Title: Cheating content creation bounty with botofarm (23 accounts in total). Post by: KTChampions on November 19, 2019, 06:57:06 PM Connected accounts: Romanbank (https://bitcointalk.org/index.php?action=profile;u=1968530), Feigburgzil (https://bitcointalk.org/index.php?action=profile;u=2662679), Djovic999 (https://bitcointalk.org/index.php?action=profile;u=2648936), Bankroman3 (https://bitcointalk.org/index.php?action=profile;u=2029645), Babajoyos (https://bitcointalk.org/index.php?action=profile;u=2661594), bunmilove (https://bitcointalk.org/index.php?action=profile;u=2357710), wjaytur (https://bitcointalk.org/index.php?action=profile;u=2662044), cryptodammy (https://bitcointalk.org/index.php?action=profile;u=2357702), dammy1988 (https://bitcointalk.org/index.php?action=profile;u=1340111), Bunmi1989 (https://bitcointalk.org/index.php?action=profile;u=1789574), feranmi2018 (https://bitcointalk.org/index.php?action=profile;u=1848485), olamidey (https://bitcointalk.org/index.php?action=profile;u=1168937), Thermytee (https://bitcointalk.org/index.php?action=profile;u=1715288), netflave (https://bitcointalk.org/index.php?action=profile;u=2262701), Supremacy1 (https://bitcointalk.org/index.php?action=profile;u=1968684), supremacy10 (https://bitcointalk.org/index.php?action=profile;u=2135607), romtab2 (https://bitcointalk.org/index.php?action=profile;u=2614647), spava00144 (https://bitcointalk.org/index.php?action=profile;u=1825105), Yemzol12 (https://bitcointalk.org/index.php?action=profile;u=2529767), adaora2323 (https://bitcointalk.org/index.php?action=profile;u=2011741), Annexia (https://bitcointalk.org/index.php?action=profile;u=2014957), darkota (https://bitcointalk.org/index.php?action=profile;u=256238), Lilianj (https://bitcointalk.org/index.php?action=profile;u=2178566), ModanaLee (https://bitcointalk.org/index.php?action=profile;u=2491710).
Fraudster with fake bounty reports: ben303 (https://bitcointalk.org/index.php?action=profile;u=2647618) Romanbank (https://bitcointalk.org/index.php?action=profile;u=1968530) owns 0x343A5C0d966E3F8EA004Efb8939c7D71A60ae795 wallet proof (https://bitcointalk.org/index.php?topic=5168190.msg52741286#msg52741286) http://archive.md/fZeVm Feigburgzil (https://bitcointalk.org/index.php?action=profile;u=2662679) owns 0xF82e2EeBE25bdC3cAD0911aA23D8851c756a51e7 wallet proof (https://bitcointalk.org/index.php?topic=5164058.msg52222846#msg52222846) http://archive.md/W25r9 Djovic999 (https://bitcointalk.org/index.php?action=profile;u=2648936) owns 0xF3b5120412615f50607e1f282Fb93b5fe4D93dd3 wallet proof (https://bitcointalk.org/index.php?topic=5164058.msg52156131#msg52156131) http://archive.md/k2iH6 Bankroman3 (https://bitcointalk.org/index.php?action=profile;u=2029645) owns 0xc6888cDbFBfA620B4e078933415BDc5D59d2C9Cf wallet proof (https://bitcointalk.org/index.php?topic=5044339.msg48906572#msg48906572) http://archive.md/E9AZD Babajoyos (https://bitcointalk.org/index.php?action=profile;u=2661594) owns 0x26e48074A75dd693d409874B6Fd6594636E82cf7 wallet proof (https://bitcointalk.org/index.php?topic=5164058.msg52280504#msg52280504) http://archive.md/QCR7g bunmilove (https://bitcointalk.org/index.php?action=profile;u=2357710) owns 0xcAaE3a004DaE81ADB5622Eb302FB40d7300E5E77 wallet proof (https://bitcointalk.org/index.php?topic=5139720.msg50933083#msg50933083) http://archive.md/OeO1w wjaytur (https://bitcointalk.org/index.php?action=profile;u=2662044) owns 0x9a4981917EAf5a5C64E42e99d5E5e0Fad147B9E8 wallet proof (https://bitcointalk.org/index.php?topic=5164058.msg52211232#msg52211232) http://archive.md/2P5be They all sent Sparta Tokens (SPAR) to Roma's wallet https://etherscan.io/tokentxns?a=0x343a5c0d966e3f8ea004efb8939c7d71a60ae795&p=2 