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Title: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 15, 2018, 05:34:19 AM Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person:
https://i.imgur.com/uvNe74J.png REASONS: • All Jr. Member • The time they enrolled • Date Registered • Last Online (Vary) • The bounties where they enrolled: (See their last posts) - Bilibit - Forty Seven Bank - Merculet - Insereum I'm not really sure about it but you can check the time they applied and you can check the bounties they all joined. I just want to ask for help if they're really related to each other here's the profile of them: https://bitcointalk.org/index.php?action=profile;u=1921289 https://bitcointalk.org/index.php?action=profile;u=1920143 https://bitcointalk.org/index.php?action=profile;u=1927275 https://bitcointalk.org/index.php?action=profile;u=1920501 https://bitcointalk.org/index.php?action=profile;u=1927424 https://bitcointalk.org/index.php?action=profile;u=1920360 https://bitcointalk.org/index.php?action=profile;u=1920113 https://bitcointalk.org/index.php?action=profile;u=1924116 https://bitcointalk.org/index.php?action=profile;u=1927282 https://bitcointalk.org/index.php?action=profile;u=1906838 https://bitcointalk.org/index.php?action=profile;u=1652209 https://bitcointalk.org/index.php?action=profile;u=1920238 https://bitcointalk.org/index.php?action=profile;u=1920245 https://bitcointalk.org/index.php?action=profile;u=1912739 https://bitcointalk.org/index.php?action=profile;u=1919964 https://bitcointalk.org/index.php?action=profile;u=1927721 https://bitcointalk.org/index.php?action=profile;u=1929199 https://bitcointalk.org/index.php?action=profile;u=1923047 https://bitcointalk.org/index.php?action=profile;u=1530034 https://bitcointalk.org/index.php?action=profile;u=1265936 https://bitcointalk.org/index.php?action=profile;u=1530034 https://bitcointalk.org/index.php?action=profile;u=1265936 https://bitcointalk.org/index.php?action=profile;u=1877931 https://bitcointalk.org/index.php?action=profile;u=1923874 https://bitcointalk.org/index.php?action=profile;u=1923874 https://bitcointalk.org/index.php?action=profile;u=1923052 https://bitcointalk.org/index.php?action=profile;u=1920249 https://bitcointalk.org/index.php?action=profile;u=1920258 https://bitcointalk.org/index.php?action=profile;u=1920315 https://bitcointalk.org/index.php?action=profile;u=1920320 https://bitcointalk.org/index.php?action=profile;u=1920409 https://bitcointalk.org/index.php?action=profile;u=1921959 https://bitcointalk.org/index.php?action=profile;u=1923456 https://bitcointalk.org/index.php?action=profile;u=1906635 https://bitcointalk.org/index.php?action=profile;u=1919693 https://bitcointalk.org/index.php?action=profile;u=1916596 https://bitcointalk.org/index.php?action=profile;u=1919751 https://bitcointalk.org/index.php?action=profile;u=1916609 https://bitcointalk.org/index.php?action=profile;u=1919754 https://bitcointalk.org/index.php?action=profile;u=1917224 https://bitcointalk.org/index.php?action=profile;u=1921342 https://bitcointalk.org/index.php?action=profile;u=1917356 Some of them give the link the same for more info you can check the main spreadsheet here: https://docs.google.com/spreadsheets/d/1hoa1INVSB26a8CE913on6DU6hhQcLLu5jSWLwOG-F9s/edit?usp=sharing PS. Please help me to prove they're related to each other and give the proper punishment, Maybe some account there are not related to the bounty farmer. That's why I ask for help since I'm not really good in doing investigations, Thank you. Title: Re: Bounty Farmer [SPOTTED] Post by: Dingdongjl on April 15, 2018, 06:48:07 AM Nice job mate you really help the community by catching this kind of spam, if you give more reliable info to prove that it is true the report will be better.
Title: Re: Bounty Farmer [SPOTTED] Post by: coin5haker on April 15, 2018, 06:54:48 AM Bounty is doomed, individual BH will be pushed out of the market, as it happened with miners. Only if we could catch these multi account holders, we have a chance. Yes, we're not fighting for a block, but if the majority of the stakes goes to one group of persons, the individual stake will be very small.
Good job OP! I've seen so many threads about people busted with pretty solid evidence. But are they really banned? Title: Re: Bounty Farmer [SPOTTED] Post by: yojodojo21 on April 15, 2018, 06:57:04 AM Nice catch OP you have done a great Job, but I think you should add some valid proof such as connection of the ethereum address to all user, and I suggest you to move this topic into scam accusation section, here is the link https://bitcointalk.org/index.php?board=83.0, anybody who is found as bounty farmer is also consider as scammer. Hope you catch more but please include evidence next time. Thanks to your support in the forum mate :D
Title: Re: Bounty Farmer [SPOTTED] Post by: nc50lc on April 15, 2018, 07:32:56 AM chard lie : https://bitcointalk.org/index.php?action=profile;u=1923047 (https://bitcointalk.org/index.php?action=profile;u=1923047)
luan la : https://bitcointalk.org/index.php?action=profile;u=1923047 (https://bitcointalk.org/index.php?action=profile;u=1923047) Both had used the same telegram user name: @mimian1 And as an addition, that person's naming style was so obvious that every account he used were always composed of 2 names (luan la, tera do, nani kuli; lame and obvious). Others marked with orange might be someone else's alt. If this keeps on going, your bounty campaign will be ruined. I suggest you to increase the minimum requirement to Members. We really need to add at least 5 merit requirement for Junior Members, as soon as possible. Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 15, 2018, 10:14:44 AM Nice catch OP you have done a great Job, but I think you should add some valid proof such as connection of the ethereum address to all user, and I suggest you to move this topic into scam accusation section, here is the link https://bitcointalk.org/index.php?board=83.0, anybody who is found as bounty farmer is also consider as scammer. Hope you catch more but please include evidence next time. Thanks to your support in the forum mate :D Well, the thing is the account was recently been promoted to jr. member and the there's no transaction yet in their ERC-20 Wallet because the campaign in where he/she was enrolled is not yet done and therefore the allocation of the reward is not done yet. But I'm pretty sure that the account was related to each other you can see the evidences, I post it here because I see moderators and other higher rank members in this section lately. chard lie : https://bitcointalk.org/index.php?action=profile;u=1923047 (https://bitcointalk.org/index.php?action=profile;u=1923047) luan la : https://bitcointalk.org/index.php?action=profile;u=1923047 (https://bitcointalk.org/index.php?action=profile;u=1923047) Both had used the same telegram user name: @mimian1 And as an addition, that person's naming style was so obvious that every account he used were always composed of 2 names (luan la, tera do, nani kuli; lame and obvious). Others marked with orange might be someone else's alt. If this keeps on going, your bounty campaign will be ruined. I suggest you to increase the minimum requirement to Members. We really need to add at least 5 merit requirement for Junior Members, as soon as possible. Well thank you for giving information it will help a lot, well i didn't accept them as our participants but I'm afraid that the other bounty campaigns may become his/her victim. That's why when I realized that it's just a 1 man account I don't hesitate to post it here. Let's stop him/her now guys. Title: Re: Bounty Farmer [SPOTTED] Post by: KeithBeeCham on April 15, 2018, 11:40:28 AM You should give more evidence and PM DT member about these cheaters :D. Nice catch.
I think it's a little bit hard to accuse all these accounts cause their ETH addresses are empty. I think you should check back other bounty campaign that they joined to see if they used different ETH address or not :D Or you should wait a little bit more after they received token from bounty campaign :)) I think they'll reveal their weaknesses and you can accuse them much easier :D Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 16, 2018, 03:19:52 PM UPDATE: I keep tracking on the moves of this users and I found out that they also joined other bounty programs such as twitter and facebook and I evidence also is that their posts are mostly the same using different facebooks and twitters, please help me to stop this I already contact some DT members to put a red tag so they will no be able to join other bounty campaigns and continue his/her illegal work.
Title: Re: Bounty Farmer [SPOTTED] Post by: Real14Hero on April 16, 2018, 04:24:01 PM UPDATE: I keep tracking on the moves of this users and I found out that they also joined other bounty programs such as twitter and facebook and I evidence also is that their posts are mostly the same using different facebooks and twitters, please help me to stop this I already contact some DT members to put a red tag so they will no be able to join other bounty campaigns and continue his/her illegal work. Nice find OP.It would be better if you could sum up all your findings in the original post(including the link between fb and twitter accounts or posts). Make it easier for DT members to look into the proof, so that they can come at a reasonable conclusion. We need more user's like you to save this forum from such spammers.Here take some merit .-. KEEP DOING THE GOOD WORK! Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 17, 2018, 10:45:26 AM UPDATE: He/she has an other alt accounts more than the first post that I posted here, here are some of them:
https://bitcointalk.org/index.php?action=profile;u=1920249 https://bitcointalk.org/index.php?action=profile;u=1920258 https://bitcointalk.org/index.php?action=profile;u=1920315 https://bitcointalk.org/index.php?action=profile;u=1920320 https://bitcointalk.org/index.php?action=profile;u=1920409 https://bitcointalk.org/index.php?action=profile;u=1921959 https://bitcointalk.org/index.php?action=profile;u=1923456 PS. I will include this to my first post. Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 18, 2018, 11:57:26 PM UPDATE: I'm too amaze with this person. He/she has a lot more account than I could imagine, another account registered again, I think this person should be taken seriously because if we can't stop this person he/she will continue his/her fraud here in the forum.
