Bounty Cheater, Alt Account & Ban Envasion!

[Awaklara]

I know Exactly the right thread for this Report, but this is too long so allow me to post this:


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

1. Teletalk.org
2. HeartHk_15

Proof:
Posted By: Teletalk.org

#Proof Of Registration
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk777
Participated Campaigns: all
Polygon Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[ Archive ]

Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT)


Posted By: HeartHk_15

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

[ Archive ]

Swap : 859.5 SPHERE For : 21.5 MATIC / Swap : 21.5 MATIC For : 29.5 (USDT)

Miscellaneous:
Bounty Link: Topic: [Paid} Sphere Finance | The S&P 500 Token of Crypto | $Sphere ~ $100k | 3 weeks
Bounty Manager: CryptopreneurBrainboss

Send USDT to the main Address (Pollygon) : 0xcf4a7827f150587157f09b974aaa80a70d8c7737

Teletalk.org
0x4ab4e5859d56473e51F8A073297a80Df4e7f337e --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
https://polygonscan.com/tx/0xa3ae58068544a4ed112c784ab29db75ac9057a6da4a7c91ee6bfc0880994c36a $45.2 (USDT)

HeartHk_15
0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
https://polygonscan.com/tx/0xa62f99089a22b146b5850c2b0e40f583a3f61dcecb9df2b037acfa21ef4dbd7f $29.5 (USDT)


This Wallet Address 0xcf4a7827f150587157f09b974aaa80a70d8c7737 Connected to some other Wallet Address (Alt Account)

Proof 1:

1. 1more
2. Aloneness

Forum Username: Aloneness
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435709
Telegram Username: @waheguru1992
BEP-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272

[ Archive ]

Forum Username: 1more
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352081
Telegram Username: @BigFound
ERC-20 Wallet Address: 0x3baAd486c1C8Be5525969EC8548B95dffDd02272

[ Archive ]

0x3baAd486c1C8Be5525969EC8548B95dffDd02272 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x1a46cc90ff5d4c52f2d77c3d128e327c9ef67bf4215868a84437c4685263f6a4 $10.60 (BUSD)
2. https://bscscan.com/tx/0xd6944ae8823121eb77ce213f6230fd30ae12e1e54141a86ed0001ad830ad26b5 $118 (BUSD)
3. https://bscscan.com/tx/0xb1593545d4d091d9855f9b16f4a9f7f983009aa129a81df44cc76f1f0b1fb9e3 $125 (BUSD)

Proof 2:

1. Cable007

Username: Cable007
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3408530
Twitter Profile Link: https://twitter.com/Ripon720
Telegram Username: @Ripon720
Polygon  Wallet: 0x78b9334395256d794D8D82fFdab8b6ACac5adaF0

[ Archive ]

0x78b9334395256d794D8D82fFdab8b6ACac5adaF0 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x5dcddce109541ce4ceb10fa7a353e8c5d036faa17f21d285e2beb9b284bddd8b $19.54 (BUSD)
2. https://bscscan.com/tx/0xd37c08d1e110871f7464fb0a8a3c228f73db873b9b5360419d5eecce2b8ea97f $4.69 (BUSD)

Proof 3:

1. HeartHk_15

Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

[ Archive ]

0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

https://bscscan.com/tx/0x590d8d497458f84bf3e79bc32e000bb555313f5fac215e94813f06112171a530 $2.66 (BUSD)

Proof 4:

1. RIFAT001

Forum Username: RIFAT001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2435923
Telegram Username: @MahmudNirmol
ETH Wallet Address: 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58

[ Archive ]

0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x5dd45b202b31329940d6a9a68c64ec90f7948775caf6cd9ef465e9855fe2b1b0 ($20 BUSD)
2. https://bscscan.com/tx/0xc4426846e7aa67bfd6c773b9f339813c4da405dc8dd0f762162df7be7ee161cc ($48.5 BUSD)

Proof 5 :

1. asif0990
2. IDEA2.0
3. 1more

BSC Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741

[ Archive ]

submit your Bep-20 wallet address  : 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741

[ Archive ]

- Polygon Wallet: 0x751f0BC8892de57CF88B0b559C4a34Eb057C4741
- Email: aktangail43@gmail.com

[ Archive ]

0x751f0bc8892de57cf88b0b559c4a34eb057c4741 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x21b6079f461fc7ebe0af2f79dc2535d129c88be85c5d64772dd6649d3f47353b ($159 BUSD)
2. https://bscscan.com/tx/0xf51c8c825df804c2a676ebddb24c2e73a9637dee2359131a4610c73053c57959 ($15 USDC)

Proof 6 :

Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk97
BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[ Archive ]

0x4ab4e5859d56473e51F8A073297a80Df4e7f337e -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737

1. https://bscscan.com/tx/0x6d4eecaad3d5bfe970d6d520e69f78a8a837e94ac160b50faed8f64fd2e88bf4 ($6 BUSD)

Proof 7 :

1. 1more
2. IDEA2.0
3. Nitu007
4. asif0990

(Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
- Email: atikurrhaman98765@gmail.com

[ Archive ]

Bitcoin talk Username: IDEA2.0
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3373942
Telegram Username : @nayemkhan1
Bep-20 Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

Forum Username: Nitu007
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432427
Telegram Username: @Nitu0071
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

Forum Username: asif0990
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838226
Telegram Username: @cryptoasif24
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

[ Archive ]

0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920 -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0xbd1e5a5c20f1e524ca07463aee3651611a1ce7131fa8f953e28c9a5352582a2e ($4.21 BUSD)

Proof 8 :

1. Mahfuz324

Bitcointalk username: Mahfuz324
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081
Telegram username: @Mahfuz143
BSC address: 0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6

[ Archive ]

0xc97A874B9B6106D08Bc245D03aF82E3FB42DD1C6 -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x26e7a0f5b1d6ac8178620dd7c31731cbe79a8df5cdff9a33a42fa9c8c7231ff6 ($8 BUSD)
2. https://bscscan.com/tx/0x47625b0571a5ed96737833cf51a6ac107b274c10d458eb00ce73d31e49217b8b ($1.61 BUSD)

Proof 9 :

1. Sharmin309
2. Karish2return

Twitter username: @Motaleb309
Twitter profile link: https://twitter.com/Motaleb309
POA Post Link: https://bitcointalk.org/index.php?topic=5393406.msg59835762#msg59835762
BSC address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

Forum Username: Karish2return
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
Nint Wallet Address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0xc647dd481c2c77989fed8fb05c0e0e22aa89762ce308cb41eb4fbe5387dffb1e ($5 BUSD)
2. https://bscscan.com/tx/0x84666cb8fceff75f1bb92baa8a789a3e65d5524746fc7633b90f2a755cc2f2eb ($5.02 BUSD)

Proof 10 :

Forum Username: Blank-Head
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044
Telegram Username: @Blankhead01
BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

[ Archive ]

0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826 -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x35c1bba6fb0ac351b3f08cfc584e5ce39bad95759c765ea6b640f1d2915fe4a2 ($20.4 BUSD)

Proof 11 :

1. rifat12

Forum Username: rifat12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846252
Telegram Username: @kibria007
ERC-20 Wallet Address: 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

[ Archive ]

0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820 --> 0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0x6ee21c36ee3746ffab285a3604fa5890714ef5b30b6791d2edee949920ab16ee ($22.5 BUSD)
2. https://bscscan.com/tx/0x4fcdd8c63212b622386346302c69ea26e55db26dfe4ab5e5b8c228668be034f1 ($8.1 USDC)

Source 1:
Posted by : lovesmayfamilis

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue
1. rofik28
2. RIFAT001

Source 2:

Reporting Ban evasion:
1. 1more (Banned)
2. rifat12
3. Nitu007

Source 3:
Posted by : lovesmayfamilis

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue
1. Karish2return
2. Pasa32

Active Campaign

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, telegram, Facebook
BSC wallet address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

Bounty Link : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 REX NFTs - 37.5M REX REWARD POOL🔵
Bounty Manager : BountyDetective