Gold Storage (GOLD) tokens were sent to another common wallet: 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E https://etherscan.io/address/0x725060ad811e60c5ff28f24f67a286eec8a28b1e#tokentxns The farmer is not very attentive, therefore there are many intersections that help to prove the connection and find other participants: Romanbank use telegram username: @TheBiggy1 http://archive.md/QQiMk#selection-5491.19-5491.29 bunmilove use same telegram username http://archive.md/DIUvi#selection-3161.10-3161.20 Bankroman3 use telegram username: @gavvat http://archive.md/SkaE0#selection-2183.19-2183.26 bunmilove use same telegram username http://archive.md/3NrMD#selection-2401.19-2401.26 wjaytur use @dammy1988 steemit account http://archive.md/keuhI#selection-3517.0-3517.48 Feigburgzil use the same account http://archive.md/n6pf8#selection-4033.0-4033.61 Djovic999 use cryptodammy reddit username http://archive.md/SlAAf#selection-2765.0-2765.40 cryptodammy (https://bitcointalk.org/index.php?action=profile;u=2357702) use the same reddit username http://archive.md/Imbli#selection-6647.0-6647.39 cryptodammy use telegram username: package42 http://archive.md/3lTmN#selection-2215.19-2215.28 dammy1988 (https://bitcointalk.org/index.php?action=profile;u=1340111) use the same telegram username http://archive.md/SjO69#selection-1601.20-1601.30 dammy1988 use @dammy42 steemit account http://archive.md/g2Yjr#selection-11259.0-11259.86 Bunmi1989 (https://bitcointalk.org/index.php?action=profile;u=1789574) use the same steemit account http://archive.md/mHueT#selection-7021.0-7021.84 Bunmi1989 use telegram username: @cryptodammy http://archive.md/21oPl#selection-2301.19-2301.31 feranmi2018 (https://bitcointalk.org/index.php?action=profile;u=1848485) use the same telegram username http://archive.md/V9YCt#selection-2223.18-2223.30 These users constantly confuse who uses which social account, I showed only a few examples. Now return to 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E which was used to accumulate Gold Storage (GOLD) tokens. olamidey (https://bitcointalk.org/index.php?action=profile;u=1168937) owns 0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf wallet proof (https://bitcointalk.org/index.php?topic=4431010.msg41959174#msg41959174) http://archive.md/Vcgtd Like the users above, he sent tokens to this wallet. In addition, he received tokens in his wallet from: Bitcointalk Username: Thermytee http://archive.md/Mdpd0Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1715288 Email Address: arcflave@gmail.com Application for the following Campaigns: Twitter, Article Campaigns Twitter Profile URL: https://www.twitter.com/holahmidey Minds Blog Profile URL: https://www.minds.com/olamidey Telegram Username: @opeoluyomi Ethereum Wallet Address: 0x0dCf39dbf559530A0ff00825afEcA30173bcD318 Thank You! Proof of joined post http://archive.md/fIEBMBitcointalk username: olamidey Campaign in which you participate: Twitter, Facebook, Medium, Reddit, steemit, LinkedIn ETH address: 0x0dCf39dbf559530A0ff00825afEcA30173bcD318 And olamidey sent merit to Thermytee. bpip (https://bpip.org/profile.aspx?p=olamidey) Bitcointalk username: netflave Campaign Joined: signature Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2262701 Posts count: 9 Your Rank: Newbie ETH address: 0x6ed4Da336253BDA24ff0192bB418A11d1F4EadCa Please post url link and update signature please, thanks. Quote from: olamidey Proof of authentication http://archive.md/sm4xJYour Bitcoitalk Name: Olamidey ETH (erc20) Wallet Address: 0x6ed4Da336253BDA24ff0192bB418A11d1F4EadCa Join WeChat Group: Yes join Kakotalk Group: Yes And olamidey use @netflave