Title: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.] Post by: Bttzed03 on April 20, 2019, 03:21:46 PM 5 MORE CONNECTED ACCOUNTS - https://bitcointalk.org/index.php?topic=5134079.msg50849711#msg50849711 ACTIVE ACCOUNTS: Boombull (https://bitcointalk.org/index.php?action=profile;u=2376394) - tagged Serve20 (https://bitcointalk.org/index.php?action=profile;u=2535199) - tagged Louis21 (https://bitcointalk.org/index.php?action=profile;u=2366226) - tagged Kofiy (https://bitcointalk.org/index.php?action=profile;u=2350749) - tagged Petchant (https://bitcointalk.org/index.php?action=profile;u=2376401) - tagged Soundy (https://bitcointalk.org/index.php?action=profile;u=2373705) - tagged Cotpro1 (https://bitcointalk.org/index.php?action=profile;u=2537740) - tagged Melo20 (https://bitcointalk.org/index.php?action=profile;u=2371696) - tagged Mastercheffy (https://bitcointalk.org/index.php?action=profile;u=2537738) - tagged Newage21 (https://bitcointalk.org/index.php?action=profile;u=2537728) - tagged Peruvyn (https://bitcointalk.org/index.php?action=profile;u=2535205) - tagged CONNECTED WALLETS Code: 0xe7a88f580605917b9Db49B90CD6a45616ed05321 I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321
SAME ARTICLE CAMPAIGNS JOINED:
II. Wallet Address: 0xd53601DC5966a13F378236bc43E347371c3641ef
SAME ARTICLE CAMPAIGNS JOINED
III. Wallet Address: 0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
SAME ARTICLE CAMPAIGNS JOINED
IV. Wallet Address: 0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
SAME ARTICLE CAMPAIGNS JOINED
V. Wallet Address: 0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
SAME ARTICLE CAMPAIGNS JOINED
VI. Wallet Address: 0xc8215E044bb4c63C3D6E8DC9d130d50683094e45
SAME ARTICLE CAMPAIGNS JOINED
CONNECTED SOCIAL MEDIA ACCOUNTS FACEBOOK: https://www.facebook.com/adeyinka.joshua
LINKEDIN: I. https://www.linkedin.com/in/folorunsho-adeyinka-joshua-b89948163
II. https://www.linkedin.com/in/fehintola-grace-286696b1
STEEMIT: I. https://steemit.com/@jennyexcel
II. https://steemit.com/@boomeranggg
III. https://steemit.com/@oluw1
IV. https://steemit.com/@funmi24
SAME SIGNATURE CAMPAIGNS JOINED: 1. Joined by Boombull, Serve20, Petchant, Melo20, and Peruvyn: Blockmason Link (https://bountyhive.io/join/Blockmason%20Link) https://i.imgur.com/6EwJk4Z.png https://i.imgur.com/jyxkDe8.png https://i.imgur.com/IrAczi3.png https://i.imgur.com/cjMT73l.png https://i.imgur.com/awjkStI.png 2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network (https://bitcointalk.org/index.php?topic=5083306) https://i.imgur.com/Gp4ttE5.png https://i.imgur.com/VKRAOZh.png Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: Bttzed03 on April 21, 2019, 07:39:56 PM Thread update:
Included same signature campaigns joined by above accounts. Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: MKH on April 21, 2019, 09:48:31 PM 2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network (https://bitcointalk.org/index.php?topic=5083306) https://i.imgur.com/Gp4ttE5.png https://i.imgur.com/VKRAOZh.png I am the bounty manager of CCN - customcontract.network. Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this. Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: 1miau on April 21, 2019, 09:55:29 PM Very good report, I've tagged all of them.
If you detect more accounts, you can highlight the archived ETH addresses, looks like this: I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321
You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...). It's easier for DT to verify your proof if the part containing the ETH address is shown directly. :) And I've the impression that there are much more accounts involved: Serve20 used Telegram Name @Powerbankkkk here: https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054 https://archive.fo/aiAU6#selection-7223.10-7223.23 There is another account called Powerbankkkk (https://bitcointalk.org/index.php?action=profile;u=2537730) enrolled in the same campaign like the abusers: https://archive.fo/yr3rM#selection-1499.0-1499.12 https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310 Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: Bttzed03 on April 22, 2019, 07:18:26 AM You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...). Thanks a lot for the guide. I'll definitely look into this.It's easier for DT to verify your proof if the part containing the ETH address is shown directly. :) And I've the impression that there are much more accounts involved: I agree. I also created a list of the telegram accounts they are using. I'll update this thread once I've gathered more data.Serve20 used Telegram Name @Powerbankkkk here: https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054 https://archive.fo/aiAU6#selection-7223.10-7223.23 There is another account called Powerbankkkk (https://bitcointalk.org/index.php?action=profile;u=2537730) enrolled in the same campaign like the abusers: https://archive.fo/yr3rM#selection-1499.0-1499.12 https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310 I am the bounty manager of CCN - customcontract.network. Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this. Welcome mate. Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: Bttzed03 on May 01, 2019, 10:32:57 AM More connected accounts:
OluwaTosin10 (https://bitcointalk.org/index.php?action=profile;u=1465477) - tagged lifesgood10 (https://bitcointalk.org/index.php?action=profile;u=1989536) - tagged IVEXO (https://bitcointalk.org/index.php?action=profile;u=1942787) - tagged cryptobae10 (https://bitcointalk.org/index.php?action=profile;u=2023123) - tagged Powerbankkk (https://bitcointalk.org/index.php?action=profile;u=2537730) - tagged LINKEDIN CONNECTIONS I. https://www.linkedin.com/in/ogunleye-gbenga-b54a59170/
II. http://linkedin.com/in/oluwatosin-ogunleye-891823155
STEEMIT CONNECTIONS I. https://steemit.com/@oluwatosin10
II. https://steemit.com/@oreofekari (https://steemit.com/@oreofekari)
OTHER CONNECTIONS / SOCIAL MEDIA BLOG: https://golos.io/@oreofekari
TWITTER: https://twitter.com/OluwaTosin101
FACEBOOK: https://www.facebook.com/tambuwal.sholley
REDIIT: https://www.reddit.com/user/labenbe
REDDIT: https://www.reddit.com/user/mkristen024
REDIIT: https://www.reddit.com/user/willliams1
SIMILAR CAMPAIGNS JOINED (Including those listed at OP) 1. OluwaTosin10 - Signature: Blockmason Link (SCREENSHOT (https://imgur.com/JWVwGJx)) 2. IVEXO - Signature: Blockmason Link (SCREENSHOT (https://imgur.com/4sdNjTg)) 3. cryptobae10 - Content Campaign: Love Air Coffee (ARCHIVED (https://archive.fo/Za8Qi#selection-5313.0-5313.11)) 4. lifesgood10 - Content Campaign: Honeypod (ARCHIVED (https://archive.fo/5nzYg#selection-4675.0-4675.11)) 5. Powerbankkk - Content Campaign: Brain Space (ARCHIVED (https://archive.fo/gdY1W#selection-2547.22-2547.77)) Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: 1miau on May 01, 2019, 09:47:52 PM More connected accounts: Many thanks for your report, very good proof. I've left a negative tag for them. If you want, you can also leave a red tag for bounty abuse. OluwaTosin10 (https://bitcointalk.org/index.php?action=profile;u=1465477) lifesgood10 (https://bitcointalk.org/index.php?action=profile;u=1989536) IVEXO (https://bitcointalk.org/index.php?action=profile;u=1942787) cryptobae10 (https://bitcointalk.org/index.php?action=profile;u=2023123) Powerbankkk (https://bitcointalk.org/index.php?action=profile;u=2537730) - tagged ... And you can change the post to Code: [url=https://bitcointalk.org/index.php?action=profile;u=1465477]OluwaTosin10[/url] - [color=red]tagged[/color] ;) Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it: ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9 Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64 New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42 Title: Re: Article and Signature Campaign Cheaters (Multi Accounts) Post by: Bttzed03 on May 02, 2019, 02:41:37 AM ~snip Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it: ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9 Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64 New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42 I'll do more digging if time permits. Title: Re: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.] Post by: hacker1001101001 on May 02, 2019, 07:45:13 AM Using telegram handle: @Cryptogoldd
Connected Accounts by same telegram handle: Balowe (https://bitcointalk.org/index.php?action=profile;u=2587967) in the [OOOBTC] Bounty (https://bitcointalk.org/index.php?topic=5130502.0) spreadsheet here (https://docs.google.com/spreadsheets/d/1cCHefw7YYoBo2eHYzMIoU6MbLsi0mo5_A7fkiBCyI0Q/edit?usp=sharing) at number 5133 soundrum (https://bitcointalk.org/index.php?action=profile;u=2350729) using the same telegram handle here (https://bitcointalk.org/index.php?topic=5066831.msg48720612#msg48720612) Adebits (https://bitcointalk.org/index.php?action=profile;u=1249179) using the same telegram handle here (https://bitcointalk.org/index.php?topic=3325865.msg34826121#msg34826121) All of them are connected with the accounts listed in the OP and should be tagged. Title: Re: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.] Post by: 1miau on May 02, 2019, 05:30:42 PM I'll do more digging if time permits. +1Using telegram handle: @Cryptogoldd Connected Accounts by same telegram handle: Balowe (https://bitcointalk.org/index.php?action=profile;u=2587967) in the [OOOBTC] Bounty (https://bitcointalk.org/index.php?topic=5130502.0) spreadsheet here (https://docs.google.com/spreadsheets/d/1cCHefw7YYoBo2eHYzMIoU6MbLsi0mo5_A7fkiBCyI0Q/edit?usp=sharing) at number 5133 soundrum (https://bitcointalk.org/index.php?action=profile;u=2350729) using the same telegram handle here (https://bitcointalk.org/index.php?topic=5066831.msg48720612#msg48720612) Adebits (https://bitcointalk.org/index.php?action=profile;u=1249179) using the same telegram handle here (https://bitcointalk.org/index.php?topic=3325865.msg34826121#msg34826121) All of them are connected with the accounts listed in the OP and should be tagged. Archived for future reference: soundrum (https://bitcointalk.org/index.php?action=profile;u=2350729) using Telegram @Cryptogoldd here (http://archive.is/mO73h#selection-3135.19-3135.31) Adebits (https://bitcointalk.org/index.php?action=profile;u=1249179) using Telegram @Cryptogoldd here (http://archive.is/oUr4F#selection-3881.20-3881.32) Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more. Here's another account we should watch: Snowwy (https://bitcointalk.org/index.php?action=profile;u=2587885) ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f Used by Snowwy (https://bitcointalk.org/index.php?action=profile;u=2587885) here: http://archive.is/pt8Kh#selection-473.0-473.42 Used by soundrum (https://bitcointalk.org/index.php?action=profile;u=2587885) here: http://archive.is/KWO6R#selection-5553.13-5553.55 Used by Powerbankkkk (https://bitcointalk.org/index.php?action=profile;u=2537730) here: http://archive.is/V29Od#selection-927.13-927.55 to be continued... :P Title: Re: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.] Post by: dkbit98 on January 31, 2020, 01:19:36 PM soundrum (https://bitcointalk.org/index.php?action=profile;u=2350729) using Telegram @Cryptogoldd here (http://archive.is/mO73h#selection-3135.19-3135.31) Adebits (https://bitcointalk.org/index.php?action=profile;u=1249179) using Telegram @Cryptogoldd here (http://archive.is/oUr4F#selection-3881.20-3881.32) Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more. Here's another account we should watch: Snowwy (https://bitcointalk.org/index.php?action=profile;u=2587885) ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f Used by Snowwy (https://bitcointalk.org/index.php?action=profile;u=2587885) here: http://archive.is/pt8Kh#selection-473.0-473.42 Used by soundrum (https://bitcointalk.org/index.php?action=profile;u=2350729) here: http://archive.is/KWO6R#selection-5553.13-5553.55 BANNED Used by Powerbankkkk (https://bitcointalk.org/index.php?action=profile;u=2537730) here: http://archive.is/V29Od#selection-927.13-927.55 to be continued... :P 100% Confirmed cheater farm with multiple accounts and BAN evasion. Read UP from first post to see more related information. https://i.imgur.com/tgBKqWI.jpg https://etherscan.io/tx/0x388c750ce0a0433f9bb00f3ef4dee3308ac4c3aea285e9733d52eb0d316d2076 https://etherscan.io/tx/0x87ec710b4ba79a6e150d0d0871e75604ec446b1eaa30fea5bfe6039a7e6a8e97 From Snowwy to Powerbankkkk (and vice versa) Proof of Authentication Bitcointalk Username: Powerbankkkk ERC20 Address: 0xF5372d2d280FEe2492F26E13edd1d04B6918A286 https://i.imgur.com/ZoQGhVN.jpg https://etherscan.io/tx/0x5e12747228af57e8c1169bdb90f2bea77561bad70f2e09e9ae0dbe15c958abde From soundrum to Snowwy #Proof of Authentication Bitcointalk username: Soundrum BANNED Campaign: Article ETH address: 0x3363709d6d1Be68c92748c77Cb3877c38Ed565e0 https://i.imgur.com/riTPq0O.jpg https://etherscan.io/tx/0xdf4d4358b186a3497727cdd49e1399136898889651de927a038cc4cee2d54d01 From Ajaone to Snowwy Bitcointalk Username: Ajaone Content Links: ERC20 Address: 0x4873cC334b21d973C0708336Db50d3668Dd462b3 https://i.imgur.com/vzqgqvv.jpg https://etherscan.io/tx/0x56827359a695a385737f9670b83fcd02ef99152be8ffca9eb7698f7ee419895d From Snowwy to aramine aramine BANNED ETH/ERC-20 Wallet Address: 0x2c72F1361B7c02196a0ea5758C3c44c52c925F02 https://twitter.com/Cryptopreneur_1 https://www.facebook.com/adeyinka.joshua https://medium.com/@adecrypt83 https://i.imgur.com/RSQfIIV.jpg https://etherscan.io/tx/0x7d9885dfca95d0821d23eb774ff359d4ee681aea2844ccc0c18d29b8f5682523 https://etherscan.io/tx/0x4bb6221b186fefbc8df47535e523c2a1dcf04005c79a0f18117c4cfd5c64bf36 From Powerbankkkk to Dickery (and vice versa) Bitcointalk Username: Dickery ERC20 Address: 0x941D85f16D66A4248461E4335b37FaCff7bB86C7 More accounts connected .... to be continued... |