Title: Newbies with signatures in the same bounties Post by: Veleor on February 06, 2019, 04:06:22 AM I just noticed a bunch of newbies with signatures which participating in the same campaigns.
It comes to mind that they are nothing less than a part of the big farm rig. https://i.imgur.com/vRJ2PkE.png https://bitcointalk.org/index.php?topic=5090158.msg49393195#msg49393195 (archive (http://archive.li/cPIEM#selection-3285.1-3285.5)) https://i.imgur.com/wWd6h18.png https://bitcointalk.org/index.php?topic=5077069.msg49393049#msg49393049 (archive (http://archive.fo/6g1wg#selection-3469.1-3469.5)) https://i.imgur.com/r85ZBFi.png https://bitcointalk.org/index.php?topic=5085769.msg49448052#msg49448052 (archive (http://archive.li/cwZAq#selection-4865.1-4865.4)) https://i.imgur.com/evGb5FB.png https://bitcointalk.org/index.php?topic=5066283.msg49453228#msg49453228 (archive (http://archive.li/Yvp6k#selection-3089.1-3089.4)) https://i.imgur.com/fhbTVhO.png https://bitcointalk.org/index.php?topic=5051891.msg49441867#msg49441867 (archive (http://archive.fo/EZzXv#selection-3647.1-3647.5)) https://i.imgur.com/0hlHpah.png https://bitcointalk.org/index.php?topic=5077069.msg49441797#msg49441797 (archive (http://archive.fo/VYTcX#selection-5225.1-5225.5)) List of the possibly hacked "old newbies" profiles: https://bitcointalk.org/index.php?action=profile;u=11653 - camelia54866 https://bitcointalk.org/index.php?action=profile;u=11719 - sanilkkr https://bitcointalk.org/index.php?action=profile;u=11882 - campost66 https://bitcointalk.org/index.php?action=profile;u=13377 - rupasrojiy https://bitcointalk.org/index.php?action=profile;u=15044 - JoshW14 https://bitcointalk.org/index.php?action=profile;u=15085 - victorbl12 https://bitcointalk.org/index.php?action=profile;u=15346 - izdihaar https://bitcointalk.org/index.php?action=profile;u=15406 - adolfo https://bitcointalk.org/index.php?action=profile;u=15725 - norah31 https://bitcointalk.org/index.php?action=profile;u=17699 - osmondchesley https://bitcointalk.org/index.php?action=profile;u=18060 - DikSmi28 https://bitcointalk.org/index.php?action=profile;u=18966 - sylvia83 https://bitcointalk.org/index.php?action=profile;u=19362 - LilaBurnett https://bitcointalk.org/index.php?action=profile;u=19854 - gadrew12 https://bitcointalk.org/index.php?action=profile;u=26447 - lennyphilips https://bitcointalk.org/index.php?action=profile;u=28761 - shngxin32 https://bitcointalk.org/index.php?action=profile;u=29611 - Juliette84 https://bitcointalk.org/index.php?action=profile;u=42559 - hhusu https://bitcointalk.org/index.php?action=profile;u=43498 - ndrwholl8 https://bitcointalk.org/index.php?action=profile;u=52878 - Seattle30 https://bitcointalk.org/index.php?action=profile;u=57683 - rar 1005 https://bitcointalk.org/index.php?action=profile;u=75330 - epkpress https://bitcointalk.org/index.php?action=profile;u=512901 - Anduck ` Title: Re: Newbies with signatures in the same bounties Post by: Findingnemo on February 06, 2019, 06:35:57 AM By the way newbie can't have signature right? ???
How all these newbies still have their signature on! Need to get some attention from theymos about this issue. Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 06, 2019, 07:05:47 AM Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe?
By the way newbie can't have signature right? ??? How all these newbies still have their signature on! Need to get some attention from theymos about this issue. I think changes are not applied to the accounts which were created prior to the change. For instance people have also raised questions regarding newbie wearing avatars earlier and here someone answered: https://bitcointalk.org/index.php?topic=1819991.msg18129037#msg18129037. I think it's same for the signatures in this case. Title: Re: Newbies with signatures in the same bounties Post by: Lauda on February 06, 2019, 07:17:15 AM Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe? Given that it has the following rating from 2015:Quote Tomatocage 2015-05-13 0.00000000 Scammer/Impostor It is also probably hacked.Title: Re: Newbies with signatures in the same bounties Post by: Veleor on February 06, 2019, 07:48:42 AM Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe? ~ You can see that Anduck ` (https://bitcointalk.org/index.php?action=profile;u=512901)is posting in various bounty threads at the same time with the newbies from the list above. 1) Re: ✅[BOUNTY]🔥🔥🔥 EndChain - Complete Logistical Solution |💰 Up To $900,000 Rewards 💰 (https://bitcointalk.org/index.php?topic=5056363.msg49589163#msg49589163) (archive (http://archive.li/zDOQe#selection-1261.1-1261.5)): ndrwholl8, lennyphilips, epkpress, rar 1005, Anduck ` 2) Re: 🔶🔶[BOUNTY]🚀GoWithMi - Mapping the World on Blockchain🚀10,000,000 GMAT🔶🔶 (https://bitcointalk.org/index.php?topic=5097127.msg49556580#msg49556580) (archive (http://archive.li/PIWSC#selection-1961.1-1961.5)): sylvia83, Anduck `, Seattle30, rupasrojiy, victorbl12 3) https://bitcointalk.org/index.php?topic=5048968.msg49556548#msg49556548 (archive (http://archive.li/uHtn1#selection-1645.1-1645.5)): norah31, sylvia83, Anduck `, Seattle30 Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 06, 2019, 02:51:26 PM -snip- Seems like someone connected them but proof is no solid. Lacks evidence as the investigator connected accounts on the basis of same message being posted. Although it still might give an idea if there are more accounts who are posting one after another as you connected. https://bitcointalk.org/index.php?topic=2544574.msg48521303#msg48521303 Title: Re: Newbies with signatures in the same bounties Post by: coinlocket$ on February 06, 2019, 03:17:09 PM Only adding one thing for now, if I have more time I will dig more on this
