Just a Conjecture - Suspicious Activity Pattern!

Awaklara

hero member

Activity: 1246

Merit: 699

I was wondering if this user could still be forgiven after previously being caught abusing the bounty campaign rules and now the user is still doing the same thing. for example Daodex and Zotak337:

Quote from: Daodex on February 22, 2022, 09:14:54 AM

Bitcointalk username: Daodex
Current post count: 111
Merit earned in last 120 days: 10
Your Discord username:
Your Telegram Username: @daodex
ETH Wallet (Must not be from any exchange): 0x0eE0bFd934386193Fc7139f5dA60e48f9704460b

Quote from: Zotak337 on February 22, 2022, 02:28:29 PM

Bitcointalk username: Zotak337
Current post count: https://bitcointalksearch.org/user/zotak337-2814623
Merit earned in last 120 days: 8
Your Discord username:
Your Telegram Username: @zotak337
ETH Wallet (Must not be from any exchange): 0xEc1A92793a8d6e701c287563D942d1771BafCea4

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: lovesmayfamilis on January 30, 2022, 12:29:44 AM

~
Notice how they share merits.
Gorosden May 30, 2020, 03:11:11 PM -2
FloridaKid May 30, 2020, 06:50:22 PM -2
Ceyflix-Rez June 01, 2020, 10:22:22 PM -2
Skinny48 June 01, 2020, 04:36:11 PM
Zotak337 June 02, 2020, 06:20:05 PM
Refrumatrix June 02, 2020, 05:21:11 PM -1
Synerggy June 02, 2020, 08:41:23 PM
Looper_U June 02, 2020, 09:01:46 PM -1
BitKongy June 02, 2020, 09:14:19 PM
Bravehash February 24, 2021, 11:02:46 PM -1
CryptoATM February 26, 2021, 11:19:29 AM
HashingTower February 27, 2021, 10:38:25 AM -2
CrossroadBTC February 27, 2021, 06:41:59 PM -1
MCcryptonia March 02, 2021, 11:42:11 PM -1
TheMimic1 March 02, 2021, 11:19:58 PM -1
Williamm07 March 02, 2021, 11:32:42 PM -1
HardCore12V March 08, 2021, 12:16:04 PM -1
XUR_TIP March 08, 2021, 12:07:47 PM
7deadlyBTCIN March 29, 2021, 11:09:45 AM
LostEcho March 31, 2021, 11:42:46 PM
~

Bounty : Re: 🍌 Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for
Spreadsheets: https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=316117001
1. Daodex #189
2. Synerggy #191
3. XUR_TIP #192
4. CryptoATM #205
5. BitKongy #203

Proof:

Quote from: MocktailSwap on March 29, 2021, 05:12:56 PM

Regulations:
━━━━━━━━━━━━━━━
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

1. BitKongy #43
2. Synerggy #44
3. CryptoATM #45

Proof:

Quote from: BitKongy on April 25, 2021, 05:14:08 AM

Telegram Username: @bitkongy
Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb

[ Archive ]

Quote from: Synerggy on April 25, 2021, 05:28:13 AM

Telegram Username: @Synerggy
Binance Smart Chain Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d

[ Archive ]

Quote from: irfan_pak10 on August 10, 2021, 10:18:27 AM

Rules
3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.

1. HardCore12V 169
2. Skinny48 172
3. Synerggy 236
4. Zotak337 238

Proof:

Quote from: HardCore12V on August 11, 2021, 02:15:15 AM

Bitcointalk Username: HardCore12V
ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7

[ Archive ]

Quote from: Skinny48 on August 11, 2021, 03:08:51 AM

Bitcointalk Username: Skinny48
ETH wallet: 0xAe3e3f0bB2b09E618f8Dd14D395B3329a4E387A0

[ Archive ]

Quote from: Synerggy on August 17, 2021, 10:30:54 AM

Bitcointalk Username: Synerggy
ETH wallet [Must be the same which you used at the standard website.]: 0x31de4280d84F2Eae5BEb3310da431C78d2b162cF

[ Archive ]

Quote from: Zotak337 on August 18, 2021, 01:49:49 AM

Bitcointalk Username: Zotak337
ETH wallet: 0x61745e5DaeBb3d72D0295e84EE7b7E3346D0c1ec

[ Archive ]

Is this evidence enough to mark them? They have a history of abuse of Campaign Rules in the past?

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on January 31, 2022, 09:42:35 AM

I would be grateful if other accounts are also thoroughly checked

Yes, definitely let's see, the way they do things suspicious with fellow Alt.

Just to prove their involvement with another bunch of Alts.

Let's start with the campaign: [BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴.
CAMPAIGN RULES MENTION:

Quote from: MrCrank on December 27, 2021, 01:12:12 PM

• Registrations with multiple accounts are forbidden and lead to a permanent ban with no reward.

Let's just take the address used by: @Williamm07 and the transactions they do.

Main address @Williamm07.

Quote from: Williamm07 on November 30, 2021, 07:47:27 AM

BEP20 Address: 0x649646C1b9235C47495B0E3Da13635277F3c4716

[ Archive ]

Here we can see, @Williamm07 sent 0.054BNB to @HardCore12V from the token sale they got in the campaign.

Proof of Transaction @Williamm07 with @HardCore12V: https://bscscan.com/address/0x649646C1b9235C47495B0E3Da13635277F3c4716

Proof of address used by: @HardCore12V to receive BNB from @Williamm07.
Link: https://bitcointalksearch.org/topic/m.58070244

Quote from: MCcryptonia on October 01, 2021, 06:09:18 AM

Forum Username: MCcryptonia
BSC Wallet Address: 0x835EFB34a15622561f85876270e9aDDd371259c5

[ Archive ]

Quote from: lovesmayfamilis on January 30, 2022, 07:46:28 AM

Williamm07 $CYBERCASH METAVERSE
MCcryptonia blue sparrow
HardCore12V

Conclusion: the three of them in separate campaigns.

Just to prove transactions with other accounts, are they really linked Alts, it turns out they are a bunch of sneaky Alts.

Quote from: Ceyflix-Rez on November 30, 2021, 10:38:18 AM

Bitcointalk name: Ceyflix-Rez
BEP20 Address: 0x2E77B4891900CE9fDD55d90f2ab82297fA7ec46B

[ Archive ]

Apparently also found between @CrossroadBTC & @Ceyflix-Rez doing the same thing in sending BNB.

Transaction BNB: https://bscscan.com/address/0xC80367e847dbf0cbd417694BC669E5e618E1520F

Link: https://bitcointalksearch.org/topic/m.58069472

Quote

Forum Username: CrossroadBTC
BSC wallet address: 0xC80367e847dbf0cbd417694BC669E5e618E1520F

[ Archive ]

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: masulum on January 31, 2022, 09:57:53 AM

~So, I accept accounts with red trust in this campaign, but don't accept accounts linked to each other in one of my campaigns. He can join if he only uses 1 account, but no more than 1 account is known to be connected.~

Probably fair enough to remove the other two participants: @Refumatrix & @Looper_U
(related to the project you manage)

Quote from: Looper_U on November 30, 2021, 09:11:30 AM

Bitcointalk name: Looper_U
Bitcointalk profile link: https://bitcointalksearch.org/user/looperu-2814683
Telegram username: @Looper_u
BEP20 Address: 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830
Joined Campaign: Signature Campaign

@Looper_U : 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830

Txn #1 :
https://bscscan.com/tx/0x502eefa3a7a4b4b66f0b40d237eda7325a383fcee58a8c3908586b4806d01847

Txn #2 : https://bscscan.com/tx/0x031c2b32f0731e5a32e80f502360d004ed660d06dc45c75b4ce01536f2cd8ac7

Txn #3 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end

Quote from: Refrumatrix on November 30, 2021, 10:20:01 AM

Bitcointalk name: Refrumatrix
Bitcointalk profile link: https://bitcointalksearch.org/user/refrumatrix-2814604
Telegram username: @Refrum
BEP20 Address: 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0
Joined Campaign: signature campaign

@Refrumatrix : 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0

Txn #1 : https://bscscan.com/tx/0x1a7831f65d548941a694aaca7c18b03d93d676111b7d1f7a01b36f1bf14f56b2

Txn #2 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end

masulum

legendary

Activity: 2324

Merit: 1604

hmph..

Quote from: lovesmayfamilis on January 31, 2022, 09:42:35 AM

YOSHIE, OK, Thanks, I've tagged those 4 accounts. I see that the manager disqualified them. But there are also still
other alternative accounts of this farm. But if the manager has confirmed that his rules prohibit alternative accounts, you can fairly leave reviews. Another strange thing is that this manager has an account with a negative mark, which once again indicates that there are exceptions for not entirely honest people. In fact, the rules are very flexible, as they can be interpreted in different ways. But again, the manager agrees that there was a violation.
I would be grateful if other accounts are also thoroughly checked

Hello @lovesmayfamilis, thanks for taking the time to pay attention to the bounty I'm holding. So, I accept accounts with red trust in this campaign, but don't accept accounts linked to each other in one of my campaigns. He can join if he only uses 1 account, but no more than 1 account is known to be connected. That's why, when I got this notification, I immediately disqualified the participant, even though he said that helping others is not wrong.

But, he until now did not provide any clarification here. when I asked him to prove that the allegations on YOSHIE's post were not true. he could only say "what can I prove that I intend to help".

Well, the point is that red trusts are accepted as long as they don't join with more than 1 account.

Once again, thank you for reporting this

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: YOSHIE on January 30, 2022, 01:30:42 PM

I try to see other Addresses used by:@HardCore12V and also the transactions they do through bscscan.com.

And try to understand the rules in the campaign managed by: @masulum.

Quote from: masulum on November 22, 2021, 05:07:22 PM

PARTICIPANTS WILL BE DISQUALIFIED IF:

CAMPAIGN RULES CLEARLY PROHIBITED BITCOINTALK/ALT ACCOUNTS.

YOSHIE, OK, Thanks, I've tagged those 4 accounts. I see that the manager disqualified them. But there are also still
other alternative accounts of this farm. But if the manager has confirmed that his rules prohibit alternative accounts, you can fairly leave reviews. Another strange thing is that this manager has an account with a negative mark, which once again indicates that there are exceptions for not entirely honest people. In fact, the rules are very flexible, as they can be interpreted in different ways. But again, the manager agrees that there was a violation.
I would be grateful if other accounts are also thoroughly checked

YOSHIE

legendary

Activity: 2128

Merit: 1775

I try to see other Addresses used by:@HardCore12V and also the transactions they do through bscscan.com.

And try to understand the rules in the campaign managed by: @masulum.

Quote from: masulum on November 22, 2021, 05:07:22 PM

PARTICIPANTS WILL BE DISQUALIFIED IF:

If any of your Social media account (that is participating in a respective social campaign) ]or your Bitcointalk account gets banned (temporary or permanent).

CAMPAIGN RULES CLEARLY PROHIBITED BITCOINTALK/ALT ACCOUNTS.

Let's take a look at the other main addresses used by:@HardCore12V.

Quote from: HardCore12V on August 11, 2021, 02:15:15 AM

ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7

[ Archive ]

Here it is very clear that the transaction they are doing is to collect BNB coins from selling tokens among Alt accounts.

Proof of their transaction can be seen here: https://bscscan.com/address/0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7

First transaction:
Purple arrow, Ceyflix-Rez sent 0.0211BNB to: @HardCore12V.
Proof below is the address used by:@Ceyflix-Rez, to transact with @HardCore12V.

