List of names of accounts involved cheating in SantaCoin's Bounty campaign.

_BlackStar

legendary

Activity: 1064

Merit: 1228

Quote from: mamesso on December 02, 2021, 11:36:34 PM

-snip-

I know how it works now although I previously wondered how people did it even when the evidence was removed from the user's post history. Loyce and Tryninja's tools work well for uncovering fraud with evidence validity. High credit to them.

Quote

I hope one day I can meet YOSHIE in person for coffee with him.

Why not, I think you are both citizens of the same country. So give him a call and ask for a little time to relax with a cup of coffee.

Quote

Negative feedback is not 100% able to eradicate bounty cheats, because they very easily create hundreds of new accounts.

This is the most important point why hundreds of accounts with negative tags ^{[proven guilty with valid reasons]} can still join and be accepted by managers in the campaign. The negative tag didn't completely stop them from getting the chance to promote the campaign even though at the same time the managers had broken their own rules. I know it's the manager's decision, but at the same time they also don't believe in the tag that DT puts on these many scammers.

Ban newbie from a campaign is never really good for forum sustainability because I know forum still need newbie. But managers could improve the rules where limiting to a limit of 100 - 200 newbie might be much better. It would be great if they denied all users with valid negative tags to join the campaign as well.

mamesso

hero member

Activity: 2114

Merit: 740

Leading Crypto Sports Betting & Casino Platform

Quote from: _BlackStar on November 28, 2021, 05:59:00 PM

YOSHIE, I'm very flattered by the way you've removed the bounty cheats so far. There are dozens of account that you caught in just one bounty and you've spent a lot of time doing. The account deserves to be tagged but I don't think it will expire as newbie cheating will be so hard to stop.

The way YOSHIE remove bounty cheat reminds me of detective. The perpetrators of the bounty cheat are quite slippery in carrying out their actions, but not separated from YOSHIE monitoring.
YOSHIE investigation took a long time to uncover the bounty farm account, he had to collect evidence from linked farm accounts. Furthermore, YOSHIE revealed one by one the agricultural accounts here and explained the evidence found. Yes, it takes a very long time.
I hope one day I can meet YOSHIE in person for coffee with him.

Quote

This is a forum with free registration, they can register dozens of other account if there is no solution the manager consider to prevent cheating. If I could advise a manager, I would probably advise him to never again accept newbie in every campaign he manage. That would be much better than giving him multiple opportunities to cheat the campaign.

Pretty good advice.
The bounty manager has full authority on any rules made. Negative feedback is not 100% able to eradicate bounty cheats, because they very easily create hundreds of new accounts.
The ban on newbie in every campaign can reduce the cheat bounty population, because they already have no chance to cheat the campaign.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Mofijul2545 on November 29, 2021, 05:41:21 AM

Dear sir please remove my negative trust. Im never do any things wrong my Life. Im so sorry. Dear sir any information need im send you. Please remove. Im so sorry. I hop im get my account.

Man, I know you won't hear me anyway, but anyway, just go away.
For you, the words " I'm never do any things wrong in my Life." have completely different meanings.
How many of your accounts were caught by DT and tagged with negative tags? Think, and the rest awaits the same fate.
Your attempts to be "honest" on the forum are useless.

Quote from: mofijul2244 on March 06, 2021, 08:35:09 AM

https://mobile.twitter.com/moon35912470

Quote from: ?? on ??

https://mobile.twitter.com/moon35912470

Quote from: Mofijul2545 on November 27, 2021, 09:02:55 PM

https://mobile.twitter.com/moon35912470

Bitcoin_Arena

copper member

Activity: 2072

Merit: 1809

฿itcoin for all, All for ฿itcoin.

Quote from: zihad200116 on November 30, 2021, 09:51:05 AM

>>snip<<

Why should you be trusted yet you are a cheat?

The rules of the bounty were clear about multi-accounting and cheating but you did care and decided to enroll your alt accounts which is unfair and dishonest behavior to the company paying you and the other participants.

Everyone goes through bad times in life and when you have a challenging problem, it shouldn't mean you should take advantages of others.

zihad200116

newbie

Activity: 350

Merit: 0

Hello sir,
I made a mistake I thought that multiple accounts mean working with multiple Bitcointalk accounts using one Telegram or Twitter account or other social accounts.
Yes, it's my mistake to understand multiple accounts. Now I understand what is multiple accounts. Sir, it hasn't been long since I opened the 2nd account (euz4692). I created it this month (November 04, 2021).

