Multi-Accounts Joining Same Campaigns - TAGGED

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Since tspmhack9 is on this list then Akash83 also deserved to take a place on this list. Grin

1. Akash83

Quote from: tspmhack9 on October 03, 2019, 06:28:50 AM

WEEK 6 (30/09 -06/10)
#Twitter Campaign
Link to your Twitter account: https://twitter.com/sujonhossan54

https://archive.is/BtvmW

Quote from: Akash83 on April 29, 2019, 11:30:40 AM

snip~~
Twitter Campaign
Twitter Link: https://twitter.com/sujonhossan54

https://archive.is/rMPcl

Note: I can not understand it will be good or bad because this topic was last active on August 27, 2019. But posting here because it is related to this topic.

julerz12

legendary

Activity: 2576

Merit: 1183

Telegram: @julerz12

Quote from: Crypto|Typhoon on June 13, 2019, 09:32:10 PM

Add this to your thread buddy

Same person with you mentioned

Bitcointalk Username: ExFrozze and tspmhack8
Proof:

Quote from: ExFrozze on June 09, 2019, 12:29:39 AM

~
Twitter Profile Link: https://twitter.com/sukmawanws
~
Facebook Profile Link: https://web.facebook.com/sukmawanws
Your Number on the Spreadsheet: 32
~

https://archive.fo/uypGi

Quote from: ?? on ??

Proof of authentication
~
Twitter Username: https://twitter.com/sukmawanws
Facebook Link : https://web.facebook.com/sukmawanws
~

https://archive.fo/tMIgR

also catch this tspmhack6 I don't really know if both account goes to same person or not but username tspmhack8 and tspmhack6 pretty weird to me

Quote from: ?? on ??

Proof of authentication
Bitcointalk Username: tspmhack6
Bitcointalk URL: https://bitcointalksearch.org/user/tspmhack6-2584036
Telegram Username: @hoanghuecvn
Twitter Username: https://twitter.com/vanminh28471056
Facebook Link : https://www.facebook.com/hue.hoanghoa.1
TTN Wallet Address: JfjcEn6myhsUy8f26odQAz2ZtJedateqyS

https://archive.fo/lzTYW

All account above join on same Bounty Campaign

Here are another two members of the "sukmawanws" family that I recently found. Cheesy

Bitcointalk Username: rani90

Quote from: ?? on ??

Week Number: 7 18/08 - 24/08
Facebook Link: https://web.facebook.com/sukmawanws
Spread sheet no :499
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rani90-2639685

http://archive.is/uu8x3#selection-5499.25-5499.35

Bitcointalk Username: nauanchan

Quote from: nauanchan on June 22, 2019, 08:23:43 AM

Week 4 (11/06 - 17/06)
Facebook
Like and Shares
1 https://web.facebook.com/sukmawanws/posts/1254648908049921
2 https://web.facebook.com/sukmawanws/posts/1255464327968379
3 https://web.facebook.com/sukmawanws/posts/1256358904545588

http://archive.is/VU3Ur#selection-7271.25-7271.58

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

Quote from: ExFrozze on June 19, 2019, 03:11:04 PM

please return my reputation

Quote from: ExFrozze on June 19, 2019, 03:22:11 PM

https://bitcointalksearch.org/user/tspmhack8-2584179

look. tspmhack8 the user accounts from other people too

Pardon me Buddy..!
You wanna say that those evidence is wrong? Yeah, may be you're right, but regarding your reputation YOU DESERVE IT even you should get more than that.

Let's ~~the fun~~ begin!!!

Your Wallet Address is 0xF908364Deb4D2c86B372F6958D2AAaE394823932 (as I can see on your Profile)
Archive
at 1st let start with your Old Account cokroalif (HAS BEEN BANNED) BPIP Status: https://bpip.org/search.aspx?q=cokroalif
COKROALIF Wallet Address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85 (as he/she mentioned on PlayGame Bounty)
Archive

Noted 1st that wallet Address Buddy!!!

