Full Member Merit abuse and acting as newbie in local board

Awaklara

hero member

Activity: 1246

Merit: 699

Proof 1:

Quote from: nankers on March 23, 2018, 10:18:53 AM

this is my eth address : 0xAeef2Fa5e30C8C7a47626f0471e6E3d0993da359

Quote from: riswantocuy on December 30, 2021, 07:27:33 AM

ETH Wallet Address: 0x99de054A706b49F6ed8BD8b31e2ec17bb8866E49

nankers --> riswantocuy
Transaction Details:
https://etherscan.io/tx/0xfad0c6f44f604ee58ab2cbb43adc4822188b7069ba95b39ecbe52ce39c41630c
Value: 0.01 ETH

Proof 2:
Posted by : riswantocuy

Quote from: sugehprasetyo on January 30, 2022, 04:17:22 AM

Facebook Profile Link: https://m.facebook.com/geaccount
- Telegram Profile : https://t.me/geaccount

I came back to confirm that there was transaction activity on the etherscan network connected to Proof 1. also, resemblance based on username telegram proof 2.

Quote from: blue Snow on April 19, 2022, 11:35:19 PM

same here, I have a lot of time to track the address which his bounty proof, I can't find anything except merit abuse. I have only 1 proof of their Imgur account which he also used an unreasonable alibi, where he fenced off that account from his friend. but, with the ability how the alt connected to each other, I can't believe that.

I support that they are a bunch of Alt and abuse merit. I need to change the neutral tag to negative tag.

Quote from: blue Snow on April 19, 2022, 11:35:19 PM

Quote from: Bitcoin_Arena on April 19, 2022, 04:55:33 PM

Nice catch, the fact that the connected accounts are involved in bounty cheating should be more than enough, (at least for me) to leave the alt accounts with some negative tags so that bounty managers looking to enroll them know the kind of person behind the accounts.

he will continue spamming on my local board if the manager accepted him.
I don't have a problem if only 1 but if continue spamming with 3 or 5 alt, I think it's disgusting.

I saw it after reviewing it at the local council. Because I'm from the same country as you, so it's very easy for me to understand the conversation in local language regarding this case. as Bitcoin_Arena said. leaving negative tags can help anticipate future Alt cheating in the bounty campaign.

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

Quote from: Awaklara on April 19, 2022, 06:31:09 AM

edit : forgot to add this.
Regarding Sugehprasetyo and Nankers, I haven't found any other involvement besides merit trading.

same here, I have a lot of time to track the address which his bounty proof, I can't find anything except merit abuse. I have only 1 proof of their Imgur account which he also used an unreasonable alibi, where he fenced off that account from his friend. but, with the ability how the alt connected to each other, I can't believe that.

and in fact, no defense from him, he already got a negative tag, if not going true he will post the defense.

Quote from: Bitcoin_Arena on April 19, 2022, 04:55:33 PM

Nice catch, the fact that the connected accounts are involved in bounty cheating should be more than enough, (at least for me) to leave the alt accounts with some negative tags so that bounty managers looking to enroll them know the kind of person behind the accounts.

he will continue spamming on my local board if the manager accepted him.
I don't have a problem if only 1 but if continue spamming with 3 or 5 alt, I think it's disgusting.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: Awaklara on April 19, 2022, 06:31:09 AM

>>snip<<

Nice catch, the fact that the connected accounts are involved in bounty cheating should be more than enough, (at least for me) to leave the alt accounts with some negative tags so that bounty managers looking to enroll them know the kind of person behind the accounts.

Awaklara

hero member

Activity: 1246

Merit: 699

edit : forgot to add this.
Regarding Sugehprasetyo and Nankers, I haven't found any other involvement besides merit trading.

Quote from: blue Snow on April 18, 2022, 08:19:16 PM

here is Merit Fans of sugehprasetyo
~
the possible this shit post : riswantocuy , fikkynihboss, and crussaders1411 are alt account.

Yes and In my personal opinion, trading merit on the BOUNTY thread is clearly very unethical and very sneaky. because it leads to indications of building other account farms. This is just my opinion, correct me if my words are rude.

Quote from: blue Snow on April 18, 2022, 08:19:16 PM

~
cintaku008 have same twitter with crussaders1411
1. twitter crussaders1411
2. twitter cintaku008

and same twitter - #crussaders1411 much earlier than #cintaku008
As an example :

Quote from: ?? on ??

https://mobile.twitter.com/vya0902

Quote from: cintaku008 on March 29, 2022, 06:00:29 AM

https://twitter.com/vya0902

1. fikkynihboss
2. crussaders1411
3. riswantocuy

of the three accounts above have transaction history on the bep20 network.

