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Author Topic: Someone used my account information to register on the bounty  (Read 173 times)
landheer (OP)
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December 09, 2022, 01:29:26 AM
 #1

Today I was very surprised when I saw the spread sheet in the signature campaign bounty that I participated in, namely digicom finance.

because apparently someone signed up for the spreadsheet (https://docs.google.com/spreadsheets/d/10Pka7cJMsl1vlmEwCd20PtAE7ereDuTMFB_ru2B0vHU/edit?usp=sharing) on the bounty using my information (username btt & telegram).
however it uses someone else's wallet address ie
0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

I don't know whose wallet address the scammer used.

because the only wallet address I have is just this
0x5751bf7f225d92C0Fe69484a70F83e962E86A522

My real sphreadsheet is no. 5.

And scammer who used my information on sphreadsheet no. 28

I'm worried that one day someone will use my information to register for another bounty or another type of bounty.

how to find out the information of the fraudster?

and I see people here can trace the owner of the wallet address.

can you tell me how to trace the wallet address?

I am really angry with this scammer. what did I do wrong to him, until he did that.

I have made a report to the digicom finance bounty manager in the telegram group. and still waiting for the manager's response. because I asked the manager to delete my data that the fraudster used in spreadsheet 28 (the fraudster).

I'm afraid this scammer will also do the same to other people.
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December 09, 2022, 01:46:39 AM
 #2

You're not the first person and you definitely will not be the last person this will happen to. You need to report your issue to the bounty manager as they are the only person that can help you with this issue.

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Awaklara
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December 09, 2022, 01:55:56 AM
 #3

your problem is the same as that experienced by Heulahee. I think all you have to do is contact your bounty manager to handle it.
the address is the property of a cheater. accounts of him previously being caught cheating in the campaign and have been tags.
you can check it https://ninjastic.space/addresses?address=0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

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Edwardard
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December 09, 2022, 02:00:21 AM
 #4

however it uses someone else's wallet address ie
0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa
This address relates to a cheater who got many alt accounts; Check here

I'm worried that one day someone will use my information to register for another bounty or another type of bounty.
Just take an archive of the post next time wherever cheaters use your twitter/telegram id to enter, they'll be tagged.

how to find out the information of the fraudster?
Robot92
Bakra786
Dil111 
Starplus
Sony Sab  These are the accounts who have used the address u mentioned above to enter the bounty camps, all have been tagged negatively already.
can you tell me how to trace the wallet address?
Here: ninjastic.space
I'm afraid this scammer will also do the same to other people.
He will be tagged again, dont worry! Btw, do u remember the forum id of the scammer in that digicom thread trying to betray you ? Since I can't find it, maybe he deleted it but must get tagged 🙂
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December 09, 2022, 04:04:21 AM
 #5

Seems campaign joined by using your Bitcointalk and telegram account not used post proof and seems easy for every one used other Bitcointalk or telegram name joining Bounty campaign. This cases have running for longer time actually at the early campaign bounties running not adopted with post proof when registering Bounties campaign. Every one can used other name and filled registering form for joining bounties campaign, but right now have several bounties campaign adopted with post proof and difficult when looking different address between post proof and filled form.


You have report this cases to Digicom finance Bounty Manager and talk about some one stolen your data and used it for joining bounty campaign.

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Ludmilla_rose1995
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December 09, 2022, 06:38:12 AM
 #6

well, what you are experiencing, has often been experienced by other members in this forum,, I have also experienced it several times (on other projects) and reported it to the campaign manager who handles it and usually, it will be responded to quickly.

just PM TheCrypto360, keep an eye on him, and make sure that he processes your report and removes the cheater from the list.

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December 09, 2022, 08:48:24 AM
 #7

Their address is already marked as phishing/scam. Nothing you can do about it. Connected to other phishing projects. Evil score 100 so sad story.
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December 09, 2022, 09:11:45 AM
 #8

This is sad to see since those idiots could use someones details to take advantage on some scam bounty campaigns out there.

 And this is implication upon getting not reputable managers since they will not verify if there participants are real person and not the fake one.

Try to contact the manager about the situation, if they didn't take action on what you are pointing to then maybe they are the one who do this abuse to get huge percentage of total allocated funds once distribution happens.

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December 09, 2022, 09:19:42 AM
 #9


Just take an archive of the post next time wherever cheaters use your twitter/telegram id to enter, they'll be tagged.
You don't need to archive anymore. You can find all unedited post in loyce.club and also you can use ninjastic.space to get archived post. Unless LoyceV and TryNinja don't remove them manually, you will be able to find.

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December 09, 2022, 09:30:28 AM
 #10

This is sad to see since those idiots could use someones details to take advantage on some scam bounty campaigns out there.

such things happen when everyone thinks they can manage a campaign. although for such "projects", the quality of the participants is not a priority.
I looked at the spreadsheet that the OP posted and the first participant Broken143 I checked was banned. at the same time, he has the status that he has been accepted into the campaign.
therefore, quality requirements do not exist, which is an obvious indicator of the (poor) quality of the project itself. I don't know what hunters expect from there.

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landheer (OP)
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December 09, 2022, 01:04:26 PM
Last edit: December 09, 2022, 01:39:30 PM by landheer
 #11

Thank you to all of you. your suggestions are all very valuable to me.

I even got new knowledge which is how to track wallet address. through ninjastik.

I have made a report regarding this fraud by telegram to the bounty manager. and I hope the manager will respond soon.

Thank you to all of you. and it was very surprising for me to find out if it turns out that the fraudster has done the same thing to many other people.  Angry

-------
Update : Alhamdulillah, the Bounty manager has responded quickly. and the problem has been solved. and because the problem is solved. i will lock this thread.
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