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For Bounty Cheaters & Duplicate Accounts Accusations please go to this section: https://www.altcoinstalks.com/index.php?board=430.0
dear admin,
I am a bounty manager and some one from this forum apply using two altscointalk accounts,
how to report the case.
below is the profiles
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=39910
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=42003
(https://i.imgur.com/QlxAXWA.png)
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If you find some multiaccounts, please report them below.
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Read forum rules before posting!!!!
Especially when you post in the court section. I should punish you with negative karma for this but I will only move this thread to section and give a warning.
I moved this topic to Decentralized Team and also renamed it to Report Multiaccounts. I think it is better. Maybe other users or bounty managers will report multiaccounts here and thus help us to clear the forum.
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dear admin,
I am a bounty manager and some one from this forum apply using two altscointalk accounts,
how to report the case.
below is the profiles
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=39910
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=42003
(https://i.imgur.com/QlxAXWA.png)
Thank you Ataw for reporting . You wrote before in wrong section, I have moved your topic to the section Decentralized team (read above). +1 karma for you
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dear admin,
I am a bounty manager and some one from this forum apply using two altscointalk accounts,
how to report the case.
below is the profiles
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=39910
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=42003
(https://i.imgur.com/QlxAXWA.png)
Thank you Ataw for reporting . You wrote before in wrong section, I have moved your topic to the section Decentralized team (read above). +1 karma for you
I am so sorry for posting in wrong section, i am still new to this forum but i will keep it up, and if you need more prove that this two accounts for one person. i can provide.
thank you
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I am so sorry for posting in wrong section, i am still new to this forum but i will keep it up, and if you need more prove that this two accounts for one person. i can provide.
thank you
If you can, do that. Write here please more proofs, arguments. It will help us. Thank you.
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If you can, do that. Write here please more proofs, arguments. It will help us. Thank you.
here chat in telegram with the member
(https://i.imgur.com/7VDm5NF.jpg)
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Well done @Ataw
+1 for that. I hope that user gets banned.
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here chat in telegram with the member
Excellent work. We will figure it out.
For the future, feel free to write here any other multiaccounts, and of course this message is not onlyu for you, but for all other users want to deal with multiaccounts.
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If you can, do that. Write here please more proofs, arguments. It will help us. Thank you.
here chat in telegram with the member
(https://i.imgur.com/7VDm5NF.jpg)
ok taken action
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dear admin,
I am a bounty manager and some one from this forum apply using two altscointalk accounts,
how to report the case.
below is the profiles
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=39910
https://www.altcoinstalks.com/index.php?action=profile;area=account;u=42003
(https://i.imgur.com/QlxAXWA.png)
LIMA not my account. LIMA my ref account. he/ she do not know .how do work. she is new foram user . so she was follow me.she was mistake. I wanted to fix his problem. So I talked with bounty manager.
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LIMA not my account. LIMA my ref account. he/ she do not know .how do work. she is new foram user . so she was follow me.she was mistake. I wanted to fix his problem. So I talked with bounty manager.
You do not call a full member a new forum user. The screenshot of your conversation suggests that Lima is also your account. What's worst is that you even made your alt account as your referral.
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Another farm account for the same person.
(https://i.imgur.com/x9fsiNz.jpg)
I cant imagine how this people think.
5 accounts one similar to another with one of the things.
if not telegram ID then ERC20 address if not then the Email address.
an old say bad acts never completed.
i will post all profiles down here.
https://www.altcoinstalks.com/index.php?action=profile;u=48214
https://www.altcoinstalks.com/index.php?action=profile;u=47371
https://www.altcoinstalks.com/index.php?action=profile;u=39286
https://www.altcoinstalks.com/index.php?action=profile;u=45847
https://www.altcoinstalks.com/index.php?action=profile;u=41861
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Another farm account for the same person.
(https://i.imgur.com/x9fsiNz.jpg)
I cant imagine how this people think.
5 accounts one similar to another with one of the things.
if not telegram ID then ERC20 address if not then the Email address.
an old say bad acts never completed.
i will post all profiles down here.
https://www.altcoinstalks.com/index.php?action=profile;u=48214
https://www.altcoinstalks.com/index.php?action=profile;u=47371
https://www.altcoinstalks.com/index.php?action=profile;u=39286
https://www.altcoinstalks.com/index.php?action=profile;u=45847
https://www.altcoinstalks.com/index.php?action=profile;u=41861
Thanks Ataw. I will look closer at it today.
Edit:
LOL, really nice.
Nolkupit46 and Plnshah65 - same eth wallet
Nolkupit46 and Coin63@ - same telegram username
Plnshah65 and Robiul789 - same telegram username
Robiul789 and VirtualBtc - same email address
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;D ;D ;D
I think we may reward him Coz he still remember the 5 accounts.
;D ;D
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Nolkupit46 and Plnshah65 - same eth wallet
Nolkupit46 and Coin63@ - same telegram username
Plnshah65 and Robiul789 - same telegram username
Robiul789 and VirtualBtc - same email address
When will these accounts get a duplicate badge? especially the accounts with same eth address.
With a duplicate badge, campaign managers will at least be informed that they're dealing with multi-accounts.
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Nolkupit46 and Plnshah65 - same eth wallet
Nolkupit46 and Coin63@ - same telegram username
Plnshah65 and Robiul789 - same telegram username
Robiul789 and VirtualBtc - same email address
When will these accounts get a duplicate badge? especially the accounts with same eth address.
With a duplicate badge, campaign managers will at least be informed that they're dealing with multi-accounts.
Hi Zed30, admin must do it. I wrote him about it. But I can urge him.
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Watched member Nuxxorcoin (https://www.altcoinstalks.com/index.php?action=profile;u=38613) has a a new account angelacdeuce (https://www.altcoinstalks.com/index.php?action=profile;u=53760) and needs a duplicate badge.
Source: bitcointalkDOTorg/index.php?topic=5125073.msg50970779#msg50970779
Source #2: web.archive.org/web/20190509190829/https://bitcointalkDOT.org/index.php?topic=5125073.msg50970779
(Week 2 the account was nuxxorcoin now in week 3 it's angelacdeuce)
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Nate11 (https://www.altcoinstalks.com/index.php?action=profile;u=44760) decided to also set up another account: Tommy (https://www.altcoinstalks.com/index.php?action=profile;u=45753). These guys aren't very good at this.
Week 3
Forum Campaign Report
[...]
Altcoinstalk Profile: https://www.altcoinstalks.com/index.php?action=profile;u=44760
Posts
2. https://www.altcoinstalks.com/index.php?topic=92047.msg681145#msg681145
4. https://www.altcoinstalks.com/index.php?topic=71797.msg682326#msg682326 ---> https://www.altcoinstalks.com/index.php?topic=115075.msg682326#msg682326
Source: https://bitcointalkDOT.org/index.php?topic=5125073.1440
[https://web.archive.org/web/20190513042816/https://bitcointalkDOTorg/index.php?topic=5125073.1440]
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Looks like Werlot (https://www.altcoinstalks.com/index.php?action=profile;u=50852) has a new account Guardsman (https://www.altcoinstalks.com/index.php?action=profile;u=10544), but could do with checking...
Week #7: May 6 - May 13
Campaign Forum Advertising
[...]
1 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=74498.msg685083#msg685083
2 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=114791.msg685086#msg685086
3 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=112696.msg685090#msg685090
4 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=85933.msg685093#msg685093 ---> https://www.altcoinstalks.com/index.php?topic=115080.msg685093#msg685093
5 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=113401.msg685097#msg685097
6 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=105963.msg685101#msg685101
7 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=111016.msg668906#msg668906
8 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=91670.msg685110#msg685110
9 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=91836.msg685112#msg685112 ---> https://www.altcoinstalks.com/index.php?topic=115083.msg685112#msg685112
10 (12.05.2019) - https://www.altcoinstalks.com/index.php?topic=70216.msg685115#msg685115
Source: https://bitcointalkDOTorg/index.php?topic=5125073.msg51016035#msg51016035
[https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5125073.msg51016035#msg51016035]
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Probably three multiaccounts. They replied to the PlanChain bounty. Untill these posts noone join this bounty. Also these three accounts were created on the same day (10 minutes range).
user viviyona - https://www.altcoinstalks.com/index.php?action=profile;u=66979
PlanChain post: https://www.altcoinstalks.com/index.php?topic=131599.msg774239#msg774239
user ricka - https://www.altcoinstalks.com/index.php?action=profile;u=66980
PlanChain post: https://www.altcoinstalks.com/index.php?topic=131599.msg774353#msg774353
user fadillah - https://www.altcoinstalks.com/index.php?action=profile;u=66981
PlanChain post: https://www.altcoinstalks.com/index.php?topic=131599.msg774447#msg774447
(https://i.imgur.com/ug8EhKm.jpg)
(https://i.imgur.com/S1T7FVp.jpg)
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There are multi-account spammers:
https://www.altcoinstalks.com/index.php?action=profile;u=74059
https://www.altcoinstalks.com/index.php?action=profile;u=62486
https://www.altcoinstalks.com/index.php?action=profile;u=62344
https://www.altcoinstalks.com/index.php?action=profile;u=60102
https://www.altcoinstalks.com/index.php?action=profile;u=55996
https://www.altcoinstalks.com/index.php?action=profile;u=52493
All of accounts made only 1 post about Excel tutorial in Ethereum Forum.
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There are multi-account spammers:
https://www.altcoinstalks.com/index.php?action=profile;u=74059
https://www.altcoinstalks.com/index.php?action=profile;u=62486
https://www.altcoinstalks.com/index.php?action=profile;u=62344
https://www.altcoinstalks.com/index.php?action=profile;u=60102
https://www.altcoinstalks.com/index.php?action=profile;u=55996
https://www.altcoinstalks.com/index.php?action=profile;u=52493
All of accounts made only 1 post about Excel tutorial in Ethereum Forum.
Thanks . I will look at it.
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#WhereAdmin multi-accounts:
https://www.altcoinstalks.com/index.php?action=profile;u=77006
https://www.altcoinstalks.com/index.php?action=profile;u=76997
https://www.altcoinstalks.com/index.php?action=profile;u=75545
https://www.altcoinstalks.com/index.php?action=profile;u=75551
https://www.altcoinstalks.com/index.php?action=profile;u=75571
https://www.altcoinstalks.com/index.php?action=profile;u=75583
https://www.altcoinstalks.com/index.php?action=profile;u=75591
https://www.altcoinstalks.com/index.php?action=profile;u=75588
Probably more, that's just from mod log...
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#WhereAdmin multi-accounts:
https://www.altcoinstalks.com/index.php?action=profile;u=77006
https://www.altcoinstalks.com/index.php?action=profile;u=76997
https://www.altcoinstalks.com/index.php?action=profile;u=75545
https://www.altcoinstalks.com/index.php?action=profile;u=75551
https://www.altcoinstalks.com/index.php?action=profile;u=75571
https://www.altcoinstalks.com/index.php?action=profile;u=75583
https://www.altcoinstalks.com/index.php?action=profile;u=75591
https://www.altcoinstalks.com/index.php?action=profile;u=75588
Probably more, that's just from mod log...
LOL, All name is Maximus and the rest Raphael, I think he makes a prank. If he serious to created multi accounts, at least the name had to be different.. I think it's better to ignore it
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#WhereAdmin multi-accounts:
https://www.altcoinstalks.com/index.php?action=profile;u=77006
https://www.altcoinstalks.com/index.php?action=profile;u=76997
https://www.altcoinstalks.com/index.php?action=profile;u=75545
https://www.altcoinstalks.com/index.php?action=profile;u=75551
https://www.altcoinstalks.com/index.php?action=profile;u=75571
https://www.altcoinstalks.com/index.php?action=profile;u=75583
https://www.altcoinstalks.com/index.php?action=profile;u=75591
https://www.altcoinstalks.com/index.php?action=profile;u=75588
Probably more, that's just from mod log...
Dealt with for now... https://www.altcoinstalks.com/index.php?topic=62493.msg993451#msg993451
@admin should probably take a look at this now, as it's an ongoing issue.
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#WhereAdmin multi-accounts:
https://www.altcoinstalks.com/index.php?action=profile;u=77006
https://www.altcoinstalks.com/index.php?action=profile;u=76997
https://www.altcoinstalks.com/index.php?action=profile;u=75545
https://www.altcoinstalks.com/index.php?action=profile;u=75551
https://www.altcoinstalks.com/index.php?action=profile;u=75571
https://www.altcoinstalks.com/index.php?action=profile;u=75583
https://www.altcoinstalks.com/index.php?action=profile;u=75591
https://www.altcoinstalks.com/index.php?action=profile;u=75588
Probably more, that's just from mod log...
Dealt with for now... https://www.altcoinstalks.com/index.php?topic=62493.msg993451#msg993451
@admin should probably take a look at this now, as it's an ongoing issue.
Still an ongoing problem, posts have now migrated to General Discussion.Thanks to MrSpasybo for trashing this.
https://www.altcoinstalks.com/index.php?action=profile;u=76211
https://www.altcoinstalks.com/index.php?action=profile;u=76211
https://www.altcoinstalks.com/index.php?action=profile;u=76681
https://www.altcoinstalks.com/index.php?action=profile;u=76806
https://www.altcoinstalks.com/index.php?action=profile;u=76681
Same IP address surely? No point placing these users in Misbehaving group (https://www.altcoinstalks.com/index.php?topic=62493.msg993451#msg993451), as it's a multi-account problem.
#WhereAdmin
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#WhereAdmin multi-accounts:
https://www.altcoinstalks.com/index.php?action=profile;u=77006
https://www.altcoinstalks.com/index.php?action=profile;u=76997
https://www.altcoinstalks.com/index.php?action=profile;u=75545
https://www.altcoinstalks.com/index.php?action=profile;u=75551
https://www.altcoinstalks.com/index.php?action=profile;u=75571
https://www.altcoinstalks.com/index.php?action=profile;u=75583
https://www.altcoinstalks.com/index.php?action=profile;u=75591
https://www.altcoinstalks.com/index.php?action=profile;u=75588
Probably more, that's just from mod log...
Dealt with for now... https://www.altcoinstalks.com/index.php?topic=62493.msg993451#msg993451
@admin should probably take a look at this now, as it's an ongoing issue.
Still an ongoing problem, posts have now migrated to General Discussion.Thanks to MrSpasybo for trashing this.
https://www.altcoinstalks.com/index.php?action=profile;u=76211
https://www.altcoinstalks.com/index.php?action=profile;u=76211
https://www.altcoinstalks.com/index.php?action=profile;u=76681
https://www.altcoinstalks.com/index.php?action=profile;u=76806
https://www.altcoinstalks.com/index.php?action=profile;u=76681
Same IP address surely? No point placing these users in Misbehaving group (https://www.altcoinstalks.com/index.php?topic=62493.msg993451#msg993451), as it's a multi-account problem.
#WhereAdmin
I saw this messages every week. Admin must do something with it.
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Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
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Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
Hahahaha
Trumpet used my free ton username.
#JOIN & of authentication
"Facebook" Campaign
Telegram username:@Hunter5520
TON Surf wallet address:0:1d0a26723793b8f0fb9a15042f1a5f17d463a079002ce8827d528572e21e396a
Free TON forum username: Nosttoman
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Someone otherwise reported these too me, very interesting I thought. Here's the first ring of
four five followed by a pair.
I color coded it so you can see the connection better and investigated a bit more :)
Here's the summary of evidence:
- 1,2,4 have same telegram usernames: @salmanbro0
- 2,3,4 have same alt telegram usernames: @nikolasbro0
- 3,5 have same alt telegram username: @sumonbro0
- 2,4,5 have same eth address: 0x17CD4Aa7d3FeDDb22E6232A48C4156E5801B22da
- 1.2 also have same eth address: 0x651C0405204513a53871517bFF15E4056c497bBd
- 4,5 have same eth address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
I've searched each telegram username and eth addresses and this appears to be the full list, for now.
1.
salman hasan: https://www.altcoinstalks.com/index.php?action=profile;u=75261
https://www.altcoinstalks.com/index.php?topic=164920.msg913787#msg913787
Telegram Username: @salmanbro0
ETH Wallet Address: 0x651C0405204513a53871517bFF15E4056c497bBd
2.
psycho: https://www.altcoinstalks.com/index.php?action=profile;u=76087
https://www.altcoinstalks.com/index.php?topic=177207.msg965346#msg965346
Telegram Username: @salmanbro0
ERC-20 Wallet : 0x17CD4Aa7d3FeDDb22E6232A48C4156E5801B22da
Telegram username: @nikolasbro0
ETH Wallet Address: 0x651C0405204513a53871517bFF15E4056c497bBd
3.
Token@: https://www.altcoinstalks.com/index.php?action=profile;u=75382
https://www.altcoinstalks.com/index.php?topic=184024.msg1023120#msg1023120
Telegram Username: @nikolasbro0
Telegram Username: @sumonbro0
4.
Mad max: https://www.altcoinstalks.com/index.php?action=profile;u=75915
https://www.altcoinstalks.com/index.php?topic=178242.msg1021960#msg1021960
Telegram Username: @salmanbro0
ETH Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
Telegram Username: @nikolasbro0
ERC-20 Wallet Address: 0x17CD4Aa7d3FeDDb22E6232A48C4156E5801B22da
5.
Nikolas123: https://www.altcoinstalks.com/index.php?action=profile;u=76427
https://www.altcoinstalks.com/index.php?topic=177207.msg970325#msg970325
Telegram Username: @dragonbro0
ERC-20 Wallet : 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
ETH Wallet Address: 0x17CD4Aa7d3FeDDb22E6232A48C4156E5801B22da
Telegram Username: @sumonbro0
All five are clearly connected :-\ Kudos to the original investigator that connected all these accounts together.
1.
herry: https://www.altcoinstalks.com/index.php?action=profile;u=75568
https://www.altcoinstalks.com/index.php?topic=184074.msg1024374#msg1024374
ETH address: 0xaE2e42D5167661691B5E6F4de548Abf7Cf5ec4C2
2.
Elija: https://www.altcoinstalks.com/index.php?action=profile;u=76808
https://www.altcoinstalks.com/index.php?topic=179756.msg1006072#msg1006072
ETH Wallet Address: 0xaE2e42D5167661691B5E6F4de548Abf7Cf5ec4C2
Same wallet address. Can these seven be checked and transformed into clones please?
-
Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
Hahahaha
Trumpet used my free ton username.
#JOIN & of authentication
"Facebook" Campaign
Telegram username:@Hunter5520
TON Surf wallet address:0:1d0a26723793b8f0fb9a15042f1a5f17d463a079002ce8827d528572e21e396a
Free TON forum username: Nosttoman
Firstly I am very sorry to say that I am a baby steps member in this forum. I don't know how to create ethereum wallet hence I follow Trumpet accoun then I applied his wallet address. Please forgive me and also forgive Trumpet.
🙏🙏🙏🙏🙏🙏🙏🙏🙏
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Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
Hahahaha
Trumpet used my free ton username.
#JOIN & of authentication
"Facebook" Campaign
Telegram username:@Hunter5520
TON Surf wallet address:0:1d0a26723793b8f0fb9a15042f1a5f17d463a079002ce8827d528572e21e396a
Free TON forum username: Nosttoman
Firstly I am very sorry to say that I am a baby steps member in this forum. I don't know how to create ethereum wallet hence I follow Trumpet accoun then I applied his wallet address. Please forgive me and also forgive Trumpet.
🙏🙏🙏🙏🙏🙏🙏🙏🙏
Please wait. Our team will be back to you. I also see you are a new user. So you have to be more careful. Take a good look at the rules.
beginners section (https://www.altcoinstalks.com/index.php?board=59.0)
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Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
Hahahaha
Trumpet used my free ton username.
#JOIN & of authentication
"Facebook" Campaign
Telegram username:@Hunter5520
TON Surf wallet address:0:1d0a26723793b8f0fb9a15042f1a5f17d463a079002ce8827d528572e21e396a
Free TON forum username: Nosttoman
Firstly I am very sorry to say that I am a baby steps member in this forum. I don't know how to create ethereum wallet hence I follow Trumpet accoun then I applied his wallet address. Please forgive me and also forgive Trumpet.
🙏🙏🙏🙏🙏🙏🙏🙏🙏
Please wait. Our team will be back to you. I also see you are a new user. So you have to be more careful. Take a good look at the rules.
beginners section (https://www.altcoinstalks.com/index.php?board=59.0)
I never copy paste from others account no more . It's my last chance. 🙏🙏🙏🙏
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Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
They were amazing over there ;D
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I have observed it when they both applied first in MYID signature campaign but it seemed to me as copy pasting. The Ethereum address is newly created and there is no connection.
Two accounts that could do with an IP check Trumpet and ACP#Pudduman:
https://www.altcoinstalks.com/index.php?action=profile;u=77481
https://www.altcoinstalks.com/index.php?action=profile;u=77641
Altcoinstalks username: Trumpet
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank: Member
Current Post count:130
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Altcoinstalks username:ACP#Pudduman
Altcoinstalks link:https://www.altcoinstalks.com/index.php?action=profile
Rank:JR Member
Current Post count:31
ETH address:0x7f96d66f13d812fcdfd3cc14a70b166dd3ea04fa
Looks like the baby is a multi-account. Either that or terrible at copy & pasting.
(https://i.imgur.com/BRRYa1A.pngg)
Source: https://docs.google.com/spreadsheets/d/1A9TBna8rlullBSx5otlG3RqHN_-GERjwtC7n69sPXik/edit#gid=1112309470
Bounty: https://www.altcoinstalks.com/index.php?topic=184074.0
Maybe they join the clone club 8)
Hahahaha
Trumpet used my free ton username.
#JOIN & of authentication
"Facebook" Campaign
Telegram username:@Hunter5520
TON Surf wallet address:0:1d0a26723793b8f0fb9a15042f1a5f17d463a079002ce8827d528572e21e396a
Free TON forum username: Nosttoman
Firstly I am very sorry to say that I am a baby steps member in this forum. I don't know how to create ethereum wallet hence I follow Trumpet accoun then I applied his wallet address. Please forgive me and also forgive Trumpet.
🙏🙏🙏🙏🙏🙏🙏🙏🙏
Please wait. Our team will be back to you. I also see you are a new user. So you have to be more careful. Take a good look at the rules.
beginners section (https://www.altcoinstalks.com/index.php?board=59.0)
That's good.
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salman hasan: https://www.altcoinstalks.com/index.php?action=profile;u=75261
Mad max: https://www.altcoinstalks.com/index.php?action=profile;u=75915
herry: https://www.altcoinstalks.com/index.php?action=profile;u=75568
Elija: https://www.altcoinstalks.com/index.php?action=profile;u=76808
Only 3 of 7 5 multi-accounts transformed into clones? Disappointing. These multi-accounts are missing duplicate membership status.
Here's another gang of four that I'm recruiting to the clone clan thanks to an anonymous source :)
1 & 2 are connected, 1 & 4 are connected, 2 & 3 are connected and 3 & 4 are connected. All four are therefore connected.
1. John Terry: https://www.altcoinstalks.com/index.php?action=profile;u=75575
ERC-20 Wallet Address: 0x8A895D9220F2072d025B55cACDFf61BEb6AF266c
ETH Wallet Address: 0xb7B6Dd8FDaD5f7E0C6065b24F37dF349c824Eb70
2. RenanLodi: https://www.altcoinstalks.com/index.php?action=profile;u=76532
ETH Wallet Address: 0x8A895D9220F2072d025B55cACDFf61BEb6AF266c
ETH Wallet Address: 0x9312d85d2728dACE80D9c0EEA10d88d0bFBF6657
3. Ricky: https://www.altcoinstalks.com/index.php?action=profile;u=75346
ETH address: 0x9312d85d2728dACE80D9c0EEA10d88d0bFBF6657
ETH Wallet Address: 0xfB8520A994Efa385D06143884a35B26c671766d1
4. Alan Walker: https://www.altcoinstalks.com/index.php?action=profile;u=76502
ETH Wallet Address: 0xfB8520A994Efa385D06143884a35B26c671766d1
ETH Wallet Address: 0xb7B6Dd8FDaD5f7E0C6065b24F37dF349c824Eb70
Another pair of multi-accounts, one of which is KYC verified.
1. highnayem34: https://www.altcoinstalks.com/index.php?action=profile;u=74271
ETH Wallet Address: 0x506FC089c8A6b280e8A5cEec33070866eCc72A95
2. cryptopediabd: https://www.altcoinstalks.com/index.php?action=profile;u=75737
ETH address: 0x506FC089c8A6b280e8A5cEec33070866eCc72A95
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Every user will get their mother account back. I think one account at a time should be left out. 1 account (mother account) should not be duplicated. The rest should be duplicated.
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Every user will get their mother account back. I think one account at a time should be left out.
True. I know the new policy is the label the main (https://www.altcoinstalks.com/index.php?topic=35900.0) and second/third/fourth/hundredth account as duplicate, but I also think just labeling all but the main is good enough.
I do think there should be a points penalty for not declaring however, taken from the main account.
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Bumping this. If I had duplicate profile membership access I'd be able to deal with these accounts myself. These accounts don't need IP checks, they have left their own evidence of being clones. I'm not even interested in assigning main account as duplicates as per current policy, just the duplicates would do.
It'd be a shame to start ignoring multi-accounts when we have a procedure of such encounters...
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Those who use multiple accounts, if they get caught. Then some users resort to lies. I don't think it's right for them to resort to lies after multiple accounts have been caught. Since the mother account is not known as fake here. The mother account stays good. However, I think there may be some users who belong to the same family or group. They may misrepresent their information for any reason. This is normal. So if multiple is caught, it is better to discuss in detail with the users. Even after being identified as a fake, there is an opportunity to run an account here. In bounty campaigns, if the manager validates multiple accounts, he or she can join. This is great.
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Every user will get their mother account back. I think one account at a time should be left out. 1 account (mother account) should not be duplicated. The rest should be duplicated.
Right, if a user confesses that he has multiple id and send pm to admin addressing his multiple id, admin will tag duplicate except mother account. Hence his mother account doesn't have any negative impact for his willingly confess. This is good and friendly environment. But if forum team find out multiple account, all accounts can be tagged as duplicate. So, it is better to confess willingly.
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Caught my attention here,
Profile:
https://www.altcoinstalks.com/index.php?action=profile;u=74180
Profile:
https://www.altcoinstalks.com/index.php?action=profile;u=74177
Profile: https://www.altcoinstalks.com/index.php?action=profile;u=74183
all registered on the same day and wearing the same dia signature and almost responding on the same thread and the same local. I don't know if this is just a coincidence or what.
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Caught my attention here,
Profile:
https://www.altcoinstalks.com/index.php?action=profile;u=74180
Profile:
https://www.altcoinstalks.com/index.php?action=profile;u=74177
Profile: https://www.altcoinstalks.com/index.php?action=profile;u=74183
all registered on the same day and wearing the same dia signature and almost responding on the same thread and the same local. I don't know if this is just a coincidence or what.
All registered within 15 minutes of each other, each were last online today within 10 minutes apart from each other :o
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It would not be right to duplicate this suspicious account. If suspected, verification needed should be instructed. Otherwise monitoring should be done. So I think monitoring should be done before catching duplicates.
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Plesea check
1.https://www.altcoinstalks.com/index.php?action=profile;u=76790
2.https://www.altcoinstalks.com/index.php?action=profile;u=78631
3.https://www.altcoinstalks.com/index.php?action=profile;u=79302
4.https://www.altcoinstalks.com/index.php?action=profile;u=78489
5.https://www.altcoinstalks.com/index.php?action=profile;u=78648
6.https://www.altcoinstalks.com/index.php?action=profile;u=78599
All of them just promoted about XX Platform
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Plesea check
1.https://www.altcoinstalks.com/index.php?action=profile;u=76790
2.https://www.altcoinstalks.com/index.php?action=profile;u=78631
3.https://www.altcoinstalks.com/index.php?action=profile;u=79302
4.https://www.altcoinstalks.com/index.php?action=profile;u=78489
5.https://www.altcoinstalks.com/index.php?action=profile;u=78648
6.https://www.altcoinstalks.com/index.php?action=profile;u=78599
All of them just promoted about XX Platform
It just seems that all are either multiple users or group of users. All are pormoting same projects.
Already Gohn Gordon, Brain, Edward Rochester and kirillantoncev into Misbehaving groups. Good catch. +1
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Plesea check
1.https://www.altcoinstalks.com/index.php?action=profile;u=76790
2.https://www.altcoinstalks.com/index.php?action=profile;u=78631
3.https://www.altcoinstalks.com/index.php?action=profile;u=79302
4.https://www.altcoinstalks.com/index.php?action=profile;u=78489
5.https://www.altcoinstalks.com/index.php?action=profile;u=78648
6.https://www.altcoinstalks.com/index.php?action=profile;u=78599
All of them just promoted about XX Platform
It just seems that all are either multiple users or group of users. All are pormoting same projects.
Already Gohn Gordon, Brain, Edward Rochester and kirillantoncev into Misbehaving groups. Good catch. +1
Agreed.
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I think these accounts are managed by one person. Because, these accounts were created on the same day and joined the bounty at the same time. I hope my doubts will come true. Please check it...
1. https://www.altcoinstalks.com/index.php?action=profile;u=78784
2. https://www.altcoinstalks.com/index.php?action=profile;u=78785
3. https://www.altcoinstalks.com/index.php?action=profile;u=78786
4. https://www.altcoinstalks.com/index.php?action=profile;u=78788
5. https://www.altcoinstalks.com/index.php?action=profile;u=78790
6. https://www.altcoinstalks.com/index.php?action=profile;u=78791
7. https://www.altcoinstalks.com/index.php?action=profile;u=78792
8. https://www.altcoinstalks.com/index.php?action=profile;u=78793
9. https://www.altcoinstalks.com/index.php?action=profile;u=78794
10. https://www.altcoinstalks.com/index.php?action=profile;u=78167 (Old account, but look like same)
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I think these accounts are managed by one person. Because, these accounts were created on the same day and joined the bounty at the same time. I hope my doubts will come true. Please check it...
1. https://www.altcoinstalks.com/index.php?action=profile;u=78784
2. https://www.altcoinstalks.com/index.php?action=profile;u=78785
3. https://www.altcoinstalks.com/index.php?action=profile;u=78786
4. https://www.altcoinstalks.com/index.php?action=profile;u=78788
5. https://www.altcoinstalks.com/index.php?action=profile;u=78790
6. https://www.altcoinstalks.com/index.php?action=profile;u=78791
7. https://www.altcoinstalks.com/index.php?action=profile;u=78792
8. https://www.altcoinstalks.com/index.php?action=profile;u=78793
9. https://www.altcoinstalks.com/index.php?action=profile;u=78794
10. https://www.altcoinstalks.com/index.php?action=profile;u=78167 (Old account, but look like same)
Thanks ;) We are waiting admin check these account
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Thanks ;) We are waiting admin check these account
Ok mate, I am waiting for reply from the admin. I hope, my doubts will not fail. Thank you, for taking my doubts seriously. :-*
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I think these accounts are managed by one person. Because, these accounts were created on the same day and joined the bounty at the same time. I hope my doubts will come true. Please check it...
1. https://www.altcoinstalks.com/index.php?action=profile;u=78784
2. https://www.altcoinstalks.com/index.php?action=profile;u=78785
3. https://www.altcoinstalks.com/index.php?action=profile;u=78786
4. https://www.altcoinstalks.com/index.php?action=profile;u=78788
5. https://www.altcoinstalks.com/index.php?action=profile;u=78790
6. https://www.altcoinstalks.com/index.php?action=profile;u=78791
7. https://www.altcoinstalks.com/index.php?action=profile;u=78792
8. https://www.altcoinstalks.com/index.php?action=profile;u=78793
9. https://www.altcoinstalks.com/index.php?action=profile;u=78794
10. https://www.altcoinstalks.com/index.php?action=profile;u=78167 (Old account, but look like same)
Nice catch. The same pattern for all accounts, he really made so many accounts and wallets and then was so amateurish.
You can hardly believe it. Maybe siblings or something ;D +1
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Please check .. they both promote about The Utopia Open Platform (UOP)
1.https://www.altcoinstalks.com/index.php?action=profile;u=80728
2.https://www.altcoinstalks.com/index.php?action=profile;u=80760
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
-
https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
OK have added +20% warning so they are moderated for now. Will move them to misbehaving if they continue.
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
OK have added +20% warning so they are moderated for now. Will move them to misbehaving if they continue.
https://www.altcoinstalks.com/index.php?topic=242255.0
And still no clone badge...
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
OK have added +20% warning so they are moderated for now. Will move them to misbehaving if they continue.
https://www.altcoinstalks.com/index.php?topic=242255.0
Now added to Misbehaving.
And still no clone badge...
Waiting for admin to give Judges and/or President access...
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
OK have added +20% warning so they are moderated for now. Will move them to misbehaving if they continue.
https://www.altcoinstalks.com/index.php?topic=242255.0
Now added to Misbehaving.
And still no clone badge...
Waiting for admin to give Judges and/or President access...
The 5th one https://www.altcoinstalks.com/index.php?action=profile;u=88801
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https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83455
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=88677
These post at the same time in Marketplace in Vietnamese. I guess these are a bunch of bots.
Bump. Admin can check this account
President can check IP addresses in meantime...
the same IP, mnixxo or admin will label the accounts not verified,
I didnt have acces to give label..
They don't stop spamming so it is not about clone badges only, it is about something like misbehaving group also.
OK have added +20% warning so they are moderated for now. Will move them to misbehaving if they continue.
https://www.altcoinstalks.com/index.php?topic=242255.0
Now added to Misbehaving.
And still no clone badge...
Waiting for admin to give Judges and/or President access...
The 5th one https://www.altcoinstalks.com/index.php?action=profile;u=88801
6th https://www.altcoinstalks.com/index.php?action=profile;u=88811
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I don't have to access clone badge. For now just add to Misbehaving. So to easy control his/her posts
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https://www.altcoinstalks.com/index.php?action=profile;u=83348
https://www.altcoinstalks.com/index.php?action=profile;u=88682
Both continue, both with no clone badge. And as they are proved clones may be they all can get spammer badge as of summed?
Upd.
https://www.altcoinstalks.com/index.php?action=profile;u=88677
https://www.altcoinstalks.com/index.php?action=profile;u=88801
https://www.altcoinstalks.com/index.php?action=profile;u=83424
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https://www.altcoinstalks.com/index.php?action=profile;u=83348
https://www.altcoinstalks.com/index.php?action=profile;u=88682
Both continue, both with no clone badge. And as they are proved clones may be they all can get spammer badge as of summed?
Upd.
https://www.altcoinstalks.com/index.php?action=profile;u=88677
https://www.altcoinstalks.com/index.php?action=profile;u=88801
https://www.altcoinstalks.com/index.php?action=profile;u=83424
He never stops...
https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=83348
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https://www.altcoinstalks.com/index.php?action=profile;u=83348
https://www.altcoinstalks.com/index.php?action=profile;u=88682
Both continue, both with no clone badge. And as they are proved clones may be they all can get spammer badge as of summed?
Upd.
https://www.altcoinstalks.com/index.php?action=profile;u=88677
https://www.altcoinstalks.com/index.php?action=profile;u=88801
https://www.altcoinstalks.com/index.php?action=profile;u=83424
He never stops...
https://www.altcoinstalks.com/index.php?action=profile;u=88682
https://www.altcoinstalks.com/index.php?action=profile;u=83424
https://www.altcoinstalks.com/index.php?action=profile;u=83348
I also don't have access to the clone badge, I added 2 more accounts than you reported to misbehaving.
Good work @Jokers. +1
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Just admin can add to clone badge group
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https://www.altcoinstalks.com/index.php?action=profile;u=89023 another one acc of this farm
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https://www.altcoinstalks.com/index.php?action=profile;u=89023 another one acc of this farm
User added to misbehaving. Thanks, +1.
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dragononcrypto, what about spammer group fot all that bunch of spammer accounts? ;)
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https://www.altcoinstalks.com/index.php?action=profile;u=89173 new acc of a same bunch
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https://www.altcoinstalks.com/index.php?action=profile;u=89173 new acc of a same bunch
User warned, posts are now moderated. +1 @Jokers, and thanks.
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https://www.altcoinstalks.com/index.php?action=profile;u=89173 new acc of a same bunch
User warned, posts are now moderated. +1 @Jokers, and thanks.
This bunch of accounts is a multi account so easier adding them to misbehaving right as they register a new acc. They don't stop and I suspect that it is an automated posting — at least it is strange to publish something in wrong section from multiple accs again and again. And this one acc posted a new topic already as expected.
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This bunch of accounts is a multi account so easier adding them to misbehaving right as they register a new acc. They don't stop and I suspect that it is an automated posting — at least it is strange to publish something in wrong section from multiple accs again and again. And this one acc posted a new topic already as expected.
Yes, all of those accounts follow several common patterns. The account owner is careful not to violate certain rules so that the accounts are not penalized much more quickly. The admin said he had something in mind for multi accounts, let's wait and see what it is and how it works.
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https://www.altcoinstalks.com/index.php?action=profile;u=83455 another one
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https://www.altcoinstalks.com/index.php?action=profile;u=83455 another one
User warned @Jokers, thank you again. +1
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The same patterns of plagiarism at the same time:
https://www.altcoinstalks.com/index.php?action=profile;u=82538
https://www.altcoinstalks.com/index.php?action=profile;u=82539
https://www.altcoinstalks.com/index.php?action=profile;u=82540
and sequential order of accounts
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The same patterns of plagiarism at the same time:
https://www.altcoinstalks.com/index.php?action=profile;u=75086
https://www.altcoinstalks.com/index.php?action=profile;u=75368
https://www.altcoinstalks.com/index.php?action=profile;u=75369
Looks like we have a big bot farm.
https://www.altcoinstalks.com/index.php?action=profile;u=91757
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I don't know how these things are solved on Altt, I would prefer to tag or limit them.
An obvious attempt to give false positive feedback about the BitChanger service. More than obvious considering that the accounts were created in a short period and everyone's first post is praise or false interest in this service.
For me, this is a red flag for BitChanger service as well, because if they are trying to deceive us in this way, why would they refrain from deceiving us if we use their service?
So, thread: [ANN]BitChanger - The Best Place to Exchange Crypto (https://www.altcoinstalks.com/index.php?topic=316132.0)
User demitresky_X (https://www.altcoinstalks.com/index.php?action=profile;u=98180)
uid: 98180
Date Registered:February 15, 2024, 05:44:13 PM
I have a question like this, will you add $BYTE to your platform?
User 2: rebenron (https://www.altcoinstalks.com/index.php?action=profile;u=98183)
uid: 98183
Date Registered:February 15, 2024, 11:21:49 PM
I will try your platform, seems smth new to crypto, will realy, will you add more memcoins to your platform?
User 3: woxclav (https://www.altcoinstalks.com/index.php?action=profile;u=98189)
uid: 98189
Date Registered: February 16, 2024, 06:00:03 PM
Hey, I recently also used the service and I bought myself 120 ZEC, quite everything was fast, I didn't even need to write to support
User 4: Litterdof (https://www.altcoinstalks.com/index.php?action=profile;u=98197)
uid: 98197
Date Registered: February 17, 2024, 03:19:59 PM
Hi all, I'm relatively new to dex, can you tell me if you've actually been able to buy other currencies here?
User 5: SylSylph (https://www.altcoinstalks.com/index.php?action=profile;u=98210)
uid: 98210
Date Registered: February 18, 2024, 06:16:32 PM
I want to jump into the conversation and agree, really, FTX is an example of this, how many people have suffered because of this situation, and nobody will get anything back, so it is right to keep funds on different platforms.
User 6: SoulEmber (https://www.altcoinstalks.com/index.php?action=profile;u=98211)
uid: 98211
Date Registered: February 18, 2024, 06:50:29 PM
Would you recommend buying Bitcoin now? Or is it very late, just would like to make a proper investment.
User 7: PhoenixS (https://www.altcoinstalks.com/index.php?action=profile;u=98212)
uid: 98212
Date Registered: February 18, 2024, 07:27:12 PM
Of course now is the time to buy Bitcoin, it will be 100k this year! So I recommend everyone to buy it before it's too late.
User 8: Shatoshi (https://www.altcoinstalks.com/index.php?action=profile;u=98218)
uid: 98218
Date Registered: February 19, 2024, 02:31:48 PM
Of course now is the time to buy Bitcoin, it will be 100k this year! So I recommend everyone to buy it before it's too late.
I doubt it wildly, despite the halving, I don't think it's possible not only this year, and next year is impossible too, I'd rather buy SOLANA or ETH.
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I'm not sure this is the right place to report this case. let's wait for the decision of our judges
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I'm not sure this is the right place to report this case. let's wait for the decision of our judges
It's about duplicate accounts. In a way, they are cheating here, because they are trying to give a false image of a service.
Honestly, this seemed like the most appropriate place for this thread. That is why I emphasized at the beginning of the post that I am interested in how things like this are managed on Altt
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It's about duplicate accounts. In a way, they are cheating here, because they are trying to give a false image of a service.
Honestly, this seemed like the most appropriate place for this thread. That is why I emphasized at the beginning of the post that I am interested in how things like this are managed on Altt
I know mate, I don't objection with your report
I think this is the right place for report your case -> https://www.altcoinstalks.com/index.php?topic=97966.0
admin can explain more about this
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as far I know this board is just for cases of multi account or cheaters applying to bounties or airdrops
If you think someone is cheating, and has multiple accounts and applying to bounties and airdrops, present your proofs here. Any mod or even upper management that tries to delete a report before the judge decides on it will lose his rank
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I know mate, I don't objection with your report
I think this is the right place for report your case -> https://www.altcoinstalks.com/index.php?topic=97966.0
admin can explain more about this
There is no way that I would think that the place for such reports is in Forum related »Decentralized Team :D
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An obvious attempt to give false positive feedback about the BitChanger service. More than obvious considering that the accounts were created in a short period and everyone's first post is praise or false interest in this service.
Maybe they had some kind of campaign that asked from their users to be active in forums and talk to each other.
Or this could be their team members or just one guy talking with himself, but I think this is not forbidden in altcoinstalks forum.
Whatever the truth is their topic flow does not look natural.
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I think this case is clear. I'm not a judge. I hope judge can make a decision as soon possible to add this user as a clone or duplicate account
++ for your report
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Here is another service that thought that the right way to gain trust is by leaving fake feedback and discussions
Quite obviously, all registered in a very short period.
Topic: [ANN] SwapGate | Efficient Cryptocurrency Exchange (https://www.altcoinstalks.com/index.php?topic=320927.0)
Started by Cazkys (https://www.altcoinstalks.com/index.php?action=profile;u=201)
UID: 201
#1
User Ridenleigh (https://www.altcoinstalks.com/index.php?action=profile;u=98703)
UID: 98703
Excellent exchanger, especially convenient that support many different payment systems.
#2
User SCOTEAS (https://www.altcoinstalks.com/index.php?action=profile;u=98704)
UID: 98704
Dear, who had problems with verification?Share how quickly it was solved? Or is there no verification at all?
#3
User Leoderic (https://www.altcoinstalks.com/index.php?action=profile;u=98706)
UID: 98706
I prefer to use other services, but this one seemed very promising, maybe I should pay attention to it or wait.
#4
User Hamimat (https://www.altcoinstalks.com/index.php?action=profile;u=98711)
UID: 98711
Yeah well, the swap already looks good, but of course I think it will be better in the future.
I have already exposed a similar case (https://www.altcoinstalks.com/index.php?topic=320927.0), now I am not sure if these accounts are sanctioned, but as far as I can see, the posts are not deleted.
Also, if this is not a proper subboard, I ask the admin to move it and possibly inform me where is a suitable place for such things so that I know for the future.
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Great job buddy, those guys often shit their announcement thread with alt accounts to get some attention but they don't understand that newbie accounts aren't trusted by anyone and even if the continue shilling the thread it won't give them desired results.
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Great job buddy, those guys often shit their announcement thread with alt accounts to get some attention but they don't understand that newbie accounts aren't trusted by anyone and even if the continue shilling the thread it won't give them desired results.
It's probably an old technique to use the SEO power of the host (forum in this case) as a result when someone searches for a certain service and gets a lot of positive feedback. It can be difficult for someone from the outside to distinguish fake from real comments because they probably don't understand the hierarchy of the forum.
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I deleted posts from newly created accounts and also locked the thread. I have also warned the OP not to continue posting threads like that, I think he should already know how the forum works. If @Cazkys does the same thing again, the account will be temporarily blocked.
Thanks for the warning @examplens.
+1
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Great job buddy, those guys often shit their announcement thread with alt accounts to get some attention but they don't understand that newbie accounts aren't trusted by anyone and even if the continue shilling the thread it won't give them desired results.
It's probably an old technique to use the SEO power of the host (forum in this case) as a result when someone searches for a certain service and gets a lot of positive feedback. It can be difficult for someone from the outside to distinguish fake from real comments because they probably don't understand the hierarchy of the forum.
I this is not just SEO. It will also create fake reviews , giving a false authority to the service which isn't well established yet.
A good company could hire a campaign manager to properly handle the community
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I deleted posts from newly created accounts and also locked the thread. I have also warned the OP not to continue posting threads like that, I think he should already know how the forum works. If @Cazkys does the same thing again, the account will be temporarily blocked.
Thanks for the warning @examplens.
+1
thanks for your reaction.
Freemind, if you have time, look at this case from earlier.
https://www.altcoinstalks.com/index.php?topic=318220.msg1504591#msg1504591
A similar thing, as far as I can see, they have stopped shilling. If nothing, move it to the proper board or delete spam posts.
Maybe it doesn't matter because some time has already passed, but in the future, if spammers know how such spam is treated here, they will probably give up this kind of practice over time.
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Great job buddy, those guys often shit their announcement thread with alt accounts to get some attention but they don't understand that newbie accounts aren't trusted by anyone and even if the continue shilling the thread it won't give them desired results.
It's probably an old technique to use the SEO power of the host (forum in this case) as a result when someone searches for a certain service and gets a lot of positive feedback. It can be difficult for someone from the outside to distinguish fake from real comments because they probably don't understand the hierarchy of the forum.
