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Author

Topic: Bounty/Promotional Campaign Cheating Reference (Read 1511 times)

sr. member
Activity: 2282
Merit: 470
Telegram: @jperryC
Account:
Kalo00
Kala01
Tokai02

Proof:
#PROOF OF AUTHENTICATION
Forum Username: Bird@12
Forum Profile Link: https://bitcointalksearch.org/user/bird12-3481404
Telegram Username: @Kobir048
Participated Campaigns: Twitter,facebook,telegram,Instagram
BSC-20 Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba
[ Archive ]

Weekly Report Post Form
Code:
WEEK #1:10/17/2022 - 10/23/2022
Bitcointalk Username: Kalo00
Bitcointalk profile link: https://bitcointalksearch.org/user/kalo00-3493625
Telegram Username: @kobir022
BSC Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba
[ Archive ]

#PROOF OF AUTHENTICATION
Forum Username: Kalo00
Forum Profile Link: https://bitcointalksearch.org/user/kalo00-3493625
Telegram Username: @kobir017
Participated Campaigns: Twitter,facebook,telegram,Instagram
BSC-20 Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba
[ Archive ]

Address/Social Media:
Code:
BEP-20 ADDRESS:
0xCD96D7834fb095518A3584B9a531638BB180bAba
0x183076751F008917D8796b7061f7684cc0100696
0x5b596ef4BcF203Cf89901183D7e46E985ba07327
0x3c0FfaD02BCD924A5483E0E18f37B2Da711d78B0
0x97770b449d44010156eeD362F305dFC1A3d4a0ba
0x183076751F008917D8796b7061f7684cc0100696


TELEGRAM: (Telegram used by this user)
@kobir29
@rajibk28
@rashedul38
@sumiakter01
@sumiakterk
@sumiakter03
@kobir05
@ashamonik39
@tasfia5982
@mimakterk
@Jorna04
@blankk2
@devilk2
@kobirk3
@evaislam99
@rabbyk27
@rajibk49
@rashedulk37
@Kobir006

Bounty Campaign:

[ROUND 1] Utopia P2P Ecosystem 💎 - Android APP Review campaign 🔎 |

Miscellaneous:
I give negative trust to these users for joining and breaching the general rules of the campaign by applying multiple accounts.
sr. member
Activity: 2282
Merit: 470
Telegram: @jperryC
You have more than one account in my campaign and you are reporting your previous report as a new one to get new stake, do you think you can get away with that? Nice try.
newbie
Activity: 140
Merit: 0
Hello sir please I will not do this from now on, leave it with one last warning Delete Trust from my ID Sir
🙏
newbie
Activity: 112
Merit: 0
Sir, take away my ID Trust Sir Plasse will not be wrong
 Username: pk11 By doing this I run my family please sir Please delete the trust Please Admin sir Delete Trust
 🙏🙏
sr. member
Activity: 2282
Merit: 470
Telegram: @jperryC
Account:
rabbi4376

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x1152B4e4B49f753f24613022d5c48a0A6A1aD29E
Twitter Account: https://twitter.com/MDRABBI54573197
Telegram Username: @emon0078



Account:
T999

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1
Twitter Account: https://twitter.com/Hirakhatun660
Telegram Username: @mossira



Account:
PK11

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x9a72581578DC63c751aE7CFE0Fd014913282F969
Twitter Account: https://twitter.com/Mariyakhatun17
Telegram Username: @Seli908



Account:
R15V3

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0xfAaFBE7c5298A16D6381E5d527DED9CEC66E0477
Twitter Account: https://twitter.com/NHobena
Telegram Username: @nasrinak77



Account:
alamgirtex59

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x42b630D59701545655825FEED0e3357ff8a29500
Twitter Account: https://twitter.com/alamgirtex59
Telegram Username: @alamgirtex59

Bounty Campaign:  UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
sr. member
Activity: 2282
Merit: 470
Telegram: @jperryC
Account:
Paica12

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x82422479E9e67e904f58F68a5C1b04BA4a6Adf61
Twitter Account: https://twitter.com/akashsiraj1?s=09
Telegram Username: @Ehnsvs

Bounty Campaign:  UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks




Account:
sunkiss43

Proof:
Using previous reports to create new report:

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
BEP20 Address: 0x65c2b563FA2794fF0Eab2A6c52042f3D1AAAC740
Twitter Account: https://twitter.com/sunnylion2325?t=pR3sHnQACYyQEeJc7RdfGA&s=09
Telegram Account: @sunnylion23

Bounty Campaign: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
newbie
Activity: 3
Merit: 0
Account: Manna30

Proof:
Using previous report to create a new one. Week 1 & week 2 report

[ Archive ] - I only show the first part because it's too long, you can view archive for the whole report.

