Bounty registered; Starzz. Bounty manager; BountyDetective.Sadiss is number 128 on Twitter spreadsheet and Fatemafh number 255 on Twitter spreadsheet. 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Alla-Bounty Hmm270i[Konabari17Proof:Alla-Bounty #PROOF OF REGISTRATION Forum Username: Alla-Bounty Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317Telegram Username: @sayima12 Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9 [Achieve]Hmm270 #PROOF OF REGISTRATION Forum Username: Alla-Bounty Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317Telegram Username: @sayima12 Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9 [Achieve]Konabari17 #PROOF OF REGISTRATION Forum Username: Alla-Bounty Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516317Telegram Username: @sayima12 Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9 [Achieve]Related Addresses:BSC wallet address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9 Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. BOUNTY REGISTERED Bounty registered; OzoneChain. Bounty manager; sujonali1819. Alla-Bounty is number 24 on Twitter spreadsheet, Hmm270 is number 99 on Twitter spreadsheet and Konabari17 number 8 on Twitter spreadsheet. Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Alla-Bounty is number 380 on Twitter spreadsheet, Hmm270 is number 367 on Twitter spreadsheet and Konabari17 number 370 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Biddutbam tarekmoinProof:Biddutbam [Achieve]tarekmoin [Achieve]Related Addresses:BSC wallet address:0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF Miscellaneous: These two users have registered the same bounty, used the same wallet once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. BOUNTY REGISTERED Bounty registered; Vinc. Bounty manager; Cryptoworldman.Biddutbam is number 3 on Twitter spreadsheet and tarekmoin number 340 on Twitter spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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June 20, 2023, 04:48:27 PM |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Gorib1122. Topfan 420Proof:[ Archive ] [ Archive ] Related Addresses:0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a
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Stalker22
Legendary
Offline
Activity: 1498
Merit: 1358
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June 24, 2023, 09:57:22 PM Last edit: June 24, 2023, 10:15:25 PM by Stalker22 |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Filamumut2. AdeliciaCalista3. GhalibahMardhatillah4. Maxime Gonalons5. Balqis Bahiyyah6. Lilla Puspita7. Tosin Adarabioyo8. Saofit Sunendar9. DzakiraAftani10. Lucas Vazquez11. Lexsa12. GhadahRahimah13. Cherly Juno14. AssyfatuHaifaProof:~ Telegram Username: @AdeliciaCalista Polygon Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram Username: @AdeliciaCalista BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram Username: @SaofitSunendar ERC-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram Username: @AdeliciaCalista BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram Username: @BalqisBahiyyah ETH Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
https://ninjastic.space/post/55088755~ Telegram Username: @AdeliciaCalista BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram Username: @SaofitSunendar BEP-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ Telegram username: @SaofitSunendar ERC-20 wallet address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
https://ninjastic.space/post/56447939~ Telegram Username: @DzakiraAftani29 BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
~ telegram Username: @AssyfatuHaifa BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
Telegram Username: @Lexsa256 Participated Campaigns: Article ETH Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
https://ninjastic.space/post/55112127~ Telegram Username: @Fatihahrusydah BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
~ Telegram Username: @Fatihahrusydah BEP-20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
~ Telegram Username : @CherlyJuno submit your erc-20 wallet address : 0x646201b8de53cac0100130f457abd5a1dd25e1d5
https://ninjastic.space/post/56373329~ Telegram Username: @AssyfatuHaifa BEP20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
Reporting:I have marked these user's trust feedback pages with distrust. Related Addresses:Telegram Username: @AdeliciaCalista Telegram Username: @SaofitSunendar Telegram Username: @AssyfatuHaifa Telegram Username: @Fatihahrusydah Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5
Miscellaneous:- More alt accounts from a known bounty cheater.
- Ban evasion.
