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Topic: Specifically Cheat accounts in BlockX campaigns. (Read 419 times)

YOSHIE (OP)

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Specifically Cheat accounts in BlockX campaigns.

February 06, 2022, 09:00:46 AM
Last edit: February 07, 2022, 05:21:32 PM by YOSHIE

Merited by CryptopreneurBrainboss (10), dkbit98 (5), o_e_l_e_o (4), The Cryptovator (2), hosemary (1), julerz12 (1), lovesmayfamilis (1), joeperry (1), Rikafip (1), rozak (1)

This topic is devoted to Accounts that are involved fraudulently in: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks, at the request of the manager (CryptopreneurBrainboss), only the Alt cheat section of Articles and Vedio.

Campaign rules: Written.

Let's get straight to the point. Accounts that involve Alt in BlockX campaigns.

Campaign section (Articles): list of fraudulent account names.

1. coinages
2. Victoriaone717
3. Vistara777
4. albert69
5. Protocolgashtahai
6. Beayricx
7. Cryptrust
8. Mohammad245
9. Vocobet
10. Vechainz
11. Cekokin
12. Mobilagend
13. Demplos

Campaign section (video): list of fraudulent account names.

1. scribble2
2. liripoop
3. lonypink3
4. lonypink9
5. kobir6678
6. ziaul1999
7. CodiepieBCT
8. BItCoinPidger
9. Bourn1993
10. Vengland
11. BitCoinGuy10
12. MoneyCryptor520
13. LinkinPrak852
14. TheBitcoinBadger10

Campaign section (Twitter): list of fraudulent account names.

1. Zeshan275
2. sujonreza
3. Dopping

Current total of 28 Alt connected and cheating involved.
Still continue.

Proof of (I) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

1. liripoop
2. coinages
3. scribble2

Proof:

The first address used by: @liripoop, also used by:@coinages.

Quote from: liripoop on March 07, 2021, 03:30:25 PM

Forum Username: liripoop
Telegram Username: @Coinages
ERC-20 Wallet Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4

[ Archive ]

Quote from: coinages on March 13, 2021, 09:53:18 AM

Telegram Username: @Coinages
No. on the spreadsheet: 702
ETH Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4

[ Archive ]

The second address used by:@liripoop, also used by:@scribble2.

Quote from: liripoop on February 14, 2021, 05:03:05 PM

Campaign Joined: Facebook
Facebook Profile Link: https://www.facebook.com/Dipislam46
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

[ Archive ]

Quote from: scribble2 on February 28, 2021, 02:52:31 PM

Week 3: 02/22 - 02/28
Campaign Joined: Facebook
Facebook Profile Link: https://www.facebook.com/rozella.cordie.56
Spreadsheet #: 262
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

[ Archive ]

Related Addresses:

Quote

ERC-20 Wallet Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

Miscellaneous:

Proof of their involvement in cheating with Alt accounts in the Articles and Videos section of BlockX campaigns.

Application:@coinages, can be seen on page (148).
Application:@liripoop, can be seen on page (144).
Application: @scribble2, can be found on page (152).

In the: SPREADSHEETS, they can both be seen below.
@coinages article section.

@liripoop & @scribble2 Video section.

Accounts Connected:

1. Victoriaone717
2. Vistara777

Proof:

Quote from: Victoriaone717 on January 04, 2022, 08:51:28 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) kkdigitals07@gmail.com
- MOOR address on Coinsbit ( https://coinsbit.io ) 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA
- Telegram Username: Victoriaone717
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Article

[ Archive ]

Quote from: Vistara777 on November 06, 2021, 03:08:49 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) : kkdigitals07@gmail.com
- GHC address on Coinsbit ( https://coinsbit.io ) : 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA
- Campaigns applied for: Twitter, Telegram , Instagram, Reddit , Discord, Article

Archive ]

Related Addresses:

Quote

- GHC address on Coinsbit ( https://coinsbit.io ) : 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA

Miscellaneous:

Proof of their involvement in the BlockX campaign, in the Articles section.

