Bounty cheater with multiple alts | Bitcointalksearch.org

Awaklara

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Quote from: lovesmayfamilis on July 18, 2024, 08:46:39 AM

In addition, some of your other accounts were created on the same day with a short period of time. Do you still have hope for better behavior, since those accounts are also yours?

Not only is the account creation time the same, but several accounts have a history of changing passwords and Last Active at almost the same time.

https://bpip.org/Profile?id=1085070

https://bpip.org/Profile?id=1085049

https://bpip.org/Profile?id=1085022

he is the account farmer for the cheat bounty campaign. there will be no changes in the future.
he made a triangle transaction in every token he got to trick the investigation into the transactions of his account addresses. look at this UTRUST token transaction, you will find all the accounts that have been published by @Despairo.
https://etherscan.io/address/0x0e8ed9644d1f5d7893c09734cc89f4ffab016a59#tokentxns

lovesmayfamilis

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✿♥‿♥✿

Quote from: kramat on July 17, 2024, 10:11:11 AM

When I apply,I had made this mistake.I am requesting everyone to consider me one time and forgive me one time.

Your mistake is that you started with a lie. There are no brothers, fathers, or mothers. There are identical posts that are very similar in style. I have brothers and sisters, but we all speak in our own words. However, let’s enter a phrase like “Trading is not easy to process” into the ninjastic search. You will be surprised that only two accounts write this, and by coincidence, it’s you and your made-up "brother.”

So that everyone can understand how to detect this, Just type in the phrase and press enter.

https://ninjastic.space/search?content=Trading%20is%20not%20easy%20to%20process

Quote from: kramat on July 17, 2024, 10:11:11 AM

I will change my mistake in future,thanks for your kind words @lovesmayfamilis

No need to thank

In addition, some of your other accounts were created on the same day with a short period of time. Do you still have hope for better behavior, since those accounts are also yours?

kramat

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Quote from: Despairo on June 30, 2024, 03:18:49 AM

Although your report isn't not clear enough, but I understand that both of them using same BSC address and they're participate in the same campaign for multiple times. One of the campaign they participated didn't allow multi-accounts, so they broke the campaign rules and deserve to get negative feedback.

I'm going to paint their accounts.

Hello bro,
I had text you about my mistake in dm.Kindly check and do the needful.While applying I had made a mistake,kindly give me one chance and I will not repeat the mistake again.

Thank you and all the good things will come to you and your family brother

Awaklara

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Quote from: kramat on July 17, 2024, 08:02:40 AM

So request the moderator to give me one chance.

This has nothing to do with moderators. contact the person who tagged your account and provide satisfactory proof. If you can't, then you have to accept the negative tag attached to your account.
in your case, I don't know what you can do to defend yourself. the evidence is quite strong and it might not be fair if the negative tag were to be revised or removed. Moreover, these two accounts were not the only ones published.

Quote from: kramat on July 17, 2024, 10:11:11 AM

When I apply,I had made this mistake.I am requesting everyone to consider me one time and forgive me one time.

I just want to ask you, what exactly should be considered from your account so that it must be forgiven?

kramat

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Quote from: yahoo62278 on July 17, 2024, 08:46:50 AM

I cannot do anything to help as I am not the 1 who painted you red. Your quarrel is with the person who gave you the red trust and they have posted the proof that you are guilty so the likelihood that the trust is removed is low.

As I've already stated, the community has heard this stuff before and do not believe those that have this story. You're just gonna have to appeal to the person who tagged you and move on.

Thanks for being neutral Sir.This shows your experience in the forum.I had already send a personal message with the person who tag me.And the O.P is seems to my jealous relative who also in the forum.

Quote from: lovesmayfamilis on July 01, 2024, 01:57:58 AM

However, BitcoinGirl.Club is right. There is a separate thread for publishing alternative accounts. But do you believe that the OP is a new member? His conclusion about alts says that he is afraid to write from his main account; otherwise, how can a beginner understand all the forum rules? Imagine that everyone who finds alt accounts will create a separate topic. What will happen in this case? OP, are you so cowardly and unsure of your conclusions that you can’t write such things from your main account?