Quote from: Ceyflix-Rez on August 11, 2021, 09:59:53 AM

ETH wallet: 0xf87eaE56839A2963F4C2C012B2341d0d3E19f722

[ Archive ]

Second transaction:
The purple box, the first to be @HardCore12V, sent 0.0013BNB to: @Gorosden.
Proof below is the address used by:@Gorosden, to transact with @HardCore12V.

Quote from: Gorosden on November 30, 2021, 01:40:04 PM

BEP20 Address: 0xED845F9DBdDB9AbB95F07df32EE0fa165bA4d170

[ Archive ]

Third transaction:
The second purple box, the same as above, the difference is another Alt named: @FloridaKid.
Proof below is the address used by:@FloridaKid, to transact with @HardCore12V.

Quote from: FloridaKid on August 11, 2021, 11:39:41 AM

ETH wallet: 0x41510DD2cBA2cCf4573891Bfd1b359886E14E5dA

[ Archive ]

Fourth transaction:
The third purple box, the same as above, the difference is another Alt named: @HashingTower.
Proof below is the address used by:@HashingTower, to transact with @HardCore12V.

Quote from: HashingTower on October 28, 2021, 03:47:02 AM

Bep_20 address: 0x9C6eF7cC24F29f9e9a540b5e378b41Df9C583c37

[ Archive ]

Note: Alt account that I added proof of transaction with another address they use, it is an account that has been published by: @lovesmayfamilis, the other day.
I believe they are 100% Alt account linked.

Conclusion: the account below which has been published by: @lovesmayfamilis.
They are involved fraudulently in campaigns and Merits.

Quote from: lovesmayfamilis on January 30, 2022, 07:46:28 AM

Gorosden $CYBERCASH METAVERSE
HashingTower $CYBERCASH METAVERSE
FloridaKid $CYBERCASH METAVERSE
Ceyflix-Rez $CYBERCASH METAVERSE
HardCore12V

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Stalker22 on January 30, 2022, 09:37:32 AM

Another interesting fact is that it appears that all of these members are GPU mining with solar power and batteries. What are the chances of that?

Quote from: dkbit98 on January 30, 2022, 09:30:44 AM

Oh no don't say this to him and hurt his fragile feelings :'

Thing that baffles me is how the hell these bounty campaigns are still a thing, as they haven't involved a bit in the last few years. And from what I could see, they were pretty much similar back in 2017/2018 too yet again altcoin projects think this is a way they will attract investors. This is as futile (and effective) as those bumping services.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Stalker22 on January 30, 2022, 09:37:32 AM

@Awaklara, I think you should add this member to the list:

Gorosden

It's already on the list.
https://bitcointalksearch.org/topic/m.59111225

I have been watching this company for a long time, so as you can see the list is quite large. Now they have split their transactions into several wallets, but if someone finds their violation in the bounty, where the participation of alternative accounts is prohibited, it is easy to tag them.
The bounty [BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign seems to allow alts to participate. They are quite cunning, as they avoid violations very beautifully. If you forget about the fact that they continue to exchange merits.

Stalker22

legendary

Activity: 1526

Merit: 1359

Another interesting fact is that it appears that all of these members are GPU mining with solar power and batteries. What are the chances of that?

Proof:

Quote from: HardCore12V on July 12, 2021, 01:32:02 AM

Yes I'm running on solar setup with 2400 watt solar panel ~ most times I mine on solar energy

Quote from: HardCore12V on July 24, 2021, 12:52:02 PM

I'm running my rigs on free electricity/solar energy so I'm set for life, ~

Quote from: 7deadlyBTCIN on July 11, 2021, 02:44:24 PM

~ since I'm running on solar and trying my best to save power in all way possible

Quote from: LostEcho on June 08, 2021, 03:42:20 AM

~ don't worry about electricity I have solar energy with good inverter/batteries

Quote from: FloridaKid on February 27, 2021, 01:46:34 PM

Anyways, I'm mining on solar 24/7 with no grid power at all, ~

Quote from: FloridaKid on February 27, 2021, 01:53:49 PM

For example I'm using 1600 watts solar panels ~

Quote from: Ceyflix-Rez on June 21, 2021, 12:52:44 PM

Lol, I have no issue with 24/7 mining because I don't even use grid anymore, I'm 100% running on solar panels for my home and my mining rigs, ~

Quote from: Skinny48 on August 31, 2020, 07:18:17 AM

~ I'm mining off grid with solar panels and batteries and I love it

Quote from: Refrumatrix on August 18, 2021, 03:49:13 AM

I have free electricity and solar energy set up, this is 100% covered ~

Quote from: Refrumatrix on December 30, 2021, 07:45:31 AM

Surge protector is the answers, I used to mine using solar panels but at one time thunder strike killed my inverter ~

Quote from: Synerggy on April 09, 2021, 02:17:22 AM

Running miners on solar requires some calculations, ~

Quote from: Looper_U on July 29, 2021, 01:54:57 PM

I can't picture myself stop mining in years to come because I use solar panels for mining ~

Quote from: Looper_U on June 03, 2021, 01:36:57 AM

~ if you have some money then build a solar energy instead, this is what I use

Quote from: BitKongy on August 23, 2021, 10:14:49 AM

I used solar energy every day for mining, here is my advice~

Quote from: Bravehash on July 16, 2021, 11:43:35 AM

~ Mind you I don't pay for electricity bill cos I have solar installed

Quote from: CryptoATM on January 09, 2022, 02:00:49 AM

I mine using solar panels and batteries as back up my 1500watt mining rig ~

Quote from: HashingTower on March 27, 2021, 11:59:18 PM

I'm using solar mining and it costs me alot more than my rigs to setup but better as long term investment, ~

