Topic: Thread For All cheaters I've detected. (Read 582 times)
I know that many people like to cheat in any environment they find their self, it's nature and it can't be reverse but it can be control with conditions and precautions, by giving them condition that will pain them if caught cheating the system such as red tag, temporary ban depends the month, because if community fails to follow users with strong hand many users will be committing the same crime which is wrong adoption for the betterment of the community and better development of newbies.
amilia14 is a new account from dedisetiawan because dedisetiawan's account has been blocked.
because indeed our group has only been active again on bitcointalk after a long time.
In other words you are evading ban...right?because indeed our group has only been active again on bitcointalk after a long time.
How did you know Amilia14 was created because dedisetiawan got banned?
I am not a robot that can use 13 bitcointalk accounts at once. and I emphasize once again that I have no other account besides this account!
Only 13 accounts? Last year, we discovered a cheat who was using over 107 accounts and no, he wasn't a bot. cut
I really object to this accusation that we are cheaters!
I really object to this accusation that we are cheaters!
And it took you more than two years to post this?
I really don't understand what you're trying to accomplish here.
first, I just became active in the bounty and opened an account again since December 2020.
second, I just realized that my account profile has red trust -1
You reactivated this account on October 21, 2020, after a two-year break and not in December as you claim.
Your account got a negative trust from The Pharmacist since 2018 due to "Abusing bounty with alt accounts", and if you haven't noticed that before, it just confirms that you have a lot more alt account you're playing with.
sorry because it was wrong, not December to be precise in October.
Those who report only see it because the coin transaction from my wallet goes into the penikmat senja wallet? is there any other evidence? you try to check the eth wallet penikmat senja, there are many transactions from other wallets which of course have a bitcointalk account.
I am not a robot that can use 13 bitcointalk accounts at once. and I emphasize once again that I have no other account besides this account!
cut
I really object to this accusation that we are cheaters!
I really object to this accusation that we are cheaters!
And it took you more than two years to post this?
I really don't understand what you're trying to accomplish here.
first, I just became active in the bounty and opened an account again since December 2020.
second, I just realized that my account profile has red trust -1
You reactivated this account on October 21, 2020, after a two-year break and not in December as you claim.
Your account got a negative trust from The Pharmacist since 2018 due to "Abusing bounty with alt accounts", and if you haven't noticed that before, it just confirms that you have a lot more alt account you're playing with.
cut
I really object to this accusation that we are cheaters!
I really object to this accusation that we are cheaters!
And it took you more than two years to post this?
I really don't understand what you're trying to accomplish here.
first, I just became active in the bounty and opened an account again since December 2020.
second, I just realized that my account profile has red trust -1
And it took you more than two years to post this?
Maybe, his Alt named @penikmatsenja, at that time had not been blocked, but, October 2020 @penikmatsenja got a permanent ban.1. [Bpip: penikmatsenja (Archived)
@dedisetiawan, is not used anymore.
2. dedisetiawan
Maybe, he didn't realize in those two years, after the other Alt was banned, maybe, just realized that he has a red label on the profile, maybe the Bounty campaign manager gave him a score Cannot participate in the bounty anymore.
OP, so who is @ Amilia14, your new Alt, I saw him using the same address as @dedisetiawan, participating in the bounty campaign.
1. Amilia14
Link: https://bitcointalksearch.org/topic/m.47076329
Bitcointalk Username: Amilia14
ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
https://archive.vn/wip/f4lEsETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
Related Addresses:
Code:
ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
because indeed our group has only been active again on bitcointalk after a long time.
And it took you more than two years to post this?
Maybe, his Alt named @penikmatsenja, at that time had not been blocked, but, October 2020 @penikmatsenja got a permanent ban.1. [Bpip: penikmatsenja (Archived)
@dedisetiawan, is not used anymore.
2. dedisetiawan
Maybe, he didn't realize in those two years, after the other Alt was banned, maybe, just realized that he has a red label on the profile, maybe the Bounty campaign manager gave him a score Cannot participate in the bounty anymore.
OP, so who is @ Amilia14, your new Alt, I saw him using the same address as @dedisetiawan, participating in the bounty campaign.
1. Amilia14
Link: https://bitcointalksearch.org/topic/m.47076329
Bitcointalk Username: Amilia14
ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
https://archive.vn/wip/f4lEsETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
Related Addresses:
Code:
ETH Wallet Address: 0xb60341f4b301168fF7A6d5fe747b6a14Ecf207C8
cut
I really object to this accusation that we are cheaters!
I really object to this accusation that we are cheaters!
And it took you more than two years to post this?
I really don't understand what you're trying to accomplish here.
