Topic: [Always open] Bounty Police | Say no to bounty cheaters and get paid! (Read 1316 times)

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,

Please report cheaters in NEOXCARD bounty: https://docs.google.com/spreadsheets/d/1eOd0M7oWyIJ7zo_kvSYe890WsZoIVovhQVtrTpCEydc/edit?disco=AAAAVRFLKC8

Deadline 48 hours from now.

Cheers,

Please report me the cheater: https://docs.google.com/spreadsheets/d/14I0LHx35kgCp9mGtZDcuF6K42kw8nB9aSt6rwQLJEtA/edit?usp=sharing

Campaign YURA: https://bitcointalksearch.org/topic/yuraio-bounty-social-article-signature-2650000-yura-5371418

you can add them to your blacklist.
Cheating Coinomo Bounty

https://bitcointalksearch.org/topic/m.58129046

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.

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.

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.

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

There is no place for this type of discussion here. Please post all of your counterarguments in this topic.

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.

Unfortunately, I do not have so much time today on the forum.
If I have time, I will help investigate your final spreadsheet, boss.

0x1ac1dC3B683DB3d43c67C70813Dba78BC9bd3074

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2 connected accounts join Coinomo

1.cryptoguru1424 | Referece
2.Wealthwat | Referece

Proof:

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

Proof:

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.

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.


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

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

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

boss Royse777 you should check https://bitcointalksearch.org/topic/m.57899124 other kientruk farm account.

siena23
join KOINOMO BOUNTY and NEOXCARD BOUNTY
Proof:
https://loyce.club/archive/posts/5773/57737006.html
https://loyce.club/archive/posts/5773/57737069.html

harkmartin
join KOINOMO BOUNTY and NEOXCARD BOUNTY
Proof:
https://loyce.club/archive/posts/5773/57737224.html
https://loyce.club/archive/posts/5773/57737168.html

Cryptolakshi
join KOINOMO BOUNTY and NEOXCARD BOUNTY
Proof:
https://loyce.club/archive/posts/5774/57744224.html
https://loyce.club/archive/posts/5774/57744149.html

Isabela21
join KOINOMO BOUNTY and NEOXCARD BOUNTY
Proof:
https://loyce.club/archive/posts/5773/57737704.html
https://loyce.club/archive/posts/5773/57734369.html

Doreza yeash
join KOINOMO BOUNTY and NEOXCARD BOUNTY
Proof:
https://loyce.club/archive/posts/5773/57738244.html
https://loyce.club/archive/posts/5773/57734654.html


 AnhEmXe
join KOINOMO BOUNTY ALREADY ON THE BLACKLIST.

I have attached the proof in the thread . I think these accounts deserve to be on your blacklist.

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.

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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)

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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.

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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.

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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)

All noted and updated the blacklist. Thanks for the good work. I will make sure you guys get stakes for it.

Cheers.

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

We are doing this to help bounty manager Royse777 identify bounty cheaters in his campaigns. You can read all about it in the OP.
Cheaters usually utilize multiple alt accounts when participating in campaigns, which is against campaign rules as they gain an unfair advantage over other participants.

@Stalker22 actually not only the 4 accounts you mentioned.
I found another account of them. even the ones you've found before.

Proof: : https://bitcointalksearch.org/topic/m.57816638

and almost all of those accounts joined the campaign NEOXCARD dan KOINOMO.

Bounty NEOXCARD

kientruk
hatgiongbs
letjt
ohiomai
tamkhac
chatentruc
ktslna
namhoangs
bathaitui
crypto9090
sajedul islam
hoanghachus

Bounty KOINOMO

kientruk
hatgiongbs
letjt
ohiomai
tamkhac
chatentruc
ktslna
namhoangs
bathaitui
Gakko
sajedul islam
hoanghachus

@Royse777 You can judge whether the investigation I did with the evidence I attached meets the requirements for cheaters or not.
to be sure I see all those accounts join the campaign in other projects as well.

Hello Royse777,
Here are some more cheaters:

Bounty thread: NEOXCARD

kientruk | Referece (row 193 in the master spreadsheet)
ktslna | Referece (row 163 in the master spreadsheet)
chatentruc | Referece  

proof: https://bitcointalksearch.org/topic/m.56330785

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hatgiongbs | Referece (row 431 (twitter) in the spreadsheet)
banwer | Referece (row 526 (twitter) in the spreadsheet)

proof:


https://ninjastic.space/search?content=%40banwer12

Hello Royse777,
I believe I have found another bounty cheater in your campaign.

