Bitcoin Forum
November 08, 2024, 10:15:29 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Multiple accounts/account connected!!! Alt accounts??  (Read 265 times)
Account Banned (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
February 27, 2023, 01:38:18 AM
Last edit: February 27, 2023, 07:03:43 PM by Account Banned
 #1

Multiple accounts! & Cheater Bounties (Altcoins)!
Account connected profile link!
1. Bas120
2. Network40
3. Momena1795

Bounty evidence

# Pruf of Registration
Bitcointalk username: Bas120
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3191237
Telegram username: @Sompakhanom
Participant campaign's: Twitter, telegram
BEP20 wallet address: 0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7

Same address Proof!!

##Pruf of Registration
Bitcointalk username: Network 40
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3364565
Telegram username@Network4000
Participant campaign's: TikTok
BEP20 wallet address: 0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7
Same address Proof!!!

#PROF OF REGISTRATION
Bitcoin username: Momena1795
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328743
Telegram username:@Momena1795
Participant campaign: Twitter, telegram
BEP-20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065
Address change by editing proof
Chack!i👇
https://ninjastic.space/post/57508978

https://i.imgur.com/sd1LiRR.png
Edwardard
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 681



View Profile WWW
February 27, 2023, 04:09:15 AM
 #2

Wow nice catch OP, btw Im shocked to see your first post and straight away an alt-hunting thread. How did you manage to connect these accounts ? I am eager to know since those account's posts are from 2021 and you just joined the forum recently. You must have done a long research lol.

Quoting your image for ease of visibility!

yahoo62278
Legendary
*
Offline Offline

Activity: 3780
Merit: 4574


Contact @yahoo62278 on telegram for marketing


View Profile WWW
February 27, 2023, 04:18:30 AM
Last edit: June 07, 2023, 06:06:19 PM by yahoo62278
 #3

Wow nice catch OP, btw Im shocked to see your first post and straight away an alt-hunting thread. How did you manage to connect these accounts ? I am eager to know since those account's posts are from 2021 and you just joined the forum recently. You must have done a long research lol.

Quoting your image for ease of visibility!

Maybe he owns those accounts and made another to come in and try to make a quick name for himself??? Hard to say.

I want to go on record and say that if the bounty participants you people want to connect are all newbie accounts and the bounty rules don't seem to mind newbies joining, then don't waste time reporting them. The newbie could care less if tagged in most cases because the manager isn't even going to look at their trust most likely. IMO would be better to report it to the manager, then if they don't take action(assuming the proof is solid) then we might consider starting to tag the manager? Just an idea.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
BenCodie
Legendary
*
Offline Offline

Activity: 1694
Merit: 1048


View Profile
February 27, 2023, 06:13:38 AM
 #4

Wow nice catch OP, btw Im shocked to see your first post and straight away an alt-hunting thread. How did you manage to connect these accounts ? I am eager to know since those account's posts are from 2021 and you just joined the forum recently. You must have done a long research lol.

Quoting your image for ease of visibility!

Maybe he owns those accounts and made another to come in and try to make a quick name for himself??? Hard to say.

I want to go on record and say that if the bounty participants you people want to connect are all newbie accounts and the bounty rules don't seem to mind newbies joining, then don't waste time reporting them. The newbie could care less if tagged in most cases because the manager isn't even going to look at their trust most likely. IMO would be better to report it to the manager, then if they don't take action(assuming the proof is solid) then we might consider starting to tag the manager? Just an idea.

That is highly unlikely. How does someone make a name for themselves in their first post connecting some multiple accounts? Better yet, why would anyone expose three of their accounts just to make a name for a brand new one?

I feel like maybe this is personal. Or, a member who is not looking to use their main account to expose the accounts. I very highly doubt it is the same user exposing his own accounts.

░░░░░░░░▄███▄████▄
░░░░░▄▄▄████░░████▄▄▄
░░░░░░▀▀████░░████▀▀
░░░░░░░░░████████
░▄░░░░░░░███░░███
█▀░██▄░░░░██████░░░░░░░░░▄
░░████▀░░░░▀██▀
░░▀██▀█░░▄░░░░░░░░▄▄▄▄▄
░░░▀░▄░▀▄█░░█▀░▄▀▀▄░█░▄▀▀▄
░░░░██████▄░██░█▀▀▄█▄█▄▀▀█
░░░░███████▄░▄██▀▀█▄█▄█▀▀█
░░░░████████████▀▀▄█▄█▄▀▀
▬▬▬▪▪  ▪▪  BTCitcointalk list of⠀
Scam Alleged Casinos
▰▰▰ ▰▰ ▰▰ ▰▰      ▰▰ ▰▰ ▰▰ ▰▰     ▰▰ ▰▰ ▰▰ ▰▰     ▰▰ ▰▰ ▰▰ ▰▰     ▰▰ ▰▰ ▰▰ ▰▰    ▰▰ ▰▰ ▰▰ ▰▰▰
Betting Platform  Under Scrutiny
▪▪▪▪ In Progress ▬ Inactive ▬ Invalid ▬ Resolved ▬ Unresolved ▪▪▪▪
Is yours in our list? .Check it out.
Curated by: @Holydarkness ◢
░░░▄▄████████▄▄
░▄██▀░░░░░░░░▀██▄
▄█▀░░░▄▄▄▄▄▄░░░██▄
██░░▄▀░░░░███▄░░██
██░░█░░░░░████░░██
██░░▀▄░░░░███▀░░██
██▄░░▀▄░░░██▀░░▄██
░██▄░░░▀██▀░░░▄██
░░▀██▄▄▄▄▄▄▄▄██████▄
░░░░░▀▀▀▀▀▀▀▀░░░▀█████▄▄
░░░░░░░░░░░░░░░░░░▀██████
░░░░░░░░░░░░░░░░░░░░▀███▀
Plaguedeath
Hero Member
*****
Offline Offline

Activity: 868
Merit: 671



View Profile
February 27, 2023, 07:10:51 AM
 #5

I think only both @Bas120 and @Network40 are a valid connected accounts, although @Momena1795 might be their alt, but I just want to prevent from possible drama where this user will say he's accidentally copied someone POA.

However there's no prove if they're cheating in bounties, I've dig both of those accounts to see if they've joined a same campaign.

#PROOF OF REGISTRATION
Forum Username: Network 40
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3364565
Telegram Username: @Network4000
Participated Campaigns: article
BSC Wallet Address: 0x9faA38f39573784AB391F88c4180Ec1AB91537ae

#pruf of Registration
From username: Bas120
From Profile Link: https://bitcointalk.org/index.php?action=profile;u=3191237
Telegram username: @Sompakhanom
Participated Campaigns: Article
BEP-20 wallet address: 0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be
banned permanently.

With this proof it's already clear if both @Bas120 and @Network40 are cheating in the same campaign, they've broke the campaign rule. I will leave negative feedback to both accounts, you could give me more proof about @@Momena1795 connected with those accounts.

 
 RAZED  
███████▄▄▄████▄▄▄▄
████▄███████████████
██▄██████▀▀████▀▀█████▄
████
██████████████
▄████████▄████████████▄
████████▀███████████▄
██████████████▐█▄█▀████████
▀████████████▌▐█▀██████████
▀███████████▌▀████████████
█████████▄▄▄
█████▄▄██████
████████████████████████
█████▀█████████████████▀
██████████████
▄▄███████▄▄
▄███████████████
▄███████████████████▄
█████████████████████▄
▄███████████████████████▄
████████████████████████
█████████████████████████
██████████████████████
▀█████
█████████████████▀
▀█
████████████████████▀
▀█████
█████████████
▀███████████████▀
█████████
 
RAZED ORIGINALS
SLOTS & LIVE CASINO
SPORTSBOOK
|
 NO 
KYC
 
 RAZE THE LIMITS   PLAY NOW 
lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2268
Merit: 4540


✿♥‿♥✿


View Profile
February 27, 2023, 08:24:21 AM
 #6

These two accounts are ready for a negative tag  because they use other people's reports. They periodically steal account reports from Twitter, passing them off as their own. I don't have time right now, but someone can look. In fact, there are many more accounts.
YOSHIE, I think he will be able to supplement the accounts he found earlier. Just check for matches, such as contacts.

https://www.facebook.com/profile.php?id=100059352392584
E_mail: momena1795@gmail.com

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Edwardard
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 681



View Profile WWW
February 27, 2023, 09:30:13 AM
 #7

Wow nice catch OP, btw Im shocked to see your first post and straight away an alt-hunting thread. How did you manage to connect these accounts ? I am eager to know since those account's posts are from 2021 and you just joined the forum recently. You must have done a long research lol.
~snip
Maybe he owns those accounts and made another to come in and try to make a quick name for himself??? Hard to say.
Quite less chance for this imho. Although those accounts are still newbie (due to no merits gained), but they still got lot of activity points. It would be pointless for OP to betray his own built accounts with such activity. Its like digging ones own grave lol. But well, who knows..

