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Author Topic: My account removed trust..  (Read 514 times)
Klp1122 (OP)
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May 22, 2022, 04:49:46 PM
 #1

Hello dear bounty Admin sir your tream  trusted my account...some folse information in my account..i am extraimly sorry for that some people  copy my prof.
and same telegram name...i am soo sorry....
Please removed my trust...please...
Thank you soo much
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May 22, 2022, 05:48:04 PM
 #2

I do not see any good reason you created a thread about this, it is clear and obvious that you have alts and you used it to participate in the same campaign which is against one of the rules of the campaign and you have been tagged with negative trust. The best way to go is to PM the people that have given you negative trust, but they wouldn't remove the negative trust because you are a bounty cheater.

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HUGE
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JeromeTash
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May 22, 2022, 09:00:09 PM
Merited by The Sceptical Chymist (5), Foxpup (1), suchmoon (1), DireWolfM14 (1)
 #3

some folse information in my account..i am extraimly sorry for that some people  copy my prof.
and same telegram name...i am soo sorry....
What an awful excuse, and this proves that you are dishonest and a lair.

According to that data, it would seem that you are the one who "copied" the POA. Look at the dates of application

Proof:

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
Discord Username: Ariful07#5546
[ archive ]

Discord Username: Ariful07#5546
[ archive ]

Congratulations, you are your alt accounts have earned more red trust from me.

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The Sceptical Chymist
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May 23, 2022, 09:01:50 AM
 #4

Congratulations, you are your alt accounts have earned more red trust from me.
Nice job sniffing that info out, and I've negged OP and his alt accounts as well.  Unfortunately, bounty abusers are like cockroaches--when you see one, there are usually many more hiding in the woodwork where you can't see them.  So I'm betting those 3 accounts aren't the only ones OP controls. 

I'm also hoping that bounty managers are still taking forum trust into account when they decide which members to accept.  I know sig campaign managers do, but I'm fairly ignorant as to what happens in the altcoin/bounty sections.

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TheUltraElite
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May 23, 2022, 03:25:32 PM
 #5

Hello dear bounty Admin sir your tream  trusted my account...some folse information in my account..i am extraimly sorry for that some people  copy my prof.
Strange is it not, why someone else is going to use the accounts details that you have been using to send you payments but work on their own, like a sort of slave. Unless of course it is you behind all those accounts.

Quote
and same telegram name...i am soo sorry....
Be sorry for yourself mate. You tried to cheat some campaigns and you got caught, I hope you learnt your lesson that trying to steal money that is no yours will get you in trouble here. That is to do justice to those who are honestly trying to get rewards in the same campaigns but not using more than one account.

Quote
Please removed my trust...please...
If you shut down your other accounts and only contribute to the forum from one account, then there is a bleak chance that DT members might rethink but it will not happen in a month or two. Roll Eyes

R


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GeorgeJohn
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May 23, 2022, 09:35:02 PM
 #6

From the prove brought to board @ JeromeTash it shown that op you are the one that copie everything, if you want to attest to something else try to bring a clear evidence of it. And many people is showing or telling fact that you have numerous bitcointalk account, so for you to grow well you have to concentrate to one specific account and channel your knowledge into it. Except you have something else that consumed your time.

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JeromeTash
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May 23, 2022, 09:47:11 PM
 #7

Ariful07 Sent me a private message today which I would like to share. Maybe I Missed out some detail and other members can help me point it out.

He claims that he is innocent, and the other cheater alt account copied his POA details which he had posted earlier on 14 December 2021.

I am open to changing the feedback I left on the profile in case the user is innocent, but what am I missing here?

Here is the full body of the message;

To ,
The Forum management.
Subject: Red trust taken.

Dear sir,
Please see the below information,
My Bitcointalk Username is Ariful07.
My BTT profile link: https://bitcointalk.org/index.php?action=profile;u=2858702
My account  has been red trust but why Sir,
I don't know this account information .@Rasel2963 is not My Telegram account.

Brainboss BM Sir and Bounty Detactive manager
Kept to account connected.
1. Klp1122
2. Ara121
3. balimiami
4. Ariful07

Report Related account:
Telegram Username: @Rasel2963
Discord Username: Ariful07#5546

I have cleared, My discord Username is Ariful07#5546 but It  is not My Telegram Username @Rasel2963
 
I have given all proof.
Sir, I don't given  any false information.

My account is not related with other accounts.
See the
ValuesDAO bounty all information.
I have  given first proof.I don't join this ValuesDAO bounty in Discord Campaign.
ValuesDAO bounty link: https://bitcointalk.org/index.php?topic=5376858.0

Please see the actual scamer proof link.I want
to say  balimiami is a scamer. Only he has given proof.
He has used my Discord Username.

Please check all proof and take proper steps.


