Title: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: coinlocket$ on April 10, 2018, 08:50:06 AM
IDK if this is ther section of the forum. One guy used my data to join a bounty and this is the result. Really? The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past. I've talked to amaxiz and they will ban/remove all those address the list is still in progress cause it takes a lot of time but all of those users uses fake id from bitcointalk, even from staff/mods and DT members (even Lauda id row 1976) Original spreadsheet from Amaxiz: https://docs.google.com/spreadsheets/d/1z9fTA-P8zynx-I3GEzGaY1IVTtDPYzaL8JkCskPC764/edit#gid=1610161553 Basically they listed on the same day 04.01.2018 with fake Bitcointalk id on Facebook bounty with real users and somehow they managed to get stacks Here the list, it's not finished, already spent more than 3 hours on it https://docs.google.com/spreadsheets/d/1snYAM149wlNDyh0_lkR1I3ZQdHkI9Rme-P0IFG9EvBs/edit#gid=0 Hoping there is not false positive in this list and I repeat still missing around 100+ accounts to check on the day of 01/04/2018 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d
0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA
0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108
0x1B82E1113962f1770dbB9FcF75201364Bb14A202
0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90
0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb
0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98
0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55
0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c
0x46e25325191af934fdC86f13BF51D3CBeCde2330
0x1048E18753C55fc83005CB74F3Ee58F53C6f087E
0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9
0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499
0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2
0xc8392fE6b197B7F3840f60394923D34747d142d1
0x12b53cde07d5755f36E843322774e0357E452bae
0xf46Fb8ac3C74E32064232d9542b9484e0b337D10
0x33a29c698cb10816333cDcFA47F8A5Ab019f3394
0x4E0952997fc717336Bb54b44712ac406F4C10a0f
0xB333E1cEC6aE5C4716Cd597dd478e870034A4786
0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB
0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1
0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622
0x894aB40c59C0404200DA458d4D93abf11a5bBb39
0x5281C172B8553C234CdE511656494b48ac2607FA
0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB
0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9
0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1
0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e
0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db
0x9D560cF782C7e01589802529A9fE4A2F25144e93
0x7D88033280135EC783B1A1730955fF9959607432
0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD
0xca5238a231154fb3D8bbF96BF72Aec821e5a098F
0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898
0x42b8DC1668F2d84Ed02429356206cF85B7828b8c
0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7
0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef
0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1
0xd255DB1132632707eD53f804098683F86eA845F4
0x7a92493eDF646894F6854bD82756A797FF82dF4B
0xb2759649BB91062Bdfa526276804576C961559ac
0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160
0x5EC08738510a08181a2294224B3A2165D00C3479
0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6
0xe9257f0423C1929509f702Bc6ea3891b313b9eDa
0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c
0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d
0x1e82129979199b306D286264e37d6729e9FB472B
0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310
0xB342d2785aD927BA41B44fB946bF44E5c45daf8f
0x838E387AB8F07AC4BB19BBC807155Af1B4459310
0x3748270D960945d72d18Ae396fc529cc39907276
0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559
0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0
0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C
0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C
0x080e101C35B1Cc91604f3079408Cf22b597a2d3D
0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57
0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182
0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F
0xF523588739DB9DDdeDcdA8be3655c4e42435e335
0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0
0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7
0xe2A535006D11266935da4C433AbF0708b6033625
0x19d77B86233260523913E105C8bf6Ae4d714fCF1
0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4
0xa441235adcF87AB16d8ff993071ea050dA7C6B6B
0xf26CcC169D4fce420E4B4D781764D7C562eeB326
0x34322eE3a7bD790086bAe7b361855916ECedDE04
0x069C687eEEAE066E826E610Bd439d71D820bd046
0x120B095039614e41E28ced060889e9b3c7D9d27d
0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8
0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58
0xB39755a5b89e72976bd99dAE149cE3CDeA63F868
0x95b649a5E95f60D7E6985fb9379f492626faec96
0xB11CAf12B6F3f7865414565600C8130001b7c355
0xa062D88FB67CcE8e81837D13eF4C227664D15627
0x4d4AEe0ae144531e42220A5db241Ea8cc535576E
0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9
0xc14361752923535AF54970495384078869777CEd
0xf765cBCe431037AC4B7fCe7d21069b3a836235B2
0x0c496A941a691274C8D67018ab492B375F038816
0x53d306d5f39774F1270194F1F61E8A3b6945149a
0x37007463f776086BF7cF02edf2F7CB1D303d7d00
0xB140e8E75DE579aE7F03894080E8a968beDf06d0
0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2
0xC05e4B05d382EBa1290ad964De450b04BEFe48f9
0xF1729b78F84b01fB8178822C762735fBd8C9E3B6
0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC
0x7B15B28fBed386405813cC071156bfd871a24170
0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f
0x9929F14728E8290466A8455Ef7A5336b6925E89c
0xf897e766D9730119f05C1d4AD403C0138b3C693A
0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91
0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a
0xDC639F1579aF71eBB09B212325e47E33eF5d2711
0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: coinlocket$ on April 10, 2018, 08:22:54 PM
Update: all of those accounts are now red on Amaxiz Spreadsheet,
When I have time I will check others accounts!
