Topic: 2 Accounts connected, bounty cheat - Hero member and Sr member (Read 1238 times)

I have the very thing you claim with around ten to a couple hundred people (albeit non-personally). With some of them hundreds of transactions. With none of them are you going to find 1/3 of the evidence that there is for the two accounts. Bad excuse.

I already said in this post that we know each other personally. We were both active airdrop/bounty hunters before.

I'm going to provide more details to the transactions presented in the OP.

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This is a token swap.

From https://t.me/CoinPulseEx/218154

"If you have EBCH to swap, you can use the cpex from the swaped tokens to execute this. Remember, swap isn't a trade."

Swap also published here https://www.newswire.com/news/coinpulse-announces-a-cpex-coin-swap-event-to-replace-existing-ebch-20526956

When Coinpulse announced they will be headed for indefinite maintenance, all users were asked to withdraw their CPEX tokens.

My wallet with CPEX https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with CPEX https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

From https://t.me/crowddreaming_official/4426

"LCWP swap Is optional but To receive swap for both old CDD (0x085558b7561B51FfB0a4daBE7459d359c05b58CC) and/or LCWP (0xE8Fc7e1973496848FCB486C5Bb880f68487Ea0Bb), send to 0xcdadcaa8290eacc764f3934add800cb1d0ac2544."

My wallet with new CDD tokens https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with new CDD tokens https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

From https://t.me/LaLaWorld/183868

" The COSS and LALA token swap will end on 18th October 2019 at 18.00 GMT +8. If you have not swapped your tokens yet, please do so on COSS.io."

TBC, 0xfd107b473ab90e8fbd89872144a3dc92c40fa8c9 is LALA token's contract address.

In both our transactions, tokens were transferred to 0xf00e9af0dcb935d94eead3f12337c4ad698d474b (wallet owned by the team) and then later transferred to COSS exchange.

Token swap.

From https://t.me/BitcoinUnicorn/2859

"The community has decided to activate a Kard Fork on Twitter.

In this case: You do not lose your STCn and you can recover the new Token BTCUI
For 1 STCn, you will receive 1.5 BTCUI

For it :

1 / You must have your STCN on a Wallet compatible ERC20 (MEW) and not on an exchange.
2 / If you are not yet registered on the forum, you have to introduce yourself to the community in the right section: viewforum.php?f=2
3 / Open a new topic on the forum STCn with this title: Username SWAP - Number of STCn
viewforum.php?f=42
4 / Crajkaro will make a comment asking you to perform a micro-transaction to verify that you are the holder of the wallet
5 / Send the STCN dust to: 0xB65c15280084552A4c29FdB94EAABB34053E7CF3
6 / Under the message of Crajkaro: post your transaction link
7 / You will receive your BTCUI
8 / It's over, Welcome to the community of Bitcoin Unicorn, together we will bring this Token to 1 €

Finished February 18"

TBC, 0x420c42ce1370c0ec3ca87d9be64a7002e78e6709 is the contract address of STCn. In both our transactions, tokens were sent to 0xb65c15280084552a4c29fdb94eaabb34053e7cf3 (wallet owned by the team).

BTCUI tokens would be transferred to the forum wallet (https://t.me/BitcoinUnicorn/6795) but the project is already dead and the site/forum was taken down https://www.bitcoinunicorn.io

Token swap.

From https://t.me/c/1137205054/173922

"Months ago, when I asked, I was told to wait for coin swap because of the release of the beta version.
Later I read in this group that you had to send the tokens to the old contract address:  0xc3972Ac283B3a7A56125674631a5C254f7f373CF. I did it and I fill in this form https://goo.gl/forms/qCfuI31O7Jrpsnog1 after sending. But I have not received the new tokens yet."

TBC, 0xc3972ac283b3a7a56125674631a5c254f7f373cf is the contract address of old HAT and it's also where we were asked to send for the swap.

My wallet with new HAT https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with new HAT https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

STH (Satoshi.team) with contract address 0x3aa2d543a49efcbb24607f834358df3561222a05 was swapped to ATH (Ethereum Anonymizer) with contract address 0xc1ec40b714281519ea367eb06429d1701ed18b5f

My wallet with ATH https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with ATH https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9


From https://t.me/bitox_DEX/96654

A screenshot of the airdrop form says
"From your airdrop registered address entered above, send transaction to the address 0x2df4031060e27faec80e66380d31b142b7bbfa61"

Airdrop was executed via smart contract.


SGR, CANDY, ETHB, ENU are also (most likely) airdrops executed via the smart contract.

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0 eth sent to the SGR contract address 0xd1a602e853261978774fc4986df86e58ec5d8b3a and then SGR will be sent from contract creator (team) 0xcf6fa953e6f5b44ec314901732946194f7cbaedf to each of hunter's wallet.