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

#PROOF OF REGISTRATION
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk11996
Participated Campaigns: Twitter, discord, YouTube, article, video
Bitcoin Wallet Address: bc1q79w97p5v83v42rw6w3c9mfz6netglfuc8fajxg

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, Video,Discord,
Bitcoin wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6

Bounty Link : Re: Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
Bounty Manager : CryptopreneurBrainboss

Reserved

#PROOF OF REGISTRATION
Forum Username: Blank-Head
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044
Telegram Username: @Blankhead01
Participated Campaigns: Signature
BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Bounty Link : Re: [BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000 | ROUND II
Bounty Manager : Hhampuz

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, telegram, Facebook
BSC wallet address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

Week #2 (02.05.22 - 08.05.22)  
Twitter profile URL: https://twitter.com/kulsum12456

Res

Reserved

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

Bounty Link : Re: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
Bounty Manager : joeperry

#Proof Of Authentication
Bitcointalk username: Mahfuz324
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3346081
Telegram username: @Mahfuz143
Participating Campaigns: Twitter  telegram facebook
Bitcoin address: bc1qeemdazafucnzrj4l0zfnt5vgwytrnzglu9mgg4

Reserved

#PROOF OF REGISTRATION
Forum Username: Sharmin309
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2879287
Telegram Username: @motaleb301
Participated Campaigns: Twitter, telegram, Facebook
BTC wallet address: bc1q7dsys8dz5slpedvms940pxkr8dwzwv5ggx5lr6

Bounty Link : Re: BitLucy Casino Bounty Campaign | 4 weeks | Budget: 15% Revenue in Bitcoin.
Bounty Manager : CryptopreneurBrainboss

Posted by : Teletalk.org

week 6: 28/4/2022 - 04/5/2022
Twitter Campaign
Twitter Profile link: https://twitter.com/Teletalk0

Posted by : HeartHk_15

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

Posted By : Sharmin309

*Twitter Report*
Twitter Profile Link: https://twitter.com/Motaleb309
Week 6: 28/04- 04/05
Retweet Link:

Bounty Link : Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow
Bounty Manager : sujonali1819

[yahoo62278]

I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar.

I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged?

OP I could go through and tag all these accounts, but what good will it do? They'll just create a new account and continue to do the same activities over and over. Do I think it's a waste of time to make reports like this? No, but we as a community need to come up with a different or better way to run a bounty that might deter these people from cheating. The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants.

[dkbit98]

...

OP that is great research as usual.

I'm really starting to think that more then 50% of bounty hunters are cheaters.

I don't think this number is 50% overall campaigns, but if we look only altcoin campaigns this number may even be higher than 50%.
They probably can't handle everything on their own, so they hire family, friends and relatives and this pays off better than regular job sometimes.

The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants.

All good managers I know don't even accept newbies in campaigns because they can't wear signatures, and twitter social media campaigns can be much harder to track.
I like the idea of one manager making campaign that pays if someone catches member who is cheating, and I think all managers should do something similar.
Even symbolic payment would make forum much cleaner place.

[Rikafip]

I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar.

Another reason for such a high percentage of cheaters might be because those who are trying to do it the right way see bounty campaign being filled mostly with newbies which equals to alts. So after some time they probably start feeling stupid not to enroll couple of alts when bounty rules (allowing newbies to join) basically invites you to cheat which eventually led to such a high percentage of cheaters.

The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants.

All good managers I know don't even accept newbies in campaigns because they can't wear signatures, and twitter social media campaigns can be much harder to track.

I think that yahoo62278 referred to altcoin bounty campaigns and he is right, if bounty managers introduce that rule it would soon become obvious how few legit members do those bounty campaigns which would cause them loosing their job. I just went through first few pages of bounty section and checked couple of bounty campaigns that are hosted by well known managers and all of them allow newbie accounts to join. Is there any manager that has that rule, where no newbies are allowed in altcoin campaign?