Quote from: CrossroadBTC on August 13, 2021, 07:39:12 AM

I also have solar energy up to 3000watt per hour so I can survive anything that's been thrown at me

Quote from: CrossroadBTC on January 21, 2022, 01:45:10 AM

I use solar energy, ~

Quote from: MCcryptonia on December 25, 2021, 11:52:23 AM

Sell half of the GPU and use the money to build a solar energy with backup battery, mine on sunny days and use backup to mine at nights ~

Quote from: TheMimic1 on September 14, 2021, 06:14:02 AM

~ I don't use grid for mining I only use solar panels and I'm proud of that decision

Quote from: Williamm07 on January 27, 2022, 03:30:23 AM

I have already made my ROI back mining ETH and I decide to keep my GPUs but since I'm running on solar energy ~

Quote from: XUR_TIP on April 06, 2021, 10:41:59 AM

Hi pip I'm running my miners on solar and batteries and I want to lower power draw as much as possible~

Quote from: ?? on ??

Yes there are people like myself mining on solar, ~

Quote from: Gorosden on August 16, 2021, 09:23:53 AM

~ by the way I'm no paying a dime for electricity cos I run on solar energy 24/7

Quote from: Stanlo on October 23, 2021, 03:31:09 AM

The first time I started mining I built a solar energy for the mining ~

Quote from: ?? on ??

~ even now I can set up a complete solar panels that can power a whole house,

Quote from: ?? on ??

I waited for months to gather the money for mining rig and solar power since electricity isn't reliable in my own country, now I'm set but the gpu price are just way too high for me

Some of the names are already part of the 42 Alt member farm discovered by lovesmayfamilis.

@Awaklara, I think you should add this member to the list:

Gorosden

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Rikafip on January 30, 2022, 09:20:35 AM

One of the reason why bounty campaigns are total mess is because you (and by "you" I mean bounty managers in general) don't care much who joins your campaign, as long as you can show good numbers to your clients.

Oh no don't say this to him and hurt his fragile feelings Cry

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:22:41 AM

It's been years now and it still hunts you

It can't hurt me because I was not involved in your merit voting pyramid scheme at all.

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:22:41 AM

Yeah who you think needs your validation, I never did and who never do. You can think all you want. I'll keep giving in my best and learn as I grow in the profession. Hope you'll alive long enough though because irrespective of how long it times soon I'll be declared the best.

Let me know when you finally decide to take some English language classes, I can find you some teacher for free, because I honestly can't understand half of the mumblings you write.
Sorry for hurting your best biggest ego in the whole universe, and I wish you all the best.

Yours truly,
mr. joker.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: dkbit98 on January 30, 2022, 09:13:49 AM

Are you still giving merits if someone votes for you? Cheesy

Maybe that is why you don't care about your campaigns and merit abusers because you abused it yourself and everyone knows this.

It's been years now and it still hunts you, I was told time heals guess it doesn't for some jokers, nobody ignore maths it runs the world. Some excels skills, good communication skills couple with been able to manage people is the secret.

Quote from: dkbit98 on January 30, 2022, 09:13:49 AM

No, maybe you don't care at all, but I don't consider you to be serious campaign manager, sorry for being honest.

Yeah and who do you think needs your validation, I never did and who never do. You can think all you want. I'll keep giving in my best and learn as I grow in the profession. Hope you'll alive long enough though because irrespective of how long it takes soon I'll be declared the best.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: CryptopreneurBrainboss on January 30, 2022, 06:46:49 AM

Some of the accused have some decent decent merits earned for their posts after looking at those from the main post. They also have some decent posts that should earned them reward assuming this accusations wasn't brought up, that been said I cannot go pushing them when they haven't broken any of my campaign rules (atleast not confirmed, we're just speculating).

Quality of their posts is completely irrelevant in this case.

I just found another interesting thing: three out of for accounts woke up at the same date. Another coincidence? I don't think so. So, Daodex woked up after ~7 months break, on January 07th. 7deadlyBTCIN did the same, after several months break he also restarted activity on January 7th. And the last one is LostEcho who also coincidentally wakes up at January7th.

So we have low level accounts sharing merit between themselves excessively, join the same signature campaign right after each other, 3/4 waking up at the same time and restarting activity. Yeah, they really look like legit members, nothing dodgy going on there.

Quote from: CryptopreneurBrainboss on January 30, 2022, 06:46:49 AM

that been said I cannot go pushing them when they haven't broken any of my campaign rules (atleast not confirmed, we're just speculating).

So you can't remove someone from your own campaign at your own discretion? Weird. One of the reason why bounty campaigns are total mess is because you (and by "you" I mean bounty managers in general) don't care much who joins your campaign, as long as you can show good numbers to your clients. If you really care, you would set much higher standards and being way more picky who promotes your client.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:05:04 AM

Here we are with another user that think they can do better than the existing managers thinking campaign management revolve around maths.

You think you can run campaigns and live in the world without knowing simple math?
Good luck with that kind of thinking.

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:05:04 AM

If you haven't noticed all campaign gets tagged of cheaters and not many manager cares about that

No, maybe you don't care at all, but I don't consider you to be serious campaign manager, sorry for being honest.

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:05:04 AM

Sometimes I look at your content and way of reasoning and wonder what you're doing in such a prestigious campaign, guess we have to feed the locals for some publicity.

Are you still giving merits if someone votes for you? Cheesy

Maybe that is why you don't care about your campaigns and merit abusers because you abused it yourself and everyone knows this.

Quote from: CryptopreneurBrainboss on January 30, 2022, 09:05:04 AM

jokers like you.

Thank you sir, I guess you are batman.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: dkbit98 on January 30, 2022, 07:50:17 AM

If you have repeated cases of multiple abuses in your campaigns than something is seriously wrong, and you need to make some changes.