Proof:
crussaders1411 --> riswantocuy

Transaction Details:
https://bscscan.com/tx/0x941c0d060fd6883d9306e33a242e5ae1cebd592beddb090baac2b0358a387c4d
Value: 0.0066 BNB

crussaders1411 --> fikkynihboss
Transaction Details:
https://bscscan.com/tx/0x0c6fa7b0b7d5ee712a59f44dab80f0e5f24cbbe841369723e266a6ab826a862d
Value: 0.009

and coincidentally the above 3 accounts join the same campaign:
Re: [Bounty][DARTH] 383,000.00% APY! DARTH Protocol [BEP20] $100k $DARTH

Proof 1:

Quote from: riswantocuy on April 09, 2022, 10:56:50 AM

Forum Username: riswantocuy
Forum Profile Link: https://bitcointalksearch.org/user/riswantocuy-3374120
Telegram Username: @gorisop
BSC Wallet Address:0x99de054A706b49F6ed8BD8b31e2ec17bb8866E49

Quote from: crussaders1411 on April 09, 2022, 12:29:56 PM

Forum Username: crussaders1411
Forum Profile Link: https://bitcointalksearch.org/user/crussaders1411-1147776
Telegram Username: @Arumi07
BSC Wallet Address: 0xE1539b7D821E619528d0f1a3bE240A7dD78d4140

Quote from: fikkynihboss on April 09, 2022, 01:47:01 PM

Forum Username: fikkynihboss
Forum Profile Link: https://bitcointalksearch.org/user/fikkynihboss-3420468
Telegram Username: @fikkySSN
BEP20 BSC Wallet Address: 0xB9f8d47b4ae24e89D981219f40CDc3b7Da61c276

Also join the same campaign again.
Re: 🔥🔥 [Bounty][AET] 200,000% APY! AETERNA ECO [BEP20] $AET 🔥🔥

Proof 2:

Quote from: cintaku008 on April 07, 2022, 05:14:17 AM

Bitcointalk Username: cintaku008
Bitcointalk Profile Link: https://bitcointalksearch.org/user/cintaku008-3398666
Telegram Username: @Shira86
BEP20 Address Address: 0xbc1c3889fbEEa9255eD31C3F3747C3F2e19819cb

Quote from: fikkynihboss on April 06, 2022, 08:48:12 PM

Forum Username: fikkynihboss
Forum Profile Link: https://bitcointalksearch.org/user/fikkynihboss-3420468
Telegram Username: @fikkySSN
BEP20 BSC Wallet Address: 0xB9f8d47b4ae24e89D981219f40CDc3b7Da61c276

Quote from: riswantocuy on April 06, 2022, 05:10:21 PM

Forum Username: riswantocuy
Forum Profile Link: https://bitcointalksearch.org/user/riswantocuy-3374120
Telegram Username: @gorisop
BEP-20 Wallet Address: 0x99de054A706b49F6ed8BD8b31e2ec17bb8866E49

Quote from: crussaders1411 on April 07, 2022, 12:58:02 AM

Bitcointalk username: crussaders1411
Bitcointalk profile link: https://bitcointalksearch.org/user/crussaders1411-1147776
Telegram username: @Arumi07
BSC address: 0xE1539b7D821E619528d0f1a3bE240A7dD78d4140

and many others

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

nankers answers himself the question and thing he's smart. But, he was a mistaken proof the imgur account sugehprasetyo same as name sugehprasetyo in bitcointalk

here is Merit Fans of sugehprasetyo

Quote from: nankers on April 17, 2022, 10:20:14 AM

Setting RPC Jaringan Binance Smart Chain Manual

Quote from: blue Snow on April 17, 2022, 07:24:08 PM

Archived

sugehprasetyo a.k.a nankers acting as newbie and farming merit on [HELP]Bantuan Untuk menaikkan Rank (Newbie s.d Hero) V.2 [UPDATE], he also pretends can't quote the post to make sure he is a real newbie.

the possible this shit post : riswantocuy , fikkynihboss, and crussaders1411 are alt account.

cintaku008 have same twitter with crussaders1411
1. twitter crussaders1411
2. twitter cintaku008

Topic: Full Member Merit abuse and acting as newbie in local board (Read 336 times)