I promise I will never do that again and also if there is an option to delete or disable my 2nd account (euz4692) I will do it. I started work on the bounty at the start of this year and worked at only the bounty campaign. That's why so much has not been learned yet. I really understand my mistake again I promise I will never do that again.Please forgive and please remove the negative feedback.

During the covid-19 I lose my job and Since then I run my family by doing bounty. In this case, my account doesn't eligible for the bounty campaign. I am in a very bad situation now. I hope you will understand my situation and forgive me for my mistake.

I, therefore, pray and hope that you would kindly grant my prayer and oblige thereby.

zihad200116

Lucius

legendary

Activity: 3234

Merit: 5637

Blackjack.fun-Free Raffle-Join&Win $50🎲

Quote from: YOSHIE on November 25, 2021, 01:36:39 PM

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.

In other words, are you doing the job that the manager was supposed to do before those users should even get a chance to cheat? With maybe 1 or 2 exceptions, everyone who promotes this project through signatures are classic shitspamers, and as I see it they have a bunch of alt accounts.

Maybe you could start a new service, checking all potential participants in signature/bounty campaigns looking for alt accounts?

Mofijul2545

newbie

Activity: 126

Merit: 0

Dear sir please remove my negative trust. Im never do any things wrong my Life. Im so sorry. Dear sir any information need im send you. Please remove. Im so sorry. I hop im get my account.

My btt account users name: mofijul2545

Btt profile link:
https://bitcointalksearch.org/user/mofijul2545-3387621

_BlackStar

legendary

Activity: 1064

Merit: 1228

YOSHIE, I'm very flattered by the way you've removed the bounty cheats so far. There are dozens of account that you caught in just one bounty and you've spent a lot of time doing. The account deserves to be tagged but I don't think it will expire as newbie cheating will be so hard to stop.

This is a forum with free registration, they can register dozens of other account if there is no solution the manager consider to prevent cheating. If I could advise a manager, I would probably advise him to never again accept newbie in every campaign he manage. That would be much better than giving him multiple opportunities to cheat the campaign.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Still the same storyline (Alt Account cheating) in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, different positions, this one prefers both, different from the first case, only one part of Twitter, but in contrast to the accounts below, to the two campaigns: Twitter, Reddit at tripe.

List of account names involved in campaign fraud: SantaCoin.

1. You Are
2. Tt khan
3. Mad420
4. Jonakipoka11
5. De Cock
6. betting raza
7. Mofijul2545
8. Mofijul55555
9. huydai04
10. Jonimisoui
11. abuseI
12. after00

in..........

Straight to the point, the account involved in the affair and along with the evidence, relax and stay calm.

1. Accounts Connected:

1. You Are
2. Tt khan

Proof:

Quote from: You Are on September 20, 2021, 01:08:35 PM

#PROOF OF REGISTRATION
Forum Username: You Are
Telegram Username: @alaminn
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73

[ Archive ]

Quote from: Tt khan on November 05, 2021, 02:52:02 AM

#PROOF OF REGISTRATION
Forum Username: Tt khan
Telegram Username: @name12u
Participated Campaign: Twitter, Facebook,
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73

Miscellaneous:

These two accounts were involved fraudulently in two social media campaigns at once, the Twitter & Reddit sections.

In: SPREADSHEETS, they are both listed as follows.
1. You Are Number: (14/Reddit and number: 42 in the Twitter section.)

2. Tt khan Number: (17/Reddit and 28 in the Twitter section).

2. Accounts Connected:

1. Mad420
2. Jonakipoka11

Proof:

Post by: Mad420

Quote from: Jonakipoka11 on November 01, 2021, 09:12:47 AM

Telegram Username: @Pasavai
Participated Campaigns: Twitter telegram Facebook
BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7

[ Archive ]

Related Addresses:

Code:

BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7

Miscellaneous:

These two accounts are Alt accounts that participate in the same SantaCoin campaign, just different locations.

In: SPREADSHEETS they are both listed as follows: SPREADSHEETS

1. Mad420 Number: (29 & 102) on Twitter & Reddit section.

2. Jonakipoka11 Number: (123) in the Twitter section.

3. Accounts Connected:

1. De Cock
2. betting raza

Proof:

Quote from: ?? on ??

