Title: 14 More accounts needs TAG abusing bounty, NEED DT V1 Post by: coinlocket$ on May 21, 2018, 10:37:37 PM Some of them are tagged the other 14 not. Tag them pls.
The already tagged are Accounts Connected: Stalov (https://bitcointalk.org/index.php?action=profile;u=1167873), Proof: Stalov (https://bitcointalk.org/index.php?action=profile;u=1225881), -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE -> http://archive.is/D4DUQ sutc1 (https://bitcointalk.org/index.php?action=profile;u=1183941), -> https://bitcointalk.org/index.php?action=profile;u=1183941;sa=showPosts -> ARCHIVE -> http://archive.is/L7cV2 Teror1 (https://bitcointalk.org/index.php?action=profile;u=1188354), -> https://bitcointalk.org/index.php?action=profile;u=1188354;sa=showPosts -> ARCHIVE -> http://archive.is/5NilA Rie21 (https://bitcointalk.org/index.php?action=profile;u=1189377), -> https://bitcointalk.org/index.php?action=profile;u=1189377;sa=showPosts -> ARCHIVE -> http://archive.is/9XWom Pai92 (https://bitcointalk.org/index.php?action=profile;u=1216463) -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> ARCHIVE -> http://archive.is/2mAe9 Artem0008 (https://bitcointalk.org/index.php?action=profile;u=1225881), -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE -> http://archive.is/D4DUQ Teeer90 (https://bitcointalk.org/index.php?action=profile;u=1229498), -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> ARCHIVE -> http://archive.is/Q1MU9 Fros21 (https://bitcointalk.org/index.php?action=profile;u=1233573), -> https://bitcointalk.org/index.php?action=profile;u=1233573;sa=showPosts -> ARCHIVE -> http://archive.is/FfMJa Rofov1 (https://bitcointalk.org/index.php?action=profile;u=1236867), -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> ARCHIVE -> http://archive.is/iKrlT Perpor22 (https://bitcointalk.org/index.php?action=profile;u=1237587), -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> ARCHIVE -> http://archive.is/VcqXV coddor92 (https://bitcointalk.org/index.php?action=profile;u=1238834), -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> ARCHIVE -> http://archive.is/lSqnY niyor (https://bitcointalk.org/index.php?action=profile;u=1244397), -> https://bitcointalk.org/index.php?action=profile;u=1244397;sa=showPosts -> ARCHIVE -> http://archive.is/mU5oF coi21 (https://bitcointalk.org/index.php?action=profile;u=1249027), -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> ARCHIVE -> http://archive.is/BO4CJ spuror22 (https://bitcointalk.org/index.php?action=profile;u=1253836), -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> ARCHIVE -> http://archive.is/y8isD comp1 (https://bitcointalk.org/index.php?action=profile;u=1254724), -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> ARCHIVE -> http://archive.is/YLCRZ Nyior (https://bitcointalk.org/index.php?action=profile;u=1257036), -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> ARCHIVE -> http://archive.is/prCh2 pulor86 (https://bitcointalk.org/index.php?action=profile;u=1281820), -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> ARCHIVE -> http://archive.is/BdCt1 kimk1 (https://bitcointalk.org/index.php?action=profile;u=1282408), -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> ARCHIVE -> http://archive.is/lIa7f Maror1 (https://bitcointalk.org/index.php?action=profile;u=1283508), -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> ARCHIVE -> http://archive.is/W7vIA Related Addresses: Code: https://twitter.com/5vdx6jnPNKWkvIl Code: https://www.facebook.com/profile.php?id=100022040063751 Code: 0xFa1B91CdB2A185096832C38A9A6aDA0e252d4707 Miscellaneous: 99% of the times on the same bounties in the same order... with same format, seems clear to me! Even this one is exactly 19 accounts, must be the limit of the bot? updated version Abusing huge amounts of Bounties. ~ Most addresses have only one transaction/new addresses without transaction.I don't see how these accounts are connected. ADDING PROOF Told you man this was an easy case! https://etherscan.io/address/0xb8804065d6107de28b3205263b0f1772fc05f811#tokentxns https://puu.sh/AoMX6/1bdba4b615.png Now guys you heve the prove, told you was an easy case, they cheated for 4k so far PLS TAG HIM Title: Re: 14 More accounts needs TAG abusing bounty, NEED DT V1 Post by: coinlocket$ on May 23, 2018, 10:01:43 PM Bump
Can any DT check this case? Good payment of one bounty is coming in these days. :-[ I found this topic through the red trust on one of the spammers. I found a total of 21 involved accounts, and requested them to be banned for spamming (https://bitcointalk.org/index.php?topic=3188706.0) 2 months ago. Unfortunately, that didn't happen. Accounts seems to be 21 in total. Title: Re: 14 More accounts needs TAG abusing bounty, NEED DT V1 Post by: The Sceptical Chymist on May 24, 2018, 12:17:01 AM Can any DT check this case? Good payment of one bounty is coming in these days. :-[ I just tagged the ones that weren't tagged, but please double check me and good catch on this one. Didn't even look to see what the rules of their bounty are, and it's a pain in the ass to look since I have the bounty section blocked. Does it prohibit entering alt accounts into it? Will DT members tagging the accounts allow them to be banned and thus not paid? Title: Re: 14 More accounts needs TAG abusing bounty, NEED DT V1 Post by: coinlocket$ on May 24, 2018, 12:35:14 AM Can any DT check this case? Good payment of one bounty is coming in these days. :-[ I just tagged the ones that weren't tagged, but please double check me and good catch on this one. Didn't even look to see what the rules of their bounty are, and it's a pain in the ass to look since I have the bounty section blocked. Does it prohibit entering alt accounts into it? Will DT members tagging the accounts allow them to be banned and thus not paid? Yes on 1st random bounty where they partecipate -> https://bitcointalk.org/index.php?topic=3338936.0 https://puu.sh/ArMCn/784093119b.png I can check more bounties but I'm pretty sure that in almost of them, multiaccounts will banned if catched. https://bitcointalk.org/index.php?topic=3335637.0 https://puu.sh/ArMNg/e4a52fef5e.png Missing only this one from Louyce report Accounts Connected: exer (https://bitcointalk.org/index.php?action=profile;u=1176771) Proof: https://puu.sh/ArMTU/266353f7ff.png Archivie: http://archive.is/zIQyd#selection-2835.0-2835.55 transaction https://etherscan.io/tx/0xc228a4c2a4725ea6937118a987dd12414df0cab0ae1be6846f34960ea3ac53fd https://puu.sh/ArMSY/67f18d6342.png Code: https://twitter.com/X4AXXn512pymDRE Code: 0xeDff8C0586B8b84c36aF6eE2f2600ddC1D977A5D |