Topic: [Investigation] Masulum CyberTrade Campaign (Read 630 times)

Hello everyone, good night in asia time. Some might say I'm a big liar. But I'll prove it, because it's all a misunderstanding. (All these replies have proof, not just bullshit)

1. @PanduGeddon Reported me back alleging that my coinsbit account is the same as AdnanAdrianto, and @PanduGeddon said it is impossible for AdnanAdrianto to borrow a coinsbit account for me.

2. What if possible, I already said it in the first reply. I said, I know Adnan Adrianto. And I trust him because we know each other. When I borrowed @AdnanAdrianto's account, we didn't think about the problem going forward, but everything was reversed, the problem and someone had reported my account, and gave red trust to me without any explanation from me. very selfish isn't it?

3. AirNFT is my first bounty project to use a coinsbit account, so I don't have a coinsbit account yet and don't understand the coinsbit market system. so I borrowed his account because he already had and had a kyc, and of course he gave it, because we weren't thinking about future problems. (Evidence is below)

4. @masulum @PanduGeddon This is a proof link to see my chat with AdnanAdrianto about me borrowing a coinsbit account. Maybe this chat is in Indonesian. but i know @masulum is from indonesia and i know he understands the language. This proof is not only through screenshots but also a screen recorder, so that I won't be called a liar anymore.

https://drive.google.com/file/d/1bHl_Pk_dBZaU9zegmJ_YYJ-aYeqiuX7C/view?usp=drivesdk  
https://i.postimg.cc/vZWbVXPc/IMG-20220211-WA0001.jpg
https://i.postimg.cc/R049Qf8G/IMG-20220211-WA0000.jpg
(You can see the date I chatted when borrowing a coinsbit account and compare it to my AirNFT POA)

5. @julrez12 You gave me redtrust and dragged me into this case? only because of the TX id, which I have clarified above. I know you're arguing with AdnanAdrianto about reward payments in your Group. Then find fault with Adnan Adrianto for giving him RedTrust, and drag me into this case. very silly. it's great to have high ranking in forum. If you argue with someone, you don't like them. find fault with him and give him red trust, LOL

6. @royalfestus says I shouldn't say things like this 'It's up to you whether you believe it or not'. Of course I say this, this is a free forum for opinion. just don't be like @julrez12 who gave me redtrust without any explanation from me first. because he lost an argument with someone

I wish the first picture could provide the date like the second picture. While trying to prove you innocence, you should not follow it up with words like this '
It's up to you if you believe me or not'. He is doing his job and rude approach like this could turn anyone off.

@julerz12 thanks for the help bro, I almost believe the explanation, because in Indonesia there are many people who offer sales services with small value. But @Pandu Geddon managed to make the explanation meaningless.

BTW: regarding Merit, it was an incident, I was less focused because my goal was to give merit to Pandu Geddon.thanks for the help bro, I almost believe the explanation, because in Indonesia there are many people who offer services with small value like P2P. But @Pandu Geddon managed to make the explanation meaningless.

BTW: regarding Merit, it was an incident, I was less focused because, I want to give merit to Pandu Geddon but clicked 5pandawa's posts.

@5pandawa, maybe you can buy BSC from P2P. or people you know. but I'm sure, the BSC seller will not lend his social media account for you to use in registering for the bounty campaign.

https://ninjastic.space/post/58153922

https://ninjastic.space/post/59030324

Conclusion: both are 100% the same person. cheating bounty campaign with multiple accounts.

Hello everyone, maybe this is my first time replying to someone else's thread besides bounty. I will explain about someone's report in my account. This reply is completely self-evident with no bullshit

1. I know Adnan Adrianto in real life. he is the person who sells retail BSC / BSC ecer in Indonesian

2. I have told him that someone has reported us on the forum just because of the tx id and he hasn't replied to my message, because it's still working (Proof is at the end)

3. I have bought a retail BSC to AdnanAdrianto on facebook via a digital wallet such as paypal for 7.1$ or Rp. 100,000 to swap the QUA token that I got from the bounty and I resell it to him with cash payment. And I often do that because I know him in real life. (Proof is at the end)

4. 0xB385587Ce795D21976447fB4787D8485CE662bE2 This is Adnan Adrianto's personal wallet which is used to sell retail bsc.

5. This is proof of my chat on facebook with him about buying retail BSC:  https://i.postimg.cc/MZyqySSY/IMG-20220210-155519.jpg You can see for the date and time. Rab is wednesday. Sorry if it's Indonesian, you can translate it yourself.

