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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 24/12/2020, 13:51:31 UTC
BUMP!
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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 20/12/2020, 06:20:29 UTC

That pretty much sums it up that OP is desperately trying to get me tagged for something that was done years ago.
Tell him to post any recent suspicious activity and I bet he won't find any. All he wants is to get me tagged which is why he is keeping on bumping this thread every now and then.

Because you are deserve for it. You have broke forum rules MANY TIMES (joined in a same campaign with multiple accounts & enrolled your alt on your own campaign).


Cheater detector, stop wasting everyone's time and bringing up old posts which was already reported.
I'm not wasting everyone's time. You are the one who should leave this forum, cheater

If the basis for rule-following is just obeying the forum rules, then the default state of the forum would be nothing more than a bunch of polite scammers that refuse to copy each other's scam techniques.

I would probably say that the act of using your own clandestine alt isn't the most trustworthy way to do things, especially if you could simply manage the campaign and advertise it in your signature at the same time. The incentive of being paid according to one's post quality in a limited campaign makes it easy for a manager to judge their posts in a biased manner - where one might be less inclined to spam in other campaigns, someone who both runs and participates in a campaign could effectively reward themselves for spam to maximize their time. This is especially important if they had multiple accounts and had to create a constant slew of posts.
Tell me, will you give negative trust or not to pawanjain? I pm'ed you because i thought you would do same like you did on hua_hui's case.

Is joined in same campaign with alt accounts was right?
Is enrolled your alt account in your own campaign was right?
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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 20/12/2020, 03:16:15 UTC
I can't help but wonder why the OP would gather up multiple posts by user morvillz7z post them in one new thread and stress out that nothing is being done to those who've been identified as alts?
Because this cheater still can joined in any campaign he wants.

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Why not contact the Campaign Managers directly and send them links?  Have you tried this?  What was their response?
I did. No response from Hhampuz

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Why these two?  Why now?
Because both Hilariousandco & actmyname were left negative trust on hua_hui account, who got caught enrolled his alt in his own campaign (i've told this above). Which is same with pawa jain, who enrolled his alt as well in campaign he managed.

to give their opinion about this. If hua_hui was got negative trust, why pawanjain didn't? Both were enrolled his own alt on their own campaign.
BUMP!!!
I say that if there's another link between the set of users crptotrader, nikjain, Sahyadri and the pawanjain/hasmukh_rawal group then you can conclude decisively that they are, in fact, connected.

Shenanigans have appeared enough in the past for me to hesitate on fully committing to the A->B link from crptotrader007 taking on the reputation of hasmukh_rawal - this is a very thin thread to follow and if you are willing to compromise rigor and affirm the consequent instead of creating a tautological A<->B link with multiple posts connecting the two, then you are free to do so. However, operating under such a system opens up the opportunity for malicious agents to fabricate links.
All evidence & proofs of connection have been found by morvillz7z's. All of those account are connected with same ETH address and bitcoin address, and pawanjain has admitted above if he enrolled his alt account in his own campaign.
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I know how that sounds but I was only managing the signature campaign at that time. All the rules and guidelines were from the owner of Yutu.co.in
There was no such rule that Signature campaign cannot have alt accounts and besides that I had already conveyed to the campaign owner that I will be promoting the campaign myself with whatever way possible.


I'm still waiting from hilariousandco's opinion.
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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
cheater detector
on 20/12/2020, 00:05:33 UTC

Bullshit story. Why didn't you use theymos btc address if you looking for trusted person? Why did you think hulla is trusted person too? Their account hasn't received any single positive trust from DT member. You can lie to everyone, but not me.
There is no reason too for them to "lend" you their bitcoin address since it's very weird. We can create new bitcoin address just within a minutes, but you were using people's bitcoin address? Does it make sense?

For transparency, i kinda disagree with twitter account evidence posted by hulla, IMO it might be a coincidence for him created "posi" in the end of their twitter account. It's not a solid proof to judge them are alt each other. But not about same bitcoin address posted by them, which is very solid proof.
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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 19/12/2020, 23:45:59 UTC
^Bullshit story ever. There never be a rule you can enroll your alt on your campaign. You were taking advantage by enrolled your alt in your own campaign which i can call that you (tried) scammed the project you managed.

I've found other manager who enrolled his alt in their campaign as well, and 2 DT member, hilariousandco & Actmyname were left the negative trust for them

https://bitcointalk.org/index.php?topic=3195586.msg33204462#msg33204462
I'd already made the connection between Lorrylore and hua_hui:

https://bitcointalk.org/index.php?action=profile;u=239151 lorrylore
https://bitcointalk.org/index.php?action=profile;u=553644 namelessname
https://bitcointalk.org/index.php?action=profile;u=332981     hua_hui

hua_hui is also running the PolicyPal campaign but his alt lorylore is also on it as is his own account:



Which is against his own campaign terms:

Rules:

- No multiple accounts/farming accounts.



This is why there should be more scrutiny on random accounts becoming campaign managers because there far too much incompetence and shadiness going on with them. His campaigns should probably be looked into because I'm sure he's probably paying a load more of his alt accounts.


I will pm both DT member (Hilariousandco & actmyname) to give their opinion about this. If hua_hui was got negative trust, why pawanjain didn't? Both were enrolled his own alt on their own campaign.

BUMP!!!
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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
cheater detector
on 19/12/2020, 09:18:57 UTC
I don't know why is everyone pretending not to see, how many facts you want to ignore to save this person!
DT members are too afraid to give negative trust to both hulla & posi. There is no way different accounts posted same address while applying in different signature campaign.


Dear @hulla, I think your memory is not very keen and you shouldn't have to trust your memory next time.
Actually, you are caught by your own words.
Neither it was a newly generated wallet nor you used it mistakenly later. In fact, you have been using it for a long time before.

Used by @hulla on April 12, 2019
SegWit BTC Address: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
Used by @hulla on April 19, 2019
SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @posi on January 25, 2020
SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[moderator's note: consecutive posts merged]

Hulla posted btc address on bestmixer campaign, while posi posted same btc address on sudoku campaign. Does it make sense for you to copy same application in different campaign? If you realized you have copied wrong address, you must be edited or deleted your old address, but it wasn't. Both accounts still keep his application with same address.

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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 10/11/2020, 11:58:55 UTC


maybe it's because those cases that you reported on this thread are cases from the past. do you have any recent complaints? because all I saw are things that happened in the past years and I don't see why someone would be leaving negative feedback because of something that happened 1 year or more years ago. My point is that people can change and we have to make judgments based on the present and not the past when we leave negative feedback and about why the manager accepts him to participate in the signature campaign I think the answer is quite simple:

each manager can accept anyone he wants, even if that person had a hundred alt accounts, a hundred negative feedbaks, the manager can still accept him.

The rules for each signature campaign were created by the managers, this means that they can change or simply ignore the rule and accept whoever they want
Are you kidding me? Then tell all admins and Global moderators to not ban any account which get caught copy-pasting even if they did that 3 years or older than that. Even few reputable members still get ban and signature ban. Do you want me to give you list of that users?

Your post told me like this,
Make mistake -> wait until other user caught you for your mistake -> admitted your mistake -> "trying" to be "a good user/member" -> you are free from your punishment

Still waiting for other DTs, How can it be this thread has been viewed more than 65 times but only 1 DT member post on here?
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Re: Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 10/11/2020, 10:34:06 UTC
How will you ?
You were not there when I was going through the situation.
The story is true whether you believe it or not. But over the years I have learnt a lot thanks to bitcointalk. You can also see through my progress and my contributions towards the forum. Rest is upto you guys.
If anyone do believe with your story, there will be no any cheater around. Your story just like "it's my brother/sister/father/mother/granny/bf/gf account". You are same with 456 cheater accounts i've found until now. A cheater always be a cheater, nothing else.

This forum doesn't owe you money, this is not a place for you to earn money, feed you, or helping your financial problem. Go get real f*cking job and earn money through there.

You were used your alt accounts many times in few different bounties. Does it make sense you always "forgot" to read all rules from different bounties while you joined?

The mistake I did was not to read the campaign rules clearly.
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Topic OP
Pawanjin, Cheater on Hhampuz campaign (Duelbits). Need any DT member attention
by
cheater detector
on 10/11/2020, 09:21:15 UTC
Why this guy still can join on any signature campaign when he admitted by himself he was cheating the campaign with his alt?

I feel sorry for Taki.