Bitcointalk name:De Cock
Telegram user name:@Cock877
Bsc Address: 0xB802340D8C1e854AF49714f027e0f700F62648dd

[ Archive ]

Post by: betting raza

Quote from: Mofijul2545 on November 24, 2021, 11:43:11 AM

Telegram Username: @molida1
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

[ Archive ]

Quote from: Diya5577 on March 09, 2021, 11:08:25 AM

Telegram Username: @Riya99999
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

[ Archive ]

Quote from: Diya5577 on September 25, 2021, 11:39:03 AM

Telegram Username:
@Piya77l
BEP-20 Wallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

[ Archive ]

Quote from: Mofijul55555 on November 23, 2021, 07:17:52 AM

Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

[ Archive ]

Related Addresses:

Code:

Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Miscellaneous:

@Mofijul55555 and @Mofijul2545, it can be proven by the address and telegram used by both, also used by an account named: @Diya5577, which has been tagged.

Bottom line: both are also involved in cheating on the part of the campaign: Reddit.

In: SPREADSHEETS, they are both also listed as SantaCoin Bounty participants.

@Mofijul55555 number: (70) and @Mofijul2545 number: (73).

5. Accounts Connected:

1. huydai04
2. Jonimisoui

Proof:

Quote from: huydai04 on August 04, 2021, 11:59:35 PM

Telegram Username: @abuseI
Participated Campaigns:CONTENT, YOUTUBE
MATIC Wallet address: 0x3b3638e6e567659F1fCec5d014B3600eF712E801

[ Archive ]

Quote from: Jonimisoui on October 24, 2021, 09:29:23 AM

Telegram Username: @Jonimisoui
Participated Campaigns:, YOUTUBE
BSC : 0x3b3638e6e567659F1fCec5d014B3600eF712E801

[ Archive ]

Related Addresses:

Code:

BSC : 0x3b3638e6e567659F1fCec5d014B3600eF712E801

Miscellaneous:

Both are listed on bounty Reddit.
Proof:

In: SPREADSHEETS, huydai04 Number: (111) and Jonimisoui Number: (123).

6. Accounts Connected:

1. abuseI
2. after00

Proof:

Quote from: abuseI on October 24, 2021, 08:50:23 AM

Telegram Username: @abuseI0
Participated Campaigns:reddit,gihub
BSC 0xC5Ae957f436d073e521bE7A297Ea86657d3dA874

[ Archive ]

Post by: after00

Quote

Telegram Username: @abuseI0
Participated Campaigns:YOUTUBE
BSC 0xC5Ae957f436d073e521bE7A297Ea86657d3dA874

[ Archive ]

Related Addresses:

Code:

BSC: 0xC5Ae957f436d073e521bE7A297Ea86657d3dA874

Miscellaneous:

Both registered In: SPREADSHEETS.

Proof of recorded numbers in spreadsheets.
abuseI (118) and after00 (119).

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!

First of all, there is no reason to use such a large bold font. We can all read text written in a normal font very well, so this way you are just showing disrespect for this community.

Secondly, what you find funny is considered by many forum members to be a valuable contribution to the entire forum in general. Your "work" is actually stealing other honest members and campaign participants out of their earnings. You don't consider that the equivalent of scamming?

mamesso

hero member

Activity: 2114

Merit: 740

Leading Crypto Sports Betting & Casino Platform

Quote from: ?? on ??

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!

Do you mean what YOSHIE did wrong.?
Hi @Mhina Akira, do not divert the topic to another matter. YOSHIE tries to protect the forum from a bunch of cheaters like you. According to the topic title "List of names of accounts involved cheating in SantaCoin's Bounty campaign". Here in this thread YOSHIE tries to uncover all the cheaters in SantaCoin Bounty.

You are trying to play multiple accounts in one project, this case is strictly prohibited on the forum. Account breeders who cheat campaign like you are very disturbing to other user, negative feedback is very worthy of you.

YOSHIE does not prevent you from looking for a fortune in this forum, he only punishes the sins you have committed (join one campaign with many accounts), because you have prevented other people who play honest to find a fortune.

Adbitco

hero member

Activity: 1428

Merit: 653

Act Smart and Play safe with Your fund

Quote from: ?? on ??

It's funny to me to watch you with your bunch rummaging through other people's accounts and not letting people work and handing out merit to each other! At the same time, you are not looking for real scammers or pretending not to notice them!

