Nice catch. I hope we can make this forum a cleaner place
Topic: Bounty Cheater - 2 Hero, 3 Senior and 3 Full Member (Still active) - page 2. (Read 941 times)
March 30, 2020, 07:16:07 AM
I just tagged all of them, DT2 here.
Nice catch. I hope we can make this forum a cleaner place
Nice catch. I hope we can make this forum a cleaner place
March 30, 2020, 07:13:45 AM
Great work @cheater detector. You have connected quite some ranks. I've added feedbacks to all of them. Also you forgot to put kimpena on the list.
They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think the feedback will run out of their notice and they will make their way to the pay.
We should tell the bounty manager, make sure they get nothing.
They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think the feedback will run out of their notice and they will make their way to the pay.
Thank you for supporting my thread to tag them, appreciate it @Avirunes
Oh my bad, I will edit my thread
March 30, 2020, 07:10:21 AM
Great work @cheater detector. You have connected quite some ranks. I've added feedbacks to all of them. Also you forgot to put kimpena on the list.
They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think the feedback will run out of their notice and they will make their way to the pay.
We should tell the bounty manager, make sure they get nothing.
They will already know that once they check their profile at the time of post counting and find the rating on the profile. Still you can alert them if you think the feedback will run out of their notice and they will make their way to the pay.
March 30, 2020, 06:55:08 AM
We should tell the bounty manager, make sure they get nothing.
March 30, 2020, 05:40:31 AM
Nice catch OP . I've neg rated them. Hopefully some DT members see this thread.
March 29, 2020, 10:32:16 AM
Connected Account
Related Address
Cheating in this campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡
Spreadsheet week 5 & 6
https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=1182789176
Related Address
They want to cheat this campaign [Ended] Koinly Signature Campaign, payout in ethereum weekly. [NEW RULE] But fortunately that's campaign is ended and they didn't join the campaign
Related Address
They want to cheat this campaign [CFNP][SIGNATURE CAMPAIGN] 🚀KawBet | Bitcoin Casino & Crypto-currency 🎰
Related Address
From above we can conclude both Ailmand and Lecam is connected, since gandame is using same address like Lecam... so gandame is also connected to Ailmand
They want to cheat in this campaign [FIN] DAVID CHAUM's XX Coin | Signature Campaign |Sr - Hero/Legendary Members
Related Address
Miscellaneous :
Another Alt from @Lecam in my old post here https://bitcointalk.org/index.php?topic=2544574.msg37046279;topicseen#msg37046279
Bitcointalk profile link: https://bitcointalksearch.org/user/buk2016-1073550
Telegram username: @BUK
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Signature
ArchivedTelegram username: @BUK
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Signature
#JOIN
Bitcointalk username: Ahiaba
Forum rank: Full Member
Posts count: (including your registration post):367
ETH address : 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
ArchivedBitcointalk username: Ahiaba
Forum rank: Full Member
Posts count: (including your registration post):367
ETH address : 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Related Address
Code:
0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Btctalk name: keeee
Rank: Sr. Member
Current post count: 390
BTC Address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Wear appropriate signature: YES
ArchivedRank: Sr. Member
Current post count: 390
BTC Address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Wear appropriate signature: YES
Bitcointalk username: Crafts12
Rank: jr. Member
Current post count: 30
Bitcoin address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
ArchivedRank: jr. Member
Current post count: 30
Bitcoin address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Cheating in this campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡
Spreadsheet week 5 & 6
https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=1182789176
Related Address
Code:
3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Btctalk name: Crafts12
Rank: FULL MEMBER
Current post count: 193
BTC Address: 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
Wear appropriate signature: YES
ArchivedRank: FULL MEMBER
Current post count: 193
BTC Address: 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
Wear appropriate signature: YES
Your Telegram Username: @kimpena
Your Btc address (same as on form): 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
ArchivedYour Btc address (same as on form): 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
They want to cheat this campaign [Ended] Koinly Signature Campaign, payout in ethereum weekly. [NEW RULE] But fortunately that's campaign is ended and they didn't join the campaign
Related Address
Code:
3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
User: Ailmand
Position to Apply: Hero
Posts Start: 3432
Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC
Applying for a hero spot. I will update everything once accepted. Thanks a lot.
ArchivedPosition to Apply: Hero
Posts Start: 3432
Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC
Applying for a hero spot. I will update everything once accepted. Thanks a lot.
Bitcointalk name: Lecam
Bitcointalk account URL: https://bitcointalksearch.org/user/lecam-882117
Rank: Sr. Member
Current post count -(including this one): 336 + 1 = 337
BTC Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC
ArchivedBitcointalk account URL: https://bitcointalksearch.org/user/lecam-882117
Rank: Sr. Member
Current post count -(including this one): 336 + 1 = 337
BTC Address: 3F81kLAQSMM62iqh9WqgdHfivunNomFACC
They want to cheat this campaign [CFNP][SIGNATURE CAMPAIGN] 🚀KawBet | Bitcoin Casino & Crypto-currency 🎰
Related Address
Code:
3F81kLAQSMM62iqh9WqgdHfivunNomFACC
From above we can conclude both Ailmand and Lecam is connected, since gandame is using same address like Lecam... so gandame is also connected to Ailmand
Bitcointalk Name: Lecam
Bitcointalk URL:https://bitcointalksearch.org/user/lecam-882117
BItcointalk Rank: Sr member
Current post Count: 1011
Bitcoin Address : 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
ArchivedBitcointalk URL:https://bitcointalksearch.org/user/lecam-882117
BItcointalk Rank: Sr member
Current post Count: 1011
Bitcoin Address : 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
I'm interested to join
Btc add: 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
ArchivedBtc add: 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
They want to cheat in this campaign [FIN] DAVID CHAUM's XX Coin | Signature Campaign |Sr - Hero/Legendary Members
Related Address
Code:
3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
Miscellaneous :
Another Alt from @Lecam in my old post here https://bitcointalk.org/index.php?topic=2544574.msg37046279;topicseen#msg37046279
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