I am joining  the 33 number in ValuesDAO bounty
I have joined the 14 December 2021.
My Authentication proof link:
https://bitcointalk.org/index.php?topic=5376858.msg58715363#msg58715363

Balimiami proof link numbers is 2594 in ValuesDAO bounty. He is joined the 03 February 2022.
Balimiami proof link:
https://bitcointalk.org/index.php?topic=5376858.msg59147238#msg59147238


Ariful07 in screenshot picture link:
http://ibn.im/u8YyuMS

Scamer Balimiami screenshot picture link:
http://ibn.im/GUR5iSd


 Every time, I have published the your bounty. Any bounty participants copy my  information. So I don't suffer this problem.

I am many suffer this problem and
Finding the value bounty one to one hundred fourthy pages and collect the proof.

All  proof check and take proper action.
I am sure , he is a scamer
Please take the red trust and give  me work opportunity.
Thanks.


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DireWolfM14
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May 24, 2022, 02:33:28 AM
Merited by JeromeTash (2)
 #8

~

I got the same PM, word for word.  It was probably addressed (and sent) to BountyDetective, then copied to anyone who left a red-tag.  It's hard to make out because he copied BountyDetective's post in the Alts Thread, but didn't use quote code.  Basically it's a bunch of rambling excuses and links to nothing that prove anything, and screenshots of nothing that prove anything.  

Anyway, I was looking for instances where the discord username "Ariful07#5546" appeared without the username "Ariful07" to put "reasonable doubt" to the test.  I only found the one instance, the same one quoted in the Alts Thread.  But that's not all, I found that Ariful07 and at least one of the alts are posting in the bounty threads in very close time intervals.

Here's one particular occurrence with a mere 8-second gap:



And another example, bounty applications only 6 minutes apart:



There were others, and I don't care to post any more evidence.  I was looking for evidence indicating the tag is wrong, but now I'm convinced it's accurate.  In bounty threads with literally hundreds of pages, yet these two appear in close proximity to each other quite regularly.  What are the odds of that happening with non-alts?

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May 24, 2022, 09:06:00 PM
 #9

-snip-

Thanks for the findings. Turns out the accounts are alts, and he is the same liar.

I am not going to change the feedback. He has been spamming the hell out of my inbox with the same copy-pasted message over and over again. I just had to temporarily disable receiving PMs from Newbies.

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May 25, 2022, 04:38:14 PM
 #10

He has been spamming the hell out of my inbox with the same copy-pasted message over and over again. I just had to temporarily disable receiving PMs from Newbies.

He just spammed with the same copy/paste wall of text on Telegram.  There was no additional information provided, just incessantly claiming that Balimiami is a scammer and demanding that the trust be removed.  If there is some evidence that he's not part of this farm, I would love to see it, but all the evidence seems to indicate that he is.

I noticed that BountyDetective edited his post in Alts Thread to remove Ariful07, and he and CryptopreneurBrainboss removed their review.

@CryptopreneurBrainboss and @BountyDetective, can you please provide us with a reason you've chosen to remove your review and accusation against this user?

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May 25, 2022, 04:48:54 PM
 #11

Ariful07 Sent me a private message today which I would like to share. Maybe I Missed out some detail and other members can help me point it out.

He claims that he is innocent

I've got the same message. And I guess that it was not only the two of us receiving it.
Spamming with PM is not nice (I've threatened him I'll give red feedback for spam if he messages me again), and it shows that:

* he's desperate
* he doesn't really care about rules and being nice

This is how I see it.

I don't know the entire drama, but I trusted that at least some of those giving red feedback did check the proof.
Even more, your post shows pretty much all that's needed. So.. why you bother more than you should?!

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.HUGE.
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May 26, 2022, 03:42:15 AM
Last edit: May 26, 2022, 03:57:06 AM by Ariful07
 #12

To
The Forum administration
Subject: Application for the red trust remove.

Dear sir,
with due respect to Known Alts of anyone A User Generated list MK IV (2022 Q2).
My BTT username Ariful07 has been red trust.
Bunty Detective BM has made a report against  Ariful07.
I have announced. I don't Bounty cheating and lier. I have cleared, My discord Username is Ariful07#5546 but It  is not My Telegram Username @Rasel2963


Bounty DetactiveBM and Brainboss BM has withdraw repots on  Bounty cheating .

Bounty Detactive manager report
on red trust withdraw link:
https://bitcointalk.org/index.php?topic=5394559.msg60093887#msg60093887

See the all  proof :
ValuesDAO bounty link: https://bitcointalk.org/index.php?topic=5376858.0

Please see the actual scamer proof link.I want
to say  balimiami is a scamer. Only he has given Authentication post.
He has used my Discord Username.

