Title: One more farm: Cheating bounty campaigns of content creation + BAN evading! Post by: KTChampions on November 13, 2019, 12:06:59 PM Accounts connected: adiva16 (https://bitcointalk.org/index.php?action=profile;u=2343007), Yassin (https://bitcointalk.org/index.php?action=profile;u=996224), aa.aep (https://bitcointalk.org/index.php?action=profile;u=1105511), AkangTravel (https://bitcointalk.org/index.php?action=profile;u=1853142), Mandalawangi (https://bitcointalk.org/index.php?action=profile;u=1847983), iamblo.ra (https://bitcointalk.org/index.php?action=profile;u=2570086), zorzia (https://bitcointalk.org/index.php?action=profile;u=2283026), thewoyo10 (https://bitcointalk.org/index.php?action=profile;u=2346772), moxx.ndok (https://bitcointalk.org/index.php?action=profile;u=2572354), cotel (https://bitcointalk.org/index.php?action=profile;u=2573681), Menthil85 (https://bitcointalk.org/index.php?action=profile;u=2215446), rima98 (https://bitcointalk.org/index.php?action=profile;u=2343026), mikdad1018 (https://bitcointalk.org/index.php?action=profile;u=2343017), Pavlick08 (https://bitcointalk.org/index.php?action=profile;u=1903518), Sengkuni (https://bitcointalk.org/index.php?action=profile;u=2215475), Ar Rahman (https://bitcointalk.org/index.php?action=profile;u=1977525), adifariz (https://bitcointalk.org/index.php?action=profile;u=1279352), ngkas.street (https://bitcointalk.org/index.php?action=profile;u=2572352), AgusYumuzt (https://bitcointalk.org/index.php?action=profile;u=2623044), nyi (https://bitcointalk.org/index.php?action=profile;u=2608287), Gocing84 (https://bitcointalk.org/index.php?action=profile;u=2215462), Arumi.Bilqis (https://bitcointalk.org/index.php?topic=3591451.msg43121242#msg43121242), doblok (https://bitcointalk.org/index.php?action=profile;u=1035549), washing.machine (https://bitcointalk.org/index.php?action=profile;u=1785696), bbs98 (https://bitcointalk.org/index.php?action=profile;u=1033100), googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311).
adiva16 (https://bitcointalk.org/index.php?action=profile;u=2343007) owns 0x74F4f802257DB96ACc638B3af5a0C8bcEE931d62 wallet, proof (https://bitcointalk.org/index.php?topic=5130020.msg50647168#msg50647168) http://archive.md/c0LWC Yassin (https://bitcointalk.org/index.php?action=profile;u=996224) owns 0xDb4AD317921685c2acA9342a15C006B82D7fdfC8 wallet, proof (https://bitcointalk.org/index.php?topic=5130020.msg50646496#msg50646496) http://archive.md/uJ08p aa.aep (https://bitcointalk.org/index.php?action=profile;u=1105511) RT for bounty cheating owns 0x806c47b11519aABe3e8f76ec6633853120443FF1 wallet, proof (https://bitcointalk.org/index.php?topic=5113253.msg49872637#msg49872637) http://archive.md/gIrEj AkangTravel (https://bitcointalk.org/index.php?action=profile;u=1853142) owns 0x82B1eaD0Dc8a32143155c3d38DaedCC45FFa45F4 wallet, proof (https://bitcointalk.org/index.php?topic=3591451.msg43665403#msg43665403) http://archive.md/vKUF0 Mandalawangi (https://bitcointalk.org/index.php?action=profile;u=1847983) RT for bounty cheating owns 0x87199E95262c6ffdDbF42eB067CB6E2D778Ba666 wallet, proof (https://bitcointalk.org/index.php?topic=3591451.msg43404937#msg43404937) http://archive.md/9Zve4 iamblo.ra (https://bitcointalk.org/index.php?action=profile;u=2570086) owns 0x5172fA284b303A273C599eFdc9079c1b4978D84E wallet, proof (https://bitcointalk.org/index.php?topic=5186000.msg52568003#msg52568003) http://archive.md/JKIG0 zorzia (https://bitcointalk.org/index.php?action=profile;u=2283026) RT for scam promotion owns 0xBBE79c7dcEca5C7Fecb7adb6CB946F70fF936B7a wallet, proof (https://bitcointalk.org/index.php?topic=5188243.msg52889740#msg52889740) http://archive.md/xFZqF thewoyo10 (https://bitcointalk.org/index.php?action=profile;u=2346772) owns 0xBf48642AEd041fD1E800C52d51246ca0227b3426 wallet proof (https://bitcointalk.org/index.php?topic=5193171.msg52833174#msg52833174), http://archive.md/Avfoo moxx.ndok (https://bitcointalk.org/index.php?action=profile;u=2572354) owns 0x12F17750f92152B0dD6dB58E284232308a8D40b8 wallet, proof (https://bitcointalk.org/index.php?topic=5120366.msg50467630#msg50467630) http://archive.md/dHaWL cotel (https://bitcointalk.org/index.php?action=profile;u=2573681) RT for scam promotion owns 0x5E088Eb333c0d58A80271B33533a7118EE660089 wallet, proof (https://bitcointalk.org/index.php?topic=5158251.msg51858308#msg51858308) http://archive.md/F9LjQ Menthil85 (https://bitcointalk.org/index.php?action=profile;u=2215446) RT for scam promotion owns 0x1Fa6eFAfD10790Ebc46B13116e6Ea03989C9e5f0 wallet, proof (https://bitcointalk.org/index.php?topic=5193171.msg52884102#msg52884102) http://archive.md/8jCCz rima98 (https://bitcointalk.org/index.php?action=profile;u=2343026) owns 0x616CcD7145d36Ee2dD1e71E85262928684664Bdf wallet, proof (https://bitcointalk.org/index.php?topic=5190618.msg52907174#msg52907174) http://archive.md/LcO6A mikdad1018 (https://bitcointalk.org/index.php?action=profile;u=2343017) owns 0xa0Dd5e96cBaC80AB89F76fdcF6269100330B2318 wallet, proof (https://bitcointalk.org/index.php?topic=5130020.msg50646000#msg50646000) http://archive.md/y75Qf Pavlick08 (https://bitcointalk.org/index.php?action=profile;u=1903518) owns 0x28cBDbAD38a83471e13b5C71Cb823B5b1a14f216 wallet, proof (https://bitcointalk.org/index.php?topic=5183095.msg52832073#msg52832073) http://archive.md/QRk12 Sengkuni (https://bitcointalk.org/index.php?action=profile;u=2215475) RT for scam promotion owns 0x841195014dd6AE32F3eC4B914fbEB1CCc73aC51E wallet, proof (https://bitcointalk.org/index.php?topic=5158251.msg51857494#msg51857494) http://archive.md/v8ABN Ar Rahman (https://bitcointalk.org/index.php?action=profile;u=1977525) owns 0xFA48F0aE47dA992f690b11aB383136764A1949ad wallet, proof (https://bitcointalk.org/index.php?topic=5193171.msg52865769#msg52865769) http://archive.md/64WR3 adifariz (https://bitcointalk.org/index.php?action=profile;u=1279352) RT for bounty cheating owns 0x48CeC0d6baa75D069eA06A59D6Ed8916E94ef19A wallet, proof (https://bitcointalk.org/index.php?topic=3591451.msg43414791#msg43414791) http://archive.md/W5xC6 ngkas.street (https://bitcointalk.org/index.php?action=profile;u=2572352) owns 0xFb933dB039AD64023881bD0eEB4e1fcC22DD9123 wallet, proof (https://bitcointalk.org/index.php?topic=5193171.msg52815043#msg52815043) http://archive.md/8Z1CI AgusYumuzt (https://bitcointalk.org/index.php?action=profile;u=2623044) owns 0x738648e3AADef81c7b1be0F8dCcfddA73117d2Fc wallet, proof (https://bitcointalk.org/index.php?topic=5193171.msg52785227#msg52785227) http://archive.md/VzUhk nyi (https://bitcointalk.org/index.php?action=profile;u=2608287) owns 0x5122481c8b397FE19A27F041E68579D128F2673c wallet, proof (https://bitcointalk.org/index.php?topic=5187473.msg52813383#msg52813383) http://archive.md/0uugr Gocing84 (https://bitcointalk.org/index.php?action=profile;u=2215462) owns 0x54D38d470c2a5Dc0b0529bf8802a3F703ba68640 wallet, proof (https://bitcointalk.org/index.php?topic=5189138.msg52695178#msg52695178) http://archive.md/1eqcM Arumi.Bilqis (https://bitcointalk.org/index.php?topic=3591451.msg43121242#msg43121242) RT for bounty cheating owns 0xADd9Ec477106F9165c6dad1803e2EfEb518240dB wallet, proof (https://bitcointalk.org/index.php?topic=3591451.msg43121242#msg43121242) http://archive.md/TkkZd