Here we are with another user that think they can do better than the existing managers thinking campaign management revolve around maths. If you haven't noticed all campaign gets tagged of cheaters and not many manager cares about that but some of us are always actively working with the hunters and they get reward in whatever forms we deem fits we don't have to come air it out to jokers like you.

Sometimes I look at your content and way of reasoning and wonder what you're doing in such a prestigious campaign, guess we have to feed the locals for some publicity.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: CryptopreneurBrainboss on January 30, 2022, 02:25:24 AM

If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

99% tagged?! Roll Eyes

You are so bad at math that I wonder how it's possible that you managed any campaigns in your life.
I never said that we should tag everyone (99%), or that we should look only at merits, but some things are obvious if you want to look, or you can just be lazy and don't care at all.
If you have repeated cases of multiple abuses in your campaigns than something is seriously wrong, and you need to make some changes.
Some managers decided to create their own campaign and pay anyone who catches cheaters.
This is much better than pretending that everyone is innocent, and claiming that you have some individual principles....

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

https://bscscan.com/address/0xccf6ea7f0715b8cd20cfad7e11b15c5cea89691a#tokentxns

https://bscscan.com/address/0xcd515e0cbb2694de1bb6d45463b19c54619fafc0#tokentxns

Quote from: BitKongy on April 25, 2021, 05:14:08 AM

Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb

https://ninjastic.space/post/56886197

------------------

https://bscscan.com/address/0x262cf6d88c03275703afe87c4edd59d2260d4eb7#tokentxns

Quote from: Synerggy on April 25, 2021, 05:28:13 AM

0xEBACe99b3519B38E314287B936003172cABA530d

Quote from: MCcryptonia on April 18, 2021, 07:40:35 AM

0x80a380D3C72Be3ee28d0350FB6729Ff710273809

------------------

https://bscscan.com/address/0x406a252cd18c89c1774f6dd1345cc37e54113323#tokentxns

Quote from: XUR_TIP on August 12, 2021, 12:16:30 PM

ETH wallet: 0xAf5F229990819D0febC109909EBaC9Eb189C9c4a

Quote from: MCcryptonia on April 18, 2021, 07:40:35 AM

0x80a380D3C72Be3ee28d0350FB6729Ff710273809

------------------

https://bscscan.com/address/0x378c3d0d48c650c90eb6a515b9c4d990d9ba5ffb#tokentxns

Quote from: BitKongy on April 25, 2021, 05:14:08 AM

Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb

https://bscscan.com/address/0x1b8a7887fb1380213e82fcf1382cee3139da0aee#tokentxns

Quote from: CrossroadBTC on August 12, 2021, 12:37:46 PM

ETH wallet: 0x409382a98567A298B9D8719789a073cF18931FdA

------------------

Williamm07 $CYBERCASH METAVERSE
XUR_TIP blue sparrow
MCcryptonia blue sparrow
CrossroadBTC blue sparrow
Synerggy Swap & Trade Tokens
BitKongy Swap & Trade Tokens
------------------

as well as..

https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2#tokentxns

Gorosden $CYBERCASH METAVERSE
HashingTower $CYBERCASH METAVERSE
FloridaKid $CYBERCASH METAVERSE
Ceyflix-Rez $CYBERCASH METAVERSE
HardCore12V

Awaklara

hero member

Activity: 1246

Merit: 699

I quote again this section, What I can see from the List of those users (at the moment) is:

Quote from: lovesmayfamilis on January 30, 2022, 12:29:44 AM

Notice how they share merits.
FloridaKid May 30, 2020, 06:50:22 PM
Ceyflix-Rez June 01, 2020, 10:22:22 PM
Skinny48 June 01, 2020, 04:36:11 PM
Zotak337 June 02, 2020, 06:20:05 PM
Refrumatrix June 02, 2020, 05:21:11 PM
Synerggy June 02, 2020, 08:41:23 PM
Looper_U June 02, 2020, 09:01:46 PM
BitKongy June 02, 2020, 09:14:19 PM
Bravehash February 24, 2021, 11:02:46 PM
CryptoATM February 26, 2021, 11:19:29 AM
HashingTower February 27, 2021, 10:38:25 AM
CrossroadBTC February 27, 2021, 06:41:59 PM
MCcryptonia March 02, 2021, 11:42:11 PM
TheMimic1 March 02, 2021, 11:19:58 PM
Williamm07 March 02, 2021, 11:32:42 PM
HardCore12V March 08, 2021, 12:16:04 PM
XUR_TIP March 08, 2021, 12:07:47 PM
7deadlyBTCIN March 29, 2021, 11:09:45 AM
LostEcho March 31, 2021, 11:42:46 PM

Most of them participate in the signature of the company.

Topic: [BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign

Quote from: Looper_U on November 30, 2021, 09:11:30 AM

Bitcointalk name: Looper_U
Bitcointalk profile link: https://bitcointalksearch.org/user/looperu-2814683
Telegram username: @Looper_u
BEP20 Address: 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830
Joined Campaign: Signature Campaign

Quote from: Ceyflix-Rez on November 30, 2021, 10:38:18 AM

Bitcointalk name: Ceyflix-Rez
Bitcointalk profile link: https://bitcointalksearch.org/user/ceyflix-rez-2814277
Telegram username: @ceyflixrez
BEP20 Address: 0x2E77B4891900CE9fDD55d90f2ab82297fA7ec46B
Joined Campaign: Signature Campaign

Quote from: FloridaKid on November 30, 2021, 12:21:47 PM

Bitcointalk name: FloridaKid
Bitcointalk profile link: https://bitcointalksearch.org/user/floridakid-2813389
Telegram username: @floridakid
BEP20 Address: 0x41510DD2cBA2cCf4573891Bfd1b359886E14E5dA
Joined Campaign: Signature Campaign

