Author

Topic: Bounty cheating: 4+ accounts connected (Read 485 times)

newbie
Activity: 322
Merit: 0
March 07, 2020, 04:25:03 AM
#12
You fell in me trouble intensionally and you are doing this for earning merit. To advise you, Earn merit by constructive way,  don't use illegal process.
Thank you
newbie
Activity: 322
Merit: 0
March 07, 2020, 04:16:58 AM
#11
I never deny these are not connected. I confirmly anounce that it is connected accounts. You are right but I am saying that I did for helping my friends.  We are live in indian Local city,  all of connected account is my school and college friends. I deny that your all proofs on the perspective of multiple account. I have only one account remaining accounts are owned my friends.  I am helping them in joining campaign, Working process and selling out their coin in one exchange account. If I use multiple account,  I also sell coin in exchange separately.  Do you guy amazing it? If I use multiple account,  you will never detected me. I know all processes.




To concern you, I have 80+ connected ether wallet in my wallet but not multiple bitcointalk account. You must think what I want to say before comment here
newbie
Activity: 322
Merit: 0
March 04, 2020, 03:08:42 PM
#9
Do you think and overview?  thread maker gets merit from Red trust man who is a proven culprit on reference list. He does it intensionally for harrassing me. You must overview his activities.  He has multiple account.  He uses this account for making thread for harrassing innocent people. you should audit this,  you will get who is innocent
newbie
Activity: 322
Merit: 0
March 04, 2020, 02:53:21 PM
#8
I say anthing,  you don't believe me.  Because You look at the wallet connection. Wallet connection is not prove for multi account, it's prove connected account. if you think my logic separately then you understand.   ond thing you you send me some to my account,  is it connected or multi account. I am innocent precisely if you believe or not.
I never deny it accused...... buddy

No more agrument.  I have no time to prove myself in front of you as innocent or convicted.
newbie
Activity: 322
Merit: 0
March 02, 2020, 04:29:06 PM
#6
So your friends know how to participate in bounty campaigns , but don't know how to trade/sell their tokens on an exchange.
Yeah seems legit man.


When you come market at first you know all or you born with all knowledge.  you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional,  I tell them and practise them. I learn their regulary by face to face.
 eventually help is not sin. Help is great. it is soul of human being.
full member
Activity: 474
Merit: 111
March 06, 2020, 01:41:34 PM
#4


When you come market at first you know all or you born with all knowledge.  you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional,  I tell them and practise them. I learn their regulary by face to face.
 eventually help is not sin. Help is great. it is soul of human being.


Stop lying because I found 4 other accounts connected to your accounts.

#Proof

1. Benediccio    (https://etherscan.io/tx/0x40ffb145a735051f4f07b55f2a139b2bf3c03bba808b55681d1a6f9de7505a5a)

2. rirobi              (https://etherscan.io/tx/0x5a36d259faf327b32142ac0ec6e2a6fb550cd93223545de7639c14bd9bfbd599)

3. Sumona Jass       (https://etherscan.io/tx/0xd6ff88794191bcdc852a0630b119ca6020ef8e049922958d16b525d939d2504f)

4. Manlog              (https://etherscan.io/tx/0x76c0cad05ab46f5e9a52952bb7286ed3784498bce72adf742acf05500882bf09)

5. FHD2000              (https://etherscan.io/tx/0x6acb464d078348266c092ae15e819e81e1d366d919cb813692246245ac5f9bd2)

Participation in the same bounty companies

Betform  


Spreadsheet: https://docs.google.com/spreadsheets/d/1ngMkfd0EIUYcNsb1HTtbU-6sD18twtkwiWrHdcvuOQ4/edit#gid=1691938076



Transferring tokens to one wallet
https://etherscan.io/token/0xd9327279bd3fd58414f197bca4b8ca32ba150302?a=0x60edc18d47d2b75567141686b27bd3dd1887cac2





#Proof of authentication

Bitcointalk Name: Benediccio
Bitcointalk profile   : https://bitcointalksearch.org/user/benediccio-2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A                              
(Archive)



#Proof of authentication
Bitcointalk username: rirobi
Bitcointalk URL: https://bitcointalksearch.org/user/rirobi-2435784
Campaign Name:
Twitter,Facebook,Telegram
Telegram Username : @mamatazbegum
ERC-20 wallet: 0x590d487e9525dfc4c514500eF491dB1390adD6cA
(Archive)



#Proof of authentication
Username at Bitcointalk: Sumona Jass
Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76
Telegram username: @SumonaJass
Campaign participate: Twitter        
(Archive)



Week-6(23/5-29/5)
Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC
(Archive)



#Proof of Authentication
Bitcointalk username: FHD2000
Bitcointalk profile URL: https://bitcointalksearch.org/user/fhd2000-2113942
Your telegram username: @FHD2000
ERC-20 Wallet: 0x6E919e099bc33F9e2F4699c0b0966185B4866EBc
telegram user name: @FHD2000
(Archive)


I found out all of the above wallets are connected to 15 other accounts here.
https://bitcointalksearch.org/topic/m.53938701

hero member
Activity: 1806
Merit: 672
March 03, 2020, 05:08:10 PM
#3
When you come market at first you know all or you born with all knowledge.  you judge people from you position. you must think you first one year ago time. When they are unable to some campaign which are expeceptional,  I tell them and practise them. I learn their regulary by face to face.
 eventually help is not sin. Help is great. it is soul of human being.

And now you are evading a perfectly innocent question? So what good will that be on you? Of course none, with this hard evidence against you and your “friends” you really don't have any choice left but for you to wait what other DT members see and most likely a wallet connection such as this is enough for them to tag you for bounty cheating and/or account farming. The moment you stray away from your reasoning and look for symptahy only made your lies more visibile for them.
full member
Activity: 1078
Merit: 210
★Bitvest.io★ Play Plinko or Invest!
March 02, 2020, 02:21:55 AM
#2
So your friends know how to participate in bounty campaigns , but don't know how to trade/sell their tokens on an exchange.
Yeah seems legit man.
full member
Activity: 474
Merit: 111
February 29, 2020, 04:47:08 PM
#1
4 accounts (Cheated on a bounty campaign by enrolling multiple accounts)

Benediccio
Antony-firingy22
Star-SunRising
M.K.Heroes


Participation in the same bounty companies


GOLD Stablecoin https://bitcointalksearch.org/topic/bounty-gold-stablecoin-200000-payouts-in-btc-eth-gold-5164058

Spreadsheet
https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286

Benediccio          https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866

Antony-firingy22 https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf

Star-SunRising   https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa

M.K.Heroes         https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa


Transferring tokens to one wallet
https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns[/b]




#Proof of authentication

Bitcointalk Name: Benediccio
Bitcointalk profile   : https://bitcointalksearch.org/user/benediccio-2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A

(Archive)
http://archive.md/9EL49/image


#Proof of authentication
Bitcointalk username : Antony-firingy22
Ether address: 0xAD377F4c14D1A83826254cF215BDE177e69dd0d0


(Archive)
http://archive.md/aesKL/image



#Proof of authentication

BTT username : Star-SunRising
BTT profile link : https://bitcointalksearch.org/user/star-sunrising-2590382
 Ether address :
0x864cA880825E62e0EFF9d16304BE964f02A7Df07


(Archive)
http://archive.md/u5GYD/image


#Proof of Authentication
BTT Username : M.K.Heroes
BTT profile link : https://bitcointalksearch.org/user/mkheroes-2590361
Ether address : 0x676E13457E0F19C8a6a8DC548Fdf5E7429938408

(Archive)
http://archive.md/KqS4G/image
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