Title: Found a user using 2 accounts Post by: FaucetKING on May 24, 2019, 01:45:18 PM Hey there
My message is being written to the DT members: Check this spreadsheet: (Signature compaign section) https://docs.google.com/spreadsheets/d/1Mw2fBOhPoYYctOi1dvGr7fL4Q77hErgPLYwdT93iQP8/edit#gid=1026735224 check lines: 92,93,94 The same user having 2 accounts: https://bitcointalk.org/index.php?action=profile;u=514525 https://bitcointalk.org/index.php?action=profile;u=1515216 That's all :) . Title: Re: Found a user using 2 accounts Post by: Patatas on May 24, 2019, 04:08:35 PM --snip Why bother creating a new thread for this? There's already a thread in this section that keeps track of alt accounts you might want to report it there. Also, are you the campaign manager who actually found the connections for that bounty or just a participant that is reporting the findings? I don't know on what basis the accounts are connected but if there is solid evidence of them participating in the same bounty with multiple accounts then I could tag them.Title: Re: Found a user using 2 accounts Post by: LoyceV on May 24, 2019, 04:22:00 PM Check this spreadsheet A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?Title: Re: Found a user using 2 accounts Post by: rhomelmabini on May 24, 2019, 04:57:34 PM A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain? Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.Your telegram username: @phgk6969 Archived (http://archive.is/ucZzf)Telegram Username: @phgk6969 Archived (http://archive.is/nEiqJ)Your telegram username: @phgk6969 Archived (http://archive.is/rOWtv)Telegram username: @vobinh Archived (http://archive.is/pvQfc)Your telegram username: @vobinh Archived (http://archive.is/jZN7n)2) Telegram username: @vobinh Archived (http://archive.is/1E6MS)Your telegram username: @TrungAdam Archived (http://archive.is/Ni2Lk)2) Telegram username: @TrungAdam Archived (http://archive.is/Ty0Pu)Proof of Authentication Archived (http://archive.is/M0jGY)Telegram Username: @TrungAdam Telegram username: @khanhphmmm Archived (http://archive.is/awyBQ)2) Telegram username: @khanhphmmm Archived (http://archive.is/78vv6)Your telegram username: @Lichsteinfer Archived (http://archive.is/D3EGb)Telegram Username: @lichsteinfer Archived (http://archive.is/IeiIX)Proof of Authentication Archived (http://archive.is/nOhm4)Telegram Username: @Lichsteinfer Edit: I guess that's all of them. Title: Re: Found a user using 2 accounts Post by: FaucetKING on May 24, 2019, 06:55:44 PM A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain? Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.Your telegram username: @phgk6969 Archived (http://archive.is/ucZzf)Telegram Username: @phgk6969 Archived (http://archive.is/nEiqJ)Your telegram username: @phgk6969 Archived (http://archive.is/rOWtv)Telegram username: @vobinh Archived (http://archive.is/pvQfc)Your telegram username: @vobinh Archived (http://archive.is/jZN7n)2) Telegram username: @vobinh Archived (http://archive.is/1E6MS)Your telegram username: @TrungAdam Archived (http://archive.is/Ni2Lk)2) Telegram username: @TrungAdam Archived (http://archive.is/Ty0Pu)Proof of Authentication Archived (http://archive.is/M0jGY)Telegram Username: @TrungAdam Telegram username: @khanhphmmm Archived (http://archive.is/awyBQ)2) Telegram username: @khanhphmmm Archived (http://archive.is/78vv6)Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections. Thanks Holmes, lol. Really, thanks for the findings ;) that would really help :) I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged ;) I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts? Thanks alot. Title: Re: Found a user using 2 accounts Post by: Patatas on May 24, 2019, 07:25:41 PM I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged ;) You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalk.org/index.php?topic=2544574.0I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts? Thanks alot. Title: Re: Found a user using 2 accounts Post by: logfiles on May 24, 2019, 07:31:19 PM <...> Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately.Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections. could you guys include the link of the reporting thread so that i stop annoying the community with my posts? You might wanna check out this thread: Known Alts of any-one - A User Generated List Mk III (2019 Q2) (https://bitcointalk.org/index.php?topic=2544574.0)Thanks alot. Title: Re: Found a user using 2 accounts Post by: rhomelmabini on May 25, 2019, 12:24:44 AM Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately. I'll update the thread later on, some of them are joined on same signature as most of them are member rank. I'll find it for sure. Just need some ample time to create those.[/quote]You might wanna check out this thread: Known Alts of any-one - A User Generated List Mk III (2019 Q2) (https://bitcointalk.org/index.php?topic=2544574.0) Yeah I know that by Timelord I use to report on that thread but I just post it in here as it will be in vain if I just leave it and can't find a valid connection.Title: Re: Found a user using 2 accounts Post by: FaucetKING on May 25, 2019, 01:30:18 AM I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged ;) You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalk.org/index.php?topic=2544574.0I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts? Thanks alot. Thanks to the guy who provided extra proofs.. You da man, hats off 🎩. Title: Re: Found a user using 2 accounts Post by: rhomelmabini on May 25, 2019, 03:13:33 AM Good thing I found a spreadsheet where I wouldn't be able to do any donkey work. Here is the link of the 🔥[BOUNTY][50M OATH] OATH: Blockchain Dispute Resolution & Governance Protocol🔥 (https://bitcointalk.org/index.php?topic=5090019.0)
Here is the link of the spreadsheet (https://docs.google.com/spreadsheets/d/18rNnGj1u2sSrxZAfB5j59rgH2w8urzfGn-hw1qhENsg/edit#gid=1644788793) Archived (http://archive.is/o1xcl) ---- seems it is still loading Related Addresses: Code: 0x82CF76969C65F54CA8D0614A9f0E059530EaE84C One user genset88 (https://bitcointalk.org/index.php?action=profile;u=1233845) can't be found on the spreadsheet but it join on same campaign on Terragreen bounty as this user adamlillian (https://bitcointalk.org/index.php?action=profile;u=1581420), I guess that's a hard proof again that they are alts just like on the above proofs I've given. I will not post anymore in this thread but I'll edit my posts if I found some more connections to them, hoping that the OP will not lock it suddenly. Title: Re: Found a user using 2 accounts Post by: Piggy on May 29, 2019, 08:31:18 AM I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me. Title: Re: Found a user using 2 accounts Post by: rhomelmabini on May 29, 2019, 10:38:05 AM I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me. Thanks for that @Piggy I really do appreciate it and thanks for hopping in, I thought it will never be seen by some DTs. By the way, I've already informed some bounty managers that these accounts are enrolled in on the campaign. Title: Re: Found a user using 2 accounts Post by: Wapinter on June 08, 2019, 09:38:41 PM A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain? Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.Your telegram username: @phgk6969 Archived (http://archive.is/ucZzf)Telegram Username: @phgk6969 Archived (http://archive.is/nEiqJ)Your telegram username: @phgk6969 Archived (http://archive.is/rOWtv)Telegram username: @vobinh Archived (http://archive.is/pvQfc)Your telegram username: @vobinh Archived (http://archive.is/jZN7n)2) Telegram username: @vobinh Archived (http://archive.is/1E6MS)Your telegram username: @TrungAdam Archived (http://archive.is/Ni2Lk)2) Telegram username: @TrungAdam Archived (http://archive.is/Ty0Pu)Proof of Authentication Archived (http://archive.is/M0jGY)Telegram Username: @TrungAdam Telegram username: @khanhphmmm Archived (http://archive.is/awyBQ)2) Telegram username: @khanhphmmm Archived (http://archive.is/78vv6)Your telegram username: @Lichsteinfer Archived (http://archive.is/D3EGb)Telegram Username: @lichsteinfer Archived (http://archive.is/IeiIX)Proof of Authentication Archived (http://archive.is/nOhm4)Telegram Username: @Lichsteinfer Edit: I guess that's all of them. |