Title: No shame [edit: major shenanigans] Post by: hilariousetc on August 22, 2018, 04:53:47 PM https://bitcointalk.org/index.php?topic=4894509.0
Saw all these users posting one after the other in the above thread: https://bitcointalk.org/index.php?action=profile;u=2236096 cryptoshops9944 June 25, 2018, https://bitcointalk.org/index.php?action=profile;u=2228565 cryptoking252 June 22, 2018 https://bitcointalk.org/index.php?action=profile;u=2226072 cryptolovers990 June 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2247773 cryptoking963 June 30, 2018 Blatant alts. There's probably more in that thread as well. These two also possibly belong to them: https://bitcointalk.org/index.php?action=profile;u=2225665 Crystal24 June 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2258787 HDContent751 July 04, 2018 Somebody should probably look into these as I'm sure it's just the tip of the shitberg. I really wish the member search still showed users by sign up date as these sorts of farmers would stand out like a sore thumb. Who knows how many other accounts they're farming. Edit: So there's some major shenanigans going on here. So I decided to look into these a little more. Clicked on cryptoking963 and opened up the first thread he posted in: https://bitcointalk.org/index.php?topic=4899821.msg44125700#msg44125700 Noticed these straight away: https://bitcointalk.org/index.php?action=profile;u=2245688 pimondcrypto June 29, 2018 https://bitcointalk.org/index.php?action=profile;u=2245573 cryptocamacho4785 June 29, 2018 https://bitcointalk.org/index.php?action=profile;u=2236479 coinpedia240 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2248233 bitcoindigger71 June 30, 2018, https://bitcointalk.org/index.php?action=profile;u=2248392 Luckycoins999 June 30, 2018 Clicked on the next thread down he posted in: https://bitcointalk.org/index.php?topic=4879021.msg44423264#msg44423264 https://bitcointalk.org/index.php?action=profile;u=2224787 bitcoinhunter888 June 20, 2018 https://bitcointalk.org/index.php?action=profile;u=2248242 AutisticKid007 June 30, 2018 https://bitcointalk.org/index.php?action=profile;u=2252583 bitfocus741 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2252483 electrobit8024 July 02, 2018, https://bitcointalk.org/index.php?action=profile;u=2250283 blackmagic111 July 01, 2018 https://bitcointalk.org/index.php?action=profile;u=2229161 butterfly8226 June 22, 2018 https://bitcointalk.org/index.php?action=profile;u=2234404 redrose8226 June 24, 2018 https://bitcointalk.org/index.php?action=profile;u=2231249 sidneycrypto6 June 23, 2018 https://bitcointalk.org/index.php?action=profile;u=2248398 steve_rogers321 June 30, 2018 https://bitcointalk.org/index.php?action=profile;u=2244095 CryptoBry714 June 28, 2018 https://bitcointalk.org/index.php?action=profile;u=2248371 BlackandRed654 June 30, 2018 https://bitcointalk.org/index.php?action=profile;u=2236397 bitcoinminer566 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2227200 btchunter786 June 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2234074 btcmaster999 June 24, 2018 https://bitcointalk.org/index.php?action=profile;u=2234582 SoliDCoiNs777 June 24, 2018 https://bitcointalk.org/index.php?action=profile;u=2226072 cryptolovers990 June 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2249799 cryptoVinc5599 July 01, 2018 https://bitcointalk.org/index.php?action=profile;u=2252590 CoinOnTheBeach321 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2226411 dreammoney710 June 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2252483 electrobit8024 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2252285 BitcoinMaster555 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2251760 biochem123 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2258696 MaxApple147 July 04, 2018, https://bitcointalk.org/index.php?action=profile;u=2259233 TetraSquad50 July 05, 2018 currently permabanned https://bitcointalk.org/index.php?action=profile;u=2259246 HitMarshall67 July 05, 2018 currently permabanned https://bitcointalk.org/index.php?action=profile;u=2264487 OffGrid54 July 07, 2018 currently permabanned https://bitcointalk.org/index.php?action=profile;u=2264497 InfiniteBlock560 July 07, 2018 currently permabanned https://bitcointalk.org/index.php?action=profile;u=2264600 SmartMetro54 July 07, 2018 https://bitcointalk.org/index.php?action=profile;u=2264610 MightyTulip32 July 07, 2018 