Title: Hero account is abusing signatures with high ranks accounts, need DT Post by: coinlocket$ on December 29, 2018, 05:54:16 PM 12+ Account connected
Meteeray (https://bitcointalk.org/index.php?action=profile;u=889355), kellendil (https://bitcointalk.org/index.php?action=profile;u=851530), kysersoze26 (https://bitcointalk.org/index.php?action=profile;u=1271856), ricodisco11 (https://bitcointalk.org/index.php?action=profile;u=1248276), yakuzabilgic (https://bitcointalk.org/index.php?action=profile;u=1242554), whiteblack1274 (https://bitcointalk.org/index.php?action=profile;u=1236092), ronaldopazzi7 (https://bitcointalk.org/index.php?action=profile;u=1236080), teraviboys68 (https://bitcointalk.org/index.php?action=profile;u=1236056), cointerstrike (https://bitcointalk.org/index.php?action=profile;u=1025146), kirkcoin (https://bitcointalk.org/index.php?action=profile;u=1020816), beatecoin (https://bitcointalk.org/index.php?action=profile;u=1020813), kacakkipri (https://bitcointalk.org/index.php?action=profile;u=1020792). Proof: https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f https://puu.sh/CoOOH/39009b7d4a.png https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb https://puu.sh/CoORc/87f8a6d721.png https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f https://puu.sh/CoOV4/745112b9eb.png https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f https://puu.sh/CoP1s/6ef81dd268.png https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f https://puu.sh/CoP1G/b6df637736.png https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404 https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603 Related Addresses: Code: 0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A Miscellaneous:
Abusing bounties with alts. Probably he owns more accounts. https://puu.sh/CoPeS/b73699b6cf.png Title: Re: Hero account is abusing signatures with high ranks accounts, need DT Post by: coinlocket$ on December 29, 2018, 07:18:54 PM Just saw some of those users got a red tag when Lauda was on the DT, hoping someone will start tag abusers soon or later...
More and more abusers are found and nobody on DT is tagging them. Lauda 2018-02-17 0.00000000 Reference Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080). Abusing signature/bounty campaigns. https://bitcointalk.org/index.php?topic=2962857.msg30427600#msg30427600 https://puu.sh/CoR1k/581034d6ac.png Title: Re: Hero account Post by: Timelord2067 on January 08, 2019, 12:21:01 AM We've had this discussion previously about how I suggest you need to tag these users yourself and then you say you want someone on the DT to do your work for you, so I won't bother mentioning that. No doubt someone else will suggest you post this in the Known Alts of any-one - A User Generated List Mk III (https://bitcointalk.org/index.php?topic=2544574.0) thread where it has more chance of being seen. Title: Re: Hero account Post by: coinlocket$ on January 08, 2019, 12:28:00 AM Already one of your images you are relying on as proof is not available / not valid. We've had this discussion previously about how I suggest you need to tag these users yourself and then you say you want someone on the DT to do your work for you, so I won't bother mentioning that. No doubt someone else will suggest you post this in the Known Alts of any-one - A User Generated List Mk III (https://bitcointalk.org/index.php?topic=2544574.0) thread where it has more chance of being seen. 1- All pictures are still here, maybe you have some problems with the loading on your connection/dns. 2- ?? I already tagged those users as you can see on their trust, or on the picture below on 29th December 2018 but since my feedbacks are 99% black for the all forum a DT tag will be red for 99% of the forum and more visible (because they are high rank, they will abuse for more if none will paint them with a general red tag). https://puu.sh/Ctfal/618e56eaeb.png 3- I've reported hundreds of abusers on the past months, and a single thread for "big accounts" is more effective based on my experience. Title: Re: Hero account is abusing signatures with high ranks accounts, need DT Post by: DarkStar_ on January 08, 2019, 12:52:47 AM Tagged
Title: Re: Hero account is abusing signatures with high ranks accounts, need DT Post by: coinlocket$ on January 10, 2019, 01:22:25 PM Tagged Ok, since you tagged them, I've tagged them and Lauda is back on DT and feedback are again red I will lock the thread. Ty for collaboration. |