telegram and twitter username http://archive.md/OprzV#selection-2499.19-2499.28 olamidey sent merits (https://bpip.org/profile.aspx?p=olamidey) to: Collinberg red trust (https://bitcointalk.org/index.php?action=trust;u=1532780) for bounty abuse with alts smithelemuo banned bpip (https://bpip.org/search.aspx?q=smithelemuo) Thermytee alt charlop24 red trust (https://bitcointalk.org/index.php?action=trust;u=1893700) as part of bumping team Supremacy1 Aiberg red trust (https://bitcointalk.org/index.php?action=trust;u=2258184) for bounty abuse with alts Who is the mister Supremacy1? Supremacy1 (https://bitcointalk.org/index.php?action=profile;u=1968684) use https://facebook.com/foladele6 proof (https://bitcointalk.org/index.php?topic=5137035.msg50816565#msg50816565) http://archive.md/b4aiq supremacy10 (https://bitcointalk.org/index.php?action=profile;u=2135607) use the same FB username proof (https://bitcointalk.org/index.php?topic=5130001.msg50545800#msg50545800) http://archive.md/aIMdn Supremacy1 use Romtab reddit username proof (https://bitcointalk.org/index.php?topic=5063721.msg49301079#msg49301079) http://archive.md/GrPqa romtab2 (https://bitcointalk.org/index.php?action=profile;u=2614647) use the same reddit username proof (https://bitcointalk.org/index.php?topic=5166396.msg51864846#msg51864846) http://archive.md/wsqbd romtab2 use kingofcrypto123 telegram username proof (https://bitcointalk.org/index.php?topic=5181619.msg52609580#msg52609580) http://archive.md/ThUx5 spava00144 (https://bitcointalk.org/index.php?action=profile;u=1825105) use the same telegram username proof (https://bitcointalk.org/index.php?topic=5088795.msg51995350#msg51995350) http://archive.md/wtP6s romtab2 use @fmultimate125 twitter proof (https://bitcointalk.org/index.php?topic=5166396.msg51864846#msg51864846) http://archive.md/TqolI Yemzol12 (https://bitcointalk.org/index.php?action=profile;u=2529767) use the same twitter proof (https://bitcointalk.org/index.php?topic=5162093.msg51732372#msg51732372) http://archive.md/Da02B Yemzol12 use @Ritabell telegram username proof (https://bitcointalk.org/index.php?topic=5135317.msg50930809#msg50930809) http://archive.md/OEiae adaora2323 (https://bitcointalk.org/index.php?action=profile;u=2011741) use the same telegram proof (https://bitcointalk.org/index.php?topic=5200851.msg53059144#msg53059144) http://archive.md/cWeux adaora2323 use @Annexia telegram username proof (https://bitcointalk.org/index.php?topic=4806091.msg43998312#msg43998312) http://archive.md/psaCR Annexia (https://bitcointalk.org/index.php?action=profile;u=2014957) use the same telegram proof (https://bitcointalk.org/index.php?topic=4405290.msg43926249#msg43926249) http://archive.md/Zv689 adaora2323 use @larrygetrude steemit username proof (https://bitcointalk.org/index.php?topic=3313467.msg41183251#msg41183251) http://archive.md/5Uy0W darkota (https://bitcointalk.org/index.php?action=profile;u=256238) use the same steemit proof (https://bitcointalk.org/index.php?topic=2749070.msg44330031#msg44330031) http://archive.md/OjNCM darkota is the Hero member and have red trust. Annexia owns 0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d proof (https://bitcointalk.org/index.php?topic=4405290.msg43926249#msg43926249) http://archive.md/0YdyJ Lilianj (https://bitcointalk.org/index.php?action=profile;u=2178566) use the same wallet proof (https://bitcointalk.org/index.php?topic=5164058.msg52584775#msg52584775) http://archive.md/uMb0R Supremacy1 use rebecca-oguns-b08456122 Linkedln username proof (https://bitcointalk.org/index.php?topic=5174107.msg52663095#msg52663095) http://archive.md/VepdZ ben303 (https://bitcointalk.org/index.php?action=profile;u=2647618) use