Address/Social Media:
Code:
Facebook Account: https://www.facebook.com/profile.php?id=100007406956525
LinkedIn Account: https://www.linkedin.com/in/uzzal-hossain-779534170
Twitter Account: https://twitter.com/Manna3005?s=09
Telegram Username: @Manna3005
BEP-20 Wallet Address: 0xF38777Bd7ef69e0F5870fDf6E637d9A225017b7c

Bounty Campaign: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks



Account: Apex35$

Proof:
Using previous report to create a new one. Week 2 & week 3 report

[ Archive ]

[ Archive ]

Address/Social Media:
Code:
Facebook Account: https://www.facebook.com/profile.php?id=100069350415276
Twitter Account: https://twitter.com/mdsajedul152
Telegram Username: @sabbim15
BEP-20 Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946[/size]

Bounty Campaign: 🔥✅[TWITTER][CAMPAIGN]✅ PDX Coin | Global payments and digital banking platform






I have never done any flat. I have never done it. Please pick up my negative watch



Below is the proof that you are constantly cheating here
[/size]


Week 7 & 8 same report

 .............................................
Report Link week 7
https://bitcointalksearch.org/topic/m.59483572

https://ibb.co/5BCqkb6
Twitter Champaign
Bitcointalk username: Manna30
Your Twitter account url: https://twitter.com/Manna3005?s
=09
Repost URL:
1.https://twitter.com/Manna3005/status/1488433704699449348?t=KoXM1sYoun1u7SdgY2QRKw&s=19
2.https://twitter.com/Manna3005/status/1488433741915590656?t=KoXM1sYoun1u7SdgY2QRKw&s=19
3.https://twitter.com/Manna3005/status/1488434151288041477?t=KoXM1sYoun1u7SdgY2QRKw&s=19

Tweet
1.https://twitter.com/Manna3005/status/1486306502172614660?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19
2.https://twitter.com/Manna3005/status/1486306539615191043?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19



Report Link week  8
https://bitcointalksearch.org/topic/m.59542862

https://ibb.co/M6Wtz3j
Twitter Champaign
Bitcointalk username: Manna30
Your Twitter account url: https://twitter.com/Manna3005?s
=09
Repost URL:
1.https://twitter.com/Manna3005/status/1488433704699449348?t=KoXM1sYoun1u7SdgY2QRKw&s=19
2.https://twitter.com/Manna3005/status/1488433741915590656?t=KoXM1sYoun1u7SdgY2QRKw&s=19
3.https://twitter.com/Manna3005/status/1488434151288041477?t=KoXM1sYoun1u7SdgY2QRKw&s=19

Tweet
1.https://twitter.com/Manna3005/status/1486306502172614660?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19
2.https://twitter.com/Manna3005/status/1486306539615191043?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19
    [/quote]
    newbie
    Activity: 3
    Merit: 0
    Account: Manna30

    Proof:
    Using previous report to create a new one. Week 1 & week 2 report

    [ Archive ] - I only show the first part because it's too long, you can view archive for the whole report.

    Address/Social Media:
    Code:
    Facebook Account: https://www.facebook.com/profile.php?id=100007406956525
    LinkedIn Account: https://www.linkedin.com/in/uzzal-hossain-779534170
    Twitter Account: https://twitter.com/Manna3005?s=09
    Telegram Username: @Manna3005
    BEP-20 Wallet Address: 0xF38777Bd7ef69e0F5870fDf6E637d9A225017b7c

    Bounty Campaign: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks



    Account: Apex35$

    Proof:
    Using previous report to create a new one. Week 2 & week 3 report

    [ Archive ]

    [ Archive ]

    Address/Social Media:
    Code:
    Facebook Account: https://www.facebook.com/profile.php?id=100069350415276
    Twitter Account: https://twitter.com/mdsajedul152
    Telegram Username: @sabbim15
    BEP-20 Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946[/size]

    Bounty Campaign: 🔥✅[TWITTER][CAMPAIGN]✅ PDX Coin | Global payments and digital banking platform






    I have never done any flat. I have never done it. Please pick up my negative watch



    Below is the proof that you are constantly cheating here
    [/size]


