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Author Topic: Bounty boards with the same POA for multiple accounts  (Read 543 times)

Offline examplens

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Re: Bounty boards with the same POA for multiple accounts
« Reply #15 on: April 05, 2024, 08:40:13 PM »
As I assumed it was all the work of some manipulator, and @hair has nothing to do with this whole matter, so his reputation remains intact. I have nothing more to say about this case.

From a different angle, if you look at the account @forum-patron and his post history, the user registered on April 1, he does pretty well on the forum, and also he found some strange evidence from 3 years ago. I am more suspicious of his sincerity and innocence here than of all that he accuses @hair.
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Re: Bounty boards with the same POA for multiple accounts
« Reply #15 on: April 05, 2024, 08:40:13 PM »

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Re: Bounty boards with the same POA for multiple accounts
« Reply #16 on: April 06, 2024, 12:12:30 AM »
the public can see my wallet transaction https://bscscan.com/txs?a=0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1 [nofollow]

https://bscscan.com/tx/0x12f37da9826eeae0c2d3c445964909d025216b4cfabc66fcad433d5eb4cceb02 [nofollow]

this is also my wallet 0x01bcCeb40FA426739057F81D721DA2Be471e8006
POA : https://www.altcoinstalks.com/index.php?topic=271610.msg1375906#msg1375906
I sent 0x01bcCeb40FA426739057F81D721DA2Be471e8006 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1
https://bscscan.com/tx/0x12f37da9826eeae0c2d3c445964909d025216b4cfabc66fcad433d5eb4cceb02 [nofollow]
both is my wallet

https://bscscan.com/tx/0xda36fcbbe626ea1f59060ab0637a4c01227acefc4a3fbc46fb97eea0423eea0d [nofollow]
0xeAcf93046d8B12595F1592dD24515901600Fc374 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
I don't know who is 0xeAcf93046d8B12595F1592dD24515901600Fc374?

https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0 [nofollow]
0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) nostoman's account to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)

https://bscscan.com/tx/0x9bc192ec16b8957098818750af8d0e52ce63f8eb8b10440224d95edda5af7bb5 [nofollow]
0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
this account Believer (one of the multi account of nostoman)
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1158981#msg1158981

my question is what the purpose of nostoman sent to me the gas to my wallet?

using 0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) and 0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 (Believer)

he wants to make my account's reputation bad. by trapping me with gas fees.

I wouldn't have even noticed if it wasn't for your report @ forum-patron

btw I know who you are? you are abang jago right

Quote
https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0 [nofollow]
0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) nostoman's account to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)

https://bscscan.com/tx/0x9bc192ec16b8957098818750af8d0e52ce63f8eb8b10440224d95edda5af7bb5 [nofollow]
0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
this account Believer (one of the multi account of nostoman)
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1158981#msg1158981

Other Multi Accounts and Wallet connected , number 4 from 9 multiaccount or more is Believer https://www.altcoinstalks.com/index.php?topic=243020.0

From the two transactions that I quoted, you got BNB coins from the Mon72 and Believer account wallets, you did not return the BNB coins in full to the giving wallet and instead you used the BNB to send to your other wallet and sent BSC tokens.

Quote time Received BNB from Mon72 and Believer accounts on 863 days ago (Nov-24-2021 03:05:11 PM +UTC) and 824 days ago (Jan-02-2022 02:36:48 AM +UTC)

But you use the BNB coins for your own interests in sending to other wallets and sending BSC tokens,
https://bscscan.com/address/0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1 [nofollow] check every time from 824 and 863 ago because there is no BNB return to the Mon72 or Believer wallet

https://bscscan.com/address/0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1#tokentxns [nofollow] check every time from 824 and 863 ago because you used BNB to claim and send BSC tokens

If it's a trap, can you send the BNB coins back in full to the destination wallet from the start (Mon72 and Believer)? But the reality is not at all.
And you actually use the BNB for personal interests to other wallets or sending BSC tokens to other wallets, in theory it's not a trap but you need BNB for personal interests.

0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) Sent BNB coin  0.000172197099822637   to    0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1  ( hair wallet  )

Transaction hash : https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0 [nofollow]

This is a trivial transaction, I wouldn't be surprised if it was done only on purpose to compromise these addresses. This is still not enough evidence, certainly not against such a highly-ranked member who has been on the forum for 5 years.
~snip~
I wrote evidence at the beginning in POA regarding the use of email, Telegram, wallets which are all the same and added to this with BSC coin transactions from Mon72 and Believer which were used personally by Hair to send BNB coins to another wallet and send BSC tokens.
If 863 days ago, according to Hair, it was a trap, why not send it back to the original wallet from the Mon72 and Believer accounts?

For example, if you find money in a bag on the street and you don't return the money to the police or the authorities but you take the money for personal use, is this an example of wrong behavior or not?

As I assumed it was all the work of some manipulator, and @hair has nothing to do with this whole matter, so his reputation remains intact. I have nothing more to say about this case.
I'm just asking all about the policies in this forum, and please read carefully my quote for hair and examplens.

Offline Abang Jago

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Re: Bounty boards with the same POA for multiple accounts
« Reply #17 on: April 06, 2024, 06:37:38 AM »
btw I know who you are? you are abang jago right

hello hair...
Don't tempt me to come back.
because I have retired here.

If you've problem with other , solve it with them who are your opponents, don't just make accusation that are beyond your abilities and accused me

in court it is a battle of evidence and legal facts from a case, not assumptions or accusing other people carelessly.  Just face it with the legal facts and evidence you have.

and again I emphasize that I have retired from this forum, so there is no need to take my name with you.

let me enjoy my retirement...
forum- patron is not me and I don't care about your business...

So, be wise and mature in your actions.
   
     Greetings to everyone.
 

Offline examplens

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Re: Bounty boards with the same POA for multiple accounts
« Reply #18 on: April 06, 2024, 08:54:40 AM »
I wrote evidence at the beginning in POA regarding the use of email, Telegram, wallets which are all the same and added to this with BSC coin transactions from Mon72 and Believer which were used personally by Hair to send BNB coins to another wallet and send BSC tokens.
If 863 days ago, according to Hair, it was a trap, why not send it back to the original wallet from the Mon72 and Believer accounts?

For example, if you find money in a bag on the street and you don't return the money to the police or the authorities but you take the money for personal use, is this an example of wrong behavior or not?

Sending back 0.000172197099822637 BNB? Seriously?
At the time of the transaction, it was worth $0.06, when you see that much money on the street, you certainly won't even bend down, and you certainly won't ask the owner to give it back to him.

I have similar transactions in my various addresses and it never occurred to me to deal with them. You can research the term "Crypto Dusting Attack", so it will be clearer to you why you should not pay attention to such insignificant transactions.
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Re: Bounty boards with the same POA for multiple accounts
« Reply #19 on: April 06, 2024, 10:18:34 AM »
This happened because at that time I was a judge for a multi-account nostoman case. So there will be many ways for cheaters to trap me, for example when I join the bounty signature

You can clearly see in the screenshot that in 2020 an impersonator used my account 3 times. I requested to bounty detective to reject the impersonator




look at spreadsheet https://docs.google.com/spreadsheets/d/1DpJfnnD01luHoHc7_23mtRsof14zftMrggFlUbo10VM/edit#gid=912417572


Admin has explained his statement clearly

Mon72 belongs to the famous account farm run by nostoman, which are mostly red point these days
for me the situation is clear, at no time was hair associated with notoman, if he was i would have detected it already.
On the other hand Mon72 is
thus issue clear enough

I put on my profile since that case (2020 ) "Beware of impersonator" I am Pencak Silat
because I know that there will be cheaters who impersonator me

Be-Careful" border="0

this was my first case as judge https://www.altcoinstalks.com/index.php?topic=238265.60 (November 08, 2021)

#proof 1
https://www.altcoinstalks.com/index.php?topic=238265.msg1242055#msg1242055 
 
1. Nostoman 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=49842
2. Paglamon
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=46373
3. Dociko
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74595
4. Tnoy30 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=52969
5. Tanimariya 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=52467
6. Galaxy 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74552
7. Lenipiw
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74365
8. MRM 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74409
9. Riya143
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=52652
 
#proof 2
https://www.altcoinstalks.com/index.php?topic=238265.msg1242405#msg1242405
 
1. ranaprime   
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=47774
2. Asad72
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80433
3. Logitech50
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76418
4. Dark Knight 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78475
5. C 98 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79071
6. Bad leyar 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77745
7. Fighter 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79035
8. bmw1 
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77851
9. ExtraPoint
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78930

After discussing with the judges and do investigation the account that has been mentioned has been proven to have committed fraud by participating in a bounty with multiple accounts.   the evidence is clear and valid. All accounts that are connected to each other.
I suggest admin for them to get a big cheater label to make it easier for BM to know it 
+ add to label duplicate  and  suggest MULTY Account or CHEATER badge  ( BIG LABEL )
+ get negative karma. ( make -100 ) 
+ Remove their KYC.   
+ We also consider that they can't allow use their signature (blocked their signature column)

and the cheaters using my data on November 15, 2021

Proof of authentication
- EP20 (BSC) address : 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1
- Email : [email protected]
- Campaigns applied for :  Twitter

#PROOF OF REGISTRATION
Forum username: Mon72
Forum profile link: https://www.altcoinstalks.com/index.php?action=profile;u=49623
Campaign: Telegram Twitter
BSC Address: 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1
Telegram : @2_Hair

Forum Username: Mon72
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;u=77784
Telegram Username: @A_Hair
Participated Campaigns: Twitter
Smart Chain Wallet (BSC) Address: 0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6

Admin, judge and Mr President, I think my evidence is very clear.

Thank You
« Last Edit: April 06, 2024, 10:33:32 AM by hair »
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Re: Bounty boards with the same POA for multiple accounts
« Reply #20 on: April 06, 2024, 11:11:03 AM »
I wrote evidence at the beginning in POA regarding the use of email, Telegram, wallets which are all the same and added to this with BSC coin transactions from Mon72 and Believer which were used personally by Hair to send BNB coins to another wallet and send BSC tokens.
If 863 days ago, according to Hair, it was a trap, why not send it back to the original wallet from the Mon72 and Believer accounts?

Right, and we already found out that Mon72 is an impersonator (moreover, a part of a known huge farm of Nostoman) who maliciously wanted to cheat using hair's data. So your next assumptions look illogical. If there's no new data, I see nothing to research in this case. Both Mon72 and Believer accounts already have negative badges. We can probably add a cheater badge for Mon72 if other judges will agree, but I don't see much point in that, because this account has just 4 activities and a negative badge already. Hardly it will ever be used to grow up on the forum. ???
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Re: Bounty boards with the same POA for multiple accounts
« Reply #21 on: April 06, 2024, 12:14:58 PM »
Admin, judge and Mr President, I think my evidence is very clear.

I say again what I said yesterday (although I said I would not say more on this topic), I think it is sufficiently proven that all this was done by the nostoman group, to ruin @hair's reputation.

And I repeat for the last time that for my part @hair's reputation remains exactly the same.
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Re: Bounty boards with the same POA for multiple accounts
« Reply #21 on: April 06, 2024, 12:14:58 PM »


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Re: Bounty boards with the same POA for multiple accounts
« Reply #22 on: April 06, 2024, 06:47:13 PM »
Hair might have a second or third account, i don't know for sure, many users have, but for sure  Mon72 and Believer are not his.
This entire post to associate hair to Mon72 and Believer make no sense given that we know whom these 2 users belong to.

concerning transactions between accounts, it do happen that users receive tokens or crypto from others, but that by itself is not a proof of a connection.
At your service.

 

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