Application: @Victoriaone717 can be seen on page (33).[/b]
[url=https://archive.vn/wip/KylHr]@Vistara777 application can be seen on page (204).

In the:
SPREADSHEETS, they are both listed.
1. Victoriaone717, at number (86).
2. Vistara777, at number (226).

Accounts Connected:

1. Zeshan275
2. albert69
3. Protocolgashtahai

Proof:

Quote from: Zeshan275 on January 15, 2022, 03:17:33 AM

Forum Username: Zeshan275
Telegram Username: @Zeshan275
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Link: https://bt.irlbtc.com/view/5377034.msg58903173#msg58903173

Quote

Forum Username: albert69
Telegram Username: @pubglove10
Participated Campaigns: Video, Article
BSC wallet address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Quote from: Protocolgashtahai on January 24, 2022, 06:11:41 PM

Bitcointalk Username: Protocolgashtahai
Telegram Username : @bilal420
BSC Wallet Address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Related Addresses:

Quote

BSC Wallet Address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

Miscellaneous:

Evidence of their involvement in the BlockX campaign can be seen in the explanation below.

The application reports for the three of them can be seen below.
Zeshan275 page:(94).
albert69 page:(15).
Protocolgashtahai page:(165).

In the:
SPREADSHEETS, the three of them are also listed as below.
albert69 number (11) and Protocolgashtahai number (207), the difference is @Zeshan275 Twitter part number: (941).

Accounts Connected:

1. Beayricx
2. Cryptrust

Proof:

Quote from: Beayricx on January 11, 2022, 06:38:23 PM

Forum Username: Beayricx
Telegram Username: @beayricx
BSC Wallet Address: 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

[ Archive ]

Quote from: Cryptrust on January 17, 2022, 12:59:25 PM

Bitcointalk username: Cryptrust
Joined campaign : Blog
Telegram: @Cryptrust_1
wallet : 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

[ Archive ]

Related Addresses:

Quote

BSC Wallet Address: 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

Miscellaneous:

Proof of involvement of the two related accounts in the BlockX campaign, can be seen below, application page and notes in spreadsheets.

App: Beayricx & Cryptrust is on page:(58).

In the:
SPREADSHEETS, they can also be proven and seen below.

..^Stake.com..

▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████

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..^{PLAY NOW}..

YOSHIE (OP)

Legendary

Offline

Activity: 2548
Merit: 1825

Leading Crypto Sports Betting & Casino Platform

Re: Specifically Cheat accounts in BlockX campaigns.

February 06, 2022, 09:03:21 AM
Last edit: February 06, 2022, 06:27:02 PM by YOSHIE

Merited by CryptopreneurBrainboss (2)

Proof of (II) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

1. Mohammad245
2. sujonreza

Proof:

Quote from: Mohammad245 on January 09, 2022, 06:14:27 AM

Bitcointalk username: Mohammad245
Telegram Username: @Mohammad242
Joined Campaign: Twitter, Facebook, Telegram, Article, Video,Tiktok
Bsc/Bep20: 0x563755eB6cf26F0E544e78De010D6f1b621446Ab

[ Archive ]

Quote from: sujonreza on February 05, 2022, 04:24:37 PM

Twitter Campaign
Twitter Profile Link: https://twitter.com/Sujon8240
Binance Smart Chain Wallet Address: 0x563755eB6cf26F0E544e78De010D6f1b621446Ab

[ Archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet Address: 0x563755eB6cf26F0E544e78De010D6f1b621446Ab

Miscellaneous:

They were both also proven cheaters in the BlockX campaign, based on the data below.

Mohammad 245 report application, can also be found on page:(3).
Likewise, Sujonreza can be seen on page:( Cool

.

In the: SPREADSHEETS, it was stated that they were both involved in cheating and were recorded.
Mohammad245 article number (148) and Twitter section number (152) Sujonreza.

