Post
Topic
Board Reputation
Re: Need DT members - huge bounty abusing and Manipulation in Cybermiles Campaign
by
nutildah
on 13/10/2024, 03:29:36 UTC
Six years later, a few of these accounts have woken up (ones that were never tagged). There's a lot of evidence TranTrongit was a bounty cheater:

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

I confirm that the two accounts are linked. There are additional connections via blockchain transactions.

Proof:

TXID: 0x740fb257860b22c8a5ef5bdc38c6b77a7592679ee9fd390fe6a82e153d51b937
From:  0xf39eb9408f4f6f98974787420e6aaad1e2ad2c55 (TranTrongit)
To: 0x2996407b95512d62230dc510332a1dd75af4a044

TXID: 0xfc88faf48ba87ece70a3e6ce7c66584c321110ba791f77a72c65eee957f57491
From:  0x85b47a2cdd209475c6755c6dff4b4c488cb2c849 (gabriela1999)
To: 0x2996407b95512d62230dc510332a1dd75af4a044

Quote from: TranTrongit
BSC Wallet Address: 0xf39EB9408f4f6F98974787420e6AAad1e2aD2C55
archive: https://ninjastic.space/post/59265923

Quote from: gabriela1999
Smart Chain (BSC) Wallet Address: 0x85B47A2cdD209475c6755C6dff4b4C488cB2C849
archive: https://ninjastic.space/post/58736152

Roberttran has been banned, but they deleted any mention of addresses associated with them. However, you can see they share the same name on social media:

Reddit Campaign
Reddit Profile: https://www.reddit.com/user/Roberttran90
...

Week3 - 6/22/2018 - 6/28/2018
BitcoinTalk User ID: Roberttran
Reddit profile: https://www.reddit.com/user/Roberttran90
...

Reported for ban evasion