Unchanged alt remains cheating in the DeFi-For-You campaign.

Despairo

hero member

Activity: 1036

Merit: 833

Another cheaters in this campaign, both of them are kramat and josgrandosbro

Quote from: Despairo on January 30, 2021, 09:17:42 AM

10 Accounts Connected :

1. kramat
2. josgandosbro
3. preikaler
4. restuibu
5. doaibu
6. b1k4ng
7. elpiji (BAN EVASION)
8. SeJellek
9. MUG1WARA
10 t3m4nc0k

Those cheaters are sending DOVU token (DOV) to address kramat's using

SeJellek send to kramat
https://etherscan.io/tx/0xedd05fa5ee6f47eb29bd6092648c5945870403fea7b7ecda8e1f8a945c848c80 from 0xfe0e9174a1a6c594caa1576e2e35090ad850878a to 0x4B933B6D58b3A7d28bA61C779664329709A212af

doaibu/elpiji send to kramat
https://etherscan.io/tx/0x1e77e21c5d5fdb1184ffab598c58c8c1467db8fd995295fd1198b760d5c1270c from 0xbc22b9903ec9dd2e3156ff4f14095bb5fee3f5c8 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

b1k4ng send to kramat
https://etherscan.io/tx/0xbaff85bc1ecd23dabf746d48c2a15dd57e7ddf77142c0f16a99575afdcf1f228 from 0x7d66cbbb4bdb9049a556ba4a4304e3c3a4ddc449 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

josgandosbro send to kramat
https://etherscan.io/tx/0xa18b3661b4e1ff0284f4be30cd9e024a853fc15e050b12e058d5fef7ee301041 from 0xdd567980f1db0c705e3797640bf3f5fe0ec7cf89 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

restuibu send to kramat
https://etherscan.io/tx/0x52da6737e59774606a958f0d2e50ce3e0e3f359dbb6d0a52d99a03992d81be5b from 0xbdd4211aa71146aad98cf7434d527a3cc86881e3 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

preikaler send to kramat
https://etherscan.io/tx/0xd6d6104a99ff0af4f9727bf918c21b7a8fa63d00aab373ba91265ce8d22abb49 from 0xe44e19cd90ad8c14984b7cedf4d4746c74673371 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

t3m4nc0k send to kramat
https://etherscan.io/tx/0xb16e160fb8bc4fd2b8d70275cff789401da6ae4d8178d09a9bbfc065757e6b64 from 0xe705df7054f2d72ce96c5f28f33d0e1b7a429f3d to 0x4B933B6D58b3A7d28bA61C779664329709A212af

MUG1WARA send to kramat
https://etherscan.io/tx/0x8c411245cfe7c067fbb004187f60f91e5e43c9edb99bec0917b2c1bd8c41ebf6 from 0x9ae68a20ca0584c4e979083136166b7e53335a5f to 0x4B933B6D58b3A7d28bA61C779664329709A212af

Quote from: kramat on October 02, 2017, 08:23:34 AM

TWITTER CAMPAIGN
BTT Username: kramat
Twitter Url: https://twitter.com/SepadanYuliani
Spreadsheet: #154

FACEBOOK CAMPAIGN
BTT Username: kramat
Facebook Url: https://web.facebook.com/profile.php?id=100020659621104
Spreadsheet: #119

ETH Address: 0x4B933B6D58b3A7d28bA61C779664329709A212af

Archived

Quote from: t3m4nc0k on October 25, 2017, 01:30:30 PM

#JOIN

Bitcointalk username: t3m4nc0k
Forum rank: Member
Posts count: 16
ETH address: 0xe705df7054F2D72CE96C5f28F33D0e1B7A429f3d

Archived

Quote from: ?? on ??

Bitcointalk Username: preikaler
Facebook Profile Link: https://web.facebook.com/moudy.ghina.7
Twitter account link: https://twitter.com/GrahaMoudy
Facebook spreadsheet no: #121
Twitter spreadsheet no: #176
Ethereum Address: 0xE44e19cd90ad8C14984b7Cedf4D4746c74673371

Archived

Quote from: josgandosbro on November 11, 2017, 01:07:58 AM

#JOIN

Bitcointalk username: josgandosbro
Forum rank: Member
Posts count: 121
ETH address: 0xdd567980f1dB0C705E3797640BF3F5fE0ec7Cf89

Archived

Quote from: ?? on ??

