Signature campaign managers have the most Alt accounts. - page 2.

rosezionjohn

sr. member

Activity: 882

Merit: 301

Quote from: Murat on September 25, 2019, 12:06:24 AM

Quote from: rosezionjohn on September 24, 2019, 11:56:30 PM

You forgot to read the succeeding comments.

Are you an alt of Dontme? You quickly posted the same line ''I paid everyone''.

Coins.ph has a target interval of sending batch transactions at a maximum interval of 2 minutes, if not sooner. - Source

It looks like he didn't send the btc to his alts maybe he was trying to be smart. I think dontme & his alts need to read this whole thread carefully. Wink

Alt? Nope. My application was rejected in my first attempt (week 1). I went to the thread you quoted and read the previous replies which you did not include. The person you quoted also acknowledged payments were made. I am not that familiar with the technicalities of coinsph but from what I understand, if both the sender and the receiver uses coinsph generated addresses, you don't see the transaction on the blockchain. Only a reference ID on the app will be shown.

Murat

hero member

Activity: 2156

Merit: 711

Telegram @tokensfund

Quote from: rosezionjohn on September 24, 2019, 11:56:30 PM

You forgot to read the succeeding comments.

Are you an alt of Dontme? You quickly posted the same line ''I paid everyone''.

Coins.ph has a target interval of sending batch transactions at a maximum interval of 2 minutes, if not sooner. - Source

It looks like he didn't send the btc to his alts maybe he was trying to be smart. I think dontme & his alts need to read this whole thread carefully. Wink

rosezionjohn

sr. member

Activity: 882

Merit: 301

Quote from: Murat on September 24, 2019, 10:49:25 PM

This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.

Quote from: crwth on September 23, 2019, 08:17:01 PM

-snip

You forgot to read the succeeding comments.

Quote from: crwth on September 23, 2019, 09:49:03 PM

Quote from: Bttzed03 on September 23, 2019, 08:29:03 PM

^ I read payment is done thru coinsph. Maybe that'll explain some of the "irregularities".

Thanks for the info. Upon checking, the manager said this

Quote from: Dontme on September 23, 2019, 10:24:29 AM

Hello there mate. I’m using an app wallet. Coins.ph. Kindly wait and I will send it right away on this wallet. Thankyou

I did check it, that's probably why there are a lot of unknown transactions. So of all the people that are included in the campaign, the majority are Filipinos? That's quite a coincidence. Hmm. Anyways, just pointing it out.

Quote from: crwth on September 24, 2019, 08:45:29 PM

Quote from: actmyname on September 24, 2019, 03:28:30 PM

-snip

It's quite convenient for the users to use a service like coins.ph to distribute the payments. It saves them time and the transaction fees are non-existent so which is good. It's great that they are using that, I wasn't aware the first time I looked into it. Nevertheless, at least they got paid.

Murat

hero member

Activity: 2156

Merit: 711

Telegram @tokensfund

Quote from: Dontme on September 24, 2019, 11:50:25 PM

You can’t accuse me that I didn’t pay them. I paid them through Coins.ph app wallet. Don’t make accusations that it’s like your always right.

No one accused that you're not paying the participants.

You cheated bounty campaigns & the campaign you managing right now.

Dontme

sr. member

Activity: 798

Merit: 255

Quote from: Murat on September 24, 2019, 10:49:25 PM

This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.

Quote from: crwth on September 23, 2019, 08:17:01 PM

After reading your post, I checked the Cryptomania campaign and to my surprise, the campaign payments are quite confusing.

I see this proof of payment they have - https://www.blockchain.com/btc/tx/c35cc5c35fdfd01a43ea3b475d9fa1e1f586b9f777bffcc0173bb2cd0f450886

And there are only 8 output transactions 2 of which only corresponds to two profiles ChrisPop and numanoid

So I checked the other participants, like.

passwordnow - https://www.blockchain.com/btc/tx/d900b6b0cbf0b7511d993c174fc0edb159cea7701521e3d15cbb2af55c189835

It is his wallet that only in that transaction. I'm guessing why would it have other wallets to be paid to. And I continued checking other profiles like this

Wonder_woman - https://www.blockchain.com/btc/address/3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

Prettyme - https://www.blockchain.com/btc/address/3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

It says Paid on the spreadsheet but isn't really paid on the address sheet.