I am joining  the 33 number in ValuesDAO bounty
I have joined the 14 December 2021.
My Authentication proof link:
https://bitcointalk.org/index.php?topic=5376858.msg58715363#msg58715363

Balimiami proof link numbers is 2594 in ValuesDAO bounty. He is joined the 03 February 2022.
Balimiami proof link:
https://bitcointalk.org/index.php?topic=5376858.msg59147238#msg59147238

Ariful07 in screenshot picture proof link:
http://ibn.im/u8YyuMS

Scamer Balimiami screenshot picture proof link:
http://ibn.im/GUR5iSd

Any bounty participants copy my  information. So why would I suffer from this problem.


 The Pharmacist, DireWolfM14 and JeromeTash are not withdraw  trust but why ? Why do these managers identify me red trust.

Based on that report, Ariful 07 was assaulted. that report removed by Bounty Detactive BM. So I have cleared to say, I don't bounty cheating.

I want justice for Forum.
Please check it and give  me work opportunity.
Thanks.
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May 26, 2022, 09:02:21 PM
Merited by DireWolfM14 (1)
 #13

Any bounty participants copy my  information. So why would I suffer from this problem.
it's your fault. You decided to cheat on bounties, and now you are trying to play victim and lying.



The Pharmacist, DireWolfM14 and JeromeTash are not withdraw  trust but why ? Why do these managers identify me red trust.

Based on that report, Ariful 07 was assaulted. that report removed by Bounty Detactive BM. So I have cleared to say, I don't bounty cheating.

I want justice for Forum.
Please check it and give  me work opportunity.
Thanks.
Bounty Detective hasn't come out here to explain why he removed your name, but this show that you also made bounty reports  8 seconds apart, explain

Here's one particular occurrence with a mere 8-second gap:



And another example, bounty applications only 6 minutes apart:



There were others, and I don't care to post any more evidence.  I was looking for evidence indicating the tag is wrong, but now I'm convinced it's accurate.  In bounty threads with literally hundreds of pages, yet these two appear in close proximity to each other quite regularly.  What are the odds of that happening with non-alts?





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May 26, 2022, 09:14:30 PM
 #14

I do not see any good reason you created a thread about this, it is clear and obvious that you have alts and you used it to participate in the same campaign which is against one of the rules of the campaign and you have been tagged with negative trust. The best way to go is to PM the people that have given you negative trust, but they wouldn't remove the negative trust because you are a bounty cheater.
Can negative trust be reversed or removed?

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May 26, 2022, 09:21:26 PM
 #15

Can negative trust be reversed or removed?
It can be reversed/removed by the person who sent if they have a change of heart or if they get convinced the person the tagged is innocent.

Admin can also remove it, but he is not the kind of person who wants to interfere with the trust system, so don't expect him to ever remove or reverse such negative tags. I don't even remember him removing any such feedback.

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
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May 26, 2022, 09:53:13 PM
 #16

Admin can also remove it

I don't think that's true.  I mean, theymos can remove the whole forum, or go hardcore on the PHP code and implement any feature he chooses.  As for trust feedback I don't think he has given himself (and other administrators) the ability to remove other peoples' feedback in such a trivial way such as clicking a button.  I may be wrong, but that's my assumption.

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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May 26, 2022, 09:56:46 PM
 #17

Admin can also remove it
No admin had removed negative trust before in the past and theymos does not want to interfere with that. Only the person that gave the positive, neutral or negative trust can remove it.

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May 27, 2022, 11:52:40 AM
 #18

You created this thread 5 days ago but have not posted even once since then. Says it all really...

Hello dear bounty Admin sir your tream  trusted my account...some folse information in my account..i am extraimly sorry for that some people  copy my prof.
and same telegram name...i am soo sorry....
Please removed my trust...please...
Thank you soo much

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May 27, 2022, 01:42:30 PM
Merited by The Sceptical Chymist (5), nutildah (4), JeromeTash (1)
 #19

Maybe the OP is already frustrated to know the account is getting negative trust, so the OP prefers to continue with the weekly reports of the campaigns he is following. In addition, from the accounts of the 4 defendants, only Afiful07 made a defense, while the other 3 defendants appear to have not defended.

