Author

Topic: Bounty Cheater - 2 Hero, 3 Senior and 3 Full Member (Still active) (Read 911 times)

hero member
Activity: 1274
Merit: 519
Coindragon.com 30% Cash Back
Wow, I was on a lock down and when I came back I am now linked to an account which I am not aware of. The BTC address that I am using on my account is a bought Coins.ph account an online wallet that needs KYC to increase limits on transaction. It was not brought into my attention that the person that I was able to buy my wallet to was on this forum as well and had used it on a campaign.

I would like to ask reconsideration on this allegation, during 2017 I am not even joining any BTC campaign since I am more focused on Alt campaigns during this time.

I have spent most of my free time on this account and this is my one and only account. I just don't want to waste all the time I have spend on this forum to go to waste because of being irresponsible not checking the bitcoin address I have bought.

full member
Activity: 770
Merit: 126
Message sent to those concern:

Good day sir/ma,
Please, I pray you kindly remove my negative feedback and I promise to stand alone as I have nothing to do with Bagaji my brother again. Please, find a place to forgive my mistakes, please. This will help me fully attend to victims on a full scale. Also, pray for me, please.
Please do not send me any messages  Undecided

My apology for that:

Well, the truth has been told how my account got into this mess and still wonder the offense again about the said account to remain tagged. The issue was due to my heavy schedules in my profession I made such mistakes and have recounted my mistakes which I said won't happen again. Before now, I haven't gotten myself into any trouble with anybody around the forum, have been a good and decent poster without spamming the forum, please kindly reconsider the plight of my account, please. @bitmover, I have created my wallet and would love you to reconsider my position of not intentionally gotten involved in this mistake. Kindly give a second chance to see me doing things right this time. @Avirunes, more also, I plead for forgiveness for another second chance because of my little contribution to the forum. I haven't been myself since this happened to my only account on this forum, I seek for a second chance. As I explained earlier; this incident has impacted me negatively in my discharge of responsibilities to COVID-19 victims please kindly pardon my mistakes.
legendary
Activity: 2674
Merit: 2970
Terminated.
Message sent to those concern:

Good day sir/ma,
Please, I pray you kindly remove my negative feedback and I promise to stand alone as I have nothing to do with Bagaji my brother again. Please, find a place to forgive my mistakes, please. This will help me fully attend to victims on a full scale. Also, pray for me, please.
Please do not send me any messages  Undecided
full member
Activity: 770
Merit: 126
Good day, with all due respect to my recent allegation of being an alt account of Bagaji, I have worked with the advice given by our pioneers and took out time from my schedule of attending to victims of COVID-19 to create my ethereum wallet show bellow. 0x1bC343FFd0E79f12D175F4F61b96f7D6279208eD With this, I hereby declare that BUK2016 is not affiliated nor an alt-account of Bagaji my brother. To all concerns about my negative feedbacks, please am begging you all should help pardon my mistake and restore my account: this will help me emotionally in attending to my assigned COVID-19 victims.

May God help us all to go through this pandemic because it is a monster, more also, I personally need prayers to go through this and come out unhurt, please.

Message sent to those concern:

Good day sir/ma,
Please, I pray you kindly remove my negative feedback and I promise to stand alone as I have nothing to do with Bagaji my brother again. Please, find a place to forgive my mistakes, please. This will help me fully attend to victims on a full scale. Also, pray for me, please.
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
The good ol' alibi just to escape the wrath from being red trusted "We share that wallet address/es" with my consanguinities or his/her affinities. Well, the two high ranking users on the OP hasn't replied yet I think he have been shocked to know his accounts has been blaster by some DTs. Nice catch OP!
legendary
Activity: 2352
Merit: 6089
bitcoindata.science
@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

This is highly unlikely. Why didn't you at least taught your brother how to create a wallet and an ethereum address? Were you trying to cheat him? lol

Wallets should not be shared with anyone.
legendary
Activity: 2674
Merit: 2970
Terminated.
Maybe we need to consider putting out rule "single account per household" now?  Cheesy
What about my cousin using my ETH address with "his" account? I win again!  Tongue
legendary
Activity: 3094
Merit: 1472
Please can you tell me what exactly is needed for me to provide and proof that he is my brother.

There is no way in which you can. It's your mess though but you are too deep in it now. I don't think anyone will buy it now. . It's too late realizing your mistake now. Time for you to get off with new account and start again.



Maybe we need to consider putting out rule "single account per household" now?  Cheesy
sr. member
Activity: 1330
Merit: 291
that my brother BUK2016
Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.


We should leave this some time. If it proves to be ineffective, then the first flag is certainly going to be warranted.

