Topic: Cheater with multi account (Read 559 times)

These 4 account by One person

Sheni020
Liyangzho
Pongultoo
WindoJackY

NOTE: All information collect from Sphere Bounty

Forum name: Sheni020
Forum link: https://bitcointalksearch.org/user/sheni020-2839638
Wallet: 0x7aBECa9B3c09521F2B9B4f1e5e094150B471B100

Forum name: Liyangzho
Forum link: https://bitcointalksearch.org/user/liyangzho-3447246
Wallet: 0xfeBFE986ab71c76ff6323eFb7323B21b9386115c

Forum name: Pongultoo
Forum link: https://bitcointalksearch.org/user/pongultoo-3447589
Wallet: 0x2C23f727678c8BFcAc1FAda706b1b9adBa9AB556

Forum: WindoJackY
Profile: https://bitcointalksearch.org/user/windojacky-3411623
Wallet: 0xbf7d669F9aD29C30Cd8AEfF332C5bb41F0DAa3A0



[Two types of Proof ]


First proof:

These four accounts are sent token in one wallet that not used in bounty. so, it’s  his main wallet.
His main wallet:  0x1ef6630cB6E91eD2F6f674Eb19F3E7D31D8E86BF

He sent his all accounts sphere token in main wallet then complete swap.


Sphere sent Proof: https://ibb.co/CvMSdzj

Others token sent in main wallet From 4 account: https://ibb.co/TTG0NQC





2nd proof


(Windojacky and Pongultoo voice same and also these two account sent token in  same main wallet)

 WindoJackY voice

https://vm.tiktok.com/ZSdFkshcw/
https://youtu.be/lvvvNqprDro
Windojack video report in sphere bounty: https://bitcointalksearch.org/topic/m.59658045



Pongultoo Voice (in this video he trying to change voice by slowly talk)
https://vm.tiktok.com/ZSdmEbPp4/
Video report in sphere bounty: https://bitcointalksearch.org/topic/m.59579778

Note: (Windojack and Pongultoo voice matched✅)





Sheni020 and  liyangzho uploaded one same video in two tiktok id's . ( these account also transfer token in same main wallet)

Sheni020's upload: https://ibb.co/p14qNhy
Liyangzho's upload: https://ibb.co/7GcC1Rp



Sheni020 tiktok id: https://vm.tiktok.com/ZSdmEUbqY/
Liyangzho tiktok id: https://vm.tiktok.com/ZSdmEHroX/

(NOTE: in sphere bounty liyangzho tiktok video link broken but liyangzho also joined pdx bounty and i got his tiktok id from pdx bounty. You can check also. Pdx spreadsheet  

1. PDX spreadsheet


[ Windojack and Pongultoo voice matched✅

Sheni020 and  liyangzho uploaded one same video in two tiktok id's

And these 4 account connected with one account for swapping token.]

Two accounts By One person

1. Sujon07
2.   T3N




Same voice
Sujon07 video: https://youtu.be/DireQICDUEs
T3N video: https://youtu.be/x10NOftQHjE

[Note This person make robot effect on his  2nd accounts all video but if you Watch it carefully you can catch him- same voice ✅]

Sujon07  and T3N created many video with same Voice. They not copying work. They making different types video with same voice (if you visit his tiktok/YouTube video you can catch him easily).that's proof that these two account owning by one person.✅


Another Proof
Both account transfer and Received fees from 1 account That's not used in bounty.so we can say it his main wallet.
 Main wallet where he sent token and received Fees: 0xC9EEA756ba8f1E82d78DE071b75B46fbCF5dDb5e
Screenshot: https://ibb.co/5kHfCcx

Sujon07 wallet: 0x473d4417613Fa26E65bE51691417E00b38C8322d
T3n wallet: 0x2351A8d0b37773b2403123C2DefCb6cC377938Ee




miscellaneous

These account joined various bounty

Seasonal bounty spreadsheet no:
Sujon07- 58 (video) (Twitter- 209)
(discord- 104)( reddit- 59)

T3N- 289 (video)


Grn Grid spreadsheet no:
Sujon07- 119 (video)
T3N - 169 (video)

Protocol Ai spreadsheet no
Sujon07 - 106 (video)
T3N - 115 (video)


Dear, @CryptopreneurBrainboss hope you will take action.


