Title: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on February 02, 2019, 02:10:08 PM After being asked for a spanish translation proofread, i realized the work was a scam, and after hours of research it is pretty clear that there has been a massive translation scam/cheat for months.
It took a LOT of hours and collaboration of few of us to achieve these conclusions. So, please... i would like to ask DT trust members, to take a look, and take the decision wether it is advisable or not to tag these accounts with red trust, and help to make from the forum a safer environment for projects to hire honest translators, and for honest translators to get rewarded. We got some suspects about a guy who is probably behind all this (probably all accounts belong to him) he was working for a serious legit team as bounty manager, and has been fired just after all this was exposed.. we dont want to mention the team to hot harm it. As said, it is proobably all about same user (or at least all these accounts seem to be conected), that applied as translator with all these bitcointalk username accounts: brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew) varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french) mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch) mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish) will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech) mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek) xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian) mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german) magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish) javijavier - https://bitcointalk.org/index.php?action=profile;u=203490(german) (bought account after 4 years inactive) Adeel06 - https://bitcointalk.org/index.php?action=profile;u=130048 (dutch) (bought account after 5 years inactive) ArifBestari - https://bitcointalk.org/index.php?action=profile;u=517558 greek (UPDATED: this thread is updated when a new language translation is proven to be just a scam translation) If you take a look at portfolios of each "translator", you will find that there are many projects where these accounts were involved massively: Petchains, oret, cubrix, elychain, skelpy, simplybrand, ishook, bitwatt, pldgr, swapy,... At least it is 100% proved by other native proofreaders, that spanish, german, italian, turkish, hebrew, greek, polish, french, portuguese, dutch and croatian, are FAKE translations. I am waiting for confirmation of rest of languages. Not just google translation, MUCH worse, because seems was used word spinner/synonyms software, to avoid getting caught. There doesnt seems to be any single sentece well written. Here you can see, that these accounts applied almost all together on same timeframe to each campaign. PETCHAINS https://i.imgur.com/LZbttIS.jpg CUBRIX https://i.imgur.com/gZDvCqv.jpg TENXCOIN https://i.imgur.com/y285o7w.jpg ALCEDO https://i.imgur.com/wwcRbk2.jpg SIMPLYBRAND https://i.imgur.com/5aWDIyG.jpg AIDUS https://i.imgur.com/vTicibf.jpg Title: Re: massive cheat of related accounts. DT trust users.. please take a look. Post by: cryptobaro on February 02, 2019, 02:41:52 PM Magix: https://bitcointalk.org/index.php?action=profile;u=153647 and
Mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 have 100 merits, looks like they are bought accounts and all other related accounts have 10 merit.not more or less.. Managers do not check reliability of those accounts so they translate to many languages like a native speaker. We have found it after checking all those languages with native speakers. If you investigate their portfolios, you can easily realize those accounts have translated same projects everytime. Here is a good example how these accounts apply for translation one after another: https://bitcointalk.org/index.php?topic=5079387.msg48438490 So stupid that they did not even wait a little to apply. So it was easy to easily to reveal. Lets see some of the portfolios of these accounts: brahmaputra (indonesian): oretoken - petchains - simplybrand - cubrix varandas (italian) : oretoken - petchains - kurecoin - cubrix bayuvivi (french): oretoken - petchains - kurecoin- elychain mitterman (dutch): cubrix - simplybrand - aidus -bitvalve etc.. mixail90 (turkish): oretoken - kurecoin - petchains etc. will_see (polish): petchains - cubrix - alcedo - aidus etc.. rejoin (portuguese): petchains - cubrix winsa27 (norwegian): oretoken , cubrix, petchains bendani (danish): oretoken , petchains, cubrix and so on... Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 02, 2019, 02:46:08 PM Tagged the Italian translator
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) This is not even close to a native speaker. He probably use google translate. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 03:11:28 PM Tagged the Italian translator varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) This is not even close to a native speaker. He probably use google translate. thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 02, 2019, 03:14:14 PM Tagged the Italian translator varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) This is not even close to a native speaker. He probably use google translate. thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Can you post a spreadsheet where I can find his address? Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 03:18:01 PM Tagged the Italian translator varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) This is not even close to a native speaker. He probably use google translate. thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Can you post a spreadsheet where I can find his address? Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one. yes, as said before, seems all accounts same to be connected, and probably belong to one single user. Here you got all of them in a row... https://docs.google.com/spreadsheets/d/18ku4OTVNEOUya8uKIDoS_t1xDKn-0tjcXRP0qxXdC6I/edit#gid=1781755228 Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: TryNinja on February 02, 2019, 03:45:15 PM I confirm that the user rejoin (#97167) is blatantly using translation tools and that he is most likely not an portuguese speaker.
I can make a full analysis and post it here as evidence if necessary. But for now, I will give him a neg trust. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: rhomelmabini on February 02, 2019, 04:04:25 PM I reported your post on the scam accusation no need to make a duplicate. I guess it do belong in this board (Reputation).
