Title: Multiaccounting and cheating bounty campaign - need DT members. Post by: criptix on February 04, 2018, 07:01:14 PM Hello everyone,
i need help from the DT members to tag people for multiaccounting and cheating the bounty campaign i am managing at the moment. It would also be good if you can add them on the SMAS list to help other managers not getting cheated: User 1: Account 1: https://bitcointalk.org/index.php?action=profile;u=208678 TX of bounty: https://etherscan.io/address/0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809#tokentxns ETH address: 0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809 Account 2: https://bitcointalk.org/index.php?action=profile;u=191445 TX of bounty: https://etherscan.io/address/0xe186cbabeede63700b6effa7c82a92ef1fa7de67#tokentxns ETH address: 0xE186cBAbEeDE63700b6EffA7C82a92eF1Fa7De67 Account 3: https://bitcointalk.org/index.php?action=profile;u=334590 TX from acc 1 and 2 to acc 3: https://etherscan.io/address/0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D#tokentxns ETH address: 0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D User 2: Account 1: https://bitcointalk.org/index.php?action=profile;u=144019 TX of bounty: https://etherscan.io/address/0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C#tokentxns ETH address: 0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C Account 2: https://bitcointalk.org/index.php?action=profile;u=207248 TX of bounty: https://etherscan.io/address/0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611#tokentxns ETH address: 0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611 Account 3: https://bitcointalk.org/index.php?action=profile;u=401020 TX of bounty: https://etherscan.io/address/0x73437c70988118BbD27e01653b71b1351BBc4a69#tokentxns ETH Address: 0x73437c70988118BbD27e01653b71b1351BBc4a69 ---> all tokens went to this account: https://etherscan.io/address/0xa316d3107e67573ced36b3498f01e9da1d9c7b4c#tokentxns ETH address: 0xa316d3107E67573ced36B3498f01E9da1D9c7B4c /edit All above users registered with the respective ETH address for the signature campaign here: https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit?ts=5a011b66#gid=0 And this is the bounty campaign thread: https://bitcointalk.org/index.php?topic=2368249.0 Title: Re: Multiaccounting and cheating bounty campaigns - need DT members. Post by: Lauda on February 05, 2018, 01:07:21 AM This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report.
Title: Re: Multiaccounting and cheating bounty campaigns - need DT members. Post by: criptix on February 05, 2018, 01:30:32 AM This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report. Sorry my bad - please review again. I added the source (public google sheet) and also their respective ETH addresses for easier reviewing. Title: Re: Multiaccounting and cheating bounty campaigns - need DT members. Post by: The Sceptical Chymist on February 05, 2018, 01:34:11 AM I dropped the red bomb on those suckers, and good catch on your part.
Baffles me how these cheaters think they're going to get away with this crap, because they never do. Happy Super Bowl Sunday, bizontches. Title: Re: Multiaccounting and cheating bounty campaigns - need DT members. Post by: criptix on February 05, 2018, 07:36:25 AM I dropped the red bomb on those suckers, and good catch on your part. Baffles me how these cheaters think they're going to get away with this crap, because they never do. Happy Super Bowl Sunday, bizontches. Thanks a lot mate! Im pretty sure they are guilty, but just in case i sent everyone of them a PM with a link to this thread. I hope you got a nice Super Bowl Sunday! 8) Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: babo on February 05, 2018, 10:26:33 AM Hello everyone, --snip-- very nice job dude :) good investigation little advice, save all bitcointalk.org links with archive.is ;) Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: henriquelb on February 05, 2018, 10:15:48 PM Let me get this straight...
After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx Please review my post log, https://bitcointalk.org/index.php?action=profile;u=207248;sa=showPosts;start=60 It's clear the change in the writing patter, also the boards that I haven't used before. It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty. /edit Now i changed my password and removed signature and logo. Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: criptix on February 06, 2018, 01:29:11 AM Let me get this straight... After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx Please review my post log, https://bitcointalk.org/index.php?action=profile;u=207248;sa=showPosts;start=60 It's clear the change in the writing patter, also the boards that I haven't used before. It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty. /edit Now i changed my password and removed signature and logo. Hi, are you saying that someone got hold of your account details and used your account without your knowledge? Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: cheater detector on February 06, 2018, 08:52:31 AM Since i can't pm, i would like to post on here.
Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs? https://bitcointalk.org/index.php?topic=2544574.msg29134892#msg29134892 https://bitcointalk.org/index.php?topic=2544574.msg29211065#msg29211065 https://bitcointalk.org/index.php?topic=2544574.msg29378413#msg29378413 https://bitcointalk.org/index.php?topic=2544574.msg29573148#msg29573148 Only these account which already get tagged. https://bitcointalk.org/index.php?topic=2544574.msg29275986#msg29275986 I hope any active DT members who againts with bounty cheaters (e.g Lauda, The Pharmacist, actmyname) will tag those cheaters. Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: Lauda on February 06, 2018, 09:07:09 AM Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs? Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully.Hi, I am not buying the story.are you saying that someone got hold of your account details and used your account without your knowledge? Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: henriquelb on February 06, 2018, 11:27:48 AM Hi, are you saying that someone got hold of your account details and used your account without your knowledge? Exactly! Basically my password was 2 letters repeated 4 times :-[ I am not buying the story. You don't have to buy anything, just look the pattern. Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum. Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: The Sceptical Chymist on February 07, 2018, 03:58:18 AM Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully. I'll take a look at these links here and tag fools accordingly. I have a few minutes right now to do so.Probably they are lonely weak creatures outside of this forum. Yes, and I have an incredibly small penis as well, body odor, a hairy ass, craterous acne, big ears, bad breath, and [insert shortcoming here]. These are all qualifications to be on DT, didn't you know this?Edit: OK, tagging stew is served. That should open up a few spots in those campaigns if the managers are on the ball. Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: TheUltraElite on February 07, 2018, 06:28:25 AM Hi, are you saying that someone got hold of your account details and used your account without your knowledge? Exactly! Basically my password was 2 letters repeated 4 times :-[ I am not buying the story. You don't have to buy anything, just look the pattern. Quote Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum. You have a lot to learn about the forum about DefaultTrust and about how petitions can be made and if claims are properly supplied with evidence the ratings are removed :) (being able to provide evidence is not easy though).I will distribute some red paint for you people in a few minutes. Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: Vod on February 07, 2018, 09:56:41 AM Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum. Dude, you want to say that to my face? https://www.askideas.com/media/28/Funny-Skinny-Bodybuilder-Picture.jpg Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: cheater detector on February 07, 2018, 12:10:29 PM Edit: OK, tagging stew is served. That should open up a few spots in those campaigns if the managers are on the ball. Anyway i have posted some new cheaters on here, https://bitcointalk.org/index.php?topic=2544574.msg29784328#msg29784328 Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalk.org/index.php?topic=2544574.msg29780167#msg29780167 Credit goes to : lapongetiasuu Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: Vod on February 07, 2018, 12:13:06 PM Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalk.org/index.php?topic=2544574.msg29780167#msg29780167 Credit goes to : lapongetiasuu So these scammers are gay? Or they are scammers because they are gay? Your homophobia is not a good fraud detector... :/ Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: cheater detector on February 07, 2018, 12:20:33 PM So these scammers are gay? Or they are scammers because they are gay? Your homophobia is not a good fraud detector... :/ P.S i only detect they are scammers or not through linked addresses. Will you tagging Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: Vod on February 07, 2018, 12:26:12 PM Dude, you know it was only my bad words for them (I got very upset because of their cheating way) P.S i only detect they are scammers or not through linked addresses. Will you tagging Ok, well try to use words that don't make you come off as an ignorant redneck. :/ Those people are cheating a signature campaign, yes? It really is up to the campaign manager to identify and boot them. If the campaign manager is allowing it, then the campaign is probably a scam, right? Title: Re: Multiaccounting and cheating bounty campaign - need DT members. Post by: nyerok on February 12, 2018, 04:48:18 AM Accounts Connected: MelodyCrypto (https://bitcointalk.org/index.php?action=profile;u=1036514),Fu Mei Mei (https://bitcointalk.org/index.php?action=profile;u=1070633), syarifbitcoinishack (https://bitcointalk.org/index.php?action=profile;u=1110599) , xialan_lu (https://bitcointalk.org/index.php?action=profile;u=1037842) , syarifbitcoin (https://bitcointalk.org/index.php?action=profile;u=412883) Proof: MelodyCrypto https://bitcointalk.org/index.php?action=profile;u=1036514 0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A (https://etherscan.io/address/0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A#tokentxns) 0xde250e80a7b266922132ab296a2925f8305487ad (https://etherscan.io/address/0xde250e80a7b266922132ab296a2925f8305487ad#tokentxns) (https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816) number #52 https://i.imgur.com/6spvN9F.jpg All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://i.imgur.com/W8h3lzA.png Fu Mei Mei https://bitcointalk.org/index.php?action=profile;u=1070633 0xDE80bb66b0D5061434264ed7c3AeCB494e160C30 (https://etherscan.io/address/0xDE80bb66b0D5061434264ed7c3AeCB494e160C30#tokentxns) https://i.imgur.com/y2AwBAB.png 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (https://etherscan.io/address/0xa4b48df9d024f2eaebc490ac6219d24b30b141c1#tokentxns) (Cheating Bounty SCT Twitter number 1067) https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786 https://i.imgur.com/05bERYB.png All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) syarifbitcoinishack https://bitcointalk.org/index.php?action=profile;u=1110599 0xcCf6d455c64B8216795EDde081703E29cbE03f47 (https://etherscan.io/address/0xcCf6d455c64B8216795EDde081703E29cbE03f47#tokentxns) All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://i.imgur.com/4HWRKXw.png xialan_lu https://bitcointalk.org/index.php?action=profile;u=1037842 0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1 (https://etherscan.io/address/0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1#tokentxns) Cheating Worldcore & Bitbost All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://i.imgur.com/dlBh8GT.png syarifbitcoin https://bitcointalk.org/index.php?action=profile;u=412883 0x33eda3882268c2e04667b8103bfb342a95b90f2a (https://etherscan.io/address/0x33eda3882268c2e04667b8103bfb342a95b90f2a#tokentxns) All token transfered to Cheating to All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://i.imgur.com/DL4lYXO.png this address to accommodate all the bounty results are cheated. (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns) https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 Related Addresses: Code: 0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A |