You're welcome bounty hunters, saved almost 5% of payout for twitter ;)
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: valera10 on April 11, 2018, 04:51:10 PM
IDK if this is ther section of the forum. One guy used my data to join a bounty and this is the result. Really? The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past. I've talked to amaxiz and they will ban/remove all those address the list is still in progress cause it takes a lot of time but all of those users uses fake id from bitcointalk, even from staff/mods and DT members (even Lauda id row 1976) Original spreadsheet from Amaxiz: https://docs.google.com/spreadsheets/d/1z9fTA-P8zynx-I3GEzGaY1IVTtDPYzaL8JkCskPC764/edit#gid=1610161553 Basically they listed on the same day 04.01.2018 with fake Bitcointalk id on Facebook bounty with real users and somehow they managed to get stacks Here the list, it's not finished, already spent more than 3 hours on it https://docs.google.com/spreadsheets/d/1snYAM149wlNDyh0_lkR1I3ZQdHkI9Rme-P0IFG9EvBs/edit#gid=0 Hoping there is not false positive in this list and I repeat still missing around 100+ accounts to check on the day of 01/04/2018 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d
0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA
0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108
0x1B82E1113962f1770dbB9FcF75201364Bb14A202
0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90
0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb
0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98
0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55
0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c
0x46e25325191af934fdC86f13BF51D3CBeCde2330
0x1048E18753C55fc83005CB74F3Ee58F53C6f087E
0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9
0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499
0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2
0xc8392fE6b197B7F3840f60394923D34747d142d1
0x12b53cde07d5755f36E843322774e0357E452bae
0xf46Fb8ac3C74E32064232d9542b9484e0b337D10
0x33a29c698cb10816333cDcFA47F8A5Ab019f3394
0x4E0952997fc717336Bb54b44712ac406F4C10a0f
0xB333E1cEC6aE5C4716Cd597dd478e870034A4786
0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB
0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1
0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622
0x894aB40c59C0404200DA458d4D93abf11a5bBb39
0x5281C172B8553C234CdE511656494b48ac2607FA
0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB
0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9
0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1
0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e
0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db
0x9D560cF782C7e01589802529A9fE4A2F25144e93
0x7D88033280135EC783B1A1730955fF9959607432
0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD
0xca5238a231154fb3D8bbF96BF72Aec821e5a098F
0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898
0x42b8DC1668F2d84Ed02429356206cF85B7828b8c
0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7
0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef
0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1
0xd255DB1132632707eD53f804098683F86eA845F4
0x7a92493eDF646894F6854bD82756A797FF82dF4B
0xb2759649BB91062Bdfa526276804576C961559ac
0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160
0x5EC08738510a08181a2294224B3A2165D00C3479
0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6
0xe9257f0423C1929509f702Bc6ea3891b313b9eDa
0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c
0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d
0x1e82129979199b306D286264e37d6729e9FB472B
0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310
0xB342d2785aD927BA41B44fB946bF44E5c45daf8f
0x838E387AB8F07AC4BB19BBC807155Af1B4459310
0x3748270D960945d72d18Ae396fc529cc39907276
0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559
0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0
0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C
0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C
0x080e101C35B1Cc91604f3079408Cf22b597a2d3D
0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57
0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182
0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F
0xF523588739DB9DDdeDcdA8be3655c4e42435e335
0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0
0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7
0xe2A535006D11266935da4C433AbF0708b6033625
0x19d77B86233260523913E105C8bf6Ae4d714fCF1
0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4
0xa441235adcF87AB16d8ff993071ea050dA7C6B6B
0xf26CcC169D4fce420E4B4D781764D7C562eeB326
0x34322eE3a7bD790086bAe7b361855916ECedDE04
0x069C687eEEAE066E826E610Bd439d71D820bd046
0x120B095039614e41E28ced060889e9b3c7D9d27d
0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8
0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58
0xB39755a5b89e72976bd99dAE149cE3CDeA63F868
0x95b649a5E95f60D7E6985fb9379f492626faec96
0xB11CAf12B6F3f7865414565600C8130001b7c355
0xa062D88FB67CcE8e81837D13eF4C227664D15627
0x4d4AEe0ae144531e42220A5db241Ea8cc535576E
0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9
0xc14361752923535AF54970495384078869777CEd
0xf765cBCe431037AC4B7fCe7d21069b3a836235B2