Jun-09-2019 Your Wallet send some small ETH to this Wallet Address: 0x00e9b0ac8b6a3fb33e2bbe8756a502eed3d53a3b (Probably for gas fee
let's call this "a" wallet and another connected accounts will reveal.. TRUST ME). Proof
and this wallet send various tokens to this address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85 (OH MAAANNN.. This Wallet Seems Familiar isn't it?)
on the same day (Jun-09-2019) "a" wallet send ETH to this address 0xabc3b552fa7bba236e7485e3b70ade4624175b4e (b wallet) Proof
AGAIN this wallet send various tokens to COKROALIF wallet
Jun-11-2019 : b wallet send ETH and to this address: 0xfd113ec6c71c29552986a88bf73a3c2d2066e00c (c wallet) Proof
AGAIN this wallet send various tokens to COKROALIF wallet
Jun-11-2019 : c wallet send ETH to this wallet address: 0x43B14Ae27Fc8F91B81800D0A094E377356c04406 (d wallet) Proof
Do I need to say where's the tokens from this wallet address goes to?
Jun-11-2019 : d wallet send ETH to this wallet address: 0xf3a6c6a07b4cf1ae451eb61ad82c9208bdb793dc (e wallet) Proof
Jun-11-2019 : e wallet send ETH to this wallet address: 0xe8a2bc92e24e3faf0a0791e3647cda7f26b7cd8d (f wallet) Proof
Jun-11-2019 : f wallet send ETH to this wallet address: 0x9a69de54a8639caf28e924eebe16d06fc9520fd6 (g wallet) Proof
Jun-11-2019 : g wallet send ETH to this wallet address: 0xf0331fcb19a1ccc188ad5f830572980fa9b35461 (h wallet) Proof

All wallet above send various token to cokroalif wallet (check by yourself)

Based on Proof of Authentication Post I found this

"a" wallet belongs to Tunanetral

Quote from: Tunanetral on April 18, 2019, 09:12:35 AM

Proof of joined post
Bitcointalk username: Tunanetral
Campaign in which you participate: Twitter and Facebook
ETH address: 0x00E9b0AC8B6a3Fb33E2bbE8756a502EeD3D53A3B

archive

b wallet belongs to septi.JR

Quote from: septi.JR on February 03, 2019, 10:52:54 AM

Proof of joined post
Bitcointalk username: septi.JR
Campaign in which you participate: Twitter
ETH address: 0xAbC3B552Fa7bbA236e7485E3b70ade4624175b4E

Archive

d wallet belongs to cokroalif (another cokroalif wallet)

Quote from: cokroalif on January 09, 2019, 02:19:00 PM

Bitcointalk username cokroalif
~ snip

ETH Wallet address 0x43b14ae27fc8f91b81800d0a094e377356c04406

Archive

Another evifance that YOU ARE cokroalif:
cokroalif email: [email protected]
this also proof that TOKEN RECEIVER I mentioned above is cokroalif wallet (0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85)

Quote from: cokroalif on January 26, 2019, 07:15:37 AM

#Proof of authentication post:

Programs: Twitter, Linkedin, Facebook, Whitelist
Bitcointalk Username: cokroalif
Bitcointalk profile URL: https://bitcointalksearch.org/user/cokroalif-675259
Twitter profile URL: https://twitter.com/cokroalif16
LinkedIn profile URL: https://www.linkedin.com/in/dentisa-cokro-alif-a41867172/
Email Whitelist: [email protected]
Telegram Username: @cokroalif
ETH Address: 0x5f7B2c3ea21B886f2f02444d0F41fD573Ac94f85

Archive

ExFrozze

member

Activity: 364

Merit: 10

https://bitcointalksearch.org/user/tspmhack8-2584179

look. tspmhack8 the user accounts from other people too

ExFrozze

member

Activity: 364

Merit: 10

please return my reputation

ExFrozze

member

Activity: 364

Merit: 10

Quote from: Crypto|Typhoon on June 13, 2019, 09:32:10 PM

Add this to your thread buddy

Same person with you mentioned

Bitcointalk Username: ExFrozze and tspmhack8
Proof:

Quote from: ExFrozze on June 09, 2019, 12:29:39 AM

~
Twitter Profile Link: https://twitter.com/sukmawanws
~
Facebook Profile Link: https://web.facebook.com/sukmawanws
Your Number on the Spreadsheet: 32
~

https://archive.fo/uypGi

Quote from: ?? on ??