Accounts Connected:

1. Vocobet
2. Vechainz

Proof:

Quote from: Vocobet on July 01, 2021, 03:39:07 AM

Forum Username: Vocobet
Telegram Username: @Vocobet
Participated Campaigns: Facebook, Article ,Telegram
ETH Wallet Address: 0x9702b4a8C71bcf385D622949b5D2acc4b2B93926

[ Archive ]

Quote from: Vechainz on October 08, 2020, 09:43:01 PM

Forum Username: Vechainz
Telegram Username: @Vechainz
ETH Wallet Address: 0x9702b4a8C71bcf385D622949b5D2acc4b2B93926

[ Archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x9702b4a8C71bcf385D622949b5D2acc4b2B93926

Miscellaneous:

Below you can see their involvement in the BlockX campaign and additional evidence below.
Vocobet application reports you can see on page: (31).
Your Vechainz report can also be found on page: (92).

From the data above, other evidence can also be found In the: SPREADSHEETS, The numbers for each of them can be seen below.

Accounts Connected:

1. Cekokin
2. Dopping

Proof:

Quote from: Cekokin on November 25, 2020, 07:16:12 PM

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2535836
Campaign: Twitter
Campaign Profile Link: https://twitter.com/Fazalsh57024515
ETH Wallet Address (ERC-20): 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812

[ Archive ]

Link: https://bt.irlbtc.com/view/5092162.msg49388384#msg49388384

Quote

Bitcointalk username: Dopping
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2437138
Eth addres: 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812

[ Archive ]

Related Addresses:

Quote

Eth addres: 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812

Miscellaneous:

As usual additional evidence, they cheated in the BlockX campaign.

Cekokin report pages: (30).
Dopping report pages:(26).

In the: SPREADSHEETS, both can be found, @Cekokin in the articles section: (74) and @Dopping in the Twitter section: (433).

Accounts Connected:

1. Mobilagend
2. Demplos

Proof:

Quote from: Mobilagend on January 09, 2022, 01:57:03 PM

Forum Username: Mobilagend
Telegram Username: @tansu00
Participated Campaigns: Article
BSC Wallet Address: 0x8dE207b7DdC460A226fC8109Ea6727b67Ad11098

[ Archive ]

Quote from: Demplos on November 05, 2020, 06:42:56 PM

Forum Username: Demplos
Telegram Username: @feepayt
Participated Campaigns: Twitter, Article
BSC Wallet Address: 0x8dE207b7DdC460A226fC8109Ea6727b67Ad11098

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x8dE207b7DdC460A226fC8109Ea6727b67Ad11098

Miscellaneous:

Still another Alt account cheating case in BlockX campaign.
Evidence of their report.
Mobilagend & Demplos (30).

In the: SPREADSHEETS, they can be seen below, their involvement with Alt.

Evidence is connected between:
(@lonypink3 & @lonypink9), can be seen on their profile.
Proof:
In the: SPREADSHEETS, can be seen below.

..^Stake.com..

Play
Smarter

Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

YOSHIE (OP)

Legendary

Offline

Activity: 2548
Merit: 1825

Leading Crypto Sports Betting & Casino Platform

Re: Specifically Cheat accounts in BlockX campaigns.

February 06, 2022, 09:10:30 AM
Last edit: February 07, 2022, 08:07:11 AM by YOSHIE

Merited by CryptopreneurBrainboss (1)

Proof of (III) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

1. kobir6678
2. ik5656 (Archived)
3. ziaul1999

Proof:

Quote from: kobir6678 on December 15, 2021, 01:24:32 PM

Forum Username: kobir6678
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3371572

