Multi accounts (cheater)

[The Hunter]

You can Investigate all transactions here https://etherscan.io/address/0x02b3e8e9e29e61b4328a63c615f4cc3dc8b60998
Main Account : 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998

Linked Evidence Wallet

Transaction Hash https://etherscan.io/tx/0xfdb34ca7f8dd74c3645bc12315816a20f82986b588cc6f07741ac9270e79f509
0x710f260684Cf9E3f2aa1D5EAdE8BD3Dd5299249C sent 0.515 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998

who is 0x710f260684Cf9E3f2aa1D5EAdE8BD3Dd5299249C?
1.damsix https://www.altcoinstalks.com/index.php?action=profile;u=35709
POA : https://www.altcoinstalks.com/index.php?topic=148952.msg840829#msg840829
Joined ARCS Signature


Transaction Hash https://etherscan.io/tx/0x149a81a146ee5a5187d4cdc5d9f1b1e6266e59c64883a43625c5dc8c22d9fc74
0xFb239673ADC8bE042aD32B58488026bd4aa82a65 Sent 0.0123499916 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998

who is 0xFb239673ADC8bE042aD32B58488026bd4aa82a65?

2. aiviaa485
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=35710
POA : https://www.altcoinstalks.com/index.php?topic=148952.msg841260#msg841260
Joined ARCS Signature


Transaction Hash https://etherscan.io/tx/0xa8e72ff235ea054beac2395ea837b5830d6e81dbbedc25f45c929659d8f6a2bc
0x1450327cD31117DaB5908552A1379F280cFAc7ba Sent 0.007412745 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998

who is 0x1450327cD31117DaB5908552A1379F280cFAc7ba?
3. jonathancool220
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=35733
POA : https://www.altcoinstalks.com/index.php?topic=177448.msg983015#msg983015
Joined HEX Signature


Transaction Hash https://etherscan.io/tx/0x172f54c26d5bf47d1b74dbc0b5846501867d6534caba7a938756ad398ae34749

0xE98eF0a4E310b1902ab1852C4b30d50db8245B64 Sent 0.014979197 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998
who is 0xE98eF0a4E310b1902ab1852C4b30d50db8245B64?

4. kent47400
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=35735
POA : https://www.altcoinstalks.com/index.php?topic=177448.msg983455#msg983455
Joined HEX Signature


Transaction Hash https://etherscan.io/tx/0xf0a5f220e5f825fd1b7858cc64780698a8df9d7c2716feb84eda595deef9f732

0x4C19446C90Ed06946142d4Ac8989b5Ec552e46f8 Sent 0.0104240355 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998
who is 0x4C19446C90Ed06946142d4Ac8989b5Ec552e46f8?

5. masudginanjar
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=35731
POA : https://www.altcoinstalks.com/index.php?topic=177448.msg983006#msg983006
Joined HEX Signature


Transaction Hash https://etherscan.io/tx/0xa55d260aa1ac33661800353110755d419f0895a40c04fbc50808c52566ce14d5
0xde5dcE17AC6135E91BA473cF3E238C94bC29456F Sent 0.029229336 ETH to 0x02b3E8E9e29E61B4328A63C615F4Cc3DC8b60998

who is 0xde5dcE17AC6135E91BA473cF3E238C94bC29456F?

6. IyemRoker
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=35711
POA : https://www.altcoinstalks.com/index.php?topic=177448.msg983004#msg983004
Joined HEX Signature


He sent all the transaction in this wallet 0x02b3e8e9e29e61b4328a63c615f4cc3dc8b60998 (main account)
After I checked on BSC wallet https://bscscan.com/address/0x02b3e8e9e29e61b4328a63c615f4cc3dc8b60998
I found that the owner all these accounts is?
 
POA : https://www.altcoinstalks.com/index.php?topic=256101.msg1315881;topicseen#msg1315881
1.damsix https://www.altcoinstalks.com/index.php?action=profile;u=35709

The evidence is compelling, and I believe judges remain impartial. Please deliver a fair and unbiased judgment.

[The Hunter]

With a connection to one of the judges from Indonesia, I aim for fairness in this case, refraining from concealing or overlooking the available evidence

Thank you

[admin]

editing posts revoked, to allow investigation

[PX-Z]

Nice catch bud +1.

Damn, so this is the investigation behind the thread earlier.

I'm currently checking the karma logs it looks like there are some several users who were punished by getting nuked their karma.

[admin]

Nice catch bud +1.

Damn, so this is the investigation behind the thread earlier.

I'm currently checking the karma logs it looks like there are some several users who were punished by getting nuked their karma.

8 more today

[Cantsay]

+1 karma

This discussion brings back memories of bitcointalk, when I was still active with cheaters, but I had to stop because all of the accounts I caught were newbies, which meant they could easily make new ones to continue their activity.

One thing I enjoy about this site is that the admin has personally involved himself in the reputation thread, making it simpler to investigate further data if somebody claims innocence.

[hair]

++ Good job

We will wait for the judges to make a decision

[Fivestar4everMVP]

Good one bud, plus plus on you for this..

For this is indeed a very good catch, abusers are not far from being thieves, and as such, they don't deserve a place among chiefs, I am also joining others to hope that the judges will take their time and do a well and thorough job, as the outcome of this case will determine whether others with such intensions will go ahead with it, or draw themselves back.

[Freemind]

@The Hunter, thank you very much for the research work you have done and for your time. If the facts are proven, I hope that the judges will impose on those responsible the full weight of the penalties available to the forum. I can only give you +1 every 10 hours, but you deserve much more.

[admin]

@The Hunter, thank you very much for the research work you have done and for your time. If the facts are proven, I hope that the judges will impose on those responsible the full weight of the penalties available to the forum. I can only give you +1 every 10 hours, but you deserve much more.

+10 on freemind's behalf

[notblox1]

+1 from me.
Thank you for doing the good work and checking all transactions.
Participating in same campaign with multiple accounts is very bad behavior in all forums I used, and I think this members should all receive cheater badges.

[Don Pedro Dinero]

I am very glad that The Hunter has uncovered this case. I mean, I'm not happy that there are people cheating but The Hunter despite being a Jr Member is quite active on the local forum and is seen to be eager to learn and contribute to the community. So a +1 from me too.

[hugeblack]

+1 @The Hunter I suggest you to create a new services to help campaign managers, as you can go to the speedsheet for any campaign, and if you find any two alt/multi accounts, you will get their earning for that week.

I also hope that @julerz12 @icopress will send these members' payments for this week to you.
Good job.
How long does it take before decisions are made in such cases? Are discussions about decision-making public, or is there a private group for discussions?

[icopress]

I will send some payout to this user if he posts his Bitcoin address here and mentions my name (so that I can see his post).

[Freemind]

+1 @The Hunter I suggest you to create a new services to help campaign managers, as you can go to the speedsheet for any campaign, and if you find any two alt/multi accounts, you will get their earning for that week.

I also hope that @julerz12 @icopress will send these members' payments for this week to you.
Good job.
How long does it take before decisions are made in such cases? Are discussions about decision-making public, or is there a private group for discussions?

It is a very good idea to create a support service for campaign managers, it would be very useful for all parties involved, and all users would have the same possibilities since there were more spaces available in the campaigns.

You can see the cases (open and closed) here

+1

I will send some payout to this user if he posts his Bitcoin address here and mentions my name (so that I can see his post).

I appreciate your gesture, @The Hunter deserves it.

+1