https://bitcointalk.org/index.php?action=profile;u=2247262 Dreamace7 June 30, 2018 https://bitcointalk.org/index.php?action=profile;u=2093497 Mishgan27 May 07, 2018 https://bitcointalk.org/index.php?action=profile;u=2252434 Hurs1965 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2110614 MetaPhorse007 May 12, 2018 https://bitcointalk.org/index.php?action=profile;u=2111369 TupMan007 May 13, 2018 https://bitcointalk.org/index.php?action=profile;u=2111397 BarnabyETH May 13, 2018 https://bitcointalk.org/index.php?action=profile;u=2119427 LedrookETH May 14, 2018 https://bitcointalk.org/index.php?action=profile;u=2115114 Vengeance007 May 13, 2018 Third thread: https://bitcointalk.org/index.php?action=profile;u=2252497 learningcrypto5421 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2228846 blacknight789 June 22, 2018, https://bitcointalk.org/index.php?action=profile;u=2224765 cryptofun888 June 20, 2018 https://bitcointalk.org/index.php?action=profile;u=2236314 blackrain321 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2258754 EffectiveScorpio657 July 04, 2018 currently permabanned There will be some false positives in there, but there's also a lot of blatant alts and farming by either one or two/few individuals. Far too many patterns can be spotted. Posting in the same threads one after the other or within a very short time of each other, registered days apart and all similar formatted usernames (name then number with many having 'crypto' in there). Those are just the ones I found looking in the last three threads cryptoking963 posted in. This likely goes much deeper. Also came across these ones posting back to back which probably aren't related to the above but are clearly alts: https://bitcointalk.org/index.php?action=profile;u=2101899 JohnHendry May 10, 2018, https://bitcointalk.org/index.php?action=profile;u=2142343 JohnLowry May 21, 2018 (currently permabanned) https://bitcointalk.org/index.php?action=profile;u=2142416 DavidSalomon May 21, 2018 https://bitcointalk.org/index.php?action=profile;u=2142567 BennieMartin May 21, 2018 Title: Re: No shame Post by: Avirunes on August 22, 2018, 05:45:46 PM cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) posts:
BitcoinTalk Name: cryptoking252 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile Telegram Username: @JrDik Facebook profile Link: https://www.facebook.com/TahsinThanha Twitter profile Link: https://twitter.com/myzavox77 ETH address: 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.is/eStCG#selection-2039.1-2061.55) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) posts the same ethereum address: Quote Proof of Authentication Post Link * Twitter Account : https://twitter.com/TahsinAhmed69 Facebook Account : https://www.facebook.com/TahsinThanha Telegram: @TahsinThanha ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) posts the same twitter id posted by cryptoking252 above: #Proof of Joined Post Campaign: Twitter Profile URL: https://twitter.com/myzavox77 Followers: 5100 #Joined Facebook Campaign: Facebook Profile URL: Profile URL: https://www.facebook.com/kiki.ghifari Friends amount: 5000 (Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) posts the same telegram ID : @JrDik here: #Proof Authentication Telegram username : @JrDik #JOINED Twitter Campaign Twitter Profile Link : https://twitter.com/sr_dik (Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26) =============================================== cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) also posts: Bitcointalk Username: cryptoking252 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565 Telegram: @fajarv ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17) Same ethereum address is posted by Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380): #Join BMW Login BitcoinTalk: Whiplash450 Twitter username: @mentari_megga (https://twitter.com/mentari_megga) Telegram username:@fajarv Facebook username: baim vardian (https://www.facebook.com/baim.vardian) VK username: 474606005 ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/iXPga#selection-2774.8-2875.55) And same telegram id : @fajarv was posted by Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) here: #PROOF OF AUTHENTICATION Bitcointalk username: Dolarion Twitter profile link: https://twitter.com/mentari_megga Facebook profile link: https://www.facebook.com/baim.vardian Telegram username: @fajarv Joining Campaign: Telegram, Twitter, Facebook (Archive: http://archive.fo/On9oB#selection-5485.19-5485.26) All accounts are connected with cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) in this post. Below are the profile accounts link connected: Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do. Title: Re: No shame [edit: major shenanigans] Post by: Avirunes on August 22, 2018, 06:22:37 PM [Alts connected with cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096)]
cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096) posts: BitcoinTalk Name: cryptoshops9944 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236096 Telegram Username: @sayedfxeg1 Facebook profile Link: https://www.facebook.com/saba.chowdhury.7374 Twitter profile Link: https://twitter.com/Hanleyjashntal ETH address: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e (Archive: http://archive.fo/VuLJD#selection-3575.13-3575.55) Maruf Nazir (https://bitcointalk.org/index.php?action=profile;u=2016674) posts the same ethereum address: Bitcointalk username: Maruf Nazir Twitter username: @maruf_nazir Twitter auditLink: https://www.twitteraudit.com/maruf_nazir Twitter followers: 5500 BTC Address: 3DosSD67kZWk81LWEVfPK55L9y27yXwmFw Er20 wallet for Tokens: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e Links of 2 Tweets 1: https://twitter.com/maruf_nazir/status/1003849040067350529 2: https://twitter.com/maruf_nazir/status/1005314969947140097 Links of 5 Retweets 1: https://twitter.com/TokenEsco/status/1001817367628918784 2: https://twitter.com/TokenEsco/status/1003176498604503040 3: https://twitter.com/TokenEsco/status/1000260787439468544 4: https://twitter.com/TokenEsco/status/1001816927860281344 5: https://twitter.com/TokenEsco/status/1000012470394601472 7: (Archive: http://archive.fo/nEC2m#selection-7185.6-7237.56) sayedtaha (https://bitcointalk.org/index.php?action=profile;u=1068382) and xboxtwo (https://bitcointalk.org/index.php?action=profile;u=2169037) both uses same telegram ID: @sayedfxeg1 that cryptoshops9944 posted above: #TunK Airdrop Telegram username: @sayedfxeg1 Twitter username: @sayedfxeg (Archive: http://archive.fo/o6JrW#selection-3001.19-3001.30) #TunK Airdrop Telegram username: @sayedfxeg1 Twitter username: @sayedfxeg1 Facebook Profile Link: https://www.facebook.com/bitmone (Archive: http://archive.fo/wY3cp#selection-3847.19-3847.30) Toshey (https://bitcointalk.org/index.php?action=profile;u=2020498) posts the same twitted ID that cryptoshops9944 posted here: FACEBOOK AND TWITTER CAMPAIGN https://www.facebook.com/vhin.03 https://twitter.com/Hanleyjashntal [..] (Archive: http://archive.fo/b53vr#selection-4546.4-4563.34) =============================== cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096) posts: Quote Bitcointalk Username: cryptoshops9944 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236096 Telegram: @rifai91 ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/8Wi0g#selection-6113.1-6121.55) HeartDesire888 (https://bitcointalk.org/index.php?action=profile;u=2236049) posts the same ethereum address here: Bitcointalk Username: HeartDesire888 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236049 Telegram: @rifai91 ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/NB6rj#selection-4757.13-4757.55) ryurifai (https://bitcointalk.org/index.php?action=profile;u=1263166) posts the same ethereum address here: ##PROOF OF AUTHENTICATION## Bitcointalk Username: ryurifai Telegram Username : @rifai91 Campaign : Facebook Spreadsheet # : 98 Ethereum Wallet Address : 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/c5bzW#selection-3505.26-3505.68) All the accounts connected: ryurifai (https://bitcointalk.org/index.php?action=profile;u=1263166) HeartDesire888 (https://bitcointalk.org/index.php?action=profile;u=2236049) Toshey (https://bitcointalk.org/index.php?action=profile;u=2020498) Maruf Nazir (https://bitcointalk.org/index.php?action=profile;u=2016674) sayedtaha (https://bitcointalk.org/index.php?action=profile;u=1068382) Title: Re: No shame [edit: major shenanigans] Post by: The Sceptical Chymist on August 22, 2018, 06:35:36 PM Good job identifying these scumbags. I tagged most of them but didn't tag the 2nd part of hilariousetc's list, since those aren't a certainty. The rest of them pretty much are.
I'm so tired of this shit. Title: Re: No shame [edit: major shenanigans] Post by: LeGaulois on August 22, 2018, 11:15:32 PM Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used.