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Issa56
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June 24, 2023, 11:26:28 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Little VillainHeart BrokenProof:Little Villain [Achieve]Heart Broken [Achieve]Related Addresses:BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; Vinci Token. Bounty manager; Cryptoworldman. Heart Broken is number 126 on Twitter spreadsheet and Little Villainz is number 12 on Twitter spreadsheet. Bounty registered; The OGz Club. Bounty manager; BountyDetective. Heart Broken is number 541 on Twitter spreadsheet and Little Villainz is number 531 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))habibkhan100yousufkhan100Proof:habibkhan100 #PROOF OF REGISTRATION Forum Username: habibkhan100 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3463156Telegram Username: @habibkhan100 Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok Smart Chain (BSC) Wallet Address: 0x13cF395103976f6cc555CD5d195343344f715830 [Achieve]yousufkhan100 #PROOF OF REGISTRATION Forum Username: yousufkhan100 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3460163Telegram Username: @habibkhan1000 Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok Smart Chain (BSC) Wallet Address: 0x13cF395103976f6cc555CD5d195343344f715830 [Achieve]Related Addresses:BSC wallet address:0x13cF395103976f6cc555CD5d195343344f715830 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; Bitnity - Crypto Casino. Bounty manager; julerz12. habibkhan100 is number 75 on Twitter spreadsheet and yousufkhan100 is number 360 on Twitter spreadsheet. Bounty registered; The $DONS. Bounty manager; BountyDetective. habibkhan100 is number 488 on Twitter spreadsheet and yousufkhan100 is number 788 on Twitter spreadsheet. 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Blx77KkLlTtTorekhaisi9Proof:Blx77 [Achieve]KkLlTt [Achieve]Torekhaisi9 [Achieve]Related Addresses:BSC wallet address:0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. Blx77 and KkLlTt accounts was created the last day Torekhaisi9 was active on the forum here. BOUNTY REGISTERED Bounty registered; The $DONS. Bounty manager; BountyDetective. Blx77 is number 101 on Telegram spreadsheet, KkLlTt is number 30 on Telegram spreadsheet and Torekhaisi9 is number 0 on Telegram spreadsheet. 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))sagormondol9074 vanumitra01sagormondolProof:sagormondol9074 [Achieve]vanumitra01 https://ninjastic.space/post/62061132[/color]][Achieve]sagormondol [Achieve]Related Addresses:BSC wallet address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF Miscellaneous: Bounty cheater and Ban invasion. BOUNTY REGISTERED Bounty registered; Biokript Round 2. Bounty manager; julerz12. sagormondol9074 is number 197 on Twitter spreadsheet, vanumitra01 is number 173 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet. Bounty registered; Soil . Bounty manager; julerz12. sagormondol9074 is number 204 on Twitter spreadsheet, vanumitra01 is number 187 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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June 24, 2023, 11:56:30 PM |
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Little Villain also uses these telegram handles: while Heart Broken uses the LittleVillain/Littlevillain28 telegram handle: Type of campaign: Telegram Telegram username: @Littlevillain28 Spreadsheet N0: (289)
as well as the Tabassumafrin007 telegram handle There will probably be other connections. 2022-02-10, 03:23:54 Date Registered: Heart Broken 2022-02-10, 03:43:28 Date Registered: Little Villain Can I PM you, please?
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Issa56
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June 25, 2023, 06:02:10 PM |
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Can I PM you, please?
You are free to PM me.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Issa56
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RTYUI23MNBVC83Gdhdhd668Mon4Jomunanodirpar9023Proof:Rpg66 [quote author=RTYUI23 link=topic= Forum Username:RTYUI23 Forum Profile Link: Telegram Username:@Habibrana_92 Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7
[Achieve]RTYUI23 [Achieve]MNBVC83 [Achieve]Rt12 PROOF OF REGISTRATION Forum Username: Rt12 Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3512130 Telegram Username:@solaiymankhan Participated Campaigns: Telegram Twitter BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]Gdhdhd668 PROOF OF REGISTRATION Forum Username: Gdhdhd668 Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3555114 Telegram Username:@solaiymankhan Participated Campaigns: Telegram Twitter BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]Mon4 #PROOF OF REGISTRATION Forum Username: Mon4 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3443957Telegram Username: @Rony6873 Participated Campaigns: twitter, telegram, Facebook, Instagram,Readdit, Smart Chain (BSC) Wallet Address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff [Achieve]Jomunanodirpar9023 PROOF OF REGISTRATION Forum Username: RYUBOY Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1866241 Telegram Username: @Aurora_Beezy Participated Campaigns: Telegram, Twitter BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]Related Addresses:BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7 BSC wallet address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff Miscellaneous: These nine users have registered the same bounty, from my research i think these nine accounts are operated by one person. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))hridoy95Murshalin95Proof:hridoy95 [Achieve]Murshalin95 [Achieve]Related Addresses:BSC wallet address:0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878 Miscellaneous: These two users have registered the same bounty, used the same wallet when submitting report, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; GlobeDex. Bounty manager; julerz12. hridoy95 is number 187 on Twitter spreadsheet and Murshalin95 is number 110 on Twitter spreadsheet. Bounty registered; The $DONS. Bounty manager; BountyDetective. hridoy95 is number 770 on Twitter spreadsheet and Murshalin95 is number 58 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))ROCKDEEbassistchuaProof:ROCKDEEbassist [Achieve]chua Proof of authentication: - BSC ( bep 20 ) wallet address: 0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B - Telegram Username: @Who_am_aii - Campaigns applied for: Twitter [Achieve]Related Addresses:BSC wallet address:0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of authentication, but i don't think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. ROCKDEEbassist is number 593 on Twitter spreadsheet and chua is number 596 on Twitter spreadsheet. 3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))KilabGama@LaiteProof:Kilab [Achieve]Gama@ [Achieve]Laite [Achieve]Related Addresses:BSC wallet address:0x0f79163dd6e6cf86f528c2c45f0438b890330dc1 Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. BOUNTY REGISTERED Bounty registered; The $DONS. Bounty manager; BountyDetective. Kilab is number 748 on Twitter spreadsheet, Gama@ is number 895 on Twitter spreadsheet and Laite is number 487 on Twitter spreadsheet.
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light_warrior
In memoriam
Copper Member
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Activity: 602
Merit: 922
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June 29, 2023, 09:48:10 AM Last edit: June 30, 2023, 08:28:04 AM by light_warrior |
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3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. SaimExch2. AHMEDATIF3. TaripullahProof:[ Archive ] [ Archive ] [ Archive ] Related Twitter profile link:https://twitter.com/Taripullah59
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light_warrior
In memoriam
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June 30, 2023, 03:34:50 PM |
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3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Waleedhaji2. Waleedzain3233. SaimExchProof:[ Archive ] [ Archive ] [ Archive ] Related Twitter profile link:https://twitter.com/Saim18807086
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Timelord2o67
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Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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June 30, 2023, 10:07:46 PM |
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Thanks for your report. I notice you've given these users negative trust feedback but haven't stated what their scam is. Can I just ask what their scam is?
E.g.
If they haven't signed up for the same campaign then the only other thing is you have shown SaimExch in red implying ban evasion. If so, then under miscellaneous you should mention their ban evasion and in your trust feedback also state the ban evasion.
If not, then a neutral trust feedback is appropriate to indicate they are alts, but haven't been found to have scammed.
SaimExch has been active within the last six hours too. (And yes, on bpip.org I can see they are banned) 🚫
Thanks again.
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icopress
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Activity: 1638
Merit: 7826
light_warrior ... 🕯️
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June 30, 2023, 10:16:44 PM Last edit: July 02, 2023, 09:42:39 PM by icopress |
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Does anyone know anything about these accounts? They both applied for one of the campaign that I manage, but the similarity of the names does not mean the connection between the accounts. - https://ninjastic.space/user/virasog- https://ninjastic.space/user/virasisog- I took a closer look and I see that their accounts were registered with an interval of 5 days. - They are both interested in ETH mining. - Both learned about bitcoin at the age of 25 (both love poker) - Both admitted that they gamble a lot. - With an interval of several days (in June 2016), they apply for participation in different campaigns. Although I did not check the similarity for BTC addresses. I have actually learned about Bitcoin at 25 where I'm already focusing on stability and earning good profit. [...]
