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Author Topic: Bounty Cheater AakZaki, NewsBounty, Hudadahuda2018  (Read 341 times)
kikiyo (OP)
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Today at 03:55:52 AM
Merited by Dr.Osh (1)
 #1

Connected AakZaki, NewsBounty, Hudadahuda2018

AakZaki: https://bitcointalk.org/index.php?action=profile;u=839568
NewsBounty: https://bitcointalk.org/index.php?action=profile;u=1041437
Hudadahuda2018: https://bitcointalk.org/index.php?action=profile;u=1628534

AakZaki used same twitter account with NewsBounty : https://twitter.com/NewsBounty





AakZaki used same eth addy with NewsBounty : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35





In the profile page NewsBounty, he used eth addy: 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8

Eth addy : 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 (Newsbounty) and eth addy AakZaki : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35 receive the same token from bounty LNC (Lancer Token)





If see wallet transaction on Newsbounty: 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8, he received eth from addy 0xa7802Ba51bA87556263d84cfC235759B214Ccf35 (AakZaki) and addy 0x6870D6D5e927f971bfCA7b1C0777Cb200869ed49 (Hudadahuda2018) [https://etherscan.io/address/0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8]

I suspect there are more accounts connected

Dr.Osh
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Today at 04:09:26 AM
 #2

Can you provide a link to the post?

Invalid accusations won't get much attention, and he'll have a good reason for it, claiming he was a local celebrity at the time.

Don't waste your energy responding; let him enjoy his life.

 
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kikiyo (OP)
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Today at 04:13:07 AM
 #3

Can you provide a link to the post?

Invalid accusations won't get much attention, and he'll have a good reason for it, claiming he was a local celebrity at the time.

Don't waste your energy responding; let him enjoy his life.

Prov the same addy:

https://bitcointalk.org/index.php?topic=1984397.msg19766285#msg19766285
https://bitcointalk.org/index.php?topic=2065324.msg21809223#msg21809223

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Today at 04:18:22 AM
Merited by ABCbits (1), Dr.Osh (1), SatoPrincess (1)
 #4

Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

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Today at 04:21:19 AM
 #5

Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.
Bro, my case was 9 years ago, and I always acted badly on the forum so I can't be forgiven, the forum is very fair, right? Cheesy

I like your new rules bro, defending your mistakes is a very appropriate thing
@kikiyo report here https://bitcointalk.org/index.php?topic=5153445.0
no one will respond to you 

 
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kikiyo (OP)
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Today at 04:29:06 AM
Last edit: Today at 04:46:47 AM by kikiyo
Merited by Dr.Osh (1)
 #6

Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

I think it's pretty clear that AaZaki and newsbounty are the same person. I've seen many people tagged for posts from 8 or 9 years ago, even if they've admitted their mistake. If there was more research, I'm sure there were more bounty campaigns in the past that they cheated on

You seem quite gentle lately, unlike usual.



See this report from Xcode7 : https://bitcointalk.org/index.php?topic=5569174.msg66208258#msg66208258
AaZaki lie if the tracsaction cause of he is seller. But Hudadahuda2018 and AakZaki sent small amount to eth addy NewsBounty

Prove: https://etherscan.io/address/0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8

0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 is addy in the profile of NewsBounty


AakZaki
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Today at 05:25:25 AM
 #7

Bro, my case was 9 years ago, and I always acted badly on the forum so I can't be forgiven, the forum is very fair, right? Cheesy

-snip-
But unfortunately you are still using your alternate account and committing fraud to this day.  That's why you are still a cheater to this day.


Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

I think it's pretty clear that AaZaki and newsbounty are the same person. I've seen many people tagged for posts from 8 or 9 years ago, even if they've admitted their mistake. If there was more research, I'm sure there were more bounty campaigns in the past that they cheated on

-snip-
Yes it was mine in the dark ages at the time, but because I thought using 2 accounts it wouldn't make any progress on the other accounts, so I decided to leave NewsBounty since 2018, and now I don't remember the password and email to log in to that account anymore.
And at that time I focused on the AakZaki account, at that time I hoped to reach Legendary for this account.
I am even willing to give RedTrust if the account ends up logging in again.

Regarding the Hudadahuda2018 account I have explained here

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kikiyo (OP)
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Today at 05:39:13 AM
 #8

Bro, my case was 9 years ago, and I always acted badly on the forum so I can't be forgiven, the forum is very fair, right? Cheesy

-snip-
But unfortunately you are still using your alternate account and committing fraud to this day.  That's why you are still a cheater to this day.


Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

I think it's pretty clear that AaZaki and newsbounty are the same person. I've seen many people tagged for posts from 8 or 9 years ago, even if they've admitted their mistake. If there was more research, I'm sure there were more bounty campaigns in the past that they cheated on

-snip-
Yes it was mine in the dark ages at the time, but because I thought using 2 accounts it wouldn't make any progress on the other accounts, so I decided to leave NewsBounty since 2018, and now I don't remember the password and email to log in to that account anymore.
And at that time I focused on the AakZaki account, at that time I hoped to reach Legendary for this account.
I am even willing to give RedTrust if the account ends up logging in again.

Regarding the Hudadahuda2018 account I have explained here

Well. So you admit it now?

Of course you have forgotten about that account, just like you forgot that you had tagged old accounts even when those accounts were inactive.

About Hudadahuda2018, your thread about seller is on november 2017, and your transaction about you'r wallet : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35, Newsbounty 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 and Hudadahuda2018 0x6870D6D5e927f971bfCA7b1C0777Cb200869ed49 on october 2017. Its mean before you as seller

Prove: https://etherscan.io/address/0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8

If your seller, why you'r alt account wallet received small eth from you'r addy and Hudadahuda2018 addy. Lol

https://etherscan.io/address/0x6870d6d5e927f971bfca7b1c0777cb200869ed49 (your alt received small eth from Hudadahuda2018)
https://etherscan.io/address/0xa7802ba51ba87556263d84cfc235759b214ccf35 (your alt received small eth from AakZaki acc)


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Today at 05:58:50 AM
 #9

Yes it was mine in the dark ages at the time, but because I thought using 2 accounts it wouldn't make any progress on the other accounts, so I decided to leave NewsBounty since 2018

GOOD JOB YOU HAVE ADMIT NewsBounty account is your

Hmm... you had to go back almost 9 years to find something on this guy... I found the bounty thread for the Lancer Token and it doesn't say no alts allowed. As far as the sends to the other account are concerned, 1) it was a very long time ago, 2) it doesn't necessarily mean the accounts are owned by the same person, and 3) this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.
you have double standards, YOUR OLDER PERSON TOO EARLY FORGETTING POST WRITE YESTERDAY

"I tagged the 3 active accounts still in signature campaigns and already received a PM from one of them. He said this:"
FinneysTrueVision
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Today at 06:34:45 AM
 #10

In the profile page NewsBounty, he used eth addy: 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8

Eth addy : 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 (Newsbounty) and eth addy AakZaki : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35 receive the same token from bounty LNC (Lancer Token)


The NewsBounty account only had 15 posts on this forum and in none of those was an application for the LNC token bounty. These addresses were paid in separate batches, with one batch including a bunch of addresses that aren’t associated with any accounts on this forum. Your accusation of bounty cheating has no substance.

Witch hunting for something that is almost a decade old is unnecessary unless you can prove there is systematic and prolonged mass account farming and campaign cheating they are involved in.
 

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Today at 07:10:54 AM
 #11

About Hudadahuda2018, your thread about seller is on november 2017, and your transaction about you'r wallet : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35, Newsbounty 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 and Hudadahuda2018 0x6870D6D5e927f971bfCA7b1C0777Cb200869ed49 on october 2017. Its mean before you as seller

-snip-
Out of 280 million Indonesians, only 12 people have this agreement in 2016, I have been a P2P trader since 2016.

I am a verified partner at PT Bitcoin Indonesia which is currently renamed Indodax.
It's just that Thread, I made it in November 2017.


Your attempt was revenge on me, I suspect that your other alternate account has recently been exposed again.

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    No @1.15         Yes @6.00    
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memehunter
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Today at 07:16:09 AM
 #12

this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

100% in agreement.

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kikiyo (OP)
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Today at 08:51:57 AM
 #13

About Hudadahuda2018, your thread about seller is on november 2017, and your transaction about you'r wallet : 0xa7802Ba51bA87556263d84cfC235759B214Ccf35, Newsbounty 0xe96A00092FdA5a3c5b44715Ed288bCe5385Da0b8 and Hudadahuda2018 0x6870D6D5e927f971bfCA7b1C0777Cb200869ed49 on october 2017. Its mean before you as seller

-snip-
Out of 280 million Indonesians, only 12 people have this agreement in 2016, I have been a P2P trader since 2016.

I am a verified partner at PT Bitcoin Indonesia which is currently renamed Indodax.
It's just that Thread, I made it in November 2017.


Your attempt was revenge on me, I suspect that your other alternate account has recently been exposed again.

Okay, you still won't admit it. How could you, a seller, receive a small amount of ETH from Hudadahuda2018? Remember, this is an ETH transaction sent by Hudadahuda2018 to you, not you sending it to Hudadahuda2018.

this member has gone out of their way to do good on the forum in recent years. I for one would be willing to forgive such minor transgressions, if they even actually existed in the first place.

