Account-Selling Bounty Manager | Bitcointalksearch.org

Krislaw

sr. member

Activity: 1204

Merit: 388

Quote from: rosezionjohn on November 11, 2019, 12:13:41 PM

Quote from: Krislaw on November 11, 2019, 11:23:51 AM

sdmax2018 is a bitcointalk username not a telegram username.

You are reading too fast.

Quote from: Krislaw on November 11, 2019, 11:23:51 AM

and the post you quoted above shows that the user is telling him about a telegram pm he/she sent.

What I'm saying is that the connection would be clearer if the @sdmax2018 bitcointalk account also mentioned @sande123 as his telegram contact.
Is Andruu the only admin on that bounty group? If so, I guess that should be enough to conclude that they are one and the same person.

Sorry for reading your post wrongly.
Andruu is the only admin in the group and here is a thread where he mentioned his username and his bounty group in the telegram campaign part
https://bitcointalksearch.org/topic/bountyieo2local-stands-for-global-sustainability-and-prosperity-5182812
(Archived)

rosezionjohn

sr. member

Activity: 882

Merit: 301

Quote from: Krislaw on November 11, 2019, 11:23:51 AM

sdmax2018 is a bitcointalk username not a telegram username.

You are reading too fast.

Quote from: Krislaw on November 11, 2019, 11:23:51 AM

and the post you quoted above shows that the user is telling him about a telegram pm he/she sent.

What I'm saying is that the connection would be clearer if the @sdmax2018 bitcointalk account also mentioned @sande123 as his telegram contact.
Is Andruu the only admin on that bounty group? If so, I guess that should be enough to conclude that they are one and the same person.

Little Mouse

legendary

Activity: 2268

Merit: 2327

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: YOSHIE on November 11, 2019, 11:38:30 AM

@ sdmax2018 also has an Alt account, and cheat in the same campaign.

A campaign manager is cheating on other bounty campaign. This is really much abuse. He has bunches of account which he is using in his campaign to abuse the bounty.

YOSHIE

legendary

Activity: 2128

Merit: 1775

sdmax2018, is not only involved in the sale of accounts, he is also involved in deceiving the same gift.

Accounts Connected:

1. sdmax2018
2. sdmaxx

Proof:

Quote from: sdmaxx on January 02, 2018, 03:10:44 PM

#PROOF OF JOINED
Bitcointalk username: sdmaxx
Forum rank: Member
Posts count: 60
ETH address: 0x1b2Fa92820bc09080EB72c098d8F433e25C8857A

http://archive.is/IxXMG

Quote from: sdmax2018 on January 27, 2018, 08:42:37 PM

Week #4

Twitter Campaign

Twitter profile: https://twitter.com/DinithaSandun
Twitter Followers: 7848
ETH Address : 0x1b2Fa92820bc09080EB72c098d8F433e25C8857A
Spreadsheet Number : 99

http://archive.is/CJcAv

Related Addresses:

Code:

ETH Address : 0x1b2Fa92820bc09080EB72c098d8F433e25C8857A

Miscellaneous:

@ sdmax2018 and sdmaxx, also has an Alt account, and cheat in the same campaign.

Topic: [BOUNTY] ArcBlock - BORN FOR BLOCKCHAIN 3.0 [END]

http://archive.is/avOlA

Topic: [BOUNTY] ArcBlock - BORN FOR BLOCKCHAIN 3.0 [END]

http://archive.is/CJcAv

Topic: [BOUNTY-NEW][ICO] 🤖 Daneel.io: The 1st A.I Created To Help Crypto Investors

( archive )

Topic: [BOUNTY-NEW][ICO] 🤖 Daneel.io: The 1st A.I Created To Help Crypto Investors

( archive )

CryptopreneurBrainboss

legendary

Activity: 2478

Merit: 4341

eXch.cx - Automatic crypto Swap Exchange.

Quote from: Avirunes on November 11, 2019, 10:27:51 AM

It will be a solid proof if you show us a screenshot of the telegram ID and quote a post where he had posted the same telegram ID in here in forum.

Based on the below evidence, the user have been red tagged

[1]: Bounty Hunter indicating the accusers telegram ID on a bounty thread the user managed:

Quote from: lajutex on October 02, 2019, 09:13:31 AM

please i also sent you pm @sande123 on telegram

kindly reply if updated
regards

Archived: http://archive.is/YbSW5

[2]: Bounty thread (manage by the accuse) linking to the group the sell of account ads was advertised in:

Quote from: sdmax2018 on July 12, 2019, 10:38:48 AM

Note : - All participates must join the Porte official Telegram Group and if you have any question about the bounty , please join the Bounty Telegram Group.

