Topic: Bounty cheater (Read 1111 times)

Many people from russian local board participated in the same campaigns. We even have few topic about campaigns where people confer This one and This one . Maybe we are all alt?

Also, isn't it strange to participate with different timing, or with "alts" twitter, but without "alt" and your twitter? I enrolled with one account, and then, after 2-16 days enrolled with another, like "Ha ha, i don't have anything to do except enrolling to shit bounties from my main and alt with difference in two or more days"
Mostly, bounty chaters enrolling with their alt not even at the same day, but at the same hour or even at the same minute  


Don't try to cheat with words, my dear friend. "Back" means "to me". 0x917883861902ec2646b22e4c8b4bf0165f474cc9 - is my second bounty address, you can check it through this for example: https://docs.google.com/spreadsheets/d/1tfSQ2TWGS5x92sYrZowqjn7jH6_P8__esA3O9t4td_E/edit#gid=406945889

I stopped to use it because address had more ETH (0.2 ETH on this address and only 0.027 in second one by the story with DNT)  and i didn't want to lose it due to some reasons (for example hack of MEW or fishing site or something). Also, this explains why i asked to send my DNT there, because i consider DNT as valuable thing (421 996 USD  per 24 hour, nice github page)




Yep, "great" timeline. Do you understand that this just denies any connection. If it would be like this


And situation with Movement airdrop. (Spreadsheet
Kvanko was Full member with initial (raw) tokens to receive - 8348 (without activity coefficient)
While johhnyUA was Hero member, with raw tokens - 10435 .
 
Of course, it's "obvious" to bounty cheater, to make active actions through younger account, to get less reward in result (Kvanko voted and got 4174 tokens, while his "main" johhny didn't vote at all and get only 1566 tokens)

Of course, very logic.  I see it: I sitting with my laptop saying something like "Oh my God, i don't want to vote from my main account to get more tokens from this airdrop. I'd better to vote from my alt, not even from both, just from my alt and from my main i will not get anything or maybe 10 % from what i should. I don't even fucking care that I'm ALREADY near my laptop and can do it in 10 second, Nooooooo"

OP did not claim that both accounts joined them simultaneously, but that they participated (i.e. were enrolled in them) simultaneously.
And this is the case here.




What has the absence of merit- and trust-abuse to do with the fact that both joined the same campaign ?

Also.. if it is your friend, why don't you trust him ?
I would trust my friends without any doubt. The only case where i wouldn't trust my friends account were if there would be no friend and it would be my alt, to not create a link between them.




As far as i can see:

(Jul-28-2017 05:35:37 PM): Kvanko received 127 OAX to 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb.
(Aug-02-2017 06:02:09 AM): johhnyUA received 7500 DNT to 0x6350632F0c38eF922EA2Eea20006779724eF0858.

(Aug-21-2017 02:27:53 PM and 02:28:37 PM): johhnyUA sent 2 transactions (3.745 DNT each) to 0xf7ebcdb4574535e832093a92506ee3e872a12f1b. This is a deposit address of liqui.io.
(Sep-07-2017 03:05:14 PM): Kvanko sent 127 OAX to the same deposit address of liqui.io.
(Sep-29-2017 09:20:26 AM): Kvanko withdrew 157 OAX to 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb.
(Oct-26-2017 09:11:33 AM): johhnyUA withdrew 3700 DNT to 0x917883861902ec2646b22e4c8b4bf0165f474cc9.


Given the timeline of the deposits and withdrawals, your story doesn't make sense.

Honey, please, shit posts somewhere else, ok? 

I find a few time. so:


Let's see:

1. More Gold Coin

Each transactions for 4 coin (0.1 $ per coin). Airdrop for 50 cent, yep,  sounds logical.
I'll tell you what is it. Some shitty airdrop creates many "dust" transactions, to attract people. It's something like "Oh, i have some shitty token on my wallet, let me try to sell it"
Here is spam address - https://etherscan.io/tokentxns?a=0x2905b5bbe89d9414ec948b6da7d8e1da14db9e38&p=3

This shit token don't even has bitcointalk topic, and was on  94ETH.com: Airdrop (as i understand by reading their contract.