0x0c496A941a691274C8D67018ab492B375F038816
0x53d306d5f39774F1270194F1F61E8A3b6945149a
0x37007463f776086BF7cF02edf2F7CB1D303d7d00
0xB140e8E75DE579aE7F03894080E8a968beDf06d0
0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2
0xC05e4B05d382EBa1290ad964De450b04BEFe48f9
0xF1729b78F84b01fB8178822C762735fBd8C9E3B6
0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC
0x7B15B28fBed386405813cC071156bfd871a24170
0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f
0x9929F14728E8290466A8455Ef7A5336b6925E89c
0xf897e766D9730119f05C1d4AD403C0138b3C693A
0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91
0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a
0xDC639F1579aF71eBB09B212325e47E33eF5d2711
0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0
I hope that by such methods of good people, scammers will be punished by fate. In fact, it's not fair to do this
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: jonemil24 on April 15, 2018, 07:31:14 PM
Add this:
FB Participant # 1791, https://bitcointalk.org/index.php?action=profile;u=1990285 (https://bitcointalk.org/index.php?action=profile;u=1990285) - brand new account with stake!
will be editing to add more!
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: coinlocket$ on April 28, 2018, 03:40:53 PM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers :o
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: masterrex on April 29, 2018, 08:17:03 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers :o
How is this possible to happen and how they do that its a brainer to that Campaign Manager Imagine 100+ Eth addresses is a complicated task to determined how about if thousands as you say. well its a huge work to do. Well Goodluck to Amazix Bounties Happy Hunting.
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: aervin11 on April 30, 2018, 11:28:08 AM
Nice bust. Though what you did was tedious and tiring, you still continue to bust them for "No reward" ( Not yet confirmed ;D ). Kudos mate. Thank you for doing such thing, this a a big help for us bounty hunters and this could increase our rewards dramatically so this is no joke. Great job well done.
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: coinlocket$ on May 14, 2018, 11:35:19 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers :o
How is this possible to happen and how they do that its a brainer to that Campaign Manager Imagine 100+ Eth addresses is a complicated task to determined how about if thousands as you say. well its a huge work to do. Well Goodluck to Amazix Bounties Happy Hunting. This was not an Amazix bounty, was another one and now seems fixed the 10000 abusers are removed. Quite simple answer most of managers use a bot, if you find a bug on the bot work is done!
Title: Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Post by: onepiece1995 on May 14, 2018, 03:49:32 PM
IDK if this is ther section of the forum. One guy used my data to join a bounty and this is the result. Really? The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past. I've talked to amaxiz and they will ban/remove all those address the list is still in progress cause it takes a lot of time but all of those users uses fake id from bitcointalk, even from staff/mods and DT members (even Lauda id row 1976) Original spreadsheet from Amaxiz: https://docs.google.com/spreadsheets/d/1z9fTA-P8zynx-I3GEzGaY1IVTtDPYzaL8JkCskPC764/edit#gid=1610161553 Basically they listed on the same day 04.01.2018 with fake Bitcointalk id on Facebook bounty with real users and somehow they managed to get stacks Here the list, it's not finished, already spent more than 3 hours on it https://docs.google.com/spreadsheets/d/1snYAM149wlNDyh0_lkR1I3ZQdHkI9Rme-P0IFG9EvBs/edit#gid=0 Hoping there is not false positive in this list and I repeat still missing around 100+ accounts to check on the day of 01/04/2018 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d
0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA
0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108
0x1B82E1113962f1770dbB9FcF75201364Bb14A202
0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90
0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb
0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98
0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55
0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c
0x46e25325191af934fdC86f13BF51D3CBeCde2330
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I really understand how in your position, because I also often experience things like that. almost every project that I follow, they sign up using my twitter facebook account btt name that I use but they just change the ETH wallet addresnya only. I do not know why to people like this, to be bounty is quite easy and light work but still there are people who want to get wages but not work. very difficult to eradicate people like this. because they just register the wallet only. so it's hard to find that person ready. and 1 more thing, I never get into trouble where there are people who use my facebook but btt his name is different and after I investigate they memalsukanya or can be called scapegoat other people.
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