Proof of authentication
~
Twitter Username: https://twitter.com/sukmawanws
Facebook Link : https://web.facebook.com/sukmawanws
~

https://archive.fo/tMIgR

also catch this tspmhack6 I don't really know if both account goes to same person or not but username tspmhack8 and tspmhack6 pretty weird to me

Quote from: ?? on ??

Proof of authentication
Bitcointalk Username: tspmhack6
Bitcointalk URL: https://bitcointalksearch.org/user/tspmhack6-2584036
Telegram Username: @hoanghuecvn
Twitter Username: https://twitter.com/vanminh28471056
Facebook Link : https://www.facebook.com/hue.hoanghoa.1
TTN Wallet Address: JfjcEn6myhsUy8f26odQAz2ZtJedateqyS

https://archive.fo/lzTYW

All account above join on same Bounty Campaign

he is a scammer. he uses my account. and why do I get (trust)

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

Add this to your thread buddy

Same person with you mentioned

Bitcointalk Username: ExFrozze and tspmhack8
Proof:

Quote from: ExFrozze on June 09, 2019, 12:29:39 AM

~
Twitter Profile Link: https://twitter.com/sukmawanws
~
Facebook Profile Link: https://web.facebook.com/sukmawanws
Your Number on the Spreadsheet: 32
~

https://archive.fo/uypGi

Quote from: ?? on ??

Proof of authentication
~
Twitter Username: https://twitter.com/sukmawanws
Facebook Link : https://web.facebook.com/sukmawanws
~

https://archive.fo/tMIgR

also catch this tspmhack6 I don't really know if both account goes to same person or not but username tspmhack8 and tspmhack6 pretty weird to me

Quote from: ?? on ??

Proof of authentication
Bitcointalk Username: tspmhack6
Bitcointalk URL: https://bitcointalksearch.org/user/tspmhack6-2584036
Telegram Username: @hoanghuecvn
Twitter Username: https://twitter.com/vanminh28471056
Facebook Link : https://www.facebook.com/hue.hoanghoa.1
TTN Wallet Address: JfjcEn6myhsUy8f26odQAz2ZtJedateqyS

https://archive.fo/lzTYW

All account above join on same Bounty Campaign

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: actmyname on April 19, 2019, 11:41:47 PM

I believe there is some function in Google Sheets (either an = function or a tool itself) that can isolate duplicates in the same column. This should be an easy check for most managers.

Yep, the function

Quote

Select the whole column
Click Format
Click Conditional formatting
Click Add new rule
Set Format cells if to: Custom formula is:
Set value to: =countif(A:A,A1)>1
Set the formatting style.
Ensure the range applies to your column (e.g., A1:A100)

The add-on : https://www.ablebits.com/google-sheets-add-ons/remove-duplicates/index.php [Comes with a nice 30 days free version which is enough for any bounty manager to check their campaign tables.]

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

I believe there is some function in Google Sheets (either an = function or a tool itself) that can isolate duplicates in the same column. This should be an easy check for most managers.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: ?? on ??

stfu you Curry Nigger thinking youre all powerful
who died and made you king
stupid Punjab you live in india youre nothing but a stupid Slurpee Jockey

Did you just create a new account to post that? Either way, thanks for investing all your time to dig out those irrelevant details. Grow a pair and be audacious enough to post from your main account. Otherwise, it makes you look like a cunt who's too afraid to share his opinions.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Quote from: Patatas on April 13, 2019, 05:55:25 AM

Quote from: Bttzed03 on April 13, 2019, 05:49:38 AM

---

Yes, my point was if the bounty manager still doesn't take any actions against them then we should categorize them as terrible bounty managers who appreciate such behavior.