2. Module Token
Here is spreadsheet - https://docs.google.com/spreadsheets/d/1rPq9cUMrDiOIRI0pw3R1fjb8bKWymkl_rKNPJIMULyY/edit#gid=1318387486
Here is bounty topic - https://bitcointalksearch.org/topic/bountymodule-japanese-blockchain-40-4745515

JohhnyUA joined signature campaign on 27.07.2018 17:16:32
and my "alt", Kvanko joined on 12.08.2018 12:00:35

Yep, that's how it going, after 16 days. simultaneously

3. Spectre.ai
topic - https://bitcointalksearch.org/topic/bounty-ico-spectreai-spec-speculative-tokenized-trading-exchange-2199275
Spreadsheet (signature) - https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
Spreadsheet (twitter) - https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/

I was on signature campaign, but my "alt" didn't do the same. He joined to twitter campaign, but for some reasons (lizardmens i think) i didin't joined from my main twitter account. And my alt didn't joined to signature campaign. Yep, sounds logical.

Also, again: i joined signature campaign on 8/11/17 but my "alt" with his twitter joined only at 27/11/17 . If it was really my alt, what disturbed me to join signature and twitter at the same day, with BOTH twitter account and with BOTH bitcointalk accounts?

4. COSS

spreadsheet - https://docs.google.com/spreadsheets/d/1V59QNgQQ-mN8ZpvCevMPT7DCMtTyMCMmlO-gUWPXfSQ/edit#gid=2035939761

Again, johhnyUA joined 24.08.2017
And his "alt" joined 2 days before, at 22.08.2017

Let's say it again simultaneously. And fun fact: first was "alt" and only then - "main".

5. The Movement
topic - https://bitcointalksearch.org/topic/the-movement-dao-fully-decentralized-organization-borderless-collaboration-2068554 (link to the spreadsheet - https://bitcointalksearch.org/topic/m.20656681)

It was an airdrop, but it's very good example.  Because it was airdrop due to activity of the user. In result "main" account got in 3 time less than "alt" - 1566 and 4174. Yep, that's how it going, initial stakes depended from forum rank, and of course, main with higher rank was lazy and alt with lower - more active. yep. [size=10\1pt]logic[/size]
Here is spreadsheet (in the basket) - https://docs.google.com/spreadsheets/d/1q1fYyJ4PS8nlbihzgg5ubmoupvZfpuTdsc8bkM1rdbs/edit#gid=0

"main" account in result get in 3 time less than "alt" - 1566 and 4174.
Again, one joined in one time, and another joined after 60 people. simultaneously

Other things were airdrops, and it's obvious that you can join it with  any benefits, so it's very speculative.

Also, one fun fact. There was Airdrop of BRAT tokens (here is proof - https://bitcointalk.org/index.php?topic=2026798.160), but only "alt" joined airdrop (you can check it by yourself). Without "main" account with higher rank (and obvious with potential higher pay rate). Not even "main", but only "alt". Also, "alt" made transaltion to english. Not main for his portfolio (as some bounty managers with alts did) but again, "alt".

yep, this is how cheaters act. Not joining to some airdrops while your "alt" joined that.

As you see, KTChampion is a liar, it all was not simultaneously, and of course it's not looks like a man with two accounts.

At second, there no merit trade, there no trust inclusion (it's easy to make your alt to inculde you in his trust list, it makes you closer to DT1), there no same addresses or facebook/twitter accounts. Half of DNT tokens had been sent back and "alt" sold his part while "main" keeps it to nowadays (yep, that's how main and alt accounts act)

It's simple, if the bounty campaign you join in says “no multiple accounts allowed in this campaign” but you still applied with your two accounts you simply cheated it.  Even without them telling it directly to the thread its a simple rule used by many bounty managers for anlong time now in the forum. Just admit it that you and your alt account are cheating a bounty campaign or hide stay silent together with your “he's my friend” story.

Anyone can read the entire topic or part (about you) and draw independent conclusions.


Of course, you regret that I was able to prove the guilt of some scammers, because you protect them.


Soooo unexpected! 
For some reason, you don’t tag some scammers even when they personally confess to fraud.
Example:

Points 1, 2, 3, 4, 7 are confirmed by his own words.


You did not cite a single fact. Only your regrets and lies.