You created this thread 5 days ago but have not posted even once since then. Says it all really...
Based on the last transaction record OP and Afiful07 ,shows a number of BNB transactions at one address: 0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe


BEF -20 Wallate Address : 0x5E71D25548720062e19d95dA11e5CE6eC7Cad093
0x5e71d25548720062e19d95da11e5ce6ec7cad093 --> 0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe
https://bscscan.com/tx/0x967d7bded43469e485db1b5d9c3d0983d7de0af1af4604078de478c2044cb59b


BEP-20 Wallet Address: 0xF7bcDcA03f9907b1Cf1A365aa8758863263317D2
https://bscscan.com/tx/0xa6cf19c444a58a208bc1b330ad5fd18ab8c33288f1c186e42c0c6c48e1aa8428
0xF7bcDcA03f9907b1Cf1A365aa8758863263317D2 --> 0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe

~
BEP20 wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0
https://bscscan.com/tx/0x594657fe63641e4fbaf783c561205f2f7e9292f5fab02a959284c96acef41a45

BEP20 wallet address: 0xf4A99008d7c6c15B976A2C796a1c3b3204a8D2F4
https://bscscan.com/tx/0xe3f77076f1ea99839976efb07ba01290af9d8204ec8c7c107ae953e12bc06c1a

BEP20 wallet address: 0x7403d67aB6cb20Af7808AE812633C153A3340E10
https://bscscan.com/tx/0x4b03300984ac81440abf1299b2b636f49f8ee890f3df47e97bcb589a40e8759a

Bsc Wallet Address: 0x313869f3FfB4aD9c4D409aB34c8fFBf3Ebb89D59
https://bscscan.com/tx/0x57d286cb547b8f6293d444aaa5df8f83bd7c162a2ac4ba6c5c1898921990d4bf

BSC wallet address: 0x1655DA79483369D1C95d73613f9C044223DF226C
https://bscscan.com/tx/0xa63e028a5c7cb93a41672b3308260b3d2ff05376bdb03e433fab709788efbedb

BEP20 wallet address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1
https://bscscan.com/tx/0x842db3fdd01cbd9124dfce830b5d3e04868eb8362aa0a4547e47684a45742b52

BSC Wallet Address:  0xe74FB8bf3Ca47137456BEa4C3A7E41FAad6838Fc
https://bscscan.com/tx/0xf70fea568bd9816f5c4b5616bfaa34a42d555fd140d3af1b0a1134af2c7ff586

Bsc Wallet Address: 0xa2C445e0C46df1F041A8E02CAE5E42459F615a6A
https://bscscan.com/tx/0x651f0d2b8f12e96fb2519dfbfdacab9995943a292d5ac3803e0c4e4d06dd8c33

Quote
https://bitcointalk.org/index.php?topic=5393847.msg60183967#msg60183967
Forum Username: session b21
BSC Wallet Address: 0x49975AC73328a0edf0f1d4bDF9fba4bd65b51b09
https://bscscan.com/address/0x49975ac73328a0edf0f1d4bdf9fba4bd65b51b09#tokentxns

BEP20 wallet address: 0xcd6603d683CeC8E34c3525C08Cb3505B8fE1F76B
https://bscscan.com/tx/0xb676d90e26cc6972d21bb13452249a9721c96ddae6952a982a24c5ab82997ed9

BSC Wallet Address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca
https://bscscan.com/tx/0x17ab608bbd6654c064367b3a9e1d4091a70a065508102217a6ba4b5478bbbcc8

BSC-20 Wallet Address: 0xEFFdB7dc6335Efa15B426f4BacC6e8bD6A3A591B
https://bscscan.com/tx/0x297c296d9f01061aa45bac144446835f857ee5769183869ed16eca7b183d9087

BSC BEP-20 Wallet Address:0xfa9895c1Ae65a08be9a0e78EDFefF4810F5e2842
https://bscscan.com/tx/0x6f3ba9dfe159ca8fa8ae293d52c7f84db42dba393e6e654316533fe581127eb8

BSC Wallet Address: 0xA9874aAC80807046C765a2EAD2F38DD250Bd2a3E
https://bscscan.com/tx/0x93db57718064d27d12f3982baa3e9644e5b734d95f5c0cc2a58c9cee32bb7acb

BEP-20 Wallet Address: 0xe6a7EDd9aC8216B047B6feABC81b3D78a670b5A0
https://bscscan.com/tx/0x5e613c5f3ee3c3607997abb02f3b293c9f5503f919e5eaed223de50ea6a2fbda

BSC wallet address: 0x809Febb8C3edf7eC8adF41cD24E5027743202fCA
https://bscscan.com/tx/0x3a06bb72555787ad34f4750bae45756cf3317bd534a545722325958bcd1a1729


Regarding Ara121 and balimiami - I didn't find any wallet activity related to the address: 0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe

Note: I only tried to investigate the Wallets of each of the defendants.

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May 28, 2022, 02:49:35 AM
 #20

I don't think that's true.  I mean, theymos can remove the whole forum, or go hardcore on the PHP code and implement any feature he chooses.  As for trust feedback I don't think he has given himself (and other administrators) the ability to remove other peoples' feedback in such a trivial way such as clicking a button.  I may be wrong, but that's my assumption.

Admin can also remove it
No admin had removed negative trust before in the past and theymos does not want to interfere with that.

Come to remember one incident, he actually did remove trust feedback though it was a special case of Trust spamming. Of course, he can't remove feedback like in OP's case.

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