Agreed.

Quote from: icopress on April 13, 2019, 06:07:58 AM

(thus encouraging the farm and spam)

It may come as a surprise but some internal bm's (those from the team) are not even aware of farm accounts.

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

Quote from: asche on April 13, 2019, 05:45:06 AM

If you are not willing to do it yourself you should keep your advices to yourself I guess.

Patatas probably wanted to say that the bounty manager, who ignores the trust feedback (thus encouraging the farm and spam), should be primarily marked by a negative trust. Considering that within the framework of the forum the manager is responsible for the participants accepted into the campaign.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: asche on April 13, 2019, 05:45:06 AM

Quote from: Patatas on April 13, 2019, 05:41:33 AM

snip

If you are not willing to do it yourself you should keep your advices to yourself I guess.

Advising others on what they should do? Much hypocritical isn't it? Why don't you do it if it's much of a concern to you? Stop derailing the thread, please.

Quote from: Bttzed03 on April 13, 2019, 05:49:38 AM

I notified some BM's that I'm familiar with. I only checked two campaigns with no KYC that I know of but I'm pretty sure there are more. It'll take a lot of time if I check all campaigns they joined. Now that they've been red tagged, it's up to the bm's to find out why and decide whether they'll still accept those accounts.

Yes, my point was if the bounty manager still doesn't take any actions against them then we should categorize them as terrible bounty managers who appreciate such behavior.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Quote from: Patatas on April 13, 2019, 05:33:19 AM

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

I notified some BM's that I'm familiar with. I only checked two campaigns with no KYC that I know of but I'm pretty sure there are more. It'll take a lot of time if I check all campaigns they joined. Now that they've been red tagged, it's up to the bm's to find out why and decide whether they'll still accept those accounts.

asche

legendary

Activity: 1484

Merit: 1491

I forgot more than you will ever know.

Quote from: Patatas on April 13, 2019, 05:41:33 AM

snip

If you are not willing to do it yourself you should keep your advices to yourself I guess.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: asche on April 13, 2019, 05:36:35 AM

Quote from: Patatas on April 13, 2019, 05:33:19 AM

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

Why not do it yourself?

Is that a request or a command? The reason I won't do it because

a. I'll have to reinvest time to verify the details and find links to the subject which OP pretty much did.
b. If someone starts a thread or an accusation, they should make sure to do all that is required to weed it out from the root.

asche

legendary

Activity: 1484

Merit: 1491

I forgot more than you will ever know.

Quote from: Patatas on April 13, 2019, 05:33:19 AM

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

Why not do it yourself?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Additionally, you should contact the bounty manager of that project and let them know about the issue. They should get kicked out of the campaign and other bounties if the manager is legit. I'm sure the bounty manager will be too lazy to see their negative feedback and keep paying them.

asche

legendary

Activity: 1484

Merit: 1491

I forgot more than you will ever know.

Tagged the first batch.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Quote from: icopress on April 13, 2019, 12:38:48 AM

Alts / members of one bounty campaign (taken from one spreadsheet).

Similar campaigns joined:
ZIPCOIN

ZEOSX

***Thread edited and included above proofs.

Bounty Campaign	\|	*P.O.A Post )**	\|	Archive	\|	*P.O.A Post )**	\|	Archive
TITAN COIN	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
MIGRANET	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
ADAB Extra Bounty	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
BILLCRYP	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
NESTREE	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
AUDITCHAIN	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
OneExbit	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
PointPay	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive
BCNex Phase2	\|	ExFrozze	\|	Archive	\|	Tunanetral	\|	Archive

Topic: Multi-Accounts Joining Same Campaigns - TAGGED (Read 1143 times)