Topic: EVIDENCE TO PROOF AMAZIX WRONG THAT WE ARE NOT CHEATERS (Read 334 times)

You coming in,trying to sound like a complete stranger taking the OP side.
speaking as if you not into this whole this.

But You are one of the multi account and eth address that connected.

So anything that coming from you have no basis at all.
You are now alos banned and blacklisted from all our program.

[/quote]


You really amazed me with your findings. Kudos and you have really done well to proof that you are not aware about p2p transactions between individuals. I think if you carefully read the above chat, you might understand and have a clue on why the wallet addresses are connected.

I do sell my tokens sometimes to individuals without going to exchange. You still have many to detect.

I have no beef with AmaZix and I understand that you're only trying to protect the real bounty hunters from the cheaters but in doing this, you must also give room to the people you detect to proof themselves otherwise you might be wrong. Only when they fail to bring concrete evidence, then, you can permanently ban them.

That's my take on this. Thanks.

More evidence below to show that we do peer to peer by buying from newbies and hold till listed on exchange, so amazix should  just check this... We are 252 on the group meaning amazix might still ban 200 plus innocent  real bounty hunter.....

Amazix please consider us, we are not doing multiple accounts....

Definitely, I can see you guys not ready to listen upon all  of our conversations sent to you guys you still find it difficult to investigate on this matter rather you're fighting another participant simply because he's supporting us.

This was exactly what I predicted and some guys here were happy that Amazix is doing the right thing, I told you it might be your turn. Isn't that happening now? Has it become a crime to engage in peer-to-peer transactions? Why is AmaZix acting like a newbie in cryptocurrency?

You just acting as if you God, there is also peer to peer group which any country can have  where newbies sell their airdrop to those already made money, just because they are eager to make little money while the other have the capacity to hold and sell when price moon.... All screenshots of this can be provided if demanded.....I beg you to do more investigation so evidence can be provided... I dont just know how to send screenshots image here, i would have provides all that... Even ETH, BTC are sold peer to peer with our local currency....


Many are on the peer to peer group doing your bounties meaning it will still even affect many of them soon, its better you do more investigation than making someone cry for what he didn't do.....


If everyone of them should comment on this post, it means you will ban more than 20 real hunters..If you should integrate a wallet of a guy in the group that bought much HYDRO from the group cheap and made millions on it when listed on mercatox,it mean you will ban also...


i will provide all evidence  screenshots for the peer to peer transactions on our group chat for anyone who can chat me on telegram @taeewo or whatapp chat +2348035695054 and if found guilty after the investigation all username involved should be ban permanently... As amazix not ready to investigate....

You coming in,trying to sound like a complete stranger taking the OP side.
speaking as if you not into this whole this.

But You are one of the multi account and eth address that connected.

So anything that coming from you have no basis at all.
You are now alos banned and blacklisted from all our program.

https://etherscan.io/tokentxns?a=0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669&p=2








https://bitcointalksearch.org/topic/m.37872632








Okay here is the other evidence where it is all connected.other than helbiz token

You guys should not feel too impressed or too glad about this yet, it may be your turn tomorrow. Many real hunters have fallen victims of this. Unless you would not use your ETH address wallet to send token to any wallet,  I repeat, to any wallet. You never can tell the person you send it to might also be doing the same Bounty with you and at the end you will be flagged as scammers and cheaters.

If I may ask, how do you detect a cheater? Is it just by transferring tokens from one ETH to another or is there any other means you device to detect a cheater aside from this? According to what the op said, they all transferred their tokens to one wallet to enable their teacher in crypto help them to trade and to also serve as a training for them. He even go as far as challenging AmaZix to bring another evidence aside from the they detected and they are also ready to go at any length to proof their innocence. I read through all comments in this thread but I couldn't find any one comment where AmaZix will openly ask them to proof themselves. That's so unfair. Anybody could be a victim of this.

For me I believe, AmaZix should give them another chance to proof that it is not only one person behind those accounts. One of the victims even sent screen shot of their conversations on whatsapp on how those tokens were transferred but yet they couldn't give them fair hearing.  
In as much as, I would not advocate for multiple accounts, but have we ever thought of those trading tokens hand in hand without going to any exchange? What if by coincidence, they are doing one of the AmaZix projects, would you also flag them as cheaters?

I plead on their behalf, AmaZix should find another way of asking them to proof their innocence. This is a Decentralized cryptocurrency world, you shouldn't be so mean in your decision. There should be right to fair hearing. Bounty hunters are not slave!

The reason we created this is for people to ask us more proof/evidence, if i didn't receive shivom token, it won't kill me but i need to prove myself that i am not using multiple accounts.... Am only teaching them how to do airdrop/bounty....



I sent screenshot of my whatapp group chat on the discussion we made on 14/05 where i told them all that they will need verification on shivom and whats needed and how to do about selfie....



I just want a member of the community to chat me on my telegram @taeewo to ask me any evidence to prove my innocent...

Wow, I am very impressed by Amazix. This is showing us they are really professional and careful. Good job and thanks guys for all of your effort.

I feel sorry for your lost, but to be honest AmaZix doing the right thing, because that's the only way to detect alt-account bounty cheater. But AmaZix should give you guys a change to prove that you are all real different person. I was having some issue with AmaZix on my previous bounty, but they solve it in very fair way.

Your reasons are not strong enough. This time, more and more cheaters and scammers in many bounty campaign, and i'm glad that Amazix had a technology which can detect them, it'll fair with other participant.

Why quoting wrong username, am taeewo and am doing wemark facebook bounty..

Whatever you want. Sending them through PM, create a thread on reputation thread, or any else.
If 2 of them saying they are believe you all aren't alt, i will believe and remove the list.

Forgot to say, i won't reply again after this msg posted.

I don't expect you to say this. You're looking at it in one angle or maybe you're trying to justify your actions. Ask us to make a video and show our international passport. We can send a group selfie holding our ID to proof this.

If I don't participate in your project, that's not the end of life. I just want to clear my name. In short, I, personally don't need your stakes. I just want to clear my name. That is it

How can we do this please. I'm ready to proof I'm not using multiple accounts.

I thought you read my post clearly and you understood when I said a friend of mine introduced me alongside the four into cryptocurrency. Why won't they comment on the thread since they are all affected.


We got a proof from user ,where you using a multiple account and using a multiple connected ETH address.


And second, it is not our ‘wallet integration’
You are using an ETH address where it is in public blockchain where anyone can see where it go and where it come from.[/quote]

I challenged you to give us another evidence aside from helbiz where we all transfer our token one ETH Address.


And in your case, you using a multiple accounts to participate in multiple bounty program and all the token end up in a one same address.

The general rules for any bounty program is to prohibit any multi account abuse ,and anyone that try to harvest bounty.

And here is where all the proof that we have gave you yet you discarded it anyways,

And as mention, you and all your multi accounts are now banned and blacklisted
Kindly dont participate in any of our program.


https://bitcointalksearch.org/topic/m.37872632




[/quote]

I love amazix because they are so organize and professional.

Thanks @Shahrul09 for posted that.

For @OP, i've always remembered what Lauda said about multiple accounts transfered to same address.

Anyway, if you can convince at least 2 DT member/high trusted member (trust point > 50) if you are all different person, i will remove all of your name from known alt of anyone thread.

You can easily by pass and pass KYC using different person (family and friends ID)

But your blockchain Info stay forever in there. Thank you.
And as mention, kindly dont participate in any of our program. You are now blacklisted and banned.

It is so coincidently and weird that both of this account that we banned end up in the same thread.
What a small world.

We got a proof from user ,where you using a multiple account and using a multiple connected ETH address.


And second, it is not our ‘wallet integration’
You are using an ETH address where it is in public blockchain where anyone can see where it go and where it come from.

And in your case, you using a multiple accounts to participate in multiple bounty program and all the token end up in a one same address.

The general rules for any bounty program is to prohibit any multi account abuse ,and anyone that try to harvest bounty.

And here is where all the proof that we have gave you yet you discarded it anyways,

And as mention, you and all your multi accounts are now banned and blacklisted
Kindly dont participate in any of our program.


https://bitcointalksearch.org/topic/m.37872632








Okay here is the other evidence where it is all connected.other than helbiz token