Good job OP!
But not all of them got tagged, there are still some cheaters without red trust:
jk9694
https://bitcointalksearch.org/user/jk9694-329576
number37
https://bitcointalksearch.org/user/number37-123202
serokha
https://bitcointalksearch.org/user/serokha-1317855
waterpf
https://bitcointalksearch.org/user/waterpf-1095939
=> Please read first messages, has bought accounts!!
rosariogomes58
https://bitcointalksearch.org/user/rosariogomes58-1979458
mariorossi34
https://bitcointalksearch.org/user/mariorossi34-1979467
ivshulz
https://bitcointalksearch.org/user/ivshulz-1979486
adamjason23
https://bitcointalksearch.org/user/adamjason23-1979495
Topic: 5 Rank account connected with strong proof. Action required from DT (Read 302 times)
June 01, 2018, 04:08:26 AM
bring on the ban hammer
Nice Trolling, But Not only Tag Them Also Ban Them Form Forum May 31, 2018, 05:16:16 PM
bring on the ban hammer
May 31, 2018, 02:09:15 PM
There are more accounts connected: https://bitcointalksearch.org/topic/m.39083211
May 31, 2018, 01:44:12 PM
First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed.
Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.
Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.
They are doing the same thing everywhere, You can understand when you see their transactions, They are doing all the token transactions in the same address,
May 31, 2018, 01:31:54 PM
First of all you should contact their bounty manager and second you should check with their employers to see if they are OK with this or not. I have tagged some people based on this kind of activity and I think that was a mistake, I would rectify it when needed.
Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.
Tagging people just because they have tried to earn more money is not fair. we need to specify rules for this to avoid any confusion. if they have done their jobs like everybody else there is nothing wrong with that. sending tokens to same address is not a solid proof.
May 31, 2018, 08:18:04 AM
Waiting for DT members
May 31, 2018, 07:00:47 AM
Waiting for reply
May 31, 2018, 06:51:50 AM
Connected account :
Rexxxem
Kaineh
Paulus51
Captaincomet
Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521
Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97
This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Another Proof: This 5 participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet
Verify Here Captaincomet ownership: https://bitcointalksearch.org/topic/m.29255917
Verify Here Paulus51 ownership: https://bitcointalksearch.org/topic/m.35885653
Verify Here Rexxxem ownership: https://bitcointalksearch.org/topic/m.36173262
Verify Here kaineh ownership: https://bitcointalksearch.org/topic/m.29267695
Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520
This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan 0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97
All account should be tag or ban. Rank account holder cheating bounty.
Please match their ETH and Bitcointalk username.
Rexxxem
Kaineh
Paulus51
Captaincomet
Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521
Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97
This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Another Proof: This 5 participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet
Verify Here Captaincomet ownership: https://bitcointalksearch.org/topic/m.29255917
Verify Here Paulus51 ownership: https://bitcointalksearch.org/topic/m.35885653
Verify Here Rexxxem ownership: https://bitcointalksearch.org/topic/m.36173262
Verify Here kaineh ownership: https://bitcointalksearch.org/topic/m.29267695
Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520
This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan 0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97
All account should be tag or ban. Rank account holder cheating bounty.
Please match their ETH and Bitcointalk username.
Jump to: