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Author Topic: Appeals for remove tag  (Read 1849 times)

Offline RSRS

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Appeals for remove tag
« on: November 15, 2021, 02:22:02 AM »
Someone I knew needed some BNB to swap a token. I was wrong For which I have been given the Possible Cheater tag today I am not a multi-user. If I am a multi-user, I will take the punishment that you give me And if I am not a multi user then please remove this tag from me I am being punished without guilt I would have benefited a lot if you had helped me My claim in this court is that I should not be treated unfairly.
« Last Edit: November 15, 2021, 02:24:11 AM by RSRS »
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Appeals for remove tag
« on: November 15, 2021, 02:22:02 AM »

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Offline Malam90

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Re: Appeals for remove tag
« Reply #1 on: November 15, 2021, 04:22:21 AM »
Someone I knew needed some BNB to swap a token. I was wrong For which I have been given the Possible Cheater tag today I am not a multi-user. If I am a multi-user, I will take the punishment that you give me And if I am not a multi user then please remove this tag from me I am being punished without guilt I would have benefited a lot if you had helped me My claim in this court is that I should not be treated unfairly.

You have been caught as wallet connection. If your wallet is connected somehow with other participants' wallet, it is wallet connection which is prohibited in the forum for join bounties.
You have full responsibility for your account. You have to use your wallet free from connection with other participants. Hence you have to arrange gas fees from your exchange.

Locally, i have warned many participants not to take gas fees from other participants. I have rejected many participants who asked me to send gas aslo.  :)

BTW, sometimes we may need ETH, BNB, MATIC or other tokens from other person locally to cover the gas fees in times of badly needed. So, if you take any gas fees from others, you have obviously chat documents with that participant. Provide here your legal documents of chat, screen shot, transaction link, and your payment back to that participants or if you paid with local currency, prove here that screenshot here. Forum court will re investigate your issue.


Offline RSRS

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Re: Appeals for remove tag
« Reply #2 on: November 15, 2021, 07:28:03 AM »
Someone I knew needed some BNB to swap a token. I was wrong For which I have been given the Possible Cheater tag today I am not a multi-user. If I am a multi-user, I will take the punishment that you give me And if I am not a multi user then please remove this tag from me I am being punished without guilt I would have benefited a lot if you had helped me My claim in this court is that I should not be treated unfairly.

You have been caught as wallet connection. If your wallet is connected somehow with other participants' wallet, it is wallet connection which is prohibited in the forum for join bounties.
You have full responsibility for your account. You have to use your wallet free from connection with other participants. Hence you have to arrange gas fees from your exchange.

Locally, i have warned many participants not to take gas fees from other participants. I have rejected many participants who asked me to send gas aslo.  :)

BTW, sometimes we may need ETH, BNB, MATIC or other tokens from other person locally to cover the gas fees in times of badly needed. So, if you take any gas fees from others, you have obviously chat documents with that participant. Provide here your legal documents of chat, screen shot, transaction link, and your payment back to that participants or if you paid with local currency, prove here that screenshot here. Forum court will re investigate your issue.

Conversation with the person I gave the BNB to
Proof
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Offline RSRS

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Re: Appeals for remove tag
« Reply #3 on: November 15, 2021, 02:30:24 PM »
I don't have a multi-account The one I gave to BNB was proof of someone else
Proof

Please 🙏 remove my tag I have no mistake
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Offline Abang Jago

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Re: Appeals for remove tag
« Reply #4 on: November 15, 2021, 08:15:41 PM »
RSRS, I will answer your report :
You have 2 BEP20 wallet
1. 0xcd661bf444CF8C1487b108E2FBDab4aE39767132 wallet 1
POA : https://www.altcoinstalks.com/index.php?topic=223117.msg1205413#msg1205413
2. 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5 wallet 2
POA : https://www.altcoinstalks.com/index.php?topic=216010.msg1185864#msg1185864