I’m 25 years old and using bitcoins
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Stalker22
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Activity: 1498
Merit: 1358
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June 30, 2023, 10:27:33 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)NEW Diya5588Proof:~ BNB wallet address 0x810eDA1179794AB52f2Abf51B096280999c26c39
~ Bnbwallet: 0x810eDA1179794AB52f2Abf51B096280999c26c39
~ BnbWallet: 0x810eDA1179794AB52f2Abf51B096280999c26c39
~ BSC address: 0x810eDA1179794AB52f2Abf51B096280999c26c39
Reporting:I have marked these user's trust feedback pages with distrust. Related Addresses:Wallet: 0x810eDA1179794AB52f2Abf51B096280999c26c39
Miscellaneous:- More alt accounts from a known bounty cheater.
- Ban evasion.
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light_warrior
In memoriam
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Merit: 922
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July 03, 2023, 08:42:38 AM |
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YOSHIE
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Activity: 2100
Merit: 1762
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July 03, 2023, 01:50:55 PM Last edit: July 03, 2023, 03:12:03 PM by YOSHIE |
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Does anyone know anything about these accounts? They both applied for one of the campaign that I manage, but the similarity of the names does not mean the connection between the accounts.
There are things that are interesting and suspicious for both accounts, for example: the @virasisog account, it seems he has a lot of dead Alt here, that can be proven from the ETH address used in the Bounty campaign by: @ kacakkipri and @virasisog. And can also be seen from @kacakkipri's trust list. Proof:Post by: @virasisog[ Archive ] #Proof of Authentication
Bitcointalk Username: kacakkipri
Telegram username: @adesider
ETH wallet address: 0x43c58566AD19Ad2aFf17E4164b18B00646B68720
Campaign: Signature Campaign
[ Archive ] Although between @virasisog and @virasog, haven't found any proof that they are Alt, but I'm a little curious for both of them, a few percent of my hunch leads them to be the same, still without valid evidence the argument isn't straight. Or we can see something else new about them, to break the hunch.
On the other hand I can see about @virasog, he sent ETH to @ Qunenin, strong suspicion that they are Alt or the account is being sold, it can be seen from the trust that is owned by: @Qunenin. https://bitcointalk.org/index.php?action=trust;u=698772Proof of transactions that they do.https://etherscan.io/tx/0x80a893e9503e3e756a78445e4a328db6a1ae297112d4a27b315ae0e7313ec4f2Bitcointalk username: Qunenin Current post count: 1624 Ethereum Address: 0xD179Bb81f067518E5Ec718Baa18339F99238dC61 Current Rank: Hero Member
Post by: @virasisog[ Archive ] For that, if we explore deeper, we can get @Qunenin, connected to the Alt account linked to @virasisog above. for that the proof linked by @virasisog with the Alt above and the proof linked by @virasisog with @Qunenin, can say they both @virasisog @virasog are Alt, since the Alt above and below are connected, looks like additional proof is needed to strengthen the proof both are Alt.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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July 03, 2023, 05:30:39 PM |
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Thanks for your report. I notice you've given these users negative trust feedback but haven't stated what their scam is. Can I just ask what their scam is?
E.g.
If they haven't signed up for the same campaign then the only other thing is you have shown SaimExch in red implying ban evasion. If so, then under miscellaneous you should mention their ban evasion and in your trust feedback also state the ban evasion.
If not, then a neutral trust feedback is appropriate to indicate they are alts, but haven't been found to have scammed.
SaimExch has been active within the last six hours too. (And yes, on bpip.org I can see they are banned) 🚫
Thanks again.
I can't understand, so you're saying that feedback on the trust page about some accounts having alts should be written in a neutral style? If my memory serves me right, I've come across such reviews in a negative style. So it turns out that this is wrong and you still need to write a neutral feedback? Next time, please start a thread for your fishing expedition and only post in this thread when you are able to present evidence of connected alts.
If that applies to me, I apologize.
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