TWITTER BOUNTY

BCT username : MUG1WARA
Twitter url : https://twitter.com/YuliaPasar
Spreadsheet : 167

ETH : 0x9Ae68a20CA0584c4E979083136166b7E53335a5f

Archived

Quote from: restuibu on October 13, 2017, 02:54:59 PM

#JOIN

Bitcointalk username: restuibu
Forum rank: Member
Posts count: 74
ETH address: 0xBdd4211aA71146AaD98CF7434D527a3Cc86881E3

Archived

Quote from: doaibu on August 16, 2017, 10:36:52 AM

TWITTER BOUNTY CAMPAIGN
OPTION 1

Twitter Profile:
Bitcointalk Profile link:

Retweet link: https://twitter.com/DetectorToken/status/897084379012485121
https://twitter.com/DetectorToken/status/897822731701542912
https://twitter.com/DetectorToken/status/897552642087559168
https://twitter.com/DetectorToken/status/897528388302385152
https://twitter.com/DetectorToken/status/897516680775172098
https://twitter.com/DetectorToken/status/897447554329260032

ETH ADDRESS: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8

Archived

Quote from: elpiji on October 14, 2017, 01:11:29 PM

Artex facebook bounty campaign
Bitcointalk Username: elpiji
facebook Url: https://web.facebook.com/azzahra.yuliwati
friends: 1625
ETH address: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8

LIKE & SHARE LINK:
https://web.facebook.com/azzahra.yuliwati/posts/127791987881826
https://web.facebook.com/azzahra.yuliwati/posts/127791951215163
https://web.facebook.com/azzahra.yuliwati/posts/127791887881836
https://web.facebook.com/azzahra.yuliwati/posts/127791844548507
https://web.facebook.com/azzahra.yuliwati/posts/127791801215178

Archived

Quote from: b1k4ng on September 24, 2017, 02:59:41 AM

joined on twitter and facebook bounty campaign

Twitter link: https://twitter.com/DewiSepadan
Followers: 1600
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449

RT Link:
9/23: https://twitter.com/iQuantChain/status/911198538847150080

Facebook link: https://web.facebook.com/shintya.dewi.391420
Followers: 547
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449

Share Link:
9/23: https://web.facebook.com/shintya.dewi.391420/posts/120083065357501

Archived

Quote from: SeJellek on September 24, 2017, 04:28:21 AM

joined on twitter

Twiiter Link: https://twitter.com/Fitriasafitri00
Followers: 1100
ETH address: 0xFe0E9174A1A6C594CAA1576E2E35090AD850878A

Retweet:
1- https://twitter.com/iQuantChain/status/911198538847150080

Archived

kramat and josgandosbro were joining in the same campaign (Defi For You), this breaking campaign rules.

Quote from: CryptopreneurBrainboss on January 21, 2021, 07:29:53 AM

12. Do not enroll your own alt-accounts in this Campaign. If it is found out you've done so you'll be removed without notice and payment, Also you'll receive a negative feedback from me.

MUG1WARA and preikaler also breaking campaign rules by joining in the same campaign (SOSNOVKINO)

Quote from: https://bitcointalksearch.org/topic/icobounty-official-sosnovkino-bounty-campaign-2056876

We leave ourselves the right to remove you from campaign if we think that you are cheating or spamming.

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: Tamim121 on January 24, 2021, 03:36:48 PM

I think there is no honest moderator or honest admin in this forum. Everyone is selfish.

Have some shame you cheating plonker! Or get education which helps you to overcome cheating stuff. Good luck.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Tamim121 on January 24, 2021, 03:36:48 PM

I think there is no honest moderator or honest admin in this forum. Everyone is selfish. They can do anything lame for upgrading their account level. Also proven that everyone support upper level member. If they are false or right no one care.

Shame on you guys. Shame on the forum. Shame!!!

As the culmination of all this hysteria, I can say that these two accounts would have been banned sooner or later. Plagiarism was found on one account. And now the OP should scold his brother or himself for such an ignorant attitude to the forum.
Advice, friendly, shamimal93 or Tamim121: do not blame anyone for your failures. You are always responsible for your mistakes. If you go to people with deception, then always like a boomerang, everything returns.

