fraud in the campaign. | Bitcointalksearch.org

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: Pffrt on August 09, 2019, 09:59:13 PM

Quote from: logfiles on August 09, 2019, 02:50:38 PM

Quote from: Pffrt on August 07, 2019, 01:49:51 AM

Quote from: YOSHIE on August 06, 2019, 11:05:52 AM

I want to see what happens next, ban or red.

There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.

It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.

Sorry mate, I double check the thread but didn't find any banned account OP directed, archived links are also non-clickable. I know evading ban isn't allow but OP never share any banned account here.

Check the accounts OP marked as (archived). Those are the accounts that have already been autobanned. You can use the Bpip.org links besides each account listed to check.

Pffrt

sr. member

Activity: 1372

Merit: 322

Quote from: logfiles on August 09, 2019, 02:50:38 PM

Quote from: Pffrt on August 07, 2019, 01:49:51 AM

Quote from: YOSHIE on August 06, 2019, 11:05:52 AM

I want to see what happens next, ban or red.

There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.

It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.

Sorry mate, I double check the thread but didn't find any banned account OP directed, archived links are also non-clickable. I know evading ban isn't allow but OP never share any banned account here.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: Pffrt on August 07, 2019, 01:49:51 AM

Quote from: YOSHIE on August 06, 2019, 11:05:52 AM

I want to see what happens next, ban or red.

There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.

It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too.

Pffrt

sr. member

Activity: 1372

Merit: 322

Quote from: YOSHIE on August 06, 2019, 11:05:52 AM

I want to see what happens next, ban or red.

There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out.

sowns

jr. member

Activity: 67

Merit: 3

There’s not much DT can do other then to give them red trust. Not only do they not have the option to ban people, scams aren’t moderated here.

YOSHIE

legendary

Activity: 2128

Merit: 1775

What deserve for a cheater / cheating account in one campaign, permanent ban or red trust.
Let ( Mods and Administrator ) consider.
they deserve.

I will not touch this account by marking it.
I'm sorry I show this specifically here, not in the alt topic.
Link: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

I want to see what happens next, ban or red.

3 Accounts Connected:

1. dung1prohb
2. gameover9909 (Archived) Bpip
3. tinhyeuchocan (Archived) Bpip

Proof:

Quote from: dung1prohb on July 04, 2019, 08:25:48 AM

#proof of authentication
Bitcointalk name: dung1prohb
Bitcointalk Link : https://bitcointalksearch.org/user/dung1prohb-2077560
Facebook Profile Link : https://www.facebook.com/AligaPika
Twitter Profile Link : https://twitter.com/dung1prohb
Telegram Username : @chikapu
ETH address : 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

Quote from: gameover9909 on June 21, 2019, 11:21:55 PM

#Proof of Authentication
Campaign: Twitter,Facebook
Bitcointalk profile: https://bitcointalksearch.org/user/dung1prohb-2077560
https://twitter.com/gameover9909
https://www.facebook.com/gameover9909
Your @telegram username: @gameover9909
ETH: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

Quote from: tinhyeuchocan on June 21, 2019, 12:14:35 PM

#Proof of Authentication
Joined: Twitter, Facebook
Twitter profile link: https://twitter.com/tinhyeuchocan
Facebook Profile link: https://www.facebook.com/tinhyeuchocan
Telegram username: @tinhyeuchocan
Bitcointalk username: tinhyeuchocan
Bitcointalk profile link: https://bitcointalksearch.org/user/dung1prohb-2077560
ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

Related Addresses:

Code:

ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

Miscellaneous:

These three accounts, cheating on one campaign, were not realized by the bounty manager. @dung1prohb, @gameover9909, @tinhyeuchocan.
What is worth getting from DT1.

Proof:
1. Topic: [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️
2. [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️

Proof: archive
( archive )

( archive )

This is even worse. One family cheated on the campaign.