the same Linkedln username proof (https://bitcointalk.org/index.php?topic=5167874.msg52143465#msg52143465) http://archive.md/vilKh ben303 use marsyannisa16 twitter proof (https://bitcointalk.org/index.php?topic=5190107.msg52875244#msg52875244) http://archive.md/mt5jE Tunanetral (https://bitcointalk.org/index.php?action=profile;u=2394902) use the same twitter proof (https://bitcointalk.org/index.php?topic=5145419.msg52872541#msg52872541) http://archive.md/7hm1e Already have red tag for bounty cheating. A separate find: ben303 is not their alt, he is just a scammer creating fake bounty reports: http://archive.md/iwRVW http://archive.md/KZsi1 Otherwise, the behavior of the second group of users is completely identical to the first group. This is one big bot farm. And this farm is active, so you will help the forum if you tag it in red. In addition to this: netflave banned bpip (https://bpip.org/profile.aspx?p=netflave) darkota banned bpip (https://bpip.org/profile.aspx?p=darkota) Therefore, there are prospects of getting rid of these bots forever. Title: Re: Cheating content creation bounty with botofarm (23 accounts in total). Post by: olamidey on November 21, 2019, 07:18:24 PM I'm surprised seeing this. Was just brought to my notice.
My account is unique and has been in use for some time. Transactions made from my Eth wallet to another is a normal transaction without any form of cheating. The other account in question belongs to a distant friend. I transact only with trusted individuals to avoid being defrauded. Title: Re: Cheating content creation bounty with botofarm (23 accounts in total). Post by: KTChampions on November 21, 2019, 09:20:43 PM I'm surprised seeing this. Was just brought to my notice. My account is unique and has been in use for some time. Transactions made from my Eth wallet to another is a normal transaction without any form of cheating. The other account in question belongs to a distant friend. I transact only with trusted individuals to avoid being defrauded. Do not write nonsense. You have many connections with this farm. As i already shown connection through a common wallet to which all bots sent tokens. You have the same ETH address with netflave and you use netflave telegram and twitter username. The same telegram and twitter usernames used by Thermytee. Week 2 http://archive.md/oshi1Btt username: Thermytee Btt profile link : https://bitcointalk.org/index.php?action=profile;u=1715288 Telegram: @netflave Spreadsheet# : 84 Twitter campaign Twitter Link: https://twitter.com/netflave Retweets 1. https://twitter.com/ProjectsTitan/status/1139845312389013504?s=19 2. https://twitter.com/ProjectsTitan/status/1140325565431537664?s=19 3. https://twitter.com/ProjectsTitan/status/1138080761242935297?s=19 4. https://twitter.com/ProjectsTitan/status/1141288181922435072?s=19 Tweets 1. https://twitter.com/netflave/status/1141354032721801216?s=19 2. https://twitter.com/netflave/status/1141638564796669952?s=19 Facebook Link: https://www.facebook.com/mide.steve ~ Week 7 Twitter URL: https://twitter.com/netflave Retweets (+likes): 1. https://twitter.com/Oneexbit1/status/1140470801302511618?s=19 2. https://twitter.com/Oneexbit1/status/1140556311228293120?s=19 Facebook Campaign Facebook URL: https://www.facebook.com/mide.steve Likes and Shares 1. https://m.facebook.com/story.php?story_fbid=2755757157831217&id=100001908807132 2. https://m.facebook.com/story.php?story_fbid=2755756654497934&id=100001908807132 As you can see, the FB is the same for both of you. Another common telegram: Month 2 http://archive.md/CTib0week 2 Btt username: thermytee Btt profile link : https://bitcointalk.org/index.php?action=profile;u=1168937 