Good catch on finding those cheaters using tools to do some translation. I guess they belong with each other in a group. You can throw the name of the bounty manager here. It is his duty and diligence to take a look the best translator that he could get, he is faulty about it at all. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 04:23:56 PM I confirm that the user rejoin (#97167) is blatantly using translation tools and that he is most likely not an portuguese speaker. I can make a full analysis and post it here as evidence if necessary. But for now, I will give him a neg trust. thanks for your cooperation to keep a honest community! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 04:33:20 PM I reported your post on the scam accusation no need to make a duplicate. I guess it do belong in this board (Reputation). Good catch on finding those cheaters using tools to do some translation. I guess they belong with each other in a group. You can throw the name of the bounty manager here. It is his duty and diligence to take a look the best translator that he could get, he is faulty about it at all. the problem is worse than just this, because this bounty manager is in fact the responsable of all this, thant means all accounts belong to him. But project didnt knew about his dishonest behaviour.. as soon as they knew it, they fired him. But dont want to give project name to avoid any harm to it, they changed bounty manager and that is enough. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 02, 2019, 05:56:21 PM The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.
Starting with base informations I will update this list with colors when I will find links between them brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf varandas (https://bitcointalk.org/index.php?action=profile;u=773489) 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D waru (https://bitcointalk.org/index.php?action=profile;u=1503176) 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9 bayuvivi90 (https://bitcointalk.org/index.php?action=profile;u=924623) 0x2210f735aF0086c71ea0B43B409E1326aDD14866 mitterman (https://bitcointalk.org/index.php?action=profile;u=1018894) 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF mixail09 (https://bitcointalk.org/index.php?action=profile;u=1503176) 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619 will_see (https://bitcointalk.org/index.php?action=profile;u=361130) 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0 rejoin (https://bitcointalk.org/index.php?action=profile;u=97167) 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702 Winsa27 (https://bitcointalk.org/index.php?action=profile;u=1228397) 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3 bendani (https://bitcointalk.org/index.php?action=profile;u=941618) 0x26987bDC70634E005BCe868CB224a74b8983013E STuFF981 (https://bitcointalk.org/index.php?action=profile;u=627667) 0x5bb947337Fe7B24eC71d88adB336F71303c52980 mazzer (https://bitcointalk.org/index.php?action=profile;u=1543528) 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171 xiaolin1579 (https://bitcointalk.org/index.php?action=profile;u=184651) 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A mrben77 (https://bitcointalk.org/index.php?action=profile;u=354713) 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e magix (https://bitcointalk.org/index.php?action=profile;u=153647) 0x8A638f06F3535d4E320059AEa5f928170c8e4308 Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf 10 Account connected xiaolin1579 (https://bitcointalk.org/index.php?action=profile;u=184651), waru (https://bitcointalk.org/index.php?action=profile;u=1232324), Emap (https://bitcointalk.org/index.php?action=profile;u=1305541), bounty123 (https://bitcointalk.org/index.php?action=profile;u=1347811), 1coincrip563v (https://bitcointalk.org/index.php?action=profile;u=1347869), 1crypwaru (https://bitcointalk.org/index.php?action=profile;u=1348019), brahmaputra (https://bitcointalk.org/index.php?action=profile;u=1503069), anja96 (https://bitcointalk.org/index.php?action=profile;u=1503069), kalindu (https://bitcointalk.org/index.php?action=profile;u=1503142), rathnayake (https://bitcointalk.org/index.php?action=profile;u=1503176). Proof: All transaction can be found here: https://etherscan.io/address/0x3ee82e7e7a73cb9ab6ce35159730044586c37add#tokentxns https://puu.sh/CGde7/9fbb73b47c.png https://puu.sh/CGdl5/d0406d921f.png https://etherscan.io/tokentxns?a=0x8432739a9ae73143d32af816dc08cb142ca9a840 https://puu.sh/CGcV3/34f15a6d63.png Related Addresses: Code: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A More Related Addresses: https://etherscan.io/address/0x8432739a9ae73143d32af816dc08cb142ca9a840#tokentxns Code: 0x20b0319f302ff67f076a60a8fb16e3362708fdd7 Miscellaneous:
Abusing bounties with alts Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 06:22:06 PM The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all. Starting with base informations I will update this list with colors when I will find links between them brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf varandas (https://bitcointalk.org/index.php?action=profile;u=773489) 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D waru (https://bitcointalk.org/index.php?action=profile;u=1503176) 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9 bayuvivi90 (https://bitcointalk.org/index.php?action=profile;u=924623) 0x2210f735aF0086c71ea0B43B409E1326aDD14866 mitterman (https://bitcointalk.org/index.php?action=profile;u=1018894) 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF mixail09 (https://bitcointalk.org/index.php?action=profile;u=1503176) 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619 will_see (https://bitcointalk.org/index.php?action=profile;u=361130) 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0 rejoin (https://bitcointalk.org/index.php?action=profile;u=97167) 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702 Winsa27 (https://bitcointalk.org/index.php?action=profile;u=1228397) 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3 bendani (https://bitcointalk.org/index.php?action=profile;u=941618) 0x26987bDC70634E005BCe868CB224a74b8983013E STuFF981 (https://bitcointalk.org/index.php?action=profile;u=627667) 0x5bb947337Fe7B24eC71d88adB336F71303c52980 mazzer (https://bitcointalk.org/index.php?action=profile;u=1543528) 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171 xiaolin1579 (https://bitcointalk.org/index.php?action=profile;u=184651) 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A mrben77 (https://bitcointalk.org/index.php?action=profile;u=354713) 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e magix (https://bitcointalk.org/index.php?action=profile;u=153647) 0x8A638f06F3535d4E320059AEa5f928170c8e4308 fuc**ng awesome work! thanks! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 02, 2019, 06:40:57 PM Linked one more translator account,
mixail09 (https://bitcointalk.org/index.php?action=profile;u=1503176) updated on my previous post. Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf 11 more Account connected Proof: https://docs.google.com/spreadsheets/d/1_YtFU-03RqduEIHAjKNVEl3ajhPseJSktP9npmlayvk/edit#gid=445335506 https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127 https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155 All transaction can be found here, THIS IS ON THE brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf https://etherscan.io/token/0x358d12436080a01a16f711014610f8a4c2c2d233?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf https://puu.sh/CGeFA/039b653999.png Related Addresses: Code: 0x91bf7dcc726063d420d8014bc5b6a3cd4127a679 Miscellaneous:
Abusing bounties with alts Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 02, 2019, 09:30:38 PM 3 MORE ACCOUNTS linked to
brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf rejoin (https://bitcointalk.org/index.php?action=profile;u=97167) https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a https://puu.sh/CGf6C/ea521b37d7.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702 STuFF981 (https://bitcointalk.org/index.php?action=profile;u=627667) https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3 https://puu.sh/CGf7R/b77b2606c0.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980 mazzer (https://bitcointalk.org/index.php?action=profile;u=1543528) https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c https://puu.sh/CGf91/97b7ebbdd3.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171 @lafu can you check if this one is using google translate? https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB #OMNITY Proof Of Participation • btc username: mrben77 • btc link: https://bitcointalk.org/index.php?action=profile;u=35471 • Your Language: german • Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB • Translating Whitepaper, ANN thread, One-Pager or all: all Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 02, 2019, 11:52:12 PM 3 MORE ACCOUNTS linked to brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf rejoin (https://bitcointalk.org/index.php?action=profile;u=97167) https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a https://puu.sh/CGf6C/ea521b37d7.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702 STuFF981 (https://bitcointalk.org/index.php?action=profile;u=627667) https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3 https://puu.sh/CGf7R/b77b2606c0.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980 mazzer (https://bitcointalk.org/index.php?action=profile;u=1543528) https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c https://puu.sh/CGf91/97b7ebbdd3.png From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171 @lafu can you check if this one is using google translate? https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB #OMNITY Proof Of Participation • btc username: mrben77 • btc link: https://bitcointalk.org/index.php?action=profile;u=35471 • Your Language: german • Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB • Translating Whitepaper, ANN thread, One-Pager or all: all much more accounts connected!!!!!! i really dont know how the f**k you go through all this.. u r the nightmare of cheaters!!!!!!! congratulations for your hard work! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: owlcatz on February 02, 2019, 11:58:43 PM coinlocket$ is a fucking genius at this shit... Good work man, keep it up!! :D
Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: cryptovigi on February 02, 2019, 11:59:50 PM Hi I'm Polish native speaker...
I've check some "polish" versions of WP made by him and I'm terrified! Seriously... Google translator is definitely much better than the translation created by this guy It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 03, 2019, 12:14:07 AM Hi I'm Polish native speaker... I've check some "polish" versions of WP made by him and I'm terrified! Seriously... Google translator is definitely much better than the translation created by this guy It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!! thanks for your cooperation.. nice to see that me asking for help in our different language boards has positive results and members of the forum like you help to expose these scammers :) Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: aundroid on February 03, 2019, 09:13:35 AM Hi, I'm a German native speaker.
mrben77 from your list has definitely used Google Translate or something similar for his translations. Seriously... Google translator is definitely much better than the translation created by this guy I was thinking the same.Every translation tool is better than the shit he delivered. I had already mentioned the guy in the local board (https://bitcointalk.org/index.php?topic=4415262.msg49507189#msg49507189) and thanks to Lafu he got autobanned for plagiarism (https://bitcointalk.org/index.php?topic=1926895.msg49508279#msg49508279). 3 MORE ACCOUNTS linked to ... Really incredible work man!! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: Avirunes on February 03, 2019, 09:56:35 AM Just adding some more and linking to your previous investigation:
brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) uses @Edi93 here Quote #proof of authentication Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1085562 TELEGRAM username: @Edi93 language: Hebrew (Archive: http://archive.is/MwFW8#selection-9007.20-9007.25) Same Telegram ID was used by : #Proof of Authentication Bitcointalk username: oruba76 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1085562 telegram username: @Edi93 Which Campaign You Joined (?): Translation (Archive: http://archive.fo/Ke8lb#selection-3101.20-3101.25) and, DIBELI : 1. Akun twitter dengan follower brppun (umur akun diatas 3 bulan) dibeli pakai pulsa / voucher VIP 2. Akun BTT dengan rank Jr. Member / Member / Full Member. (rate harga sesuai harga pasar) dibeli dengan BTC / voucher VIP / transfer Bank Mandiri. KETETUAN : 1. WAJIB Escrow dengan join terlebih dahulu di grup Pasar Senggol Indonesian Bounty Hunter https://t.me/PasarSenggol. 2. PM ane by telegram @Edi93 3. silahkan tawarkan akun & harganya sepuasnya. kalau cocok, bisa diteruskan escrow oleh salah satu member terpercaya di Pasar senggol Indonesian Bounty Hunter. 4. Only For Serious seller terimakasih :) Translation: Code: BUYED: (Archive: http://archive.fo/9g0BP) and, WTB akun bitcointalk jr. member - member. price deal : 150rb - 250rb (tergantung rank/post/merit) minat jual, silahkan chat telegram @Edi93 thanks. Translation: Code: WTB bitcointalk account jr. members. (Archive: http://archive.fo/AocTR) oruba76 has already been marked negative earlier for this: https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896 Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: F8N00 on February 03, 2019, 12:07:37 PM I just look the portfolio for the Greek language and indeed is fake.
