Post
Topic
Board Reputation
Merits 5 from 4 users
Topic OP
Bounty cheater
by
KTChampions
on 29/07/2019, 22:48:35 UTC
⭐ Merited by marlboroza (2) ,hacker1001101001 (1) ,bob123 (1) ,Akond (1)
It started a long time ago - December 02, 2017
Quote
Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

It was reagannn post, i can't do proper quotation because of locked thread.

johhnyUA told the "amazing" story about a friend whom he invited to the forum.
Quote
He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company 

These were different tokens, and marlboroza responded:
Quote
All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk".   Roll Eyes

I've never seen someone says "my friend (add random account) invited me here", "my hubby (add random account) told me to post here" "my neighbour (add random account) told me about bitcointalk".   Roll Eyes
Having alt account is not against rules afaik. Just don't cheat campaigns.   Wink

We can say that this case was closed at that time.
Now let's see if these two users listened to marlboroza?

To begin, I note that Kvanko's Twitter is  Kvano_UA  Roll Eyes
And I was very surprised looking at the registration dates of these users:
Kvanko Registration Date: 10/29/2015
johhnyUA Registration Date: 10/30/2015
It turns out that johhnyUA invited Kvanko to the forum, but registered himself a day later  Cheesy

As you can see from their wallets, they did not listen to marlboroza and began to actively participate in a large number of bounty/airdrop simultaneously:
0x6350632F0c38eF922EA2Eea20006779724eF0858
0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
these were campaigns More Gold Coin, Module Token, PoSToken, Spectre.ai, The Movement, eBIT, HOWL, COSS, SENDERON etc. too much to list all.

A couple of more detailed examples:
Airdrop https://docs.google.com/spreadsheets/d/1tIMKx80RdDwydtReNwsZzuUO0KYHUqaMnWWar45EAak/htmlview



Signature campaign https://docs.google.com/spreadsheets/d/1V59QNgQQ-mN8ZpvCevMPT7DCMtTyMCMmlO-gUWPXfSQ/edit#gid=2035939761



Some things they did at the same time. Example: Senderon tokens were in both wallets. One day, two, three... and suddenly after 21 days with an interval of half an hour, the tokens leave wallets
https://etherscan.io/tx/0x2b53e3ed8b54828c4526c74c927ea41b0147154bb54b4d486d983862f0b13d3d
https://etherscan.io/tx/0xc7a27431a718bb092657d74e2b3884d8b7002b0fbd65596b0c94e77d291054a1

In addition after johhnyUA made his bet in *Q2-BTC-PRCE PREDICTION-GAME* Kvanko woke up and made his bet during the day. It was March 29, 2019. His previous message was written on October 30, 2018.

I think that there is no johhnyUA's friend (well, or he exists in johhnyUA's head) and both accounts are managed by one person.