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Title: Suspicious Accounts (Possible Bounty Cheater) Post by: julerz12 on June 04, 2018, 05:07:42 AM I find these accounts quite suspicious.
They all got no stakes on the past few weeks since all of them haven't been online since Week 7 [4/12 - 4/18] of this (https://bitcointalk.org/index.php?topic=3043752) project's signature campaign. They are all lined up from #8 - #15 on the spreadsheet and joined only few minutes apart. Spreadsheet: HERE (https://docs.google.com/spreadsheets/d/1avBKR99ehZvPZ_Cicw4rEetiAytyus19ewtvHkozybw/edit?usp=sharing) Accounts Possibly Connected: #8 iLoveMFB (https://bitcointalk.org/index.php?action=profile;u=1467761) Eth Address: 0x6c22FaCc4C87AE6DA30BdFCfCABa05eA3D103f26 (https://etherscan.io/address/0x6c22FaCc4C87AE6DA30BdFCfCABa05eA3D103f26#tokentxns) #9 nxtcoin50888 (https://bitcointalk.org/index.php?action=profile;u=317437) Eth Address: 0x3806B5822750471a3626a8a5A498bbd54eF5BdBB (https://etherscan.io/address/0x3806B5822750471a3626a8a5A498bbd54eF5BdBB#tokentxns) #10 dongle (https://bitcointalk.org/index.php?action=profile;u=351054) Eth Address: 0xacD9ca1F564490f1D962d41E96C54B9Cbf19976C (https://etherscan.io/address/0xacD9ca1F564490f1D962d41E96C54B9Cbf19976C#tokentxns) #11 NASer122 (https://bitcointalk.org/index.php?action=profile;u=317447) Eth Address: 0x8dA743A3751F4aFE188090b2C3bEA429D1506D8F (https://etherscan.io/address/0x8dA743A3751F4aFE188090b2C3bEA429D1506D8F#tokentxns) #12 MfzbCoin (https://bitcointalk.org/index.php?action=profile;u=1096306) Eth Address: 0x669d17a1B5fdeF760AD78ABca8A01B286d38a294 (https://etherscan.io/address/0x669d17a1B5fdeF760AD78ABca8A01B286d38a294#tokentxns) #13 MFTHC (https://bitcointalk.org/index.php?action=profile;u=318906) Eth Address: 0xA56748E60A6b14B95406948DcE81d5CFe765260D (https://etherscan.io/address/0xA56748E60A6b14B95406948DcE81d5CFe765260D#tokentxns) #14 budong (https://bitcointalk.org/index.php?action=profile;u=351050) Eth Address: 0x281B90A262EafCDe150018b66966fD67D02F34A6 (https://etherscan.io/address/0x281B90A262EafCDe150018b66966fD67D02F34A6#tokentxns) #15 bluecoinX (https://bitcointalk.org/index.php?action=profile;u=1474850) Eth Address: 0x1f8E931Ac048D7E667d2d418d468E6f43A69bB6e (https://etherscan.io/address/0x1f8E931Ac048D7E667d2d418d468E6f43A69bB6e#tokentxns) I Checked the Ethereum Addresses; specifically the token transfers; #9 to #15 has almost identical token transfers, coming from same projects. All of these accounts have identical local time. All of these account's posts are usually in Alternate Cryptocurrencies (Speculations, or mining) and on Chinese Local Board. What's more weird is that all of these accounts haven't been online since April 18/19/21 up until this day of posting. You guys be the judge if there's really something suspicious about these accounts or if these accounts are all connected to each other and owned by only one person. Title: Re: Suspicious Accounts (Possible Bounty Cheater) Post by: Cobalt9317 on June 04, 2018, 07:17:09 PM I suppose you need to submit that in this thread Known Alts of any-one - A User Generated List Mk III (2018 Q2) (https://bitcointalk.org/index.php?topic=2544574.0)
Title: Re: Suspicious Accounts (Possible Bounty Cheater) Post by: TheQuin on June 05, 2018, 11:31:33 AM What's more weird is that all of these accounts haven't been online since April 18/19/21 up until this day of posting. This is only a guess but 5 of those accounts are registered in 2014 before the forum hack so are quite likely to be compromised accounts. Just looking at the second one on the list there is a posting gap from August 08, 2014 to July 09, 2017. It could be that they've been locked by admin for security reasons and if the other accounts were on the same IP they might have been as well. Title: Re: Suspicious Accounts (Possible Bounty Cheater) Post by: julerz12 on June 07, 2018, 10:12:29 AM What's more weird is that all of these accounts haven't been online since April 18/19/21 up until this day of posting. This is only a guess but 5 of those accounts are registered in 2014 before the forum hack so are quite likely to be compromised accounts. Just looking at the second one on the list there is a posting gap from August 08, 2014 to July 09, 2017. It could be that they've been locked by admin for security reasons and if the other accounts were on the same IP they might have been as well. I see. If that's true then the possibility of these accounts owned by one person could be very real. Owned now by one person. The hacker himself. |