How do you mean?
you account was found cheating. he is trying his best to keep the forum clear and neat from cheaters majorly from the bounty section and moreover the bounty instructions said "no multiple accounts will be acceptable and here you are caught cheating with multiple account.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

You are all exaggerating the importance of the fact that it is very difficult to deal with newbie accounts.
Let's see how many participants there will be in the bounty if managers restrict the participation of new accounts, but will accept them with at least one merit? How can such lawlessness be realized if the rules of the companies are a little more complicated?
The conclusions are simple. Our efforts to combat cheating are the most Sisyphean work ever.
Companies need ads, and they don't care how many cheaters participate to advertise. And all the rules about prohibiting the participation of alternative accounts, this is the creation of the image of "HONESTY", although this is not so. The interests of advertising come first.

But YOSHIE, I give a standing ovation. You never cease to amaze the audience. I express my respect to you!

mamesso

hero member

Activity: 2114

Merit: 740

Leading Crypto Sports Betting & Casino Platform

Quote from: The Sceptical Chymist on November 26, 2021, 03:11:12 AM

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand,

I think CM should implement KYC before payment is made, the goal is to narrow down the space for bounty cheat. When CM implements KYC, Bounty cheats will be overwhelmed preparing personal data to complete the KYC process. Such as Email, Personal Data or documents (such as bills or bank statements) that show a person's name and physical address.

I'm sure after YOSHIE big find in SantaCoin campaign won't make bounty cheaters repent, because they can immediately create hundreds of new accounts in a day.
Yes, there is no way to stop the bounty cheat, but CM can still punish their sins with KYC before distribution is done.

YOSHIE you are amazing. Cool

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts Connected:

1. fdxfer
2. vffcf4

Proof:

Post by:

Quote from: vffcf4 on November 11, 2020, 04:25:32 AM

username:@bounty_hunter9x
ETH address:0x141a6d9dF90A6659bF1eF516b1A27f71E2C0Ec20

[ Archive ]

Related Addresses:

Code:

ETH address:0x141a6d9dF90A6659bF1eF516b1A27f71E2C0Ec20

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fdxfer Number: (630).
2. vffcf4 Number: (547).

1. ytre56

Proof:

Quote from: ytre56 on December 02, 2020, 02:29:50 PM

Telegram:@UkMudi
Ethereum wallet:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f

[ Archive ]

Quote from: duitre on November 12, 2020, 02:39:08 AM

Twitter username:@AnBoorr
ETH address:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f

[ Archive ]

Related Addresses:

Code:

ETH address:0x2c99735ded71E30Fe6E14eE719F4CAE1125aaB7f

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ytre56 Number: (435).

1. dtdsd4

Proof:

Post by: dtdsd4

Quote from: nubgg2 on November 22, 2020, 12:34:02 PM

Twitter username:@rafio101
ETH address:0xC952B648EF968a5B86Bf0359e7d60E20E4a86D08

Related Addresses:

Code:

ETH address:0xC952B648EF968a5B86Bf0359e7d60E20E4a86D08

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dtdsd4 Number: (626).

Accounts Connected:

1. Chaykenh88
2. Leedauto

Proof:

Quote from: Chaykenh88 on November 23, 2021, 10:19:10 AM

Telegram Username: @Chaykenh88
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad

[ Archive ]

Quote from: ?? on ??

- ETH: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad
- Campaigns applied for: twitter , facebook

[ Archive ]

Related Addresses:

Code:

ETH: 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Chaykenh88 Number: (418).
2. Leedauto Number: (362).

1. coalschain

Proof:

Quote from: coalschain on November 23, 2020, 03:05:02 AM

Twitter username:@KiaraAnastasya
ETH address:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Quote from: tyfr11 on December 02, 2020, 03:24:58 PM

Twitter handle:@jawadms
Telegram:@shemulgomes
Ethereum wallet:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Related Addresses:

Code:

ETH address:0x5856A27F04639291470B35aCAaf15D64394Bb0eD

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. coalschain Number: (363).

Accounts Connected:

1. fanwee
2. lenmocoin
3. beltchain

Proof:

Quote from: fanwee on December 02, 2020, 03:37:59 PM

Telegram:@Ranndi
Ethereum wallet:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af

[ Archive ]

Post by: lenmocoin

Quote from: ?? on ??