You are true Sir.The O.P had used the newly created account to report my mistake.If I was not wrong,he must be my relative who don't like my earning from the forum.

When I apply,I had made this mistake.I am requesting everyone to consider me one time and forgive me one time.

I will change my mistake in future,thanks for your kind words @lovesmayfamilis

yahoo62278

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Quote from: kramat on July 17, 2024, 08:34:16 AM

Quote from: yahoo62278 on July 17, 2024, 08:11:22 AM

Unfortunately, noone cares about your story. It may be true, it may not but there is no way to prove it definitively so it's chalked up another brothers sisters uncles cousins story that we don't believe. If this was the 1st time we had ever heard this, you might have a 5% chance of being forgiven, but 1 of every 5 that are caught use this excuse.

If you and anyone else in your family want to do bounties, have at it. The issue is don't be stupid. Don't copy paste, don't use same addresses, don't show your intelligence level is 0. You're not in a hurry in most bounties, so there is no need to act like you are.

Hello Sir,
Thanks for your advice,but this was my first time.You can also check and help me to get away from the red trust.

I cannot do anything to help as I am not the 1 who painted you red. Your quarrel is with the person who gave you the red trust and they have posted the proof that you are guilty so the likelihood that the trust is removed is low.

As I've already stated, the community has heard this stuff before and do not believe those that have this story. You're just gonna have to appeal to the person who tagged you and move on.

kramat

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Quote from: yahoo62278 on July 17, 2024, 08:11:22 AM

Unfortunately, noone cares about your story. It may be true, it may not but there is no way to prove it definitively so it's chalked up another brothers sisters uncles cousins story that we don't believe. If this was the 1st time we had ever heard this, you might have a 5% chance of being forgiven, but 1 of every 5 that are caught use this excuse.

If you and anyone else in your family want to do bounties, have at it. The issue is don't be stupid. Don't copy paste, don't use same addresses, don't show your intelligence level is 0. You're not in a hurry in most bounties, so there is no need to act like you are.

Hello Sir,
Thanks for your advice,but this was my first time.You can also check and help me to get away from the red trust.

yahoo62278

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Quote from: kramat on July 17, 2024, 08:02:40 AM

Quote from: Awaklara on July 17, 2024, 07:11:37 AM

you cheated in the bounty campaign. you do this by joining the same campaigns as your accounts. it violates bounty campaign rules. I hope you read the rules of the campaign before you register.

My account is different from my brother account,only thing was I had applied for him.The reason for long inactive is their is no good or paying bounty for long.Many bounty hunters had left the forum,So request the moderator to give me one chance.

Thank you

Unfortunately, noone cares about your story. It may be true, it may not but there is no way to prove it definitively so it's chalked up another brothers sisters uncles cousins story that we don't believe. If this was the 1st time we had ever heard this, you might have a 5% chance of being forgiven, but 1 of every 5 that are caught use this excuse.

If you and anyone else in your family want to do bounties, have at it. The issue is don't be stupid. Don't copy paste, don't use same addresses, don't show your intelligence level is 0. You're not in a hurry in most bounties, so there is no need to act like you are.

kramat

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Quote from: Awaklara on July 17, 2024, 07:11:37 AM

you cheated in the bounty campaign. you do this by joining the same campaigns as your accounts. it violates bounty campaign rules. I hope you read the rules of the campaign before you register.

My account is different from my brother account,only thing was I had applied for him.The reason for long inactive is their is no good or paying bounty for long.Many bounty hunters had left the forum,So request the moderator to give me one chance.

Thank you

kramat

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Activity: 924

Merit: 100

Quote from: Awaklara on July 17, 2024, 07:11:37 AM

Quote from: kramat on July 16, 2024, 08:53:21 PM

This my brother account. Kindly apologize. Wrong mentioned the deatils. Can you help me to clean this error. Next time will avoid the issues.

You need to know, that when the accounts are operated by different people, there should be no mistakes in using the details in the POA. The existence of these similarities proves that you actually operate all of these accounts.
you admit your mistake, and you must accept the punishment.