Bounty thread: Koinomo

Justinlake22 | Referece (row 150 in the spreadsheet), proof connection
Cook11 | Referece (row 284 in the spreadsheet), proof connection  
Lite11 | Referece (row 390 in the spreadsheet), proof connection  

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Bounty thread: NEOXCARD

Cook11 | Referece (row 470 (twitter) / 166 (reddit) in the spreadsheet), proof connection
Justinlake22 | Referece (row 344 (twitter) / 120 (reddit) in the spreadsheet), proof connection  

boss, you can see https://bitcointalksearch.org/topic/m.57757661

4 Accounts Connected joined the Coinomo campaign
adanlw3a
abo2k3
ibronysc
daaqw

I found it again in the same campaign.

Bounty thread link : CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM

2 Accounts Connected


rubelrana61
Fazlerabbi2200

address Fazlerabbi2200 sends CHUM tokens to the address rubelrana61


rubelrana61address : 0xeeaa1db95f509c5be0064771c19f1f1c0c07174d




Fazlerabbi2200 address : 0xE9A0e1644F7017382f76E443eC2aF2Aa0a287E91

It's obvious I missed that post. It's better if you make a post on this thread too with the link if possible.

They are blacklisted now, even the addresses found connected with them are blacklisted now: https://bitcointalksearch.org/topic/m.56927803

They will be spotted when the reports will be reviewed. Sometimes the mod misses when they check article bounty but with other bounties it's hard to escape.

Anyway, thanks for the investigation you have done. Appreciate it very much.

looks like i'm late to tell you.
but I've made a post for coin chum bounty participants.

https://bitcointalksearch.org/topic/m.57646086

if they have time they should not get paid for weeks 3 and 4



EDIT
I see one of them is also joining your latest project campaign.
KOINOMO.

You can find project lists and status on my service thread at portfolio section.

That's unfortunate. I didn't realize the tokens had already been distributed.
Oh well, at least he will not be able to cheat anymore and my findings won't go to waste.

Is there any other active campaigns I could look at?

Marked them so that in the next campaigns they do not get any stake. You are too late on this one.

Hello Royse777,
I believe I have found another bounty cheater in your campaign.

Campaign : CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳
Spreadsheet: https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit?usp=sharing

Accounts Connected:

1. dey90 - no. 631 on "W3 & W4 payment sheet"
2. pijayplow93 - no. 692 on "W3 & W4 payment sheet"
3. Ozie94 - no. 156 on "Blog sheet" - rejected
4. Bidadari_surga - no. 134 on "Blog sheet" - rejected

These are already known bounty cheater accounts.

https://bitcointalksearch.org/topic/m.54031831
https://bitcointalksearch.org/topic/m.39201739

Proof:






here he forgot to switch the account before posting (archived)

I hope this is enough evidence in addition to the above posts. If necessary, I can dig more.

You will get your reward once the team will send the tokens. Thanks for this detailed investigation.

hello @Royse777 ,i want to keep the Proof (Cheaters) in your thread, even though i already wrote in the Reputation thread. at least this can help you to reject the list of name (Cheaters) in every project you manage one day.

Proof #1:
1. https://bitcointalksearch.org/topic/m.57522907
2. https://bitcointalksearch.org/topic/m.57535809

Reporting post using my format:

4 Accounts Connected

1. Geraldy
posted by geraldy on 2021-07-08 16:57:55 UTC
#PROOF OF REGISTRATION
Forum Username: geraldy
Forum Profile Link: https://bitcointalksearch.org/user/geraldy-809214
Telegram Username: @geraldybtc
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x178AE682b5313f4E51Cb7C4968F0E77f5fcfF285
[ archive ]

2. Walangkopo
posted by Walangkopo on 2021-07-08 16:46:59 UTC
#PROOF OF REGISTRATION
Forum Username: Walangkopo
Forum Profile Link: https://bitcointalksearch.org/user/walangkopo-2447250
Telegram Username: @pamurizalalif
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x9cE140C7c570073b2849ac827bb3881173b5BE99
[ archive ]

3. AnhEmXe
by AnhEmXe on 2021-07-08 15:08:19 UTC
#PROOF OF REGISTRATION
Forum Username: AnhEmXe
Forum Profile Link: https://bitcointalksearch.org/user/anhemxe-2441798
Telegram Username: @sugarababay
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0xeA28eA4CDDa87b78aE751102C96334aDd4a0bD20
[ archive ]

4. Surya67
posted by surya67 on 2021-07-08 16:10:06 UTC
#PROOF OF REGISTRATION
Forum Username: surya67
Forum Profile Link: https://bitcointalksearch.org/user/surya67-1628922
Telegram Username: @andropmax
Participated Campaigns: Twitter
BSC Wallet Address: 0xceAd3d35ec30403d899554d5da7E257A60F3392d
[ archive ]

Campaign : Topic:CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳
Spreadsheet bounty: https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1652055450
Spreadsheet Update: https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1687391905

My Addres Wallet: 0x22Cac9D53c5Ab4e6186C2A9479f6698D46346dd4
There is no place to (Bounty Cheaters)  

You will probably be interested in this. And I apologize if I wrote off-topic. https://bitcointalksearch.org/topic/--5277020

New JOB in the pipeline!