Wow, feeling sorry for someone who has abused signature campaigns with multiple high-ranked accounts. Really? I wonder where does all this empathy come from?  Roll Eyes

BTC connection:

hello yahoo , would like to apply for your campaign.
Btctalk name: pawanjain
Rank: sr.member
Current post count:1143
BTC address: 3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx
Wear appropriate signature:yes
Wear avatar:yes

I confirm receiving another 0.017BTC for the contest:

3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx
here is my btc address. Thanks for the consolation prize.
Wapinter told me to send my btc address to you.

ETH connection:

Applying for Sr.member . Will start posting after the current round ends
Bitcoin Talk Name: pawanjain
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=900041;
Rank: Sr.member
Post Count (including this post): 841
BTC Address: 3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx
ETH Address : 0xeF22923235d362Ed5ba31FD2eD3Dc5c84D24EB2a

#JOIN
Bitcointalk username:  hasmukh_rawal
Forum rank: Full Member
Posts count:  232
ETH address: 0xeF22923235d362Ed5ba31FD2eD3Dc5c84D24EB2a

And most importantly joining the same campaign with your alt account:

Accepted

Bitcointalk Username: pawanjain
Rank: Sr.Member
Current post count:  1146
Bitcoin wallet address: 3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx
DEPOTWALLET Address: will apply once selected
Wear appropriate signature: Yes
Wear avatar: Yes
Bitcointalk Username: hasmukh_rawal
Rank: full member
Current post count: 459
Bitcoin wallet address : 3A7zerVLsJmyNTPmBo8APJJDjJ1oEtYZV7
DEPOTWALLET Address: later
Wear appropriate signature: Yes
Wear avatar: Yes

The campaign is now full
All participants are required to comply to all rules mention in page 1 of this thread to qualify for weekly payouts.


It was clearly stated on rules said if no one alt account enrolled

Quote
Signature Campaign

General Rules:

Payouts will be distributed weekly.
The first week of the campaign will start on Thursday, 03 May 2018.
We reserve the right to increase or decrease the proportion of coins allocated to this campaign.
All participants are required to join our Telegram channel here: Telegram Channel
We reserve the right to eliminate you if we think you haven't been honest with your work or spamming.
We reserve the right to change our signature campaign rules.
Participants with negative trust on bitcointalk.org forum are not allowed to participate in this campaign.
Enrolling with multiple accounts is not permitted.

Here is when pawanjin admitted enrolled his alt on same campaign

Nobody is perfect bud. I have made mistakes in my past but what matters is how you learn from the mistakes and improve yourself. I had faced time when I had no job and my financial status was so low that I had to walk miles to save a few bucks.Signature campaigns helped me a lot in handling my expenses and I thank the forum for that with all my heart. It was during those times when I committed this mistake. The mistake I did was not to read the campaign rules clearly. Although I did apply for it at the same time, once I read the rules clearly, I decided not to go against the rules and I left the campaign not only with one but both of my accounts. You can also see this in the spreadsheet (post count is same) of that campaign.
Link: https://docs.google.com/spreadsheets/d/1FKIXSX7mdYykkF29Ls0_vP1y54IraFvExAyNvWciJ2w/edit#gid=0

While the forum rule is that alt accounts are accepted and few of the trusted members here have alt accounts too, I have tried not to spam/shitpost/or any activity which is against the forum rules. I respect the forum for whatever it is. After that incident I have tried not to commit such mistakes again. Do you still think I have done anything wrong or something that is against the forum, if yes please let me know before anybody flags my account. Flagging an account doesn't take much time but building it while complying the rules does take a lot of hardwork and time.

P.S: I have tried to contribute much towards the forum and the crypto community in general. Besides that I have also encouraged people to use crypto and provided them crypto knowledge whatever I had.
When I had no job, I have also educated other people to learn about crypto and this was one of the ways I started earning money through crypto.

I don't buy story when he said he has no job and difficult financial economy.
Any credit goes to @morvillz7z
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Board Off-topic
Re: How do you betting online ?
by
cheater detector
on 14/06/2020, 11:40:34 UTC
I never following trends or have some analysis before start betting, because gambling is only about luck. Don't make it complicate, just place your bet and play for fun. Don't think if gambling will make you profit, this can make you will lost a lot of your funds.
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Board Off-topic
Re: How do I get my merits up
by
cheater detector
on 14/06/2020, 11:06:50 UTC
You need to create high quality post. High quality post means, the post you created is helpful, useful, and have a lot information to other members. You'll get your merit soon after you do it!
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Board Off-topic
Re: Share your struggle story during Covid-19
by
cheater detector
on 14/06/2020, 11:01:44 UTC
During this pandemic I can't hangouts with my friends, meet my families, and can't play physical gambling. I really miss it so much, but unfortunately I can't do that. Covid-19 make my life complicated, I hope it will done soon.
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Board Speculation (Altcoins)
Re: What do you think is the right time to buy BNB now?
by
cheater detector
on 14/06/2020, 07:36:46 UTC
I smell good opportunity in the future for BNB, I think this is the right time to buy it! BNB is one of top 10 cryptocurrency in CMC, I think it's good for mid term holding
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Board Speculation (Altcoins)
Re: Cloud mining with OXBTC
by
cheater detector
on 14/06/2020, 07:29:01 UTC
Not all cloud mining is scam, but the legit cloud mining is not profitable. It's so hard to find a legit cloud mining now, and so many cloud mining is scam. It's better for you trading or invest, rather than cloud mining.
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Board Off-topic
Re: Malicious Binance Google Chrome Extension changed my Wallet address
by
cheater detector
on 14/06/2020, 07:18:47 UTC
You can't get your money back, because this problem was caused from you, not the exchange. Just say no to all google extension, don't install anything. There is no need for trusting a third parties regarding your personal information.
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Board Off-topic
Re: Where do you get crypto news every day?
by
cheater detector
on 14/06/2020, 07:13:00 UTC
There is so many platform you can get crypto news if you search it on google such as reddit, twitter, coindesk, cointelegraph etc. But, you need to research and identified first you read some news from that platform, because there are also fake news about crypto everywhere.
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Board Off-topic
Re: Maybe this is helpful apps for your Twitter account.
by
cheater detector
on 14/06/2020, 07:07:43 UTC
We should sign in with our original username and password from our twitter? This kinda risky for me. I think this is useless, because even if you want to join a bounty, manager will not ask who's your followers, following etc. They only ask the total amount followers you have.
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Board Speculation (Altcoins)
Re: The best time to buy is NOW!!!!
by
cheater detector
on 14/06/2020, 02:27:21 UTC
seen from the movement of the crypto market that is being thrown away this is the best moment to buy it, but before buying we have to analyze it first because considering the crypto market is very unstable lately, don't let the crypto market movement become discarded after you buy it.
The crypto market will usually increase in value with Bitcoin, and before investing, you should analyze this coin to know exactly what is happening. I think this month or next month the whole market will have a huge correction and that will be an opportunity for you to buy some potential coins in this market. However, that is just my prediction and depends on your investment strategy.
i haven't find any bad news about cryptocurrency which will make their price falling or even bitcoin. The common case always when bitcoin nearly hit $10k, it got dump and make market crash.
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Board Service Discussion (Altcoins)
Re: How long will Bounty hunters continue to be helpless?
by
cheater detector
on 13/06/2020, 23:25:39 UTC
Bounty hunters will continue to be helpless sorry to say, scammers have taken over crypto space and they are building unrealistic projects to fool investors, with the help of bounty hunters they get things done easily and in the end they either don't pay at all or ruin their promises and split the reward, no law is holding them back, they have nothing to be scared of, project teams can do any how they feel like
Maybe the bounty hunters will have another opportunity to find the real projects which can give them the money by promoting the project to the public. But, yes, many scam projects which trick the bounty hunters right now cannot make money, and their names become bad in public. I think the bounty hunters need to check the details of every project before they participate in the projects.
In my opinion if there could be a way to lessen or remove all the scam bounty campaign so bounty hunter could promote legit and promising project, So investor and bounty hunter would not be fooled by the any scam project. I don't blame Bounty hunter spamming and advertising any project there are just a victim of scam bounty campaign  which they believe that the project they are promoting will be successful in the future.

Many people already thought about that, but how can we do that? how to remove all bounty (especially altcoin bounty) while there are always people joined on them? they don't think anything and just joined if they think they are legit which hasn't and can't be proven yet.
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Board Trading Discussion
Re: Best Trading coins on Binance Exchange.
by
cheater detector
on 13/06/2020, 22:58:24 UTC
Hello my all Traders Friend,  anyone can tell me the Best Trading coin of Binance Exchange? You can comment Daily or Long time base trading coin of Binance exchange.             
The best one obviously has the biggest volume trade, or you can see top 10 biggest volume trade on there. By active trade coin/token which has much volume than others, you'll have advantage to earn much and more profit/loss