Plagiarism (copy paste).
User: Tamim121
Post link: https://bitcointalksearch.org/topic/--5307521
[ archive ]

Quote from: ?? on ??

Bitcoin wallet stores a collection of bitcoin private keys. Typically, the wallet is password- or otherwise protected from unauthorized access. A Bitcoin wallet is controlled solely by its owner, not distributed and shared like blockchain technology.

Coinbase: Good Overall. Though sometimes they freeze account.
Trezor: Best for Hardware Wallet for Security. I'm personally use it.
Ledger: Best Hardware Wallet for Durability.
SoFi: Best for Beginners.
Robinhood: Best for Free Buying and Selling.
Mycelium: Best for Mobile Users.
Now it's your choice.
Exodus: Best for Desktop.

copy paste:
https://www.thebalance.com/best-bitcoin-wallets-4160642

It is even more shameful to send merit for such posts. And who's a shame today?

https://bitcointalksearch.org/topic/m.27759563

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

Quote from: logfiles on January 24, 2021, 04:22:48 PM

Quote from: ?? on ??

Moderator please delete my account from this forum.

You could as well just sign out and leave the forum minus bothering mods or Admin. It's not an obligation to always sign here.

Quote from: Tamim121 on January 24, 2021, 03:36:48 PM

I think there is no honest moderator or honest admin in this forum. Everyone is selfish. They can do anything lame for upgrading their account level. Also proven that everyone support upper level member. If they are false or right no one care.

Shame on you guys. Shame on the forum. Shame!!!

The only greedy person I see in this thread is you. This forum allows people to have multiple accounts, but then due to your greed, you go ahead and abuse signature campaigns.
Admin or Moderators have no control of whoever tags your accounts. It looks ridiculous to shift the blame to them or anyone here except you.

Please give me two more red trust.
Please...

Stalker22

legendary

Activity: 1484

Merit: 1355

Quote from: Tamim121 on January 24, 2021, 03:36:48 PM

I think there is no honest moderator or honest admin in this forum. Everyone is selfish. They can do anything lame for upgrading their account level. Also proven that everyone support upper level member. If they are false or right no one care.

Shame on you guys. Shame on the forum. Shame!!!

Calm down, this isn't the end of the world.
You were warned once, as a courtesy, by the same senior member you spit on now. What does that say about you?

I think you should just move on.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: ?? on ??

Moderator please delete my account from this forum.

You could as well just sign out and leave the forum minus bothering mods or Admin. It's not an obligation to always sign here.

Quote from: Tamim121 on January 24, 2021, 03:36:48 PM

I think there is no honest moderator or honest admin in this forum. Everyone is selfish. They can do anything lame for upgrading their account level. Also proven that everyone support upper level member. If they are false or right no one care.

Shame on you guys. Shame on the forum. Shame!!!

The only greedy person I see in this thread is you. This forum allows people to have multiple accounts, but then due to your greed, you go ahead and abuse signature campaigns.
Admin or Moderators have no control of whoever tags your accounts. It looks ridiculous to shift the blame to them or anyone here except you.

Tamim121

member

Activity: 728

Merit: 11

I think there is no honest moderator or honest admin in this forum. Everyone is selfish. They can do anything lame for upgrading their account level. Also proven that everyone support upper level member. If they are false or right no one care.

Shame on you guys. Shame on the forum. Shame!!!

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

I always will tell that i have no alt account. We are brother.
We never use same social address.
We live under same shade.
It’s totally unfair to give us red trust.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

Quote from: Jawhead999 on January 24, 2021, 09:38:33 AM

I don't care it's your brother, sister, nephew, uncle, grandmother, mother, father, child, baby, son, grandfather, friend, girlfriend, boyfriend etc. If there's 2 accounts or more caught using same address/social media and joining in the same campaign, it's cheating and should be tagged.

Frankly, this is why I gave up tagging cases like this a long time ago--there's just too much doubt in my mind as to whether it's true or not. There are apparently valid reasons why someone might share a payout address, though I don't see any reason why two people should have the same social media account.