Opening the 1st linked profile https://bitcointalk.org/index.php?action=profile;u=11653 https://puu.sh/CI8F4/6bda8e99c0.png Title: Re: Newbies with signatures in the same bounties Post by: Veleor on February 06, 2019, 04:15:46 PM ~ Four profiles from the list have an identical link. https://i.imgur.com/wbFMGdV.png [archive (http://archive.li/RpXl9)] camelia54866 (https://bitcointalk.org/index.php?action=profile;u=11653) [archive (http://archive.li/i8BMT)] norah31 (https://bitcointalk.org/index.php?action=profile;u=15725) [archive (http://archive.li/9rVCi)] osmondchesley (https://bitcointalk.org/index.php?action=profile;u=17699) [archive (http://archive.li/Baz22)] Juliette84 (https://bitcointalk.org/index.php?action=profile;u=29611) Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 06, 2019, 05:53:57 PM I will start my investigation from "Anduck `" (https://bitcointalk.org/index.php?action=profile;u=512901). Now "Anduck `" uses this ethereum address:
WEEK 17 28.01-03.02 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=512901 Bitcointalk Username: Anduck ` ERC-20 wallet: 0xFc3af371801aD1330687548E95B805CaDC775154 -snip- (Archive: http://archive.is/WFpao#selection-3153.15-3153.57) I checked the address page and found this: https://i.imgur.com/25IbSfh.png These are the two transaction ID's: (A) https://etherscan.io/tx/0xca5904a87a36d9f1d461a9fe136667b45fea07eb68a446c9286999eacfeb6d14 (B) https://etherscan.io/tx/0x43f3dd9aa0f06d3f7428de25e553e23d097ffd54979a39f8b8b6d8a04bfdba8d Transaction (A) transfers 0.005 ETH from 0xe02f2241994e3953d6bde2cbc964d220b83948f3 to Anduck ` 's address 0xFc3af371801aD1330687548E95B805CaDC775154 After around 15 hours, 0xFc3af371801aD1330687548E95B805CaDC775154 sends 247.921107500000018432 NRX transactions to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 . Check Transaction (B) I would only think of this that ETH was sent to move the NRX tokens collected in the address. Now I looked back to https://etherscan.io/address/0xe02f2241994e3953d6bde2cbc964d220b83948f3 address and found something very interesting. https://i.imgur.com/2KGzJ47.png Check the frequent transactions of 0.005 ETH transactions (which I think have been sent the same way to the addresses to move the token to one address). Thus I would treat this case as a mass bounty abuse and and master of this is cobraman2001 Quote Telegram Username: @levchykihor ERC20 Wallet Address: 0xe02F2241994e3953D6bDe2Cbc964D220B83948F3 Comment Link(for Google PlayStore): https://play.google.com/store/apps/details?id=com.nettechnocrats.hubrisone.hubrisone&rdid=com.nettechnocrats.hubrisone.hubrisone&reviewId=gp%3AAOqpTOHxk5AE55yAYqAjGiQOICU3ylT1JiDoRNHr4xr-rdPYTZra7lo_UJeGJU_Jjnzxn3ePjJjLs5Eel01ygA (Archive: http://archive.fo/vGGFZ#selection-523.22-523.64) Now going through token transfer page of 0xe02f2241994e3953d6bde2cbc964d220b83948f3 I found that only three type of tokens were transferred (DPT, NRX and HBRS) Token page of transfers: [1] For NRX: https://etherscan.io/token/0x66fc757433782a20a7a6b6c2b9b1c5240fc5384c?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 84 transfers and all incoming transactions) [2] For HBRS: https://etherscan.io/token/0x432555e5c898f83fc5f00df631bd9c2801fea289?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 12 transfers and all incoming) [3] For DPT: https://etherscan.io/token/0x10c71515602429c19d53011ea7040b87a4894838?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 1 transfer) Going through NRX token page now: Eth addresses that transfered NRX to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 Code: 0x09cdc97f8a2b45083f927204e01ab511e4a8205e Eth addresses that transfered HBRS to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 Code: 0x116dcf9921c2c4bfdcd0763158c37d040a79ac41 Eth addresses that transfered DPT to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 Code: 0x8ffb3dbff81d233fae7ac5d202a2f5f20ec41587 I will go over connecting accounts soon. At this very point you can pick the list and start connecting. List is pretty big and it would take time since I do it manually. I would expect around 50+ accounts connected in this abuse. Note for Investigators: There is no point in taking HBRS list as all of the addresses were already used in NRX bounty campaign as I checked, while on other hand the eth address used in DPT is different and wasn't used in other two campaigns. Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 06, 2019, 06:20:57 PM Taking the NRX list and starting connecting users now:
