Post
Topic
Board Reputation
Merits 8 from 5 users
Topic OP
Bounty managers break forum & multi-account rules.
by
YOSHIE
on 02/12/2020, 19:06:01 UTC
⭐ Merited by Ratimov (3) ,nutildah (2) ,Jocuserious (1) ,gospodin (1) ,lovesmayfamilis (1)
What happens, if a Bounty manager violates the terms of the Forum and has multiple accounts is also involved in fraud against participants.

Account named: @amos77978, is currently running the campaign below.
Topic: [BOUNTY][SCARCITYDEFI.ORG | WORTH 30 ETHEREUM|LIMITED PARTICIPANTS
Archive

Violations committed:
1. Evasion ban.
2. Trying to register in own campaign.
3. Multi-Accounts.
4. Deceive participants in the campaign.


Proof: @amos77978 made a mistake.

1.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

[2]. Talk to, yourself.

Any plans for translation campaign?

[3]. Multi-accounts.
Account connected.


1. amos77978
2. Kaneki11
3. Nekoma2018
4. Psalmy2cute (Archived)

Proof:

#Proof of Authentication 
Bitcointalk UserName: amos77978
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2476519;sa=summary 
Campaigns: Facebook, LinkedIn, Twitter
Telegram UserName: @kikitty
ETH Wallet Address: 0xe32c340433A440A800277CA53627d99b4414345c
Archive

#PROOF OF REGISTRATION
Forum Username: kaneki11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2199064;sa=summary
Telegram Username: @akeeto
Participated Campaigns: Facebook Twitter LinkedIn article
ETH Wallet Address: 0xe32c340433A440A800277CA53627d99b4414345c
Archive

Bitcointalk username : nekoma2018
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2150914;sa=summary
Telegram username : @nekoma2018
ERC20 Wallet Address : 0xe32c340433A440A800277CA53627d99b4414345c
Archive

Twitter username: @bossman06011439
Followers: 5000
ERC20 Wallet: 0xe32c340433A440A800277CA53627d99b4414345c
Archive




Connected account:

1. Nekoma2018
2. Psalmy2cute
3. winbk15
4. Kaneki11
5. Akeeto
6. AMANULAT
7. weaverkaggs
8. Locotoni
9. winjk02
10. MrSpasybo
11. biternet
12. GAronov
13. eldarbek
14. winbk14
15. catbuizz4
16. loinguyen1984

ETH address Related:
Code:
1. 0xe32c340433A440A800277CA53627d99b4414345c
2. 0x628DF842a6CE463475b024Fc7a981Fcc8b917568
3. 0x29535BB9b64059983B7eb475e4D9Fd56490beFB2
4. 0x1FEfB1e64313c8cf9AeF6215797d3f264cAcBA18
5. 0x004edCC6a582EEA4691100d4ed35ed119d39d35a

[4]. Deceive participants in the campaign.



https://bitcointalk.org/index.php?action=trust;u=2150914

Requires mod & Admin attention and action to related Alt accounts, they are involved in many abuses and also for the participants who are participating in their new campaign better avoid being vulnerable to fraud.