6. This is proof of my chat with him when I told someone reporting us on the forum just because of TX id : https://i.postimg.cc/x8TWMWY0/Screenshot-2022-02-10-15-39-54-945-com-gbwhatsapp.jpg

It's up to you if you believe me or not, I'm just explaining the truth without any lies. all the explanations I gave there is evidence. Please correct my reply again if anyone is not satisfied with my answer.

If there are some discovery in the fraud process, you may have to add to warnings in subsequent campaign OP to prevent such excuses. Sometimes criminal will try to cover up even when caught but prior instruction will penalize such culprit and make it inexcusable.

@masulum Found a cheater on your CyberTrade Campaign.
Cheated by enrolling multiple accounts on Article campaign #109 & #97.

Usernames:
AdnanAdrianto
5pandawa

https://archive.md/6jrIc#selection-4013.15-4013.57

https://archive.md/Uxrwd#selection-1833.9-1833.51

02/09/2022 5pandawa sent BNB to AdnanAdrianto: TXID
12/12/2021 AdnanAdrianto sent BNB to 5pandawa: TXID

hope it can help you.
continue your work, and I hope you will not be influenced by the provocative accounts that will later be published cheating in your campaign.
I hope you are lucky

@Pandu Geddon Thanks for the help with the report, both statuses have been updated, and they have been disqualified from the campaign. and as for Congyang, he dropped out of my campaign a few weeks ago.

I'm still busy with my work, so can't update the process yet. However, I will continue this investigation every weekend.

I've tagged them. hope this helps other bounty managers to consider those accounts.
I wish, the OP could tag them too.

As someone who uncovered this finding and obtained valid evidence, then you alone have the right to tag it for the first time even though you are not currently a member of DT. This is the reason why you don't trust these users because of the cheating they did with alt on the same campaign. After that, you can ask DT for help to tag them.

So, I can advise you never to hesitate to tag the account you find cheating on the campaign with alt if the evidence you find is quite valid. I also did the same when I found them cheating on the same campaign, so I think this is the right choice if you join the club.

Good find. A few suggestions.
1. Tag them. If you believe your findings are true then tag them, post negative feedback, this will help other campaign managers to be aware of these users.
2. Archive your proofs. Proofs like the Wallet addresses or the social media usernames they used. These guys can easily delete and edit their posts.
https://archive.md/ Another option is to just use https://ninjastic.space/ (as already mentioned by a user above)
3. You can format your reports more properly to make them look more presentable and easier to search for details with. You can check the reports HERE to get a few examples.
Lastly, don't be bothered if they see you as a bad guy, these cheaters don't even get bothered when they cheated so why should you? You report them today, the next day, they'll just create another new account.   Goes to show they don't really care that much.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Congyang
velive08

Proof:
Post Congyang
https://ninjastic.space/post/57456457

Post velive08
https://ninjastic.space/post/57333773

Related Addresses:

both are connected in one address transaction https://bscscan.com/address/0xb69fc4dcf5841e09e15fe79b1f919c05c9a55897



https://ninjastic.space/post/57044801

https://ninjastic.space/post/57737288

all of them join the signature campaign.


maybe there are DT members who are willing to help the OP to tag accounts that are found cheating.

Check them out. These 3 users are very suspicious. Having the same activity, applying with a fairly short time difference. These three accounts are spammers, check their post history.

Next, I'm going to find some more jerk users trying to trick you. Look forward

@Bitcoin SV and @TheBeardedBaby thank you for your appreciation, what I wrote here, maybe not everything is true and not everything is complete. If there may be errors, please make corrections. I also realized, for them, I was considered heartless, but I also couldn't accept the fact that they were really connected to each other and indeed an alt account. There are those who complain that they only help each other with fellow hunters, which is considered difficult for them by only providing assistance and then losing stakes. However, the majority find or most of the linked accounts are fraudulent, so I have traced the twitter and telegram participants of the CyberTrade campaign and will publish them on this page. the most important thing for me is to be able to make this forum cleaner from those who cheat and also save the crypto assets for bounty allocations of the projects that I handle.

Feel free to mention me if anyone finds my bounty participant cheating, and I don't notice, I will take strict action not to get stakes or to participate in my future campaigns.

About ninjastic.space, I'm very often using this sites even not manages any campaign, that's a great tools

I really like this kind of behavior from campaign managers, you earned my respect.I wish more managers take you as an example. I would throw some merit your way but my bags are empty ATM, so you'll be on my waiting list.
BTW I don't know if you are aware of this amazing tool https://ninjastic.space/ created by TryNinja but it can save you a lot of time connecting users and addresses. Check it out.

