Reporting cheater from a bounty | Bitcointalksearch.org

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: heygeorge on October 06, 2019, 07:35:16 AM

Here's a cheater from bounty

@aliee_vn
@megumin5688

Second account has 0 posts. Account megumineth used both telegrams but I couldn't find second account from that screenshot. They could be cheater or someone used their telegram.

Err...where is spreadsheet anyway?

royalfestus

hero member

Activity: 2464

Merit: 519

Quote from: heygeorge on October 21, 2019, 02:13:05 PM

Maybe I am really not that good on getting proof but these 3 people are really one person.

From this post https://bitcointalksearch.org/topic/m.52423169

Here's their telegram usernames and eth addresses
https://imgur.com/undefined

Here's their transactions going to @Hugobro
https://imgur.com/emPkLny

https://etherscan.io/address/0xbd1ea07bcc208715e099588add684ed78f3ff3ed#tokentxns

They are shameless bounty hunters. Bounty ended and just showing how they transfer carelessly like that their rewards.
I hope these people get punished and ban in the forum.

What is the acquisition? I dont understand the sending of reward into same account got to do bounty campaign. Asides that the way the case is been reported or presented exclude the campaign involved, has the bounty manager and project involved been informed? some bounty managers are capable of more evil.

heygeorge

jr. member

Activity: 37

Merit: 4

Maybe I am really not that good on getting proof but these 3 people are really one person.

From this post https://bitcointalksearch.org/topic/m.52423169

Here's their telegram usernames and eth addresses
https://imgur.com/undefined

Here's their transactions going to @Hugobro
https://imgur.com/emPkLny

https://etherscan.io/address/0xbd1ea07bcc208715e099588add684ed78f3ff3ed#tokentxns

They are shameless bounty hunters. Bounty ended and just showing how they transfer carelessly like that their rewards.
I hope these people get punished and ban in the forum.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: heygeorge on October 06, 2019, 07:35:16 AM

Proof:

https://archive.fo/vWiAq

Going forward and beyond, you must provide valid evidence and must report here:

Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3

I try to take the first page of Airdrop AIRDROP] [ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT, You say many Alt accounts.
Not all register together and violate the bounty, only a handful of accounts that register together.
For example.

2 Accounts Connected:

1. laskarmuda
2. kSm88th

Proof:

Quote from: laskarmuda on June 28, 2018, 02:07:38 AM

Telegram: @him692
Twitter: @ibrahimok62
ERC20 Alamat ETH:
0x685CC3f0869caC7766Ddf97542d630a0283752aD

http://archive.is/dR0sA

Quote from: kSm88th on June 18, 2018, 06:58:28 AM

Telegram username: @ksm88th1
Twitter username: @k_sm88th
Facebook name: https://www.facebook.com/konsbitkons
Retweet link: https://twitter.com/Ocultatoken/status/1008668306008625153
FB Share link: https://www.facebook.com/konsbitkons/posts/1774306742651313
Your ETH address:
0x685CC3f0869caC7766Ddf97542d630a0283752aD

http://archive.is/gZZuF

Related Addresses:

Code:

Your ETH address: 0x685CC3f0869caC7766Ddf97542d630a0283752aD

Miscellaneous:

Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT

Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT

2 Accounts Connected:

1. Elizabeth Jacson
2. Fabio Houston

Proof:

Quote from: Elizabeth Jacson on May 24, 2019, 02:51:16 PM

#Proof of authentication

Bitcointalk username: Elizabeth Jacson
Bitcointalk Profil link: https://bitcointalksearch.org/user/elizabeth-jacson-2080487
Facebook Link : https://www.facebook.com/phuongthao152
Telegram user : @hlan17
Eth Address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE

http://archive.is/j7YwK

Quote from: Fabio Houston on May 18, 2018, 12:38:30 PM

#Proof of authentication
Bitcointalk username: Fabio Houston
Facebook URL: https://www.facebook.com/profile.php?id=100025132460084
Twitter URL: https://twitter.com/airdropVN
Telegram username: @mydung2201
Eth address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE

http://archive.is/y1XKO

Related Addresses:

Code:

Eth address: 0x095A766FBf13E6406F009ab35E4c91E9eBE1EEFE

Miscellaneous:

Maybe in another Airdrop Bounty, at the same time register.

2 Accounts Connected:

1. Cuisdo7
2. Pintunick

Proof:

Quote from: Cuisdo7 on August 09, 2018, 12:16:58 AM

Proof of joined post
Telegram username: @Pintunick
twitter username: @Irina00903853
facebook url: https://www.facebook.com/irina.medved.14
ETH wallet address: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001

http://archive.is/qkpEI

Quote from: Pintunick on June 25, 2018, 04:35:16 AM

Telegram: @Pintunick
Twitter: @Irina00903853
Erc20: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001

http://archive.is/WdH8e

Related Addresses:

Code:

Erc20: 0xcc0ba21C8e342A1e999FD35feEa867eFECF61001

Miscellaneous:

Topic: [AIRDROP] PLANEX - AIRDROP IS OVER!!!!!!

Topic: [AIRDROP] PLANEX - AIRDROP IS OVER!!!!!!

2 Accounts Connected:

1. fenster2
2. fenster2009

Proof:

Quote from: fenster2 on June 25, 2018, 04:40:43 AM

Telegram username : @fenster2
Twitter username : @fenster2009
ERC20 ETH address:
0x036CEdEE064af39010f5c8c489f8f2739073Ae6C

http://archive.is/BNGMl

Quote from: fenster2009 on May 23, 2018, 03:21:49 AM

#JOIN_AIRDROP

- Telegram username: @fenster2
- Twitter username: @fenster2009
- Retweet link: https://twitter.com/OrphanToken/status/999022167579705344
- ETH address:
0x036CEdEE064af39010f5c8c489f8f2739073Ae6C

http://archive.is/s9FCr

Related Addresses:

Code:

ETH address: 0x036CEdEE064af39010f5c8c489f8f2739073Ae6C

Miscellaneous:

Maybe in another Airdrop Bounty, at the same time register.

jhenfelipe

hero member

Activity: 1372

Merit: 647

Quote from: heygeorge on October 06, 2019, 07:35:16 AM

They sometimes use 1 bitcointalk account and 1 ETH Address.

You have not provided enough proof to link the 2 accounts. You should include here both posts showing they use same eth address. Tbh, I don't consider google forms as evidence because anyone can fill out the form with any eth address and bitcointalk account as they please. Most cheaters use other members' bitcointalk profile with their address to cheat a bounty campaign.

If you're really sure that these 2 are cheating the mentioned bounty campaign (in the archive link provided), you should inform the bounty manager first.

yazher

hero member

Activity: 2268

Merit: 588

You own the pen

This is not how you report, you need two posts of the suspect each from a different account where he used the same ETH address. the quote it and also archived it. Screenshot can't be used because these days you can easily edit those images. not enough evidence right now you need to dig deeper so you can find enough evidence on your suspected cheater.

heygeorge

jr. member

Activity: 37

Merit: 4

Here's a cheater from bounty

@aliee_vn
@megumin5688

https://imgur.com/4FrxH7Q

Proof:

https://archive.fo/vWiAq

Quote from: megumineth on June 25, 2018, 04:04:02 AM

Telegram: @megumin5688
Twitter: @meguminHN
ERC20 ETH Address: 0x3910256b1DfA159f58F0000A5E41423b6514F2A8

They sometimes use 1 bitcointalk account and 1 ETH Address.

Topic: Reporting cheater from a bounty (Read 294 times)