Title: Abusing bounty campaigns Post by: clear cookies on August 15, 2018, 02:07:22 AM 2 alt account that abusing bounty campaigns such as sign, and social media spotted.
https://bitcointalk.org/index.php?action=profile;u=1760729 Social media link of this account: https://twitter.com/neymarjunior505 Refference: https://i.imgur.com/jGLJW7j.jpg https://bitcointalk.org/index.php?action=profile;u=1760760 Social media link of this account: https://twitter.com/barsametu01 Refference: https://i.imgur.com/tWx2ojC.jpg Bounty campaign join using this 2 accounts. https://bitcointalk.org/index.php?topic=4490650.0 Other refference, #876 & #877 on this sheet: https://docs.google.com/spreadsheets/d/1iJij3WsJIEHRXtxcbAEJLAPcW6Dgx5E3lQjGi2nWPSA/edit?usp=drivesdk Title: Re: Abusing bounty campaigns Post by: Avirunes on August 15, 2018, 02:37:48 AM Not a solid proof of connection. Any post, status or tagline they use are not a sort of evidence.
Btw those Twitter accounts and Facebook accounts he uses has bot followers or gained by paying someone for adding friends or followers which is pretty easy nowadays. Just tip off the managers of the bounties he is participating in. Title: Re: Abusing bounty campaigns Post by: clear cookies on August 15, 2018, 03:44:28 AM Not a solid proof of connection. Any post, status or tagline they use are not a sort of evidence. Sorry for what im reffering through, which is the bio of that two account on twitter.And i think this is not a co-insedence right? 100% copy cat. Quote Just tip off the managers of the bounties he is participating in. Actually, i'm done reporting him to the bounty manager of that campaign but until now no response from them.-Btw thank you so much for your advice. May i ask what are those strong proof that can i post here to proved that user is using dual accounts? So i can be able to add it here soon if ever i seek those proof. Thanks. Title: Re: Abusing bounty campaigns Post by: Silent26 on August 15, 2018, 11:03:09 AM After conducting some investigation about if these accounts are connected. I've found this...
I went through some bounties of these two accounts to look for their eth address and found out that their address are "somehow" next to each other in this spreadsheet (https://docs.google.com/spreadsheets/d/1a2ro1xjlDM2IYie62R6oM5M_TRQaHVP1XGi9C4hOb5w/edit#gid=1225359659), coincidence? neymarjunior50 number 591 in Facebook spreadsheet barsametu01 number 592 in Facebook spreadsheet https://i.imgur.com/qOMhEar.png https://i.imgur.com/qOMhEar.png And neymarjunior50 number 882 in twitter spreadsheet barsametu01 number 884 in twitter spreadsheet https://i.imgur.com/JqsnTkx.png https://i.imgur.com/JqsnTkx.png Are these really coincidence? Wait there's more. Check out there address in etherscan.io and you will notice that they have the exact same tokens. neymarjunior50's erc20 address is 0x6166080ECE138205CD2B6172f267f29ED570C308 https://etherscan.io/address/0x6166080ece138205cd2b6172f267f29ed570c308 barsametu01's erc20 address is 0xcabBFB234E3D73d98DF7F116a3Ef0A920b7cc34D https://etherscan.io/address/0xcabbfb234e3d73d98df7f116a3ef0a920b7cc34d Also both addresses sent tokens in this address 0x623B925b0A57a24EA8dE301F2E3E692cE903f0c3 with the same date as it says "35 days 20 hrs ago" neymarjunior50's Txhash https://etherscan.io/tx/0xd692bebd6cca0dd1c3dbf763e29300617a3d5665fc6df61c661158219e73f6f7 barsametu01's Txhash https://etherscan.io/tx/0x7836241580dc39f3c8cb860f4edab9de940c0a2f2a3dd959135011db5ded7206 These might be still not enough to prove that these accounts were connected but this will somehow become additional evidences. Title: Re: Abusing bounty campaigns Post by: clear cookies on August 15, 2018, 02:51:50 PM Dear silent26,
Thank you for the follow up about putting more strong evidence to prove this user is managing this 2 accounts. Maybe i'm not a perfect investigator and i think i have lack of information for gathering some strong evidences. But i'm trying to do my best, if i seek more malicious work of this user i will not hesitate to add it here asap. And i hope those additional evidence you put here is enough to declare this user as a abuser and cheater. I really appriciate your interest. ;) Thanks and regards! |