    Week 7 & 8 same report

     .............................................
    Report Link week 7
    https://bitcointalksearch.org/topic/m.59483572

    https://ibb.co/5BCqkb6
    Twitter Champaign
    Bitcointalk username: Manna30
    Your Twitter account url: https://twitter.com/Manna3005?s
    =09
    Repost URL:
    1.https://twitter.com/Manna3005/status/1488433704699449348?t=KoXM1sYoun1u7SdgY2QRKw&s=19
    2.https://twitter.com/Manna3005/status/1488433741915590656?t=KoXM1sYoun1u7SdgY2QRKw&s=19
    3.https://twitter.com/Manna3005/status/1488434151288041477?t=KoXM1sYoun1u7SdgY2QRKw&s=19

    Tweet
    1.https://twitter.com/Manna3005/status/1486306502172614660?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19
    2.https://twitter.com/Manna3005/status/1486306539615191043?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19



    Report Link week  8
    https://bitcointalksearch.org/topic/m.59542862

    https://ibb.co/M6Wtz3j
    Twitter Champaign
    Bitcointalk username: Manna30
    Your Twitter account url: https://twitter.com/Manna3005?s
    =09
    Repost URL:
    1.https://twitter.com/Manna3005/status/1488433704699449348?t=KoXM1sYoun1u7SdgY2QRKw&s=19
    2.https://twitter.com/Manna3005/status/1488433741915590656?t=KoXM1sYoun1u7SdgY2QRKw&s=19
    3.https://twitter.com/Manna3005/status/1488434151288041477?t=KoXM1sYoun1u7SdgY2QRKw&s=19

    Tweet
    1.https://twitter.com/Manna3005/status/1486306502172614660?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19
    2.https://twitter.com/Manna3005/status/1486306539615191043?t=BYGX0E-YBdVvIZh3iyE1uQ&s=19[/quote]
      copper member
      Activity: 2114
      Merit: 1814
      ฿itcoin for all, All for ฿itcoin.
      Hello sir, sir i have only one account which one is (KomalSonkar#_@KS) i Don't have any other account. So why did you give me negative trust rate, it has external impact post in my account please check and remove, What is my mistake in this, if someone use my link, then you give him feedback, why am I getting it, it is not my fault here other than that of the user, i hope you will understand my situation and remove your feedback, my earning source is only this so please check and remove.
      Thanks you Sir.
      Then how come that @arush03 sent the same PM to Joeperry as yours?  Roll Eyes
      You must be stupid to think we are fools to believe that you only have one account. You are not going to get any second chance. In fact, you should be permanently banned since your profiles is linked to some of the account that are already banned.
      newbie
      Activity: 98
      Merit: 0
      Hello sir, sir i have only one account which one is (KomalSonkar#_@KS) i Don't have any other account. So why did you give me negative trust rate, it has external impact post in my account please check and remove, What is my mistake in this, if someone use my link, then you give him feedback, why am I getting it, it is not my fault here other than that of the user, i hope you will understand my situation and remove your feedback, my earning source is only this so please check and remove.
      Thanks you Sir.



      Sir please i request to you remove this feedback, this is not my account and i also don't know why he is copy my fornat, Sir i don't do this but once i have made a mistake please forgive please show some mercy please sir i begging to you, I will never make such a mistake again, Sir my life's question is please sir remove this, i will never join your bounty from future, forgive me last time sir, i never do this again in my kife, Please please sir remove this feedback.

      [moderator's note: consecutive posts merged]
      legendary
      Activity: 1526
      Merit: 1359
      Sir sorry i will not join your campaign from next time but please remove this feedback, sir this is having bad impact on my account.

      I believe that was the point. Besides, you should not even be here since you are ban evading as well.

      By the way, I am tagging all your accounts I can find. Get the fuck out of here and go on living your stupid life!

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

      1. min end
      2. pappu789
      3. ramgautam125
      4. RANASINGHAZAZ9099
      5. RAVINDRAKUMAR7777
      6. SHAHILSHINGH332211
      7. KomalSonkar#_@KS
      sr. member
      Activity: 2282
      Merit: 470
      Telegram: @jperryC
      It looks like all of this accounts are connected to you, the post above are 2 different reports but this message prove that it is all your account you are only not copying your own post but enrolling multiple accounts in my campaign and you wanted me to removed that negative trust? By the way I already ignored you so I won't be seeing your replies anymore, you can stop begging now.