Bro you never understand my words,I had applied for me and my brother.So while applying POA it was the mistake,So request the DT member to forgive for once and remove the red trust.

Awaklara

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Quote from: kramat on July 16, 2024, 08:53:21 PM

This my brother account. Kindly apologize. Wrong mentioned the deatils. Can you help me to clean this error. Next time will avoid the issues.

You need to know, that when the accounts are operated by different people, there should be no mistakes in using the details in the POA. The existence of these similarities proves that you actually operate all of these accounts.
you admit your mistake, and you must accept the punishment.

Quote from: kramat on July 17, 2024, 03:49:25 AM

Don't say I am cheater.I am not a cheater. This is truth only,I had not cheated any one.Don't tell I am cheater man.

you cheated in the bounty campaign. you do this by joining the same campaigns as your accounts. it violates bounty campaign rules. I hope you read the rules of the campaign before you register.

kramat

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Quote from: Apocollapse on July 16, 2024, 10:37:45 PM

Quote from: Pandu Geddon on July 02, 2024, 10:24:16 AM

For the two accounts mentioned, currently use the same signature and avatar from the bounty campaign. they also registered but I don't see those two accounts in the spreadsheet.

I check both of them are included in the spreadsheet.

https://docs.google.com/spreadsheets/d/1e7zExQbjb9nuyXqzLGg0Hl4TLaidG_jO7OJEUTLCUek/edit?usp=sharing

Quote from: kramat on July 16, 2024, 08:53:21 PM

This my brother account. Kindly apologize. Wrong mentioned the deatils. Can you help me to clean this error. Next time will avoid the issues.

What about the other eight accounts? is preikaler your sister account? is restuibu your father account? is doaibu your mother account? is b1k4ng your great grandfather account? is elpiji your baby account?

Apologies from a cheater isn't accepted.

This my mistake, that the reason am talking to you.
Am telling my true. I accept my wrong and apologized also. Two accounts me and brother account. Don't talk lik that man. Like father, mother, brother, sister, grandmother grandfather.Why you talk like that. That two accounts me and my brother Account only.While copy paste,I had mentioned the details wrongly,it was just an manual error.I asked you the apologies for that.Don't say I am cheater.I am not a cheater. This is truth only,I had not cheated any one.Don't tell I am cheater man.

By the careless mistake,you had sent me the redtrust,So kindly reconsider and remove my tag.My brother also get affected by my mistake,we are here to earn from bounty.This red tag will spoil my income,even my family depend on the money from bounty.So I request you to remove my redtrust.

Thank you in Advance

Apocollapse

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Quote from: Pandu Geddon on July 02, 2024, 10:24:16 AM

For the two accounts mentioned, currently use the same signature and avatar from the bounty campaign. they also registered but I don't see those two accounts in the spreadsheet.

I check both of them are included in the spreadsheet.

https://docs.google.com/spreadsheets/d/1e7zExQbjb9nuyXqzLGg0Hl4TLaidG_jO7OJEUTLCUek/edit?usp=sharing

Quote from: kramat on July 16, 2024, 08:53:21 PM

This my brother account. Kindly apologize. Wrong mentioned the deatils. Can you help me to clean this error. Next time will avoid the issues.

What about the other eight accounts? is preikaler your sister account? is restuibu your father account? is doaibu your mother account? is b1k4ng your great grandfather account? is elpiji your baby account?

Apologies from a cheater isn't accepted.

kramat

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Quote from: Cheater Active Again on June 30, 2024, 02:41:14 AM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. kramat
2. josgandosbro

Proof :
Bounty : Seasonal Tokens (Signature Open) | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed

Quote from: kramat on April 04, 2022, 06:46:51 AM

#PROOF OF REGISTRATION
Forum Username: kramat
Forum Profile Link:https://bitcointalksearch.org/user/kramat-1084474
Telegram Username:
Participated Campaigns: signature campaign

Quote from: josgandosbro on April 04, 2022, 05:25:39 AM

#PROOF OF REGISTRATION
Forum Username: josgandosbro
Forum Profile Link: https://bitcointalksearch.org/user/josgandosbro-1085095
Telegram Username:
Participated Campaigns: Signature campaign
Btc Wallet Address: 3M9sTYQZQuMYrDYM9XhGfC7g2nqmhuE2WJ

Proof :
Bounty : [BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS

Quote from: ?? on ??