I this is not just SEO. It will also create fake reviews , giving a false authority to the service which isn't well established yet.
A good company could hire a campaign manager to properly handle the community
Campaign manager is 1 route to go, but the company could also do a review campaign. A manager can help with that as well, but isn't always needed. Companies can research and do this on their own if they have a little sense.
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Campaign manager is 1 route to go, but the company could also do a review campaign. A manager can help with that as well, but isn't always needed. Companies can research and do this on their own if they have a little sense.
I like reviews campaigns. I have participated in many of them, and sometimes I continue to use the service afterwards
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Campaign manager is 1 route to go, but the company could also do a review campaign. A manager can help with that as well, but isn't always needed. Companies can research and do this on their own if they have a little sense.
I like reviews campaigns. I have participated in many of them, and sometimes I continue to use the service afterwards
Projects only pays for positive reviews, which is why they rarely assign this work to a reputable campaign manager who will pay for honest ratings (poor or good). I've been offered services like this twice this year from two dubious India-based casinos (which I won't name) to get 100 Indians to leave positive reviews on Google Rate and Trustpilot for $8 each. With instructions to only pay for 5 star reviews. I had to turn it down.
I can easily convince hundreds of Indians to fool millions of Indians, but for what purpose?
Accounts participating in self -shilling should be banned and burn down to the ground.
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The posts have been deleted and the thread has been locked.
If any user finds threads like this again, the appropriate subforum to submit the report is this: Decentralized Team (https://www.altcoinstalks.com/index.php?board=323.0).
Thank you all for your help.
@examplens +1.
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Campaign manager is 1 route to go, but the company could also do a review campaign.
Yes, I believe a review campaign could be very helpful for a platform. With a review campaign a platform gets good attention and people know better about it when they read those reviews.
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The posts have been deleted and the thread has been locked.
If any user finds threads like this again, the appropriate subforum to submit the report is this: Decentralized Team (https://www.altcoinstalks.com/index.php?board=323.0).
Thank you all for your help.
@examplens +1.
One more thing.
Given that this case can be considered solved, is it best to lock such threads or leave them open for further discussion or possibly if the member who was the subject of this investigation would like some further clarifications?
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Campaign manager is 1 route to go, but the company could also do a review campaign. A manager can help with that as well, but isn't always needed. Companies can research and do this on their own if they have a little sense.
I like reviews campaigns. I have participated in many of them, and sometimes I continue to use the service afterwards
Projects only pays for positive reviews, which is why they rarely assign this work to a reputable campaign manager who will pay for honest ratings (poor or good). .
I have made dozens of reviews in bitcointalk. They always paid me correctly, and there wasn't an "positive review' obligation.
I think most services even like when you govee constructive feedback, as they can improve.
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I have made dozens of reviews in bitcointalk. They always paid me correctly, and there wasn't an "positive review' obligation.
I think most services even like when you govee constructive feedback, as they can improve.
Reputable projects on Bitcointalk always try to play within the rules , I've written reviews for couple of projects and got paid wether good or bad but there are desperate projects out there only seeking for positive review and that's always a red flag for me.
Utopia project on BTT did something similar recently - paid bunch of members $6 to leave a positive review on their app on Google store to mislead potential honest customers.
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One more thing.
Given that this case can be considered solved, is it best to lock such threads or leave them open for further discussion or possibly if the member who was the subject of this investigation would like some further clarifications?
I have locked the threads, although I can open them if any user is interested. Anyway, I've edited my posts to let the OP know that I can reopen them in case he's in charge of providing support and updates. If the OP wants to open the thread, he'll just have to send me a private message and I'll open the thread as quickly as I can.
EDIT: If the OP of this thread, @Cazkys, wants to reopen the thread, he can send me a PM and I will open it as quickly as possible.
EDIT: If the OP of this thread, @Cazkys, wants to reopen the thread, he can send me a PM and I will open it as quickly as possible.
Thanks for the suggestion @examplens.
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Utopia project on BTT did something similar recently - paid bunch of members $6 to leave a positive review on their app on Google store to mislead potential honest customers.
It's okay if the project financially stimulates people to test the product and write a short summary. That's ok as long as they do it with different independent users. They can always refuse to pay for an obviously fake review.
It is something completely different when one person sits down and creates several new accounts and has a discussion with himself, creating the appearance of greater activity and interest in a project/product.
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maybe we can add to group, so every post will moderate but the problem is they will make another account ;D
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maybe we can add to group, so every post will moderate but the problem is they will make another account ;D
That wouldn't help much, as you already know new accounts would be created to continue with their nonsense, unfortunately, they don't realize how useless it is because their posts will be deleted. What is more effective is to lock the thread and give the OP a chance to reopen it after a simple PM, although it is something that never happens, since the OP doesn't care about the thread at all. In any case, if that user does the same thing again, they will have one last step to have their account blocked.
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maybe we can add to group, so every post will moderate but the problem is they will make another account ;D
That wouldn't help much, as you already know new accounts would be created to continue with their nonsense, unfortunately, they don't realize how useless it is because their posts will be deleted. What is more effective is to lock the thread and give the OP a chance to reopen it after a simple PM, although it is something that never happens, since the OP doesn't care about the thread at all. In any case, if that user does the same thing again, they will have one last step to have their account blocked.
It wouldn't be bad to have a specific tag/badge for such accounts, that would probably end their shill journey on the forum.
As for the creation of new accounts and the movement from the beginning, they are quite easy to recognize, and it is honestly not a big job for me to expose them and present them here.
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It wouldn't be bad to have a specific tag/badge for such accounts, that would probably end their shill journey on the forum.
As for the creation of new accounts and the movement from the beginning, they are quite easy to recognize, and it is honestly not a big job for me to expose them and present them here.
That badge already exists: (https://i.ibb.co/WnwTXnJ/shill.png) (https://imgbb.com/). From now on I will give it to users who have the same behavior.
I know accounts like that are easy to identify, that's not the problem. The problem could be the number of accounts. Although by acting quickly we can always avoid a greater workload.
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Utopia project on BTT did something similar recently - paid bunch of members $6 to leave a positive review on their app on Google store to mislead potential honest customers.
It's okay if the project financially stimulates people to test the product and write a short summary. That's ok as long as they do it with different independent users. They can always refuse to pay for an obviously fake review.
It is something completely different when one person sits down and creates several new accounts and has a discussion with himself, creating the appearance of greater activity and interest in a project/product.
No, Utopia only pays for positive ratings and reviews on its new Android app. It's no different than making numerous accounts to shill your product; the only reason Utopia is recruiting random users is that Google discourages using multiple IP addresses for rating.
Only scammers pay for inorganic positive feedbacks in attempt to rug pull.
maybe we can add to group, so every post will moderate but the problem is they will make another account ;D
Rinse and repeat...
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caught you..hahahhahha
Users with connected wallets and indicated as having multiple accounts.
1. User: bayiajaib (https://www.altcoinstalks.com/index.php?action=profile;u=34333)
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
2. User: Mahadewa(mahadev) (https://www.altcoinstalks.com/index.php?action=profile;u=34717)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
3. User: therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062) [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
4. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
5. User: rizqillah (https://www.altcoinstalks.com/index.php?action=profile;u=34066)
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
6. User: legend45 (https://www.altcoinstalks.com/index.php?action=profile;u=34068)
0x6430d336C8798b238775741d357281aa2e9C3B24
Pool address : 0xE93D69AC91d4343B4a38018F84C29C3f03e33525
User: therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062) [Zoom1] Transfer BNB to cover the required transaction fees to User: legend45 (https://www.altcoinstalks.com/index.php?action=profile;u=34068)
0x6430d336C8798b238775741d357281aa2e9C3B24
Here is a picture of the transaction that was carried out.
(https://imgvb.com/images/2025/03/24/610af27c3371d20b767c8eeeed1db8b3.png)
(https://imgvb.com/images/2025/03/24/6e61443356b7d50aa2d4ff9e00449a99.png)
(https://imgvb.com/images/2025/03/24/4ac586242ec9460d8310bd48045751db.png)
EGO FINAL SHEET (https://docs.google.com/spreadsheets/d/1WYZOtQYXv16EYvUP4ZoK7EDaHu_x7BGuNR40TRIjVaY/edit?usp=sharing)
Here the POA all of them
#PROOF OF REGISTRATION
Forum Username: Bayi Ajaib
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34333
Telegram Username: @bayiajaib666
Participated Campaigns: Signature
BSC Wallet Address: 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
BSC Wallet : 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
# PROOF OF REGISTRATION
Forum Username: Mahadewa
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34717
Telegram Username: @mahadewa999
Participated Campaigns: Signature
BSC Wallet Address: 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
BSC Wallet : 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
#PROOF OF REGISTRATION
Forum Username: therozaq
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34062
Telegram Username: @Therozaq
ETH Wallet Address: 0x92ee922d058D09278e3d60A81F110Cb721159620
Wear Signature: Y
Wear Personal Text: Y
Wear Avatar: Y
Eth : 0x92ee922d058D09278e3d60A81F110Cb721159620
#PROOF OF REGISTRATION
Forum Username: Doctor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34070
Telegram Username: @El_Doctor
Participated Campaigns: Signature
BSC Wallet Address: 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
Eth : 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
#PROOF OF REGISTRATION
Forum username: rizqillah
Forum profile: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34066
Telegram username: @rizqillah809
Participated campaign: Signature
BSC Address: 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
BSC Wallet : 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
# PROOF OF REGISTRATION
Forum Username: legendary1979
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34068
Telegram Username: @legendary1979
Participated Campaigns: Signature
BSC Wallet Address: 0x6430d336C8798b238775741d357281aa2e9C3B24
I see this account list is still active and often tries to apply for campaigns, Hopefully the manager can be careful with cheaters.
-
Users with connected wallets and indicated as having multiple accounts.
1. User: elbans89 (https://www.altcoinstalks.com/index.php?action=profile;u=34307) [Zoom1]
0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
3. User: dekafee79 (https://www.altcoinstalks.com/index.php?action=profile;u=34057)
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
4. User: DAMKAR (https://www.altcoinstalks.com/index.php?action=profile;u=34310) [Zoom1]
0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x63Ad7F6291De4C39093e2766391669D2ecCaCbFE AMEpay Tx with dekafee79
Here is a picture of the transaction that was carried out.
elbans89 & dekafe79 transactions DIA & Cartesi token here
Pool address 1 : 0x5fE6cc9Aed8D10935CBdad4d93E06adaCEE2ca13
https://etherscan.io/address/0x5fe6cc9aed8d10935cbdad4d93e06adacee2ca13#tokentxns
(https://imgvb.com/images/2025/03/24/ea3896a81d0c165e186a024e4a06ff4b.png)
Doctor, DAMKAR, elbans89 transactions Ethereum here.
Pool address 2 : 0x2D233983356986a82359F73937A618328A0fE50C
https://etherscan.io/address/0x2d233983356986a82359f73937a618328a0fe50c
(https://imgvb.com/images/2025/03/24/c013165e30dbfa0b4d1ee6092ba2bd74.png)
pacar_tiri, dekafe79, pacar_tiri transactions Ethereum here.