[1] https://bitcointalk.org/index.php?action=profile;u=268315 (0x09CDC97f8a2b45083F927204e01AB511e4A8205e) (Archive: http://archive.fo/7d9w6#selection-3023.13-3023.55) [2] https://bitcointalk.org/index.php?action=profile;u=19171 (0x0c57C9070b9A6763d5F31069925ee762Db431B3d) (Archive: http://archive.fo/swACX#selection-1949.15-1949.57) [3] https://bitcointalk.org/index.php?action=profile;u=26306 (0x0d4844e439a474112f9da963c37cc0c46f9df75c) (Archive: http://archive.fo/Ay9D9#selection-2553.23-2553.29) [4] https://bitcointalk.org/index.php?action=profile;u=33309 (0x11189e47016c6ab8b88e724f0549ddf6e6aeea72) (Archive: http://archive.fo/m82iL#selection-4631.15-4631.57) [5] https://bitcointalk.org/index.php?action=profile;u=389344 (0x116dCF9921C2C4BfDcD0763158c37D040a79AC41) (Archive: http://archive.fo/fYS1x#selection-4883.15-4883.57) [6] https://bitcointalk.org/index.php?action=profile;u=20732 (0x1B29e16ea3d3D4769d2c8f69b2A2B4BA640cDE7E) (Archive: http://archive.fo/qQH0s#selection-4351.15-4351.57) [7] https://bitcointalk.org/index.php?action=profile;u=194414 (0x20F695d1F2400275F4556a78f7D945c06c09F0Ae) (Archive: http://archive.fo/m7gPF#selection-5129.13-5129.55) [8] https://bitcointalk.org/index.php?action=profile;u=123216 (0x2109eEE48dDb66B97A5009b0b8a6d6FEABD93124) (Archive: http://archive.fo/DNQ0L#selection-2229.13-2229.55) [9] https://bitcointalk.org/index.php?action=profile;u=191956 (0x2330aadB414825Dc3D67B1F8e515690C460CA026) (Archive: http://archive.fo/0rGbF#selection-3531.15-3531.57) [10] https://bitcointalk.org/index.php?action=profile;u=491806 (0x25014D8b73B5F050A13C61ccD08D105114678a47) (Archive: http://archive.fo/uZAz8#selection-6205.13-6205.55) [11] https://bitcointalk.org/index.php?action=profile;u=2370512 (0x2bd0fb720b9E17c2660162a98a5530b1bC57373E) (Archive: http://archive.fo/EEvhD#selection-3085.13-3085.55) [12] https://bitcointalk.org/index.php?action=profile;u=61545 (0x2C6e415f75C9480d02C3af3B240c073Ed2AB1463) (Archive: http://archive.fo/E5H9C#selection-2327.15-2327.57) [13] https://bitcointalk.org/index.php?action=profile;u=396256 (0x2CBbB0c69c0C54f90d1F5ee8963B0cE250eB18c2) (Archive: http://archive.fo/IXC72#selection-5779.15-5779.57) [14] https://bitcointalk.org/index.php?action=profile;u=28831 (0x2FE0ef4dE34e46889D93A0BAa6342301b9eB432d) (Archive: http://archive.fo/oYOD8#selection-4551.13-4551.55) [15] https://bitcointalk.org/index.php?action=profile;u=267936 (0x302EDde224Cab66cc08577D1a782fB58d7eD25bd) (Archive: http://archive.fo/77Zcj#selection-2315.15-2315.57) [16] https://bitcointalk.org/index.php?action=profile;u=17511 (0x315b5F31Cfe2e65A5F92707059d72F19371eEE50) (Archive: http://archive.fo/bZUaJ#selection-1525.14-1525.56) [17] https://bitcointalk.org/index.php?action=profile;u=98653 (0x32305C41229A4732eF6432651935d19Ff2DD96D9) (Archive: http://archive.fo/Fcqt9#selection-2333.15-2333.57) [18] https://bitcointalk.org/index.php?action=profile;u=357089 (0x32DF75865C5C5295Ad4e68dd0F3045a4C6808f48) (Archive: http://archive.fo/GGimP#selection-1957.13-1957.55) [19] https://bitcointalk.org/index.php?action=profile;u=28653 (0x399DBD5f38F839A038c60012f755A378F97B4f09) (Archive: http://archive.fo/7Dfn8#selection-4533.13-4533.55) [20] https://bitcointalk.org/index.php?action=profile;u=28761 (0x3c4c2FD224fC62B9DCcF5a2E76E4BFC6cD4de412) (Archive: http://archive.fo/aTIdQ#selection-1551.13-1551.55) [21] https://bitcointalk.org/index.php?action=profile;u=22385 (0x3d5f47F938B4d6837c6F89A2f5d9B8e967269972) (Archive: http://archive.fo/eiERb#selection-3113.15-3113.57) [22] https://bitcointalk.org/index.php?action=profile;u=479827 (0x3dde97679299aE00195C7fd708065c2830018A920) (Archive: http://archive.fo/LYyhJ#selection-4213.15-4213.57) [23] https://bitcointalk.org/index.php?action=profile;u=149350 (0x3EB85e102FbBcf7a7c532F1080cA545f763C2B64) (Archive: http://archive.fo/n7OPp#selection-6525.15-6525.57) [24] https://bitcointalk.org/index.php?action=profile;u=291460 (0x418DCa84e03a6147031524aAEe44F5d5d4cC8aeC) (Archive: http://archive.fo/XS2hl#selection-3859.13-3859.55) [25] https://bitcointalk.org/index.php?action=profile;u=43498 (0x41b4c901D2652c77ce6967dB70d11E494089D6Ae) (Archive: http://archive.fo/1AHY2#selection-3161.15-3161.57) [26] https://bitcointalk.org/index.php?action=profile;u=11882 (0x435b2cc7ff08b23308a7d1927fdcd7894d4c9898) (Archive: http://archive.fo/UJhMa#selection-4749.13-4749.55) [27] https://bitcointalk.org/index.php?action=profile;u=332175 (0x46B60Ac130c1d8cf8E1F436001E2731593287554) (Archive: http://archive.fo/5TPPr#selection-4455.13-4455.55) [28] https://bitcointalk.org/index.php?action=profile;u=17849 (0x48C71F04Dbc795F3aEed23a37ea7E47433038679) (Archive: http://archive.fo/g4nSI#selection-2953.15-2953.57) [29] https://bitcointalk.org/index.php?action=profile;u=101641 (0x4AF10207538d9074Cf6350d6969cB9BC07d459E8) (Archive: http://archive.fo/bGPyw#selection-5995.13-5995.55) [30] https://bitcointalk.org/index.php?action=profile;u=188179 (0x4B13fCd5642DD216DFC32863D7D7e253a58f0599) (Archive: http://archive.fo/alrtt#selection-4899.15-4899.57) [31] https://bitcointalk.org/index.php?action=profile;u=12898 (0x4d6E9686788F4a6343a2697213429D4ad7954463) (Archive: http://archive.fo/fovgd#selection-919.13-919.55) [32] https://bitcointalk.org/index.php?action=profile;u=363536 (0x512975d055b5c0fd1cbdb88b0009f14f7f75443f) (Archive: http://archive.fo/Ck3vt#selection-4677.13-4677.55) [33] https://bitcointalk.org/index.php?action=profile;u=186120 (0x5EA39A517D6849b08d61b5Cdb8012a6A8C917701) (Archive: http://archive.fo/FBwlb#selection-4383.15-4383.57) [34] https://bitcointalk.org/index.php?action=profile;u=191115 (0x59bBC1c5AE4F16c2BD623222755B6589EC6480dB) (Archive: http://archive.fo/w5YYU#selection-4761.15-4761.57) [35] https://bitcointalk.org/index.php?action=profile;u=28884 (0x6033459bA69f83ABefbF172F67901Ca52B322b3b) (Archive: http://archive.fo/I0sYw#selection-5929.15-5929.57) [36] https://bitcointalk.org/index.php?action=profile;u=85986 (0x6a44e5DFdf2BE9b6EB119fb1e89b53097aBFfeB5) (Archive: http://archive.fo/72lfa#selection-3327.15-3327.57) [37] https://bitcointalk.org/index.php?action=profile;u=358193 (0x6DE6EC14EbDbdc8152463445576ceBb9355b1bd7) (Archive: http://archive.fo/VXBYP#selection-6521.4-6521.11) [38] https://bitcointalk.org/index.php?action=profile;u=45178 (0x6E5468902A1725b94f2F5a36A50BB8029bDc8EC4) (Archive: http://archive.fo/JdTDA#selection-4603.13-4603.55) [39] https://bitcointalk.org/index.php?action=profile;u=294295 (0x6Ff0CB460Ee6485cBC537Dd5FE5766F109279046) (Archive: http://archive.fo/tpJcs#selection-2249.13-2249.55) [40] https://bitcointalk.org/index.php?action=profile;u=32278 (0x755962FA9e533bB113E8043E88d25a5A60A936Cd) (Archive: http://archive.fo/KQfjT#selection-719.15-719.57) [41] https://bitcointalk.org/index.php?action=profile;u=37163 (0x76c8bF9b367B89c540dA65Bc1749Da3508Cd29Cc) (Archive: http://archive.fo/L9RVQ#selection-3787.15-3787.57) [42] https://bitcointalk.org/index.php?action=profile;u=97277 (0x778614c46134Ba85Aa0cB85BfA3a1330408E55d1) (Archive: http://archive.fo/jPLmo#selection-2511.15-2511.57) [43] https://bitcointalk.org/index.php?action=profile;u=66115 (0x7D79cDc92AD3cA921DE7111A5264640219C6D138) (Archive: http://archive.fo/YWLFq#selection-2195.13-2195.55) [44] https://bitcointalk.org/index.php?action=profile;u=61825 (0x82Fec9bdD88f64ea2132980c40da87FB6473EAB7) (Archive: http://archive.fo/mVYVn#selection-4517.15-4517.57) [45] https://bitcointalk.org/index.php?action=profile;u=34775 (0x855078C1bb8f0836dC18C13AC885816814F479D0) (Archive: http://archive.fo/x6wYE#selection-2589.15-2589.57) [46] https://bitcointalk.org/index.php?action=profile;u=180558 (0x87659560C495553d460Ad2F7Fdbcc8D15DFfed2a) (Archive: http://archive.is/Lmo3j#selection-3097.0-3088.7) [47] https://bitcointalk.org/index.php?action=profile;u=101410 (0x8b6b920cBF29B6bE2922FC8d71B90e5356A8cfD2) (Archive: http://archive.is/Cfpyk#selection-2867.13-2867.55) [48] https://bitcointalk.org/index.php?action=profile;u=12012 (0x91125BF1D95cf8d458e1823A3e747A9Ba59e4182) (Archive: http://archive.is/wqEl9#selection-9109.13-9109.55) [49] https://bitcointalk.org/index.php?action=profile;u=21740 (0x91A8b709C8689ce0f81C6eE08bC52dF433749101) (Archive: http://archive.is/Fc9jG#selection-4291.15-4291.57) [50] https://bitcointalk.org/index.php?action=profile;u=512481 (0x940fa0c361e0d6fc4a43595ba3f25fec74baf570) (Archive: http://archive.is/Cwm9A#selection-2777.15-2777.57) [51] https://bitcointalk.org/index.php?action=profile;u=34533 (0x945D2c79608EE76bc627210A43Ff34ac6F2a205d) (Archive: http://archive.is/h4AkB#selection-4739.13-4739.55) [52] https://bitcointalk.org/index.php?action=profile;u=266384 (0x95dF96987034528152bA39E70b71187734B7f6de) (Archive: http://archive.is/LpArE#selection-1777.15-1777.57) [53] https://bitcointalk.org/index.php?action=profile;u=363099 (0x98C126fC8b244E0213923D82aBf031904F8707f7) (Archive: http://archive.is/NV7k1#selection-5125.15-5125.57) [54] https://bitcointalk.org/index.php?action=profile;u=320687 (0xA01A66525bEa56B61Aa3D2060d740C72Dc6DB2C7) (Archive: http://archive.is/XsyeT#selection-2305.13-2305.55) [55] https://bitcointalk.org/index.php?action=profile;u=36365 (0xa045b43A46d79aa5f6C2A9A33e48ce0BA4B3b205) (Archive: http://archive.is/N2PFy#selection-727.15-727.57) [56] https://bitcointalk.org/index.php?action=profile;u=19854 (0xa0CFF55c76BD4eDfbbeE635C69A7c519066B026e) (Archive: http://archive.is/ZdnIP#selection-3117.15-3117.57) [57] https://bitcointalk.org/index.php?action=profile;u=28020 (0xA28FD672A65e7cc17dFf5A1f55659f2dEEA073f9) (Archive: http://archive.is/Xzgzq#selection-1905.13-1905.55) [58] https://bitcointalk.org/index.php?action=profile;u=12498 (0xa5f403c82c531c40f87b8a2a44e7807d88ffa69f) (Archive: http://archive.is/1rbxQ#selection-5727.13-5727.55) [59] https://bitcointalk.org/index.php?action=profile;u=13377 (0xaAB5E6F3fB57aeC8138ef660b90Fc154eAEE1158) (Archive: http://archive.is/YSTbn#selection-3975.13-3975.55) [60] https://bitcointalk.org/index.php?action=profile;u=450671 (0xaEBF64147db259425550Af19685E4118e7b40f9b) (Archive: http://archive.is/oEHom#selection-2847.13-2847.55) [61] https://bitcointalk.org/index.php?action=profile;u=366538 (0xafce6bd572745332695b22C5f567d187b6B6123d) (Archive: http://archive.is/3Q8NN#selection-7623.13-7623.55) [62] https://bitcointalk.org/index.php?action=profile;u=40365 (0xB22D17E37A4333f55e25A6cB8f24d2AeF444EEA3) (Archive: http://archive.is/TRJyQ#selection-2389.13-2389.55 [63] https://bitcointalk.org/index.php?action=profile;u=19092 (0xb3df456b5b9f55659ad6ed49cc7290d68992cccb) (Archive: http://archive.is/mT0Bx#selection-2869.15-2869.57) [64] https://bitcointalk.org/index.php?action=profile;u=196490 (0xb8296F8b124c6331903970773cC7da0f817c43f0) (Archive: http://archive.is/g5fpm#selection-13095.13-13095.55) [65] https://bitcointalk.org/index.php?action=profile;u=26499 (0xbab74fAA7f34B08073b267fff9aE53F7E544376F) (Archive: http://archive.is/uDQyn#selection-2687.15-2687.57) [66] https://bitcointalk.org/index.php?action=profile;u=269481 (0xBb9Edb199705dbF75B0754414720aAa51F716046) (Archive: http://archive.is/ELJAX#selection-4735.13-4735.55) [67] https://bitcointalk.org/index.php?action=profile;u=173975 (0xbC47693316F4961225060d6e502C0Fe5dE935d4B) (Archive: http://archive.is/HAZyG#selection-5309.15-5309.57) [68] https://bitcointalk.org/index.php?action=profile;u=502193 (0xbe63c0F0831d0F7204f30427536AC630c1700175) (Archive: http://archive.is/jrw10#selection-3091.15-3091.57) [69] https://bitcointalk.org/index.php?action=profile;u=29277 (0xbEA319ce28a89BaBa42Ea16664923AAD09b367bf) (Archive: http://archive.is/5pXxU#selection-1763.13-1763.55) [70] https://bitcointalk.org/index.php?action=profile;u=515337 (0xc634c1005f18848160F35b6B7c61af14e1EE28D3) (Archive: http://archive.is/2qsjs#selection-3825.15-3825.57) [71] https://bitcointalk.org/index.php?action=profile;u=60623 (0xC90D7705cBbbaad8dCC7B2d7140b584007E8f566) (Archive: http://archive.is/M3uKj#selection-1837.20-1837.64) [72] https://bitcointalk.org/index.php?action=profile;u=18060 (0xCF0f52a1D9424Fe5eDA4Be345B540a9D6f4BB10A) (Archive: http://archive.fo/GDhpq#selection-4723.15-4723.57) [73] https://bitcointalk.org/index.php?action=profile;u=148782 (0xd1A139D42b08Fd98A0c8127dB40039bfaE904E6b) (Archive: http://archive.fo/erEDB#selection-3963.15-3963.57) [74] https://bitcointalk.org/index.php?action=profile;u=28583 (0xe3E10F0a95fdA57d28011CbC55c3940d3f818135) (Archive: http://archive.fo/8Lne3#selection-7689.15-7689.57) [75] https://bitcointalk.org/index.php?action=profile;u=18966 (0xEA2e733b3C734b7325713243A1acd28fAC1b3A23) (Archive: http://archive.fo/TfVSh#selection-3377.15-3377.57) [76] https://bitcointalk.org/index.php?action=profile;u=188956 (0xf1a9F402A853FBc5387Ebaf109E2e6C72BE3541f) (Archive: http://archive.fo/MegoG#selection-2507.13-2507.55) [77] https://bitcointalk.org/index.php?action=profile;u=144969 (0xf236aF7aDa373C4f1DE5a6774461922dA5A42D2a) (Archive: http://archive.fo/U0Lmd#selection-2395.15-2395.57) [78] https://bitcointalk.org/index.php?action=profile;u=367225 (0xF38b8F1dD91E4BF565fa70C46607e4563b4f4427) (Archive: http://archive.fo/PDc11#selection-3601.15-3601.57) [79] https://bitcointalk.org/index.php?action=profile;u=24424 (0xf523948d5A83f34DbCFe346B6596E34faa1C1B6a) (Archive: http://archive.fo/YpHZy#selection-2767.13-2767.55) [80] https://bitcointalk.org/index.php?action=profile;u=221895 (0xF5d91db6447D1006A1a38B9b0b116DdF1C46E95F) (Archive: http://archive.fo/hCO31#selection-1803.20-1803.62) [81] https://bitcointalk.org/index.php?action=profile;u=514199 (0xF96608899ae55C48db0ab286799Fe3f9aAFbbcD2) (Archive: http://archive.fo/zNg7N#selection-4443.0-4432.9) [82] https://bitcointalk.org/index.php?action=profile;u=52666 (0xFA086e683034661F6c5Cf8F5280C15d673f3709E) (Archive: http://archive.fo/x89Yo#selection-3943.15-3943.57) [83] https://bitcointalk.org/index.php?action=profile;u=512901 (0xFc3af371801aD1330687548E95B805CaDC775154) (Archive: http://archive.fo/vTAGh#selection-4921.13-4921.55) <==Anduck ` [84] https://bitcointalk.org/index.php?action=profile;u=43127 (0x0a59e641bfb3b30eacf7eec4cd30bbba94a02fb9) (Archive: http://archive.fo/AvrA2#selection-1797.15-1797.57) ..COmpleted Title: Re: Newbies with signatures in the same bounties Post by: hulla on February 06, 2019, 07:28:20 PM -snip- Seems like someone connected but proof is no solid. Lacks evidence as the investigator connected accounts on the basis of same message being posted. -snip- Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 06, 2019, 07:42:01 PM Lack of evidence or not. I wonder if some project owners do some research before they hire some bounty campaign manager because some of them need to step up their game by not accepting newbies into their campaign and with this the forum will be clean, isnt this was one of the reason behind the merit system. I think theymos need to do something about it. I also agree to the point that newbie participation shouldn't be allowed in bounties. Abuse will be there even if you disallow newbie participation but it will reduce the abuse to certain degree comparatively IMO. Nowadays most of the bounty managers/managing teams are so blinded by their greed that they get over a line by offering something which is not allowed according to the forum rules (pointed by Lauda here (https://bitcointalk.org/index.php?topic=5106337.msg49593768#msg49593768)). They hardly care about the forum and I guess will also turn blind eye to this suggestion. Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 07, 2019, 01:08:37 PM Completed connecting all 84 Accounts: https://bitcointalk.org/index.php?topic=5106676.msg49615661#msg49615661 (above). Most of them are low UIDs (I mean UID <100000) which indicates hacked accounts. I was only able to connect accounts on the basis of token transfers however there are many more as I went through the work submission submitted within 2-3 mins interval of these account's postings.