I like the idea of one manager making campaign that pays if someone catches member who is cheating, and I think all managers should do something similar.
Even symbolic payment would make forum much cleaner place.

I agree, it's not a bad initiative at all but afaik its for btc signature campaigns and not altcoin bounty campaign which is where vast majority of cheating happens.

[Awaklara]

I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged?

Most of the Accounts I found were from Banned users. they create a new account and start the same activity by blindly registering an account on the same campaign. About the account tagged, usually the owner prefers to create an account/use another account with a different wallet address. There are even those who don't care about their account reputation (although has been tagged).


I also think so but exactly I don't know.

They probably can't handle everything on their own, so they hire family, friends and relatives and this pays off better than regular job sometimes.

maybe this picture explains how they it works.

Once again this picture speaks more than a thousand words...

And also with this picture

Is there any manager that has that rule, where no newbies are allowed in altcoin campaign?

So far I don't see any Bounty Manager rules that prohibit new users from joining altcoin campaigns.
But If novice accounts are still allowed to join Altcoin Project at least Bounty Manager, need to revise campaign rules by limiting Beginner Accounts with low activity is not allowed.

[Teletalk.org]

I know Exactly the right thread for this Report, but this is too long so allow me to post this:


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

1. Teletalk.org
2. HeartHk_15

Proof:
Posted By: Teletalk.org

#Proof Of Registration
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk777
Participated Campaigns: all
Polygon Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[ Archive ]

Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT)

Any Moderator help me, [ 0xcf4a7827f150587157f09b974aaa80a70d8c7737 ]
He's a big dealer in dollar buying and selling, and so I'm selling dollars to him. I do not know how it happened. And I do not see any multiple account in this wallet. Especially transaction is possible. And if the transaction is not possible, then how to sell dollars. Please remove my red Trust tag.

Pleas help my any moderator. And How is multiple through this transaction. And remove my red Trust tag, please help me

@Awaklara Please, answer my words.

[Awaklara]

@Awaklara Please, answer my words.

Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?

#PROOF OF REGISTRATION
Forum Username: HeartHk_15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425395
Telegram Username: @HeartHk_15
Participated Campaigns: Facebook,Twitter,linkdin, Telegram
ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

1. https://bscscan.com/tx/0x786c14e2d71aea466f2c1644862934002a90ded8b9525eba4525e7ac7f51fd7a

0x0FA66f0CbEB471C9c316906371897E1db70EA7A4 --> 0xfc93c4e56a3759272cdd55b13f25f5ff2d6b91e6 (0.003 BNB)


0xfc93c4e56a3759272cdd55b13f25f5ff2d6b91e6 --> 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e (0.003 BNB)


2. https://bscscan.com/tx/0x98b7bb4a5b31c32f2e2fc69ea5b7e3e64080a592150a3d80c18caf5fae2a3b89

#PROOF OF REGISTRATION
Forum Username: Teletalk.org
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
Telegram Username: @Teletalk97
Participated Campaigns: Twitter, Telegram, discord, video
BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

[Teletalk.org]

@Awaklara Please, answer my words.

Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?

If you hold the transaction in this way, 90% of the bounty hunters will eat bitcoin account red trust. and I can prove it if you want to see. And I know it's legal to buy and sell dollars in the same country. And the translation that you are showing later has been brought to BNB by some processing. And there are no rolls that are caught multiple through the transaction. And I know very well what is called multiple.And multiple accounts are never caught in the transaction.

If the transaction is caught in this way, no one will have to sell dollars.buddy

So @Awaklara remove my red Trust tag.

[Awaklara]

@Awaklara Please, answer my words.

Teletalk.org You are more than 1x ,2x Make coin transactions from every address that is often used for bounty campaign registration. Are you still denying the Facts?

If you hold the transaction in this way, 90% of the bounty hunters will eat bitcoin account red trust. and I will prove that it is legal to buy and sell dollars in the same county.

If the transaction is caught in this way, no one will have to sell dollars.buddy

if you really don't have anything to do with what I believe then it's easy enough for you to attach evidence that can convince me that you are actually trading consciously!


edit

I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again.

