Topic: Cheater hero member & legendary member. (Read 405 times)
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
You guys remember about the farmed accounts which were caught by Bitcoin_Arena here Maybe we are going to see another farmer like that. One by one there are more connections are discovered. Keep continues your works maybe more will come to in front of eyes.
There is more connections, and this looks like a Ban evasion case also because lili song is banned:
izanagi narukami
Old username for BOGAGO was lontong
Maybe someone needs to change their trust feedbacks here
izanagi narukami
btc addy : 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
Old username for BOGAGO was lontong
lontong 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
One classic example of multiple account signature campaigner
sing:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
izanagi:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
michietn94:- BTC Address 1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S used here
xuan87:- BTC Address 1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv used here
longtong:- BTC Address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx used here
lilisong:- BTC Address 14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL used here
All addresses interconnected
https://blockchain.info/tx/0a0d055a891f5a96e5be36d26bdf9cb9d7db65f0b89d5a6ba0732f7d81643034
https://blockchain.info/tx/7529fc7dd6ef6caa003fd0352352badf34b9d8136879ed75bbe913f03e7d2256
He was outed once, while trying to register for the Luckybit campaign.
https://bitcointalksearch.org/topic/m.9899859
Disclaimer - Realized that accounts may have changed ownership later on.
sing:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
izanagi:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
michietn94:- BTC Address 1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S used here
xuan87:- BTC Address 1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv used here
longtong:- BTC Address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx used here
lilisong:- BTC Address 14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL used here
All addresses interconnected
https://blockchain.info/tx/0a0d055a891f5a96e5be36d26bdf9cb9d7db65f0b89d5a6ba0732f7d81643034
https://blockchain.info/tx/7529fc7dd6ef6caa003fd0352352badf34b9d8136879ed75bbe913f03e7d2256
He was outed once, while trying to register for the Luckybit campaign.
https://bitcointalksearch.org/topic/m.9899859
Disclaimer - Realized that accounts may have changed ownership later on.
Maybe someone needs to change their trust feedbacks here
Take a closer look. In fact, these accounts are more interesting than they might seem. There are two senior accounts that violate the ban rules. I don't have time now, but if someone checks it, then there will be a story with hacked accounts, and as I wrote above, Ban evasion.
----------------------------------------------------------------------------------
5 Accounts Connected:
1. btc-facebook
2. BAGOBO
3. cdog
4. lili song Autoban user
5. s1ng Hacked Account
Proof:
Related Addresses:
Miscellaneous:
https://bitcointalksearch.org/topic/m.17182613
----------------------------------------------------------------------------------
5 Accounts Connected:
1. btc-facebook
2. BAGOBO
3. cdog
4. lili song Autoban user
5. s1ng Hacked Account
Proof:
BTC addy:14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
my old address :1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
[ archive ]btc addy : 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]Bitcoin Address that you have used to sign up in 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]Related Addresses:
Code:
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
Miscellaneous:
https://bitcointalksearch.org/topic/m.17182613
It looks like they have been arrested and reported by: @nutildah.
However, I don't see them any warnings on the profile.
Yes, they were cheating in the same campaign.
I've reported to the manager.
OP, you can mark them.
However, I don't see them any warnings on the profile.
These users appear to be cheating your bounty campaign.
They have used the same BTC address in previous campaigns:
#PROOF OF REGISTRATION
Forum Username: BAGOBO
Forum Profile Link: https://bitcointalksearch.org/user/bagobo-376175
Forum Username: BAGOBO
Forum Profile Link: https://bitcointalksearch.org/user/bagobo-376175
#PROOF OF REGISTRATION
Forum Username: cdog
Forum Profile Link: https://bitcointalksearch.org/user/cdog-81663
Forum Username: cdog
Forum Profile Link: https://bitcointalksearch.org/user/cdog-81663
They have used the same BTC address in previous campaigns:
Btctalk name:BAGOBO
Btctalk URL: https://bitcointalksearch.org/user/bagobo-376175
Rank: LEGENDARY
Merit: 1000
Current post count: 1050
BTC address : 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Btctalk URL: https://bitcointalksearch.org/user/bagobo-376175
Rank: LEGENDARY
Merit: 1000
Current post count: 1050
BTC address : 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Bitcoin Talk Name: cdog
Bitcoin Talk Profile: https://bitcointalksearch.org/user/cdog-81663
Rank: Hero Member
Post Count (including this post): 1144
Your Login on UT(web): ILHAM12345
Bitcoin Address: 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Ehereum Address: 0xf35f761efE4839057DFa3eae5D78Bd97e13EE714
Bitcoin Talk Profile: https://bitcointalksearch.org/user/cdog-81663
Rank: Hero Member
Post Count (including this post): 1144
Your Login on UT(web): ILHAM12345
Bitcoin Address: 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Ehereum Address: 0xf35f761efE4839057DFa3eae5D78Bd97e13EE714
Yes, they were cheating in the same campaign.
