⭐ Merited by joeperry (5) ,nutildah (4) ,ABCbits (4) ,Igebotz (2) ,Patikno (2) ,dkbit98 (1) ,JollyGood (1) ,Pandu Geddon (1) ,lovesmayfamilis (1)
The scheme used by cheaters in the Utopia review campaign with triangular transactions. Addresses receiving payments from the campaign manager send their Bitcoins first to other addresses before collecting them into one address.
Thread: [NEW] Utopia Android Review Campaign | Newbie - Legendary | Escrowed Funds 💎
Spreadsheet : https://docs.google.com/spreadsheets/d/1Yxuc3gWQmPfmNRrUbIQslNtiqhHhGhG7ydt_x_3g3YU/edit?gid=0#gid=0
https://www.blockchain.com/explorer/addresses/btc/3LWqmX76zVN1x43vzk6UWeZiNGbfuezfPv
https://www.blockchain.com/explorer/addresses/btc/bc1qrv7r0pqkts83khy85svvh0jskldmm4q62gf2nw
Boomerage
Dario Brady
Hendrix Black
Kennymela
Monicavery
Remy Estrada
Serenabean11
Spinach zandawer
Eliana Atkins
Quinn77oc
Nellie Frost4t
Giovanni33
Remington Fuentes
@joeperry, your client may not care about cheater accounts or Newbie accounts that make reviews for their projects. But you make the rules.
If you care about your campaign, maybe you should limit the criteria of Newbie accounts that apply. Even newly created accounts you accept, it's like you intentionally attract cheaters to participate in making your campaign successful.
Thread: [NEW] Utopia Android Review Campaign | Newbie - Legendary | Escrowed Funds 💎
Spreadsheet : https://docs.google.com/spreadsheets/d/1Yxuc3gWQmPfmNRrUbIQslNtiqhHhGhG7ydt_x_3g3YU/edit?gid=0#gid=0
https://www.blockchain.com/explorer/addresses/btc/3LWqmX76zVN1x43vzk6UWeZiNGbfuezfPv
https://www.blockchain.com/explorer/addresses/btc/bc1qrv7r0pqkts83khy85svvh0jskldmm4q62gf2nw
Boomerage
Bitcoin Address(SegWit): bc1qz2udqn2vht3k4kzduqcprtjsxqe97a89vcr23k
send to address: bc1q8vmj6vze6exvmv0c4qhxd2unn0c528pt6wwa8kDario Brady
Bitcoin Address(SegWit): bc1q2zmvlxn5t6saml8tgv6mkcacxc2frq73mjgu4k
send to address: bc1q52alh6uy6xe6dfyntcrknswmcum6nl3l892vy5Hendrix Black
Bitcoin Address(SegWit): bc1qxcjhzrey0rs7z6lqqmcsfzglj8vyx3n4zfps4p
send to address: bc1q7r050k9g0qnnk7nd0dfvwkf3alp9q0vmlzx22kKennymela
Bitcoin Address(SegWit): bc1qwahkz8a8ljetpjqd9hdxhed0pdn8l6zq7l9gs3
send to address: bc1q6wgsujcllezz7ynn4m7g8rlq2d5xc2n3awwsvyMonicavery
Bitcoin Address(SegWit): bc1qjqn0reuz0kawmzf9c2zj308hvyreapgj76q6e3
send to address: bc1quywp7d6yknkwqkhc7w39nn0tf5d6vk2k3h2rysRemy Estrada
Bitcoin Address(SegWit): bc1qxfug96qy5r6kv3jn8tde2nm0pwnu3mkep73kdl
send to address: bc1qm057wsggere6ghn66m86rgyk5k2u4v4vkprkymSerenabean11
Bitcoin Address(SegWit): bc1qxjlmhatsk9k2ugtfsqtxpml8n26fh0t56zfr4u
send to address: bc1q95ld48mj8vk62mdlc8dwgdzru5vltlvfca8c40Spinach zandawer
Bitcoin Address(SegWit): bc1q2xa3p9f3w9h7kmp7pygmghmzz84xqld28knncj
send to address: bc1qrdclpqtzaz3zzp9t6yp9zww38saj974z965hclEliana Atkins
Bitcoin Address(SegWit): bc1q89haxpv3c2rnzprr0jh47pwdxtsp5hrrtqptf6
send to address: bc1qtv4ldfqatzmfr75c8ztk7rfp52vyfyvnd3z20gQuinn77oc
Bitcoin Address (Segwit): bc1qdk289y68k02zz0hhg29axz695y5l7c65rp5s8r
send to address: bc1q54u3sp84k0fz77wytg3yawph8992tthejap0lfNellie Frost4t
Bitcoin Address(SegWit): bc1qj5v0jm2put6um8a9wfnc3xyw6syvyke3ua0ydj
send to address: bc1qprt6spjg6cf4wqf4jxee87n66m4q2pqxnsrjgvGiovanni33
Bitcoin Address(SegWit): bc1q39nux5cxa98sjcjs38hak6ul3qqr5m0uacyduj
send to address: bc1q3v3ujw438xqqesm8xcw5wwhxel7r2g024xu03cRemington Fuentes
Bitcoin Address(SegWit): bc1qtkgdmdnrgeve8ycjgy8e98lnfn9ulg8xz2az04
send to address: bc1qkylxwnz4tc8flu2k2rg2wgms85sw0nrez3yq4z@joeperry, your client may not care about cheater accounts or Newbie accounts that make reviews for their projects. But you make the rules.
THE RULES & REGULATIONS
Do not enroll your own alt-accounts in this campaign. I have the right to remove you from the campaign without payment and leave you negative trust if you are caught enrolling your alt-accounts.
Do not enroll your own alt-accounts in this campaign. I have the right to remove you from the campaign without payment and leave you negative trust if you are caught enrolling your alt-accounts.
If you care about your campaign, maybe you should limit the criteria of Newbie accounts that apply. Even newly created accounts you accept, it's like you intentionally attract cheaters to participate in making your campaign successful.