100% in agreement.

I never thought he was great, I thought he was just average. I have a list of some great Indonesian users, unfortunately he is not on my list. He just likes to find fault with other people, and to be honest it's not difficult, especially finding fault with Indonesian users of the era 2016/2017

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Today at 10:19:46 AM
 #14

I never thought he was great, I thought he was just average. I have a list of some great Indonesian users, unfortunately he is not on my list. He just likes to find fault with other people Cheater, and to be honest it's not difficult, especially finding fault Cheater with Indonesian users of the era 2016/2017

Ah man, you should replace fault to cheater.

Yeah, you are right though, finding fault is easy, anyone can do that, like you are doing right now.

But finding a cheater like you? That's a whole other level.

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Today at 12:42:45 PM
Merited by eternalgloom (1)
 #15

I never thought he was great, I thought he was just average. I have a list of some great Indonesian users, unfortunately he is not on my list. He just likes to find fault with other people Cheater, and to be honest it's not difficult, especially finding fault Cheater with Indonesian users of the era 2016/2017

Ah man, you should replace fault to cheater.

Yeah, you are right though, finding fault is easy, anyone can do that, like you are doing right now.

But finding a cheater like you? That's a whole other level.

Well, whatever you say. I don't really care anyway.

This is just a reputation board, let people judge, after all, he has also admitted it and the evidence is very clear

This may be the first time that someone has clearly made a mistake but has not received a tag. We have seen many people receive red tag for their mistakes in the past. So this is going to be something more interesting

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Today at 01:04:47 PM
 #16

@Satofan44 what’s your opinion on this as well as other user input.

This is the type of topic that interests me the most. This double standards that I want to discuss long time ago.

It’s the same classic cheating but the only difference is the user  involved now is “reputable” by exposing the same cheating that he commit in the past.




My 2 cents opinion is just let go the previous cheating history and just focus if the user is currently cheating and providing garbage inputs.

I created a topic like this before Opinion about previous cheater but now doing good. I believe Zaki doesn’t deserve negative same as my opinion on my thread since he is not doing wrong now.

Investigato nowadays is just outrageous for poking mistakes that happened long time ago. Maybe just focus on their current behavior the time you find out the connection to verify if he is still a cheater or not.

We can’t blame some people if they become tempted to earn more in the past.

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Today at 01:33:42 PM
 #17

The two account that are connected to AakZaki has not been active for so many years now, and for me with that number of years one should not really use it to attack the user, however the question is if it was an ordinary person that has the same issue, what would have been peoples response.
And again those doing some nice things in this forum gives you immunity over some crime.
Lastly AakZaki if you were not the person in this issue what would have been your response, be honest.

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kikiyo (OP)
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Today at 01:42:39 PM
 #18

Lets see

https://bitcointalk.org/index.php?topic=3379115.msg43004585#msg43004585
Eth addy: 0x91764887eC47b0Fb6AD5EA0ecBaA56666cAD5337
Fb acc: https://www.facebook.com/aak.madridistasejatie (the firsh words is aak, like aak + zaki)

https://bitcointalk.org/index.php?topic=5018781.msg45894876#msg45894876
Eth addy: 0x91764887eC47b0Fb6AD5EA0ecBaA56666cAD5337

Connected :
Pulp: https://bitcointalk.org/index.php?action=profile;u=2006427
AakZaki: https://bitcointalk.org/index.php?action=profile;u=839568

I think he has forgot about this acc also

Lets see etherscan: https://etherscan.io/address/0x91764887eC47b0Fb6AD5EA0ecBaA56666cAD5337

So many small eth received from 0xa7802Ba51bA87556263d84cfC235759B214Ccf35 (AakZaki eth addy)

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Today at 01:49:07 PM
 #19

AakZaki has done very well in exposing signature account cheaters in current times and for the fact he has admitted to a crime he committed in the past means that he is worthy of forgiveness and as such a negative feedback wouldn't be necessary. However, if a cheater who has done some shady stuffs in the past but repents in the present and didn't engage in anymore questionable activity, then it shouldn't be an issue.

OP i will leave you with this quote from lovesmayfamilis below.
While many believe people don't change, over time, we see countless examples that disprove this. If this user now lives by the forum rules, has changed, and isn't harming anyone, why should you care? We're all imperfect, and everyone is entitled to make mistakes. Fraud is frowned upon, but I think, author, you understand perfectly well that by catching one scammer with multiple accounts who has changed their behavior, you haven't seen dozens of others who still ignore the rules. Therefore, it's better to celebrate one reformed user, because the forum is full of those who are much worse.

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