With this proof it's already clear if both @Bas120 and @Network40 are cheating in the same campaign, they've broke the campaign rule. I will leave negative feedback to both accounts, you could give me more proof about @@Momena1795 connected with those accounts.
It would be great if @yahoo62278 , @lovemayfamilis or any DT member would tag those 2 accounts. Both of those accounts are still active and participating in campaigns.
Account Banned (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
February 27, 2023, 06:38:58 PM
Last edit: February 27, 2023, 11:59:18 PM by mprep
 #8

Momena1795 One more account matches him.
Victor333 & Momena1795 multiple accounts!! (Red tag) DT

PROF OF REGISTRATION
From username: victor333
From Profile Link: https:
Telegram username: @Momena1795
Participant campaign: Twitter, telegram, Fecbook
BEP-20 wallet address:
0x235C15b666c944B70f18561150E67D1d79909065

Same wallet address

Pruf of Registration
Bitcointalk username: Momena1795
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3328743
Telegram username: @Momena17951
Participant campaign's: Twitter ,telegram
BEP20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065

Wallet address connacted
Same proof



Two multiple accounts! Cheater Bounties (Altcoin)
1. ss siyam5
2. Snowman12

#Proof Of Registration
Forum Username: ss siyam5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827015
Telegram Username: @mdsiyam503
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

Proof address same!

#Proof Of Registration
Forum Username: Snowman12
Forum Profile Link:
Telegram Username: @snowman225
Participated Campaigns: Twitter, Subscription
BSC Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

(Red tag) of course


[moderator's note: consecutive posts merged]
Plaguedeath
Hero Member
*****
Offline Offline

Activity: 868
Merit: 671



View Profile
February 28, 2023, 03:49:22 AM
 #9

Victor333 & Momena1795 multiple accounts!! (Red tag) DT
You still doesn't understand how to create a good report, if you want to catch a cheater and make them get painted, you must provide the proof if they were joined a same campaign and the campaign have a rule about forbidden use of multiple accounts.

Just like above where I find both of them joined TurboTrix Finance campaign, this account also join that's campaign too https://bitcointalk.org/index.php?topic=5350403.msg57697474#msg57697474, so he deserve to get red tagged.

Quote
Two multiple accounts! Cheater Bounties (Altcoin)
1. ss siyam5
2. Snowman12
Snowman's POA and ss siyam5's POA joined in the same campaign 😺[ENDED] PUSS Token 😺 2 Weeks Twitter Campaign paid in BUSD!😺

- Using multiple accounts, cheating and spamming are not allowed.

So both of them deserve to get red tagged too, I will tag them ASAP.

 
 RAZED  
███████▄▄▄████▄▄▄▄
████▄███████████████
██▄██████▀▀████▀▀█████▄
████
██████████████
▄████████▄████████████▄
████████▀███████████▄
██████████████▐█▄█▀████████
▀████████████▌▐█▀██████████
▀███████████▌▀████████████
█████████▄▄▄
█████▄▄██████
████████████████████████
█████▀█████████████████▀
██████████████
▄▄███████▄▄
▄███████████████
▄███████████████████▄
█████████████████████▄
▄███████████████████████▄
████████████████████████
█████████████████████████
██████████████████████
▀█████
█████████████████▀
▀█
████████████████████▀
▀█████
█████████████
▀███████████████▀
█████████
 
RAZED ORIGINALS
SLOTS & LIVE CASINO
SPORTSBOOK
|
 NO 
KYC
 
 RAZE THE LIMITS   PLAY NOW 
Adbitco
Hero Member
*****
Offline Offline

Activity: 1610
Merit: 706


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
February 28, 2023, 11:27:44 AM
 #10

If such account are being found they should immediately report all of them to the bounty manager, in a case where bounty manager refused to take any action concerning the alt account caught cheating then you should know he already knew about the incident. There information should get removed instantly from the spreadsheet, most times participants are too lazy to make a bounty report which happens to turn out getting another participants report to repost them on the thread.

All connected account can be tag.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!