1. Copy/pasters who have 10,000 or above followers.
2. For 10,000 and more followers: not a creative tweet rather it feels like a spam tweet.
3. Have not followed given rules.

Time: Starts once we have the spreadsheet published. (it will be shared in this thread in a separate post, turn on your notifications)
Project:  Giving 🚀BITCOIN🚀 To Ppl That Post The Following On 🔥Elon's🔥 Twitter!💰
Link: https://bitcointalksearch.org/topic/m.57041249

Job: Week three spreadsheet.
Tabs: Facebook W3, Twitter W3, Telegram W3
Time: In the next 24 hours please.

Bounty: Whalemaker.org Facebook, Twitter & TG bounty | $30,000 Alocation (810,810 WAKER)
Link: https://bitcointalksearch.org/topic/m.56991078

With your post please give the payment address too. A payment address will be the same payment method of the project you reported. Like if this is a BTC paying bounty then BTC address (betch32 accepted only) and if it's paying in any other method then that format for payment.

A typical reporting post could be (feel free to use your own formatting too):

Imagine you have hired an article writer. You asked him to write a nice article of 1500 words for your beauty blog. You agreed to pay him a nice commission for that. A few hours later you receive the article, and you read it and tell yourself it's a nice job. You pay the writer and upload the article on your blog. Two days later you discover that your blog got reported, and the search engine penalized your domain because the article was a plagiarized article. How would you feel?

I think this is exactly what my employers feel when they discover the bounty hunters were cheating in their campaigns. There are good hunters and there are those bad hunters. Good thing is that these bad hunters are not many but unfortunately these hunters think that they are the smarter one in the planet. And sometimes they go too much because of their over confidence.

Recently I am in campaign management (click here for my service thread) and while I am managing a few campaigns I have already seen how they do it. In a Facebook, Twitter, telegram, blog or any other content writing type campaigns some of them basically copy and paste someone else's content and expect to get paid. Some get caught, but some manage to get paid, unfortunately. When these bounty cheater gets paid this is an injustice to the hunters who are genuinely giving their time, injustice to the employer, waste of money from the project budget. Eventually it's a bad name for this community too.

In my campaigns I do not want to compromise with bounty cheaters who have no work ethics. I simply do not want to give them any room. It's very hard for me and my small team to monitor every single hunters especially spotting those cheaters all the time. So I have decided to work together with some experts from the community who are good at policing on bounty hunters. Who are good at spotting plagiarism or any kind of unethical benefit the hunters are taking. If you are the guy then please turn on the notification of this thread because after every bounty week of a project I manage when the report is done I will post the report link in this thread and will ask your help to find the cheater on that given spreadsheet.

You will jump in and find the users who had done bad but still managed to get stake (payment). In return, you will be rewarded with half of the awarded stake (BTC or native token or whatever the project payment method is) and the rest of the stake will go back to the employer of the project. The bounty cheater get nothing, they get listed on this list, and finally they get banned. I think this is how we can take the control back from bounty cheaters.

Please remember that when a user is already listed on this list you do not need to look for them any more because they already marked as spammer and is not getting paid.

Few rules just to make sure more than one bounty police do not claim the same reward:
- Only one post with maximum 5 cheaters with proper reference of their wrongdoing. Please do not list anyone without a valid proof/reference.
- First claimer gets paid. What I mean is - say cheater X got caught and police A has him on his list. Police B can not claim the reward for cheater X again.
- If the cheater is already listed on this list then you do not get any reward.
- You can not edit the post you make with the list of the cheaters
- After you, if there are more police posted their list and if you find that there are more cheaters but no one still spotted them then you can make another new post (unedited) with again max 5 cheaters.
- After you, if there are no more police made any post in half an hour then you can make a new post with again max 5 cheaters on the list.

I think this should be enough to avoid any kind of mess.

Feel free to ask any question on my telegram group regarding this Bounty police thread: https://t.me/R7BountyQA
Any discussion regarding the idea will be on my service thread: https://bitcointalksearch.org/topic/available-bitcointalk-campaign-management-signature-bounty-5328445

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The topic is self-moderated to enforce the local rules.