6 Accounts Connected:

1. Muhmuh1989 (Archived) Bpip
2. Folio1989 (Archived) Bpip
3. Babatunde1989 (Archived) Bpip
4. Sabana1952 (Archived) Bpip
5. Ayemi1989
6. Seundavid02

Proof:

Quote from: Muhmuh1989 on July 16, 2019, 02:28:06 AM

Week 8: (11/7 - 17/7)
Bitcointalk UserName: muhmuh1989
Bitcointalk profile link : https://bitcointalksearch.org/user/muhmuh1989-2471204;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address : 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/lgWh7

Quote from: Folio1989 on February 16, 2019, 10:14:24 AM

Facebook account: https://www.facebook.com/david.babatundeoluwabunmi
Number of followers/Friends: 4050
Your ethereum address: 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/iSTcn

Quote from: Babatunde1989 on September 03, 2018, 02:19:26 PM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/babatunde1989-1491942;sa=summary
Campaign : Facebook
Campaign Profile Link: https://Facebook.com/bhabhathundeygentlechem
Spreadsheet # : 44
Eth Address : 0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/nNtbu

Quote from: Polio1989 on July 16, 2019, 02:23:04 AM

Week 8: (11/7 - 17/7)
Bitcointalk UserName: Polio1989
Bitcointalk profile link : https://bitcointalksearch.org/user/polio1989-2392066;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/bhabhathundeygentlechem
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/heL2Y

Quote from: Ayemi1989 on June 08, 2019, 03:21:33 PM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook)
Bitcointalk username: Ayemi1989
Bitcointalk profile link: https://bitcointalksearch.org/user/ayemi1989-2471199;sa=summary
Telegram username: @Seunbunmi2019

http://archive.is/bIJU9

Quote from: Polio1989 on November 17, 2018, 12:36:36 PM

Bitcointalk name: Polio1989
Facebook Profile Link= https://www.facebook.com/bhabhathundeygentlechem
Telegram : @seunbunmi2019

http://archive.is/SlnzX

Quote from: Seundavid02 on November 15, 2018, 01:58:46 AM

#Proof Of Authentication
Bitcointalk profile Url: https://bitcointalksearch.org/user/seundavid02-2471238;sa=summary
Telegram Username: @seunbunmi2019
Campaign:Facebook,telegram

http://archive.is/OUFtw

Related Addresses:

Code:

Telegram Username: @seunbunmi2019
Facebook Profile Link = https://www.facebook.com/bhabhathundeygentlechem
[color=red]Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1
Eth Address :  0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

Miscellaneous:

This is even more broken, cooperation, in deception in the campaign, account 6 at once register, incredible.

Account involved in the campaign.
The most numerous are campaigns:(ISKRA).

[1]. Topic: ☀️☀️☀️ [BOUNTY][IEO] ☀️ Lucem Project - ISKRA ☀️ PAYMENT EVERY 2 WEEKS ☀️☀️☀️

http://archive.is/b9WM8

[2]. Topic: [BOUNTY & AIRDROP] Tryvium Airdrop and Bounty ANN

http://archive.is/heL2Y

[3]. Topic: [BOUNTY] 40,000,000 POSICOIN ALLOCATION FOR BOUNTY

http://archive.is/2DvTg

[4]. Topic: [Bounty]🚑 Apollonia Healthcare — future of medicine 💊

@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

3 Accounts Connected:

1. trinhthuylinh
2. toanhang2000
3. tranhaonam1989

Proof:

Quote from: trinhthuylinh on July 27, 2019, 09:28:48 AM

Week 2: July 25 (Thursday) to July 31 (Wednesday)
ETH/ERC-20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

http://archive.is/f96YC

Quote from: toanhang2000 on February 26, 2019, 02:05:26 AM

#Proof of Authentication
Bitcointalk username: toanhang2000
Bitcointalk profile URL: https://bitcointalksearch.org/user/toanhang2000-1676334
Facebook Link: https://www.facebook.com/quangtrung12314
Instagram Campaign
ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67

http://archive.is/mp42M

Quote from: tranhaonam1989 on October 31, 2018, 09:43:12 AM

#Proof of authentication post
Bounty My account link:
Bitcointalk Username: trinhthuylinh
Telegram Username: @toancrypto1

Campaign: Twitter
Username: @@hunglt5885
Profile Link: https://twitter.com/hunglt5885

http://archive.is/rDn6f

Related Addresses:

Code:

ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

Miscellaneous:

@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

Proof:
1. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/KH1m5

2. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/JmDh2

3. Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

http://archive.is/4wAAg

Topic: fraud in the campaign. (Read 379 times)