Post
Topic
Board Reputation
Re: Bounty cheating: 4+ accounts connected
by
Benediccio
on 01/03/2020, 17:01:03 UTC
4 accounts (Cheated on a bounty campaign by enrolling multiple accounts)

Benediccio
Antony-firingy22
Star-SunRising
M.K.Heroes


Participation in the same bounty companies


GOLD Stablecoin https://bitcointalk.org/index.php?topic=5164058.0

Spreadsheet
https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286

Benediccio          https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866

Antony-firingy22 https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf

Star-SunRising   https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa

M.K.Heroes         https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa


Transferring tokens to one wallet
https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns[/b]

https://i.ibb.co/8sGPvKf/cheatgold.png


#Proof of authentication

Bitcointalk Name: Benediccio
Bitcointalk profile   : https://bitcointalk.org/index.php?action=profile;u=2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A

(Archive)
http://archive.md/9EL49/image


#Proof of authentication
Bitcointalk username : Antony-firingy22
Ether address: 0xAD377F4c14D1A83826254cF215BDE177e69dd0d0


(Archive)
http://archive.md/aesKL/image



#Proof of authentication

BTT username : Star-SunRising
BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590382
 Ether address :
0x864cA880825E62e0EFF9d16304BE964f02A7Df07


(Archive)
http://archive.md/u5GYD/image


#Proof of Authentication
BTT Username : M.K.Heroes
BTT profile link : https://bitcointalk.org/index.php?action=profile;u=2590361
Ether address : 0x676E13457E0F19C8a6a8DC548Fdf5E7429938408

(Archive)
http://archive.md/KqS4G/image


Do you Think before making thread. I help for my friends for selling coin.  My friend don't know how to sell coin in exchange and don't understand exchange trading system. I just help them otherwise nothing.

You know if I sell low amount of coin in exchange, exchange fees burden impact on our getting money. to minimize exchange fees we accumulate my and my friends coin.  if you think you will get answer. I get only  25$ from gold storage project and my friends get only 10$ separately.  if we sell coin separately  and withdraw btc which exchange fee would be 5*4=20$.  you think what is my benefit after 1 month work.

You must exlain above matter....