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Topic: I could be wrong but what if? - page 2. (Read 492 times)

full member
Activity: 476
Merit: 212
Tontogether | Save Smart & Win Big
June 13, 2022, 01:01:13 AM
#9

Quote from: BountyDetective
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently.

Although the campaign is now over, I think the negative tags are still justified in this case.


I can see they didn't verify the work yet so neg trust would do the work. But I do not have time to gather evidence to show BM. If some of you have time then do further investigation and report it. YOSHIE did catch some accounts he mentioned already but the rest of the account still needs to be checked.
legendary
Activity: 1484
Merit: 1355
June 12, 2022, 03:23:57 PM
#8
It's pretty sure accounts are controlled by a group of people or accounts farmer. Alt account is allowed, so you need to find where are they abusing campaigns rule. If you found then notify the manager and post it here with solid evidence. I am not much focusing on bounty campaigns because 95% are just scam hunters lol. So it's likely a waste of time.

That is right. It is likely that all accounts are made exclusively for farming campaigns. Just look at the timestamps of their POA posts, just a few seconds difference between participants in each group.
There is at least one campaign in which they cheated or tried to cheat, Kleks Academy, as they are all in the spreadsheet. The campaign policy clearly prohibits the use of alt accounts:

Quote from: BountyDetective
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently.

Although the campaign is now over, I think the negative tags are still justified in this case.
legendary
Activity: 2240
Merit: 2174
Need PR/CMC & CG? TG @The_Cryptovator
June 12, 2022, 01:49:25 PM
#7
It's pretty sure accounts are controlled by a group of people or accounts farmer. Alt account is allowed, so you need to find where are they abusing campaigns rule. If you found then notify the manager and post it here with solid evidence. I am not much focusing on bounty campaigns because 95% are just scam hunters lol. So it's likely a waste of time.
legendary
Activity: 1946
Merit: 1224
'Life's but a walking shadow'!
June 12, 2022, 01:10:25 PM
#6
That's very suspicious and I think it looks like all those accounts are being controlled by one person or group of people to cheat the campaign.
Isn't that what most bounty hunters do in bounty campaigns, not that i bother too much about that since they are more often than not newbies with no merits, and they really do not have anything to lose with their accounts, if they are caught cheating and tagged, they will still continue with the account most times because some of the bounty managers do not care, OR they would just create another account and continue till they are caught again.

The only problem i have with bounty hunters is when they post their spam outside of the bounty section, as long as it is in there, i really do not care. OP can try and find out more about all this and if they were actually cheating, and report to the manager, if he is a manager who is strict with the rules, then they will be removed and some users might tag them, but sooner or later they will create another account or join another campaign with another manager who does not check negative feedbacks and the rest. I guess that is why LoyceV thinks ignoring them is somewhat the best option here: https://bitcointalksearch.org/topic/why-not-tag-all-bounty-hunters-5399966
legendary
Activity: 1064
Merit: 1228
June 12, 2022, 12:38:48 PM
#5
not sure if this could become valid evidence, but try checking their transactions to see who they have transacted with and if all of them transacted with the same address where they send all the coins they get from the bounty campaign, then they are most likely the same person or part of a bounty hunter group.
That's very suspicious and I think it looks like all those accounts are being controlled by one person or group of people to cheat the campaign. Usually wallet and social media connections between accounts will prove everything. The OP may need to do more checks on all those accounts and report them to the campaign manager.
legendary
Activity: 2086
Merit: 1759
June 12, 2022, 12:03:51 PM
#4

Regardless of their team/friends/relatives or Alt account, if you have any doubts about them or cheated in the campaign, you can report it to the Bounty/campaign manager, and valid evidence.



But from the data I see 9 accounts above that you suspect, I can prove by the address they use and their Alt account is connected.

You can see below.

Forum Username: DahliaTalita
Forum Profile Link: https://bitcointalksearch.org/user/dahliatalita-3473761
Telegram Username: @DahliaTalita
BSC Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
[ Archive ]

Bitcointalk Username: Farhan Halim
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/farhan-halim-3241663
Telegram Username: @DahliaTalita
Binance Smart Chain Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
[ Archive ]

Bitcointalk Username: lolalalilulu
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/lolalalilulu-2757413
Telegram Username: @lolalalilulu
Binance Smart Chain Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
[ Archive ]



Forum Username: DuratuAnnasihah
Forum Profile Link: https://bitcointalksearch.org/user/duratuannasihah-3473767
Telegram Username: @DuratuAnnasihah
BSC Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
[ Archive ]

Bitcointalk Username: Jeffrey Menzel
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/jeffrey-menzel-3241668
Telegram Username: @DuratuAnnasihah
Binance Smart Chain Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
[ Archive ]



