Post
Topic
Board Reputation
Merits 3 from 3 users
Re: Just a Conjecture - Suspicious Activity Pattern!
by
Awaklara
on 01/02/2022, 17:18:50 UTC
⭐ Merited by dkbit98 (1) ,YOSHIE (1) ,decodx (1)
~
Notice how they share merits.
Gorosden     May 30, 2020, 03:11:11 PM   -2
FloridaKid     May 30, 2020, 06:50:22 PM   -2
Ceyflix-Rez     June 01, 2020, 10:22:22 PM  -2
Skinny48     June 01, 2020, 04:36:11 PM
Zotak337     June 02, 2020, 06:20:05 PM
Refrumatrix     June 02, 2020, 05:21:11 PM  -1
Synerggy     June 02, 2020, 08:41:23 PM
Looper_U     June 02, 2020, 09:01:46 PM  -1
BitKongy     June 02, 2020, 09:14:19 PM
Bravehash     February 24, 2021, 11:02:46 PM  -1
CryptoATM     February 26, 2021, 11:19:29 AM
HashingTower     February 27, 2021, 10:38:25 AM  -2
CrossroadBTC     February 27, 2021, 06:41:59 PM  -1
MCcryptonia     March 02, 2021, 11:42:11 PM  -1
TheMimic1     March 02, 2021, 11:19:58 PM  -1
Williamm07     March 02, 2021, 11:32:42 PM  -1
HardCore12V     March 08, 2021, 12:16:04 PM  -1
XUR_TIP     March 08, 2021, 12:07:47 PM
7deadlyBTCIN     March 29, 2021, 11:09:45 AM
LostEcho     March 31, 2021, 11:42:46 PM
~

Bounty : Re: 🍌 Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for
Spreadsheets: https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=316117001
1. Daodex #189
2. Synerggy #191
3. XUR_TIP #192
4. CryptoATM #205
5. BitKongy #203

Proof:
Quote
Bitcointalk Username: Daodex
Telegram Username: @daodemon
Bep20 wallet address: 0xDB43AFe98766509Ce0f52BaCe227Bef12844E5bF
[ Archive ]
Quote
Forum Username: XUR-TIP
Telegram Username: @TIPXUR
Bsc address: 0xAf5F229990819D0febC109909EBaC9Eb189C9c4a
[ Archive ]
Quote
Forum Username: Synerggy
Telegram Username: @Synerggy
BSC Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d
[ Archive ]
Quote
Forum Username: CryptoATM
Telegram Username:@dracoATM
Bep20 wallet address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19
[ Archive ]
Quote
Forum Username: BitKongy
Telegram Username: @bitkongy
Bsc Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb
[ Archive ]


Bounty : Re: 🍹🍸[BOUNTY] MocktailSwap🍸🍹 The World's First Semi-Fungible Token on BSC ✅SFT✅
Spreadsheets: https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

Regulations:
━━━━━━━━━━━━━━━
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
1. BitKongy #43
2. Synerggy #44
3. CryptoATM #45

Proof:
Telegram Username: @bitkongy
Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb
[ Archive ]
Telegram Username: @Synerggy
Binance Smart Chain Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d
[ Archive ]
Quote
Bitcointalk Username: CryptoATM
Telegram Username: @dracoATM
Binance Smart Chain Wallet Address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19
[ Archive ]


Bounty : Re: [Signature Campaign 2.0]   The Standard   🚀 HOT Project - Lucrative Rewards 🚀
Spreadsheets: https://docs.google.com/spreadsheets/d/1zIkaxJ8_Z2WkMVCwwrXz7IBEJONcxDwavZ4ZdvGQkk4/edit#gid=279783581
Rules
3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.
1. HardCore12V 169
2. Skinny48 172
3. Synerggy 236
4. Zotak337 238

Proof:
Bitcointalk Username: HardCore12V
ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7
[ Archive ]
Bitcointalk Username: Skinny48
ETH wallet: 0xAe3e3f0bB2b09E618f8Dd14D395B3329a4E387A0
[ Archive ]
Bitcointalk Username: Synerggy
ETH wallet [Must be the same which you used at the standard website.]: 0x31de4280d84F2Eae5BEb3310da431C78d2b162cF
[ Archive ]
Bitcointalk Username: Zotak337
ETH wallet: 0x61745e5DaeBb3d72D0295e84EE7b7E3346D0c1ec
[ Archive ]

Is this evidence enough to mark them? They have a history of abuse of Campaign Rules in the past?