doblok (https://bitcointalk.org/index.php?action=profile;u=1035549) RT for bounty cheating owns 0x70CF32a1E701B66E3b42a94F4B743b2Ce6Ead81b wallet, proof (https://bitcointalk.org/index.php?topic=3591451.msg43120547#msg43120547) http://archive.md/8Fw5g washing.machine (https://bitcointalk.org/index.php?action=profile;u=1785696) RT for bounty cheating owns 0x4f70BF080785372B8bb7136E95818DbAeeA00980 wallet, proof (https://bitcointalk.org/index.php?topic=4631237.msg43167019#msg43167019) http://archive.md/ZIMQ0 bbs98 (https://bitcointalk.org/index.php?action=profile;u=1033100) RT for bounty cheating owns 0x083C76f69f72C197955bb44fA7c439dcd9c0362c wallet, proof (https://bitcointalk.org/index.php?topic=3629148.msg40993706#msg40993706) http://archive.md/ND3AF These users in various combinations participated in many bounty campaigns and sent tokens to one wallet 0xEdA5CABcBA079f9bA155EC696f19e05eF829c7b4, for example: https://i.imgur.com/5TgAomd.png https://etherscan.io/tokentxns?a=0xEdA5CABcBA079f9bA155EC696f19e05eF829c7b4 They have similar registration names (often a double name and a dot are used). All of them participate in the content creation bounties. They have common patterns of behavior, and like the two previous farms that I found: ~ All of them are from Indonesia, almost all have the rank of Brand new or Newbie, constantly participated in the same campaigns, their content is a copy-paste from WP and Ann thread. Some of them wrote content in Russian,German, Indonesian. (apparently it’s easier to deceive the English-speaking bounty manager). Example: djoker bad (https://bitcointalk.org/index.php?action=profile;u=1172449) https://steemit.com/@djokerbad182 - knows and uses more than 4 languages. For me, the Russian language is native, so I can say that his articles in Russian are poor Google translation. This is a network of bots.~ Example from this farm: adifariz (https://bitcointalk.org/index.php?action=profile;u=1279352) and his "content" https://steemit.com/@adifariz Russian is my native language and when I read his articles in Russian, I have blood from my eyes. Addition: aa.aep participated in 🔥[BOUNTY]🔥 $500,000.00 ZXE Token 🤑No KYC🤑 ✅New exchange 🚀 0% FEE to trade (https://bitcointalk.org/index.php?topic=5164823.0) Quote 26.07.2019 18:11:59 aa.aep https://cryptocoinpravda.com/zoomex-14.html 0x806c47b11519aABe3e8f76ec6633853120443FF1 https://docs.google.com/spreadsheets/d/1pUlPAIE9ipz0qG-P1IuCCJ9M_eOkKLBCD_kwNBWJlXc/edit?ts=5d14a9c9#gid=169886255026.07.2019 18:20:29 aa.aep https://adiaepcrypto.blogspot.com/2019/07/zooomex.html 0x806c47b11519aABe3e8f76ec6633853120443FF1 He received his tokens and sent them to a common wallet: https://i.imgur.com/JnCP5xc.png https://etherscan.io/address/0x806c47b11519aABe3e8f76ec6633853120443FF1#tokentxns Bitcoin Talk Name : googlebtc http://archive.md/kbZBe#selection-4443.14-4443.56Bitcoin Talk Profile : https://bitcointalk.org/index.php?action=profile;u=906311 Rank : Sr Member Post Count (including this post) : 547 Your Login on UT(web) : UT1077337 ETH address : 0x806c47b11519aABe3e8f76ec6633853120443FF1 BTC address :1FhSRDWjeJxEjFR78jsdH6bRT2HZiMLkP googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311) Sr. member should also be tagged. Addition: judging by their messages, dates of "content" and movements of tokens, this is an active farm. Therefore, you will greatly help the bounty campaigns and honest bounty hunters if you tag them. Title: Re: One more farm: Cheating bounty campaigns of content creation. Post by: KTChampions on November 14, 2019, 09:31:03 AM Thank you for help, lovesmayfamilis!