It just don't make any sense. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 03, 2019, 03:11:03 PM I just look the portfolio for the Greek language and indeed is fake. It just don't make any sense. thanks for the info. language updated ! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 03, 2019, 04:30:59 PM Tagged the following from your list
brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew) varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french) mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch) mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish) rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese) STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech) mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek) xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian) magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish) mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german) Tagged for abusin bounties: xiaolin1579 (https://bitcointalk.org/index.php?action=profile;u=184651) waru (https://bitcointalk.org/index.php?action=profile;u=1232324) Emap (https://bitcointalk.org/index.php?action=profile;u=1305541) bounty123 (https://bitcointalk.org/index.php?action=profile;u=1347811) 1coincrip563v (https://bitcointalk.org/index.php?action=profile;u=1347869) 1crypwaru (https://bitcointalk.org/index.php?action=profile;u=1348019) brahmaputra (https://bitcointalk.org/index.php?action=profile;u=1503142) rathnayake (https://bitcointalk.org/index.php?action=profile;u=1503176) BitCoinick (https://bitcointalk.org/index.php?action=profile;u=104212) mixail09 (https://bitcointalk.org/index.php?action=profile;u=1048196) anja96 (https://bitcointalk.org/index.php?action=profile;u=1503069) kalindu (https://bitcointalk.org/index.php?action=profile;u=1503142) rathnayake (https://bitcointalk.org/index.php?action=profile;u=1503176) jballs (https://bitcointalk.org/index.php?action=profile;u=171727) saeeds255 (https://bitcointalk.org/index.php?action=profile;u=195620) Ptv2 (https://bitcointalk.org/index.php?action=profile;u=331780) BitWater (https://bitcointalk.org/index.php?action=profile;u=358332) ChicagoCryptocurrency (https://bitcointalk.org/index.php?action=profile;u=411824) Missing: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) This list of address can be involved with more abusing: https://etherscan.io/txs?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf https://puu.sh/CGFGX/fc85d0a374.png Code: 0xf31c5d706e12fa4ab506e5775a2faa357d7df30c Just adding some more and linking to your previous investigation: brahmaputra (https://bitcointalk.org/index.php?action=profile;u=543128) uses @Edi93 here Quote #proof of authentication Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1085562 TELEGRAM username: @Edi93 language: Hebrew (Archive: http://archive.is/MwFW8#selection-9007.20-9007.25) Same Telegram ID was used by : #Proof of Authentication Bitcointalk username: oruba76 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1085562 telegram username: @Edi93 Which Campaign You Joined (?): Translation Yeah reading the reference I've already forund this ring on the past: 12+(10-50) Accounts Connected: oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah . I don't remember the case but at the time I've found 10-50 accounts linked to him https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896 Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 03, 2019, 05:31:47 PM I posted on many local boards, and seems that people is really interested and help finding cheaters. received this by PM, https://bitcointalk.org/index.php?topic=5105418.0 yes this text look like it was translated in google So, confirmed Hebrew translation is scam also Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: Avirunes on February 03, 2019, 06:40:06 PM Missing: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) -snip- Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too). Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 03, 2019, 10:47:21 PM Missing: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) -snip- Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too). Tagged also the last 3 found a good proof in my opinion, this can't be casual: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) https://puu.sh/CGPwF/987b1fe6bb.png Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) https://puu.sh/CGPxy/dc3d21f363.png bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) https://puu.sh/CGPya/5c8170ba52.png Also following the merit history on Bpip more accounts seems to be linked... Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 04, 2019, 12:57:23 AM Missing: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) -snip- Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too). Tagged also the last 3 found a good proof in my opinion, this can't be casual: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) https://puu.sh/CGPwF/987b1fe6bb.png Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) https://puu.sh/CGPxy/dc3d21f363.png bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) https://puu.sh/CGPya/5c8170ba52.png Also following the merit history on Bpip more accounts seems to be linked... fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much.. regarding the polish translator.. also proved in the post left of polish board: https://bitcointalk.org/index.php?topic=5105417.0 -snip- polish speaker just take a look at a few sentences of any of these works... There is no doubt that all his translations are made with some kind of a horribly inaccurate machine.Thanks in advance :) dzięki, polscy przyjaciele z forum :) ChiNgadOr you have found yourself absolute garbage of a translator. IMO dangerous opportunist and a scammer. No need for apologizes, that's why community is for :D (cryptovigi also has the same conclusion btw) Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 04, 2019, 11:48:31 AM fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much.. Expect a new group of accounts that will do the same thing to evade the red trust. Keep the thread open, I think they will back soon. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: Lauda on February 04, 2019, 12:03:16 PM Tagged all accounts that were in OP. Could you please keep updating the main list whenever new accounts are found by someone? Also someone should look into whether they've received merit and from who (if they have the time).
Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: cornl on February 04, 2019, 04:45:33 PM Wow, thanks OP and all contributors for such a great work. I am a translator myself, I also help with conducting bounties and already banned a few names from that list in my current ongoing bounty - otherwise the scammer would probably go through (and lets be honest, not always a proofreader is available).
In case of any questionable Polish translations, feel free to PM me anytime to get an opinion from native :-) ! Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: cryptovigi on February 04, 2019, 10:43:20 PM Hi I'm Polish native speaker... ....... thanks for your cooperation.. nice to see that me asking for help in our different language boards has positive results and members of the forum like you help to expose these scammers :) ... The pleasure is all mine!!! I am always happy to help in the fight against scammers. You have done a great job - I'm really impressed with your investigation - its range, speed and excellent results Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: cryptobaro on February 05, 2019, 07:53:18 AM Here is how they did not even hesitate to open google translate ANN topics:
These accounts chose to create topics in less spoken local forums not to get caught... brahmaputra's hebrew Eraswaptoken ANN: https://bitcointalk.org/index.php?topic=5088095 mazzer's greek Eraswaptoken ANN: https://bitcointalk.org/index.php?topic=5088703 varandas's Italian Simplybrand ANN: https://bitcointalk.org/index.php?topic=5074564 mitterman's Dutch Simplybrand ANN: https://bitcointalk.org/index.php?topic=507398844 bendani's Danish Cubrix ANN: https://bitcointalk.org/index.php?topic=5089234 you can see here that https://bitcointalk.org/index.php?action=profile;threads;u=153647;sa=showPosts Magix account was for sure bought from someone as it has no activity after 2016 and it spoke Spanish. As for Whitepapers, almost all accounts translated same projects, for example Oretoken: Natives can here easily check how terrible these translations are.. brahmaputra (hebrew) Oretoken whitepaper: https://drive.google.com/drive/folders/1Nn7jPgIV3z2D4TmN1eDsx8cJZf8u_aCP varandas (italian) oretoken whitepaper: https://github.com/varand1/Italian-Translations/blob/master/ORET%20Whitepaper%20%20italian.pdf waru (sinhala)'s porfolio is much bigger: I dont understand how these didnt get caught.. https://drive.google.com/drive/folders/1yo2Usnv0cJSJ1A91k5__Ahu_EO9OhGdU bayuvivi (french) oretoken whitepaper: https://github.com/Bayuvivi90/FRENCH/blob/master/Whitepaper%20-%20french%20ORET.pdf mixail90 (turkish) oretoken whitepaper: https://github.com/mixail09123/TURKISH-TRANS/blob/master/ORET-Whitepaper-turkish.pdf winsa27 (norwegian) oretoken whitepaper: https://drive.google.com/file/d/1-BP-6LtuvsTd0xgeHOniFOgPo0cMF7ZJ/view bendani ( danish) oretoken whitepaper: https://github.com/bendaniper/danish/blob/master/ORET-Whitepaper%20-%20danish.pdf stuff981 (czech) oretoken whitepaper: https://drive.google.com/drive/folders/1io8bAd3xkU_qTLMIp7Kva3QZGsMKdM-H xiaolin1579 (croation) oretoken whitepaper: https://drive.google.com/drive/folders/1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR mrben77 (german) oretoken whitepaper: https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB magix (spanish) oretojen whitepaper: https://drive.google.com/drive/folders/1W5benV352n-Jb9y_9tcq0vFNemtFfn__ All those translator accounts used to have OREToken signature, and they removed it later. Now magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish), xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian), will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) is using ETHA signature mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek) and rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese) is still using OREToken signature and waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) changed to SOVREN. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 05, 2019, 11:06:24 PM Well.. sumarizing: it seems that the head of the cheat was a guy from Sri Lanka.. The one called "Waru", that applied as SInhalense translator. He was (apart from applying to translations with his group of fake alts) working as bounty manager.. I really cant imagine how much crypto he could have been stealing in the past, to honest bounty hunters (not just translator, but I suppose he also could have been manipulating tokens in spreadsheets in the past).