This is quite sketchy in my opinion or maybe they could explain or something. Will try to investigate further when I have time, maybe others can check.

Here is a screenshot of the spreadsheet . They might change it or something

You can’t accuse me that I didn’t pay them. I paid them through Coins.ph app wallet. Don’t make accusations that it’s like your always right.

YOSHIE

legendary

Activity: 2128

Merit: 1775

my question and guess are correct, accepting his Alt, Alt account.
Cheat:

2 Accounts Connected:

1. bakkang
2. Prettyme

Proof:

Quote from: Prettyme on September 16, 2019, 04:37:39 AM

Username: Prettyme
Bitcointalk Profile link: https://bitcointalksearch.org/user/prettyme-1094364
Rank: full member
Post count: 351
Bitcoin address: 3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

http://archive.is/r3lWy

Post by bakkang: https://bitcointalksearch.org/topic/m.22107797

Quote from: Prettyme on September 16, 2019, 04:37:39 AM

Prettyme was my cousin. From the time we started bitcointalk we didn’t know at first that if you send gas to the other account bitcointalk address it will be link us here and was not allowed we didn’t know it will link to accounts.

Grandmother, uncle, aunt, sister, mother. etc.

http://archive.is/8IPrQ

Open a re-campaign with an Alt account.

Topic: 🌈🎰💰CryptoMania Slots Signature Campaign[OPEN]🍋🍉🍇🍒🥭👑

http://archive.is/1ZbWT

Murat

hero member

Activity: 2156

Merit: 711

Telegram @tokensfund

This should be count here too! it looks like pretty_me & Wonder_woman alts too. They didn't receive the payment & said nothing about this on signature thread. At least I would not mark it paid if it's not paid yet.

Quote from: crwth on September 23, 2019, 08:17:01 PM

After reading your post, I checked the Cryptomania campaign and to my surprise, the campaign payments are quite confusing.

I see this proof of payment they have - https://www.blockchain.com/btc/tx/c35cc5c35fdfd01a43ea3b475d9fa1e1f586b9f777bffcc0173bb2cd0f450886

And there are only 8 output transactions 2 of which only corresponds to two profiles ChrisPop and numanoid

So I checked the other participants, like.

passwordnow - https://www.blockchain.com/btc/tx/d900b6b0cbf0b7511d993c174fc0edb159cea7701521e3d15cbb2af55c189835

It is his wallet that only in that transaction. I'm guessing why would it have other wallets to be paid to. And I continued checking other profiles like this

Wonder_woman - https://www.blockchain.com/btc/address/3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

Prettyme - https://www.blockchain.com/btc/address/3HiPAWGHKnqb7GQ3MXchtzypvRVfVCPCrq

It says Paid on the spreadsheet but isn't really paid on the address sheet.

This is quite sketchy in my opinion or maybe they could explain or something. Will try to investigate further when I have time, maybe others can check.

Here is a screenshot of the spreadsheet . They might change it or something

Avirunes

legendary

Activity: 3094

Merit: 1472

I don't see him accepting these alts into his own campaigns.

Quote from: YOSHIE on September 24, 2019, 10:25:03 PM

Question:
1. What if the manager has his own account at most, can not be trusted.
2. How he accepts participants is himself, not others.

Campaign owners usually don't check this and end up hiring incompetent managers. If you find someone like this then just PM campaign owners about it. I am sure they will think about it and change if they find the evidence solid.

YOSHIE

legendary

Activity: 2128

Merit: 1775

I see every campaign rule sig, it is written: (register many alt accounts will be kicked and negative trust, not paid).

campaign: https://bitcointalksearch.org/topic/deleted-5185018

Question:
1. What if the manager has his own account at most, can not be trusted.
2. How he accepts participants is himself, not others.

I'm not accusing, just asking.

Example:
1. Dontme: active account
2. Gandame: active account
3. Macai: active account
4. BabyBoss: active account
5. Lecam: active account
6.burong1: active account

7. L00n3y: (Archived/bpip)
8. s0beit: (Archived/bpip)
9. bakkang: (Archived/bpip)
10. Wowcoin: (Archived/bpip)

6 accounts are still active, 4 have been banned.

Proof:

Quote from: cheater detector on May 12, 2018, 05:45:56 AM

Accounts Connected:
burong1, Lecam, l00n3y, s0beit, bakkang, Babyboss, Wowcoin, Macai, DOntme, Gandame

Proof:
This address has received many EASYMINE token deposits.... https://etherscan.io/address/0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0#tokentxns

When we search on forum, we got all these names....

Quote from: Dontme on September 22, 2017, 07:10:24 PM

Bitcointalk username: Dontme
Twitter username: @iammgerl
Twitter link: https://mobile.twitter.com/IamMgerl
Eth address: 0x4cF150ADBD95ed35BdE9cf5dc5d51C9549f9EFa3

I joined twitter campaign, I didn't yet receive my bounty rewards.

dontme 0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 http://archive.is/VgUrP

Quote from: Wowcoin on January 21, 2018, 08:13:31 AM

#JOIN

Bitcointalk username: Wowcoin
Forum rank: Hero member
Posts count: 1168
ETH address: 0x5740241812f338B0650D59fF2c40C2F82792cba0

wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 http://archive.is/ZKhyX

Quote from: BabyBoss on March 12, 2018, 07:33:47 AM

#JOIN
Bitcointalk Username: BabyBoss
Bitcointalk Profile Link: https://bitcointalksearch.org/user/babyboss-1109829;sa=showPosts
Current post count: 377
Rank: Full Member
Wear our avatar or personal text?: YES (both)
Ethereum Address: 0xdC874541CB6d8F37338575E8d105A054007eA2A2

babyboss 0xdC874541CB6d8F37338575E8d105A054007eA2A2 http://archive.is/vWi6P

Quote from: bakkang on August 17, 2017, 02:42:34 AM

Hi dev, I'm joined Signature Campaign

#JOIN

Bitcointalk username: Bakkang
Forum rank: Member
Posts count: 128
ETH address: 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e

bakang 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e http://archive.is/H02na

Quote from: s0beit on March 13, 2018, 06:33:23 AM

#JOIN

Bitcointalk username: s0beit
Forum rank: Sr. Member
Posts count: 297+1= 298
ETH address: 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae

Thank you!

s0beit 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae http://archive.is/ginWq

Quote from: Lecam on March 13, 2018, 06:26:26 AM

#JOIN

Bitcointalk username: Lecam
Forum rank: Sr. Member
Posts count: 697 + 1 = 698
ETH address: 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C

lecam 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C http://archive.is/R0rB7

Quote from: burong1 on October 24, 2017, 07:45:23 PM

Bitcointalk username: burong1
Rank: junior Member
Current post count: 49
Profile link: https://bitcointalksearch.org/user/burong1-1156390
Eth address : 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3

burong1 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 http://archive.is/1ZQQ4

It's not over, there is another alt behind those accounts. When we see on here https://etherscan.io/address/0x9279a86ca5be8be767aac1c0bb12f1cad2947d82#tokentxns

that address has received many UTRUST token deposits...

When we search on UTRUST signature sheet, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320

Macai 0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0 #signature sheet #9
Gandame 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb #signature sheet #313 http://archive.is/zTaWG
Wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0

Related Addresses:

Code:

0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3
0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0
0x5740241812f338B0650D59fF2c40C2F82792cba0
0xdC874541CB6d8F37338575E8d105A054007eA2A2
0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e
0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae
0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e
0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C
0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3
0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb

Miscellaneous:
Abusing on various bounties with alts.

P.S this cheater also abusing merit by giving merit to their own alt.
Proofs :
https://bitcointalk.org/index.php?action=merit;u=816788 <- received 5 Merits from Wowcoin

Link: https://bitcointalksearch.org/topic/m.37046279

Topic: Signature campaign managers have the most Alt accounts. - page 2. (Read 680 times)