Post
Topic
Board Reputation
Merits 3 from 3 users
Topic OP
Cheating mass farmers, in campaigns; PayPDM, [9+] Alt.
by
YOSHIE
on 25/07/2020, 05:39:40 UTC
⭐ Merited by Coolcryptovator (1) ,pokok_work (1) ,Ratimov (1)
Initially an associated alt account has been detected here:https://bitcointalk.org/index.php?topic=5249408.msg54455906#msg54455906

Now, create more Alt accounts and commit fraud in the same campaign.

Official rules from the manager.

Using multiple accounts, alt accounts, cheating, spamming, Fake views, copied articles and videos, will be disqualified from the campaign.

Strangely, they have detected from cheat Alt, but they never learn from their mistakes, not the pleasure they seek, but the hell they seek.

Straight to.

Accounts Connected:

1. rhondawashington150
2. gunmetalgod19
3. forgameuse0404
4. dianedixon1995

Proof:

Forum Username: rhondawashington150
Telegram Username: @rhondawashington150
Participated Campaigns: Twitter
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/qQfFQ

Bitcointalk Username: gunmetalgod19
Telegram Username : @gunmetalgod19
submit your erc-20 wallet address  : 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/bkOi4

Forum Username: forgameuse0404
Telegram Username: @forgameuse0404
Participated Campaigns: Twitter
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/qYJtt

Bitcointalk  User Name: dianedixon1995
Telegram User name: @dianedixon1995
Joined Campaign : twitter
ETH address : 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/rIFpO

Other evidence, they are involved in cheating / cheating in the same campaign.

Evidence received in the campaign can be seen from: spreadsheets.

SPREADSHEETS



Proof of an Alt account that registers & pages in the campaign.

@rhondawashington150, @gunmetalgod19, @dianedixon1995, page: (21).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )

@forgameuse0404; page: (15).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )




Is still associated with the Alt account above and is still in the same campaign as above.

Now try to see the address used by the Alt account named: @ gunmetalgod19.

Look carefully at the address that I gave in red, and used by Alt below.

Telegram: @gunmetalgod19
ETH wallet: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/C27bX

Connected to the Alt Account below.

5. d.axenoff2012
6. gabriellwade0dw0p

Proof:

Forum Username: d.axenoff2012
Telegram Username: @daxenoff2012
Participated Campaigns: Twitter
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/I0mbL

Forum Username: gabriellwade0dw0p
Telegram Username: @gabriellwade0dw0p
Participated Campaigns: Twitter
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/jOeEo

@gabriellwade0dw0p, @d.axenoff2012, page: (21).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )




Next, the address used by: @ forgameuse0404.

Forum Username: forgameuse0404
Telegram Username: @forgameuse0404
Participated Campaigns: Twitter
ETH Wallet Address: 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598

http://archive.is/wip/SWeuw

Connected to the account below.

7. hungruoi12

Proof:

Bitcointalk name: hungruoi12
Telegram Username : @hungruoi12
ETH address : 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598

http://archive.is/wip/mrtSi




Continue with the address used by: dianedixon1995.

Forum Username: dianedixon1995
Telegram Username: @dianedixon1995
Participated Campaigns: Twitter
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C

http://archive.is/wip/akY8R

Connect with Alt below.

8. tzengdodo

Forum Username: tzengdodo
Telegram Username: @tzengdodo
Participated Campaigns: Twitter
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C

http://archive.is/wip/aMb0Q

@tzengdodo: page; (16).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )

Related Addresses:
Code:
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635
ETH Wallet Address: 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C