At least now the business is over for him! all accounts red tagged, and fired as manager. thanks to the collaboration of all of us... The Bitcointalk's angels ;D ps: If you, scammer, can read this: you can try to do it again.. i will be keeping an eye on YOU! hope karma kicks your ass, for having scammed so many honest people in the past Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 06, 2019, 10:15:09 AM fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much.. Expect a new group of accounts that will do the same thing to evade the red trust. Keep the thread open, I think they will back soon. In the last posts of this user "Magix" (https://bitcointalk.org/index.php?action=profile;u=153647) you can see, that he applied using another username "Monchico" (https://bitcointalk.org/index.php?action=profile;u=1882791) as spanish translator. You can see this for example here: https://bitcointalk.org/index.php?topic=5073422.msg48133658#msg48133658 https://i.imgur.com/9XPOpD2.jpg I have been trying to connect both accounts, but i am not sure if they are really connected. At leats, Monchico didnt used the ETH used by MAgix. Dont know if there is other way to check it.. that is why i ask for HELP of you COINLOCKET$ and the PROs of the forum.. is far away from my capabilities. I checked that last post of Monchico is from November 2018 (last active 4th jan), so maybe the scammer just was too smart, realized this Monchico wasnt active anymore, and tried to take advantage from his previous reputation. It is suspictious or casuality that Monchico applied in a campaign https://bitcointalk.org/index.php?topic=5071168.20 with the rest of fake translators, 2 hours after them. https://i.imgur.com/vqkwRb0.jpg The cheater's Hunt keeps moving forward! ---- By the way, it could be all more easier and efficient if bounty managers put some effort, reporting the cheater propperly in reputation section (after a red flag is raised), instead of just selecting another translator and forget. Here we can see how the moderator of bitcointalks french section warned about the french scammer 3 months ago!!! https://bitcointalk.org/index.php?topic=5071168.msg48047515#msg48047515 https://i.imgur.com/vQkuj8B.jpg Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: coinlocket$ on February 07, 2019, 12:00:18 AM snip I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP. I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks? Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: ChiNgadOr on February 07, 2019, 12:13:01 AM snip Thanks one more time ;Coinlocket$, for your support I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP. I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks? I have been trying to look deeper, Monchico seems innocent. Anyway, seems that spanish moderator saw my message on reputation section, and after this, he took a close look on Monchico's past works and deleted many of his threads for his poor/automatic translations. In fact was moderator of spanish board, who warned me about possible connection Monchico-Magix (thanks Franckuestein!). as said previously..i think Magix realized that the other translator (Monchico) wasnt active anymore, so he tried to apply as if was himself with another name+ETH.. I really dont understand how he tried to make that (as a serious bounty manager should have found he was applying with a bitcointalk username different from his own).. maybe this strategy worked before with another bounty manager that didnt care too much about verifying the works.. I have seen in the past few ICOs were i warned their managers about translation scammers and they not only didnt do anything against it, but also banned me for asking about this issues in bounty channel. On that date I didnt knew about Reputation section.. but i would come back to these guys, writing another post called "lazy bounty managers that dont give a f*ck about our work and kick our ass if we think about placing a complaint". Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: 1miau on February 07, 2019, 01:11:42 AM Very nice catch guys! I've joined your red trust party, mrben77 was reported by aundroid and Lafu in the German local board but I didn't know how big their abuse was until I saw your report. I think they'll come back and buy Copper Members, so let's follow this closely. :)
@lafu can you check if this one is using google translate? If you need one more confirmation: it's definitely not a legit translation and even Google Translate would do a better job. :Dhttps://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB We note every ANN- abuser of the German section in a big list, feel free to have a look at it if some of them are also active in your local board. Usually, I start tagging them after 3 fake translations to give them some benefit of doubt. Most of them are devs just spamming their automated translated projetcs in every local board, it's a waste of time to tag devs because they'll do it only once. But the list is very useful to detect bounty abusers. Here you go: https://bitcointalk.org/index.php?topic=4415262.msg39318850#msg39318850 short translation: List of suspicious accounts (in progress)
latest updates:
And keep up your good work! Great to see so many users being active to fight spam and scammers these days. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: Lafu on February 07, 2019, 10:28:13 AM ~~~ Yeb i can confirm that he has used Translation tools and also done plagiarism ! I got him and he is already banned ! Feel free to pm me if you wanted to check something . Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on February 07, 2019, 11:00:01 AM ANother message received (thanks Mitsos2017, Lafu, 1miau, and the rest of you that have been helping so far) with probable alt account involved.. will take a look on this later, as today i am literally buried under work.
Hi ChiNgadOr, congratulation for your success. There is one more connected to Greek translation: ArifBestari - https://bitcointalk.org/index.php?action=profile;u=517558 He has the same portfolio (and telegram name) with mazzer. Check the links. mazzer - https://bitcointalk.org/index.php?action=profile;u=1543528 ArifBestari's application for translation Bounty -------> https://bitcointalk.org/index.php?topic=5068538.msg47868033#msg47868033 Mazzer's application for translation Bounty --------> https://bitcointalk.org/index.php?topic=5092145.msg49220610#msg49220610 And something more. There is an other translator - cheater: greekcomunity - https://bitcointalk.org/index.php?action=profile;u=2392558 He was translating into Greek till October '18, when he was revealed by two members of the Greek community: LINK: https://bitcointalk.org/index.php?topic=5045868.msg46637880#msg46637880 He disappeared last October then ArifBestari appeared. When ArifBestari was banned, mazzer appeared, and now after the revealing, he is applying again for new translation bounties: https://docs.google.com/spreadsheets/d/11CZB_pfSH1Qa9N3ykG8FpyT8SNanR9626AKxI-UZrqc/edit#gid=1148612699 I think he is connected with the above mentioned and the rest cheaters. Can you check it with your ETH addresses? Thank you and congratulations again. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: kruglikov on February 11, 2019, 10:37:26 AM Can someone create a list of trustworthy translators?
Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: coinlocket$ on February 11, 2019, 10:46:00 AM Can someone create a list of trustworthy translators? There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: kruglikov on February 11, 2019, 10:53:05 AM Can someone create a list of trustworthy translators? There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. Change accounts? I'm speaking about high ranked reputable translators. Title: Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look. Post by: TalkStar on February 11, 2019, 11:17:35 AM I posted on many local boards, and seems that people is really interested and help finding cheaters. received this by PM, Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: coinlocket$ on February 11, 2019, 11:22:19 AM Change accounts? I'm speaking about high ranked reputable translators. Oh sorry mate, I had read untrustworthy, meh I'm going back to bed still very sick :'( Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on February 11, 2019, 01:14:30 PM Can someone create a list of trustworthy translators? There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work". Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: TalkStar on February 11, 2019, 09:18:21 PM Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work". Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on February 14, 2019, 12:45:52 AM Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence..
Petchains ICO seems more fake than fights on WWF wrestling. ;D reference: https://bitcointalk.org/index.php?topic=5108208.0 Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: TalkStar on February 15, 2019, 07:46:08 AM Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence.. Yeah mate this guys need a creative photo editor to change their fake team photographs nicely. Maybe those guys are looking for another couple of stolen identity to start their new project. But they should keep on mind that this forum is not their place to attemp fraudlent activities anymore. Petchains ICO seems more fake than fights on WWF wrestling. ;D reference: https://bitcointalk.org/index.php?topic=5108208.0 Last 1 years many users put their best efforts to reveal these kind of scam project. I personally salute them for their great activities. Its not only keeping worldwide crypto investor safer but also increasing our forum best in the world. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: deception1359 on February 18, 2019, 06:02:07 AM Wow. I'll check these on my bounty group.
I have not seen them in my language. BTW, many thanks. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: starkovblue on February 20, 2019, 10:18:53 AM As a person who speaks hebrew at the native level, im can say for sure that this user https://bitcointalk.org/index.php?action=profile;u=1259301, despite meni warnings, https://bitcointalk.org/index.php?action=profile;u=5776 continues to do machine translation without knowing the language.
User https://bitcointalk.org/index.php?action=profile;u=1259301 Examples https://bitcointalk.org/index.php?topic=5100150.0 https://bitcointalk.org/index.php?topic=5098558.0 https://bitcointalk.org/index.php?topic=5083729.0 In addition, there is another user who is cheating. User https://bitcointalk.org/index.php?action=profile;u=543128 Examples https://bitcointalk.org/index.php?topic=5075033.0 https://bitcointalk.org/index.php?topic=5088095.0 The hebrew forum is not as active as we want, but these spammers dont exactly add more popularity. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: deception1359 on March 07, 2019, 03:40:14 PM I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490
He submit his translation for German in this Spreadsheet (https://docs.google.com/spreadsheets/d/1NEo1hQI5-vM4C8edL9NHP2wOXt_0PU83kNMSdi_axFY/edit#gid=431940271) His ANN (https://bitcoingarden.org/forum/index.php?topic=66906.new#new) translation links to mrben77 (scammer on page 1) Archived: https://archive.is/EnAnm ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661 Please tag him. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on March 07, 2019, 04:32:57 PM I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490 He submit his translation for German in this Spreadsheet (https://docs.google.com/spreadsheets/d/1NEo1hQI5-vM4C8edL9NHP2wOXt_0PU83kNMSdi_axFY/edit#gid=431940271) His ANN (https://bitcoingarden.org/forum/index.php?topic=66906.new#new) translation links to mrben77 (scammer on page 1) Archived: https://archive.is/EnAnm ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661 Please tag him. This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM! Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: 1miau on March 07, 2019, 09:53:06 PM This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM! And most likely it's a sold account. @deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience... Edit: proof added: Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10 He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091 Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing But the content is copied from everywhere: https://i.imgur.com/gEMz5ax.jpg https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing Case 1: Added to his translation experience the whitepaper of Loomia. But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18 Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing Case 2: Added to his translation experience the whitepaper of Denaro. But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355 Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view There are more cases but 2 are sufficient for a tag. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: deception1359 on March 08, 2019, 07:20:09 AM I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490 He submit his translation for German in this Spreadsheet (https://docs.google.com/spreadsheets/d/1NEo1hQI5-vM4C8edL9NHP2wOXt_0PU83kNMSdi_axFY/edit#gid=431940271) His ANN (https://bitcoingarden.org/forum/index.php?topic=66906.new#new) translation links to mrben77 (scammer on page 1) Archived: https://archive.is/EnAnm ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661 Please tag him. This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM! Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on March 08, 2019, 12:00:32 PM This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM! And most likely it's a sold account. @deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience... Edit: proof added: Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10 He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091 Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing But the content is copied from everywhere: https://i.imgur.com/gEMz5ax.jpg https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing Case 1: Added to his translation experience the whitepaper of Loomia. But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18 Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing Case 2: Added to his translation experience the whitepaper of Denaro. But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355 Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view There are more cases but 2 are sufficient for a tag. As said, this must be a bought account.. he had some activity in spanish board (in fact his username is spanish name, "javier").. and suddely nearly 4 years after, he appears. i included him in #1 post! thanks for the work deception1359+1miau Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: 1miau on March 08, 2019, 11:15:35 PM Looks like scrolling down yesterday would have been a good idea:
