Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 86. (Read 172262 times)

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalksearch.org/topic/poll-should-i-donate-the-known-alts-donation-funds-to-brunos-plea-5239973

Accounts Connected: Qu33nz3r & DR.99

Proofs: Both accounts used the same Telegram account @Agustina1977
Archive [HERE]
Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #70 and #45 (Marked in bold red text.)

[END]-

2 Accounts Connected:

asim-sa, spiderman2020

Proof:

See this link

Related Addresses:


Miscellaneous:

He's also a scammer. See reference link for details about that.

I will play a top, about the Alt @OlehKrukish and @ Danya98 accounts.

first round: https://bitcointalksearch.org/topic/m.52937582

And next top.

Accounts Connected:

1. OlexandrGygy1998
2. frak57

Proof:


http://archive.is/wip/MwvPj

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http://archive.is/xtrWl


http://archive.is/6b0nA

Miscellaneous:

they both cheat in the gift below.

@OlexandrGygy1998 page: 577.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

@frak57 page: 642.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

spreadsheets

Related Addresses:

Accounts Connected: OlehKrukish & Danya98

Proofs: Both accounts used the same Medium account https://medium.com/@olehkrukish
Archive [HERE]
Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #41 and #207 (Marked in bold red text.)

[END]-

QFR. Admission of wrongdoing. Your anecdotal case is irrelevant and does not change the data nor the facts.

Lol. Do you think those bounties pay straight thousands of dollars? so that a cheater hire 50 video creators and join a bounty program and take 50 spots alone?
you know what? I have tried that once. I hired a writer to write an article for my blog. I paid him $50 for that review he wrote for that ICO. I used that to enroll in a bounty program and what I earned? only $20 worth of tokens. after exchanging them I was ended up with $10. (and I never dared to do that again.)
I know there is a lot of cheatings and cheaters use a lot of ways to manipulate bounty programs. but not how you are assuming.

2 Accounts Connected:

ballerin and giroud, micheal wang (banned)

Proof:

ballerin and giroud posts this address 1P6PFeKXNeWpmexPwvjDefPAvwTDH9mnDY here:


(Archive: http://archive.is/1RCHT#selection-7615.13-7615.47)


Same address is used by micheal wang here:


(Archive: http://archive.vn/Ljwkq#selection-2719.14-2719.48)



Related Addresses:



Miscellaneous:

ballerin and giroud is evading ban right now. His other account was autobanned earlier : https://bpip.org/profile.aspx?id=1303874

I make 50 accounts, hire 50 people to make videos and rake in most of the money myself while paying them pocket change. This is not cheating? Do you want me to enrol myself into all your bounties and leave 0 spots for other people[1]? I ask again, this is not cheating? It is very very easy to play most of the campaign managers, including you bubalex. Do not fall for these schemes. KYC verification does not work, video proof does not work. There is no such thing as "teams" and other bullshit cheating excuses.

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[1] Theoretical, trivial. I do not actually touch any bounty campaigns.

Thank you for understanding.

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2 accounts 100% connected, more can be found.

Crypto_Robert (This user recently woke up from a long period of inactivity.)
Crypto_ke3per

These 2 accounts are part of huge farm for bumping service. Both were already tagged for this by Rikafip. Today they tried to offer bumping service to me for ThunderCore ANN
Proof - https://bitcointalksearch.org/topic/annhuobi-thundercore-4000-tps-pos-blockchain-compatible-with-bsc-eth-5235573

Thanks for sharing your inputs.
I hunt alt accounts within any campaigns I managed by cross-checking their addresses and finding connections such as pooling tokens/eth into some address; rarely, I check their social media channels (such as on Youtube) as sometimes fake accounts/channel can easily be created which I think this time (through the enlightenment of bubablex's post) is not the case.

I just checked some of their Video review entries on the campaign I have managed and true enough, different people pop up and speaks directly in front of the camera. Some of which are familiar faces (from the photo peteranh910 have shared).

I've removed my neg trust to the accused accounts (it doesn't have any weight anyways  ) and also put some note on my report (and edited it a bit); but, the whole report will remain; this is just to remind them not to do similar acts such as pooling tokens/coins into one address or using similar social media accounts because it can be grounds for alt-account farming accusations.

Not sure what to make of your post - but here is a fact you and the accused seem to have overlooked.  I haven't made any accusation.  I haven't had the time today to find the page on that website the image was lifted from - but so what?  What does it prove?  Read again what I wrote yesterday:


I've seen time and time again squealing Butt Hurt from families and other groups of people and the funds just end up in the one pot, which as I said before ...is an indicator of a single user.

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Ultimately, it is up to a Campaign Manager whether or not they keep you in their campaign.  As some of them have said in threads just recently it is up to them if they keep you in their Campaign - they can remove you without reason.

My advice is don't give them reason to remove you.

Timelord2067, YOSHIE, you know me for couple cases here, I did some mistakes in past, but I reported real cheaters and always supporting investigations and banning people from my campaigns, because of such investigations and even doing my own. In this case Anh (peteranh910) asked me for help, because we are familiar from several projects, like Ferrum, Cartesi and ThunderCore.

I'm sure he is a real Vietnamese person. He working as a Vietnamese community manager and handling large active communities.
What about connected accounts? Firstly, when I found his team in Cartesi's spreadsheet I banned them as julerz12 did.