Sir you can check their YouTube and tiktok video. All are same voice ✅ and also first person yt logo and 2nd person tiktok logo same.

2 account by one person
1. sohail2021
2.  amnakhan2022









sohail2021  and amnakhan2022 making many video with same Voice. They not copying work. They making different types video with same voice (if you visit his tiktok/YouTube video)
.that's proof that these two account owning by one person.

Their video link
sohail2021 - https://youtu.be/cjd7XD5EqhM
amnakhan2022 - https://youtu.be/Q9a0Tkoz0ds


another Proof:

sohail2021 YouTube profile logo and amnakhan2022 tiktok logo same✅
Screenshot: https://ibb.co/tbBCXDZ



miscellaneous

These account joined various bounty

Seasonal bounty spreadsheet no:
sohail2021- 241 (video)
amnakhan2022- 291 (video)


Grn Grid spreadsheet no:
sohail2021- 153 (video)
amnakhan2022 - 171 (video)

Protocol Ai spreadsheet no[]
sohail2021 - 443 (video)
amnakhan2022- 495 (video)


Deaer, @CryptopreneurBrainboss hope you will take action.

Youtube channel name also same with low difference. And if you check his POA you will get wallet also both account has transaction sir.

It is up to the manager which tools they use to create video reviews; it does not prove anything.

There are video reviewing services all over the place, and as Timelord2067 previously stated, just because one person can make videos to different accounts does not mean they are controlled or linked by the same person.
 
I can choose to send a token to your wallet address in order to implicate you, which is why sending or receiving a token to a single address is not considered evidence that two accounts are linked.

Before submitting your reports, conduct thorough investigations using concrete evidence. If you continue to submit reports with no evidence, we may label you as a witch hunter, earning you a bad reputation.

No - that's proof that one person has done two videos for two different people.

You're getting close to being put on ignore.

I double checked the videos you provided and both profiles and history of the users, they don't have any connection on the wallets they provided. I am not sure if I understand but can you explain about the transaction from your proof 3?

Anyway, after checking the Tiktok/Youtube videos you have provided, the first thin I have noticed is the way they present and read the website. Here's what I noticed:

1. They may be using different browser but the way they read things is pretty similar
2. One account is trying to talk and read fast and the other is trying to read normally (Maybe so people will not know the difference)

But after checking other videos just like this below from GRID Bounty | 12 weeks | Budget: $50k ~GRID & $10k USDT | Managed by: CryptopreneurBrainboss
It's either they are the same person OR copying each other's work:

Youtube link from Protocol Campaign (salahuddin63 copying saidul Mia's work)

salahuddin63: THE SKS TECH | https://www.youtube.com/watch?v=uN7Yx8nAFu8 | April 20, 2022
saidul Mia: THE SDI TECH | https://www.youtube.com/watch?v=PzDqoxG6LX4 | April 19, 2022

Youtube link from GRN Campaign (saidul Mia copying salah's work)

saidul Mia: THE SDI TECH | https://www.youtube.com/watch?v=kAlQN0_DCCQ | Apr 10, 2022
salahuddin63: THE SKS TECH | https://www.youtube.com/watch?v=zz-skRThXCs | Apr 7, 2022

Final thoughts, I am not sure whether they are the same person or just copying each other's work. For now, will leave them a neutral feedback for creating and submitting unoriginal videos as a warning to fellow managers.

Both accounts tagged by me after reviewing what @joeperry posted. OP, you should focus on reporting and not expecting DT members to give red trust every time you report. Sometimes DT members may need more than enough evidence before they can tag the account.

The good thing is that once you report. The post will always be looked up later in case something comes up.

It's obvious that the user account is linked since the submission of the account application did not come through prank or otherwise, the tiktok video that appears in the two account indicates that the proposed or accused account belong to one person..but reasoning it from another perception, it may be different account..but take look at the account very well and verify if their is another linkage, because I have seen different person update same video made from TikTok directly to WhatsApp status

it's an easy path to get merit so when someone needs merits, it's the way to go. it's not against the rules but it's close to gaming the game in a bold way that he created 3 threads for it to be noticed for merits. he did a good job though and he can merge it right? if anyone wants a fast track for getting the account to a high rank, that would be his option.

I did some cross-checking and I am convinced that submitting the same Tiktok URL and having at least 1 transaction with one another is not a coincidence, therefore, I am leaving the accounts a negative feedback. I have no problem in modifying/removing my feedback to the users if proven that I am wrong. I think @Timelord2067 is right we might be overlooking the bigger picture here, was he just wanted to help? revenge? or for merits.

https://loyce.club/archive/posts/5985/59859162.html - Tiktok report 1
https://loyce.club/archive/posts/5988/59881139.html - Tiktok report 1

I also check the videos, you can see that they have same voice and UI of the browser.

[Archive]

[Archive]

I also suggest to @Thenoss to compile all of his reports to 1 thread so it would be easier for us to check.

There's a "bigger picture" that I think you may be overlooking...

Why does a brand new account start posting investigations of alts?

Merits?

Revenge on other users?

Something else?

These brand new / newbies / Jr Members haven't proven themselves in the forum by earning merits the hard way with quality posts, rather, they are posting dubious investigations in the hope of scoring a quick fix of merits.  (some campaigns need as little as five merits in the last 120 days to qualify for participation - earning five through shitty investigations is a gold pass into multiple alts claiming from the same campaign).

Ironic.

I read it, and I hope I haven't missed the rules.

I mean 3 threads created by @thenoss.
Cheater with multi account
Cheater with multiple alts
Scammer with multiple alts
just a suggestion,
wouldn't it be better for us to see if all merged in one thread he made himself? wouldn't it be the same when they could share the link to the Alts Mk IV Known thread? no need to create a new thread every time doing an investigation.

Just to clarify...

A newbie or Jr Member is welcome to post a link in the Known Alts Mk IV thread to their own thread and ask investigators to view their work.  However, newbies and Jr Members cannot post their investigations in the Known Alts Mk IV thread.  The only other time newbies or Jr Members can post in the the Known Alts Mk IV thread is to appeal negative trust feedback.

See here [LINK] and here [LINK] to read the fine print.

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I have said time and again to anyone wanting others to mark UID's... YOU need to mark a UID with trust feedback - good, bad or indifferent.  You can't rely on others to do the work for you.

@Thenoss, you have created 3 report threads. I think wouldn't it be better if you build it in one thread. if you keep creating threads like this I guess the reputation boards will be full of your reports.

more importantly, you can improve the form to create your report.
You can view and copy it: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iv-2022-q3-moderated-5394559

read, know and understand. hope it can grow.

Two accounts connected

1. DimondDay
2. FatWoodJoker

These Two id Joined Seasonal Bounty and submit same tiktok video from his one tiktok id's. [NOTE: Also their wallet connected]







#PROOF OF REGISTRATION
Forum Username: DimondDay
Forum Profile Link: https://bitcointalksearch.org/user/dimondday-3375767
Telegram Username: @DimondDay
Participated Campaigns: Twitter, Facebook, Reddit, Telegram And YouTube
Bep-20 Wallet Address: 0xfc6D1065a27a79a05d8F07ba532D7291537CDb63


#Proof of Registration
Forum Username: FatWoodjoker
Forum Account Link: https://bitcointalksearch.org/user/fatwoodjoker-3397922
Telegram Username: @FatWoodjoker
Perticipated Campaigns: Twitter, Facebook, Reddit, Telegram And Article
Polygon  address: 0xB0225F40795Ff4C95858d5f4E41c1a34F10439EE



Both account transaction link: https://bscscan.com/tx/0x40ed2752ce66795f20cfb21c3f16bcc38b3bd2a63acc7a424e588a97c70ef19d