That's my opinion, however. Other DT and non-DT members are free to take a zero tolerance policy in situations like this. I sure as hell wouldn't oppose a neg...but I'd be careful, too.

khaled0111

legendary

Activity: 2520

Merit: 2853

Top Crypto Casino

@shamimal93/Tamim121, you were given a second chance but you chose to blow it.
Clearly you don't care/pay much attention to what others tell you. Jawhead999 just warned you about writing multiple posts in a row and you did it again few seconds later!

Quote from: YOSHIE on January 24, 2021, 09:51:46 AM

You still have another Alt that can still be used in this forum, don't use it in the same campaign, it could have the same fate.

@YOSHIE, if you believe they deserve a red tag then you should do it for all their proven alts even if they didn't use them to join the same campaign.

Quote from: shamimal93

It’s the real truth that YOSHIE need more merit to be the legendary. That's why he frequently do the same thing.
Is it fair?

Slandering isn't the right way to change someone's mind.

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

Quote from: Stalker22 on January 24, 2021, 10:26:54 AM

Quote from: ?? on ??

In the previous time YOSHIE give us red trust and showed this reference. After proving it normal he removed the red trust.

You think we're a bunch of fucking morons, or what?

Quote from: YOSHIE on November 08, 2020, 11:32:44 PM

For this reason I replace it with neutral, so that you can continue school.
If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.
Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums.

Quote from: nutildah on November 09, 2020, 12:28:28 AM

You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future.

Quote from: Tamim121 on November 09, 2020, 12:46:35 AM

Okay sir. I will remind that. Also your kindness. I will not do anything wrong in the future. Thanks a ton.

Are you blind! Read All post carefully.
You all are same.
Oh ho you get your reward. 1 merit from YOSHIE.

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

Quote from: Rikafip on January 24, 2021, 10:29:05 AM

Quote from: shamimal93 on January 24, 2021, 09:24:43 AM

This is so ridiculous. The man who have two or more brother, they don’t join same bounty. This is not valid reason Sir.
This is totally unfair.

Thing is, this "relative" excuse has been used so many times by numerous cheaters who were breaking bounty campaign rules that no one will believe you now , even if what you are saying it's true and your brother is behind that other account. I remember that some even shared picture of their alleged family, all "working" together. It didn't help of course.

It might seen not fair to you, but in 99.99%+ of the chances it is a case a bounty rule abuse.

This is totally unfair sir.
I always tell it.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: shamimal93 on January 24, 2021, 09:24:43 AM

This is so ridiculous. The man who have two or more brother, they don’t join same bounty. This is not valid reason Sir.
This is totally unfair.

Thing is, this "relative" excuse has been used so many times by numerous cheaters who were breaking bounty campaign rules that no one will believe you now , even if what you are saying it's true and your brother is behind that other account. I remember that some even shared picture of their alleged family, all "working" together. It didn't help of course.

It might seen not fair to you, but in 99.99%+ of the chances it is a case a bounty rule abuse.

Stalker22

legendary

Activity: 1484

Merit: 1355

Quote from: ?? on ??

In the previous time YOSHIE give us red trust and showed this reference. After proving it normal he removed the red trust.

You think we're a bunch of fucking morons, or what?

Quote from: YOSHIE on November 08, 2020, 11:32:44 PM

For this reason I replace it with neutral, so that you can continue school.
If you remain strict and do not comply with forum rules and campaigns involving Alt accounts in one campaign, I will add red trust back to you, Based on the violations you have committed in this forum.
Nothing prohibits you from having multiple accounts, but obey the rules of future campaigns and forums.

Quote from: nutildah on November 09, 2020, 12:28:28 AM

You are actually lucky that Yoshie only gave your account(s) a neutral tag, which should be considered a warning. You can still continue in bounties with a neutral trust but I recommend that all account don't enroll in the same bounties or sig campaigns in the future.

Quote from: Tamim121 on November 09, 2020, 12:46:35 AM

Okay sir. I will remind that. Also your kindness. I will not do anything wrong in the future. Thanks a ton.

FAN10

newbie

Activity: 53

Merit: 0

Hey ,,,, I am not alts of Apalish ...I can proof my genuine account.

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

Quote from: Jawhead999 on January 24, 2021, 09:08:59 AM

If there's 2 accounts or more caught using same address/social media and joining in the same campaign, it's cheating and should be tagged.