Please any admin/moderator please help me.
Please chack and remove my red Trust tag.

Teletalk.org, I spend more and more time here and very often find shady activity, hearing every excuse after being caught cheating and similar stuff about cross-transactions or breaking forum Rules. But sorry I can not retract the decision that I have made especially with the oral evidence that you just said really can not convince me in its entirety. also, It's ok you ask admin/moderator to help you Regarding this. I will take full responsibility for the decisions I have made.

[Teletalk.org]

if you really don't have anything to do with what I believe then it's easy enough for you to attach evidence that can convince me that you are actually trading consciously!

I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again.

Please any admin/moderator please help me.
Please chack and remove my red Trust tag.

Edit

Teletalk.org, I spend more and more time here and very often find shady activity, hearing every excuse after being caught cheating and similar stuff about cross-transactions or breaking forum Rules. But sorry I can not retract the decision that I have made especially with the oral evidence that you just said really can not convince me in its entirety. also, It's ok you ask admin/moderator to help you Regarding this. I will take full responsibility for the decisions I have made.

Yes, I have no doubt that you can spend a lot of time behind it. You see, there are multiple accounts in the transaction that are written anywhere.

Any Staff or moderator help me please, amd remove my red Trust tag.

[logfiles]

I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again.

Big businessman, huh?

Can you show us a post where he is advertising his business, that he's buying some tokens?
Obviously, a big businessman has to catch the attention of bitcointalk users who want to sell of their tokens... right?

Please any admin/moderator please help me.
Please chack and remove my red Trust tag.

Sorry, you and your big businessman are on your own. No admin or Mod is going to help you.

Start producing evidence.

[FatFork]

Any Staff or moderator help me please, amd remove my red Trust tag.

@Teletalk.org, staff and moderators do not interfere with the internal affairs of forum members. The best thing you can do is present your case with evidence so other DT members can evaluate it. Also, I believe that Awaklara is reasonable and will reconsider his judgment if you present evidence substantiating your claims. So far, you haven't done so.

[yahoo62278]

I have said before that he is a big businessman. So it's normal for everyone to sell dollars to him. And that's why I sold him dollars. And my 2nd comment Please read again.

Big businessman, huh?

Can you show us a post where he is advertising his business, that he's buying some tokens?
Obviously, a big businessman has to catch the attention of bitcointalk users who want to sell of their tokens... right?

Please any admin/moderator please help me.
Please chack and remove my red Trust tag.

Sorry, you and your big businessman are on your own. No admin or Mod is going to help you.

Start producing evidence.

Teletalk.org should be able to produce a screenshot of telegram conversations or pms and be fine. If they're not able to produce anything related to buying and selling tokens to this person, then the red should stay.

Some of these people are actually telling the truth, there are 5-10 people from the same village/area that join the same bounties and swap tokens to 1 address to save fees, but so many others have scammed making their story hard to believe.

[DVlog]

I'm really starting to think that more then 50% of bounty hunters are cheaters. A lot is probably due to the world they may live in and them trying to better themselves, but that doesn't take away from the fact that they are selling their moral values for a freaking dollar.

I also notice that there's a load of newbie accounts enrolled in bounties these days. I wonder how many of those are from users who were banned or caught cheating and tagged?

OP I could go through and tag all these accounts, but what good will it do? They'll just create a new account and continue to do the same activities over and over. Do I think it's a waste of time to make reports like this? No, but we as a community need to come up with a different or better way to run a bounty that might deter these people from cheating. The issue is, most managers are scared to death if they take away allowing newbies to participate, then the bounty they are running will have 5 participants.

I think it is time for BTT staff to implement some rules. If you are going to open a new account and join any bounty campaign then you will have to pay some BTC for creating that account. Maybe an approval badge for every hunter in the forum who will pay that amount. If BTT forces these cheaters to pay for a new accounts then most of them probably stop creating new accounts or at least start working with honesty.

[Blank-Head]

@Awaklara Sir,
Sir, I did not cheat with any bounty. I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed. Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account.
Please Sir 😴🙏

[Awaklara]

Sir, I did not cheat with any bounty.

it cannot be justified, note one more time:you and Teletalk.org | https://ibb.co/b2prT1P | Abused the bounty campaign rules ROUND I.

ROUND I
Bounty Link : [SIGNATURE BOUNTY] Helena.Financial $HELENA | 2 Week Signature Campaign ~ $3000
Spreadsheets number: Blank-Head #10 - Teletalk.org #56
Spreadsheets link: https://docs.google.com/spreadsheets/d/12QvXmOzavkNhpWuUoZzCsm3FH9uE6A7R9Kz360jmf6k/edit#gid=1879155261

Proof I:
Posted by : Blank-Head |
Token Helena : https://bscscan.com/token/0xe350b08079f9523b24029b838184f177baf961ff?a=0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Forum Username: Blank-Head
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804044
BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Posted by : Teletalk.org |
Token Helena : https://bscscan.com/token/0xe350b08079f9523b24029b838184f177baf961ff?a=0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

Bitcointalk Username: Teletalk.org
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446063
BSC Wallet Address: 0x4ab4e5859d56473e51F8A073297a80Df4e7f337e

ROUND II
Bounty Link : [BOUNTY] Helena.Financial $HELENA | 4 Week Signature Campaign ~ $5000]
Spreadsheets number: Blank-Head #? - Teletalk.org #27
Spreadsheets link: https://docs.google.com/spreadsheets/d/12QvXmOzavkNhpWuUoZzCsm3FH9uE6A7R9Kz360jmf6k/edit#gid=1998635117

Proof II:

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Reserved

And If you think that in the ROUND II you claim not to abuse the campaign rules, then why are you still using the code signature? but still that you have violated on ROUND I, right?


The more you deny the facts by not providing more evidence regarding your claim, so the less likely it is for me to believe you and Even if further traced using your wallet Address it will show more other networks.
for example: Proof of other BNB transactions using your wallet address. :  https://bscscan.com/txs?a=0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

1. HridoyHk_15
2. Blank-Head
Proof 12:

Wallet Address: 0x384f3CFa9FbD77D3FF79B0c83366cB8C195Ca301

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

https://bscscan.com/tx/0x4333db0c52b5f78cc06e9f71d85be03448f99b9cac85bc2768e5840be1bb30d9


1. Blank-Head
2. RIFAT001
Proof 13:

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Poted by: RIFAT001

ETH Wallet Address: 0xf75394cCdbd731c4F02818bbbF11e2D603AAAA58

https://bscscan.com/tx/0x0ab22034ec16dfa96db2576aa7c9911698723be36f2a1df9322eaa037f1d85db


1. Blank-Head
2. HeartHk_15
Proof 14:

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

BSC Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

https://bscscan.com/tx/0x99862742ce43b51af9442607322453994133357c53ca4318d27bee5ca6b29a1c


1. Blank-Head
2. Ronyah
Proof 15:

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

Posted by : Ronyah

ERC-20 Wallet Address: 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48

https://bscscan.com/tx/0x087f795340c92ce97b9046bb1273d99cd468e7c4b3e439aa4679288b201fbfe2


1. Atik099
2. Blank-Head
Proof 16:

BEP-20 Wallet Address: 0x50Db4dfb4A125Cd30FE94044742f90376733cf1C

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

https://bscscan.com/tx/0x33f4ff63607b7c9c6a0cb5ee155193f220304520d8b9de65b77823f61c34284d


1. HeartHk_15
2. Blank-Head
Proof 17:

ETH Wallet Address: 0x85814Da4bB0B6503dd2e495B01C7dBc1E39b0753

BSC Wallet Address: 0x08Bdf0a547324348Cd4fF7791Ba392B6b62fD826

https://bscscan.com/tx/0x60aeea29c854614856ee99a954c795e7ae41e191426d8e2ad6e81f27648a2463

I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed.

you are sending a certain number of BNB to each address used for campaign registration. Also, it is no coincidence that Each of the Addresses is linked to each other.

Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account.
Please Sir 😴🙏

And If you ask me to remove negtrust, it's easy enough for you to provide screenshots as you trade with each of the above users.

Even a few hours ago you received some BNB From RIFAT001 and sent BUSD to the address Big businessman
[ 0xcf4a7827f150587157f09b974aaa80a70d8c7737 ]

Received
1. https://bscscan.com/tx/0x4636c8ee34d3425bf819b84135aa4c023be500e2efc8e1d61edb6c1251783b19 (0.0005 BNB)

send
2. https://bscscan.com/tx/0x8f0254de0d1ae317cf4ef036449d1d460e1c6bd8dd601a940157027e6ef49c37 (8.0 BUSD)

[dkbit98]

and I can prove it if you want to see.

I want to see this proof of yours, so please post everything you have with screenshot involving this big businessman.
btw USDT is not dollars, and moderators can't remove feedback from your account, only members who tagged you can do this.

Sir,
Sir, I did not cheat with any bounty. I sent BNB to an account but I don't know if sending BNB causes such problems. Sir, my account has been killed. Sir, I did not make any fuss about the bounty. It would have been better if you had given me a warning. Sir, I request you to withdraw the red from my account.
Please Sir 😴🙏

I would not remove any feedback from your account if I was OP, just because you keep spamming and repeating same SIR word six times in one sentence... and it's obvious you have bunch of alt accounts in forum.
You should learn how crypto works and don't send any coins to big businessman in future.

[Awaklara]

Proof 9 :

1. Sharmin309
2. Karish2return

Twitter username: @Motaleb309
Twitter profile link: https://twitter.com/Motaleb309
POA Post Link: https://bitcointalk.org/index.php?topic=5393406.msg59835762#msg59835762
BSC address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

Forum Username: Karish2return
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
Nint Wallet Address: 0x820DF18eA5755010130A8AA29af1aCD2FeeABb50

[ Archive ]

0x820DF18eA5755010130A8AA29af1aCD2FeeABb50 -->  0xcf4a7827f150587157f09b974aaa80a70d8c7737
1. https://bscscan.com/tx/0xc647dd481c2c77989fed8fb05c0e0e22aa89762ce308cb41eb4fbe5387dffb1e ($5 BUSD)
2. https://bscscan.com/tx/0x84666cb8fceff75f1bb92baa8a789a3e65d5524746fc7633b90f2a755cc2f2eb ($5.02 BUSD)

with respect to the above proof Karish2return

1. Karish2return
2. MenakumariReturn
3. Anamika1000
4. 50up
5. EKHasinathi

Posted By : Karish2return
Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=840344
Telegram Username: @sirf2b
BEP-20 Wallet Address: 0x066a9226B7b110dB56E497A960ac4b313BcA797E

[ Archive ]

Posted By : MenakumariReturn
Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=841997
Telegram Username: @badasakht
BEP-20 Wallet Address:  0xC1b18471De6c3A8c96027c944db18c72fa2bF742

[ Archive ]

Posted By : Anamika1000
Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=839910
Telegram Username: @shafato
BEP-20 Wallet Address: 0xf3624455B2744353FcF9058bDA70904a6Eb64B2B

[ Archive ]

Posted By : 50up
Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=841413
Telegram Username: @kettyqueen
BEP-20 Wallet Address: 0xB60AF39bD69267214FdbcaC1441ec21EDc979558

[ Archive ]

Posted By : EKHasinathi
Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=843839
Telegram Username: @kjnmhgl
BEP-20 Wallet Address:  0x768717F8D48dd769cB8FA64D12980772c12D6897

[ Archive ]

Involvement in abuse Accounts with join the same campaign:

BOUNTY Link: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
Spreadsheets : https://docs.google.com/spreadsheets/d/1E7jOwcBye3G6wDaGeJiZA8SxVQQgisvM0j_ltyqnZR4/edit#gid=1147385972

Proof:

https://bscscan.com/address/0x363c94f04102dbd41d3b7531682804014030715a#tokentxns


lock thread & unlock thread if needed.