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Author Topic: cheater in signature & bounty campaign  (Read 272 times)
Dr.Osh (OP)
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February 18, 2026, 01:17:32 AM
 #1

Mr. Magkaisa active signature gamblr.io Little mouse
gunhell16 active signature 2UP Little mouse

Connected accounts active in signature campaigns.
Strong evidence about these two accounts

gunhell16  &  Mr. Magkaisa
Transaction trail of USDT & CyberDragon Gold (Gold) Token
https://bscscan.com/tx/0x7cd82662b8c02b1055e5cc99407b62110406dce812a163a5bd6193b743fc1892 USDT
https://bscscan.com/token/0xb3a6381070b1a15169dea646166ec0699fdaea79?a=0x19d30bf84b43b3e69e9396b821d523f5852fa70a Mr. Magkaisa sold it on mexc

Mr. Magkaisa wallet 0x7b739298A4c770e3Eae6F916994eA87041bF9557 send $17.1 to gunhell16
https://bscscan.com/tx/0x81b9520fc3f30dc007f51221a3eea232a163dc65e3d92358a36a3ff7b08ff045
POA has been removed gunhell16 but spreadsheet data can't possibly lie
https://docs.google.com/spreadsheets/d/1MCgjg4ZoNvracRQs3v_Gkqi-F6BdboMRaIDeJoku_iY/edit?usp=sharing


gunhel sent bnb to mr. magkaisa
Magkaisa 0x177F30f94b93A5f8B712e5ca75aaF5739705A4D6
Gunhell16 0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4

https://bscscan.com/tx/0xbfdd0739f1fcbe7d4c3e8d45af50932b20927abf8bdbf5c93ecf509bf99217b7
https://bscscan.com/tx/0x3b481679335f5b9e93b0c4f71a05fa0f18b8e8bd2bc93ff3020972ac5a4ce10a


This is a very complex network, I've been investigating it for over 2 hours.
Various connected accusations

https://bitcointalk.org/index.php?topic=5535279.0 By shasan
https://bitcointalk.org/index.php?topic=5335270.msg64893238#msg64893238 By Xiaomie A1


very many accounts are connected especially in the EVM wallet

 
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eternalgloom
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February 18, 2026, 09:53:45 AM
 #2

Gotcha, you were accused of cheating and now you're looking for alts in others out of revenge?

What exactly are you trying to achieve here?
I've seen that the link between those two account has been marked neutral for a long time and they're not in the same campaign anymore.
So what do you actually want to do about those two accounts now?

The Cryptovator
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✅ NO KYC


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February 18, 2026, 12:50:38 PM
Merited by Dr.Osh (1)
 #3

Mr. Magkaisa active signature gamblr.io Little mouse
gunhell16 active signature 2UP Little mouse

Connected accounts active in signature campaigns.
Strong evidence about these two accounts
It doesn't matter since they are participating in different campaigns but have the same manager. Because anyone might have an alt account, but unless they abuse the campaign or abuse the forum system, then that's not a punishable offence. Based on the transaction, you might prove them alts, but based on that, we can't tag them.

I will advise doing more research to find them connected on the same campaign. Even if they applied to the same campaign, they won't consider abuse unless they actively participate in the same campaign. I am not going to tag based on your presentation.

 
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Dr.Osh (OP)
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Merit: 1035


sports bettor


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February 18, 2026, 01:03:35 PM
 #4

Gotcha, you were accused of cheating and now you're looking for alts in others out of revenge?

What exactly are you trying to achieve here?
I've seen that the link between those two account has been marked neutral for a long time and they're not in the same campaign anymore.
So what do you actually want to do about those two accounts now?
Am I wrong in my statement, a form of revenge?
No, bro, you're wrong. The rule is that alternate accounts are fine as long as they don't join the same signature campaign or rewards program, regardless of the manager.

If someone has 10 accounts and they all join a signature campaign, would that be a problem?

 
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yahoo62278
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February 18, 2026, 01:11:57 PM
 #5

Gotcha, you were accused of cheating and now you're looking for alts in others out of revenge?

What exactly are you trying to achieve here?
I've seen that the link between those two account has been marked neutral for a long time and they're not in the same campaign anymore.
So what do you actually want to do about those two accounts now?
Am I wrong in my statement, a form of revenge?
No, bro, you're wrong. The rule is that alternate accounts are fine as long as they don't join the same signature campaign or rewards program, regardless of the manager.

If someone has 10 accounts and they all join a signature campaign, would that be a problem?
Someone can have 100 accounts!!! It's pretty simple, DON'T JOIN THE SAME CAMPAIGN WITH MULTIPLE ACCOUNTS. Nothing complicated at all about the way this place works. I haven't really followed your case but it looks like you're connected to loads of accounts. Now all the sudden you want to try to get others in trouble, which is fine but do it correctly.

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Dr.Osh (OP)
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Merit: 1035


sports bettor


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February 18, 2026, 01:13:12 PM
 #6

Gotcha, you were accused of cheating and now you're looking for alts in others out of revenge?

What exactly are you trying to achieve here?
I've seen that the link between those two account has been marked neutral for a long time and they're not in the same campaign anymore.
So what do you actually want to do about those two accounts now?
Am I wrong in my statement, a form of revenge?
No, bro, you're wrong. The rule is that alternate accounts are fine as long as they don't join the same signature campaign or rewards program, regardless of the manager.

If someone has 10 accounts and they all join a signature campaign, would that be a problem?
Someone can have 100 accounts!!! It's pretty simple, DON'T JOIN THE SAME CAMPAIGN WITH MULTIPLE ACCOUNTS. Nothing complicated at all about the way this place works. I haven't really followed your case but it looks like you're connected to loads of accounts. Now all the sudden you want to try to get others in trouble, which is fine but do it correctly.
Okay, thank you for your opinion, I will close this topic.

 
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