2 Account Connected, Bounty cheater - Sr.Member

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: rhomelmabini on March 02, 2020, 07:25:12 AM

~spn~

@Watergold and @kolonel_x, they are both Alt.

They are also linked to the Eth address they use.

Proof:

Post by: watergold

Quote

hi sir please add my wallet in spreadsheet signature because in wallet field still empty
my wallet: 0xA90e8485A12dDbbc85dAAA54760c7ff308985202
no in spreadsheet: 207
tanks

http://archive.is/wip/znCOn

You can see here the address used by @kolonel_x, from: 0x5280428ff7299769c46fc6ca58dfc59215a84a75, send to the address used by @Watergold: 0xA90e8485A12dDbbc85dAAA54760c7ff308985202

Proof:

TX: https://etherscan.io/address/0xa90e8485a12ddbbc85daaa54760c7ff308985202

Link: https://bitcointalksearch.org/topic/m.36066641

Related Addresses:

Code:

kolonel_x: 0x5280428ff7299769c46fc6ca58dfc59215a84a75
Watergold: 0xA90e8485A12dDbbc85dAAA54760c7ff308985202

OP, The evidence that I show, maybe, can be used to strengthen that they are indeed an Alt account and cheat in the campaign.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Both accounts had the following rating:

Quote

suchmoon 2019-12-24 Promotes Yobit's "10% daily" scam.

Should anyone be surprised that this is now being revealed? Such people do not care about anything other than money.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: LoyceV on March 02, 2020, 06:52:35 AM

Although you're probably right, I have some concerns:
1. Both posts were made in different topics (5163998 and 4979896).
2. What if watergold copied kolonel_x's entry and edited it later? My scraper catches posts within seconds, so any edits are lost on me.
3. What if watergold copied the Telegram Username from kolonel_x without kolonel_x knowing about it? Anyone can do the same thing to me, that doesn't mean they're my alts.

I did a case-insensitive search for "Majumaju168" on all my archived posts. This is the only result:
http://loyce.club/archive/posts/5201/52015592.html
http://loyce.club/archive/posts/5394/53946506.html (Lol)

1. That's it because if somehow it's on the same topic it maybe a sloppy copy-paste job case by watergold.
2. That's acceptable but upon searching on the "Bitwings bounty spreadheet" there's no kolonel_x application on all campaigns. If kolonel_x has applied on that bounty that is acceptable but there's no POA of kolonel_x there that watergold can copy and besides that reply of kolonel_x on a different topic is made almost 2 years ago and the POA style is really different from Bitwings bounty POA.
3. It can be but the doubt is still there, I guess he's just being careless there thinking he has the kolonel_x account but it's not.

Edit:
Maybe YOSHIE's report can connect in this case to watergold since this involves kolonel_x account and he is connected to that Jianx account and Jianx and watergold has transaction in the past: https://ethplorer.io/tx/0xb6e11d3cfac411f0a24ac8ff4ea2dfa6247d37fb65e3eecbc12552a52690fb4e

You can find the watergold's ethereum address "0xD23d2E43271cc5503f02Da3c0B46fd89430cB990" on the bitwings spreadsheet above to understand the transaction.

Quote from: Jianx on December 19, 2017, 02:51:05 PM

Eth address:0x874ed4B1Ea1F3e1878f9d9b99aFe44dE18e91D32

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Right now am working on that case, if I'm not able to get more evidence than presented already, I'll change the feedback to neutral.
Deadline should be 24 hours after that post.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Although you're probably right, I have some concerns:
1. Both posts were made in different topics (5163998 and 4979896).
2. What if watergold copied kolonel_x's entry and edited it later? My scraper catches posts within seconds, so any edits are lost on me.
3. What if watergold copied the Telegram Username from kolonel_x without kolonel_x knowing about it? Anyone can do the same thing to me, that doesn't mean they're my alts.

I did a case-insensitive search for "Majumaju168" on all my archived posts. This is the only result:
http://loyce.club/archive/posts/5201/52015592.html
http://loyce.club/archive/posts/5394/53946506.html (Lol)

Jawhead999

legendary

Activity: 1834

Merit: 1208

Quote from: TheBeardedBaby on March 02, 2020, 03:13:42 AM

Good work Jawhead999, how did you manage to connect them, one even deleted their application post, it's good that we have LoyceV on board Wink

. Just tagged them both.

Thank you for your help @iasenko

appreciate it. I use google search to find them, fortunately there are one spreadsheet have saved his telegram username in thats bounty https://docs.google.com/spreadsheets/d/1poUkbaz5qL02zf8wPWxn5OyE9YmSPYTVsbZLPaM7ioQ/edit#gid=1254056677
From this evidence I go to search the real application post from @watergold by @LoyceV archived data and found it

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Good work Jawhead999, how did you manage to connect them, one even deleted their application post, it's good that we have LoyceV on board Wink

. Just tagged them both.
Edit: I just got some merit so guess what

Jawhead999

legendary

Activity: 1834

Merit: 1208

Connected Account :

User watergold
User kolonel_x

Quote from: kolonel_x on December 05, 2018, 08:07:59 AM

#Signature WEEK __ 14
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kolonelx-942058
Telegram Username: @Majumaju168
Row in Spreadsheet: 17

Archived https://web.archive.org/web/20200302042153/https://bitcointalk.org/index.php?topic=4979896.msg48464900

Quote from: watergold

# Proof of Participation
Bitcointalk Username: watergold
Bitcointalk Profile URL: https://bitcointalksearch.org/user/watergold-946210;
Campaigns participating in: signature
Telegram Username: @Majumaju168

Source http://loyce.club/archive/posts/5201/52015592.html

Related Telegram Address

Code:

@Majumaju168

Both @watergold and @kolonel_x joining in same signature campaign on [OPEN][SIGNATURE CAMPAIGN] 🚀KawBet | Bitcoin Casino & Crypto-currency

Archived https://web.archive.org/web/20200302042106/https://docs.google.com/spreadsheets/d/1YWq072JlLvfxBEdgXleH4e9N-dqFDMGqAHuZ1Fxogv4/edit

Other connected account : https://bitcointalksearch.org/topic/m.52924439
https://bitcointalksearch.org/topic/m.52923516

Topic: 2 Account Connected, Bounty cheater - Sr.Member (Read 380 times)