#PROOF OF REGISTRATION
Forum Username: DzamiraRiyyaShadiqah
Forum Profile Link: https://bitcointalksearch.org/user/dzamirariyyashadiqah-3477019
Telegram Username: @DzamiraRiyyaShadiqah
Participated Campaigns: Article
BSC Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
[ Archive ]

Bitcointalk Username: Rendy Verdian
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/rendy-verdian-3241671
Telegram Username: @DzamiraRiyyaShadiqah
Binance Smart Chain Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
[ Archive ]



Forum Username: DzakiyahTalitaSakhi
Forum Profile Link: https://bitcointalksearch.org/user/dzakiyahtalitasakhi-3477018
Telegram Username: @DzakiyahTalitaSakhi34
Telegram
BEP20 Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
[ Archive ]

Bitcointalk Username: Delly Dwi Sukri
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/delly-dwi-sukri-3241676
Telegram Username: @DzakiyahTalitaSakhi34
Binance Smart Chain Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
[ Archive ]



Forum Username: DirayaFitriani
Forum Profile Link: https://bitcointalksearch.org/user/dirayafitriani-3477015
Telegram Username: @DirayaFitriani
BSC Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
[ Archive ]

Bitcointalk Username: Rahman Andre Krisdianto
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/rahman-andre-krisdianto-3241683
Telegram Username: @DirayaFitriani
Binance Smart Chain Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
[ Archive ]



Forum Username: EiliyahNajwaRaihanah
Forum Profile Link: https://bitcointalksearch.org/user/eiliyahnajwaraihanah-3477024
Telegram Username: @EiliyahNajwaRaihanah
BSC Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
[ Archive ]

Bitcointalk Username: Dicky Arief Rahman
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/dicky-arief-rahman-3241685
Telegram Username: @EiliyahNajwaRaihanah
Binance Smart Chain Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
[ Archive ]



Forum Username: ErinaSyifaMuthmainnah
Forum Profile Link: https://bitcointalksearch.org/user/erinasyifamuthmainnah-3477030
Telegram Username: @ErinaSyifaMuthmainnah
BEP20 Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
[ Archive ]

Bitcointalk Username: Tisya Amallya Putri
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/tisya-amallya-putri-3248186
Telegram Username: @ErinaSyifaMuthmainnah
Binance Smart Chain Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
[ Archive ]



Forum Username: ElizaRifdatulAnam
Forum Profile Link: https://bitcointalksearch.org/user/elizarifdatulanam-3477026
Telegram Username: @ElizaRifdatulAnam
BSC Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
[ Archive ]

Bitcointalk Username: Alya Annastasya
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/alya-annastasya-3248187
Telegram Username: @ElizaRifdatulAnam
Binance Smart Chain Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
[ Archive ]



Forum Username: EshalMumtazaSyarifah
Forum Profile Link: https://bitcointalksearch.org/user/eshalmumtazasyarifah-3477031
Telegram Username: @EshalMumtazaSyarifah
BEP20 Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
[ Archive ]

Bitcointalk Username: Natalya Mammadova
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/natalya-mammadova-3248189
Telegram Username: @EshalMumtazaSyarifah
Binance Smart Chain Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
[ Archive ]



OP, if you have time, try checking the Alt linked above, whether they cheated in the campaign / Bounty or not, if you find it, you can report it to the manager.
legendary
Activity: 2310
Merit: 1075
June 12, 2022, 11:53:39 AM
#3
not sure if this could become valid evidence, but try checking their transactions to see who they have transacted with and if all of them transacted with the same address where they send all the coins they get from the bounty campaign, then they are most likely the same person or part of a bounty hunter group.
legendary
Activity: 1484
Merit: 1355
June 12, 2022, 10:52:17 AM
#2
~
It looks like one group was working together or all those ids belong to one person.

I think you are on to something here. I checked a few usernames from the spreadsheet, it seems that all of them created their forum accounts on the same day, either May 7 or May 16. And judging by their bounty campaign applications, that can not be a coincidence.

It would be helpful if you could gather all the UIDs that follow this pattern and publish it so we can tag them all.
full member
Activity: 476
Merit: 212
Tontogether | Save Smart & Win Big
June 12, 2022, 10:08:49 AM
#1
I was just exploring the bounty campaign spreadsheet of Kleks Academy managed by a bounty detective. One unusual pattern got my attention. Looks at the screenshot below. All the username pattern looks the same. Their entry submission timing is also weird. It looks like one group was working together or all those ids belong to one person. I haven't looked at their trust score and didn't further investigate. If anyone wants can investigate these ids. Here is the spreadsheet link. Those are from the article section.



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