Ok, lets check wallet 1>>> 0xcd661bf444CF8C1487b108E2FBDab4aE39767132
-receive 0.0024 BNB ($1.53) from 0xd06a3b89e7eefbec1ff648c62a2c7cb122f44f08 ( NANCY )
TXN hash : https://bscscan.com/tx/0x5e8893e469a2b3606ea74317838ad91b83c75e6bc324cd01812511295f84310e
you received 0.0024 BNB ($1.53) , bro ?
Its transaction IN , not OUT .
do you know NANCY ?
one wallet has been used 2 account..
NANCY
POA 1 : https://www.altcoinstalks.com/index.php?topic=209765.msg1165882#msg1165882
SMACK
POA 2 : https://www.altcoinstalks.com/index.php?topic=216735.msg1188272#msg1188272
Are They multi accounts, if used 1 wallet on 2 accounts while joined bounty ?
Please judges make decision and do investigate...
Ok lets go on , check your wallet 1 transaction 0xcd661bf444CF8C1487b108E2FBDab4aE39767132
again..
-received 0.00536084 BNB ($3.42) from 0xd06a3b89e7eefbec1ff648c62a2c7cb122f44f08 ( NANCY or SMACK )
TXN Hash : https://bscscan.com/tx/0x77cc7f579c97e8e83c1c664cca68dbb54f41d616b62596332f53c8fdabe82011

I didnt see you gave your friend that needed BNB on your wallet transaction, bro. As you said before..
I didn't see your friend paid your coins...
You only received..on wallet 1

I don't have a multi-account The one I gave to BNB was proof of someone else

Someone I knew needed some BNB to swap a token. .

https://bscscan.com/address/0xcd661bf444CF8C1487b108E2FBDab4aE39767132


OK, Lets check wallet 2>>>0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5

- received 0.0004 BNB ($0.25) from 0x503111940136edd3c5491b61a11f2a0b498b8ef4 ( Jokar )
TXN Hash : https://bscscan.com/tx/0xa9cf93a6a0f11904b2ad8db0e6780f25da4bb2227eb9b4e600da909fd30a3157
1. Jokar
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77918
POA : https://www.altcoinstalks.com/index.php?topic=212859.msg1176088#msg1176088

- received 0.002442892552776969 BNB ($1.55) from 0x44036d998b3c8e4b48af3568d6621ace872cbbb4 ( Najmul)
TXN hash : https://bscscan.com/tx/0x04177c3990163cf9af0d13733f4268ed0d517b12c28d9b41259a1e00793516ed
Najmul
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76369
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252935#msg1252935
Connected to previous thread at forum court https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653

- received 0.003 BNB ($1.91) from 0x44036d998b3c8e4b48af3568d6621ace872cbbb4
do you know 0x44036d998b3c8e4b48af3568d6621ace872cbbb4 ? ( Najmul or Ricky )
TXN hash : https://bscscan.com/tx/0x6844f92df717071555533b2ccc419011f655e8621fc0d544098928432e0717f2
POA 1 : https://www.altcoinstalks.com/index.php?topic=222823.msg1204528#msg1204528 ( Najmul)
POA 2 : https://www.altcoinstalks.com/index.php?topic=155893.msg919710#msg919710 ( Ricky )
2. Ricky
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75346

-sent 0.003 BNB ($1.91) to 0x06c2a15766e18b88c0161b6414bb2a559f70ca5e
https://bscscan.com/tx/0x84550b1aaf18758f70a5bea84ad4ed9bf5e01586f51b8d775e2dbe45800582c3
Who is 0x06c2a15766e18b88c0161b6414bb2a559f70ca5e ??
Mental or Rt Kal
POA 1 : https://www.altcoinstalks.com/index.php?topic=212904.msg1176324#msg1176324 ( Mental)
POA 2 : https://www.altcoinstalks.com/index.php?topic=210587.msg1169532#msg1169532 ( RT Kal )

3. RT Kal
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80648

- sent 0.005 BNB ($3.16) to 0x0defe4a5def9db13fc8b5da60e8dbd7c547cbfd0 ( Md.Nurnobe3483 )
Timestamp:67 days 8 hrs ago (Sep-09-2021 10:14:56 AM +UTC)
TXN hash : https://bscscan.com/tx/0x13256a1c80521ca198a3a48621b8f28e691dce33338ba0b1e57155f2584aa45e
4. Md.Nurnobe3483
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038
POA : https://www.altcoinstalks.com/index.php?topic=211798.msg1172688#msg1172688

I see your conversation at your proof 27 sept ( Rasel )
You have transaction with C 98 == 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)
and 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5 ( your wallet 2 )

I have checked yor wallet 2=== 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5, But I didnt see the transaction between you and 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310

I saw your transaction only with najmul 0x44036D998B3c8e4B48aF3568D6621acE872CBBb4
TXN hash : https://bscscan.com/tx/0x10ce7fe62d563f107345b199c0f789ee21e32f7f2e70ebb7e06a1e1d89e5be00
Timestamp: 49 days 7 hrs ago (Sep-27-2021 11:12:27 AM +UTC)


Can you share TXN hash of your transaction with 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe , as proof  ??
I see your proof only with 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe, But I didnt see your transaction with him/ her on your wallet 1 & 2
Your proof is only with one person, but you make transaction receiving from 4 people and sending 2 people ( altcointalk member ), but it doesn't match with the wallet listed in your proof.. x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)


maybe judges could investigate deeply
« Last Edit: November 15, 2021, 08:54:05 PM by Abang Jago »

Offline Abang Jago

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Re: Appeals for remove tag
« Reply #5 on: November 15, 2021, 09:01:49 PM »

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Re: Appeals for remove tag
« Reply #6 on: November 15, 2021, 11:10:27 PM »
Your proof isn't strong enough to deny the allegation. Sorry, we cannot help you.
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Re: Appeals for remove tag
« Reply #6 on: November 15, 2021, 11:10:27 PM »


Offline RSRS

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Re: Appeals for remove tag
« Reply #7 on: November 15, 2021, 11:56:51 PM »
Your proof isn't strong enough to deny the allegation. Sorry, we cannot help you.
What should I do now, please?
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Re: Appeals for remove tag
« Reply #8 on: November 16, 2021, 04:24:19 AM »
I never thought I would be in danger of dealing with anyone. Give me one last chance

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Re: Appeals for remove tag
« Reply #9 on: November 17, 2021, 04:01:06 AM »
Please check my id I have no multiple account .I never thought I would be in danger of dealing with anyone. Give me one last chance. Please remove my tag
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Re: Appeals for remove tag
« Reply #10 on: November 17, 2021, 06:37:40 PM »
Please response
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Re: Appeals for remove tag
« Reply #11 on: November 18, 2021, 04:38:15 AM »
The irony being you also have mutli-accounts on bitcointalk as well don't you?

One of your many telegram username handles (@LO_LI420): https://www.altcoinstalks.com/index.php?topic=221072.msg1199976#msg1199976
Is used by both Sarkie61: bitcointalk.org/index.php?topic=5361325.msg58044171#msg58044171
As well as Bayboy4200: bitcointalk.org/index.php?topic=5368428.msg58365991#msg58365991

This didn't take me long to find either... but you expect Judges to believe you don't have multi-accounts?

If I am a multi-user, I will take the punishment that you give me

Is that settled then?

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Re: Appeals for remove tag
« Reply #12 on: November 18, 2021, 08:32:22 AM »
#proof : https://www.altcoinstalks.com/index.php?topic=243569.msg1261097#msg1261097
1. Jokar
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77918
2. Ricky
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75346
3. RT Kal
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80648
4. Md.Nurnobe3483
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038
 
We did investigation for new Abang Jago proof,  we make decisions  jokar, Ricky ,RT Kal and Md. Nurnobe3483 multi account proven..
and Judge've  decided RSRS also multi account,  .. you can check it...https://www.altcoinstalks.com/index.php?topic=243020.0
all wallet connected and evidences are clear and valid.
judges have decided :
 
+ add to label duplicate  and  Warning Possible Cheater
+ make Karma -10
+ We also consider that they can't allowed use their signature (blocked their signature column)
+ Abang Jago get + 50 karma, thanks for his/her Investigation
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