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0 eth sent to the CANDY contract address 0x45555629aabfea138ead1c1e5f2ac3cce2add830 and then CANDY will be sent from contract creator (team) 0x4edC0BecCEc6712a6c312131051A7902BCB769d4 to each of hunter's wallet.

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1 wei sent to ETHB contract address 0x9c821d1eed859080c307e326fcc888c230d2bf86 and then ETHB will be sent from that same address to each hunter's wallet.

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0 eth sent to ENU contract address 0x275b69aa7c8c1d648a0557656bce1c286e69a29d and ENU will be sent from this address 0x0000000000000000000000000000000000000000 to each hunter's wallet.

I didn't bother digging more into these transactions. They are most likely airdrops and/or token swaps.

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Having explained most of the above transactions, it is enough to say that we have our own wallets. We just happen to know each other personally, shared information and made some deals. I also share her sentiment that when it comes to airdrops/swaps, you will end up missing out if you don't act quickly. That was usually the case among hunters. Some instances where teams would suddenly close the swap window or the airdrop is only limited to a number of participants.

Hi there,
The topic was reopened at Bttzed03's request to provide his work on the allegations
We saw the evidence very clearly, though, let's see what he has here

Negative ratings essentially do not do anything other than warn those who are interested nowadays. This is because ratings were weakened. Many people with negatives are in campaigns. The flag states:

The factors were given by you, i.e. the proof. Service providers, campaigns and more are at risk at losing money by dealing this people who abuse their offers as these users have. I believe I have applied appropriate use of the flag system, especially if you consider the response that theymos have me on the inquiry regarding flags for account sales.

Thank you for your help!  But I have a little wonder here, tagging with negative trust is necessary to remove these 2 accounts from signature campaigns because they cheat. But are flags necessary? I don't know if this is enough to create flags  It puzzled me so I haven't supported your flag yet

@ChuckBuck you have asked, and you shall receive - Both accounted have been tagged and here are flags against both accounts:
https://bitcointalk.org/index.php?action=trust;flag=1402
https://bitcointalk.org/index.php?action=trust;flag=1403

I should have another topic to talk about it based on your evidence. The post has been archived by Loyce.club, so we can bring it to light at any time. What concerns me now, this topic does not receive the attention from people. The accused accounts have not yet been tagged, my response is in an unreliable state  I need support from DT members 

http://loyce.club/archive/posts/5325/53254768.html

Yes, I just see this but I'm not the one that archive.

Do you archive all the evidence for that conversation? 

Thankyou for supporting me and researching about those two! And what do you think about Littlemouse and RaptarX issue?

Little mouse quote the post of raptarX saying that he is re-applying for roobet signature campaign because he is participant there. But in reality little mouse is a long term participant of bitvest that time? That is clearly his alts! he log in the wrong account and apply the wrong account! Those users should be tag!

First of all, I am not a regular investigator of users on this forum and their accounts. This investigation is accidental, it comes from this post. That guy posted it there but there was no conclusive evidence, I checked it and I realized that they really have a link, so this topic appears here 

User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482
archived

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9
archived

These two accounts have cheated bounty campaigns in the past, then sent tokens to the same address with the same time, please track the following evidence:

792 days 2 hrs ago: Both addresses send SGR tokens to the address 0xd1a602e853261978774fc4986df86e58ec5d8b3a
https://etherscan.io/tx/0x6dec595b0c997fa888f85ecc285d5a3efd81ab2b11c6c68f0aabf497c0bb7cb0

https://etherscan.io/tx/0xafd50d494e849c3175a08d64443e2fcab5f746e4cfb035bd2c639239cb027b37

773 days 9 hrs ago: Both addresses send HAT tokens to the address 0xc3972ac283b3a7a56125674631a5c254f7f373cf
https://etherscan.io/tx/0xb1b4360b3cc5cb449408735e439d1d6ea9700ff3a4c7d08f7838eef9d8f45dcb

https://etherscan.io/tx/0x7b8eca55a4677d7d6c51edcd061b3c83dd1cbac576743925f1c4c917df0e01b6

748 days 4 hrs ago: Both addresses send EPL tokens to the address 0x0fa698f8b7464d6d9597ecfc8f44d353b1a735d1
https://etherscan.io/tx/0x949cd20176727ee3bad101a85ba8216898a63a8de414296aa781398ea01c39aa

https://etherscan.io/tx/0x319179eaea3035960b2a15994afb72ee2a4009dcd8122b03da326c6b52af3955

748 days 2 hrs ago: Both addresses send STCn tokens to the address 0x420c42ce1370c0ec3ca87d9be64a7002e78e6709
https://etherscan.io/tx/0xc04a8a3058cbef89623c176d8e2c1ab77bf09b7caa137bb5a8eb41b8a56e3a56

https://etherscan.io/tx/0x053e71055402a2e10d9c05eab2f7338ed2d5ea23ee48f93c7b6b8aaeacb81e24

743 days 10 hrs ago: Both addresses send ENU tokens to the address 0x275b69aa7c8c1d648a0557656bce1c286e69a29d
https://etherscan.io/tx/0x5a65e165901231b7acc7c06e215391be04c141c5088d4fa8eaf5138dc06aa09c

https://etherscan.io/tx/0x2ea87856f7cdfca33b6a53f128ba0bfd36fcae8d75c57c46f2091450f60bf7d9

741 days 3 hrs ago: Both addresses send ETHB tokens to the address 0x9c821d1eed859080c307e326fcc888c230d2bf86
https://etherscan.io/tx/0x5b59bb04e2d1ceb2c38c4909960fe53ef58084e0a6cecb1711511aaa3426b45f

https://etherscan.io/tx/0x8b8c76040b19efeb281fb86dbc35481838d000f53606ac1d7d4cc0dedea216c4

736 days 11 hrs ago: Both addresses send CANDY tokens to the address 0x45555629aabfea138ead1c1e5f2ac3cce2add830
https://etherscan.io/tx/0x49ad5c6160862969c061133242a51b4bf0672e8337f777aa66416e43bdd7f10e

https://etherscan.io/tx/0x71ed8f1a240a4a65fdffb07080e6ec16cafd5ed0f51a66999ba087cec6ddc404

702 days 15 hrs ago: Both addresses send somthings (I don't see the token name on the contract) to the address 0xc01b78e62a4d1fdce58d364193ee1218832919fd
https://etherscan.io/tx/0x23e3fa7eb703ad591dfebecc874f058d58a44c7efc198326dbe0a6fe3902f009

https://etherscan.io/tx/0x2274f6f1639ae951d6c0ae9c2bda7ced5bd034c5e88b768cf5cca52da50d359f

702 days 15 hrs ago: Both addresses send STH tokens to the address 0x3aa2d543a49efcbb24607f834358df3561222a05
https://etherscan.io/tx/0xb52b4a13405941c56a8f4ed1bdf0b48de112c8dd1ad38e3598328dcb23117a87

https://etherscan.io/tx/0x2f5a3d6557d8f2f359abc44aad56ab6f5733baab5c59eee96c579aef0bde7f2a

628 days 11 hrs ago: Both addresses send BITOX tokens to the address 0x2df4031060e27faec80e66380d31b142b7bbfa61
https://etherscan.io/tx/0x151462406f176dd6593606da319041b3b87c0d2359a885cdedf3e785dc66378c

https://etherscan.io/tx/0x3eb0e8a1b31075cd583e45130356841fee1798571cba40521113d04dc9a31338

621 days 10 hrs ago: Both addresses send somthings (I don't see the token name on the contract) to the address 0xec5497c5d1b826eaed0d2035ce2ac8fe950fa5f9
https://etherscan.io/tx/0xf81a513d1f6ee47d8fd01dfc70ad349ce106daf965860e41215ae4873e240c42

https://etherscan.io/tx/0xaecb5ee8012bcc74f6720516fdf2fcbdf44436d7106456a5a2ddec33baee9aa1

527 days 2 hrs ago - 516 days 23 hrs ago: Both addresses send eBCH tokens to the address 0xafc39788c51f0c1ff7b55317f3e70299e521fff6
https://etherscan.io/tx/0x83264b49679935184462117076f0690c75d372e1240295958d832b9030533a57

https://etherscan.io/tx/0xc7d6f136c1f42084242082f90e1c5f4ca59da4f94990fc162236ff96f3dbc062

519 days 13 hrs ago: 0xa7014183228Cc6396BB06a4372dEbAd154F14482 send eBCH tokens to the address 0xafc39788c51f0c1ff7b55317f3e70299e521fff6 again
https://etherscan.io/tx/0x372e868a80ce64595c8a67daa8b5bc2f06c0bce9903747f88d031d47e65b4aa6

504 days 4 hrs ago: Both addresses send CDD tokens to the address 0x085558b7561b51ffb0a4dabe7459d359c05b58cc
https://etherscan.io/tx/0xe089ed3212176625ae582ad0d880e01699ba14a72a659caf000f1cf2b204ea3c

https://etherscan.io/tx/0x821a40ce8e3457b4cc19cad8af7bc95d535d978d3c4009d5a0f50e1867c70ff4

243 days 6 hrs ago: Both addresses send LALA tokens to the address 0xfd107b473ab90e8fbd89872144a3dc92c40fa8c9
https://etherscan.io/tx/0xecbd58af52522c569e73b1769bfe9e670c4c4485cdc50b7f7f9f779fb0b9306e

https://etherscan.io/tx/0xaa47ac23a87e987f318ee6e35000decab8716b5baeddfd7cce1cb53f0496b545

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With all the evidence above, this user used the 2 accounts above to cheat in at least 14 bounty campaigns. And at the moment, 2 accounts are participating in 2 different signature campaigns, meaning this user is still cheating on signature campaign of this forum with multiple accounts.

I have to say this is crazy!  DT please tag these users