Topic: Farm of 10 Copper Members. - page 2. (Read 843 times)

Someone just called me now from the group to tell me what happened. I hardly visit the group but I always get direct informations from my friends there. I'm just a victim like the other persons mentioned.

What is the advantage of doing that, may I ask?  And I'm genuinely curious about this, because obviously we've all seen this before and besides being the perfect excuse for employing alt accounts to abuse bounties it seems irrational--to me, at least.  I'd like to know why people give control of their tokens or coins to family members/friends.

In any case, I've started giving such members the benefit of the doubt and don't tag them anymore based on this kind of evidence.  That's just me, though.  Part of me believes it's just a lie to cover up abuse in bounties, but part of me just doesn't know.

Oh yeah, I'd like to see that data about this:

You can PM me with it if you like.

Its no poor mindset its a fact. More than half the world is poor and many depend on crypto for endsmeet. I can get you stats on this but its not the point anyway.

I am not saying that there are no account farmers but we must still not neglect the fact that some hunters sell coins for some hunter. Yes, this is a fact too. And untill Bitcointalk criminalises it, i see it continuing. As we speak. My TAN tokens is currently in the hands of my Bangladesh friend Saheeb. He is yet to sell.

Anyways, good job by the OP and i hope that collectively we can make Bitcointalk a better place. Thank you

That's poor mindset to think this forum will really earn much over a stable job and to be honest the thing that they are a family tree doing over a bounty is not reliable to tell. I have a hunch that there are only few people that control these accounts and just saying they are a community or a family bounty hunters, that line made a millions already you may tell that to a noob.

How familiar this is. We are family, friends, neighbors and blah blah. Somewhere I already saw it.
I will add a neutral feedback to everyone that all 10 people are on the team. And very often they are registered at the same companies. The rest is at the discretion of the managers.

This post is not enough to warrant a red trust in my opinion (although its subject to change after proof). Some of us needs to learn that bounty hunting is now a source of livelihood for many people in Asia and Africa. And thus there are bounty groups or communities scattered all over Whatsapp and Telegram.

Most of these people are friends and siblings and some help others trade in exchanges too (including otc).

Kindly re-evaluate your stance Op

Tokens were distributed same time, we are in same crypto group and we update everyone when there is a necessary update for any bounty or project we invested in, even when tokens are distributed.  since chomsy agreed to sell on cointiger, I don't see any reason why it's bad to send to her within same timeframe to sell.

I can explain this. All I need is a listening ear. When the payment from Taklimakan was made, I made announcement on the groups am in which resulted to the victims  asking me to help them sell immediately.

I dropped my exchange wallet for those who contacted me to sell and I have proof to my conversations with Globen, Ifychuks and Dannev that morning.

I'm just a victim of help here.

This is the link to a Google file containing screenshots of when and how I got to know about the negative trust, and my conversation in one of the groups with victims here as well.

https://drive.google.com/folderview?id=1ZU5GSNiBQkk1V7STch9TlYcAucl_YU7e

I just hope the red trust is removed as I am not guilty of this.

I am also a victim here. CHOMSY  is in the same group with me, immediately I received the token, I was on may way travelling and as such network was fluctuating, I reached out to her to send me the exchange wallet she was about sending hers and immediately I sent sent token to her exchange wallet , I was surprised seeing this.

This accusation isn't right.

And please why am I having Red Trust? I am just seeing it. 

I am not Guilty

Can you explain why those transactions from different accounts came in within a few minutes from each other involving the same token of which on of the transaction was of your ETH account? Did they also agree to send in the tokens at the same time?

https://etherscan.io/address/0xfa5b136320fc80b569b949b2a70d2f62a20d3d40#tokentxns

If it was a deal between you and your "friend" then i guess it would just be only 1 or 2 transactions

PLEASE I AM NOT GUILTY OF ACCLAIMED ACCUSATION & RED TRUST

Greetings, first of all let me commend you for trying to sanitize this forum by trying to spot bounty cheats. I was a victim here but I'm not in anyway guilty of the acclaimed accusation or red trust.

I am in same crypto group with some guys on the list on whatsapp and someone posted the image of this thread which resulted to my red trust. I do transact and share reliable bounties sometimes with members of the WhatsApp group and the last time I transacted was TAN (taklimakan) I sent to someone (Chomsy) to help me sell on cointiger, since the exchange has issues loading on my mobile device. I think my last transaction connected me to this accusation but I have proof to defend myself.

Below is my proof, uploaded to Google drive:
First ( the guy who posted image of this thread in my WhatsApp group)

Next 👇is my chat with Chomsy who helped me sell TAN last after the bounty and is also a victim here: (you can check the conversation date)

🔗 https://drive.google.com/folderview?id=1Rt206lJOw3hxZv8H83QNgv2R_PiIlAj1

You also mentioned that we are on same bounty spreadsheet, like I said some of us are in same crypto group and share info and even chat privately. Below is my proof of my chat with chomsy about E3T.
Here 🔗 https://drive.google.com/folderview?id=1-TZo-W84UjSB55c-edRK877IfpRHYl3O

Please  you can check it, the very day I said I will do E3T (5th November 2019) on the screenshot is same as my E3T proof of authentication 👉  https://bitcointalksearch.org/topic/m.52987646

I also share many groups in common with chomsy. See proof here 👉 https://drive.google.com/file/d/1-gyquDh7bIvJHm1eRElnNgiRk4Fwm7A_/view?usp=drivesdk

I hope the red trust on my account is removed after seeing my proof, since it will be so unfair if it's still there, thanks and God bless you.

Yesterday, I found some Russian bounty cheaters. I was interested in sending Merit account TheICE007 Merit seller.

Merits were handed out on the same day 2018-09-17 6:20:00 PM at the same time.
This may indicate the sale of merit.

Next, I decided to read the cabinet of this account.

https://archive.ph/SUUWi
Favouredhart Autoban user, but he has an account that evades the ban.

Jannyh
https://archive.ph/HYRVt

And if you look at transactions by tokens, the most interesting story begins.


There are many token transactions per wallet. All transfers belong to a farm of 10 live accounts.

Chomsy Copper Member
Jannyh Copper Member
Dannev Jr. Member
Ifychuks    Copper Member
Globen  Copper Member
Waltermeks Jr. Member
deodivine1  Copper Member
Ebubuemma  Newbie
Blesko  Copper Member
chuksmy Newbie

https://etherscan.io/address/0xfa5b136320fc80b569b949b2a70d2f62a20d3d40#tokentxns
https://archive.ph/ERerf   Address 0xFA5b136320fc80B569B949B2a70d2F62A20d3d40


Chomsy Copper Member
https://archive.ph/ec0ui

Jannyh Copper Member
https://archive.ph/D7iuU

Ifychuks    Copper Member
https://archive.ph/u0iZV

Globen  Copper Member
https://archive.ph/ncV6T

Ebubuemma  Newbie
https://archive.ph/53nAI

Blesko    Copper Member
https://archive.ph/uxGcH

chuksmy Newbie
https://archive.ph/0YykS

All these accounts repeatedly participated in the same subscription companies.
E3T - BOUNTY CAMPAIGN
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037

StableDEX Bounty Campaign
https://docs.google.com/spreadsheets/d/1fx91aiBWxHvsDD6hn3NXLoS6d5VjJHVfbicEQmMHER8/edit#gid=325377537