He was not right in that case. The fact that he found evidence, much later than the allegations, is a fact. He did not prove corruption. He made accusations that he could not prove. He distorted information several times. Those cases in which he found evidence do not change the fact that he harms the Russian section of the forum on Bitcoin. And he knows where to attack. I regret that in the Russian section there are people who lead a double life. However, this does not mean that he is right in all his statements. I do not understand the bounty and the broadcast system, so I can not and do not want to check this information. In the Russian section, as in any other, there are many abuses. The fact that he finds them is like sand on the beach to show everyone. But some of his actions are harmful. Not he alone conducts investigations. For example, I found a lot of plagiarism, but I do not show my work to everyone, raising my rating, because my goals are not the same as his. Taking into account the facts of abuses cited by him, I do not trust him and I consider him a dangerous person.

Dude, I totally agree with your statements, every thing you explained here looks like real too me, because I too have experienced somewhat same of an journey here, rolling up on bounties and shit in the bull run. I even don't think you are untrustworthy or deserve a negative tag or something.

I see your story totally fit to what has happed, I just wish you good luck. I am out.

Duh. Every scammer I catch is trying to attack me personally.
As I wrote above for a better understanding of this mechanism, read the topic from the beginning to the end. Notice who ended up right. johhnyUA is present in this topic and (surprise) of course he protects the scamer.

Ok, only because you ask  

1. Invest in BTC in the middle of 2015. Start to read forum without registration, because you don't need to register for few russian boards.
2. Then sometimes you should go to english board, and check for competitions and other things. Then "OMG THEY GIVE 0.0048 BTC JUST FOR REGISTRATION REAL EASY MONEY, JESUS CHRIST MUST GET THIS MONEY"
3. Calls your friends to this share and loose this money, because to withdraw 0.0048 you need to wagger amount of 0.2 BTC in shitty binary options :0   Your friends consider it's as a scam and left the forum (they don't interested in another ponzie calls "bitcoin")
4. After that, keep reading forum until the moment you'll realize that you can participate in signature campaigns like Bitmixer.IO, Yobit and another. Start to write something.
5. Campaigns become much more profitable, like Iconomi (where people were paid near 1 BTC for signature) and you again calls your friends, like "Guys, it's time to make money   ). They answering something like "No, this is hype, leave us with your shitty ideas"
6. Spring of 2017, campaigns become HIGHLY AS GOD'S TITS profitable, it's easy to make 2 BTC in every shit campaign. And price of BTC is growing very fast. Now, you don't call your friends (stupid people must starve), but now, it's they see that you've have large amount of money. Beautiful girls, cool food and drinks, pussy juice on rear seats and other proofs that you're awesome pimp motherfucker.
And they began to write on forum.

Tha's all. You can use it for your needs even without license or my permission  

Edit: After bounties is over (in meaning of real income) my friend stopped to write, because cryptocurrencies doesn't interest him, unlike me.

if it would be my alt, i would use him for some shitty bounties with shitposting, because it's not hard to write something like "Ahaha, good project, i will watch on you!" ten times per week.


2 merits, lol. I think it's strong proof. It's 2 junior members, in fact  
And no one in return, from my greedy "alt"  


Enough for rotten shitbags like you.


Half of the forum have such "evidences" (i mean dirrect transactions with ETH, BTC)



lol, that's another "strong proof". Even my Twitter have another name. I can find many people in the world who uses UA addition to their nicknames. I think they're all my alts.


Where i lied, you, son of a dog and slut?
Maybe i lied that you insulting chimk? Here is it your shitty topic - https://bitcointalksearch.org/topic/supporting-of-shitposting-by-merit-source-is-it-trustworthy-5161276
After chimk response you left this topic (because everyone there supported him, not you).
Also, here your shit posting about chimk in russian board - (https://bitcointalksearch.org/topic/m.51977776)
Or maybe that you calls all bitcoin enthusiasts as sectarians and bitcoin as ponzie?
Or maybe that you calls Craig Wright as Satoshi? (https://bitcointalksearch.org/topic/btc-5148832)
Or maybe that you're highly speculative and stupid person? Just look at your post history.

You sent merit to him. But you could not do it a lot as in this case everyone would remember that this is your alt.




It's enough. Anyone can look at your wallets and see their close interconnectedness.

0x6350632F0c38eF922EA2Eea20006779724eF0858
0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb

There are even direct transactions between them  https://etherscan.io/tx/0x41ab95d7188e04ee219f9d2b33100b6bbe5e0abe640abc1efad3017e597efdd7

Of course you will say that "a friend asked for it." But why a friend and not a brother? You have such similar tastes in the naming:
johhnyUA
Kvanko's Twitter is  Kvano_UA

What about cheating here? "Share with friend" again?


