Investigation of possible 2 cheater accounts: Ezravdb & Jeway - page 2.

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

Due to the evidence in this thread I tag 2 accounts, but I don't see it effective so far ^{[at least for managers and campaign].} One of the ^[Jeway] users is still in this campaign and he gets paid weekly even though the evidence mentioned in this thread is quite valid. I'd like to invite @Carrollzinha to share his opinion on why those users are still in your campaign even though they were found guilty and broke the rules?

Quote from: Carollzinha on May 31, 2022, 03:20:44 AM

♦️ If you receive negative trust while enrolled we reserve the right to check & kick you out from the campaign with no pay
♦️ Members with more than 1 account in this campaign will be kicked out with no pay

Is it because my DT power is not convincing enough, or whether 1 valid red tag can't really prove anything?

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

OP, the evidence you present is much more complete than the evidence I found, it seems much more convincing that my doubts all along not to say the two accounts are connection are in vain. They send bitcoin from account A's wallet to account B wallet before sending them to the exchange wallet, that's solid evidence at this point. Then they also cheated on some of the same campaign which is a violation of any manager's rules for campaign. I have previously notified Hhampuz about these account connection, I hope now they should be excluded from any campaign he manage and any campaign manager should blacklist these two accounts.

Quote from: Solosanz on June 21, 2022, 07:15:05 AM

want to watch the drama first.

There shouldn't be any drama as the evidence is pretty clear and I have to tag it as a connection account and cheat many campaign. But if it proves otherwise, I'm also willing to revise that tag ASAP.

Solosanz

hero member

Activity: 952

Merit: 662

Quote from: English Patrol Scuad on June 21, 2022, 05:37:25 AM

I know that I should post it in this thread: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] - but because I am still doing investigation to find out the truth and accuracy of the evidence based on sentiment here, so I decided to start this thread before posting it in the right place.

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

Proof found:

[Archive]

[Archive]

Related Addresses:

Code:

bc1q7acs7fj8eg396kpzs2fkzg9wpqfgtd52hd74xg - Ezravdb
bc1qs3t5lcnx4qgw0n72ta6thnzwqtwws4468hg835 - JeWay

Explanation:
The two addresses were connected because they were caught sending a number of bitcoin received in one of Hhampuz campaigns (Mason Five), Ezravdb send bitcoin to Jeway.

Proof: https://blockchair.com/bitcoin/transaction/10b00cde3e1b44870e912bea02f25cd64a21bf3008e43cb693e511fbcd65cb29

Ezravdb & Jeway also cheats another camapaign Hhampuz: [BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! who both join the signature program. On the spreadsheet page, Ezravdb is at number 89 while Jeway is at 74.

Spreadsheet link: https://docs.google.com/spreadsheets/d/14RrRRR6Bpx3iWvcv71W5Epypuyu0KL_a-S-IBHLlMBw/edit#gid=1913642730

Ezravdb & Jeway also cheats camapaign Hhampuz: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k who both join the signature program. On the spreadsheet page, Ezravdb is at number 34 while Jeway is at 22.

Spreadsheet link: https://docs.google.com/spreadsheets/d/1wuivUmF_QRhN7GLlkXMKniWxR25BZBCawEFHqrqh0kM/edit#gid=975084243

Later, Ezravdb & Jeway tried to scam another campaign (Stake.com) by submitting an application. Jeway has already been accepted into the campaign, while Ezravdb seems to have failed.

So, if you and I use this evidence as a compelling reason to tag Ezravdb & Jeway as a cheater, is this an unreasonable error?

Someone may be able to quote my post to show the image. I'm still a newbie so I can't post image. Thanks

Quoted for visibility, want to watch the drama first.

English Patrol Scuad

newbie

Activity: 13

Merit: 25

I know that I should post it in this thread: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] - but because I am still doing investigation to find out the truth and accuracy of the evidence based on sentiment here, so I decided to start this thread before posting it in the right place.

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

Proof found:

https://i.imgur.com/GsKddFw.jpg
[Archive]

https://i.imgur.com/E82ax9b.jpg
[Archive]

Related Addresses:

Code:

bc1q7acs7fj8eg396kpzs2fkzg9wpqfgtd52hd74xg - Ezravdb
bc1qs3t5lcnx4qgw0n72ta6thnzwqtwws4468hg835 - JeWay

Explanation:
The two addresses were connected because they were caught sending a number of bitcoin received in one of Hhampuz campaigns (Mason Five), Ezravdb send bitcoin to Jeway.

Proof: https://blockchair.com/bitcoin/transaction/10b00cde3e1b44870e912bea02f25cd64a21bf3008e43cb693e511fbcd65cb29

Ezravdb & Jeway also cheats another camapaign Hhampuz: [BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! who both join the signature program. On the spreadsheet page, Ezravdb is at number 89 while Jeway is at 74.

https://i.imgur.com/VFEZStb.jpg
https://i.imgur.com/WzewipS.jpg

Spreadsheet link: https://docs.google.com/spreadsheets/d/14RrRRR6Bpx3iWvcv71W5Epypuyu0KL_a-S-IBHLlMBw/edit#gid=1913642730

Ezravdb & Jeway also cheats camapaign Hhampuz: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k who both join the signature program. On the spreadsheet page, Ezravdb is at number 34 while Jeway is at 22.

https://i.imgur.com/sVb5hiP.jpg
https://i.imgur.com/rSagKc7.jpg

Spreadsheet link: https://docs.google.com/spreadsheets/d/1wuivUmF_QRhN7GLlkXMKniWxR25BZBCawEFHqrqh0kM/edit#gid=975084243

Later, Ezravdb & Jeway tried to scam another campaign (Stake.com) by submitting an application. Jeway has already been accepted into the campaign, while Ezravdb seems to have failed.

https://i.imgur.com/besevpC.jpg
https://i.imgur.com/07GCgb1.jpg

https://i.imgur.com/k8XJHUm.jpg https://i.imgur.com/e9GZ9hL.jpg

So, if you and I use this evidence as a compelling reason to tag Ezravdb & Jeway as a cheater, is this an unreasonable error?

Someone may be able to quote my post to show the image. I'm still a newbie so I can't post image. Thanks

Topic: Investigation of possible 2 cheater accounts: Ezravdb & Jeway - page 2. (Read 971 times)