Telegram Username:@painfire
Participated Campaigns:telegram campaign
ETH Wallet Address:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af

[ Archive ]

Related Addresses:

Code:

ETH Wallet Address:0xA062Ea3592Bf54Ca3cbDFe09Cce4B99FE4e635af

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fanwee Number: (385).
2. lenmocoin Number: (637).
3. beltchain Number: (643).

1. cookingchain

Proof:

Post by: cookingchain

Quote from: beltchain on November 23, 2020, 01:37:58 AM

Twitter username:@princejebs
ETH address:0x0f77C86690E7044c6E79A52fbFDe7f65cF341d25

Related Addresses:

Code:

ETH Wallet Address:0x0f77C86690E7044c6E79A52fbFDe7f65cF341d25

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. cookingchain Number: (666).

Awaklara

hero member

Activity: 1092

Merit: 670

Quote from: Poker Player on November 26, 2021, 05:01:14 AM

~
I think it's an awesome job but I doubt there is any way to stop it if they can create potentially infinite new newbie accounts.

Yes, I also have the same thought that the OP did a great job, he obviously spent a lot of time and effort finding and stringing together a large number of connected accounts. personally i am very impressed.

Also, new accounts will keep popping up. Overall this behavior cannot be stopped completely. even though one of the accounts has been tagged (negative trust) or (banned), and in the following days they go wild, they blindly registering hundreds of new accounts with the same pattern and method. You can see it here

_BlackStar

legendary

Activity: 1064

Merit: 1228

Quote from: Tuesdaynight on November 25, 2021, 02:45:22 PM

man, are you kidding?

Sorry, it's my fault. Edit now. Wink

Quote from: The Sceptical Chymist on November 26, 2021, 03:11:12 AM

Those two statements seem to be contradicting each other--if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand, but those cases were the exception and not the rule. In any case, I agree with you that it's just way too easy to cheat by enrolling multiple alts in the same bounty, because all you need is to be at Newbie rank--and that isn't exactly hard to attain.

KYC may be one way to limit the number of cheaters in a bounty, but there are not many bounties and owners require participant to complete KYC unless their token or coin have a high price.

We all know that these scammers just join blindly on any bounty, not even that many of them do any analysis. After all, many projects are not seriously developed by their owners who just want to make a profit through sale before being scammed and abandoned. So in the end KYC is not needed by those who only expect free promotion from the participant.

YOSHIE

legendary

Activity: 2128

Merit: 1775

1. Accounts Connected:

1. guias4
2. cognacchain
3. toffescoin
4. xuercoin
5. jia1oyu

Proof:

Quote from: guias4 on December 02, 2020, 06:50:16 AM

Telegram:@pitannnosuko
Ethereum wallet:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF

[ Archive ]

Post by: cognacchain

Quote from: toffescoin on November 11, 2020, 01:41:37 PM

Twitter username:@jfskicrypt
ETH address:0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF

[ Archive ]

Quote from: xuercoin on May 05, 2021, 09:03:34 AM

Telegram Username: @nicocesar
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0xA19EF3A0A11F377BcC50696A4ED4e651D69021fF

[ Archive ]

Post by: jia1oyu

Quote from: fgvtf0 on December 02, 2020, 07:02:04 AM

Telegram:@assarissin
Ethereum wallet:0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610

[ Archive ]

Quote from: gytrfd on February 28, 2021, 09:06:17 PM

Telegram Username : @awkening
Submit your BinanceSmartChain wallet address : 0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610

[ Archive ]

Related Addresses:

Code:

Ethereum wallet:0x2Fc851aF26CeD24Fb0ec73F961ea35e282637610

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fgvtf0 Number: (586).
2. gytrfd Number: (582).

Quote from: fgvtf0 on November 23, 2020, 07:47:16 AM

Twitter username:@mbabu398
ETH address:0x5D2E90b457354778dc1a861578F651F835C6F006

Quote from: ftdd55 on December 02, 2020, 08:12:57 AM

Telegram:@joechan69
Ethereum wallet:0x5D2E90b457354778dc1a861578F651F835C6F006

Post by: gofocoin

Quote from: jbgyh5 on December 02, 2020, 07:37:27 AM

Telegram:@GirlsVandras
Ethereum wallet:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed

[ Archive ]

Quote from: vfdf45 on November 13, 2020, 02:55:01 PM

ETH address:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed

[ Archive ]

Related Addresses:

Code:

ETH address:0x3ca2Ba7230E290C6611df9ed5642D5821966b4ed

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. jbgyh5 Number: (583).
2. vfdf45 Number: (611).