For example: Take this for instance: https://bitcointalk.org/index.php?topic=4518298.msg48477254#msg48477254 (have already connected the poster) . If you look around you will find many newbies and if you go through post history, their UID, their registration date and post gap , you will also find them somehow being linked to this. Title: Re: Newbies with signatures in the same bounties Post by: Salauddin1994 on February 07, 2019, 02:47:57 PM Quote ~snip~ I am just shocked how to possible it one people manage 84 ::) great investigation 'Avirunes' You have been able to find out all of them, I'm thinking how a person can run such accounts.Title: Re: Newbies with signatures in the same bounties Post by: Avirunes on February 07, 2019, 03:25:29 PM Quote ~snip~ I am just shocked how to possible it one people manage 84 ::) great investigation 'Avirunes' You have been able to find out all of them, I'm thinking how a person can run such accounts.Thanks for the comments. Very nice question. I actually pulled out .csv file from etherscan in a way (old-to latest) Code: 0x09cdc97f8a2b45083f927204e01ab511e4a8205e I gave a close look to the ethereum address. You will find a sequence in ethereum address which it was being sent from *(except for last one). Whoever he is he is using bots to post and has script to do transferring of tokens. Tho. While investigating I also found out that he is Russian (not 100% sure). Title: Re: Newbies with signatures in the same bounties Post by: LTU_btc on February 07, 2019, 10:23:11 PM I think changes are not applied to the accounts which were created prior to the change. For instance people have also raised questions regarding newbie wearing avatars earlier and here someone answered: https://bitcointalk.org/index.php?topic=1819991.msg18129037#msg18129037. I think it's same for the signatures in this case. When Merit system was released ALL users who were demoted to Newbies lost their signatures. As I know there was no exceptions. But probably it's same mystery as few Newbie Copper members registered in 2018 who have avatars. Strange that theymos still didn't posted anytging about it.Title: Re: Newbies with signatures in the same bounties Post by: Veleor on February 08, 2019, 07:27:53 AM [...] if you go through post history, their UID, their registration date and post gap , you will also find them somehow being linked to this. 83 profiles changed passwords in the same period. Password changed: 8/22/2018 10:26:49 AM [BPIP (https://bpip.org/profile.aspx?p=homerxue)] homerxue (https://bitcointalk.org/index.php?action=profile;u=188179) 8/22/2018 02:23:38 PM [BPIP (https://bpip.org/profile.aspx?p=jhuhyr)] jhuhyr (https://bitcointalk.org/index.php?action=profile;u=21740) 8/22/2018 02:51:26 PM [BPIP (https://bpip.org/profile.aspx?p=aristander)] aristander (https://bitcointalk.org/index.php?action=profile;u=85986) 8/22/2018 07:30:55 PM [BPIP (https://bpip.org/profile.aspx?p=elisbeth)] elisbeth (https://bitcointalk.org/index.php?action=profile;u=33309) 8/22/2018 11:23:04 PM [BPIP (https://bpip.org/profile.aspx?p=Anduck `)] Anduck ` (https://bitcointalk.org/index.php?action=profile;u=512901) 8/22/2018 11:40:31 PM [BPIP (https://bpip.org/profile.aspx?p=Jesus1)] Jesus1 (https://bitcointalk.org/index.php?action=profile;u=512481) 8/22/2018 12:12:42 PM [BPIP (https://bpip.org/profile.aspx?p=skeebopshapow)] skeebopshapow (https://bitcointalk.org/index.php?action=profile;u=37163) 8/22/2018 12:18:42 PM [BPIP (https://bpip.org/profile.aspx?p=goodhungeraway)] goodhungeraway (https://bitcointalk.org/index.php?action=profile;u=191115) 8/22/2018 01:09:36 PM [BPIP (https://bpip.org/profile.aspx?p=Spinabell)] Spinabell (https://bitcointalk.org/index.php?action=profile;u=515337) 8/22/2018 03:40:15 PM [BPIP (https://bpip.org/profile.aspx?p=william788)] william788 (https://bitcointalk.org/index.php?action=profile;u=363099) 8/23/2018 12:54:15 PM [BPIP (https://bpip.org/profile.aspx?p=magicguy218)] magicguy218 (https://bitcointalk.org/index.php?action=profile;u=389344) 8/23/2018 06:57:40 PM [BPIP (https://bpip.org/profile.aspx?p=aszwqo)] aszwqo (https://bitcointalk.org/index.php?action=profile;u=28020) 8/24/2018 05:37:02 AM [BPIP (https://bpip.org/profile.aspx?p=Dogydog)] Dogydog (https://bitcointalk.org/index.php?action=profile;u=196490) 8/24/2018 10:41:07 AM [BPIP (https://bpip.org/profile.aspx?p=ndrwholl8)] ndrwholl8 (https://bitcointalk.org/index.php?action=profile;u=43498) 8/24/2018 01:03:00 PM [BPIP (https://bpip.org/profile.aspx?p=spacetraveller)] spacetraveller (https://bitcointalk.org/index.php?action=profile;u=17849) 8/24/2018 06:06:46 PM [BPIP (https://bpip.org/profile.aspx?p=getreadyr)] getreadyr (https://bitcointalk.org/index.php?action=profile;u=60623) 