Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520
You havent given us much information to work with. Every bounty thread is filled with such activities.
You could have at least singled out the accounts you suspect are alts, and explained why you think so.
There is a lot of reasonable proof here you are very experienced from us and you can see all BTT account activity between 4-6-7 and seeing them in the same series it is clear that all the accounts are managed by one person.
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Re: Nutildah's bounty cheaters & ban evaders thread
by
Susila
on 16/12/2023, 19:07:44 UTC
Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520
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Re: Nutildah's bounty cheaters & ban evaders thread
#PROOF OF REGISTRATION Forum Username: Polstarlin Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488 Forum Profile Link: @Star56656 Participated Campaigns: Telegram BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244
#PROOF OF REGISTRATION Forum Username: Jemes9.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122 Telegram Username: @ikon345 Participated Campaigns: Twitter, facebook BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD
These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).
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 behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
#PROOF OF REGISTRATION Forum Username: Polstarlin Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488 Forum Profile Link: @Star56656 Participated Campaigns: Telegram BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244
#PROOF OF REGISTRATION Forum Username: Jemes9.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122 Telegram Username: @ikon345 Participated Campaigns: Twitter, facebook BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD
These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).
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 behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
Spent an hour on this, too much work for now, will revisit & issue tags later.
If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.
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Re: Nutildah's bounty cheaters & ban evaders thread
by
Susila
on 04/10/2023, 15:15:38 UTC
Sir you check the transactions a little hard and you will see that at the same time $ENIX Token is deposited both MEXC exchange BTT ID
