Author

Topic: I found multiple accounts (Read 268 times)

legendary
Activity: 1064
Merit: 1228
December 01, 2021, 03:25:41 PM
#9
As for your questions, if there is compelling evidence of the link between alternative accounts and their violation in the participation of companies where the participation of alts is prohibited, the accounts may be marked with a negative trust.
Simply transferring tokens to one wallet cannot be hard evidence. We still need other matches, the same social networks, wallets, transfer of merit between accounts, and so on.
Anything else is a simple attack on the account without reliable evidence.
Consciously I wouldn't bother with it as it's a revenge case involving multiple accounts that Rozak has caught. I don't want to get involved, but just want to know a few things to guide me. If the OP and some other users can attest to it, maybe it will be a different case. I'm probably sure Rozak and some of the other account are alt, but if they're not abusing the campaign then it doesn't violate anything except for low quality posts.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 01, 2021, 02:46:31 AM
#8

I saw that there was a campaign of fight among account from Indonesia against rozak. Rozak catches them and they start looking for rozak's fault. LOL


This time he apparently disrupted the life of the Turkish section. Since the OP writes there and came here almost two weeks later to "annoy" Rozak. Grin

As for your questions, if there is compelling evidence of the link between alternative accounts and their violation in the participation of companies where the participation of alts is prohibited, the accounts may be marked with a negative trust.
Simply transferring tokens to one wallet cannot be hard evidence. We still need other matches, the same social networks, wallets, transfer of merit between accounts, and so on.
Anything else is a simple attack on the account without reliable evidence.
legendary
Activity: 1064
Merit: 1228
November 30, 2021, 11:45:07 PM
#7
There are 3 things I want to ask here for the OP and other users:

  • If you can verify that rozak and his alt abuse campaigns in the past, have you flagged them as untrustworthy users?
  • Some people may admit that rozak has alt and connection with linked accounts based on wallet finding & other evidence used and transaction between these account. 2 out of 3 account abused the campaign while Rozak didn't. One of them has received a negative tag and the other 2 are neutral including rozak. Reference... [1] & [2]
  • If a user has been guilty in the past of cheating campaign with his alt, can it be forgiven once he starts to change his attitude and start contributing to the forum. [The red tag is not for him]. In this case rozak doesn't cheat the campaign, while he does it with his alt.

I have no interest whatsoever in the case involving rozak and the accounts associated with him [his alt]. But some of the answers to my questions above may be a new lesson for me.

I saw that there was a campaign of fight among account from Indonesia against rozak. Rozak catches them and they start looking for rozak's fault. LOL

Let's settle this case in a fair and neutral manner so that not many other thread of a handful of creepy newbie pierce the board's reputation.
sr. member
Activity: 958
Merit: 265
November 30, 2021, 10:38:57 PM
#6
@dkbit98 thanks for your gift. this makes me feel calmer. at least, this can make the accounts that I have caught feel happy.
maybe some people are forcing me to live an ordinary life like the choices @Awaklara made (kidding)  Grin
I don't think I'd do the same. but maybe I'll take a break, enjoy the abusive messages from the accounts that I've caught.

On-topic: Yes keep up the good work you're doing good for everyone to be honest.


Off-Topic: Donate me on my bitcoin address and I'll try my best to make a good meme out of bold text.
P.S: Donators will earn SmokerBadge
jr. member
Activity: 67
Merit: 1
November 30, 2021, 10:08:14 PM
#5
rozak
profile: https://bitcointalksearch.org/user/rozak-1016105
telegram: @sakiraamanda
eth adress : 0xa2941a1409f785811066a035dFe39D9aEc29721b
proof : https://docs.google.com/spreadsheets/d/1KPtCsDFH3PzScg0PcpOqPtMxIqP1Rev5Mm13mwAVeUQ/edit#gid=1707703695 (signature blog line 451)



udidrone
profile: https://bitcointalksearch.org/user/udidrone-558704
telegram: @sakiraamanda
proof: https://bitcointalksearch.org/topic/m.55292853


tyoA7X
profıle :https://bitcointalk.org/index.php?action=profile;u=244076
telegram: @sakiraamanda
eth adress: 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241


Masyudhi:
profile: https://bitcointalksearch.org/user/masyudhi-986922
eth adress: 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

tyoA7X sent to main adress:(0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064

Masyudhi sent to main adress:(0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1

rozak sent to main adress:(0xa2941a1409f785811066a035dfe39d9aec29721b to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81

rozak sent to Masyudhi (0xa2941a1409f785811066a035dfe39d9aec29721b to 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90)
https://etherscan.io/tx/0x9bb5acae103e6d6307dda62e2f1cdef65bb8d284178d78770c2a18ac41a7f397


I know Rozak he is from Indonesian I know the address where he lives. even i bought account also with his partner, he has big community and manage many account to join bounty campaign.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
November 30, 2021, 09:11:40 PM
#4
This is nothing and and it was reported few months ago by Raja Singa, so better post a link to original thread.
His other accounts have some history of accusation, but I think that rozak is now trying to contribute the forum:
https://bitcointalksearch.org/topic/m.57696865
@dkbit98 thanks for your gift. this makes me feel calmer. at least, this can make the accounts that I have caught feel happy.

maybe some people are forcing me to live an ordinary life like the choices @Awaklara made (kidding)  Grin
I don't think I'd do the same. but maybe I'll take a break, enjoy the abusive messages from the accounts that I've caught.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
November 30, 2021, 05:56:51 PM
#3
This is nothing and and it was reported few months ago by Raja Singa, so better post a link to original thread.
His other accounts have some history of accusation, but I think that rozak is now trying to contribute the forum:
https://bitcointalksearch.org/topic/m.57696865
legendary
Activity: 2030
Merit: 2174
Professional Community manager
November 30, 2021, 05:34:21 PM
#2
I can't follow all the links right now, but what exactly are you accusing the accounts of? There's no rule that an individual cannot have more than one registered account on the forum, so except they enroll in the same bouty, send merits or positive feedback between each other or reply to each other's post periodically, then they are not breaking any forum or campaign rules.

Although, someone with quite a high number of accounts on the forum is likely part of a farm and could be a spammer, but the solution would be reporting individual posts you find to be spammy.
full member
Activity: 308
Merit: 124
Volare.network
November 30, 2021, 07:54:25 AM
#1
rozak
profile: https://bitcointalksearch.org/user/rozak-1016105
telegram: @sakiraamanda
eth adress : 0xa2941a1409f785811066a035dFe39D9aEc29721b
proof : https://docs.google.com/spreadsheets/d/1KPtCsDFH3PzScg0PcpOqPtMxIqP1Rev5Mm13mwAVeUQ/edit#gid=1707703695 (signature blog line 451)



udidrone
profile: https://bitcointalksearch.org/user/udidrone-558704
telegram: @sakiraamanda
proof: https://bitcointalksearch.org/topic/m.55292853


tyoA7X
profıle :https://bitcointalk.org/index.php?action=profile;u=244076
telegram: @sakiraamanda
eth adress: 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241


Masyudhi:
profile: https://bitcointalksearch.org/user/masyudhi-986922
eth adress: 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

tyoA7X sent to main adress:(0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064

Masyudhi sent to main adress:(0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1

rozak sent to main adress:(0xa2941a1409f785811066a035dfe39d9aec29721b to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f)
https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81

rozak sent to Masyudhi (0xa2941a1409f785811066a035dfe39d9aec29721b to 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90)
https://etherscan.io/tx/0x9bb5acae103e6d6307dda62e2f1cdef65bb8d284178d78770c2a18ac41a7f397



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