1. chineschain
2. xecae5

Quote from: chineschain on December 02, 2020, 09:16:39 AM

Telegram:@CryptoZyte_Official
Ethereum wallet:0xcFd4A8c69FD18cb4E571371EBF93e8Ce9f9baFa3

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: frdfgg on December 02, 2020, 09:30:27 AM

Telegram:@sarciulet
Ethereum wallet:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36

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Post by: https://bitcointalksearch.org/topic/m.55582449

Quote from: spagcoin on November 11, 2020, 11:00:10 PM

Twitter username:@realvorldcrypt0
ETH address:0x15fFecea2660869C8C04ab39Fe7c0251fE305D36

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Post by:

Quote from: cuihun on February 28, 2021, 03:06:41 PM

Telegram Username : @amonekinner
Submit your BinanceSmartChain wallet address : 0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Quote from: ka52ngsh on November 11, 2020, 12:23:37 PM

Twitter username:@roidz123
ETH address:0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Related Addresses:

Code:

ETH address:0xd38e9d0976A17c35BB573be283D40ee189B82Da2

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. cuihun Number: (460).
2. ka52ngsh Number: (531).

5. Accounts Connected:

1. fgvdf7
2. yiwenm
3. duitre

Proof:

Quote from: fgvdf7 on December 02, 2020, 10:30:17 AM

Telegram:@cozturna
Ethereum wallet:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568

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Post by: https://bitcointalksearch.org/topic/m.55563065

Quote from: ?? on ??

Telegram Username:@Cryptybounty
Participated Campaigns:telegram campaign
ETH Wallet Address:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568

[ Archive ]

Related Addresses:

Code:

ETH Wallet Address:0x9a4f900E5fcAd47Ef6Efc468aa99491ccA9FB568

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fgvdf7 Number: (543).
2. yiwenm Number: (314).
3. duitre Number: (335).

6. Accounts Connected:

1. fygdf5
2. guiop4
3. ftfc78
4. dabaosodm

Proof:

Quote from: fygdf5 on May 05, 2021, 08:29:37 AM

Telegram Username: @mov_06
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0xc5442881f42CD838e518b8F968b5Af65ade8B964

[ Archive ]

Quote from: ?? on ??

Telegram Username: @deal454
Eth Address: 0xc5442881f42CD838e518b8F968b5Af65ade8B964

[ Archive ]

Quote from: ftfc78 on November 11, 2020, 05:05:41 AM

Twitter username:@Qurorrys
ETH address:0xc5442881f42CD838e518b8F968b5Af65ade8B964

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Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: meloncoin on March 01, 2021, 06:24:10 AM

Telegram Username : @Oredebby
Submit your BinanceSmartChain wallet address : 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Quote from: firewchain on October 23, 2021, 05:22:48 PM

Telegram Username: @Kanediking
Participated Campaign: Twitter,telegram
BSC Wallet Address: 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Related Addresses:

Code:

BSC Wallet Address: 0x3e5181075C0374c239c3d6E4431129126e96Cff5

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. meloncoin Number: (668).
2. firewchain Number: (506).

bakasabo

legendary

Activity: 2366

Merit: 1196

Quote from: dkbit98 on November 26, 2021, 05:38:57 AM

Well done OP.
I think that Hhampuz and other bounty managers should start hiring and paying YOSHIE and other members who are doing regular checks for cheating in campaigns.
Lot of time is invested in making reports, finding connections between different member addresses and social media accounts.
They are not only helping managers and campaign creators, but they are making bitcointalk forum a better place.

Or bounty managers should let these cheaters do promotional tasks, and in the end give all stakes-reward to YOSHIE (cheater-buster), that would more fair towards manager, project and YOSHIE. Those who search for cheaters spend more time than cheaters doing bounty tasks, that means cheater-busters also "participate in bounty" and deserve a piece of pie.

dkbit98

legendary

Activity: 2212

Merit: 7064

Well done OP.
I think that Hhampuz and other bounty managers should start hiring and paying YOSHIE and other members who are doing regular checks for cheating in campaigns.
Lot of time is invested in making reports, finding connections between different member addresses and social media accounts.
They are not only helping managers and campaign creators, but they are making bitcointalk forum a better place.

Topic: List of names of accounts involved cheating in SantaCoin's Bounty campaign. (Read 745 times)