Please can you tell me what exactly is needed for me to provide and proof that he is my brother.
full member
Activity: 770
Merit: 126
if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.
Yes.
Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.
How about instead of what you are proposing, you do the following: Both you and your "brother" stop doing bounties altogether. There is much less risk with this solution.

I appreciate your efforts sir, my first reply above I quote " I promise to create my own wallet after this and  declare BUK2016 as my own account and not affiliated to my brother (Bagaji)". This will be implemented as soon as the pardon be enforce by those concerns. Please, kindly help pardon my mistake and promise never to happen again  Cry
legendary
Activity: 2674
Merit: 2970
Terminated.
if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.
Yes.
Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.
How about instead of what you are proposing, you do the following: Both you and your "brother" stop doing bounties altogether. There is much less risk with this solution.
full member
Activity: 770
Merit: 126
if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Yes.

Per se I haven't cheated on the  same bounty campaign with my brother from inception. What just happened was as a result of mistake on the part of my brother. This mistake was unintentionall and should be pardon, please kindly remove my negative feedbacks because am not an alt of Bagaji. Bagaji is not fond on the Spyce spreadsheet but only BUK2016, can we say that anyone who submit application on bounty thread without be on the spreadsheet is also part of the campaign and will get paid? Please you'll should kindly understand that we're humans and can easily make mistakes.
legendary
Activity: 2674
Merit: 2970
Terminated.
if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.
Yes.

that my brother BUK2016
Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

+ the I'm always helping my friends exchange their coins ,  as they don't know how to exchange their coins on an exchange  , dex etc . Grin
Bingo.
legendary
Activity: 2128
Merit: 1775
@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account.
And what about this one.
are you still avoiding and defending yourself.


Bagaji
, omonuyak

Proof their address can check on spreadsheet https://docs.google.com/spreadsheets/d/1g_nvY9pp-BU_IXyagOJJJlab0Z3yAsW7TYJ66GcRnKE/htmlview

Bagaji ETH address 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
omonuyak ETH address 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

Their address connected to this address 0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32

Bagaji  TXID https://etherscan.io/address/0xcb994baa7b2f20a06713bc2df1167403a690a7cc#tokentxns
omonuyak  TXID https://etherscan.io/address/0x3ec541e0448d8f095f7f66670c6f8f5342d3f53c#tokentxns

Related Addresses:
Code:
0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c
0xe2a26C7bd2A36cDdBE89fD8C3422723376675C32




Bitcointalk Username: Omonuyak
Rank:Sr. Member
Current Post Count: 1268
BTC Address: 1JeTQhxhrJ6XDcS2mefUyfpwYACJg6GwFJ
ETH Address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

http://archive.is/wip/YwT0J



Accounts Connected:

1. okala
2. arpon11 (Archived)
3. Idrisu (Archived)
4. Yakdivine

Proof:

Link: okala
Bitcointalk username: arpon11
Rank: Member
Post count:232
Bitcoin address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
Ethereum address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c


http://archive.is/wip/RPI4A

Bitcointalk username: Idrisu
Bitcoin Talk Profile link: https://bitcointalksearch.org/user/idrisu-920843
Rank: Sr. Member
Post Count (including this post): 1873
BTC address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
ETH address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c


http://archive.is/wip/lkYsm

Link: Yakdivine
Quote
Username : Yakdivine
Position to Apply : Member
Current Post Count : 87
BTC Address : 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz

http://archive.is/wip/wD0jg

Miscellaneous:

@Idrisu and @keeee cheat.

Topic: ★☆★ SHIFT.CASH BTC Signature Campaign★☆★ $2000 payable in BTC WEEKLY

Related Addresses:
Code:
BTC address: 1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz
ETH address: 0x3ec541e0448D8F095F7F66670c6F8f5342d3f53c

Your Alt account is banned in this Forum at the same time, obviously you have more Alt.
full member
Activity: 770
Merit: 126
Quote
Both BUK2016 and Bagaji want to cheat Spyce Bounty Campaign, they're alt account because they ETH address is same.
Now, Bagaji is deleted his post but we can still see his post in loyce.club by @LoyceV. More proof about Bagaji is using that's address in another bounty and not only copied from BUK2016,

Without missing of words, I admit that I dully applied to the Spyce bounty campaign and got accepted by the campaign manager: evidence on campaign spreadsheet. Alleging me being an alt of Bagaji seems unclear to me and would like to know if it is a crime for two brothers using same ether wallet but never cheated on the same campaign as alleged.

