Post
Topic
Board Reputation
Merits 1 from 1 user
Topic OP
fraud in the campaign.
by
YOSHIE
on 06/08/2019, 16:05:52 UTC
⭐ Merited by JeromeTash (1)
What deserve for a cheater / cheating account in one campaign, permanent ban or red trust.
Let ( Mods and Administrator ) consider.
they deserve.

I will not touch this account by marking it.
I'm sorry I show this specifically here, not in the alt topic.
Link: https://bitcointalk.org/index.php?topic=2544574.0

I want to see what happens next, ban or red.

3 Accounts Connected:

1. dung1prohb
2. gameover9909 (Archived)  Bpip
3. tinhyeuchocan (Archived)  Bpip

Proof:

#proof of authentication
Bitcointalk name: dung1prohb
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2077560
Facebook Profile Link : https://www.facebook.com/AligaPika
Twitter Profile Link : https://twitter.com/dung1prohb
Telegram Username : @chikapu
ETH address : 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

#Proof of Authentication
Campaign: Twitter,Facebook
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2077560
https://twitter.com/gameover9909
https://www.facebook.com/gameover9909
Your @telegram username: @gameover9909
ETH: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

#Proof of Authentication
Joined:  Twitter, Facebook
Twitter profile link: https://twitter.com/tinhyeuchocan
Facebook Profile link: https://www.facebook.com/tinhyeuchocan
Telegram username: @tinhyeuchocan
Bitcointalk username: tinhyeuchocan
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2077560
ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

( archive )

Related Addresses:
Code:
ETH address: 0x20b42FB88F04B6b139c76F826433653018250f93

Miscellaneous:

These three accounts, cheating on one campaign, were not realized by the bounty manager. @dung1prohb, @gameover9909, @tinhyeuchocan.
What is worth getting from DT1.

Proof:
1. Topic: [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️
2. [BOUNTY] ✔️VIMee - SOCIAL PLATFORM ✔️ 4% of VIMX ✔️Listed on Exchange⚜️LIMITED⚜️

Proof: archive
( archive )

( archive )



This is even worse. One family cheated on the campaign.

6 Accounts Connected:

1. Muhmuh1989 (Archived)  Bpip
2. Folio1989 (Archived)  Bpip
3. Babatunde1989 (Archived)  Bpip
4. Sabana1952 (Archived)  Bpip
5. Ayemi1989
6. Seundavid02

Proof:

Week 8: (11/7 - 17/7)
Bitcointalk UserName: muhmuh1989
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2471204;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address : 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/lgWh7

Facebook account: https://www.facebook.com/david.babatundeoluwabunmi
Number of followers/Friends: 4050
Your ethereum address: 0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/iSTcn

Quote
Week 4
#PROOF OF AUTHENTICATION#
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2051734;sa=summary
Campaign : Facebook
Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi
Spreadsheet # :487
Eth Address :  0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

http://archive.is/2DvTg

Post: https://bitcointalk.org/index.php?topic=4776518.msg45149582#msg45149582
Quote
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1491942;sa=summary
Campaign : Facebook
Campaign Profile Link: https://Facebook.com/bhabhathundeygentlechem
Spreadsheet # : 44
Eth Address : 0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/nNtbu

Week 8: (11/7 - 17/7)
Bitcointalk UserName: Polio1989
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2392066;sa=summary
Campaign : Facebook
Facebook profile link: https://www.facebook.com/bhabhathundeygentlechem
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1

http://archive.is/heL2Y

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook)
Bitcointalk username: Ayemi1989
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2471199;sa=summary
Telegram username: @Seunbunmi2019

http://archive.is/bIJU9

Bitcointalk name: Polio1989
Facebook Profile Link= https://www.facebook.com/bhabhathundeygentlechem
Telegram : @seunbunmi2019

http://archive.is/SlnzX

#Proof Of Authentication
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=2471238;sa=summary
Telegram Username: @seunbunmi2019
Campaign:Facebook,telegram

http://archive.is/OUFtw

Related Addresses:
Code:
Telegram Username: @seunbunmi2019
Facebook Profile Link = https://www.facebook.com/bhabhathundeygentlechem
[color=red]Campaign Profile Link: https://www.facebook.com/david.babatundeoluwabunmi
Wallet address :0x56A155b9Df1B46f247B55AdA8BCA4483b1b29eF1
Eth Address :  0xe5E8e7bc0FcBCa5c6ac4fAa34e0d2643f75c5A51

Miscellaneous:

This is even more broken, cooperation, in deception in the campaign, account 6 at once register, incredible.

Account involved in the campaign.
The most numerous are campaigns:(ISKRA).


[1]. Topic: ☀️☀️☀️ [BOUNTY][IEO] ☀️ Lucem Project - ISKRA ☀️ PAYMENT EVERY 2 WEEKS ☀️☀️☀️

http://archive.is/b9WM8

[2]. Topic: [BOUNTY & AIRDROP] Tryvium Airdrop and Bounty ANN

http://archive.is/heL2Y

[3]. Topic: [BOUNTY] 40,000,000 POSICOIN ALLOCATION FOR BOUNTY

http://archive.is/2DvTg

[4]. Topic: [Bounty]🚑 Apollonia Healthcare — future of medicine 💊



@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

3 Accounts Connected:

1. trinhthuylinh
2. toanhang2000
3. tranhaonam1989

Proof:

Week 2: July 25 (Thursday) to July 31 (Wednesday)
ETH/ERC-20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

http://archive.is/f96YC

#Proof of Authentication
Bitcointalk username: toanhang2000
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1676334
Facebook Link: https://www.facebook.com/quangtrung12314
Instagram Campaign
ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67

http://archive.is/mp42M

#Proof of authentication post
Bounty My account link:
Bitcointalk Username: trinhthuylinh
Telegram Username: @toancrypto1

Campaign: Twitter
Username: @@hunglt5885
Profile Link: https://twitter.com/hunglt5885

http://archive.is/rDn6f

Related Addresses:

Code:
ETH Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
Facebook profile link: https://www.facebook.com/quangtrung12314

Miscellaneous:

@trinhthuylinh, @toanhang2000
cheating, in 1 campaign.

Proof:
1. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/KH1m5

2. Topic: [BOUNTY][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

http://archive.is/JmDh2

3. Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

http://archive.is/4wAAg