But you missed googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311). Information about him was given at the end of the post, separately. Please pay attention to him :) He is one of these cheaters, and perhaps he is the organizer. Title: Re: One more farm: Cheating bounty campaigns of content creation. Post by: YOSHIE on November 14, 2019, 09:48:28 AM But you missed googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311). Information about him was given at the end of the post, separately. Please pay attention to him :) I, thinking maybe, googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311), can already be ignored, because he no longer has good luck like his Alt account.He is one of these cheaters, and perhaps he is the organizer. googlebtc (https://bpip.org/profile.aspx?p=googlebtc) (Archived) @googlebtc, no longer functions in this forum, bad luck. I will distinguish between a banned Alt account and an active one. To be easier to recognize. Active 1. adiva16 (https://bpip.org/profile.aspx?p=adiva16) Active 2. Yassin (https://bpip.org/profile.aspx?p=Yassin) Active 3. iamblo.ra (https://bpip.org/profile.aspx?p=iamblo.ra) Active 4. zorzia (https://bpip.org/profile.aspx?p=zorzia) Active 5. thewoyo10 (https://bpip.org/profile.aspx?p=thewoyo10) Active 6. moxx.ndok (https://bpip.org/profile.aspx?p=moxx.ndok) Active 7. cotel (https://bpip.org/profile.aspx?p=cotel) Active 8. Menthil85 (https://bpip.org/profile.aspx?p=Menthil85) Active 9. rima98 (https://bpip.org/profile.aspx?p=rima98) Active 10. mikdad1018 (https://bpip.org/profile.aspx?p=mikdad1018) Active 11. Pavlick08 (https://bpip.org/profile.aspx?p=Pavlick08) Active 12. Sengkuni (https://bpip.org/profile.aspx?p=Sengkuni) Active 13. Ar Rahman (https://bpip.org/profile.aspx?p=Ar Rahman) Active 14. ngkas.street (https://bpip.org/profile.aspx?p=ngkas.street) Active 15. AgusYumuzt (https://bpip.org/profile.aspx?p=AgusYumuzt) Active 16. nyi (https://bpip.org/profile.aspx?p=nyi) Active 17. Gocing84 (https://bpip.org/profile.aspx?p=Gocing84) Active (Archived) 18. aa.aep (https://bpip.org/profile.aspx?p=aa.aep) (Archived) 19. AkangTravel (https://bpip.org/profile.aspx?p=AkangTravel) (Archived) 20. Mandalawangi (https://bpip.org/profile.aspx?p=Mandalawangi) (Archived) 21. adifariz (https://bpip.org/profile.aspx?p=adifariz) (Archived) 22. Arumi.Bilqis (https://bpip.org/profile.aspx?p=Arumi.Bilqis) (Archived) 23. doblok (https://bpip.org/profile.aspx?p=doblok) (Archived) 24. washing.machine (https://bpip.org/profile.aspx?p=washing.machine) (Archived) 25. bbs98 (https://bpip.org/profile.aspx?p=bbs98) (Archived) Title: Re: One more farm: Cheating bounty campaigns of content creation. Post by: KTChampions on November 14, 2019, 09:55:03 AM But you missed googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311). Information about him was given at the end of the post, separately. Please pay attention to him :) I, thinking maybe, googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311), can already be ignored, because he no longer has good luck like his Alt account.He is one of these cheaters, and perhaps he is the organizer. https://bpip.org/profile.aspx?p=googlebtc @googlebtc, no longer functions in this forum, bad luck. Thanks for the information! It turns out that users from this farm who maintain activity are evading the ban. If necessary, I will report to the moderators about this. Title: Re: One more farm: Cheating bounty campaigns of content creation. Post by: khaled0111 on November 14, 2019, 10:49:29 AM Good job KTChampions, I believe all these investigations consume a lot of time and effort.
Since one of them had been banned then the others should be reported for ban evasion and you have to add a link to this thread in the comment field. Also it is important to contact bounty managers and report those cheaters to them so they don't receive the bounty reward. Title: Re: One more farm: Cheating bounty campaigns of content creation. Post by: KTChampions on November 14, 2019, 11:13:34 AM Good job KTChampions, I believe all these investigations consume a lot of time and effort. Since one of them had been banned then the others should be reported for ban evasion and you have to add a link to this thread in the comment field. Also it is important to contact bounty managers and report those cheaters to them so they don't receive the bounty reward. Yes you are right. Even the design of posts takes a lot of time. Thanks :) I added information to the topic title, I hope the moderators will pay attention to this. Given the fact that there are a lot of such cases (https://bitcointalk.org/index.php?action=profile;threads;u=1097370;sa=showPosts), I plan to make a separate topic in the Meta to increase the chances of getting moderator attention. |