8/25/2018 06:28:58 AM [BPIP (https://bpip.org/profile.aspx?p=jlogan7)] jlogan7 (https://bitcointalk.org/index.php?action=profile;u=173975) 8/25/2018 07:12:06 AM [BPIP (https://bpip.org/profile.aspx?p=misactures)] misactures (https://bitcointalk.org/index.php?action=profile;u=186120) 8/25/2018 10:58:43 AM [BPIP (https://bpip.org/profile.aspx?p=sylvia83)] sylvia83 (https://bitcointalk.org/index.php?action=profile;u=18966) 8/25/2018 11:48:44 AM [BPIP (https://bpip.org/profile.aspx?p=shngxin32)] shngxin32 (https://bitcointalk.org/index.php?action=profile;u=28761) 8/25/2018 12:54:25 PM [BPIP (https://bpip.org/profile.aspx?p=tui20tuoi)] tui20tuoi (https://bitcointalk.org/index.php?action=profile;u=12498) 8/25/2018 01:59:58 PM [BPIP (https://bpip.org/profile.aspx?p=DikSmi28)] DikSmi28 (https://bitcointalk.org/index.php?action=profile;u=18060) 8/25/2018 02:39:21 PM [BPIP (https://bpip.org/profile.aspx?p=yuzheng)] yuzheng (https://bitcointalk.org/index.php?action=profile;u=320687) 8/25/2018 03:58:18 PM [BPIP (https://bpip.org/profile.aspx?p=Theo1992)] Theo1992 (https://bitcointalk.org/index.php?action=profile;u=52666) 8/25/2018 05:26:20 PM [BPIP (https://bpip.org/profile.aspx?p=pchelka)] pchelka (https://bitcointalk.org/index.php?action=profile;u=266384) 8/25/2018 06:03:45 PM [BPIP (https://bpip.org/profile.aspx?p=wsdnr023)] wsdnr023 (https://bitcointalk.org/index.php?action=profile;u=144969) 8/25/2018 09:01:22 PM [BPIP (https://bpip.org/profile.aspx?p=ryan1588)] ryan1588 (https://bitcointalk.org/index.php?action=profile;u=357089) 8/25/2018 11:34:26 PM [BPIP (https://bpip.org/profile.aspx?p=JoanTonti3)] JoanTonti3 (https://bitcointalk.org/index.php?action=profile;u=43127) 8/26/2018 12:20:11 AM [BPIP (https://bpip.org/profile.aspx?p=rupasrojiy)] rupasrojiy (https://bitcointalk.org/index.php?action=profile;u=13377) 8/26/2018 12:30:30 AM [BPIP (https://bpip.org/profile.aspx?p=drexa948)] drexa948 (https://bitcointalk.org/index.php?action=profile;u=332175) 8/26/2018 03:06:17 AM [BPIP (https://bpip.org/profile.aspx?p=bioesti18)] bioesti18 (https://bitcointalk.org/index.php?action=profile;u=491806) 8/26/2018 04:36:15 AM [BPIP (https://bpip.org/profile.aspx?p=nloape)] nloape (https://bitcointalk.org/index.php?action=profile;u=28884) 8/26/2018 05:34:03 AM [BPIP (https://bpip.org/profile.aspx?p=Nexus7)] Nexus7 (https://bitcointalk.org/index.php?action=profile;u=26499) 8/26/2018 12:53:14 PM [BPIP (https://bpip.org/profile.aspx?p=huiosdf)] huiosdf (https://bitcointalk.org/index.php?action=profile;u=28831) 8/26/2018 05:23:32 PM [BPIP (https://bpip.org/profile.aspx?p=Dorianayers)] Dorianayers (https://bitcointalk.org/index.php?action=profile;u=363536) 8/26/2018 07:35:24 PM [BPIP (https://bpip.org/profile.aspx?p=mrwalterr)] mrwalterr (https://bitcointalk.org/index.php?action=profile;u=17511) 8/26/2018 11:42:19 PM [BPIP (https://bpip.org/profile.aspx?p=alvin523)] alvin523 (https://bitcointalk.org/index.php?action=profile;u=97277) 8/27/2018 01:06:50 AM [BPIP (https://bpip.org/profile.aspx?p=miklosh)] miklosh (https://bitcointalk.org/index.php?action=profile;u=101641) 8/27/2018 06:36:34 AM [BPIP (https://bpip.org/profile.aspx?p=Biju%20Choyathala)] Biju Choyathala (https://bitcointalk.org/index.php?action=profile;u=180558) 8/27/2018 07:33:45 AM [BPIP (https://bpip.org/profile.aspx?p=righteouslid)] righteouslid (https://bitcointalk.org/index.php?action=profile;u=188956) 8/27/2018 04:36:42 PM [BPIP (https://bpip.org/profile.aspx?p=sunny92)] sunny92 (https://bitcointalk.org/index.php?action=profile;u=29277) 8/27/2018 05:58:20 PM [BPIP (https://bpip.org/profile.aspx?p=LoveWisdomPower)] LoveWisdomPower (https://bitcointalk.org/index.php?action=profile;u=98653) 8/28/2018 01:59:34 AM [BPIP (https://bpip.org/profile.aspx?p=dogebrandon)] dogebrandon (https://bitcointalk.org/index.php?action=profile;u=194414) 8/28/2018 03:45:54 AM [BPIP (https://bpip.org/profile.aspx?p=Chaoe)] Chaoe (https://bitcointalk.org/index.php?action=profile;u=294295) 8/28/2018 05:20:22 PM [BPIP (https://bpip.org/profile.aspx?p=gadrew12)] gadrew12 (https://bitcointalk.org/index.php?action=profile;u=19854) 8/29/2018 07:02:21 AM [BPIP (https://bpip.org/profile.aspx?p=zub)] zub (https://bitcointalk.org/index.php?action=profile;u=149350) 8/29/2018 07:30:46 AM [BPIP (https://bpip.org/profile.aspx?p=xdurev)] xdurev (https://bitcointalk.org/index.php?action=profile;u=22385) 8/29/2018 08:34:06 AM [BPIP (https://bpip.org/profile.aspx?p=bestclearbra)] bestclearbra (https://bitcointalk.org/index.php?action=profile;u=450671) 8/29/2018 08:39:55 AM [BPIP (https://bpip.org/profile.aspx?p=alexis772)] alexis772 (https://bitcointalk.org/index.php?action=profile;u=396256) 8/29/2018 09:31:43 AM [BPIP (https://bpip.org/profile.aspx?p=rlyFLivFVc)] rlyFLivFVc (https://bitcointalk.org/index.php?action=profile;u=291460) 8/29/2018 05:42:41 PM [BPIP (https://bpip.org/profile.aspx?p=Sindouse)] Sindouse (https://bitcointalk.org/index.php?action=profile;u=101410) 8/29/2018 07:40:24 PM [BPIP (https://bpip.org/profile.aspx?p=saraku88)] saraku88 (https://bitcointalk.org/index.php?action=profile;u=34533) 8/29/2018 09:59:12 PM [BPIP (https://bpip.org/profile.aspx?p=Pipesinger)] Pipesinger (https://bitcointalk.org/index.php?action=profile;u=24424) 8/29/2018 10:14:32 PM [BPIP (https://bpip.org/profile.aspx?p=stevekilbey)] stevekilbey (https://bitcointalk.org/index.php?action=profile;u=61545) 8/30/2018 12:35:29 AM [BPIP (https://bpip.org/profile.aspx?p=m_seller)] m_seller (https://bitcointalk.org/index.php?action=profile;u=28583) 8/30/2018 02:53:13 AM [BPIP (https://bpip.org/profile.aspx?p=Crook933)] Crook933 (https://bitcointalk.org/index.php?action=profile;u=19092) 8/30/2018 04:42:15 AM [BPIP (https://bpip.org/profile.aspx?p=fopamesouler)] fopamesouler (https://bitcointalk.org/index.php?action=profile;u=191956) 8/30/2018 07:45:48 AM [BPIP (https://bpip.org/profile.aspx?p=xvtsbt)] xvtsbt (https://bitcointalk.org/index.php?action=profile;u=269481) 8/30/2018 08:53:53 AM [BPIP (https://bpip.org/profile.aspx?p=man88)] man88 (https://bitcointalk.org/index.php?action=profile;u=358193) 8/30/2018 12:45:32 PM [BPIP (https://bpip.org/profile.aspx?p=karanbikrams)] karanbikrams (https://bitcointalk.org/index.php?action=profile;u=12898) 8/30/2018 01:26:00 PM [BPIP (https://bpip.org/profile.aspx?p=benjumun)] benjumun (https://bitcointalk.org/index.php?action=profile;u=45178) 8/30/2018 04:21:33 PM [BPIP (https://bpip.org/profile.aspx?p=jatoskep)] jatoskep (https://bitcointalk.org/index.php?action=profile;u=28653) 8/30/2018 04:47:25 PM [BPIP (https://bpip.org/profile.aspx?p=Pyth1a)] Pyth1a (https://bitcointalk.org/index.php?action=profile;u=123216) 8/30/2018 06:48:25 PM [BPIP (https://bpip.org/profile.aspx?p=Stewardthoms909)] Stewardthoms909 (https://bitcointalk.org/index.php?action=profile;u=221895) 8/30/2018 09:07:20 PM [BPIP (https://bpip.org/profile.aspx?p=bbb)] bbb (https://bitcointalk.org/index.php?action=profile;u=66115) 8/30/2018 11:44:20 PM [BPIP (https://bpip.org/profile.aspx?p=campost66)] campost66 (https://bitcointalk.org/index.php?action=profile;u=11882) 8/31/2018 03:43:40 AM [BPIP (https://bpip.org/profile.aspx?p=dbfchicago)] dbfchicago (https://bitcointalk.org/index.php?action=profile;u=502193) 8/31/2018 04:04:52 AM [BPIP (https://bpip.org/profile.aspx?p=Harms567)] Harms567 (https://bitcointalk.org/index.php?action=profile;u=20732) 8/31/2018 04:57:30 AM [BPIP (https://bpip.org/profile.aspx?p=wcbddma)] wcbddma (https://bitcointalk.org/index.php?action=profile;u=267936) 8/31/2018 08:12:07 AM [BPIP (https://bpip.org/profile.aspx?p=emmaisabella)] emmaisabella (https://bitcointalk.org/index.php?action=profile;u=36365) 8/31/2018 03:35:25 PM [BPIP (https://bpip.org/profile.aspx?p=benjcari101)] benjcari101 (https://bitcointalk.org/index.php?action=profile;u=148782) 8/31/2018 04:50:54 PM [BPIP (https://bpip.org/profile.aspx?p=arlowe13)] arlowe13 (https://bitcointalk.org/index.php?action=profile;u=479827) 8/31/2018 05:01:58 PM [BPIP (https://bpip.org/profile.aspx?p=verteanre06)] verteanre06 (https://bitcointalk.org/index.php?action=profile;u=366538) 8/31/2018 08:39:04 PM [BPIP (https://bpip.org/profile.aspx?p=carpino3t)] carpino3t (https://bitcointalk.org/index.php?action=profile;u=514199) 8/31/2018 08:50:56 PM [BPIP (https://bpip.org/profile.aspx?p=taylers003)] taylers003 (https://bitcointalk.org/index.php?action=profile;u=367225) 9/01/2018 04:16:56 AM [BPIP (https://bpip.org/profile.aspx?p=rwmjwpmxr)] rwmjwpmxr (https://bitcointalk.org/index.php?action=profile;u=268315) 9/01/2018 04:44:22 AM [BPIP (https://bpip.org/profile.aspx?p=hedactreac)] hedactreac (https://bitcointalk.org/index.php?action=profile;u=61825) 9/01/2018 06:58:02 AM [BPIP (https://bpip.org/profile.aspx?p=phil48)] phil48 (https://bitcointalk.org/index.php?action=profile;u=12012) 9/01/2018 09:02:26 AM [BPIP (https://bpip.org/profile.aspx?p=tol2780)] tol2780 (https://bitcointalk.org/index.php?action=profile;u=32278) 9/01/2018 10:12:55 AM [BPIP (https://bpip.org/profile.aspx?p=bunter)] bunter (https://bitcointalk.org/index.php?action=profile;u=26306) 9/01/2018 12:03:45 PM [BPIP (https://bpip.org/profile.aspx?p=zrk)] zrk (https://bitcointalk.org/index.php?action=profile;u=19171) 9/01/2018 01:45:27 PM [BPIP (https://bpip.org/profile.aspx?p=Kadesce05)] Kadesce05 (https://bitcointalk.org/index.php?action=profile;u=34775) 9/01/2018 01:59:23 PM [BPIP (https://bpip.org/profile.aspx?p=gogogo06)] gogogo06 (https://bitcointalk.org/index.php?action=profile;u=40365) |