Quote from: Williamm07 on November 30, 2021, 07:47:27 AM

Bitcointalk name: Williamm07
Bitcointalk profile link: https://bitcointalksearch.org/user/williamm07-3193279
Telegram username: @williamm07
BEP20 Address: 0x649646C1b9235C47495B0E3Da13635277F3c4716
Joined Campaign: signature campaign

Quote from: HashingTower on November 30, 2021, 08:09:20 AM

Bitcointalk name: HashingTower
Bitcointalk profile link: https://bitcointalksearch.org/user/hashingtower-3177679
Telegram username: @hashingtower
BEP20 Address: 0x9C6eF7cC24F29f9e9a540b5e378b41Df9C583c37
Joined Campaign: Signature Campaign

Re: 🧞💜[BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴

Quote from: CrossroadBTC on January 19, 2022, 01:20:26 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): [email protected]
- BLUESPARROW address on Azbit ( https://azbit.com ): 0xfb5933082b22fa257a6c45e2fa3cad52f2a53552
- Telegram Username: @BTCcross
- Campaigns applied for: Signature Campaign

Quote from: MCcryptonia on January 18, 2022, 10:30:33 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): [email protected]
- BLUESPARROW address on Azbit ( https://azbit.com ): 0xf9fc80e29baf612a7d6dd57f9f27ef301adde58e
- Telegram Username: @MCcryptonia
- Campaigns applied for: signature campaign

Quote from: XUR_TIP on January 16, 2022, 01:16:57 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): [email protected]
- BLUESPARROW address on Azbit ( https://azbit.com ): 0x66afd83dd86efb80cb7b20a380ce6c767d70264a
- Telegram Username: @TIPXUR
- Campaigns applied for: Signature Campaign

Re: [BOUNTY PROVIDER] Puffy Finance Bounty | Part 2 | 49,000 $PUFFY 💰💰 Live Now

Quote from: CryptoATM on January 30, 2022, 01:03:51 AM

#PROOF OF REGISTRATION
Forum Username: CryptoATM
Forum Profile Link: https://bitcointalksearch.org/user/cryptoatm-3173655
Telegram Username: @dracoATM
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x8A15B5595712519a7316f4148f7FfF5Aa3165DD7

Quote from: BitKongy on January 30, 2022, 01:13:37 AM

#PROOF OF REGISTRATION
Forum Username: BitKongy
Forum Profile Link: https://bitcointalksearch.org/user/bitkongy-2814688
Telegram Username: @bitkongy
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x96AdAc8Cb134b8dd9Ab2200dfcC3E70021cEB356

Quote from: Synerggy on January 30, 2022, 01:23:07 AM

#PROOF OF REGISTRATION
Forum Username: Synerggy
Forum Profile Link: https://bitcointalksearch.org/user/synerggy-2814674
Telegram Username: @Synerggy
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x156315429087E0318e11A5e6693B69C38ECAbac3

Quote from: Skinny48 on January 30, 2022, 01:33:30 AM

#PROOF OF REGISTRATION
Forum Username: Skinny48
Forum Profile Link: https://bitcointalksearch.org/user/skinny48-2814161
Telegram Username: @Skinny48
Participated Campaigns: Signature
Matic(Polygon) Wallet Address: 0x5D836BaC805db7039E54B6B284103e28E45289c2

Quote from: lovesmayfamilis on January 30, 2022, 06:26:11 AM

~
Here is another buffer wallet that shows connections to my previous investigation.
0x0bBEFf84549Dd3e79f7bb77F6B9E7Ca7A39aF5Be https://bitcointalksearch.org/topic/m.56419203

to be continued

From here I began to understand that they were one of the successful bounty hunters of their time (PYR token, Citizen, BASE, STOBOX, DIA token, etc.)

Quote from: CryptopreneurBrainboss on January 30, 2022, 06:46:49 AM

~
For any in my campaign exposed they don't go unpunished and this case won't be any different.

As BM has already mentioned (According to the topic/namelist "My Suspicion"), it might be Fair Enough to punish them in future, when I can actually find other solid evidence from 4 user list.

1. HardCore12V
2. Daodex
3. 7deadlyBTCIN
4. LostEcho (Other than proof of exchange of services)

And from the @lovesmayfamilis list I quoted above. I support because They've been exposed before and proven wrong with (merit exchange, Sending coins on one address).
I appreciate, everyone involved/commented on this topic.

Also one more thing, Regarding the list of 4 Names above. I do not forbid anyone to comment, speculate, tag or anything like that. everyone can judge each.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: lovesmayfamilis on January 30, 2022, 05:07:39 AM

~
But even now, based on the dates of registration, and the transfer of merits, we can conclude that this is no coincidence.
If only diligently not to believe in it.

On top of that, all of the accounts listed above have almost identical boards activity and writing styles. So much so that I do not believe it can be a coincidence. They all use similar long sentences and very rarely use a full stop at the end of a sentences.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: Rikafip on January 30, 2022, 05:20:11 AM

While it's true that we shouldn't tag members for bounty abuse without very strong evidence of connections (which hasn't be provided so far), you as a bounty manager still have right to remove someone from bounty campaign at your own discretion, right?

We all have principle we follow which is why we're different as individuals. I respect your opinion and decision you would have taken if you're in similar situation so please do the same to mine. Some of the accused have some decent decent merits earned for their posts after looking at those from the main post. They also have some decent posts that should earned them reward assuming this accusations wasn't brought up, that been said I cannot go pushing them when they haven't broken any of my campaign rules (atleast not confirmed, we're just speculating).