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
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
https://i.imgur.com/pigsMHq.jpg
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
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
https://i.imgur.com/pigsMHq.jpg
This is ridiculous if I get red trust, in the real world we do have a bounty hunter community that has 13 members.
and it just so happens that penikmat senja are the leaders of our community.
so every time there is a token that we get from the bounty results we send all to the penikmat senja eth 0x478a431b1644fdc254637d171fa5663a739f8ef2
for us to sell together.
I really object to this accusation that we are cheaters!
lol i thought this was already resolved. also i was move on community management on telegram and the ceo assigned a new bounty manager. there is a new bounty thread about solarex and the one you see is the old bounty thread.
you can contact him here https://bitcointalksearch.org/user/solarexico-2003628
or @Solarex_ICO on telegram
This is solved problem DT member and we're okay on each other. you can contact him here https://bitcointalksearch.org/user/solarexico-2003628
or @Solarex_ICO on telegram
lol i thought this was already resolved. also i was move on community management on telegram and the ceo assigned a new bounty manager. there is a new bounty thread about solarex and the one you see is the old bounty thread.
you can contact him here https://bitcointalksearch.org/user/solarexico-2003628
or @Solarex_ICO on telegram
you can contact him here https://bitcointalksearch.org/user/solarexico-2003628
or @Solarex_ICO on telegram
[....]
[....]
[.....]
You know that you can post in one post right? Please do so.
Agreement regarding payment can be in other form as well. Like in this case I guess project owner decided to keep bounty manager's pay equal to the signature pay of legendary member . He didn't participated the signature campaign as a signature participant. He put himself in the sheet to calculate his stakes for participation as bounty manager.
Anyway , I haven't received any message from the guy till now (I messaged him 23-24 hours ago)
Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.
Signature Campaign Cheater
Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
Signature Campaign Cheater
Code:
Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888
Rank: Full member
Cheating Rank: Legendary
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.
Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.
I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.
you can talk to the CEO of the Solarex. Here is his telegram: @Solarex_ICO
i already update the spreadsheet. i put "BM" instead of legendary
i will join the solarex signature after my current signature
or contact him here https://bitcointalksearch.org/user/solarexico-2003628 he is Tim Edema, the CEO of solarex
but i prefer contact him on telegram
I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss. If anyone else feels like doing that, go for it, but it's not worth it to me.
When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
I'm still doubted to his reason. And also he is still on the his owned spreadsheet. But his not using the Solarex signature and his participation on his campaign still there. So its still cheating. I been calm once I saw his name on the sheet mark red because he removed the signature of Solarex. So he is not participant anymore. When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.
I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.
you can talk to the CEO of the Solarex. Here is his telegram: @Solarex_ICO
i already update the spreadsheet. i put "BM" instead of legendary
i will join the solarex signature after my current signature
or contact him here https://bitcointalksearch.org/user/solarexico-2003628 he is Tim Edema, the CEO of solarex
but i prefer contact him on telegram
I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss. If anyone else feels like doing that, go for it, but it's not worth it to me.
When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
thanks DT
i do not know how much they pay for bounty manager so they agreed on that way, a legendary stake for me.
Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.
I would like to see the proof. Also I would suggest attaching declaration about it since it your pay uses part of pool which is actually up for bounty participants. Such things should be mentioned to avoid confusion.
I removed the tag on sumangs, since I've seen that type of arrangement before (with aTriz, if I'm not mistaken) and I'm too lazy to contact the CEO of his boss. If anyone else feels like doing that, go for it, but it's not worth it to me.
When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
When arrangements like that are struck, it'd be nice if it was disclosed so that people aren't guessing--or leveling scam accusations.
Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.
Signature Campaign Cheater
Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
Signature Campaign Cheater
Code:
Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888
Rank: Full member
Cheating Rank: Legendary
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
Me and the CEO of the Solarex ICO have talked about this and made this my incentive for being the manager for the bounty instead of paying me in USD.
Another Cheater for his owned bounty campaign he joined on his owned. And his stakes is not fair for everyone he put his rank at Legendary but his real rank is Full Member. Mark me (- Trust) If I am wrong on this accusation of cheating.
Signature Campaign Cheater
Evidence: https://i.imgur.com/GMRtWrn.jpg
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
Signature Campaign Cheater
Code:
Sumangs - https://bitcointalk.org/index.php?action=profile;u=1035888
Rank: Full member
Cheating Rank: Legendary
Info: my camera is not very good for capture but you can see the evidence on the spreadsheet. He is #2 on the line.
Here: https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=2123174403
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.
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.
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. EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.
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.
EDIT: Picture is blurred but I'd check on the spreadsheet and find their names I saw clearly.
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
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
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
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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