#Authentication Post Signature
Bitcointalk Name:josgandosbro
Bitcointalk Profile link: https://bitcointalksearch.org/user/josgandosbro-1085095
Telegram Username: God
ETH Address: 0x9865cB2a19f0f9601117c2FE0a0a38d9296f6F2a

Quote from: ?? on ??

#Authentication Post Signature
Bitcointalk Name: kramat
Bitcointalk Profile link: https://bitcointalksearch.org/user/kramat-1084474
Telegram Username:@my life
ETH Address:0x721c2D46f12Be13BE692723A44963a73F9c3f068

Proof :
Bounty : [BOUNTY] DXSWAP | 8 Weeks| 8k$ BUSD | 38k$ Worth of DXSWAP (CLOSED )

Quote from: josgandosbro on November 28, 2021, 06:28:44 AM

#Proof of Registration
Forum Username: josgandosbro
Forum Account Link: https://bitcointalksearch.org/user/josgandosbro-1085095
Telegram Username: @my life
Perticipated Campaigns: Signature Campaingn
Bsc Wallet address: 0x721c2D46f12Be13BE692723A44963a73F9c3f068

Quote from: ?? on ??

#Proof of Registration
Forum Username: kramat
Forum Account Link: https://bitcointalksearch.org/user/kramat-1084474
Telegram Username: @god
Perticipated Campaigns: Signature Campaing
Bsc Wallet addressed: 0x9865cB2a19f0f9601117c2FE0a0a38d9296f6F2a

Miscellaneous: 2 accounts are active again after a long sleep

Related Addresses:

Code:

Bsc Wallet address: 0x721c2D46f12Be13BE692723A44963a73F9c3f068
Bsc Wallet address: 0x9865cB2a19f0f9601117c2FE0a0a38d9296f6F2a

Hi sir

This my brother account. Kindly apologize. Wrong mentioned the deatils. Can you help me to clean this error. Next time will avoid the issues.

Pandu Geddon

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Quote from: Despairo on June 30, 2024, 03:18:49 AM

Although your report isn't not clear enough, but I understand that both of them using same BSC address and they're participate in the same campaign for multiple times. One of the campaign they participated didn't allow multi-accounts, so they broke the campaign rules and deserve to get negative feedback.

Maybe you forgot that you published this account several years ago. If you want to develop drama on that account, you just need to look for solid evidence from the account that you previously published.

Quote from: Despairo on January 30, 2021, 08:17:42 AM

10 Accounts Connected :

1. kramat
2. josgandosbro
3. preikaler
4. restuibu
5. doaibu
6. b1k4ng
7. elpiji (BAN EVASION)
8. SeJellek
9. MUG1WARA
10 t3m4nc0k

they are connected in blockchain transactions, although it cannot be firmly proven, but can be the basis for developing further investigations.

For the two accounts mentioned, currently use the same signature and avatar from the bounty campaign. they also registered but I don't see those two accounts in the spreadsheet.

Wapfika

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Quote from: EarnOnVictor on July 02, 2024, 02:25:14 AM

It is very right in my opinion even if there are no restrictions because the OP is not the first person to have done this without any complaints. This is a reputation section and it's open for everybody and cases may be independent, so it mustn't always be how people want it for everybody. Calling out some specific cases like this in a newly opened thread makes it better readable and attracts more readers than lumping it in one thread, so why the section when indirectly creating a subsection?

I only hope the OP can be more explanatory next time, if not for the BSC addresses, I found it difficult to understand what he was even saying. And I wonder why he used a new account to allege someone of alts. He doesn't seem to be a new member here in all sense of reasoning.

We are talking about the specific thread rules for multi account report not the general reputation board. I never said that this scam accusation of OP is not valid here. The suggested thread to report this just have a rules that forbids newbie user to report.

