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Title: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: coinlocket$ on June 21, 2018, 01:13:45 PM Accounts Connected:
NomanBD (https://bitcointalk.org/index.php?action=profile;u=1171924), Cpi Cik (https://bitcointalk.org/index.php?action=profile;u=1711785), Different one need to archive the address since operate in different way http://archive.is/WSGmC#selection-10145.16-10145.59 npneee (https://bitcointalk.org/index.php?action=profile;u=1242360), Ayman2211 (https://bitcointalk.org/index.php?action=profile;u=1471763), farhadyousuf (https://bitcointalk.org/index.php?action=profile;u=1328727), knix swe (https://bitcointalk.org/index.php?action=profile;u=1711621), Ahmed1993 (https://bitcointalk.org/index.php?action=profile;u=1321172), Muhibrabby2211 (https://bitcointalk.org/index.php?action=profile;u=1313060), Proof: https://puu.sh/AJja1/14ff342dd9.png https://puu.sh/AJjdg/5bbb84c491.png Sources spreadsheet https://etherscan.io/address/0x3a388f4261ad2b96bc26bf81f10f66b7e7a81dac#tokentxns https://docs.google.com/spreadsheets/d/1qHe9o7dW565GFphKOfBpNBvbMZhtagmCHQJ4o20M9nA/edit#gid=1971056216 Related Addresses: Code: 0x3a388F4261AD2B96bc26BF81f10f66B7E7A81Dac Code: 0xe7cf462f2888462e4f17da4172e42738b7327e01 Code: https://mobile.twitter.com/mehjabin1000 Miscellaneous: Probably more accounts involved A lot of shady address are linked to those, will investigate later or next days. Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: coinlocket$ on June 21, 2018, 09:31:49 PM Ty for tagging, I keep the thread open so anyone of tagged can object here.
Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: The Cryptovator on June 23, 2018, 03:19:00 AM I have seen there is huge cheating on " Medical Token Currency" . I was post also many account connected. Most of them from this token. Currently i feel that only multi account holder are got benifitted from bounty. Because account holder get payment only 30/40$. Due to stake system there multi account holder or cheater getting benefits. I don't know how can be prevent it.
Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: Aleister Crowley on June 23, 2018, 10:06:52 PM good work, people like them who need to be destroyed, because just making this forum become uncomfortable with the increasing number of spammers who make the post explode in some parts ..
hopefully you can keep getting information about the connected accounts Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: julerz12 on September 01, 2018, 05:21:18 PM Sorry if I'm bumping this old thread but this guy is getting on my nerves.
I was updating the sheets for one of the campaigns I handle and a Telegram username @Fahmidaratre asked me to update his/her stakes on the sheets, So I asked for his/her Bitcointalk username and he said: Mrft0009 (https://bitcointalk.org/index.php?action=profile;u=2233936) I went to the sheets to view his profile but when I viewed it, it points me to Ayman2211 (https://bitcointalk.org/index.php?action=profile;u=1471763); which was already disqualified for enrolling multiple accounts on the campaign. I confronted him/her about it and he/she said: "It's my previous account. After negative trus i used new one unfortunately I send previous one. I even asked him/her if he/she admits that Ayman2211 (https://bitcointalk.org/index.php?action=profile;u=1471763) was his/her alt. And he/she said: "Ayman2211 it's already disqualified. After negative trust i open a new talk account. With my new account i start work again.And it's my only one account." Used ETH address: 0x7AE3e0D4F0d83632e3e45a209c5fdc59eA703Ffd Archive: http://archive.is/QRcU9 Data can be seen here: Traxion Spreadsheet (https://docs.google.com/spreadsheets/d/1avBKR99ehZvPZ_Cicw4rEetiAytyus19ewtvHkozybw/edit?usp=sharing) (Twitter #1013 & Facebook #978) Convo snapshots: https://imgur.com/TOSuB7j https://imgur.com/vvAlJhj https://imgur.com/grf2oM6 Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: BitcoinSupremo on September 01, 2018, 06:35:06 PM Holy fuck. 15K dollars from one single person. I am jealous all the way, I thought the bounties were paying pennies yet they are paying this huge amount of money. I know banning is not an option from theymos for these persons because they bring revenue to the forum, they bring people and traffic and nothing can be done, especially now that negative trust for ranks up to members is almost irrelevant.
Good job though on catching these guys. Title: Re: 8 accounts abusing bounties twitter/signatures need dt 15k$+ Post by: coinlocket$ on September 03, 2018, 07:13:32 PM I even asked him/her if he/she admits that Ayman2211 (https://bitcointalk.org/index.php?action=profile;u=1471763) was his/her alt. And he/she said: "Ayman2211 it's already disqualified. After negative trust i open a new talk account. With my new account i start work again.And it's my only one account." Used ETH address: 0x7AE3e0D4F0d83632e3e45a209c5fdc59eA703Ffd Archive: http://archive.is/QRcU9 This is what they do, they don't care about accounts, they have a lot of them. Be care this one as you can see on OP used many accounts on the same campaing, so I bet he is doing the same thing with others accounts. Sadly this is a virgin Eth address and I can't link it with other accounts (for now). |