Added Accounts: https://bitcointalk.org/index.php?action=profile;u=1906635 https://bitcointalk.org/index.php?action=profile;u=1919693 https://bitcointalk.org/index.php?action=profile;u=1916596 https://bitcointalk.org/index.php?action=profile;u=1919751 https://bitcointalk.org/index.php?action=profile;u=1916609 https://bitcointalk.org/index.php?action=profile;u=1919754 https://bitcointalk.org/index.php?action=profile;u=1917224 https://bitcointalk.org/index.php?action=profile;u=1921342 https://bitcointalk.org/index.php?action=profile;u=1917356 Title: Re: Bounty Farmer [SPOTTED] Post by: Vod on April 19, 2018, 04:02:11 AM Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person: Send a PM to Lauda to read this. She might even send you merit! :) Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 19, 2018, 01:19:30 PM Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person: Send a PM to Lauda to read this. She might even send you merit! :) Thank you, I sent a pm to Madam Lauda I'm just waiting for her to reply. Doesn't care about the merit I just want to help cleaning this forum and clean users like the stated on the 1st post hehe :) Title: Re: Bounty Farmer [SPOTTED] Post by: Lauda on April 19, 2018, 01:22:53 PM I won't reply to your PM as I can post here directly. This case is better suited for a moderator action that wipes all those accounts IMO[1]. However, I'll take a look myself when I find some time.
[1] I had a similar case where 40-50 accounts (all jr. members) enrolled themselves within 30-60 minutes. Talk about being obvious. Title: Re: Bounty Farmer [SPOTTED] Post by: ArkiCrypto on April 20, 2018, 03:06:04 PM I would like to thank The Pharmacist for the effort of tagging red tag to all of the accused user and also to all the DT members and other reputable members who take a look to this posts. All the accused users has a red tag now it would be hard for him/her to join signature campaigns however he/she can still join some of the bounty programs such as (Twitter, fb, etc.) where he/she just need to fill up the form and have a qualified social media accounts, the only thing to stop his/her fraud is for the moderator to see this and ban all the accused account just like what madam Lauda said.
Title: Re: Bounty Farmer [SPOTTED] Post by: Kim Ji Won on April 20, 2018, 05:02:13 PM Huge catch OP! A bunch of sig spammers less in this forum now. Tho, those users are tagged now, it would be still possible for them to join other signature campaigns that don't have a rule about red trust. A moderator banning those accounts since it is an obvious account farming and sig spamming is a solid base to do. This would be the only way to stop them.
Title: Re: Bounty Farmer [SPOTTED] Post by: Portia12 on May 01, 2018, 04:52:19 PM They are really into it ,
Making so many account just to abuse the forum . I think it is too much just how many hours in a day do they spent in this forum just to spam with all of their alt-accounts. Title: Re: Bounty Farmer [SPOTTED] Post by: pat25 on June 12, 2018, 09:13:04 AM Why these account are tagged and accounts on my list aren´t tagged: https://bitcointalk.org/index.php?topic=3761515.msg37089326#msg37089326?
I posted almost the same evidence. What is the difference? Title: Re: Bounty Farmer [SPOTTED] Post by: Simang18 on June 13, 2018, 07:15:50 PM I won't reply to your PM as I can post here directly. This case is better suited for a moderator action that wipes all those accounts IMO[1]. However, I'll take a look myself when I find some time. [1] I had a similar case where 40-50 accounts (all jr. members) enrolled themselves within 30-60 minutes. Talk about being obvious. Hi, Lauda, is there a way to increase the rank requirement for joining any campaigns. It is obvious that some participants are abusing the campaigns, you can see a lot of junior members spamming registration and even cheating registration in signature campaigns and other campaigns. I think if possible, let only those who have merit or Member rank join any campaigns. Title: Re: Bounty Farmer [SPOTTED] Post by: myneymnyeff on June 13, 2018, 07:58:31 PM You've done a nice job checking all that accounts. We must catch this multi account bounty hunters !
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