Achieved: http://archive.is/dYhU7

[3]: proof of account sale on groupchat, same groupchat of the above bounty:

[4]: poof of users telegram ID to validate first evidence

Krislaw

sr. member

Activity: 1204

Merit: 388

Quote from: rosezionjohn on November 11, 2019, 11:12:50 AM

Quote from: Krislaw on November 11, 2019, 10:17:30 AM

He posted about the account sales in his telegram group and here is the link to the message
https://t.me/shtbounty/3290
https://t.me/shtbounty/3393
https://t.me/shtbounty/3472

Don't forget to archive those links since it is easy to delete them. I think DT's here don't rely on screenshots.
https://archive.is/dPN7u
https://archive.is/6FEQg
https://archive.is/2chI8

I tried searching if the bitcointalk user @sdmax2018 is the same person Andruu on telegram (username: @sande123) but I only saw this post from another member.

Quote from: lajutex on October 02, 2019, 09:13:31 AM

Hello bounty manager for payment porte

This is my new stellar wallet address after trustline created to receive token .
Please, update on spreadsheet.
GCVFTVJBX2ACC6TMCFF4NABAR4K2N3OUGSGCDTIU2VWFJGX2AFIK6ITV

User name: LAJUTEX
Telegram: @Eyitemi

Facebook spreadsheet number:
217

Twitter spreadsheet number: 120

Linkedin spreadsheet number: 103

Instagram spreadsheet number:29
Please reply if updated, thanks.

please i also sent you pm@@sande123 on telegram

kindly reply if updated

regards

(Archive: https://archive.is/YbSW5#selection-6641.0-6598.35)

There is no clear connection between the two yet.

sdmax2018 is a bitcointalk username not a telegram username.
He his the one that managed Payment Porte bounty, and the post you quoted above shows that the user is telling him about a telegram pm he/she sent.

rosezionjohn

sr. member

Activity: 882

Merit: 301

Quote from: Krislaw on November 11, 2019, 10:17:30 AM

He posted about the account sales in his telegram group and here is the link to the message
https://t.me/shtbounty/3290
https://t.me/shtbounty/3393
https://t.me/shtbounty/3472

Don't forget to archive those links since it is easy to delete them. I think DT's here don't rely on screenshots.
https://archive.is/dPN7u
https://archive.is/6FEQg
https://archive.is/2chI8

I tried searching if the bitcointalk user @sdmax2018 is the same person Andruu on telegram (username: @sande123) but I only saw this post from another member.

Quote from: lajutex on October 02, 2019, 09:13:31 AM

Hello bounty manager for payment porte

This is my new stellar wallet address after trustline created to receive token .
Please, update on spreadsheet.
GCVFTVJBX2ACC6TMCFF4NABAR4K2N3OUGSGCDTIU2VWFJGX2AFIK6ITV

User name: LAJUTEX
Telegram: @Eyitemi

Facebook spreadsheet number:
217

Twitter spreadsheet number: 120

Linkedin spreadsheet number: 103

Instagram spreadsheet number:29
Please reply if updated, thanks.

please i also sent you pm@@sande123 on telegram

kindly reply if updated

regards

(Archive: https://archive.is/YbSW5#selection-6641.0-6598.35)

There is no clear connection between the two yet.

Krislaw

sr. member

Activity: 1204

Merit: 388

Quote from: Avirunes on November 11, 2019, 10:27:51 AM

It will be a solid proof if you show us a screenshot of the telegram ID and quote a post where he had posted the same telegram ID in here in forum.

You can follow the link to his group and check everything there.
He posts his advert in his group, he doesn't post here.
Edit: I can't quote a post where he mentioned his telegram name because the thread has been locked but here is the link to the thread
https://bitcointalksearch.org/topic/bountyieo2local-stands-for-global-sustainability-and-prosperity-5182812

Screenshot of his ID
image loading...

Avirunes

legendary

Activity: 3094

Merit: 1472

It will be a solid proof if you show us a screenshot of the telegram ID and quote a post where he had posted the same telegram ID in here in forum.

Krislaw

sr. member

Activity: 1204

Merit: 388

Reporting telegram user Andruu, a bounty manager known to have managed bounties like 2Local, EMPC, Payment porte and others for the sales of Bitcoin forum accounts.
sdmax2018 is the bitcointalk account he uses to manage and post ANN threads.
He posted about the account sales in his telegram group and here is the link to the message
https://t.me/shtbounty/3290
(Archive)
https://t.me/shtbounty/3393
(Archive)
https://t.me/shtbounty/3472
(Archive)

Link Andruu's Bounty group
https://t.me/shtbounty

Topic: Account-Selling Bounty Manager (Read 387 times)