Cheater with multi account

[Thenoss]

Two accounts connected

1. DimondDay
2. FatWoodJoker

These Two id Joined Seasonal Bounty and submit same tiktok video from his one tiktok id's. [NOTE: Also their wallet connected]

Video campaign:
Spreadsheet N0: 6
Link to video on YouTube: https://youtu.be/mots4GdipQQ
Link to video on TikTok:
https://www.tiktok.com/@fatwoodjoker/video/7086415768165928193

Video campaign:
Spreadsheet N0: 03
Link to video on TikTok: ://www.tiktok.com/@fatwoodjoker/video/7086415768165928193

#PROOF OF REGISTRATION
Forum Username: DimondDay
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3375767
Telegram Username: @DimondDay
Participated Campaigns: Twitter, Facebook, Reddit, Telegram And YouTube
Bep-20 Wallet Address: 0xfc6D1065a27a79a05d8F07ba532D7291537CDb63


#Proof of Registration
Forum Username: FatWoodjoker
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=3397922
Telegram Username: @FatWoodjoker
Perticipated Campaigns: Twitter, Facebook, Reddit, Telegram And Article
Polygon  address: 0xB0225F40795Ff4C95858d5f4E41c1a34F10439EE



Both account transaction link: https://bscscan.com/tx/0x40ed2752ce66795f20cfb21c3f16bcc38b3bd2a63acc7a424e588a97c70ef19d

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[Pandu Geddon]

@Thenoss, you have created 3 report threads. I think wouldn't it be better if you build it in one thread. if you keep creating threads like this I guess the reputation boards will be full of your reports.

more importantly, you can improve the form to create your report.
You can view and copy it: https://bitcointalk.org/index.php?topic=5394559.0

read, know and understand. hope it can grow.

[Timelord2067]

@Thenoss, you have created 3 report threads. I think wouldn't it be better if you build it in one thread. if you keep creating threads like this I guess the reputation boards will be full of your reports.

more importantly, you can improve the form to create your report.
You can view and copy it: https://bitcointalk.org/index.php?topic=5394559.0

read, know and understand. hope it can grow.

Just to clarify...

A newbie or Jr Member is welcome to post a link in the Known Alts Mk IV thread to their own thread and ask investigators to view their work.  However, newbies and Jr Members cannot post their investigations in the Known Alts Mk IV thread.  The only other time newbies or Jr Members can post in the the Known Alts Mk IV thread is to appeal negative trust feedback.

See here [LINK] and here [LINK] to read the fine print.

you can check my previous report i provide strong proof and proved that he is cheater but any one not gives him red trust.

I have said time and again to anyone wanting others to mark UID's... YOU need to mark a UID with trust feedback - good, bad or indifferent.  You can't rely on others to do the work for you.

[Pandu Geddon]

See here [LINK] and here [LINK] to read the fine print.

I read it, and I hope I haven't missed the rules.

I mean 3 threads created by @thenoss.
Cheater with multi account
Cheater with multiple alts
Scammer with multiple alts
just a suggestion,
wouldn't it be better for us to see if all merged in one thread he made himself? wouldn't it be the same when they could share the link to the Alts Mk IV Known thread? no need to create a new thread every time doing an investigation.

[Timelord2067]

There's a "bigger picture" that I think you may be overlooking...

Why does a brand new account start posting investigations of alts?

Merits?

Revenge on other users?

Something else?

These brand new / newbies / Jr Members haven't proven themselves in the forum by earning merits the hard way with quality posts, rather, they are posting dubious investigations in the hope of scoring a quick fix of merits.  (some campaigns need as little as five merits in the last 120 days to qualify for participation - earning five through shitty investigations is a gold pass into multiple alts claiming from the same campaign).

Ironic.

[joeperry]

I did some cross-checking and I am convinced that submitting the same Tiktok URL and having at least 1 transaction with one another is not a coincidence, therefore, I am leaving the accounts a negative feedback. I have no problem in modifying/removing my feedback to the users if proven that I am wrong. I think @Timelord2067 is right we might be overlooking the bigger picture here, was he just wanted to help? revenge? or for merits.

https://loyce.club/archive/posts/5985/59859162.html - Tiktok report 1
https://loyce.club/archive/posts/5988/59881139.html - Tiktok report 1

I also check the videos, you can see that they have same voice and UI of the browser.

Video campaign:
Spreadsheet N0: 248
Link to video on YouTube: https://youtu.be/f9iW1kodJOA
Link to video on TikTok: https://www.tiktok.com/@tfortanz/video/7087817617586654465

[Archive]

Video campaign:
Spreadsheet N0: 102
Link to video on TikTok: https://vm.tiktok.com/ZSdSMND3q/

[Archive]

I also suggest to @Thenoss to compile all of his reports to 1 thread so it would be easier for us to check.

[electronicash]

There's a "bigger picture" that I think you may be overlooking...

Why does a brand new account start posting investigations of alts?

Merits?

Revenge on other users?

Something else?

These brand new / newbies / Jr Members haven't proven themselves in the forum by earning merits the hard way with quality posts, rather, they are posting dubious investigations in the hope of scoring a quick fix of merits.  (some campaigns need as little as five merits in the last 120 days to qualify for participation - earning five through shitty investigations is a gold pass into multiple alts claiming from the same campaign).

Ironic.

it's an easy path to get merit so when someone needs merits, it's the way to go. it's not against the rules but it's close to gaming the game in a bold way that he created 3 threads for it to be noticed for merits. he did a good job though and he can merge it right? if anyone wants a fast track for getting the account to a high rank, that would be his option.

[GeorgeJohn]

@Thenoss, you have created 3 report threads. I think wouldn't it be better if you build it in one thread. if you keep creating threads like this I guess the reputation boards will be full of your reports.

more importantly, you can improve the form to create your report.
You can view and copy it: https://bitcointalk.org/index.php?topic=5394559.0

read, know and understand. hope it can grow.

You are right sir but in my report no response  that's  why i make every single topic..you can check my previous report i provide strong proof and proved that he is cheater but any one not gives him red trust.

It's obvious that the user account is linked since the submission of the account application did not come through prank or otherwise, the tiktok video that appears in the two account indicates that the proposed or accused account belong to one person..but reasoning it from another perception, it may be different account..but take look at the account very well and verify if their is another linkage, because I have seen different person update same video made from TikTok directly to WhatsApp status

[Bitcoin_Arena]

You are right sir but in my report no response  that's  why i make every single topic..you can check my previous report i provide strong proof and proved that he is cheater but any one not gives him red trust.

Both accounts tagged by me after reviewing what @joeperry posted. OP, you should focus on reporting and not expecting DT members to give red trust every time you report. Sometimes DT members may need more than enough evidence before they can tag the account.

The good thing is that once you report. The post will always be looked up later in case something comes up.

[joeperry]

I double checked the videos you provided and both profiles and history of the users, they don't have any connection on the wallets they provided. I am not sure if I understand but can you explain about the transaction from your proof 3?

Anyway, after checking the Tiktok/Youtube videos you have provided, the first thin I have noticed is the way they present and read the website. Here's what I noticed:

1. They may be using different browser but the way they read things is pretty similar
2. One account is trying to talk and read fast and the other is trying to read normally (Maybe so people will not know the difference)

But after checking other videos just like this below from GRID Bounty | 12 weeks | Budget: $50k ~GRID & $10k USDT | Managed by: CryptopreneurBrainboss
It's either they are the same person OR copying each other's work:

Youtube link from Protocol Campaign (salahuddin63 copying saidul Mia's work)

salahuddin63: THE SKS TECH | https://www.youtube.com/watch?v=uN7Yx8nAFu8 | April 20, 2022
saidul Mia: THE SDI TECH | https://www.youtube.com/watch?v=PzDqoxG6LX4 | April 19, 2022

Youtube link from GRN Campaign (saidul Mia copying salah's work)

saidul Mia: THE SDI TECH | https://www.youtube.com/watch?v=kAlQN0_DCCQ | Apr 10, 2022
salahuddin63: THE SKS TECH | https://www.youtube.com/watch?v=zz-skRThXCs | Apr 7, 2022

Final thoughts, I am not sure whether they are the same person or just copying each other's work. For now, will leave them a neutral feedback for creating and submitting unoriginal videos as a warning to fellow managers.

[Timelord2067]

that's proof that these two account owning by one person

No - that's proof that one person has done two videos for two different people.

You're getting close to being put on ignore.

[Igebotz]

Two accounts By One person

[Note This person make robot effect on his  2nd accounts all video but if you Watch it carefully you can catch him- same voice ✅]

It is up to the manager which tools they use to create video reviews; it does not prove anything.

Sujon07  and T3N created many video with same Voice. They not copying work. They making different types video with same voice (if you visit his tiktok/YouTube video you can catch him easily).that's proof that these two account owning by one person.✅

There are video reviewing services all over the place, and as Timelord2067 previously stated, just because one person can make videos to different accounts does not mean they are controlled or linked by the same person.
 

Another Proof
Both account transfer and Received fees from 1 account That's not used in bounty.so we can say it his main wallet.
 Main wallet where he sent token and received Fees: 0xC9EEA756ba8f1E82d78DE071b75B46fbCF5dDb5e
Screenshot: https://ibb.co/5kHfCcx

I can choose to send a token to your wallet address in order to implicate you, which is why sending or receiving a token to a single address is not considered evidence that two accounts are linked.

Before submitting your reports, conduct thorough investigations using concrete evidence. If you continue to submit reports with no evidence, we may label you as a witch hunter, earning you a bad reputation.