Pages:
Author

Topic: [Always open] Bounty Police | Say no to bounty cheaters and get paid! (Read 1300 times)

hero member
Activity: 826
Merit: 583
Bons.io Telegram Casino
manager, you can see my findings. some accounts still get tokens.
https://bitcointalksearch.org/topic/m.58949794

1. Badboy4200 spreadsheet 724
2. Sarker61 spreadsheet 8, 1317, 1569
3. hk420 spreadsheet 177
4. suma75 spreadsheet 182,
5. jokak75 spreadsheet 22,
6. Babu11 spreadsheet 201,
7. Ss Frank spreadsheet 212, 924, 1394,

https://bitcointalksearch.org/topic/m.58987782
1. Quantum907 spreadsheet 383,
2. dEjAvOU spreadsheet 327,
3. Kodok Bencot spreadsheet 384,
legendary
Activity: 2464
Merit: 3878
Visit: r7promotions.com
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
you can add them to your blacklist.
Cheating Coinomo Bounty

https://bitcointalksearch.org/topic/m.58129046
legendary
Activity: 1484
Merit: 1355
My name haselh70. My crime was because I edited my proof of authentication. I never knew this is a crime. Please check i only changed my wallet address  for koinomo in my proof of authentication because I made a mistake before and it was done immediately. So how come I became a cheater.

Haselh70, I think it's better to discuss your case in the "Known Alts of any-one" thread. Here is a link to the post accusing you of having multiple alt accounts so you can refer to it:
https://bitcointalksearch.org/topic/m.57860245

If you post your complaint there, I will take a closer look at your case.
newbie
Activity: 420
Merit: 0
All noted and updated the blacklist. Thanks for the good work. I will make sure you guys get stakes for it.

Cheers.



My name haselh70. My crime was because I edited my proof of authentication. I never knew this is a crime. Please check i only changed my wallet address  for koinomo in my proof of authentication because I made a mistake before and it was done immediately. So how come I became a cheater.
newbie
Activity: 420
Merit: 0
With humblness I saw my name as a cheater on the koinomo bounty campaign. I am so surprised I was tagged cheater because I edited my proof of authentication, these has never occurred anywhere. It is my forum account I will never edit anyone but mine so how come I was tagged cheater.
member
Activity: 854
Merit: 50
legendary
Activity: 1484
Merit: 1355
Hello Royse777,
Another cheater in the NEXOCARD campaign

Bounty thread: NEOXCARD

paglarhat (row 236 (telegram) in the master spreadsheet)
kaljaninodi (row 235 (twitter) / 110 (telegram) / 65 (reddit) in the master spreadsheet)

Proof:
https://bitcointalksearch.org/topic/m.58059382
legendary
Activity: 1484
Merit: 1355
I'm not a cheater, why did you call me a cheater. I copied proof text and forgot to change the etherium address. take a look at spreadsheets. there is my real address ether. https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=615952386
Look at my bitcointalk profile, my Ether address is written there.


There is no place for this type of discussion here. Please post all of your counterarguments in this topic.
jr. member
Activity: 1638
Merit: 1
Hello @Royse777 2 cheaters accounts join your campaign. (BOUNTY KOINOMO)

Edit : Update new proof

Campaign : Topic: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
spreadsheets : https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=615952386

1. crsohag0
Facebook : 7
Twitter : 6
Telegram : 3

2. Gugakid
Facebook : 573
Reddit: 201
Medium: 170

3. jakesparo
POA : https://bitcointalksearch.org/topic/m.57737955
Facebook : 158
Twitter : 166
Reddit : 44


I'm not a cheater, why did you call me a cheater. I copied proof text and forgot to change the etherium address. take a look at spreadsheets. there is my real address ether. https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=615952386
Look at my bitcointalk profile, my Ether address is written there.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Open for investigation!
Bounty: Koiniono
Close: After today (28/09/2021)
Unfortunately, I do not have so much time today on the forum.
If I have time, I will help investigate your final spreadsheet, boss.

@rozak, please give me BEP20(BSC) address.
0x1ac1dC3B683DB3d43c67C70813Dba78BC9bd3074




2 connected accounts join Coinomo

1.cryptoguru1424 | Referece
2.Wealthwat | Referece

Proof:
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.cryptoguru1424
2.Wealthwat

Proof:

ERC-20 wallet: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ archive ]

ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ archive ]

Related Addresses:
Code:
ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8



2 connected accounts join Coinomo
1. mirakhan | Referece
2. lindakhan | Referece

Proof:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)

Proof:

Forum Username: mirakhan
ERC-20 Wallet Address : 0x95833b18D04b38054A136B19C299DD10e2f8506a
https://archive.vn/wip/V4daG

https://bitcointalksearch.org/topic/m.56951020
Bitcointalk Username: aponk
Binance Smart Chain Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a
https://archive.vn/wip/ydtIm

Forum Username: kajik759
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Related Addresses:
Code:
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a



legendary
Activity: 2464
Merit: 3878
Visit: r7promotions.com
Open for investigation!
Bounty: Koiniono
Close: After today (28/09/2021)

Spreadsheet tab: Payment sheet (Open for investigation)

@Stalker22 and @rozak, please give me BEP20(BSC) address.
legendary
Activity: 1484
Merit: 1355
Sir i Informed this issue on September 2 in bounty group. This scammer use my social media link every project.

