Title: Another huge scammer 612 Accounts 50k$
Post by: coinlocket$ on June 01, 2018, 12:37:13 AM
This thread is for probably only for managers who has a blacklist of addresses. I've checked a lot of address and found only 1 linked with one account here. I've tried to scapping the data ( 1st time lifetime) hoping there is not mistakes, I've removed duplicates and they in this order: newest eth addresses are on the bottom. This user seems using the Account Hijack tecnique, using personal ETH address and random foum users data to abusing, some address are old and maybe are replaced with new ones MAIN ADDRESS0xe6c2d451936dfca11fa968426b93e70f8a135221 https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221 (https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221) Notable address from 1 user DON'T KNOW IF THEY ARE THE SAME PERSONAccounts Connected: seesky (https://bitcointalk.org/index.php?action=profile;u=1165080) Proof:0x652D0BC572aDc326aa727f1FB6351288f5E73e27 ADDRESShttps://etherscan.io/address/0x652d0bc572adc326aa727f1fb6351288f5e73e27 post WITH ADDRESShttps://bitcointalk.org/index.php?topic=2236098.msg22549750#msg22549750 TRANSACTIONhttps://etherscan.io/tx/0x62659611c46c82850e19f7c9003f7a42ac4c5e9112cfe7927c4e3e56915fb5b1 ARCHIVE http://archive.is/Ssnu5#selection-2831.0-2831.55 https://puu.sh/AwOOJ/524d311ccb.png
ETH ADDRESS LINKED WITH 1ST ADDRESS
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SPREADSHEET https://docs.google.com/spreadsheets/d/1nJXnc564PzxfjY7IszQiDNPDfgg4yEupqzg0i3NHIqM/edit?usp=sharing
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: angel55 on June 01, 2018, 01:22:39 PM
Great detective work. This is absolutely disgusting.
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: marlboroza on June 01, 2018, 11:31:11 PM
Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840 This is the same address. Owner is account zv455 (https://bitcointalk.org/index.php?action=profile;u=1311959), so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work. Unless something changes in merit system and restrictions to bounty board things will only become worse.
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: Miztro on June 02, 2018, 06:24:38 AM
Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840 This is the same address. Owner is account zv455 (https://bitcointalk.org/index.php?action=profile;u=1311959), so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work. Unless something changes in merit system and restrictions to bounty board things will only become worse.
The merit system is a good system in general, however there are flaws in it. Those with a large number of built up accounts will be able to exploit it very easil, which means the most unethical people get worse, while everyone else gets pushed back. There should be some changes made here and there, but that would probably take some time.
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: Patatas on June 02, 2018, 01:19:10 PM
Unless something changes in merit system and restrictions to bounty board things will only become worse.
Not only the merit system but the bounty campaigns should have some rules enforced by the forum.For instance, majority of the accounts doing social media bounties are fake or are alts of each other.Maybe a rule that promotes no social media bounty campaigns allowed on bitcointalk especially for altcoins,we can see a drastic drop in false accounts. Even though merit system has made ranking hard, social media campaigns often don't need a high ranked member and it becomes easy to create alts to cheat bounties.
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: YuTü.Co.in on June 02, 2018, 06:35:36 PM
612? I used to lie and claim to have a couple hundred, echoing cries from nefarious actors stating such was the case when in reality I maintained less than 20 in total, all eventually declared.
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: coinlocket$ on June 03, 2018, 12:00:08 AM
And this is nothing, read this section tomorrow. The new report will probably beat THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! (https://bitcointalk.org/index.php?topic=4139632.msg38194566#msg38194566)
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: YuTü.Co.in on June 03, 2018, 02:24:06 AM
And this is nothing, read this section tomorrow. The new report will probably beat THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! (https://bitcointalk.org/index.php?topic=4139632.msg38194566#msg38194566)
I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?
Title: Re: Another huge scammer 612 Accounts 50k$
Post by: legendster on September 07, 2019, 03:51:57 AM
And this is nothing, read this section tomorrow. The new report will probably beat THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! (https://bitcointalk.org/index.php?topic=4139632.msg38194566#msg38194566)
I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts? Actually none. I have the real name and information about the guy behind it all. It's an Indian guy - someone who has been trying to extort and threaten me and my family. He is a scumbag. I am just now creating a new post regarding the matter. I will link this here in a bit. Thank you Coinlocket, when I get some merit, I'll surely drop some here! Your work has really lessened my burden. Thank you so much (again)! edit~ https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095
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