Quote from: lovesmayfamilis on July 01, 2024, 01:57:58 AM

Quote from: Wapfika on June 30, 2024, 06:05:28 AM

It’s not possible for the OP to post in there since that thread doesn’t allow newbie to post a report until they rank up to member. They can just post the link of this thread on that investigation thread as reference for his report.

This rules was stated on the OP of the thread that you share. This topic is right to post here.

However, BitcoinGirl.Club is right. There is a separate thread for publishing alternative accounts. But do you believe that the OP is a new member? His conclusion about alts says that he is afraid to write from his main account; otherwise, how can a beginner understand all the forum rules? Imagine that everyone who finds alt accounts will create a separate topic. What will happen in this case? OP, are you so cowardly and unsure of your conclusions that you can’t write such things from your main account?

I totally agree to this. I really doubt that a newbie will start to investigate right after he create an account here in the forum.

BitcoinGirl.Club

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Quote from: Awaklara on July 01, 2024, 04:14:25 AM

There is another possibility behind the OP publishing these accounts with a new account other than the one you mentioned, it is also possible that the OP has a personal problem with the owner of the published account. Maybe they used to be friends, but they became distant because of a problem.
Another possibility is that OP wants to build another alt account of his own.

Whatever the problem will be, we do not know. But one thing caught my eyes and it was interesting. kramat and josgandosbro has the same registration date July 28, 2017, 01:24:58 PM and July 28, 2017, 08:35:56 PM respectively. It proves nothings thought but it's an interesting co-incident LOL

EarnOnVictor

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Quote from: Wapfika on June 30, 2024, 06:05:28 AM

Quote from: BitcoinGirl.Club on June 30, 2024, 06:00:54 AM

In case you are not aware [I doubt you are not], we have a dedicated topic to find alt accounts. For every alt finding we really do not need separate topics.

It’s not possible for the OP to post in there since that thread doesn’t allow newbie to post a report until they rank up to member. They can just post the link of this thread on that investigation thread as reference for his report.

This rules was stated on the OP of the thread that you share. This topic is right to post here.

It is very right in my opinion even if there are no restrictions because the OP is not the first person to have done this without any complaints. This is a reputation section and it's open for everybody and cases may be independent, so it mustn't always be how people want it for everybody. Calling out some specific cases like this in a newly opened thread makes it better readable and attracts more readers than lumping it in one thread, so why the section when indirectly creating a subsection?

I only hope the OP can be more explanatory next time, if not for the BSC addresses, I found it difficult to understand what he was even saying. And I wonder why he used a new account to allege someone of alts. He doesn't seem to be a new member here in all sense of reasoning.

_BlackStar

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Quote from: Awaklara on July 01, 2024, 04:14:25 AM

Quote from: lovesmayfamilis on July 01, 2024, 02:32:57 AM

-snip-

There is another possibility behind the OP publishing these accounts with a new account other than the one you mentioned, it is also possible that the OP has a personal problem with the owner of the published account. Maybe they used to be friends, but they became distant because of a problem.
Another possibility is that OP wants to build another alt account of his own.

I'm sure OP is not a newbie. but thanks for your catch.

It's possible that what you're saying is true - but it could also be that he's avoiding drama that doesn't actually benefit him. We don't need to know what his true reason were – but the focus is on what he reported and what he found. There's no need for any new drama - so I'm not sure I can force him to post the above finding with his main account. But now - @Cheater Active Again is someone's alt.

Awaklara

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Quote from: lovesmayfamilis on July 01, 2024, 02:32:57 AM

Another issue is that the OP’s account is not entirely clean. And this already explains a lot.

There is another possibility behind the OP publishing these accounts with a new account other than the one you mentioned, it is also possible that the OP has a personal problem with the owner of the published account. Maybe they used to be friends, but they became distant because of a problem.
Another possibility is that OP wants to build another alt account of his own.

I'm sure OP is not a newbie. but thanks for your catch.

Topic: Bounty cheater with multiple alts (Read 545 times)