Better the guilty get set free than pushing the innocent, that been said my decision stands but since we already have them under our radar sooner or later there'll be a mistake that'll most likely exposed them and they get punished. For any in my campaign exposed they don't go unpunished and this case won't be any different.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: FloridaKid on April 08, 2021, 08:48:52 AM

0x1554b07c170be42fCF3206468Fbca4ECc93Ca460

Quote from: Skinny48 on June 21, 2021, 02:34:57 AM

BEP-20 wallet address: 0x9E37473f0F157398Cb8F9AefDE6Cc76e684Ff6E6

https://etherscan.io/address/0x9E37473f0F157398Cb8F9AefDE6Cc76e684Ff6E6#tokentxns

https://etherscan.io/address/0x3b351612e9b6fcac2568bdb96162e814305698da#tokentxns

Here is another buffer wallet that shows connections to my previous investigation.
0x0bBEFf84549Dd3e79f7bb77F6B9E7Ca7A39aF5Be https://bitcointalksearch.org/topic/m.56419203

to be continued

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: CryptopreneurBrainboss on January 30, 2022, 02:25:24 AM

We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

While it's true that we shouldn't tag members for bounty abuse without very strong evidence of connections (which hasn't be provided so far), you as a bounty manager still have right to remove someone from bounty campaign at your own discretion, right?

Even though connection is not strong enough for a negative feedback, I would personally kick that group of the accounts out of campaign as it's pretty much obvious what is going on here. Sooner or later they will slip (most likely by sending tokens to the same address or something along those lines) but why even allow them to get any tokens?

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Awaklara on January 30, 2022, 03:24:58 AM

It is undeniable that disclosing the Merit exchange is not as easy as I thought and it may be true that it cannot be used as absolute evidence If only based on Merit parameters. Also, Don't get me wrong that the topic I bring up is Just a Conjecture,maybe all data just be coincidence. However, at least this data can be used as a reference for the future.

No, no, no, it's not a coincidence. Did you see the link I linked to? These cheaters have become more accurate. If earlier, they got caught, dropping all the tokens into one wallet. It's hard enough to track them down now, as tactics have changed.
But it's just a matter of time. Experience shows that the one who cheats will make a mistake, after which all accounts will be painted with a negative tag.

But even now, based on the dates of registration, and the transfer of merits, we can conclude that this is no coincidence.
If only diligently not to believe in it.

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: decodx on January 29, 2022, 03:17:22 PM

Judging only from what has been shown, it appears you may be on the trail of something here, but it's still just circumstantial evidence. Have you already checked if there are any connections in token transactions between their addresses?

Based on the data above, I haven't seen any other suspicious patterns like (Wallet address/Profile Sosial media) it looks like they just started joining the bounty campaign.

Quote from: lovesmayfamilis on January 30, 2022, 12:29:44 AM

~
In fact, everything is much more serious and extensive.
This is an old farm I discovered earlier.
https://bitcointalksearch.org/topic/m.56419203
They have changed some of their actions, but they are all well traceable.
Merits are transferred only to their alternative accounts.
Most posts are now written in topics about mining.

Well, in this section I was suspicious of user @Zotak337. because that user also has a merit connection with @Stanlo which is known as the Old Ranch that you found earlier.
-
Merit summary for Zotak337
Merit: 7
Sent in the last 120 days
January 24, 2021, 05:41:07 AM: 1 from Stanlo for It's been so long we've seen a new project like this
Received in the last 120 days
January 28, 2022, 09:50:05 AM: 2 from Gorosden for Re: What engine is CBDC running on?
January 22, 2022, 03:12:14 PM: 1 from Refrumatrix for Is it just me thinking about this NFT craze this way?
January 16, 2022, 11:04:10 PM: 2 from Gorosden for Worry about what temp is safe?
-
And at the end of the day, I can't say much or make up my own mind on this, although you also have solid data beforehand.

Quote from: CryptopreneurBrainboss on January 30, 2022, 02:25:24 AM

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

~
We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

It is undeniable that disclosing the Merit exchange is not as easy as I thought and it may be true that it cannot be used as absolute evidence If only based on Merit parameters. Also, Don't get me wrong that the topic I bring up is Just a Conjecture,maybe all data just be coincidence. However, at least this data can be used as a reference for the future.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

Already got the notification but was waiting on the more experienced users to come out with something but seems they haven't. Came back after the notification from lovesmayfamilis hoping to see some convincing proof but seems we hasn't had that yet and I'll be waiting on her or others for something tangible. We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

Also I don't think theymos would be in support of such account neither would most of the DT members. Merits and posting style are subjective and will take very convincing evidence if abuse before I'll take action. Most hunters into bounty cheating knows I don't give cheaters a second chances when they're caught with valid proof, they get tagged immediately and remove from my campaign without pay not minding if the campaign is over and awaiting payment or ongoing.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

This is most likely case of alt accounts that are all controlled by one member, because they are all participating in same BlocKx campaign with same signature, and merit exchange is one more indicator.
Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

In fact, everything is much more serious and extensive.
This is an old farm I discovered earlier.

https://bitcointalksearch.org/topic/m.56419203

They have changed some of their actions, but they are all well traceable.
Merits are transferred only to their alternative accounts.
Most posts are now written in topics about mining.

Notice how they share merits.

Gorosden May 30, 2020, 03:11:11 PM
FloridaKid May 30, 2020, 06:50:22 PM
Ceyflix-Rez June 01, 2020, 10:22:22 PM
Skinny48 June 01, 2020, 04:36:11 PM
Zotak337 June 02, 2020, 06:20:05 PM
Refrumatrix June 02, 2020, 05:21:11 PM
Synerggy June 02, 2020, 08:41:23 PM
Looper_U June 02, 2020, 09:01:46 PM
BitKongy June 02, 2020, 09:14:19 PM
Bravehash February 24, 2021, 11:02:46 PM
CryptoATM February 26, 2021, 11:19:29 AM
HashingTower February 27, 2021, 10:38:25 AM
CrossroadBTC February 27, 2021, 06:41:59 PM
MCcryptonia March 02, 2021, 11:42:11 PM
TheMimic1 March 02, 2021, 11:19:58 PM
Williamm07 March 02, 2021, 11:32:42 PM
HardCore12V March 08, 2021, 12:16:04 PM
XUR_TIP March 08, 2021, 12:07:47 PM
7deadlyBTCIN March 29, 2021, 11:09:45 AM
LostEcho March 31, 2021, 11:42:46 PM

Most of them participate in the signature of the company.

cheating bounty programs.

BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1o33Q7UtIf-6kvIHp2WIj7M5WAwrTCMiooSkEv84bFkI/edit#gid=1357835795

[BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign
manager @masulum
https://docs.google.com/spreadsheets/d/18BgrBv-2OrfqLhyCFKndx80W1d4iQonnC9G9IJmeVQo/edit#gid=0

🧞💜[BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴
manager @MrCrank
https://docs.google.com/spreadsheets/d/1Hw7_whBpxYyg_alKJjUmEajI1-axUyYZXvObND0V_U8/edit#gid=1800053679

dkbit98

legendary

Activity: 2212

Merit: 7064

This is most likely case of alt accounts that are all controlled by one member, because they are all participating in same BlocKx campaign with same signature, and merit exchange is one more indicator.
Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: Awaklara on January 29, 2022, 01:22:20 PM

I don't mean to accuse, but this pattern of activity is a bit suspicious. Maybe you can comment on it? What type of activity is this?
<...>

Judging only from what has been shown, it appears you may be on the trail of something here, but it's still just circumstantial evidence. Have you already checked if there are any connections in token transactions between their addresses?

Awaklara

hero member

Activity: 1246

Merit: 699

I don't mean to accuse, but this pattern of activity is a bit suspicious. Maybe you can comment on it? What type of activity is this?

Merit summary for HardCore12V
Merit: 13
Sent in the last 120 days
October 28, 2021, 01:26:19 PM: 1 to LostEcho for A curious case of mine
October 13, 2021, 08:48:00 PM: 1 to CryptoATM for Re: I'm confused
Received in the last 120 days

Merit summary for LostEcho
Merit: 4
Sent in the last 120 days
Received in the last 120 days
January 28, 2022, 08:59:14 AM: 2 from 7deadlyBTCIN for Advice to new crypto miners
October 28, 2021, 01:26:19 PM: 1 from HardCore12V for A curious case of mine

Merit summary for 7deadlyBTCIN
Merit: 15
Sent in the last 120 days
January 28, 2022, 08:59:14 AM: 2 to LostEcho for Advice to new crypto miners
January 23, 2022, 06:03:13 AM: 1 to Daodex for Re: These brands good too?
Received in the last 120 days
January 23, 2022, 01:40:27 PM: 5 from Royse777 for My new year advice to crypto newbies
January 18, 2022, 05:26:22 AM: 2 from Williamm07 for My new year advice to crypto newbies
January 12, 2022, 06:05:06 PM: 2 from Synerggy for My new year advice to crypto newbies
January 08, 2022, 06:16:22 PM: 2 from COOLCRYPTOVATOR for My new year advice to crypto newbies
November 07, 2021, 06:51:26 AM: 2 from BitKongy for Community means everything

Merit summary for Daodex
Merit: 10
Sent in the last 120 days
Received in the last 120 days
January 23, 2022, 06:03:13 AM: 1 from 7deadlyBTCIN for Re: These brands good too?
January 18, 2022, 08:53:32 AM: 2 from BitKongy for Re: Hynix proving stubborn
January 17, 2022, 07:17:04 PM: 1 from FloridaKid for Re: What are your top solo mining cryptocurrencies?
January 16, 2022, 07:21:42 PM: 2 from XUR_TIP for Re: Free electricity
January 12, 2022, 05:38:18 PM: 2 from MCcryptonia for Selling isn't the end it's just the beginning to have more coins
January 10, 2022, 07:53:56 PM: 1 from CryptoATM for When people said hype and utility is most important

1. HardCore12V
2. Daodex
3. 7deadlyBTCIN
4. LostEcho

Quote from: HardCore12V on January 25, 2022, 08:27:46 AM

#PROOF OF AUTHENTICATION
Forum Username: HardCore12V
Forum Profile Link: https://bitcointalksearch.org/user/hardcore12v-3204910
Telegram Username: @HardCore12V
Joined Campaign: Signature Campaign
BSC Wallet Address: 0x0d10Ec2B849f39272CF2124bE2dF77637B30617e

Quote from: Daodex on January 25, 2022, 09:19:19 AM

#Proof of Authentication
Bitcointalk username: Daodex
Bitcointalk Profile Link: https://bitcointalksearch.org/user/daodex-3177913
Telegram Username: @daodex
Participated Campaign: signature campaign
BSC Wallet Address: 0xa0ED5452f37D9Ae088B1329bC0813D5961e810e2

Quote from: 7deadlyBTCIN on January 25, 2022, 09:36:36 AM

#PROOF OF AUTHENTICATION
Forum Username: 7deadlyBTCIN
Forum Profile Link: https://bitcointalksearch.org/user/7deadlybtcin-3254881
Telegram Username: @deadlyBTC
Participated Campaign: Signature Campaign
BSC Wallet Address: 0xB50Fe7A6c4b440991b9445A6ceD8dcE89c192095

Quote from: LostEcho on January 25, 2022, 09:49:09 AM

#Proof of authentication
Bitcointalk username: LostEcho
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lostecho-3260234
Telegram Username: @LostEcho90
Campaign joined: signature campaign
BSC Wallet Address: 0x6914faD76D257bd7ecb2181deC4a76DbD9EBc15d

Also, Coincidentally the above User joined the BlocKx Project which is Managed By BM : CryptopreneurBrainboss

Topic: Just a Conjecture - Suspicious Activity Pattern! (Read 581 times)