It is very convenient to have such a friend, but it seems to me that other game participants may think that you were trying to deceive them 

You should try harder. Regular lies and whataboutism can in no way justify you personally.

P.S. If anyone is interested, then yes, I have a lot of complaints about some DT members (and in general I see a lot of problems with this system) you can read them here. Please pay attention to the end of the story and who was right in the end.

I can't remember the reason, I guess it was because one account was in campaign and other wasn't.

Please teach me how to invite friend/family/pet who already has account here  

Where i cheated them? And i wasn't tagged for "cheating" by marlboroza and Lauda before? In 2017? Really?

Our shitbag shows proofs which were shown to Lauda as well, and she didn't tag me.



I read this forum for near a half of a year before registration, it's not prooving anything. If it was my first account (Kvanko) why i didn't develop him at first? It's obvious that first account basically is more developed than "alts".

Why i didn't merit him? If it's my alt, eh?


Proof?
With DNT half was sent back. (it's obvious why)


Where? He just calls ALL campaings, without precise proofs for each.  
Only in this i and my friend participated together
Yeah, one quote. Please, read my english post in 2017 and his. He he.


Read above.
Also, i can. Because he is not only troll, but rotten shitbag, which insults chimk, calls english members as corrupted proof archived But now he trying to use "corrupted" members for his reason, hehe.
Calls trusted russian local members as corrupted, and trying to use english board for his own reasons.

What about this bud ?

https://bitcointalksearch.org/topic/m.25620198

You can't just piss of evidences by throwing someone as troll ye !

You weren't tagged because having multiple accounts is fine.

But cheating in bounties with them is not.




It is also very strange that you allegedly invited him into this forum while not having an account here at this time.




Different addresses which sent tokens to the same recipient later.




There is literally proof in the OP, that both accounts joined the same campaigns.




C1/C2 ?

I wouldn't consider the following C1 (by far not):


More like B1/B2.

Another speculative and shitty statement from russian board troll. Lol

At first, here is correspondence with Lauda and marlboroza and i wasn't tagged by them - https://bitcointalk.org/index.php?topic=1702409.1380

Here is it one very important message - https://bitcointalk.org/index.php?topic=1702409.1400



And? How it proves that i manage two accounts? We have correspondence in Telegram, it's obvious to share information about shittokens selling or some competitions.

Please, try another time a little better.

It started a long time ago - December 02, 2017

These were different tokens, and marlboroza responded:

We can say that this case was closed at that time.
Now let's see if these two users listened to marlboroza?

To begin, I note that Kvanko's Twitter is  Kvano_UA 
And I was very surprised looking at the registration dates of these users:
Kvanko Registration Date: 10/29/2015
johhnyUA Registration Date: 10/30/2015
It turns out that johhnyUA invited Kvanko to the forum, but registered himself a day later 

As you can see from their wallets, they did not listen to marlboroza and began to actively participate in a large number of bounty/airdrop simultaneously:
0x6350632F0c38eF922EA2Eea20006779724eF0858
0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
these were campaigns More Gold Coin, Module Token, PoSToken, Spectre.ai, The Movement, eBIT, HOWL, COSS, SENDERON etc. too much to list all.

A couple of more detailed examples:
Airdrop https://docs.google.com/spreadsheets/d/1tIMKx80RdDwydtReNwsZzuUO0KYHUqaMnWWar45EAak/htmlview



Signature campaign https://docs.google.com/spreadsheets/d/1V59QNgQQ-mN8ZpvCevMPT7DCMtTyMCMmlO-gUWPXfSQ/edit#gid=2035939761



Some things they did at the same time. Example: Senderon tokens were in both wallets. One day, two, three... and suddenly after 21 days with an interval of half an hour, the tokens leave wallets
https://etherscan.io/tx/0x2b53e3ed8b54828c4526c74c927ea41b0147154bb54b4d486d983862f0b13d3d
https://etherscan.io/tx/0xc7a27431a718bb092657d74e2b3884d8b7002b0fbd65596b0c94e77d291054a1

In addition after johhnyUA made his bet in *Q2-BTC-PRCE PREDICTION-GAME* Kvanko woke up and made his bet during the day. It was March 29, 2019. His previous message was written on October 30, 2018.

I think that there is no johhnyUA's friend (well, or he exists in johhnyUA's head) and both accounts are managed by one person.