Quote from: marlboroza on February 28, 2020, 10:05:25 PM

Going to edit this.

Mr. Archie Pena, why this user said you are his banned alt account CoinMenX? What happened to the same-twitter-account-connection bounty post?

Logical explanation?

Hello, I am an active bounty hunter when I first joined the forum and we all knew that many scammers are trying to used information of some participants for cheating. Spreadsheer is visible so they can just copy the information about other users. As for this CoinMeX account he probably used my twitter account that now is suspended.

Quote from: marlboroza on February 28, 2020, 11:30:58 PM

#4 0x2981f6554aC5519Fec7ba96a3A799d81C683199C seems like this address https://bitcointalk.org/index.php?topic=5210650.msg53392499#msg53392499

Where are these posts https://bitcointalk.org/index.php?topic=2848547.msg33727546#msg33727546 https://bitcointalk.org/index.php?topic=2410161.msg24743707#msg24743707 ?

Yes that my address until now. Those post are part of my social bounty life before.. Since I become an active forum users for quite sometime, I decided to delete all my reports, and anything related to bounty to clean off my post history for bounty campaign.

Quote from: ChuckBuck on February 29, 2020, 12:04:50 AM

Perhaps the owners of connected accounts will always find some way to cover each other, or maybe somewhere, in this case, they have a connection Tongue

just conjecture for fun Tongue

You know what? I began to admire you

I am not connected to the accused account of RaptarX and Little Mouse, if you are trying to imply that I covered up them just because of Marlboroza sent image.

Quote from: morvillz7z on February 29, 2020, 01:34:55 AM

Connected addresses:

bgaf sending stableDEX to cryptoaddictchie : txid (Dec-19-2019 02:14:58 AM +UTC)
bgaf sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:18:29 AM +UTC)
minairia3 sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:20:06 AM +UTC)

cryptoaddictchie and bgaf applying to PCC Token BOUNTY minutes apart
bgaf and minairia3 applying to GOLD Stablecoin Bounty minutes apart

Hi dude.. As Ive mentioned I'm an active bounty hunter on altcoin section, and I'm not sure why transactions can be sort of an evidence of cheating. Is there not any chance that those guys rewards can be pass to their colleague and ask for favor to trade it for them? Why? In my country, using an account of coins.ph needed some verification and government IDs. Why do you think they ask also for favor if they can trade it on their own. The fact that they cant provide those requirement to pass that. I have a lots of friends who doing those airdrops and bounty and not just those youve mentioned here asking me to sell their tokens in return of a small payment. Why they are doing these sometime the reward is bit small and transaction fee from dex or any centralized exchange will be a burden.

Regarding the campaigns they are joining, it's up to them to join it. I have a telegram channel where Ive posted legit campaigns t.me/etherium24bounty

Im active on blog campaign and twitter campaign and this post shown how many campaigns Ive joined. https://bitcointalk.org/index.php?topic=5192452.msg52739765#msg52739765 and of course I shared this in our Local community when I'm doint this and they are also joining my suggested campaign. You know how small, the rewards on some social campaign and asking for favor to trade it for you isnt a problem IMO. Well if those flagged as cheating then so be it. Im just expressing myself for this case accused me for.

Quote from: ChuckBuck on February 29, 2020, 03:13:01 AM

I think this evidence is sufficient to prove the connection and fraud among these users Sad

Right here, in understanding the relationship between Little Mouse and RapTarX

I am connected with transactions with those guys but the proof that I am using them as an alt. Come on, why not we do some KYC if youre not that convinced. Anonymity is important but I'm willing to do it if you still not happy.