Title: Re: No shame [edit: major shenanigans] Post by: Kemarit on August 23, 2018, 12:14:30 AM https://bitcointalk.org/index.php?action=profile;u=2245688 pimondcrypto
Archived: http://archive.is/7pjcT \Bitcointalk Username: pimondcrypto Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2245688 Telegram: @herial1404 ETH address: 0xd0006d906f53D5480180D1c99963304E4a04EEcF is connected to this account: https://bitcointalk.org/index.php?action=profile;u=638286 - amiruddinafk2 Clearly visible on profile: Profile Archived: http://archive.is/5CIfR and here: QUIFAS Twitter Campaign BitcoinTalk User ID: amiruddinafk2 Twitter Username: @herial81 Twitter URL: https://twitter.com/herial81 Ethereum address: 0xd0006d906f53D5480180D1c99963304E4a04EEcF spreadsheet: 2216 Archived: http://archive.is/ZmKbH Probably there's a lot more Title: Re: No shame Post by: zavox77 on August 23, 2018, 08:55:37 AM cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) posts: BitcoinTalk Name: cryptoking252 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile Telegram Username: @JrDik Facebook profile Link: https://www.facebook.com/TahsinThanha Twitter profile Link: https://twitter.com/myzavox77 ETH address: 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.is/eStCG#selection-2039.1-2061.55) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) posts the same ethereum address: Quote Proof of Authentication Post Link * Twitter Account : https://twitter.com/TahsinAhmed69 Facebook Account : https://www.facebook.com/TahsinThanha Telegram: @TahsinThanha ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) posts the same twitter id posted by cryptoking252 above: #Proof of Joined Post Campaign: Twitter Profile URL: https://twitter.com/myzavox77 Followers: 5100 #Joined Facebook Campaign: Facebook Profile URL: Profile URL: https://www.facebook.com/kiki.ghifari Friends amount: 5000 (Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) posts the same telegram ID : @JrDik here: #Proof Authentication Telegram username : @JrDik #JOINED Twitter Campaign Twitter Profile Link : https://twitter.com/sr_dik (Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26) =============================================== cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) also posts: Bitcointalk Username: cryptoking252 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565 Telegram: @fajarv ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17) Same ethereum address is posted by Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380): #Join BMW Login BitcoinTalk: Whiplash450 Twitter username: @mentari_megga (https://twitter.com/mentari_megga) Telegram username:@fajarv Facebook username: baim vardian (https://www.facebook.com/baim.vardian) VK username: 474606005 ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/iXPga#selection-2774.8-2875.55) And same telegram id : @fajarv was posted by Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) here: #PROOF OF AUTHENTICATION Bitcointalk username: Dolarion Twitter profile link: https://twitter.com/mentari_megga Facebook profile link: https://www.facebook.com/baim.vardian Telegram username: @fajarv Joining Campaign: Telegram, Twitter, Facebook (Archive: http://archive.fo/On9oB#selection-5485.19-5485.26) All accounts are connected with cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) in this post. Below are the profile accounts link connected: Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do. this is my real account and I have never used another account. please tell me how I prove the truth. I only have one account. Title: Re: No shame [edit: major shenanigans] Post by: hilariousetc on August 23, 2018, 10:15:03 AM I'm so tired of this shit. Yeah. Same. It's a losing battle really and certainly a waste of time. We can't win a war against these bots and farmers and it's just the tip of the shitberg really. There are users farming hundreds of accounts with or without bots. I dare say there will be certain individuals with thousands but they won't ever be looked into and can even earn big money by copy and pasting on campaigns. The forum is going to be destroyed by these shitbergs and the lack of action from the admins doing anything about it. As cyrus once told me "If you can't beat them them then join them". I'm starting to think we should all maybe take his advice because if that's the sort of logic admins are using then we're doomed. Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used. Some are proxy banned that I found. There will be some false positives in there as well as though as many users will put 'crypto' in their username or whatever, but when they follow other patterns as well such as posting habits etc then it becomes less likely. Title: Re: No shame [edit: major shenanigans] Post by: KWH on August 23, 2018, 10:19:36 AM Gotta love the 1-2 post shill "bump" accounts in the Digital Goods section.