Am not a tech person compare to my brother and he did sell for me whenever I get paid into the wallet. Actually, I didn't see Bagaji on the same spreadsheet: if Bagaji mistakenly submitted his authentication application and never fill the form means he's not a participant but an attempt which cannot be justified as a crime IMO. Although, am not to judge here but want you'll to feel my own little contribution to the forum and pardon my unavoidable mistakes of not being a tech by owing my wallet and not to use my brother (Bagaji) own. I promise to create my own wallet after this and  declare BUK2016 as my own account and not affiliated to my brother (Bagaji).

We'll know what's ravaging the entire world today (coronavirus) which is a pandemic, my country is also been affected, am one of their health worker, please kindly pardon my mistakes, Please  Cry
full member
Activity: 1078
Merit: 210
★Bitvest.io★ Play Plinko or Invest!
that my brother BUK2016
Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.

+ the I'm always helping my friends exchange their coins ,  as they don't know how to exchange their coins on an exchange  , dex etc . Grin
legendary
Activity: 2674
Merit: 2970
Terminated.
that my brother BUK2016
Ah, the good old roulette. Insert of the following: father, mother, daughter, son, husband, wife, brother, sister, grandfather, grandmother, uncle, aunt, cousin, nephew, niece, friend, best friend and more.


We should leave this some time. If it proves to be ineffective, then the first flag is certainly going to be warranted.
sr. member
Activity: 1330
Merit: 291
@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

Sorry I don't buy that^^ . You were using same wallet like BUK2016 and that seems like a plausible and solid proof for me. So let me ask you one question. Why did you applied with same wallet address in the same bounty campaign? Also properly explain what you are trying to say and provide proofs to back it up as well.
I submitted authentication post for the said bounty campaign and later discovered that my brother BUK2016 had already applied and I know fully well that he do make use of my ethereum wallet and I decided not to continue with the application process and had to delete my authentication post. I didn't fill the Google form which happen to be the only way for applicants to be accepted as I said in my previous submission. You can see for sure that my details are not on the said bounty campaign spreadsheet.
legendary
Activity: 3094
Merit: 1472
@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.

Sorry I don't buy that^^ . You were using same wallet like BUK2016 and that seems like a plausible and solid proof for me. So let me ask you one question. Why did you applied with same wallet address in the same bounty campaign? Also properly explain what you are trying to say and provide proofs to back it up as well.
sr. member
Activity: 1330
Merit: 291
@bitmover, @Avirunes and @cheater detector, Bagaji and BUK2016 are not alt account reason being that, they are been used by different persons but the wallet connection between the two account was as a result of me being able to exchange coins for the above account. For the cheating of bounty campaign which I have been alleged to have applied was done by mistake on my part and that was why I deleted the application after I noticed that my brother BUK2016 had applied already. And if I had wanted to apply for the bounty campaign I would have filled the google form which was the only means of acceptance into the campaign. I have discussed this verbally with BUK2016 as a brother to ensure he get accustom to how he should be able to stand on his own but all efforts failed. Am not justifying my actions though but saying it wasn't attentional as I have never cheated on bounty campaign.
legendary
Activity: 2352
Merit: 6089
bitcoindata.science
I just tagged all of them, DT2 here.

Nice catch. I hope we can make this forum a cleaner place Smiley
member
Activity: 213
Merit: 53
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.

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
legendary
Activity: 3094
Merit: 1472
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.

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.
copper member
Activity: 56
Merit: 0
We should tell the bounty manager, make sure they get nothing.
full member
Activity: 1078
Merit: 210
★Bitvest.io★ Play Plinko or Invest!
Nice catch OP . I've neg rated them.   Hopefully some DT members see this thread.
member
Activity: 213
Merit: 53
Connected Account


Bitcointalk profile link: https://bitcointalksearch.org/user/buk2016-1073550
Telegram username: @BUK
ETH (ERC20) Address: 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Join Campaign: Signature
Archived

#JOIN

Bitcointalk username: Ahiaba
Forum rank: Full Member
Posts count:  (including your registration post):367
ETH address : 0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc
Archived

Related Address
Code:
0xCb994bAa7b2f20a06713bC2Df1167403a690A7Cc 




Btctalk name: keeee
Rank: Sr. Member
Current post count: 390
BTC Address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Wear appropriate signature: YES
Archived

Bitcointalk username: Crafts12
Rank: jr. Member
Current post count: 30
Bitcoin address: 3DVnALGgzZ44vLSCvU62KcCtLdB91k3TrK
Archived



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

Archived

Your Telegram Username: @kimpena
Your Btc address (same as on form): 3M6DHqZPVnMWb6iPS1yHj96P879Bj6HpoD
Archived



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.
Archived

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

Archived




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
Archived

I'm interested to join

Btc add: 3MzyxaDWMM3bidTd8jhg2HHgx9p11sKgKB
Archived




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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