User Adeel06 (https://bitcointalk.org/index.php?action=profile;u=130048) cheated the same way (most likely same owner) https://i.imgur.com/OtqymzX.jpg Archive: http://archive.is/FbYgb#selection-3897.0-3897.7 Also applied for translations (archive (http://archive.is/FbYgb#selection-3897.0-3897.7)) Account woke up after a long time of inactivity: April 21, 2014, 06:40:44 AM March 07, 2019, 02:58:34 AM (archive (http://archive.is/tUHSn)) Applied for Dutch translation in Projecton Bounty (https://bitcointalk.org/index.php?topic=5117726.0): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091 And faked his translation experience he submitted there: https://i.imgur.com/4a8mlV3.jpg Proof: Added to his translation experience the whitepaper of IndaHash. Dutch translation was done by Fabsquire: https://bitcointalk.org/index.php?topic=2290709.0 Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49 Same pattern, same owner... ::) Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: ChiNgadOr on March 09, 2019, 02:37:49 PM Looks like scrolling down yesterday would have been a good idea: User Adeel06 (https://bitcointalk.org/index.php?action=profile;u=130048) cheated the same way (most likely same owner) https://i.imgur.com/OtqymzX.jpg Archive: http://archive.is/FbYgb#selection-3897.0-3897.7 Also applied for translations (archive (http://archive.is/FbYgb#selection-3897.0-3897.7)) Account woke up after a long time of inactivity: April 21, 2014, 06:40:44 AM March 07, 2019, 02:58:34 AM (archive (http://archive.is/tUHSn)) Applied for Dutch translation in Projecton Bounty (https://bitcointalk.org/index.php?topic=5117726.0): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091 And faked his translation experience he submitted there: https://i.imgur.com/4a8mlV3.jpg Proof: Added to his translation experience the whitepaper of IndaHash. Dutch translation was done by Fabsquire: https://bitcointalk.org/index.php?topic=2290709.0 Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49 Same pattern, same owner... ::) Once again.. nice catch 1Miau! you are an avid scammer hunter! their worst nightmare ;D Added also to #1 post. Same someone is buying accounts, or hacking them somehow. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: saerlingen on March 19, 2019, 08:53:31 PM Hello folks, Dane here to confirm translation portofolio https://github.com/bendaniper/danish has obvious machine translated sentences throughout. Not sure if bendaniper is also the username of the bitcointalk profile using this portofolio to apply for jobs.
Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: cryptobaro on March 24, 2019, 05:16:26 PM ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.
His account: https://bitcointalk.org/index.php?action=profile;u=517558 you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: coinlocket$ on March 24, 2019, 05:31:14 PM ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam. His account: https://bitcointalk.org/index.php?action=profile;u=517558 you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: Avirunes on March 24, 2019, 06:20:39 PM ~snip~ Compare the contents of his translated Whitepaper with the translation from the Google translate. You can use https://www.diffchecker.com/ to compare both (I haven't used it with other languages tho) And provide some screenshots of results from diffchecker here. If he did used a translator then he deserves a rating. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: cryptobaro on March 26, 2019, 06:10:20 PM ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam. His account: https://bitcointalk.org/index.php?action=profile;u=517558 you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? he is using pure 'google translate'. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: Hellangel359 on March 28, 2019, 08:04:00 AM ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam. His account: https://bitcointalk.org/index.php?action=profile;u=517558 you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? he is using pure 'google translate'. I will bring this information to the Bounty management team. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: starkovblue on April 04, 2019, 08:01:14 AM These users continue to use machine translation- Bad 'google translate' for Hebrew.
Something must be done with this translation for those who speak the language looks like incomprehensible words :-X >:( >:( thepeot88 - https://bitcointalk.org/index.php?action=profile;u=1259301 brahmaputra - https://bitcointalk.org/index.php?action=profile;u=543128 oruba76 - https://bitcointalk.org/index.php?action=profile;u=1085562 Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: Hellangel359 on April 09, 2019, 03:30:42 AM These users continue to use machine translation- Bad 'google translate' for Hebrew. Something must be done with this translation for those who speak the language looks like incomprehensible words :-X >:( >:( thepeot88 - https://bitcointalk.org/index.php?action=profile;u=1259301 brahmaputra - https://bitcointalk.org/index.php?action=profile;u=543128 oruba76 - https://bitcointalk.org/index.php?action=profile;u=1085562 thepeot88 and oruba76 not on #1. ChiNgadOr (https://bitcointalk.org/index.php?action=profile;u=1176794) please update them. Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: mitsos2017 on April 11, 2019, 10:25:30 AM ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam. His account: https://bitcointalk.org/index.php?action=profile;u=517558 you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? he is using pure 'google translate'. I will bring this information to the Bounty management team. Check this post concerning ArifBestari : https://bitcointalk.org/index.php?topic=5105258.msg49624941#msg49624941 Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: starkovblue on July 10, 2019, 09:06:39 AM Users who cheated painted but they continue their dirty work.
Spam local branches incorrect text translations. Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource? Title: Re: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** Post by: coinlocket$ on July 10, 2019, 02:08:36 PM Users who cheated painted but they continue their dirty work. Spam local branches incorrect text translations. Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource? Some managers can be paid for quantity over quality so.. They can be happy to see spam ;) |