      newbie
      Activity: 98
      Merit: 0
      Sir please i request to you remove this feedback, Sir i don't do this but once i have made a mistake please forgive please show some mercy please sir i begging to you, I will never make such a mistake again, Sir my life's question is please sir remove this, i will never join your bounty from future, forgive me last time sir, i never do this again in my kife, Please please sir remove this feedback.
      newbie
      Activity: 98
      Merit: 0
      Sir sorry i will not join your campaign from next time but please remove this feedback, sir this is having bad impact on my account. My stakes are getting 0 from other champion too, sir please remove this Sorry sir i have never join your bounty again but please Remove this. This is my earning source, I am losing due to your feedback, all please sir, I beg you to have remove this feedback.
      Thank you sir.
      sr. member
      Activity: 2282
      Merit: 470
      Telegram: @jperryC
      Hello sir please I will not do this from now on, leave it with one last warning.
      This is having a bad impact on my account please sir let it be neutral please sir i request to you.
      No, my rules are clear that if I find anyone cheating or taking advantage in my campaign I will remove you in my campaign and leave you a negative feedback and during the signing up in the form there's a question if do you agree with the bounty campaign's terms and condition on which you said yes.


      newbie
      Activity: 98
      Merit: 0
      Hello sir please I will not do this from now on, leave it with one last warning.
      This is having a bad impact on my account please sir let it be neutral please sir i request to you.
      newbie
      Activity: 5
      Merit: 0
      8 Accounts Connected Cheater in bounty campaign

      the possibility of content content being re-uploaded from other participants' videos because of the sound of different videos on the same channel and just edit intro

      This 2 youtube channel with multi account cheat bounty campaign

      Proof

      Channel : https://www.youtube.com/channel/UCjfbt47OMQ7EbI_3zdfXkCw/videos

      and https://www.youtube.com/channel/UCgPdFDlNhXs9uSNzNaQeQbw/videos

      https://i.imgur.com/uT1k0Ox.png

      https://i.imgur.com/mssOHah.png


      1. TheSoapKing = https://bitcointalksearch.org/user/thesoapking-2867713
         Video Link : https://www.youtube.com/watch?v=2-FbPqnLv3E

         https://i.imgur.com/RUKlxD4.png yt Blockchain Project
            
         https://i.imgur.com/pANvQfr.png yt Pantex Crypto


         https://archive.ph/8mxlA

      2. soetikno : https://bitcointalk.org/index.php?action=profile%3Bu%3D897955

         video link : https://www.youtube.com/watch?v=6-2GRTtasJo
         https://i.imgur.com/SCBCnjg.png
         
         https://archive.ph/hwIeU

      3. HunterXZoldyck : https://bitcointalk.org/index.php?action=profile%3Bu%3D1212310

         video https://www.youtube.com/watch?v=dr8N_YhlpP0
         https://i.imgur.com/4I8kNJk.png
         
         https://archive.ph/nCq2l
         
      4. Jendral Istimewa : https://bitcointalk.org/index.php?action=profile%3Bu%3D1017483%3Bsa%3Dsummary

         video https://www.youtube.com/watch?v=XeyL8zC1Leg
         https://i.imgur.com/Iad6q8R.png
         https://archive.ph/ouQMj

      5. Zazangs312 = https://bitcointalk.org/index.php?action=profile%3Bu%3D2732739
          
         video = https://www.youtube.com/watch?v=KOOaQTwCnlY
         https://i.imgur.com/pketPhW.png

         https://archive.ph/nToDB

      6. SanZoldyck = https://bitcointalk.org/index.php?action=profile%3Bu%3D1045517
            video : https://www.youtube.com/watch?v=ZFwcra7iOwQ
            https://i.imgur.com/WufL1EH.png

            https://archive.ph/Yw1Pv

      7. SeptianNovianto   = https://bitcointalksearch.org/user/septiannovianto-2790310

         https://i.imgur.com/PHYff8I.png

         https://archive.ph/bnJoY

      8. aysha9853 = https://bitcointalksearch.org/user/aysha9853-52090

            https://i.imgur.com/H0XByz1.png

            https://archive.ph/dBxdZ
      sr. member
      Activity: 2282
      Merit: 470
      Telegram: @jperryC
      Account:

      Murshalin95
      Gegrre54 - Red
      arush03 - Red
      Ash0199 - Red

      Proof:
      I am checking all of the report in my campaign and I noticed that these users have the same posts and I did a cross-checking and found out that they indeed have the same Tweets it's either they have the same owners or copying another's Tweet which is a form of cheating (Using other contents for your own sake or advantage).