Title: Re: No shame [edit: major shenanigans] Post by: Avirunes on August 23, 2018, 10:35:30 AM I'm so tired of this shit. Yeah. Same. It's a losing battle really and certainly a waste of time. We can't win a war against these bots and farmers and it's just the tip of the shitberg really. There are users farming hundreds of accounts with or without bots. I dare say there will be certain individuals with thousands but they won't ever be looked into and can even earn big money by copy and pasting on campaigns. The forum is going to be destroyed by these shitbergs and the lack of action from the admins doing anything about it. As cyrus once told me "If you can't beat them them then join them". I'm starting to think we should all maybe take his advice because if that's the sort of logic admins are using then we're doomed. Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used. Some are proxy banned that I found. There will be some false positives in there as well as though as many users will put 'crypto' in their username or whatever, but when they follow other patterns as well such as posting habits etc then it becomes less likely. I would suggest disallowing temporary/disposable email id's being used for registration. They enjoy the thing that they don't have to fill the forms, don't have to do mobile verification, and don't have to do captcha verification. Plus they don't have any account registration limit but I guess Gmail and other emails might have (not quite sure of). There are many account farmers and account buyers/sellers who use disposable email ids. Title: Re: No shame [edit: major shenanigans] Post by: hilariousetc on August 23, 2018, 11:50:21 AM Couple more here:
https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018 https://bitcointalk.org/index.php?action=profile;u=2234074 btcmaster999 June 24, 2018 https://bitcointalk.org/index.php?action=profile;u=2229377 jackpot888 June 22, 2018 https://bitcointalk.org/index.php?action=profile;u=2236361 painkiller321 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2234592 bitcoindiary June 24, 2018, https://bitcointalk.org/index.php?action=profile;u=2236417 cryptocoinshunter007 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018 https://bitcointalk.org/index.php?action=profile;u=2300409 JamesWood1212 July 23, 2018 https://bitcointalk.org/index.php?action=profile;u=2240180 davehopepe05 June 27, 2018 https://bitcointalk.org/index.php?action=profile;u=2236457 BitCoinDream247 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2276061 Bitchef2112 July 12, 2018, I would suggest disallowing temporary/disposable email id's being used for registration. They enjoy the thing that they don't have to fill the forms, don't have to do mobile verification, and don't have to do captcha verification. Plus they don't have any account registration limit but I guess Gmail and other emails might have (not quite sure of). There are many account farmers and account buyers/sellers who use disposable email ids. I've made that suggestion in the community suggestion thread, and think theymos put it in the maybe camp. It wouldn't stop them completely but it's certainly another hoop to jump through and will stop a fair few from getting through. Title: Re: No shame [edit: major shenanigans] Post by: sayedtaha on August 30, 2018, 11:29:30 PM [Alts connected with cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096)] dear cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096) posts: BitcoinTalk Name: cryptoshops9944 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236096 Telegram Username: @sayedfxeg1 Facebook profile Link: https://www.facebook.com/saba.chowdhury.7374 Twitter profile Link: https://twitter.com/Hanleyjashntal ETH address: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e (Archive: http://archive.fo/VuLJD#selection-3575.13-3575.55) Maruf Nazir (https://bitcointalk.org/index.php?action=profile;u=2016674) posts the same ethereum address: Bitcointalk username: Maruf Nazir Twitter username: @maruf_nazir Twitter auditLink: https://www.twitteraudit.com/maruf_nazir Twitter followers: 5500 BTC Address: 3DosSD67kZWk81LWEVfPK55L9y27yXwmFw Er20 wallet for Tokens: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e Links of 2 Tweets 1: https://twitter.com/maruf_nazir/status/1003849040067350529 2: https://twitter.com/maruf_nazir/status/1005314969947140097 Links of 5 Retweets 1: https://twitter.com/TokenEsco/status/1001817367628918784 2: https://twitter.com/TokenEsco/status/1003176498604503040 3: https://twitter.com/TokenEsco/status/1000260787439468544 4: https://twitter.com/TokenEsco/status/1001816927860281344 5: https://twitter.com/TokenEsco/status/1000012470394601472 7: (Archive: http://archive.fo/nEC2m#selection-7185.6-7237.56) sayedtaha (https://bitcointalk.org/index.php?action=profile;u=1068382) and xboxtwo (https://bitcointalk.org/index.php?action=profile;u=2169037) both uses same telegram ID: @sayedfxeg1 that cryptoshops9944 posted above: #TunK Airdrop Telegram username: @sayedfxeg1 Twitter username: @sayedfxeg (Archive: http://archive.fo/o6JrW#selection-3001.19-3001.30) #TunK Airdrop Telegram username: @sayedfxeg1 Twitter username: @sayedfxeg1 Facebook Profile Link: https://www.facebook.com/bitmone (Archive: http://archive.fo/wY3cp#selection-3847.19-3847.30) Toshey (https://bitcointalk.org/index.php?action=profile;u=2020498) posts the same twitted ID that cryptoshops9944 posted here: FACEBOOK AND TWITTER CAMPAIGN https://www.facebook.com/vhin.03 https://twitter.com/Hanleyjashntal [..] (Archive: http://archive.fo/b53vr#selection-4546.4-4563.34) =============================== cryptoshops9944 (https://bitcointalk.org/index.php?action=profile;u=2236096) posts: Quote Bitcointalk Username: cryptoshops9944 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236096 Telegram: @rifai91 ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/8Wi0g#selection-6113.1-6121.55) HeartDesire888 (https://bitcointalk.org/index.php?action=profile;u=2236049) posts the same ethereum address here: Bitcointalk Username: HeartDesire888 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236049 Telegram: @rifai91 ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/NB6rj#selection-4757.13-4757.55) ryurifai (https://bitcointalk.org/index.php?action=profile;u=1263166) posts the same ethereum address here: ##PROOF OF AUTHENTICATION## Bitcointalk Username: ryurifai Telegram Username : @rifai91 Campaign : Facebook Spreadsheet # : 98 Ethereum Wallet Address : 0x7476436384F2EF63a1A193F2Da5b58c7B819129B (Archive: http://archive.fo/c5bzW#selection-3505.26-3505.68) All the accounts connected: ryurifai (https://bitcointalk.org/index.php?action=profile;u=1263166) HeartDesire888 (https://bitcointalk.org/index.php?action=profile;u=2236049) Toshey (https://bitcointalk.org/index.php?action=profile;u=2020498) Maruf Nazir (https://bitcointalk.org/index.php?action=profile;u=2016674) sayedtaha (https://bitcointalk.org/index.php?action=profile;u=1068382) could you tell me how my account is connected to others they uses my cardinals how you give me a negative trust while they steal my cardinals please recheck https://bitcointalk.org/index.php?topic=3066839.msg41035130#msg41035130 https://bitcointalk.org/index.php?topic=4366019.msg44949264#msg44949264 https://bitcointalk.org/index.php?topic=4366019.msg39020684#msg39020684 Title: Re: No shame Post by: Ahsanjoy on August 31, 2018, 09:05:15 PM cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) posts: BitcoinTalk Name: cryptoking252 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile Telegram Username: @JrDik Facebook profile Link: https://www.facebook.com/TahsinThanha Twitter profile Link: https://twitter.com/myzavox77 ETH address: 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.is/eStCG#selection-2039.1-2061.55) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) posts the same ethereum address: Quote Proof of Authentication Post Link * Twitter Account : https://twitter.com/TahsinAhmed69 Facebook Account : https://www.facebook.com/TahsinThanha Telegram: @TahsinThanha ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909 (Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) posts the same twitter id posted by cryptoking252 above: #Proof of Joined Post Campaign: Twitter Profile URL: https://twitter.com/myzavox77 Followers: 5100 #Joined Facebook Campaign: Facebook Profile URL: Profile URL: https://www.facebook.com/kiki.ghifari Friends amount: 5000 (Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) posts the same telegram ID : @JrDik here: #Proof Authentication Telegram username : @JrDik #JOINED Twitter Campaign Twitter Profile Link : https://twitter.com/sr_dik (Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26) =============================================== cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) also posts: Bitcointalk Username: cryptoking252 Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565 Telegram: @fajarv ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17) Same ethereum address is posted by Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380): #Join BMW Login BitcoinTalk: Whiplash450 Twitter username: @mentari_megga (https://twitter.com/mentari_megga) Telegram username:@fajarv Facebook username: baim vardian (https://www.facebook.com/baim.vardian) VK username: 474606005 ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96 (Archive: http://archive.fo/iXPga#selection-2774.8-2875.55) And same telegram id : @fajarv was posted by Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) here: #PROOF OF AUTHENTICATION Bitcointalk username: Dolarion Twitter profile link: https://twitter.com/mentari_megga Facebook profile link: https://www.facebook.com/baim.vardian Telegram username: @fajarv Joining Campaign: Telegram, Twitter, Facebook (Archive: http://archive.fo/On9oB#selection-5485.19-5485.26) All accounts are connected with cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) in this post. Below are the profile accounts link connected: Dolarion (https://bitcointalk.org/index.php?action=profile;u=14050) Whiplash450 (https://bitcointalk.org/index.php?action=profile;u=13380) staceyrita (https://bitcointalk.org/index.php?action=profile;u=1564408) zavoxx77 (https://bitcointalk.org/index.php?action=profile;u=1024690) Ahsanjoy (https://bitcointalk.org/index.php?action=profile;u=1169269) Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do. Sir, I'm really disappointed regarding the negative trust issue. Sir I really don't know who the hell this guy is who is using most of my information including ETH address. I Was opened account in September of last year. This new id is registered on 22nd June 2018 cryptoking252 (https://bitcointalk.org/index.php?action=profile;u=2228565) . I believe this is intentional and a clear conspiracy against me. Hope you will think about my problem again. I always tried to follow the rules and regulations of this thread. You will not find any mistakes through out the time. Waiting for your feedback. This guy just posted proof of authentication but didn't join any of those Campaign . Which clearly shows it's a clear conspiracy against me. His first post was a proof of authentication in a Bounty where proof of authentication wasn't required. In fact those 11 posts using my information was intentional as those proof of authentication was not required by those campaigns. I joined Bitcointalk : September 25, 2017, 02:20:55 PM cryptoking252 : June 22, 2018, 01:43:19 PM Proof Link : https://i.imgur.com/zLVdg2u.png https://i.imgur.com/9d16Gqb.png Title: Re: No shame [edit: major shenanigans] Post by: sayedtaha on September 01, 2018, 05:30:52 PM Dear all
the issue of negative trust by it measures are very bad , how you give a negative trust to someone which his cardinals was stolen by another one you must put some rules make further investigations including the complain of the one who got negative trust Title: Re: No shame [edit: major shenanigans] Post by: Avirunes on September 05, 2018, 02:56:35 PM It is possible that connections I found are invalid if the user copied their profile link urls or telegram ids. Furthermore I haven't seen this user posting any tweet links or facebook post links which if had been provided would have linked them.
Thus I would request @Pharmacist to review his rating again and I agree that connections I found lacks a solid evidence. Title: Re: No shame [edit: major shenanigans] Post by: sayedtaha on September 05, 2018, 06:44:14 PM It is possible that connections I found are invalid if the user copied their profile link urls or telegram ids. Furthermore I haven't seen this user posting any tweet links or facebook post links which if had been provided would have linked them. thank you for your concern Thus I would request @Pharmacist to review his rating again and I agree that connections I found lacks a solid evidence. Title: Re: No shame [edit: major shenanigans] Post by: hilariousetc on September 09, 2018, 11:45:16 AM Found some more of these ones that possibly belong to the same group as the op:
https://bitcointalk.org/index.php?action=profile;u=2287171 boutiquecrypto July 16, 2018 https://bitcointalk.org/index.php?action=profile;u=2267916 coitioncoin July 09, 2018 https://bitcointalk.org/index.php?action=profile;u=2252488 cryptorampage963 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2252590 CoinOnTheBeach321 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018 https://bitcointalk.org/index.php?action=profile;u=2245747 larkscrypto June 29, 2018 https://bitcointalk.org/index.php?action=profile;u=2252483 electrobit8024 July 02, 2018 https://bitcointalk.org/index.php?action=profile;u=2234592 bitcoindiary June 24, 2018 https://bitcointalk.org/index.php?action=profile;u=2248366 cryptogalaxy789 June 30, 2018 |