Telegram Username: @faruk5656

Participated Campaigns: Contain

TRX Wallet Address (TRC20 compatible): TUJUxCJrJidYeemT5xGNHrMhtUZvUwU5ix

https://archive.vn/wip/KERbe

Quote from: ik5656 on March 02, 2021, 07:40:52 AM

Forum Username: ik5656

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2453644

Telegram Username: @faruk5656

Participated Campaigns: Memo, Contain

TRX Wallet Address (TRC20 compatible): TUJUxCJrJidYeemT5xGNHrMhtUZvUwU5ix

Quote from: ziaul1999 on January 31, 2022, 06:47:12 AM

Bitcointalk username: ziaul1999
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3414247
Telegram username: @zia1233
Participating Campaigns: Video
BSC address: 0x485EB04c3bf1E562B2c23A3C33Dc32c02969bE63

https://archive.vn/wip/rhuP2

Quote from: ik5656 on July 04, 2021, 08:21:25 AM

Forum Username: ik5656
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2453644
Telegram Username: @faruk5656
Participated Campaigns: Article,Video,Twitter,VIP & Influencer
BEP-20 Wallet Address: 0x485EB04c3bf1E562B2c23A3C33Dc32c02969bE63

Related Addresses:

Code:

BEP-20 Wallet Address: 0x485EB04c3bf1E562B2c23A3C33Dc32c02969bE63
TRX Wallet Address (TRC20 compatible): TUJUxCJrJidYeemT5xGNHrMhtUZvUwU5ix

Miscellaneous:

The account above can be proven that they are a fraudulent Alt account, the address they use.
@kobir6678 uses the same TRX address as their blocked Alt account named:@ik5656.
@ziaul1999 uses the same ETH address as the @ik5656 account, here indicating that they are the same person who took the address of the account that had been blocked and cheated in the BlockX campaign.

In the: SPREADSHEETS, this signifies evidence that they are involved in a campaign with an Alt account.

Accounts Connected:

1. CodiepieBCT
2. BItCoinPidger

Proof:

Quote from: CodiepieBCT on January 21, 2021, 11:49:45 AM

- Forum username:CodiepieBCT
- Forum link: https://bitcointalk.org/index.php?action=profile;u=2115188
- Telegram link: https://t.me/sohagmynul2021
- Facebook link: https://www.facebook.com/evasunglass2020/

https://archive.vn/wip/QhDnp

Quote from: BItCoinPidger on January 14, 2021, 01:16:00 PM

Twitter Link: https://twitter.com/MessiLove2021
Facebook Link: https://www.facebook.com/evasunglass2020/
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2111388

https://archive.vn/wip/WxBrz

Related Addresses:

Code:

Facebook Link: https://www.facebook.com/evasunglass2020/

Miscellaneous:

@CodiepieBCT & @BItCoinPidger, also Alt accounts involved in the BlockX campaign, they both can be proven with the same facebook used, Other evidence can also be presented connected to thomascrypto61 and other Alt through addresses and transactions.

In the: SPREADSHEETS, they can be seen below in the Video campaign section.

Accounts Connected:

1. Bourn1993
2. Vengland

Proof:

Quote from: Bourn1993 on February 28, 2021, 04:27:24 PM

● Twitter Report ●
Week 2 : 22/02/2021- 28/02/2021
Twitter Profile: https://twitter.com/BitcoinBourn

● Facebook Report ●
Week 2 : 22/02/2021- 28/02/2021
Facebook Profile:: https://www.facebook.com/Venglande/

https://archive.vn/wip/RyrSH

Quote from: Vengland on March 11, 2021, 09:48:41 AM

Facebook WEEK- Week 8: 04/03/2021 - 10/03/2021 Facebook profile URL:: https://www.facebook.com/BitcoinBourn/

Twitter WEEK- Week 8: 04/03/2021 - 10/03/2021

Twitter profile URL: https://twitter.com/Venglande/

https://archive.vn/wip/Bi4zA

Related Addresses:

Code:

Facebook profile URL:: https://www.facebook.com/BitcoinBourn/

Twitter profile URL: https://twitter.com/Venglande/

Miscellaneous:

@Bourn1993 & @Vengland Alt use the same Twitter & Facebook, they use it for different campaigns.

Both of them are also Alts who cheated in the campaign: BlockX.

In the: SPREADSHEETS, evidence of their cheating and recorded can be seen below, in the video campaign.