I've reported to the manager.
OP, you can mark them.
They both applied for Duelbits signature campaign so they tried to cheat.
It's only cheating if they got accepted and didn't refrain from participating with 1 account. It's a layered issue and I'm sure if dug into deep enough they likely have or will violate campaign rules. Unfortunately there is nothing wrong with having alt accounts, they are free to participate in signature campaigns as long as they follow all rules, so unless the campaign states alt accounts can't apply at the same time there is no violation yet.It's sketchy but what you've done is essentially jump the gun, and accused them before they've committed the crime.
If I'm not mistaken the OP has a bounty and a signature campaign as their link so again not in the same campaign/bounty at the same time.
Did they ever participate into same signature campaign? I mean did they ever abuse ir cheated any bounty?
They both applied for Duelbits signature campaign so he tried to cheat. Archived applications:
Cdog https://loyce.club/archive/posts/5543/55434366.html
BAGOBO https://loyce.club/archive/posts/5543/55434375.html
edit:
It's sketchy but what you've done is essentially jump the gun, and accused them before they've committed the crime.
I'm not so sure that it's only cheating if he got accepted. Intention is important too, and he had intention to cheat, but it just didn't work that time. Anyway, he is in Poolz signature campaign with both accounts. 
https://docs.google.com/spreadsheets/d/146YbeCS9wBJSunbBzmE1ntv8-zKfand3ci1LBmwKmLI/edit#gid=617733202
Their proof of registration posts from the same campaign
ETH Wallet Address: 0x3C8c448FF40DC3E84953f391533A6637728BBA81
ETH Wallet Address: 0x8d3d25d9214385b3c9ab5A74cE4DC1C73E78E02E
Tagging both of them for obvious breaking of Poolz bounty rules:
4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
@Fatemablabla please remove those cheater from your bounty campaign.
legendary
Activity: 2254
Merit: 2305
Marketing Campaign Manager |Telegram ID- @LT_Mouse
Did they ever participate into same signature campaign? I mean did they ever abuse ir cheated any bounty? If so, onlh it matters to be alt, otherwise, alt account is allowed here in the forum. For future trading purpose, you can give a neutral tag of being alt.
I don’t want to sound boring, but it happens quite often. And I see no reason, for the sake of two accounts, to create a whole topic.
Perhaps you should take a closer look at the topic of alternative accounts on this topic.
https://bitcointalk.org/index.php?topic=2544574.2540
Create a separate post there with all the evidence and archives.
And also if these two accounts participate in the subscription, where is the participation of alternative accounts prohibited, It is necessary to inform the manager about this.
Perhaps you should take a closer look at the topic of alternative accounts on this topic.
https://bitcointalk.org/index.php?topic=2544574.2540
Create a separate post there with all the evidence and archives.
And also if these two accounts participate in the subscription, where is the participation of alternative accounts prohibited, It is necessary to inform the manager about this.
I have seen two higher rank account use the same btc address to participate in different signature campaigns.
Campaign Link here:
https://bitcointalksearch.org/topic/fin-david-chaums-xx-coin-signature-campaign-sr-herolegendary-members-5221791
https://bitcointalksearch.org/topic/bounty-united-traders-payments-will-be-in-btc-and-utt-tokens-2384737
Cheater profile here:
BAGOBO
cdog
Proof:
Proof of screenshot
Campaign Link here:
https://bitcointalksearch.org/topic/fin-david-chaums-xx-coin-signature-campaign-sr-herolegendary-members-5221791
https://bitcointalksearch.org/topic/bounty-united-traders-payments-will-be-in-btc-and-utt-tokens-2384737
Cheater profile here:
BAGOBO
cdog
Proof:
Btctalk name:BAGOBO
Btctalk URL: https://bitcointalksearch.org/user/bagobo-376175;sa=summary
Rank: LEGENDARY
Merit: 1000
Current post count: 1050
BTC address : 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Btctalk URL: https://bitcointalksearch.org/user/bagobo-376175;sa=summary
Rank: LEGENDARY
Merit: 1000
Current post count: 1050
BTC address : 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Bitcoin Talk Name: cdog
Bitcoin Talk Profile: https://bitcointalksearch.org/user/cdog-81663;sa=summary
Rank: Hero Member
Post Count (including this post): 1144
Your Login on UT(web): ILHAM12345
Bitcoin Address: 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Ehereum Address: 0xf35f761efE4839057DFa3eae5D78Bd97e13EE714
Bitcoin Talk Profile: https://bitcointalksearch.org/user/cdog-81663;sa=summary
Rank: Hero Member
Post Count (including this post): 1144
Your Login on UT(web): ILHAM12345
Bitcoin Address: 1FdYD1D5Pmz24wuFLT8gBTvt3JxfPKafyN
Ehereum Address: 0xf35f761efE4839057DFa3eae5D78Bd97e13EE714
Proof of screenshot
Jump to: