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Topic: Thread For All cheaters I've detected. - page 2. (Read 580 times)

member
Activity: 633
Merit: 11
June 12, 2018, 09:15:39 PM
#5
I tagged these accounts--I didn't notice this thread, so thanks to OP for sending me a PM about it.  Don't assume all the DT members who tag cheaters visit every thread.  My recent unread topics page often gets overrun with a lot of threads, and stuff like this gets buried sometimes.  You can always send me a PM if knuckleheads like this go untagged for a few days.
thank you. I will report here on my thread the all cheater on our bounty.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
June 12, 2018, 11:54:30 AM
#4
I tagged these accounts--I didn't notice this thread, so thanks to OP for sending me a PM about it.  Don't assume all the DT members who tag cheaters visit every thread.  My recent unread topics page often gets overrun with a lot of threads, and stuff like this gets buried sometimes.  You can always send me a PM if knuckleheads like this go untagged for a few days.
member
Activity: 633
Merit: 11
June 12, 2018, 01:31:21 AM
#3
That obviously bounty cheater, I thought DT member will confirm that. Kind of cheating , bounty abused will not tolerating here.

EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.
I wish DT members see this post. Now our distribution need KYC because of this bounty cheater.
member
Activity: 434
Merit: 15
June 12, 2018, 01:18:35 AM
#2
That obviously bounty cheater, I thought DT member will confirm that. Kind of cheating , bounty abused will not tolerating here.

EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.
member
Activity: 633
Merit: 11
June 12, 2018, 01:15:32 AM
#1
I am community manager of Bitcoincrown telegram group and our bounty manager see this bounty abused the Article.

https://bitcointalksearch.org/user/penikmatsenja-1251309 - Penikmansenja

Here is 0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet

https://bitcointalksearch.org/user/piqulhdt28-1793127 - piqulhdt28

0x9e5793c693d083c84c460315e146db84a8064479 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

https://bitcointalksearch.org/user/dedisetiawan-1238531 - dedisetiawan

0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - After received the token to this wallet he transferred to his main wallet. Here (0x478a431b1644fdc254637d171fa5663a739f8ef2)

Connected transaction Evidence - https://etherscan.io/token/0xc0c05862cca68b0b4c806796a6e7d965a6f18095?a=0x478a431b1644fdc254637d171fa5663a739f8ef2
Code:
0x478a431b1644fdc254637d171fa5663a739f8ef2 - Main wallet
0x9e5793c693d083c84c460315e146db84a8064479 - Alt wallet
0xb60341f4b301168ff7a6d5fe747b6a14ecf207c8 - Alt wallet
Spreadsheet Evidence - https://docs.google.com/spreadsheets/d/1KypEgrxNPZKyvRJCP80NwBh8KVOaCaltGlr_52yGGrY/edit#gid=1044188398

1. Penikmansenja
2. piqulhdt28
3. dedisetiawan

Their number on the spreadsheet
1. Article campaign line no 782
2. Article campaign line no 784
3. Article campaign line no 788

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