Accounts Connected:

1. BitCoinGuy10
2. MoneyCryptor520

Proof:

Quote from: BitCoinGuy10 on December 15, 2021, 09:38:54 AM

# Authentication Post #
Bitcointalk Username: BitCoinGuy10
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2248378;sa=summary
Telegram Username: @BitCoinGuy10
Blog Platform Name: Steemit
Blog Platform Username: defyingfortune
Blog Profile Link: https://steemit.com/@defyingfortune
Number of Followers: 53

# Task Completion Post #
Reporting Week Number: 4
Bitcointalk Username: BitCoinGuy10
Telegram Username: @BitCoinGuy10
Blog Platform Name: Steemit
Blog Platform Username: defyingfortune
Blog Profile Link: https://steemit.com/@defyingfortune
Number of Followers: 53
Posted Blog Links: https://steemit.com/wap/@defyingfortune/wapswap-is-a-one-stop-platform-for-everything

https://archive.vn/wip/qXP5p

Quote from: MoneyCryptor520 on July 12, 2021, 08:50:21 AM

Task Completion Post

Reporting Week Number: Week 4 : Saturday, 10th July, 2021 to Friday, 16th July, 2021
Bitcointalk Username: MoneyCryptor520
Telegram Username: @shanimiriach
Blog Platform Name: Steemit
Blog Platform Username: defyingfortune
Blog Profile Link: https://steemit.com/@defyingfortune
Number of Followers: 55
Posted Blog Links:
Blog-1: https://steemit.com/morbexfinance/@defyingfortune/morbex-finance-affordable-platform-for-swapping-and-earning-money
Blog-2: https://steemit.com/morbexfinance/@defyingfortune/evolution-of-decentralized-exchange-where-you-can-earn-money-with-morbex-finance

https://archive.vn/wip/IZOly

Related Addresses:

Code:

Blog Profile Link: https://steemit.com/@defyingfortune

Miscellaneous:

From the data I took both of them: @BitCoinGuy10 & @MoneyCryptor520 connected to the Blog they use the same web, which is named: @defyingfortune, here proves that they are the same person, one person.

In this case they are both also involved in cheating in the BlockX campaign, proof of their involvement can be seen below.
In the: SPREADSHEETS,

..^Stake.com..

Play
Smarter

Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

YOSHIE (OP)

Legendary

Offline

Activity: 2548
Merit: 1825

Leading Crypto Sports Betting & Casino Platform

Re: Specifically Cheat accounts in BlockX campaigns.

February 07, 2022, 05:20:07 PM

Proof of (IV) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

1. LinkinPrak852
2. TheBitcoinBadger10

Proof:

Quote from: LinkinPrak852 on February 28, 2021, 03:29:02 PM

● Twitter Report ●
Week 2 : 22/02/2021- 28/02/2021
Twitter Profile: https://twitter.com/EarlieKetcham

● Facebook Report ●
Week 2 : 22/02/2021- 28/02/2021
Facebook Profile: https://www.facebook.com/charmaineamie2021/

https://archive.vn/wip/qSfBU

Quote from: TheBitcoinBadger10 on February 11, 2021, 12:12:56 PM

● Twitter Report ●
Day: 11.02.2021
Twitter Profile: https://twitter.com/EarlieKetcham

● Facebook Report ●
Day: 11.02.2021
Facebook Profile Link: https://www.facebook.com/cynthiarogers2020/

https://archive.vn/wip/DobKe

Related Addresses:

Code:

Twitter Profile: https://twitter.com/EarlieKetcham
Facebook Profile Link: https://www.facebook.com/cynthiarogers2020

Miscellaneous:

How can they say Alt account and connect.
From the data I see:@LinkinPrak852 & @TheBitcoinBadger10, using the same Twitter & Facebook to follow different Bounty campaigns, the evidence is taken from different campaigns, not one campaign.

From other data they both also involve Alt account in Video section BlockX campaign.
In the: SPREADSHEETS, for them can be found below.

..^Stake.com..

Play
Smarter

Leading Crypto Sports Betting
&&&&& Casino Platform

..^{PLAY NOW}..

Pages: [1]

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