(https://imgvb.com/images/2025/03/24/553a9254b498c392b1ec1247187da0f8.png)
https://etherscan.io/address/0x5fe6cc9aed8d10935cbdad4d93e06adacee2ca13
Here the POA all of them
#PROOF OF REGISTRATION
Forum Username: banser
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34307
Telegram Username: @banser_ijo
Participated Campaigns: Signature
Smart Chain Wallet Address: 0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
#PROOF OF REGISTRATION
Forum Username: banser
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34307
Telegram Username: @banser_ijo
Participated Campaigns: Signature
ETH Wallet Address: 0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
#PROOF OF REGISTRATION
Forum Username: Pacar Tiri
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34348
Telegram Username: @Pacar_tiri
Participated Campaigns: Signature
ERC Wallet Address : 0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
#PROOF OF REGISTRATION
Forum Username: dekafee79
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=account;u=34057
Telegram Username: @Dekafee79
Participated Campaigns: Signature
ETH Wallet Address: 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
#PROOF OF REGISTRATION
Forum Username: DAMKAR
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34310
Telegram Username: @damkar99
ETH Wallet Address: 0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A
Wear Signature: Y
Wear Personal Text: Y
Wear Avatar: Y
#PROOF OF REGISTRATION
Forum Username: Doctor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34070
Telegram Username: @El_Doctor
Participated Campaigns: Signature
BSC Wallet Address: 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
OMG Legendary of Farmer account here...
-
OMG Legendary of Farmer account here...
That's some impressive investigation you did out there mate! I mean what a finding. You should be given the title of of "Sherlock Holmes". Tbh, I'm pretty surprised to see legendary account holders are involved with these multiple accounts, which was fine until, they actually tried to enroll in the same campaigns. I noticed some of them has Coinomize profile image, signature, which states the obvious.
Anyway, +1 for the hard work again, Legion.
-
Tbh, I'm pretty surprised to see legendary account holders are involved with these multiple accounts
We caught a huge farm (many dozens of accounts, probably hundreds) couple of years ago, and there are probably some tails of it still here.
Legion, +
-
OMG Legendary of Farmer account here...
That's some impressive investigation you did out there mate! I mean what a finding. You should be given the title of of "Sherlock Holmes". Tbh, I'm pretty surprised to see legendary account holders are involved with these multiple accounts, which was fine until, they actually tried to enroll in the same campaigns. I noticed some of them has Coinomize profile image, signature, which states the obvious.
Anyway, +1 for the hard work again, Legion.
Yes that's right, DAMKAR and pacar_tiri had participated in the coinomize campaign for quite a long time without being disturbed at all, until finally an investigation was created and found that the two were connected.
After that, this farmer tried to register again by relying on the limited information of the account that was connected, they used another account, they are still active until now rizqillah & dekafee79.
-
caught you..hahahhahha
Users with connected wallets and indicated as having multiple accounts.
1. User: bayiajaib (https://www.altcoinstalks.com/index.php?action=profile;u=34333)
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
2. User: Mahadewa(mahadev) (https://www.altcoinstalks.com/index.php?action=profile;u=34717)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
3. User: therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062) [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
4. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
5. User: rizqillah (https://www.altcoinstalks.com/index.php?action=profile;u=34066)
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
6. User: legend45 (https://www.altcoinstalks.com/index.php?action=profile;u=34068)
0x6430d336C8798b238775741d357281aa2e9C3B24
Pool address : 0xE93D69AC91d4343B4a38018F84C29C3f03e33525
~
Users with connected wallets and indicated as having multiple accounts.
OMG Legendary of Farmer account here...
From the information you have provided here, I've tried to trace this and it is proven to be connected to each other.
Good job Legion, it has been a long time since anyone has done a job like you, tracking wallets takes time and good accuracy.
I appreciate it. +1
Maybe the link I attached below can be your reference to be more enthusiastic Legion!
Linked Wallets Detected 2 (https://www.altcoinstalks.com/index.php?topic=318706.0) By The Hunter (https://www.altcoinstalks.com/index.php?action=profile;u=97947)
Multi accounts (cheater) (https://www.altcoinstalks.com/index.php?topic=317996.0) By The Hunter (https://www.altcoinstalks.com/index.php?action=profile;u=97947)
Wallet Connected 2 (https://www.altcoinstalks.com/index.php?topic=244615.0) by Abang Jago (http://altcoinstalks.com/index.php?action=profile;u=77026)
Wallet Connected 3 (https://www.altcoinstalks.com/index.php?topic=244618.0) by Abang Jago (http://altcoinstalks.com/index.php?action=profile;u=77026)
-
......
Maybe the link I attached below can be your reference to be more enthusiastic Legion!
Linked Wallets Detected 2 (https://www.altcoinstalks.com/index.php?topic=318706.0) By The Hunter (https://www.altcoinstalks.com/index.php?action=profile;u=97947)
Multi accounts (cheater) (https://www.altcoinstalks.com/index.php?topic=317996.0) By The Hunter (https://www.altcoinstalks.com/index.php?action=profile;u=97947)
Wallet Connected 2 (https://www.altcoinstalks.com/index.php?topic=244615.0) by Abang Jago (http://altcoinstalks.com/index.php?action=profile;u=77026)
Wallet Connected 3 (https://www.altcoinstalks.com/index.php?topic=244618.0) by Abang Jago (http://altcoinstalks.com/index.php?action=profile;u=77026)
Btw, let me ask you, do you know why The Hunter and Abang Jago members are only active to open multi-account cases?
After that, both members were no longer active and I saw that The Hunter only lasted on this altcoinstalks forum for only 1 month.
And Abang Jago members also only had 73 Activities and after that did not make any more posts on this altcoinstalks forum. This makes me confused. ::)
-
Legion, first of all, thank you for the support, effort, and time you dedicated to this investigation. Although I'm missing some details (which I can't access), I believe the connection between these accounts and their objectives is very clear.
Some of the accounts mentioned have been inactive for several months, but they will still receive a penalty (I don't know which one yet). Active accounts will be immediately added to the Zoom 1 group, and the managers of the signature campaigns they are participating in will be notified so they can be removed from those campaigns.
In addition to the above, I must take other measures, which I will explain later.
I will expand on this post as soon as possible.
Legion, +50.
-
Legion, first of all, thank you for the support, effort, and time you dedicated to this investigation. Although I'm missing some details (which I can't access), I believe the connection between these accounts and their objectives is very clear.
Some of the accounts mentioned have been inactive for several months, but they will still receive a penalty (I don't know which one yet). Active accounts will be immediately added to the Zoom 1 group, and the managers of the signature campaigns they are participating in will be notified so they can be removed from those campaigns.
In addition to the above, I must take other measures, which I will explain later.
I will expand on this post as soon as possible.
Legion, +50.
Awesome update Mr Freemind, Also Really appreciate your work and being a firm president, Thank you so much sir...
-
One more caught hahaha
Reference case : Moderator commits cheating
(https://imgvb.com/images/2025/04/01/8024df52ddbece168de96f8f775b30fc.png)
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
0x0F81ea4d79CfD0024f2092e57b057D7e6062651f
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
~
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067)
0xDFeF217793289AfE62fdB3242d2bBce2633886c8 [Moderator Cheater]
Here is a picture of the transaction that was carried out.
Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
https://bscscan.com/address/0xadb23a39032ce81b98eaa827c3ac4e1d76629956
(https://imgvb.com/images/2025/03/29/c0de8c09cef179789e9366a8ca7e1c3d.png)
Here the POA all of them
#PROOF OF REGISTRATION
Forum Username: Doctor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34070
Telegram Username: @El_Doctor
Participated Campaigns: Signature
BSC Wallet Address: 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
(https://imgvb.com/images/2025/03/29/40299584365b5ae223a543d664d0cd5f.png)
#PROOF OF REGISTRATION
Forum username: Pacar Tiri
Forum profile: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34348
Telegram username: @Pacar_tiri
Participated campaign: Signature
BSC Address: 0x0F81ea4d79CfD0024f2092e57b057D7e6062651f
(https://imgvb.com/images/2025/03/29/3cd38309415d5abb9cc900795e8a66e4.png)
# PROOF OF REGISTRATION
Forum Username: doc
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34067
Telegram Username: @doc_1945
Participated Campaigns: Signature
BSC Wallet Address: 0xDFeF217793289AfE62fdB3242d2bBce2633886c8
(https://imgvb.com/images/2025/03/29/1373c2ba0da77a4022248765f34d0f4a.png)
Bad Farmer.... :'(
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.....
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067)
0xDFeF217793289AfE62fdB3242d2bBce2633886c8
.....
Btw, this user DOC is a Junior Moderatord in the Bitcoin Subforum. And is a member who has long been in the Altcoinstalks Forum since June 30, 2018. It is also an original member of the Altcoinstalks Forum (not Teleported members).
(https://i.imgur.com/2uRJ7tm.png)
I want to know what policy will be given by the Admin, President and Staff for cases like this? .
I admit that I just saw this Case in an Altcoinstalks forum.
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One more caught hahaha
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
0x0F81ea4d79CfD0024f2092e57b057D7e6062651f
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
~
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067)
0xDFeF217793289AfE62fdB3242d2bBce2633886c8
Here is a picture of the transaction that was carried out.
Doctor sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
I've been in this field for ages and transactions outside the forum does not prove anything ; it's not enough evidence to linked an account together; friends, brothers can make transactions, share gas fees outside the forum, it doesn't prove anything unless there are social media link or accounts submitting same addresses for campaigns or bounty.
-
~
I've been in this field for ages and transactions outside the forum does not prove anything ; it's not enough evidence to linked an account together; friends, brothers can make transactions, share gas fees outside the forum, it doesn't prove anything unless there are social media link or accounts submitting same addresses for campaigns or bounty.
Thanks for the explanation mate, but let's look at some similar cases like this, on Bitcointalk and Altcointalk.
Okay let's look at a case of a fee transaction that was caught with the same defense.
First from one of the old cases where you are :
(https://imgvb.com/images/2025/03/30/6bf81f5c557577827f025ce09a7364c4.png)
As a small example of a case caught by YOSHIE & FatFork
Bitcointalk :
Old Case : caught by FatFork same BNB transfer and already tag Red trust (https://bitcointalk.org/index.php?topic=2544574.msg58403916#msg58403916)
(https://imgvb.com/images/2025/03/30/61c4ebc2b37d42b068d7de38232635fa.png)
Latest case : caught by YOSHIE same BNB transfer and already tag Red trust (https://bitcointalk.org/index.php?topic=5394559.msg63536239#msg63536239)
(https://imgvb.com/images/2025/03/30/a8c668253812e21d326386a52b1e3a5b.png)
And now on Altcointalk:
Old Case : caught by Abang Jago same BNB transfer and already tag Red trust / Warning Possbl cheater (https://www.altcoinstalks.com/index.php?topic=244618.0)
Latest case : caught by The Hunter same BNB transfer and already tag Red trust / Zoom 1 (https://www.altcoinstalks.com/index.php?topic=318445.0)
I have given an example of the case above so that you can see more deeply whether you have been in this field for a long time or not, you can see from the similarities of the cases I gave.
If I were in the world of cryptocurrency, I would make the wallet that I use for transactions must be genuine and remain anonymous, not connected to other wallets.
However, with sufficient evidence, the President is the best judge for now.
-
One more caught hahaha
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
0x0F81ea4d79CfD0024f2092e57b057D7e6062651f
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
~
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067)
0xDFeF217793289AfE62fdB3242d2bBce2633886c8
Here is a picture of the transaction that was carried out.
Doctor sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
I've been in this field for ages and transactions outside the forum does not prove anything ; it's not enough evidence to linked an account together; friends, brothers can make transactions, share gas fees outside the forum, it doesn't prove anything unless there are social media link or accounts submitting same addresses for campaigns or bounty.
This is very correct, forum transactions don't serve as evidence in cases of linkage of accounts, only on-forum does and also it depends on the level of transactions and evidence presented to nail anyone with address connection, such as signed messages and so on.
Issues bordering on account connection come with a lot of controversy and only concrete evidence will prove the fact, but also it simple and easy to spot them around especially when they do something shady with alts.
-
~
However, with sufficient evidence, the President is the best judge for now.
The example you posted is not the same as your accusation. Cannot be used as a reference.
You should learn more, since when have you been on bitcointalk ?
You read it again slowly after taking a shower, because there are many transactions that occur between these accounts with a nominal value of what? This is different from your accusation.
While what you accuse the doc account of is only gas fees, isn't giving each other gas fees common in the community?
Are there any forum rules that prohibit it?
I'm curious about you and what you have given to the forum?
It turns out that after I checked your post it was only like this:
Post History (https://www.altcoinstalks.com/index.php?action=profile;u=41114;area=showposts;start=345)
Are members like this the ones who must be appreciated?
You said
" However, with sufficient evidence, the President is the best judge for now".
The question is, are there no judges in this forum anymore and all decisions are in the hands of the president?
Why is the current president different from the previous presidents?
Has the altcoinstalks forum changed?
-
~
However, with sufficient evidence, the President is the best judge for now.
The example you posted is not the same as your accusation. Cannot be used as a ~~?
HAHAHAHAHA LOL
don't make a defense with your alt account, this is the same reason you threw in one of your accounts that was caught.
(https://imgvb.com/images/2025/03/31/2f55b8deb2ee8cca81b54a2a95a0434c.jpg)
you have been caught for a long time, but only I dare to show it to the public.
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~
Users with connected wallets and indicated as having multiple accounts.
1. User: bayiajaib (https://www.altcoinstalks.com/index.php?action=profile;u=34333)
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
2. User: Mahadewa(mahadev) (https://www.altcoinstalks.com/index.php?action=profile;u=34717)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
3. User: therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062) [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
4. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
5. User: rizqillah (https://www.altcoinstalks.com/index.php?action=profile;u=34066) [Zoom1] Updated on April 01, 2025
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
6. User: legend45 (https://www.altcoinstalks.com/index.php?action=profile;u=34068)
0x6430d336C8798b238775741d357281aa2e9C3B24
Users with connected wallets and indicated as having multiple accounts.
1. User: elbans89 (https://www.altcoinstalks.com/index.php?action=profile;u=34307) [Zoom1]
0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
3. User: dekafee79 (https://www.altcoinstalks.com/index.php?action=profile;u=34057) [Zoom1] Updated on April 01, 2025
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
4. User: DAMKAR (https://www.altcoinstalks.com/index.php?action=profile;u=34310) [Zoom1]
0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x63Ad7F6291De4C39093e2766391669D2ecCaCbFE AMEpay Tx with dekafee79
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067)
0xDFeF217793289AfE62fdB3242d2bBce2633886c8
~
Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
https://bscscan.com/address/0xadb23a39032ce81b98eaa827c3ac4e1d76629956
(https://imgvb.com/images/2025/03/29/c0de8c09cef179789e9366a8ca7e1c3d.png)
~
Just making a summary of the update and there are still accounts that have been caught but have not been entered into zoom 1.
The total that has been caught is currently 12 accounts, I am sure there are still several more accounts that have not been caught.
Imagine having 12+ legendary accounts like this and participating in many campaigns?
The greed is very obvious.
-
~snip~
Just making a summary of the update and there are still accounts that have been caught but have not been entered into zoom 1.
The total that has been caught is currently 12 accounts, I am sure there are still several more accounts that have not been caught.
Imagine having 12+ legendary accounts like this and participating in many campaigns?
The greed is very obvious.
It's true, there are probably many more accounts, but we'll keep fighting to keep this forum as fair as possible. I just ask for your patience, I have too many things to do, and I don't want to make hasty decisions that could harm any user. I have a lot of data to process and compare. All accounts that deserve to be in the zoom 1 group will be there in due time. There are actually new accounts in that group already, please be patient.
Thank you.
-
Reputable projects on Bitcointalk always try to play within the rules , I've written reviews for couple of projects and got paid wether good or bad but there are desperate projects out there only seeking for positive review and that's always a red flag for me.
Different projects host review campaigns for different reasons and the fact is the reason their hosting the campaign will be quite obvious depending on what they are requesting. Campaigns that don't care if you leave a positive or a negative review are looking to actually improve their services for their customers or users.
However on the other hand campaigns that make sure only to consider positive reviews are not looking to improve their service rather they are looking to gain more customers probably because they do not want to run a signature campaign.
-
armanda90 = https://www.altcoinstalks.com/index.php?action=profile;u=97338
bounceback = https://www.altcoinstalks.com/index.php?action=profile;u=97329
If my question is off-topic, please move to a more precise subforum.
I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Archive armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338)
(https://i.imgur.com/1T1OIzC.png)
Archive bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329)
(https://i.imgur.com/Su2KNMN.png)
I don't want to make trouble in this forum but I just want to know because of what they both get zoom1 badge ??
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Users with connected wallets and indicated as having multiple accounts.
1. User: bayiajaib (https://www.altcoinstalks.com/index.php?action=profile;u=34333)
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
2. User: Mahadewa(mahadev) (https://www.altcoinstalks.com/index.php?action=profile;u=34717)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
3. User: therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062) [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
4. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
5. User: rizqillah (https://www.altcoinstalks.com/index.php?action=profile;u=34066) [Zoom1] Updated on April 01, 2025
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
6. User: legend45 (https://www.altcoinstalks.com/index.php?action=profile;u=34068)
0x6430d336C8798b238775741d357281aa2e9C3B24
Users with connected wallets and indicated as having multiple accounts.
1. User: elbans89 (https://www.altcoinstalks.com/index.php?action=profile;u=34307) [Zoom1]
0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
2. User: pacar_tiri (https://www.altcoinstalks.com/index.php?action=profile;u=34348) [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
3. User: dekafee79 (https://www.altcoinstalks.com/index.php?action=profile;u=34057) [Zoom1] Updated on April 01, 2025
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
4. User: DAMKAR (https://www.altcoinstalks.com/index.php?action=profile;u=34310) [Zoom1]
0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A
5. User: Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x63Ad7F6291De4C39093e2766391669D2ecCaCbFE AMEpay Tx with dekafee79
1. User: doc (https://www.altcoinstalks.com/index.php?action=profile;u=34067) [Still Active]
0xDFeF217793289AfE62fdB3242d2bBce2633886c8
Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070) sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
https://bscscan.com/address/0xadb23a39032ce81b98eaa827c3ac4e1d76629956
OMG, a new caught that surprised and make me sad, This is proven.
Abused the position of President to cheating.
6. User: Mbah Jenggot (https://www.altcoinstalks.com/index.php?action=profile;u=34072) [Ex-President]
0x066f0604b7Aa2f2757978C1fCE13888242510876
(https://imgvb.com/images/2025/04/04/1939fd4a44cabd90513df21b056c354c.png)
7. User: de_prof (https://www.altcoinstalks.com/index.php?action=profile;u=34222)
0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
Pool address : 0x01b2f729272e6289adf668E3aF078695b46e6609
Here is a picture of the transaction that was carried out.
DAMKAR [Zoom1], Mbah Jenggot & elbans89 [Zoom1] caught making Ethereum transactions with clear traceable evidence.
https://etherscan.io/address/0x01b2f729272e6289adf668e3af078695b46e6609
(https://imgvb.com/images/2025/04/04/9ecac1995c6080ad28f2bc802e40d4c1.png)
therozaq[Zoom1] & de_prof caught transfer DIA Token & Cartesi Token to 1 wallet then sent to Binance
https://etherscan.io/address/0x01b2f729272e6289adf668e3af078695b46e6609#tokentxns
(https://imgvb.com/images/2025/04/04/8036a7abb7df7f5993ce8d01215e0253.png)
Here the POA all of them
https://www.altcoinstalks.com/index.php?action=profile;u=34072;area=showposts;start=270
https://archive.fo/caaqI
March 30, 2021, 10:46:12 AM
Twitter profile link: https://twitter.com/jenggot_123
BSC address: 0x066f0604b7Aa2f2757978C1fCE13888242510876
#PROOF OF REGISTRATION
Forum Username: The Professor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34222
Telegram Username: @theprofessor33
Participated Campaigns: Signature
ETH Wallet Address: 0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
Ironically, de_prof (https://www.altcoinstalks.com/index.php?topic=313387.msg1734142#msg1734142) is still trying to apply for the Coinomize campaign, hoping that Campaign Manager [julerz12] doesn't know about this cheating case LOL.
Altcoinstalks Username: de_prof
BTC Segwit/Bech32 Wallet Address: bc1q2yfa2z80jug0c8c54kj2r4fgf7n6nn7a5jdplp
A total of 14 accounts were caught, 8 accounts have been added to the [Zoom1] list, and the the 6 other still active around breathing fresh air.
- bayiajaib
- Mahadewa(mahadev)
- therozaq [Zoom1]
- Doctor [Zoom1]
- rizqillah [Zoom1]
- legend45
- elbans89 [Zoom1]
- pacar_tiri [Zoom1]
- dekafee79 [Zoom1]
- DAMKAR [Zoom1]
- Doctor [Zoom1]
- doc [Still Active]
- Mbah Jenggot [Ex-President]
- de_prof
How could the Ex - president commit this Cheat?
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6. User: Mbah Jenggot (https://www.altcoinstalks.com/index.php?action=profile;u=34072) [Ex-President]
0x066f0604b7Aa2f2757978C1fCE13888242510876
(https://imgvb.com/images/2025/04/04/1939fd4a44cabd90513df21b056c354c.png)
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Seeing the profile of Mbah Jenggot members, this is a very long time in Altcoinstalks since July 01, 2018 and has a badge as a Modz, Ambassador, Senator and Ex-President.
I think this will be a difficult choice for staff and admins to provide a policy regarding this case.
On one hand, this is my first experience in the forum to see this case involving the forum Staff. I just want to watch the end of this story and how to solve the problem.
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As Freemind said, there is a lot more data being looked at to confirm whether accounts are multis or not elsewhere... so this will all get investigated.
As for the transaction sent from Mbah to, I've sent a PM.
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I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick. Surprised both accounts are still in a signature campaign with their shit posting attitudes. I haven't checked the campaign spreadsheet to confirm this but they're both wearing Coinimize signature and avatar.
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As Freemind said, there is a lot more data being looked at to confirm whether accounts are multis or not elsewhere... so this will all get investigated.
As for the transaction sent from Mbah to, I've sent a PM.
I'm guessing the classic answer from Mbah would be :
it's part of my community, my friends, my family distant or close, even my neighbors. LOL ;D
Well, So far I've seen a lot of people with classic answers like that often happen to those who have been caught cheating.
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick. Surprised both accounts are still in a signature campaign with their shit posting attitudes. I haven't checked the campaign spreadsheet to confirm this but they're both wearing Coinimize signature and avatar.
Both have been removed from the campaign mate.
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I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick.
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Is it still an accusation of prejudice shit posting?
Or is there already a thread about their case?
Btw , I've searched for it in various subforums but I haven't found any reference why the two members armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) got the red dot zoom1.
If you have any references as to why they both got the Red Dot, please send me the link because I would like to know the details about them both in this case. Thank you.
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I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick.
....
Is it still an accusation of prejudice shit posting?
Or is there already a thread about their case?
Btw , I've searched for it in various subforums but I haven't found any reference why the two members armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) got the red dot zoom1.
If you have any references as to why they both got the Red Dot, please send me the link because I would like to know the details about them both in this case. Thank you.
Badge given at the admin description; I want to believe it given to those with a alot of reported and deleted posts by the mods. This badges were announced late last year I guess and there's no dedicated report thread for it.
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I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick. Surprised both accounts are still in a signature campaign with their shit posting attitudes. I haven't checked the campaign spreadsheet to confirm this but they're both wearing Coinimize signature and avatar.
I don't know zoom 1 for what cases. However, look at the both accounts' quality bar (red dot). In that case, I assume that the violation is not just because of shit posts but related to multiple accounts or account farms, as mentioned in the description of Quality bars as explained by the admin at the following link:
https://www.altcoinstalks.com/index.php?topic=319457.0
Bad Quality
(https://www.altcoinstalks.com/Themes/default/images/quality11.png) :
This user have a major issue that needs to be resolved. (this is like negative trust) . We advise the user to contact the admin to see if there is a solution to this issue.
(multiple accounts, account farms, ...)
We do not advise bounty managers to work with these users.
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armanda90 = https://www.altcoinstalks.com/index.php?action=profile;u=97338
bounceback = https://www.altcoinstalks.com/index.php?action=profile;u=97329
If my question is off-topic, please move to a more precise subforum.
I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
~snip~
Multiple accounts, that's the reason. It's easy to understand if you read the information about the quality bar Husna QA (+3) refers to. The owner of these accounts has attempted to hide certain information from their accounts and has not logged into the forum for several days. A "trick" that hasn't worked at all.
In fact, as you've seen in this thread, and possibly others, when I say I need time, it's precisely for these things. I need to cross-reference a lot of data to try not to make mistakes.
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I don't know zoom 1 for what cases. However, look at the both accounts' quality bar (red dot). In that case, I assume that the violation is not just because of shit posts but related to multiple accounts or account farms, as mentioned in the description of Quality bars as explained by the admin at the following link:
https://www.altcoinstalks.com/index.php?topic=319457.0
Have updated that topic as no longer applies, which I was supposed to do a long-time ago but evidently forgot. Hope the below helps to clarify things.
Note: After community discussion this initiative is not currently active. (dragononcrypto update)
The red dot is instead referenced in topic below, based on information clarified by admin.
(https://www.altcoinstalks.com/Themes/default/images/quality11.png) => Multi-accounts, blocks signature changes
Thus reporting users that have a red dot already is unnecessary (unless connecting them to users without them etc), as they have already been tagged and punished.
Why they don't instead have the clone/cheater label is admin's business, and to also clarify, global mods do not have the privileges to apply the red dot or clone badge. However with such a red dot - that bounty managers are aware is a "bad dot", even if not always clear on why - multi-accounts won't get selected for signature campaigns, nor can they change their signature, so the system works as intended. Multi-accounts can otherwise continue discussions on the forum etc, but generally they won't as not able to cheat at bounties anymore.
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~ when I say I need time, it's precisely for these things. I need to cross-reference a lot of data to try not to make mistakes.
Good job Mr. Freemind, I realize that your work is not only in this forum, but also in real life which is quite difficult. However, gaining the trust of the altcointalk admin to become president and carry out a very important mandate is not an easy task. I really appreciate the president's duties, stay healthy sir.
A little illustration that is Mr Freemind being worked on president with a small part of the problem here.
(https://imgvb.com/images/2025/04/06/f2776931f2a7b0993853bc181e5e1ecc.png)
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the best way for users to have a good defence is to not use vpn nor use tor, this way if they do nothing wrong, they can get the full backing of the president and me ...
but i do use vpn, and i understand if many do as well, hence we can not blame anyone for using vpn or tor browser.
this said, investigating accounts is tough, and accusations are accusation till proven.
i only have one issue with the methodology.
I do not get the idea of an account being suspect for simply transferring to another user some funds, (i have sent a lot of funds to multiple users, once one of the forum main og asked for a few dollars loan, and nostoman (the godfather of farm accounts) sent it ).
the approach is flawed, it assumes that the accounts are linked even when they might not be.
Yes, we can imagine a scenario, where a user participates in same bounty with multiple accounts and needs some funds to be able to transfer and sell, thus send himself the funds.
But, there are also many other alternative scenarios, i'll give you some:
- Hide origin (funds are eventually tracked to an individual if they came through a cex), thus asking for some funds from someone can be used to hide the origin, especially if you want to launch a token.
- You participated in a bounty and you have no funds to sell the token, you ask for a loan from someone.
- You are in a high position in the forum, and you are taking care of the local community, rewards , sending small funds to allow users to sell token (especially newbies), and sometimes have deals or even private token sales.
- You are taken advantage by a farm (opposite of previous point) that ask you for little fees on various account, and you do not know they are the same.
etc ...
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I will not meddle in this investigation, please refer to my previous post
however, if proven correct, it will be dealt with in an appropriate way, i reserve the right to grant immunity to any account (with the promise to abstain from the damaging activity, and appropriate action taken on duplicate accounts if proven)
This said, based on my previous post, i do not believe it is the case, as a president and a community leader, you will find yourself sending tokens here and there as i stated in my previous post.
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I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick.
....
Is it still an accusation of prejudice shit posting?
Or is there already a thread about their case?
Btw , I've searched for it in various subforums but I haven't found any reference why the two members armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) got the red dot zoom1.
If you have any references as to why they both got the Red Dot, please send me the link because I would like to know the details about them both in this case. Thank you.
...
This badges were announced late last year I guess and there's no dedicated report thread for it.
As far as I know, in real life and digital (including forums), if you give a statement or sign, it should be with valid evidence so that it is more accurate in every step to develop and advance a platform. Cmiiw
armanda90 = https://www.altcoinstalks.com/index.php?action=profile;u=97338
bounceback = https://www.altcoinstalks.com/index.php?action=profile;u=97329
If my question is off-topic, please move to a more precise subforum.
I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.
Does anyone know why armanda90 (https://www.altcoinstalks.com/index.php?action=profile;u=97338) and bounceback (https://www.altcoinstalks.com/index.php?action=profile;u=97329) get Zoom 1 ??
~snip~
Multiple accounts, that's the reason. It's easy to understand if you read the information about the quality bar Husna QA (+3) refers to. The owner of these accounts has attempted to hide certain information from their accounts and has not logged into the forum for several days. A "trick" that hasn't worked at all.
Thanks for the explanation, I appreciate it and it seems to make sense to me personally at this point.
In fact, as you've seen in this thread, and possibly others, when I say I need time, it's precisely for these things. I need to cross-reference a lot of data to try not to make mistakes.
Yes, I believe you as the President of this altcoinstalks forum. I am sure your dedication is higher than other members and it certainly takes a lot of time to be able to organize every case that exists.
The best respect for you for continuing to provide positive things for altcoinstalks.
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this said, investigating accounts is tough, and accusations are accusation till proven.
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Thank you admin, for this statement I appreciate you as the owner of the altcoinstalks forum.
I'm sure a lot of time is wasted to provide the best service for all members in this altcoinstalks.
Take your time, don't be late for meals, and get enough rest. I'm sure the Admin and President have the perfect effort and dedication for every step in this altcoinstalks.
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FYI :
I found new information about Dot Red on this forum and both are in the Coinomize campaign. As usual I just check the campaign board for the latest updates but I found more than that.
For more details, please check the information below:
Number sheet -> 22 -> Agbe -> https://www.altcoinstalks.com/index.php?action=profile;u=97260
Number sheet -> 57 -> DragonF -> https://www.altcoinstalks.com/index.php?action=profile;u=97910
Coinomize Spreadsheet week 68 -> https://docs.google.com/spreadsheets/d/15rs5KNc28FQyFVLCCIScPEI1LhzbBr3URvMnHS8IEa0/edit?gid=551277800#gid=551277800
I just checked on the Coinomize Spreadsheet on week 68 and in the notification on week 69 there were 2 empty slots. That means members Agbe and DragonF were removed from the campaign.
My question is, the ones who gave the Red Dot were Admin and President but I don't know directly what mistakes these two members have made?
I didn't find any specific thread or discussion about them both getting the Red Dot. Do any of you know anything about this case?
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My question is, the ones who gave the Red Dot were Admin and President but I don't know directly what mistakes these two members have made?
I didn't find any specific thread or discussion about them both getting the Red Dot. Do any of you know anything about this case?
Guys, please stop using report topics for discussions. These topics are to report violations that need to be moderated. All other posts are off topic.
Freemind recently opened a new topic about users with the red dot (https://www.altcoinstalks.com/index.php?topic=329747.0), you can try to ask there.
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My question is, the ones who gave the Red Dot were Admin and President but I don't know directly what mistakes these two members have made?
I didn't find any specific thread or discussion about them both getting the Red Dot. Do any of you know anything about this case?
Guys, please stop using report topics for discussions.
What VP said. This has been referenced in the "bad groups" topic for sometime already as well:
(https://www.altcoinstalks.com/Themes/default/images/quality11.png) => Multi-accounts, blocks signature changes
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Guys, ~ These topics are to report violations that need to be moderated. All other posts are off topic.
Freemind recently opened a new topic about users with the red dot (https://www.altcoinstalks.com/index.php?topic=329747.0), you can try to ask there.
Quite good development to you guys,
But Unfortunately my case is still not fully clear, Somehow some cases that are not posted here are handled very quickly. However, I am still waiting for the continuation of my case with a clear violation of abusing the authority of trust.
As for the transaction sent from Mbah to, I've sent a PM.
Also I did not get any further information or updates from this statement. I know maybe this cannot be published but at least there is a little announcement with what can be informed is good enough to be appreciated. Considering from the last user online.
(https://imgvb.com/images/2025/04/22/484ccd46530f14d1e50313655f97b907.png) (https://imgvb.com/image/WroEff)
Still waiting for updates, to expose the next case.
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He has the username Ottavio but he says he is Sasha
https://www.altcoinstalks.com/index.php?action=profile;area=showposts;u=99928
She has the username Sascha but she says she is Sasha
https://www.altcoinstalks.com/index.php?action=profile;area=showposts;u=99917
Ottavio https://www.altcoinstalks.com/index.php?action=profile;u=99928 , Created Account November 26, 2024, 04:10:20 PM
Sascha https://www.altcoinstalks.com/index.php?action=profile;u=99917 , Created Account November 26, 2024, 11:41:38 AM
I have a suspicion that these two accounts are related because they were created on the same day and there was a typo in making a post by calling herself Sasha but the username is Ottavio.
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Hi Kai, I really appreciate your enthusiasm and passion to investigate this, but before that there are some things you need to pay attention to, you can do a Post like this in the place that has been provided (Report Multiaccounts).
I hope you can delete the post in this section, then make it again with more complete evidence that is easy to read and understand, such as screenshot attachments etc. so that the judge can investigate and make further decisions.
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Hi Kai, I really appreciate your enthusiasm and passion to investigate this, but before that there are some things you need to pay attention to, you can do a Post like this in the place that has been provided (Report Multiaccounts).
I hope you can delete the post in this section, then make it again with more complete evidence that is easy to read and understand, such as screenshot attachments etc. so that the judge can investigate and make further decisions.
Jokers has split and merged this one now. I otherwise assume Freemind will take a look at this, but this is far from a good report as it's based on suspicion not evidence. What are the chances two users with a popular name like Sascha sign up to the forum 7 hours apart, one of them using the username at the same time? Totally possible imo. While the name isn't common the U.S., it still very common in Germany, Russia, and other Slavic nations, for reference sake.
@Jokers: when merging please tick the "change post subjects to original topic" option next time, or whatever it's called, so I'm not left in a permanent state of confusion :)
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Hi Kai, I really appreciate your enthusiasm and passion to investigate this, but before that there are some things you need to pay attention to, you can do a Post like this in the place that has been provided (Report Multiaccounts).
Okay, thanks for your attention and this notification, I will create or reply the correct topic in (Report Multiaccounts) section if I find the same case again.
I hope you can delete the post in this section, then make it again with more complete evidence that is easy to read and understand, such as screenshot attachments etc. so that the judge can investigate and make further decisions.
I think there is no need to Delete the reply to this topic because as far as I know the Moderator in this subforum can move or Merge to the actual topic. This is what I often hear when I discuss in the Indonesian subforum with Husna QA. (https://www.altcoinstalks.com/index.php?action=profile;u=19772)