Topic: [Bounty Cheater] Please help tag this users. - page 2. (Read 542 times)

Actually only a relatively short time difference. even sometimes you are also much faster than me 

I understand exactly what you are saying.
And yes, of course, no one forbids it as long as there is strong evidence and does not abuse the Trust. but don't you also understand the reason why I stopped tagging them one last time?

If you don't flag the cheaters you catch, what's the point of doing this at all. What are we changing? We know that they are cheating, but it does not reflect on them in any way. Thus, we give the go-ahead for all other participants to increase and participate with alternative accounts where it is prohibited.
Where did you get the idea that you are not allowed to post negative tags? If you have hard evidence, I think you should tag all cheaters.

@Awaklara, you beat me to it with your investigation while I was doing the same thing as you.

Anyhow, I combined all the suspected accounts (and added a few more) and posted a report in the "Known Alts of Anyone" thread.

@joeperry, it will be my pleasure to tag all of the listed accounts for abusing bounty campaigns. I appreciate you bringing this out into the open.

@rozak Good point, I should probably just posted it in known alt from anyone but maybe I could just create a self moderated thread but unlike Julerz I need the help of DT users to tag this kind of users. So probably next time I'll just use the Known Alt from anyone thread rather than creating new thread from time to time. Thanks for the suggestion.

good catch.
You are not only a bounty manager, but you also clean up cheaters. at least for the campaigns, you hold yourself. not many managers can take the time to do the checks as you do.
maybe julerz12 who is still actively reporting cheaters, especially for the project he is holding.

BTW, why not make a report in the thread Known Alt from anyone ? I think your findings can go in there and be more organized. or perhaps your findings could be expanded to reveal larger farms that the accounts you found might own. so you create your thread regarding this connection account?

Related to that, I will add matches to the social media accounts used by the above users.

Proof:

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When talking about transactions, then it is not a coincidence that users send Coins/bsc/busd to one address.
Txs : https://bscscan.com/address/0x31683ec79ca2af5d60cbadb6c8cbda236fbf4ad9#tokentxns

https://ibb.co/CHPpNgQ
https://ibb.co/8Xbz0z3

Related Addresses:

Proof:










I've stopped tagging accounts, since last month's incident. but if I'm allowed to tag them, then I can do it.
Also,my assumption is that the activity patterns on the above accounts are the same person.

Yes he know he's busted so he doesn't have a choice but to admit it probably lol. Thanks LM I appreciate the tag to those accounts.

Cheater himself has acknowledged he own four of this accounts lol. This is interesting. In most of the cases, cheaters try to prove themselves not guilty or not acknowledge they are alt while here the case is totally different.
I will be tagging them soon.

To DT users, I would like to ask for help in tagging this users for abusing and taking advantage not only my campaign but as well as other campaigns in the forum. My feedbacks to them didn't reflect on their accounts and I would like to ask DT users to tag them so other managers won't be able to accept this users on their campaign or at least know what accounts they are dealing with.

I appreciate the help. Thanks!

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Bounty thread link:https://bitcointalksearch.org/topic/retrodrop-aiip-nft-retro-bounty-and-airdrop-30000-usdt-4-weeks-5378662

Accounts Connected:
Murit
Rojuli
Wildly
Floesmoon





Address:

0x9443c7ffc30af522670C5A1c4FdA1814637B4bBe
0xF7690A339886515C985eeB6Dc6D645be68b63138
0xB2B1b93b7B43aE7E4610D35269F3e8Fe776CD858
0xbBE2d27b47c86c97925390590f41e0213a828AA2


Proofs:

1. I don't have the ability to spot them if they are connected through blockchain.
2. Their account creation was closed to each other
3. I already notice the similarity of the posts and their activity and behavior and this week 2 they have the same mistake by burst posting the task in the Twitter campaign and put them "0 stake" but I was surprised to receive a message in Telegram to two of his accounts at the same time complaining about the "0" stake and when I confront him about his alt accounts and listed it down all he say was "sorry"

Proof 1
Proof 2

4. Report Examples:
Murit - https://bitcointalksearch.org/topic/m.58927178
Floesmoon - https://bitcointalksearch.org/topic/m.58927213
Rojuli - https://bitcointalksearch.org/topic/m.58927239
Wildly - https://bitcointalksearch.org/topic/m.58927256

5. Transactions:

https://bscscan.com/address/0xB2B1b93b7B43aE7E4610D35269F3e8Fe776CD858 - 3 of the address can be found on this address transaction

https://bscscan.com/address/0x9443c7ffc30af522670C5A1c4FdA1814637B4bBe


https://bscscan.com/address/0xF7690A339886515C985eeB6Dc6D645be68b63138



Edit:

Comes from his own words: