Author

Topic: There are many reasons to be an account band and a red trust??? (Read 499 times)

jr. member
Activity: 76
Merit: 1
1. having multiple accounts is allowed, selling your account is allowed but frowned upon, and using alt accounts to cheat bounty is not a bannable offense (unless your previous account has been banned for whatever reason) but you'll get red trust from members who think you deserve it.

2. would you mind elaborating on what "cheating with altcoin" means?

3. what do you mean when you say "concentrated account"?

4. I sure hope so, recycling your bounty reports to deceive your bounty manager deserves a red trust.

EDIT:
I don't have any evidence but I feel like the OP is fishing for merit for his newly created account.


There are more other things that can result your account to be ban. Few to be added, is Spamming,
And creating an account for quoting any topic crested by your original account. In other words having multiple account for spamming.
hero member
Activity: 1246
Merit: 699
Good thing if you only be banned temporarily, but things like plagiarism will definitely make your account permanently banned in the forum.
Also rules number: 25
I guess the OP is also quite understanding and has got more answers to the question on his mind. even the OP himself has been ignoring it since the thread was created.

It's hard to understand what you are trying to say or explain! But as you are a cheater, you are showing excuses.
Already explained by lovesmayfamilis and some other users, OP just lazy to read it.
You can have many accounts on forum to do different things as far as I know. But if you use them for one particular reasons and in one thread (such as bounties) you are a cheater. Other people are working for their rewards, and you are trying to snatch it from them with multiple accounts. Stop this and move on. Mods have their reasons to ban you. They are not just banning people for no reasons
It doesn't matter as long you doesn't violate any forum rules. you can read it here: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657
full member
Activity: 127
Merit: 142
Defend Bitcoin and its PoW: bitcoincleanup.com
bro help me  please  🙏😭 big mistakes with me. These are not my accounts, this is my account. The rest of the accounts belong to my friend. I don't know if dollars can be exchanged with them now. I did not do anything wrong and they did not do anything wrong. Why just punish us. And not that I or my friends are hurting you. Brother, I am telling you for the sake of Allah, raise the Red Trust, brother, bounty with a lot of trouble

I want to tell everyone that all of your's explanation is wasted. After all of the answers and explanations, OP still doesn't understand what the problem is with his account and he doesn't feel guilty either as he says he did not do anything, and they (his friends) did not do anything wrong. I am not sure if he understands English properly because his OP doesn't say that. @OP, Please use a translator and read all the posts made by senior members. Better luck next time.
sr. member
Activity: 1008
Merit: 366
It's hard to understand what you are trying to say or explain! But as you are a cheater, you are showing excuses. You can have many accounts on forum to do different things as far as I know. But if you use them for one particular reasons and in one thread (such as bounties) you are a cheater. Other people are working for their rewards, and you are trying to snatch it from them with multiple accounts. Stop this and move on. Mods have their reasons to ban you. They are not just banning people for no reasons.
hero member
Activity: 3178
Merit: 661
Live with peace and enjoy life!
Its simple to avoid getting ban or getting neg trust just avoid illegal things here in forum because if you just searching for ideas and do proper discussion with fellow members the you are good.

But if you here thinking to fool people nor cheat then don't get surprised if you got neg trust or worse been banned on this forum.

Don't scam people since this is mortal sin in this forum and learn to read forum rules since it will save you a lot of times understanding what is allowed and not here.
Dishonesty in the forum will make your account banned, so avoid things that could make you regret later on. If you know totally the rules, then doing that are against the rules will certainly make you a target of banning. Good thing if you only be banned temporarily, but things like plagiarism will definitely make your account permanently banned in the forum.
hero member
Activity: 2520
Merit: 783
Its simple to avoid getting ban or getting neg trust just avoid illegal things here in forum because if you just searching for ideas and do proper discussion with fellow members the you are good.

But if you here thinking to fool people nor cheat then don't get surprised if you got neg trust or worse been banned on this forum.

Don't scam people since this is mortal sin in this forum and learn to read forum rules since it will save you a lot of times understanding what is allowed and not here.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
Recheck the Bitcointalk forum rules then you'll see why it is not allowed or frowned upon doing so. It is kind of funny where a forum user who have shared information on what reasons that can cause your account to get red tagged or banned but didn't follow it himself. Proven that the account is connected doesn't result in Red tag or getting banned unless one of the account is use for cheating and scamming people then the other accounts would surely get red tagged too.
legendary
Activity: 1316
Merit: 1089
Goodnight, o_e_l_e_o 🌹
I know the reason for this thread. The OP has a lot of negative tagged accounts. And it is strange that he still does not understand the reason for these tags
Lolx... it's funny that a user got so many red tags and does not know the reason(s) he/she was tagged.
I believe every trust feedback (positive or negative) has remarks behind them. Op should be able to know why he was tagged then.

Again, Op wants to know if there are other sins in bitcointalk he hasn't listed. I am very much skeptical about this topic. This is because, I do not know if Op sincerely wants to repent or he wants to know all the crimes and device some advanced means to cheat the system by out-smarting the rules.
legendary
Activity: 2128
Merit: 1775
OP, I suggest, move this thread of yours and move on to the Reputation section, there's a decent place for a problematic Alt account complaint.

OP, what you should know is that the Bitcointalk forum has pretty clear rules if you've read about it here: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

In the campaign, also has special rules for cheating Alt accounts, if you've read about it, involving Alt accounts or cheating in the campaign is strictly prohibited, for those who understand the rules, but most of them ignore them, that's a big mistake.

Bottom line: no one cares even if you have 5-10 accounts, provided understand, obey the rules and respect the campaign manager, and also obey the forum rules it's better for you.
newbie
Activity: 126
Merit: 0
I know the reason for this thread. The OP has a lot of negative tagged accounts. And it is strange that he still does not understand the reason for these tags.
OP, why do you regularly cheat?
If you want to be a "good" bounty hunter and not get negative feedback from DT members in the future, you need to start with yourself.
You cannot participate with alternative accounts in the same bounty company if the manager prohibits it. Read the rules carefully.
You can not copy your reports in an attempt to deceive managers.
Try to independently analyze all your actions for which you were marked with negative tags. To be honest, everything is clearly shown there.
Just don't do it again.
But in a good way, you should have already been tagged as an ardent scammer. Maybe someone else thinks otherwise.

https://i.ibb.co/VQSTBRr/Screenshot-1.png

   
1.Lonypink9 red tag
2.Hovak1 red tag
3.Hari245 

Proof:

Email on Coinsbit:[email protected]
[ archive ]

Coinsbit registration Email: [email protected]
[ archive ]

Coinsbit registration Email: [email protected]
[ archive ]


bro help me  please  🙏😭 big mistakes with me.  These are not my accounts, this is my account. The rest of the accounts belong to my friend. I don't know if dollars can be exchanged with them now. I did not do anything wrong and they did not do anything wrong. Why just punish us. And not that I or my friends are hurting you. Brother, I am telling you for the sake of Allah, raise the Red Trust, brother, bounty with a lot of trouble
newbie
Activity: 126
Merit: 0
Also,I'm not sure that @lovesmayfamilis will forgive them after knowing this.

1. Hari245
2. karisma0011
3. Crypto.X
4. HISTACHIN9
5. Hovak1

Proof 1:
Posted By: karisma0011
BSC (bep 20) Wallet Address: 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd
[ archive ]

Campaign : Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty!
BM : Hhampuz
Transaction Coin (MMG): https://bscscan.com/tx/0x99f65ee69216c3634d04bc3e5e6ea67bb7c9daa149c2a67e2b3aa54fb45f9a2c

Proof 2:
Posted By: karisma0011
BSC Wallet Address: 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd
[ archive ]

Campaign : [ASTAKE] 614,917.56% APY! ASTAKE [BEP20] $ASTAKE 🔥🔥
BM : Murat
Transaction Coin (ASTAKE): https://bscscan.com/tx/0x488ea772e2f5bd811100d88b43135fd207056b6f2439aefb7dd4bfa4036d8441


Proof 3:
BSC Wallet Address (BEP-20):  0x61a0f25C69d3189c0a2B874ceBA2f1f21Fe42a23
BSC Wallet Address (BEP-20): 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd

Campaign : http://UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
BM : joeperry

karisma0011 send to Hari245
https://bscscan.com/tx/0x8c4fda1737a2805a785d4c0b202d1833626981c2addf4aba71f01b63fd9d513c
Value : $0.0006 BNB


And after further exploration, each user (Wallet Address) is connected to the Main Wallet Address: https://bscscan.com/address/0x227ca20c74b9f2a69c915fdf1421dca855e81664#tokentxns

BSC Wallet Address (BEP-20):  0x61a0f25C69d3189c0a2B874ceBA2f1f21Fe42a23
karisma0011 send to :  0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xd8b5206f278b96743fd3051139f493fe75dc5ed41e7c4ef79ef1354a8fe20f91
Value : $14.76 BUSD

BEP-20 Wallet Address: 0xA7423F351bdB27B599831BE55cbc3365951fD218
Crypto.X send to :  0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0x71221e6dc2c44f4f2bd41c0b68f892f876a3a94479447b804f5a6964f6957c3a
Value : $13.70 BUSD


BEP-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
HISTACHIN9 send to : 0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xdee0742e654c2cb8fb81ef6310930268aadb17c57a44f350879cdb6e6b4a1321
Value : $52.80 BUSD

ETH Wallet Address: 0xE33d0F80953b373fD01de2B1D327E6094B73CC81
Hovak1 send to : 0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xe858c2c0bd047a24e795d1adb02af3a8b4a8fdba8d9ba939cd5e0794a00a625f
Value : $100 BUSD
These are not my accounts, this is my account. The rest of the accounts belong to my friend. I don't know if dollars can be exchanged with them now. I did not do anything wrong and they did not do anything wrong. Why just punish us. And not that I or my friends are hurting you. Brother, I am telling you for the sake of Allah, raise the Red Trust,
hero member
Activity: 1246
Merit: 699
Also,I'm not sure that @lovesmayfamilis will forgive them after knowing this.

1. Hari245
2. karisma0011
3. Crypto.X
4. HISTACHIN9
5. Hovak1

Proof 1:
Posted By: karisma0011
BSC (bep 20) Wallet Address: 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd
[ archive ]

Campaign : Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty!
BM : Hhampuz
Transaction Coin (MMG): https://bscscan.com/tx/0x99f65ee69216c3634d04bc3e5e6ea67bb7c9daa149c2a67e2b3aa54fb45f9a2c

Proof 2:
Posted By: karisma0011
BSC Wallet Address: 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd
[ archive ]

Campaign : [ASTAKE] 614,917.56% APY! ASTAKE [BEP20] $ASTAKE 🔥🔥
BM : Murat
Transaction Coin (ASTAKE): https://bscscan.com/tx/0x488ea772e2f5bd811100d88b43135fd207056b6f2439aefb7dd4bfa4036d8441


Proof 3:
BSC Wallet Address (BEP-20):  0x61a0f25C69d3189c0a2B874ceBA2f1f21Fe42a23
BSC Wallet Address (BEP-20): 0x9f43AB6159Fc87fC5a2ea8249F441F284198acAd

Campaign : http://UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
BM : joeperry

karisma0011 send to Hari245
https://bscscan.com/tx/0x8c4fda1737a2805a785d4c0b202d1833626981c2addf4aba71f01b63fd9d513c
Value : $0.0006 BNB


And after further exploration, each user (Wallet Address) is connected to the Main Wallet Address: https://bscscan.com/address/0x227ca20c74b9f2a69c915fdf1421dca855e81664#tokentxns

BSC Wallet Address (BEP-20):  0x61a0f25C69d3189c0a2B874ceBA2f1f21Fe42a23
karisma0011 send to :  0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xd8b5206f278b96743fd3051139f493fe75dc5ed41e7c4ef79ef1354a8fe20f91
Value : $14.76 BUSD

BEP-20 Wallet Address: 0xA7423F351bdB27B599831BE55cbc3365951fD218
Crypto.X send to :  0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0x71221e6dc2c44f4f2bd41c0b68f892f876a3a94479447b804f5a6964f6957c3a
Value : $13.70 BUSD


BEP-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
HISTACHIN9 send to : 0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xdee0742e654c2cb8fb81ef6310930268aadb17c57a44f350879cdb6e6b4a1321
Value : $52.80 BUSD

ETH Wallet Address: 0xE33d0F80953b373fD01de2B1D327E6094B73CC81
Hovak1 send to : 0x227ca20c74b9f2a69c915fdf1421dca855e81664
https://bscscan.com/tx/0xe858c2c0bd047a24e795d1adb02af3a8b4a8fdba8d9ba939cd5e0794a00a625f
Value : $100 BUSD
legendary
Activity: 2730
Merit: 7065
So you are basically seeking advice on the things that you can and cannot do in order to continue posting your twitter and discord links all over the place?
You want the community to tell you how you can do it more effectively in the future. Roll Eyes

I'm surprised you understood the others, because I'm having a hard time figuring out exactly what OP is looking for as far as information goes.
I thought he wanted to join a band called Red Trust and the idea of this thread was to list several reasons why that would be a good idea. Grin 
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
i Have little knowledge about that. if any others couse please note me 🙏 💯

OP, you seem to have a pretty good knowledge about that. You are caught cheating in bounty campaigns on multiple cases, as lovesmayfamilis has already mentioned.

What is the point of this topic? If you are caught cheating, you will get a negative tag from other members, including on all your related accounts. What don't you understand about that?
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
I know the reason for this thread. The OP has a lot of negative tagged accounts. And it is strange that he still does not understand the reason for these tags.
OP, why do you regularly cheat?
If you want to be a "good" bounty hunter and not get negative feedback from DT members in the future, you need to start with yourself.
You cannot participate with alternative accounts in the same bounty company if the manager prohibits it. Read the rules carefully.
You can not copy your reports in an attempt to deceive managers.
Try to independently analyze all your actions for which you were marked with negative tags. To be honest, everything is clearly shown there.
Just don't do it again.
But in a good way, you should have already been tagged as an ardent scammer. Maybe someone else thinks otherwise.




   
1.Lonypink9 red tag
2.Hovak1 red tag
3.Hari245 

Proof:

Email on Coinsbit:[email protected]
[ archive ]

Coinsbit registration Email: [email protected]
[ archive ]

Coinsbit registration Email: [email protected]
[ archive ]

hero member
Activity: 644
Merit: 661
- Jay -
I'm surprised you understood the others, because I'm having a hard time figuring out exactly what OP is looking for as far as information goes.
But yet, you pretty much answered some of the OP questions, as I tried to. See what you can do with a little effort?  Grin
I sincerely hope my attempt to answer was helpful as I don't have much knowledge to go off.

@acroman08
Am I the "newly created account" in this accusation?
I have no ties with the user who started the thread, I was only trying to help out, that is expected from a community like this, or it is in some of the previous forums I've been on.
legendary
Activity: 3556
Merit: 7011
Top Crypto Casino
4. I do not quite understand this question.
I'm surprised you understood the others, because I'm having a hard time figuring out exactly what OP is looking for as far as information goes.

There's no rule against, or a general problem with, members having multiple accounts here.  A lot of senior members have alts, and sometimes more than one.  So having alt accounts won't get you tagged simply because you have them and somehow they get discovered.  What leads people to earn negative trust is using them to simultaneously enroll in signature campaigns or bounties, which is what I think OP alluded to.

Also, if one alt is found to be untrustworthy (by being labeled a scammer or what have you), then generally that person's alt accounts will be tagged as well, assuming they're known.  That happened to Quickseller a while back, and I've seen it happen to quite a few other members whose names I can't recall at the moment.

OP, if you can make your questions a little bit clearer, perhaps the community can be of more help.
newbie
Activity: 126
Merit: 0
1. having multiple accounts is allowed, selling your account is allowed but frowned upon, and using alt accounts to cheat bounty is not a bannable offense (unless your previous account has been banned for whatever reason) but you'll get red trust from members who think you deserve it.

2. would you mind elaborating on what "cheating with altcoin" means?

3. what do you mean when you say "concentrated account"?

4. I sure hope so, recycling your bounty reports to deceive your bounty manager deserves a red trust.

EDIT:
I don't have any evidence but I feel like the OP is fishing for merit for his newly created account.


no bro,  i want to know about it. i dont post it for hunting merit
i want to know about this
legendary
Activity: 2534
Merit: 1115
1. having multiple accounts is allowed, selling your account is allowed but frowned upon, and using alt accounts to cheat bounty is not a bannable offense (unless your previous account has been banned for whatever reason) but you'll get red trust from members who think you deserve it.

2. would you mind elaborating on what "cheating with altcoin" means?

3. what do you mean when you say "concentrated account"?

4. I sure hope so, recycling your bounty reports to deceive your bounty manager deserves a red trust.

EDIT:
I don't have any evidence but I feel like the OP is fishing for merit for his newly created account.

newbie
Activity: 126
Merit: 0
1. multiple account means if you are use  many account that provide you Are owner of many account, then your all account will be band or red trust


2. cheating with Altcoin means do YOU break rules in bounty and copy others works,  you will be cheater

3. connected accounts means if you use many account and use same wallet address and social media then your all account saw connected.

4.If you are a bounty hunter and report old task, bounty admin saw that he can give you red trust
1. Wrong.
I've been reading around the forum for a while and there are no rules against having multiple accounts, if you've done nothing wrong on either of them

2.I don't know what cheating with altcoin means, but you should respect the rules of individual campaigns, or you could be red tagged. Forum doesn't moderate bounty cheating.

3. You can choose not to connect your alt accounts, if you do not want that information to be public knowledge.
Why would you post your social media on the forum though?

4. I do not quite understand this question.

Here are the rules; https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657
Look out for rules 18 and 19.
[/quote]
Thank you very much. for give me information
hero member
Activity: 644
Merit: 661
- Jay -
1. multiple account means if you are use  many account that provide you Are owner of many account, then your all account will be band or red trust

2. cheating with Altcoin means do YOU break rules in bounty and copy others works,  you will be cheater

3. connected accounts means if you use many account and use same wallet address and social media then your all account saw connected.

4.If you are a bounty hunter and report old task, bounty admin saw that he can give you red trust
1. Wrong.
I've been reading around the forum for a while and there are no rules against having multiple accounts, if you've done nothing wrong on either of them

2.I don't know what cheating with altcoin means, but you should respect the rules of individual campaigns, or you could be red tagged. Forum doesn't moderate bounty cheating.

3. You can choose not to connect your alt accounts, if you do not want that information to be public knowledge.
Why would you post your social media on the forum though?

4. I do not quite understand this question.

Here are the rules; https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657
Look out for rules 18 and 19.
newbie
Activity: 126
Merit: 0
 Roll Eyes i have little knowledge about it.  i know some cause of this problem. such as

1. use multiple account
2. cheating with Altcoin
3. concentrated account
4.reported old task in bounty

i know this kind information. have any others problem???

1. multiple account means if you are use  many account that provide you Are owner of many account, then your all account will be band or red trust

2. cheating with Altcoin means do YOU break rules in bounty and copy others works,  you will be cheater

3. connected accounts means if you use many account and use same wallet address and social media then your all account saw connected.

4.If you are a bounty hunter and report old task, bounty admin saw that he can give you red trust

i Have little knowledge about that. if any others couse please note me 🙏 💯



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