I do not see the connection between your argument and using the same email address as a previously banned member. Therefore you cheat and violate forum rules as a ban evader.
If you have anything else to add to your defense, I suggest you post it there in the accusation topic. This is not the right place for such a discussion.

Accounts Connected

1. maruf01788 (Active)
2. Maruf6213 (Banned)


Related Addresses:
Code:

Proof:


~
Stocks Exchange Username or Email: [email protected]

EDIT:
Just three days ago, you posted the same email address again. Do you still deny that Maruf6213 was your alt account?

member
Activity: 938
Merit: 11
Hello Royse777,
a few more cheaters for your blacklist

Bounty thread: Koinomo

maruf01788 | Referece (row 697 (facebook) / 702 (twitter) in the master spreadsheet)
ioeyanoeyfa | Referece (row 605 (facebook) / 638 (twitter) in the master spreadsheet)


Bounty thread: NEOXCARD

ioeyanoeyfa | Referece (row 535 (twitter) in the master spreadsheet)

Proof:
https://bitcointalksearch.org/topic/m.57920531
https://bitcointalksearch.org/topic/m.57960399


Sir i Informed this issue on September 2 in bounty group. This scammer use my social media link every project.

https://imgur.com/t9CFsYZ

https://t.me/R7BountyQA/10395
legendary
Activity: 1484
Merit: 1355
Hello Royse777,
a few more cheaters for your blacklist

Bounty thread: Koinomo

maruf01788 | Referece (row 697 (facebook) / 702 (twitter) in the master spreadsheet)
ioeyanoeyfa | Referece (row 605 (facebook) / 638 (twitter) in the master spreadsheet)


Bounty thread: NEOXCARD

ioeyanoeyfa | Referece (row 535 (twitter) in the master spreadsheet)

Proof:
https://bitcointalksearch.org/topic/m.57920531
https://bitcointalksearch.org/topic/m.57960399
hero member
Activity: 1050
Merit: 657
Hello @Royse777 2 cheaters accounts join your campaign. (BOUNTY KOINOMO)

Edit : Update new proof

Campaign : Topic: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
spreadsheets : https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=615952386

1. crsohag0
Facebook : 7
Twitter : 6
Telegram : 3

2. Gugakid
Facebook : 573
Reddit: 201
Medium: 170

Miscellaneous : No Solid evidence, But 2 Accounts (Gugakid and Crsohag0) including my Watchlist.


3. jakesparo
POA : https://bitcointalksearch.org/topic/m.57737955
Facebook : 158
Twitter : 166
Reddit : 44

4. arsof64
POA : https://bitcointalksearch.org/topic/m.57736736
Facebook : 8
Twitter : 9

5. Likhon Khan
POA : https://bitcointalksearch.org/topic/m.57736778
Twitter : 15

6. Haselh70
POA : https://bitcointalksearch.org/topic/m.57825893
Twitter : 792
Facebook : 779
medium : 256
Blog : 924

Proof : https://bitcointalksearch.org/topic/m.57860245
Miscellaneous : connected account (cheaters)



1. Sulfar15
POA : https://bitcointalksearch.org/topic/m.57737055
Twitter : 66
Facebook : 61

2. Banprox
POA : https://bitcointalksearch.org/topic/m.57739078
Twitter : 243
Facebook : 231
Medium : 61
YouTube : 67
Telegram : 108
Reddit : 71
Blog : ~

3. Konkordato
POA : https://bitcointalksearch.org/topic/m.57738693
Twitter : 229
Facebook : 217
Telegram : ~
Medium : 53
Reddit : 63

4. cryptowhitewalker
POA : https://bitcointalksearch.org/topic/m.57797537
Facebook : 711
Article : 610, 611 (rijected)

Proof : https://bitcointalksearch.org/topic/m.57898799
Miscellaneous : In my personal opinion, there is no doubt that they are a bunch of Alt bounties.



1. Geraldy
POA : https://bitcointalksearch.org/topic/m.57738320
Twitter : 198
Facebook : 188

2. AnhEmXe
POA : https://bitcointalksearch.org/topic/m.57738386
Twitter : 206
Facebook : 193

3. Walangkopo
POA : https://bitcointalksearch.org/topic/m.57739290
Twitter : 250
Facebook : 241

4. Surya67
POA : https://bitcointalksearch.org/topic/m.57738422
Twitter : 209

Proof : https://bitcointalksearch.org/topic/m.57700973
Miscellaneous : These users are still joining your campaign (koinomo) even though they are already on your blacklist.



1. Cryptomate7
POA : https://bitcointalksearch.org/topic/m.57743507
Twitter : 389
Facebook : 384
Medium : 117
Reddit : 135
Blog : 3 & 4 (rijected) 28 , 356

Proof : https://bitcointalksearch.org/topic/m.57570819
Miscellaneous : based on @YOSHIE and @Fatfork discoveries
only 1 account joined your campaign (koinomo)

legendary
Activity: 2464
Merit: 3878
Visit: r7promotions.com
All noted and updated the blacklist. Thanks for the good work. I will make sure you guys get stakes for it.

Cheers.
legendary
Activity: 1484
Merit: 1355
Hello Royse777,
I found one more cheater:

Bounty thread: Koinomo

Messicryto01 | Referece (row 473 (facebook) / 489 (twitter) in the master spreadsheet)
Wakajeje01 | Referece (row 4662 (facebook) / 475 (twitter) in the master spreadsheet) 

https://bitcointalksearch.org/topic/m.57829634

Pages:
Jump to: