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Re: Cheater using multiple cheat accounts

jesscry

on 04/03/2023, 03:07:15 UTC

Quote from: dansus021 on March 03, 2023, 01:34:38 AM

I think you lack of evidence I just check the address https://bscscan.com/address/0x7ca11ddf9659b433fe81beb3cf8240dd8f314842#tokentxns
You need proof that above user has an address on the chain that already write on this forum.

Maybe they are some group of friend working together?

That is actually the Binance address for a user and Usually, binance transferred to their Hot Wallet

I took a picture of the POA of them participating in the campaign together and moving the busd at the same time. I suspect that this is the same person because they participated in the article bounty campaign most of their social media accounts exchanged likes and comments with each other , Is this cheating

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Re: Cheater using multiple cheat accounts

jesscry

on 04/03/2023, 02:57:17 UTC

Quote from: Adbitco on March 01, 2023, 11:21:22 PM

@YOSHIE have already given you the format of reporting a cheater or an alt account. But I would suggest you should venture your precious time into doing something very meaningful because finding accounts that have shared gas to each others isn't bad though but is very risky. However sending gas to another address doesn't fully shows that such person is a cheat or using alt, for such claims to be valid is when a user using same address or same telegram id and with same facebook profile in enrolling same campaign that could be automatically proven is true. Just @YOSHIE has already fetched out the two connected account

So be very mindful while sourcing out address that sent gas to each others.

I see that many managers have accused account alts by looking at their activity so I followed suit.

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Re: Cheater using multiple cheat accounts

jesscry

on 04/03/2023, 02:49:45 UTC

Quote from: BitcoinGirl.Club on March 01, 2023, 10:44:04 PM

Quote from: jesscry on February 23, 2023, 05:26:49 PM

Quote from: BitcoinGirl.Club on February 23, 2023, 11:20:17 AM

Quote from: jesscry on February 21, 2023, 09:54:18 AM

I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

I was just looking at your post history and found you had another alt hunting topic back in August. Other than hunting alts you are not trying to contribute in anything. Is there any specific reason? It's obvious you are not new to the system. Why don't you do that from your main account. Or I am wrong?

good question mate , i am looking for merit by exposing scammers in bounty campaign .

Hopefully you succeed but merit, rank up, all these things should be a by product of the things you do in the community. You really don't need to portrait a character of a merit hunter. Many people will not like it and some day they will start digging you and will give you unnecessary troubles why you will make finding scam accusations, finding alt accounts as your full time job here.

There are many ways to earn merits. Share your knowledge, not everyone is expert in everything. You must have some specialty that you know better than anyone else. Learn bitcoin technology, seek questions on the technical boards, learn how to keep your wallet safe, share the methods of securing your bitcoin. Know the forum rules and when anyone seems confuse guide them and help them. Be friendly with everyone. Most of all spend time in the community.

I'm trying to accumulate knowledge and thank you very much for your advice

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Re: Cheater using multiple cheat accounts

jesscry

on 01/03/2023, 14:08:05 UTC

Quote from: Pandu Geddon on Today at 12:46:04 PM

Quote from: jesscry on February 23, 2023, 05:26:49 PM

Quote from: BitcoinGirl.Club on February 23, 2023, 11:20:17 AM

Quote from: jesscry on February 21, 2023, 09:54:18 AM

I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

good question mate , i am looking for merit by exposing scammers in bounty campaign .

Yes, you are looking for Merit, but that doesn't answer questions.
You are not new, to trying to present arrests like beginners. Because no beginner came to the forum and then hunted ALT to get merit.
More beginners will go to the local Board and Bitcoin discussions or other boards that may not be interested in meta and reputation.

Quote from: jesscry on Today at 12:12:47 PM

https://bscscan.com/address/0x7ca11ddF9659b433fE81BeB3cF8240DD8F314842#tokentxns

I follow these accounts and I see that yesterday they sold BIB tokens to BUSD and moved to the same main wallet

You already know how to serve catch. Yoshie only gave an example to you. You can follow him.

thank you sir

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Re: Cheater using multiple cheat accounts

jesscry

on 01/03/2023, 12:12:47 UTC

Quote from: YOSHIE on February 23, 2023, 11:09:07 AM

OP, we really appreciate your efforts to expose Alt accounts, but we here have a format that is easy for other members to see and read, be it for cheating Alt in Bounty or Alt Account (Ban evasion) and so on.

Example: the account associated with the same address is used in different Bounty campaigns by the two Alts.

2 Accounts Connected:

1. gracejoy
2. Ukyokorie

Proof:

Post by: gracejoy

Quote

Forum Username: gracejoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3450476
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

Quote from: Ukyokorie on February 13, 2022, 03:41:25 PM

Forum Username: Ukyokorie
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3346497;
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

If you follow below thread:
* Topic: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
* Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

If you follow the two threads, with valid and reasonable evidence everything will be fine and other users will probably accept your accusations and it is easy to understand, your purpose is accusing the Alt account.

Guided by BUSD transactions is not enough, you need other evidence to accuse accurately, I hope you can understand what I mean, maybe in the future.

https://bscscan.com/address/0x7ca11ddF9659b433fE81BeB3cF8240DD8F314842#tokentxns

I follow these accounts and I see that yesterday they sold BIB tokens to BUSD and moved to the same main wallet

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Re: Cheater using multiple cheat accounts

jesscry

on 23/02/2023, 17:26:49 UTC

Quote from: BitcoinGirl.Club on Today at 11:20:17 AM

Quote from: jesscry on February 21, 2023, 09:54:18 AM

I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

good question mate , i am looking for merit by exposing scammers in bounty campaign .

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Re: Cheater using multiple cheat accounts

jesscry

on 23/02/2023, 17:19:23 UTC

Quote from: YOSHIE on Today at 11:09:07 AM

Quote

Forum Username: gracejoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3450476
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

Quote from: Ukyokorie on February 13, 2022, 03:41:25 PM

Forum Username: Ukyokorie
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3346497;
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

thank you for that , i will follow more threads and alt accounts

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Re: Cheater using multiple cheat accounts

jesscry

on 23/02/2023, 08:53:11 UTC

Quote from: Obari on February 22, 2023, 03:26:13 PM

Quote from: BitcoinGirl.Club on February 20, 2023, 07:43:43 PM

One can have multiple accounts, even more than 100 accounts, the forum have no such rules to have only one account. But there are some community standard which are like
You can not join same signature with multiple account
You can not send merit to your alt accounts
You can not join with multi account from a signature and many more.

Have any of the account done such offense? If they did then we can tell they were cheating, otherwise all good.
[Sorry, my tor is too slow to load images]

Quote from: jesscry on February 20, 2023, 11:23:37 AM

All these accounts have moved their BUSD to one main wallet : https://bscscan.com/address/0x7ca11ddf9659b433fe81beb3cf8240dd8f314842#tokentxns

Could it be a group who worked together?

I agree with you on this one and I really don't see any rule or policy restricting people from having multiple accounts but as long as they aren't doing anything wrong, then I see no reason in calling them cheats and in the other hand, I don't think growing of account is actually an easy task because it takes so much time and dedication to grow an account and growing several accounts wouldn't be an easy one.

I think those accounts might be some group of persons working together and it seems they are participate in bounty campaigns and I'm sure you can't enrol one social media account for two different bounty groups.

You did a nice work @OP and it's not easy doing a voluntary work especially as a newbie just to get tye forum clean.

thank you

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Re: Cheater using multiple cheat accounts

jesscry

on 22/02/2023, 06:54:12 UTC

Quote from: Awaklara on Today at 03:10:49 AM

Quote from: jesscry on February 21, 2023, 09:54:18 AM

I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

so the next step you have to take is to attach proof of similarity from the accounts you mentioned.
a transaction carried out like that is indeed suspicious, but without you attaching other evidence to strengthen the proof of the blockchain transaction that you submitted. we cannot punish him.

I took a picture of him on the Detective Bounty manager's campaign POA. You can see the profiles of these accounts they post the same, I'm not good at using the techniques above

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Re: Cheater using multiple cheat accounts

jesscry

on 21/02/2023, 09:54:18 UTC

I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

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Topic OP

Cheater using multiple cheat accounts

jesscry

on 20/02/2023, 11:23:37 UTC

[https://bitcointalk.org/index.php?action=profile;u=3387629]Oyidiya [/https://bitcointalk.org/index.php?action=profile;u=3387629]

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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

jesscry

on 24/09/2022, 14:26:50 UTC

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Re: found 20 accounts transferring duplicate tokens.

jesscry

on 23/09/2022, 13:03:45 UTC

Quote from: jesscry on September 22, 2022, 12:14:12 PM

Quote from: lovesmayfamilis on July 10, 2022, 12:01:41 PM

Quote from: The Pharmacist on July 10, 2022, 02:07:39 AM

But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere. Nobody collects that many accounts because they like to display them on their trophy shelf, ya know?

This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this.
Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty.
There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably.
I will mark them all as cheaters.