Congratulations on your first investigation! Keep going, you have a very keen eye

Thank you for helping to clean up the forum from impudent campaign cheaters

My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

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Bitcointalk Username: Devid86
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/devid86-2843093
Binance Smart Chain Wallet address: 0x263798b4fbc05d78dd59866744d66f0763f5aefc

Archive: https://archive.ph/Vx5Ng

Connected to Erfan900
Profile link: https://bitcointalksearch.org/user/erfan900-2586237
Address: 0x636e743e556C143aD54156da489100056b777779
Tx hash: https://bscscan.com/tx/0x6a0caee271caad4fffc54e5c5ef12b100104803958d4a08b364b1dec000d6e6d
Archive: https://archive.ph/8NXRV

Devid86 Address also connected to several account:

1. Hani sing : https://bitcointalksearch.org/user/hani-sing-3410751
Address: 0x360DC75ED59ce4B5840A79B0434812735299148B

2. BRABO2 : https://bitcointalksearch.org/user/brabo2-2790000
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
https://archive.ph/2OXo1

3. reshmika18 : https://bitcointalksearch.org/user/reshmika18-2852729
Address: 0xcc2F284FB512FB04C3ef501521944627C14e5f03
https://archive.ph/IeGMp


Txhash: https://bscscan.com/tx/0xc9beebc92f88fcba8c992610907a849bcebe48763222daa46e53ebfd25490778
Txhash: https://bscscan.com/tx/0xb3f70a2e34b30f7b338c35ccfbb337565d66a51d5e1828834df2288ba67de2c4

Other connected account: https://bitcointalksearch.org/topic/m.58252096

Note: Devid86, Hani sing and Brabo2 joined cybertrade campaign

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Connected Mickeybeant to Amanjit_1998
Forum Username: Mickeybeant
Forum Profile Link: https://bitcointalksearch.org/user/mickeybeant-3376666
BEP-20 Wallet Address: 0x3e711BdD495Df28db0ffDacec6631F39DBAD8AEd

POA archive:
https://archive.ph/n5C1M
https://archive.ph/1AhEv
https://archive.ph/9VzJ3


Tx Hash:
https://bscscan.com/tx/0xf4bfe2e93d75026f501c4e08e149ad61f580028b6c2f2f9863f35d0008cb16a1
https://bscscan.com/tx/0x79634c734b7aa3fc75fd2f99995ffb0eb7c29735d61cd257a8f9a69847bbb6c6
https://bscscan.com/tx/0xe63476c401122fe9fc4659e106c64fc63058bf11ff12925e56c9b295d54c5058

Note: Mickeybeant, Amanjit_1998 and jaswinder888 joined cybertrade campaign

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Forum Username: Aysha9853
Forum Profile Link: https://bitcointalksearch.org/user/aysha9853-52090
ETH Wallet Address: 0x3836545FfD7bf8cED33907cD070d09A3e67A1ace
https://archive.vn/U20re

Bitcointalk Username: Soetikno
Bitcointalk Profile Link: https://bitcointalksearch.org/user/soetikno-897955
BEP20 Wallet Address: 0x255C32732A993A46E70Bd947b1963cE97224A469
https://archive.ph/GAd49
TxHashs: https://bscscan.com/tx/0x3dbd57d888a8150c9fdb4d9cb52220eb4e59e0a218af3e959e28d5574cfaa433

Note: Both are registered on Cybertrade campaign

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Forum Username: hemcoolhem
Forum Profile Link: https://bitcointalksearch.org/user/kumariushachy-3136076
BEP-20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D

https://archive.ph/7er16
https://archive.ph/RI0Fk

TxHash: https://bscscan.com/tx/0xa2276414736fd3d847a49d3719fff1d1235664dd8ca5a8d3fc3319fbcde915e4

Note: Both joined cybertrade campaign

Preetsarao wallet registered in my campaign: 0x203184b7a1A1529ECC0fcD9E2F06FF334a3F7C21

https://archive.ph/HQjKU
https://archive.ph/fZbwx
https://archive.ph/kJweV

TxHash: https://bscscan.com/tx/0x50ce360ca565857be4266bd08af0a5c1fd099543756741608315fa36d0bf2dc6

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Update:
Investigation will continue next weekend, or if I have another free time this week.