Multiaccount bounty cheater. Green Trusted member involved

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: pidarasu on May 19, 2019, 10:38:29 AM

I apologize, but really, in this case, two wallet addresses appear in the same company. Although here you need to review all the information, since these address are registered in different companies, such as social networks and company signatures, or a blog or YouTube. after all this is also possible?

If they don't gain any advantage by using alt accounts in that bounty you would be right, but they did (and still do). Three accounts are enrolled in Miracle Tele signature campaign:

yingfeng: http://archive.md/CZgwt#selection-6843.0-6843.8
Killerpotleaf: http://archive.md/UGKfa#selection-6857.0-6857.13
high110: http://archive.md/1zVU8#selection-4173.0-4173.7

That's not allowed and red trust is the result.

And somehow I have the feeling that the account YuryK. is also involved (But I don't have a proof. If someone wants to dig a bit feel free to do so Tongue

)

pidarasu

newbie

Activity: 10

Merit: 1

Quote from: coinlocket$ on May 19, 2019, 10:24:48 AM

Quote from: pidarasu on May 19, 2019, 10:18:52 AM

Gentlemen, hello. As far as I know, the rules of the bitcointalk forum do not prohibit having multiple accounts. It is forbidden to use more than one account in the same company bounty. And I noticed that all the evidence provided by the author of the topic suggests that one person participated by these accounts not in one, but in different bounty companies. Explain to me what is his violation of the rules?

Just these transactions showed the usage of more than 1 account on the same campaign.

https://etherscan.io/token/0x814f67fa286f7572b041d041b1d99b432c9155ee?a=0x9529fc67ee33bf0102394cac000c6c564b0bcf1f

I Haven't looked on this case and I don't know if more transactions are involved.

I apologize, but really, in this case, two wallet addresses appear in the same company. Although here you need to review all the information, since these address are registered in different companies, such as social networks and company signatures, or a blog or YouTube. after all this is also possible?

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Quote from: pidarasu on May 19, 2019, 10:18:52 AM

Gentlemen, hello. As far as I know, the rules of the bitcointalk forum do not prohibit having multiple accounts. It is forbidden to use more than one account in the same company bounty. And I noticed that all the evidence provided by the author of the topic suggests that one person participated by these accounts not in one, but in different bounty companies. Explain to me what is his violation of the rules?

Just these transactions showed the usage of more than 1 account on the same campaign.

https://etherscan.io/token/0x814f67fa286f7572b041d041b1d99b432c9155ee?a=0x9529fc67ee33bf0102394cac000c6c564b0bcf1f

I Haven't looked on this case and I don't know if more transactions are involved.

pidarasu

newbie

Activity: 10

Merit: 1

Gentlemen, hello. As far as I know, the rules of the bitcointalk forum do not prohibit having multiple accounts. It is forbidden to use more than one account in the same company bounty. And I noticed that all the evidence provided by the author of the topic suggests that one person participated by these accounts not in one, but in different bounty companies. Explain to me what is his violation of the rules?

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Nice post that shows the ignorance of the cheaters and their greedines for money and they will not care about anything and enrolling same accounts in the same bounty. They were thinking that no one would notice them buried deep in that section. The manager will not care much and he accepts even red trusted members because I was part of the Blbx signature campaign for one week.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Tagged for now, you should pm the manager as well and inform them of this thread

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Linked senior accounts, including green trusted profile, are participating in the same signature campaign.

4 Accounts Connected: Killerpotleaf, high110, yingfeng, SoloV

Proof:

Quote from: Killerpotleaf on February 01, 2019, 06:20:10 PM

#Proof of authentication

Joined Campaigns: Signature
Bitcointalk username: Killerpotleaf
Huobi Russia UID: 67734178
Telegram username: @solo_v

Twitter profile link: https://mobile.twitter.com/8tkn1qiGenpiJ6Z
Facebook profile link: https://m.facebook.com/profile.php?id=100008890352524
Bitcointalk profile link: https://bitcointalksearch.org/user/killerpotleaf-64542

(Archive)

Quote from: high110 on January 30, 2019, 02:29:47 AM

# Proof of Authentication
Campaign: signature
Bitcointalk name: high110
Profile Link: https://bitcointalksearch.org/user/high110-118908
Telegram Name: @solo_v
EosBet Address: EOS7snL6h9bXdp8vDMAYgijjcGzCSymj872PiNXdHLkBbmvhtdAqo

(Archive)

Quote from: yingfeng on December 14, 2018, 07:20:54 AM

#Proof of Authentication
1. Bitcointalk username : yingfeng
2. Telegram username : @solo_v
3. ETH wallet address : 0x39230b2760A86FBF361890Fd356a33Ff2a544aF7
4. Campaign : Signature campaign

(Archive)

Quote from: SoloV on October 18, 2018, 08:06:08 AM

Telegram Username: @solo_v
Participating in: Signature
ERC-20 Address: 0x0E34C890b328C5a483a4e9909D8Dab43313751a0

(Archive)

Tokens sendings to the same ETH wallets.

1) https://etherscan.io/token/0x814f67fa286f7572b041d041b1d99b432c9155ee?a=0x9529fc67ee33bf0102394cac000c6c564b0bcf1f

Quote from: SoloV on October 18, 2018, 08:06:08 AM

0x0E34C890b328C5a483a4e9909D8Dab43313751a0

(Archive)

Quote from: yingfeng on December 14, 2018, 07:20:54 AM

0x39230b2760A86FBF361890Fd356a33Ff2a544aF7

(Archive)

Quote from: Killerpotleaf on March 30, 2019, 05:28:13 PM

0x58a40f1315990db23dcB4409a1f38E93cFc076cD

(Archive)

Quote from: yingfeng on December 14, 2018, 07:20:54 AM

0x39230b2760A86FBF361890Fd356a33Ff2a544aF7

(Archive)

Quote from: SoloV on October 18, 2018, 08:06:08 AM

0x0E34C890b328C5a483a4e9909D8Dab43313751a0

(Archive)

Related Addresses:

Code:

Telegram Name: @solo_v

Miscellaneous:
Most likely that accounts Killerpotleaf, high110 and yingfeng have been sold or hacked in autumn 2017, considering gaps and changed languages in their post history.

Topic: Multiaccount bounty cheater. Green Trusted member involved (Read 396 times)