1.JosueBenicio December 18, 2021, 02:48:24 PM
2.EmmittCase December 18, 2021, 02:56:47 PM
3.RileyLeandro December 18, 2021, 03:08:16 PM
4.SpencerLane December 18, 2021, 03:14:49 PM
5LyricMathew December 18, 2021, 03:18:18 PM
6.MarcosReid December 18, 2021, 03:18:56 PM
7.ConnerAlonso December 18, 2021, 03:26:12 PM
8.KaceMiguel December 18, 2021, 03:28:05 PM
9.DaxtonJustice December 18, 2021, 03:36:43 PM
10.LelandSage December 18, 2021, 03:39:15 PM
11.ChrisLangston December 18, 2021, 03:47:08 PM
12.FrancoAryan December 18, 2021, 03:49:48 PM
13.WillieKairo December 18, 2021, 04:04:38 PM
14.LawrenceAugust December 18, 2021, 04:13:23 PM
15.EzraJaiden December 18, 2021, 04:19:33 PM
16.CallumJosiah December 18, 2021, 04:23:18 PM
17.RafaelDeclan December 18, 2021, 04:30:11 PM
18.TommyKayson December 18, 2021, 04:32:14 PM
19.AmosAdriel December 18, 2021, 04:44:20 PM
20.YosefAnder December 18, 2021, 04:46:52 PM
21.GunnerGabriel December 18, 2021, 04:58:16 PM
22.ElishaJaime December 18, 2021, 05:02:19 PM
23.BenicioLouis     December 18, 2021, 05:22:10 PM
24.GageLeroy     December 18, 2021, 05:28:45 PM
25.ConradIra December 18, 2021, 05:30:47 PM
26.LouieDominick December 18, 2021, 05:59:35 PM
27.RiggsJosiah December 18, 2021, 06:05:53 PM
28.BodhiPierce December 18, 2021, 06:08:24 PM
29.KendrickDax     December 18, 2021, 06:26:32 PM
30ColtLucian December 18, 2021, 06:34:12 PM
31.AntonioKeith December 18, 2021, 07:50:34 PM
32.RhysOtis December 19, 2021, 11:56:21 AM
33.ShepardNehemiah     December 19, 2021, 12:03:03 PM
34.VihaanMilo December 19, 2021, 12:03:56 PM
35.StanleyCade     December 19, 2021, 12:07:21 PM
36.ReignGage December 19, 2021, 12:13:58 PM
37.RodneyAtlas    December 19, 2021, 12:17:57 PM
38.KareemKody December 19, 2021, 12:21:30 PM
39.NovaLeif December 19, 2021, 12:32:02 PM
40.LucianoStefan December 19, 2021, 12:37:45 PM

[BOUNTY] PartyLand
MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc]
manager @tranthidung

These new accounts keep spamming the forum and here's the proof
https://imgur.com/gMc1B6W
https://imgur.com/ZUFTW6M
https://imgur.com/jIgk4GP
https://imgur.com/9kfmnDL
https://imgur.com/Gzo1GgD
https://imgur.com/nYtI8cS
https://imgur.com/QI2gtX2

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Re: found 20 accounts transferring duplicate tokens.

jesscry

on 23/09/2022, 12:52:59 UTC

Quote from: rozak on Today at 11:41:41 AM

Quote from: jesscry on Today at 09:46:12 AM

Sorry to bother you, but I'm new and I don't know how to post proofs on the forum.

your account was registered almost 2 years ago. you're just luring other investigators to do it for you.
for once or twice I think it doesn't matter. but you can already see examples of how they present evidence. of course, you can do it even if you have to copy the writing format.
you could spend more time studying this. it doesn't matter if you want to continue.

https://imgur.com/a/ptqGlnQ
Bot Machine

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Re: found 20 accounts transferring duplicate tokens.

jesscry

on 23/09/2022, 12:45:17 UTC

Quote from: rozak on Today at 11:41:41 AM

Quote from: jesscry on Today at 09:46:12 AM

Sorry to bother you, but I'm new and I don't know how to post proofs on the forum.

I understand you . But there's no way a newbie can post pictures on this forum

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Re: found 20 accounts transferring duplicate tokens.

jesscry

on 23/09/2022, 12:39:03 UTC

Quote from: FatFork on Today at 10:42:28 AM

Quote from: jesscry on Today at 09:46:12 AM

Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. I realized that they were accessing the same time and posting the POA at the same time.

I can understand that, we were all new to the forum once. In that case, I suggest you look at how other members do it and copy their way of presenting evidence. That's the best way to learn and, in my opinion, the best way to become a good investigator.

Thanks for advices. I will learn them . These new accounts should be removed. Because I realized that these new accounts are being replaced by the ones that the admin guy has marked

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Re: found 20 accounts transferring duplicate tokens.

jesscry

on 23/09/2022, 09:46:12 UTC

Quote from: FatFork on September 22, 2022, 04:15:27 PM

Quote from: jesscry on September 22, 2022, 12:14:12 PM

pls check BOT farm ( participating in Metavault.Trade video campaign )
<cut>
All of these accounts were created on the same day and continuously accessed together. On the bounty chain it is clear that this is a machine Bot

You know that you can do all the checking yourself? Why don't you collect and present your findings to the community instead of asking other members to do it?

Also, try not to quote long posts that are not relevant to the current discussion.

Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. I realized that they were accessing the same time and posting the POA at the same time.