stop posting your report guys, check this project's wallet address and you'll know why

Hey op, are you trying to cheat us?
On this thread you said "at least .02 Eth worth of bdp" meanwhile on ann thread it says "at least 0.2 Eth worth of bdp".

I almost buy some bdp until I saw that sneaky thing you did there.

Hello admin, now mine is number 138, but still red, and I see another fake at number 620.

Thank you.

Hello admin, why i see 2 lines using my name on the spreadsheet, line 137 & 139?
Mine is number 139, my address ends with 086cBad.

I think number 137 is fake

#Proof of ownership :
 - @gunturyuda

Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here.
Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust.

The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof.

Now let's see, will my address show up on the list or not.

I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that.




And for the OP, accusing people based on wallet transactions is kinda silly.
A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation.
And don't forget about peer to peer transaction.
Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange.
Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet?
By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers.

Just my 2 satoshi.

Now where is my merit for pouring some common sense into this thread?