      Main Tweet from Gegrre54
      Archive: https://loyce.club/archive/posts/6008/60082780.html


      Tweet from arush03
      Archive: https://loyce.club/archive/posts/6008/60082647.html


      Tweet from Ash0199
      Archive: https://loyce.club/archive/posts/6008/60082621.html

      Proof 1
      Geg Tweet: https://snipboard.io/X0iazp.jpg (May 10, 2022)
      Ash Tweet: https://snipboard.io/GEmqR6.jpg (May 13, 2022)
      Arush Tweet: https://snipboard.io/4PTF7f.jpg (May 10, 2022)

      Proof 2
      Murshalin Tweet: https://snipboard.io/Nlscu1.jpg (May 9, 2022)
      Greg's Tweet: https://snipboard.io/o4L3Gz.jpg (May 11, 2022)
      Ash Tweet: https://snipboard.io/Sp6gfj.jpg (May 13, 2022)

      Address/Social Media:
      Code:
      BSC Address:
      0x3413B3CCC9F53E2125c9C3F6d900F7494aAe884f
      0x37e77673f4D5425f5833d1D35d1D65142f83e2eB
      0xdB7a4EbA86b5D79A6aB1099e554Fc112f1E04A21

      Twitter:
      https://twitter.com/Riya1258
      https://twitter.com/ash01099
      https://twitter.com/AyushGautam0154

      Bounty Campaign:
      UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks

      Miscellaneous:
      I did not give negative feedback to Gegrre54 as there's no reason to give him a negative trust unlike the other two that's copying other people's Tweet for their advantage which is a form of cheating. I will do further investigation and if I find a proof that these accounts are related to each other then I will give Gegrre54 a negative trust too.



      Edit:
      Looks like Greg is also copying this user's work Murshalin95 (I edited/updated the proof 2)
      Archive: https://loyce.club/archive/posts/6008/60083127.html

      I will now leave Gegrre54 a negative trust.




      Account:

      sabuj499
      Macgee - Red
      KomalSonkar#_@KS - Red

      Proof:
      Copying other user's tweet.

      Report from sabuj499
      Archive: https://loyce.club/archive/posts/6008/60083809.html

      Copy Tweet from Macgee
      Archive: https://loyce.club/archive/posts/6008/60084459.html

      Copy Tweet from KomalSonkar#_@KS
      Archive: https://loyce.club/archive/posts/6008/60084698.html

      Proof 1: Side by side comparison Tweet: https://snipboard.io/KFmL02.jpg

      Proof 2: https://snipboard.io/Ea9j6n.jpg

      Address/Social Media:
      Code:
      BSC Wallet: 0x9e8f7f82c7Fe3CD973ab6e5294846AbAd639178f | Macgee
      BSC Wallet:0x7d7617c7Cad9EdA5f774CE97E8eDA86A883A1505 | KomalSonkar#_@KS
      Twitter: https://twitter.com/akramfxd | Macgee
      Twitter: https://twitter.com/AvneeshCreation | KomalSonkar#_@KS
      Telegram: @akramfxd | Macgee
      Telegram: @eashu24 | KomalSonkar#_@KS

      Bounty Campaign:
      UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks

      Miscellaneous:
      I give negative trust to user Macgee and KomalSonkar#_@KS for cheating in bounty by copying other user's work.
      legendary
      Activity: 2492
      Merit: 1164
      Telegram: @julerz12
      Thanks Julerz! I think this is a good idea to have my own blacklist too and use other manager's blacklist (like yours) as a reference too to avoid which users we should allowed on our own projects.
      Yes. My Blacklist can also be copied and downloaded just in case other bounty managers would want to use that as a reference to their own Blacklist.
      I was even willing to give full access to any bounty manager who would want to contribute to that list so we would have a unified list and it would be much easier for us to find these cheaters.

      BTW, I keep seeing this in the first page as the common problem:
      Using previous report as new report
      Plagiarism - Copying other users posts


      The problem with having the campaign participants to post their reports on the bounty thread is that
      1. It will be publicly available to anybody including those cheaters to copy and paste as their own reports in the next couple of pages.
      2. It's a tedious task to go through all those reports page by page and not miss any cheater, all while trying to cross-reference them with other users' reports.

      The simplest way I found to avoid those is to just use an external form (like google form) for the campaign participants to submit their weekly reports.
      In the form itself, you can add simple regex response validations to ensure the campaign participants submit valid and working report links.
      Then, on the spreadsheet (where the reports are listed), you can apply a custom formula for the duplicates to be easily identified and marked within the spreadsheet. You can also simply sort the responses by their usernames, social media accounts, etc.
      Best of all, you can hide those reports so no campaign participant would be able to copy and plagiarise them; although this does raise some questions about transparency, if that's their concern, you can just simply give them access to view the spreadsheet.

      sr. member
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      Thanks Julerz! I think this is a good idea to have my own blacklist too and use other manager's blacklist (like yours) as a reference too to avoid which users we should allowed on our own projects.
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