BUT! Later I just watched their videos and had seen many different faces and heard many different voices. For me this is not the cheating, in my campaigns only multi accounts are prohibited, not real teams. Like you, in practice I meet many cheaters and scammers in my campaigns and always make decisions based on evidence. We are not talking about the quality of their videos here (it’s not high).

I know Anh as a good community manager, I watched every single video from his team in Cartesi campaign and I'm sure this is not the one person (it's obvious). Anh and his team are developing the Vietnamese community, which is not very widely represented on this forum (they don't even have their own section)

I know how everything looks, another Vietnamese scammer with a bunch of accounts, but I ask you to check carefully, not relying only on forum and wallet activities. Yes, they all post the same way, yes, they send tokens to each other, yes they participate in the same campaigns, but this is YouTube campaign - you can just watch their videos.

If it is a question that participation in the bounty campaigns by the team is prohibited - there should be no negative feedback for this and this should be indicated in the rules. Of all the points that represent this team as one person I have already told them, I agree that this is extremely suspicious. I'm not saying that we should listen to the excuses of every cheater saying that these are his friends, but there are always exceptions and in my opinion this is it.

Their videos in Cartesi campaign, there were more, I don't remember each account of their team.
https://www.youtube.com/watch?v=5p6d2I5lmno
https://youtu.be/lb3STlUoseg
https://youtu.be/8L7rujhClJ4
https://youtu.be/KP32KJ8OXCE
https://youtu.be/0oN-sMnBXm8
https://youtu.be/wpAMetmQcls

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I just expressed my personal opinion at the request, I want all the facts to be considered

I don't understand what you mean. I only used https://ung-dung.com/ to get image links for posting here. Sending tokens to each other is not an indicator that we are one person. Just watch the videos.

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There is nothing strange in not sleeping at night, especially after accusation. If you accuse me of not being Vietnamese at all and that I own several accounts, can you spend 5 minutes of your time and just watch our videos?

My team has more than 5 people, I provided 4 links because 4 accounts were indicated. This is not a twitter campaign or facebook, this is YouTube. There is nothing easier than watching our videos, hearing different voices and seeing different faces and realizing that we are real people. If it’s forbidden by the rules to participate in a team, I agree with this, but the accusation that we are one person is not right.

@ peteranh910, you only display 4 photos of Vietnamese girls, or you want to share 3 more photos of girls in the Vietnam market.

If you are still talking nonsense here, say silly team, I will post your Alt account even more.

3 Accounts Connected:

1. vuvietanhdell (Archived)
2. trinhthuylinh
3. toanhang2000

Proof:


http://archive.is/wip/Tp58V


http://archive.is/wip/3ff69

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http://archive.is/wip/a7zRC


http://archive.is/wip/sZiQ2

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http://archive.is/wip/6ValK


http://archive.is/wip/Cc0Gy

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Related Addresses:

Miscellaneous:

@trinhthuylinh, @toanhang2000

An affair with an Alt account in a campaign.

http://archive.is/wip/J1NuP

Topic: 🔥🚀[BOUNTY][YOUTUBE] Dcoin Exchange and ACE program

Are you normally awake before dawn in Vietnam?  It must be about 2:30 there if I'm not mistaken.  My bad - it's GMT +7 so it's nearly 00:40 there now.

As far as I understand, participation in the team was not forbidden by the rules, but if so, well, I agree with your opinion. However, we are a real team, which can be understood from the video. We are newbies and did not know that it was prohibited. I will be grateful if you delete the negative trust and I will no longer involve my team in the same bounty campaign not asking manager first. Thanks.

[quote author=peteranh910 link=topic=2544574.msg54176029#msg54176029 date=1586277640]

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://www.youtube.com/watch?v=ROY_mfRPvrs&t=1s
daihong4958 video: https://www.youtube.com/watch?v=pYOisAzDcys&t=4s
phuongtung3552 video: https://www.youtube.com/watch?v=IO42bd3beq8


[/quote]

So far all I can see on "your website" is an online text editing tool.  (and there's five in the photo, but you've only listed four links to youtube)

https://ung-dung.com/

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fung-dung.com%2F

You may have lifted to image from the site, or you may have been a group - either way such collaborative posting is frowned upon as your funds are pooled which is an indicator of a single user.

Hi, I edited my post and provided proofs.

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://youtu.be/gPbrxJIN6I4
daihong4958 video: https://youtu.be/8L7rujhClJ4
phuongtung3552 video: https://youtu.be/KP32KJ8OXCE

As friends, we send tokens to each other, this is not prohibited. I understand that all this looks like the standard response of a multi-account cheater, but in our case you can just watch our videos, as we participate in YouTube campaigns and this is proof that we are different and real people.

You, posting here is proof enough of "you being on Bitcointalk"  I'm not sure, what's your point here.
I'll tell you why.
All of the accounts I've mentioned are all enrolled on a bounty campaign which I have managed (Geoma DAO).
Seeing as those accounts shared the same connections (pooled their tokens into one address), I suspect that only 1 (one) person is using those accounts; with that, he/she broke the rule within the bounty campaign; All participants are prohibited to enroll multiple accounts.

Disqualifying those accounts on the bounty campaign for cheating won't be enough; so, tagging them would be sufficient to avoid similar accounts joining other bounty campaigns and cheating again.
That right there is the reason why I posted the report.
Great photo. But then again, it doesn't prove anything. One can simply take a groupie with their friends and make it an excuse something like "we are a bounty team". Old excuses. We've heard that before, so, no, my report won't be deleted.