Where we use same address / social media clear it sir.
90 ℅ bounty hunter are joining same bounty, So all are alt account?

Quote from: rhomelmabini on January 24, 2021, 09:54:02 AM

Quote from: ?? on ??

It’s the real truth that YOSHIE need more merit to be the legendary. That's why he frequently do the same thing.
Is it fair?
Can anyone tell me how it can be valid reason to give red Trust?

If no one does this thing, then cheating will just be rampant especially in the bounty board. It's a valid one if the user found to be abusing the campaign, YOSHIE don't know you're brother from the start heck he should bother to do that. The very first thing when suspected alts are busted they tend to disclose they are brother, sister, mother-in-father-in-law (what?), their cat, which a common culture to busted alt abusers.

Quote from: shamimal93 on January 24, 2021, 09:48:05 AM

Where we used same address man?

You've been caught here https://bitcointalksearch.org/topic/m.55550729 and the one who caught that was YOSHIE too and here was Veleor: https://bitcointalksearch.org/topic/m.45759941 I think 3 attempt was enough.

My brother clear it that time.
Please see the image carefully.

In the previous time YOSHIE give us red trust and showed this reference. After proving it normal he removed the red trust.

[moderator's note: consecutive posts merged]

rhomelmabini

hero member

Activity: 2002

Merit: 578

Quote from: ?? on ??

It’s the real truth that YOSHIE need more merit to be the legendary. That's why he frequently do the same thing.
Is it fair?
Can anyone tell me how it can be valid reason to give red Trust?

If no one does this thing, then cheating will just be rampant especially in the bounty board. It's a valid one if the user found to be abusing the campaign, YOSHIE don't know you're brother from the start heck he should bother to do that. The very first thing when suspected alts are busted they tend to disclose they are brother, sister, mother-in-father-in-law (what?), their cat, which a common culture to busted alt abusers.

Quote from: shamimal93 on January 24, 2021, 09:48:05 AM

Where we used same address man?

You've been caught here https://bitcointalksearch.org/topic/m.55550729 and the one who caught that was YOSHIE too and here was Veleor: https://bitcointalksearch.org/topic/m.45759941 I think 3 attempt was enough.

YOSHIE

legendary

Activity: 2086

Merit: 1759

@ Jawhead999, let them scream.

I already warned them in another thread, it seems they don't care about this, one mistake doesn't matter, there are still some considerations in this matter.

Two and three, the decision is set, the reason does not enter my brain, you have said it all in the first thread.

You still have another Alt that can still be used in this forum, don't use it in the same campaign, it could have the same fate.

So, get going.

shamimal93

member

Activity: 966

Merit: 11

FRX: Ferocious Alpha

Quote from: Jawhead999 on January 24, 2021, 09:38:33 AM

Quote from: shamimal93 on January 24, 2021, 09:24:43 AM

Quote from: Jawhead999 on January 24, 2021, 09:08:59 AM

-snip-

This is so ridiculous. The man who have two or more brother, they don’t join same bounty. This is not valid reason Sir.
This is totally unfair.

Have you read the above images? @Tamim121 and @shamimal93 joining in the same campaign, how can you say it's not a valid reason?

I don't care it's your brother, sister, nephew, uncle, grandmother, mother, father, child, baby, son, grandfather, friend, girlfriend, boyfriend etc. If there's 2 accounts or more caught using same address/social media and joining in the same campaign, it's cheating and should be tagged.

Where we used same address man?

Jawhead999

legendary

Activity: 1638

Merit: 1156

Quote from: shamimal93 on January 24, 2021, 09:24:43 AM

Quote from: Jawhead999 on January 24, 2021, 09:08:59 AM

-snip-

This is so ridiculous. The man who have two or more brother, they don’t join same bounty. This is not valid reason Sir.
This is totally unfair.

Have you read the above images? @Tamim121 and @shamimal93 joining in the same campaign, how can you say it's not a valid reason?

I don't care it's your brother, sister, nephew, uncle, grandmother, mother, father, child, baby, son, grandfather, friend, girlfriend, boyfriend etc. If there's 2 accounts or more caught using same address/social media and joining in the same campaign, it's cheating and should be tagged.

Topic: Unchanged alt remains cheating in the DeFi-For-You campaign. (Read 625 times)