Telegram: @holahmidey ~ Proof of authentication http://archive.md/itgP7Bitcointalk Username: Olamidey Telegram Username: @holahmidey Twitter Username: https://twitter.com/holahmidey TTN Wallet Address : JdnTBL6giQLk3jUQvRzd5nxXeqNtZBkxR4 One more common wallet: 0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf http://archive.md/30ut2#selection-5623.13-5623.55 Two posts in a row in one bounty topic with the same wallet ;D Also you have a connection through merit. All users to whom you sent merit are scammers. Etc. Do not waste your and my time. Title: Re: Cheating content creation bounty with botofarm (23 accounts in total). Post by: YOSHIE on November 22, 2019, 01:05:47 AM I transact only with trusted individuals to avoid being defrauded. This is a very interesting story to watch, one family farmer manages almost hundreds of accounts, quite ironic.I love this silly story. And what about this one story, whether grandfather, brother-in-law, or is there another interesting reason to be heard, but that doesn't make sense, is ridiculous, uncle, aunt, niece, expired, that's the reason. Proof: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4) (https://bitcointalk.org/index.php?topic=2544574.msg47838235#msg47838235) Other evidence: Topic: [SPLIT] The story of one farmer (https://bitcointalk.org/index.php?topic=4788069.msg43209782#msg43209782) Account farming (https://telegra.ph/Account-farming-07-31) This profile: olamidey https://bitcointalk.org/index.php?action=profile;u=1168937 And what about the profile in this post. Just checked the karma points and found 0 , I had to post all my social media activities since I joined here. Week: 28.11 - 4.12 bitcointalk username; olamidey bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1159276 (Archived) twitter username: netflave http://archive.is/7Gqss And how the next story goes. Title: Re: Cheating content creation bounty with botofarm (23 accounts in total). Post by: KTChampions on November 24, 2019, 07:25:56 AM Another bot account from this farm:
ModanaLee (https://bitcointalk.org/index.php?action=profile;u=2491710) Quote from: Annexia Done subscribing to your channel. http://archive.md/MqJjDChannel name: Bounty Lover Here is my address: bc1qzw09784vhkqpc6c2jzzy50uz3yjr6kyw6uv47j I'm a newbie so I cannot pm you. Do justice to my wallet above. Thanks Quote from: ModanaLee Telegram Chat Links http://archive.md/I8u0PWeek 2 Telegram I'd: @Modanalee Twitter I'd: @HilsonJolie Profile link: https://bitcointalk.org/index.php?action=profile;u=2491710;sa=summary Your anyone casino I'd: Modanalee Btc adress: bc1qzw09784vhkqpc6c2jzzy50uz3yjr6kyw6uv47j Week2 ~ Title: Re: Cheating content creation bounty with botofarm (23 accounts in total). Post by: YOSHIE on November 24, 2019, 08:33:27 AM Another bot account from this farm: ModanaLee (https://bitcointalk.org/index.php?action=profile;u=2491710) @ModanaLee (https://bitcointalk.org/index.php?action=profile;u=2491710), has another Alt and as usual having an affair in the same bounty, now you can report to their bounty manager cheating. Accounts Connected: 1. adaora2323 (https://bitcointalk.org/index.php?action=profile;u=2011741) 2. Ricobrowns (https://bitcointalk.org/index.php?action=profile;u=2431679) new Proof: #Proof of Joined Authentication Bitcointalk Username: Modanalee Telegram username: @Modanalee ERC20 Wallet Address: 0x05Ad9E33485b6E84399F4740DcF7EcEfA7364Cbc http://archive.is/rqFKh 1) Your Bitcointalk username: Adaora2323 2) Telegram username: @Ritabell 3) Email address: adaora.nnajimc3@gmail.com 5) Eth wallet address: 0x05Ad9E33485b6E84399F4740DcF7EcEfA7364Cbc http://archive.is/vVOkv #Proof of Participation Bitcointalk username: Ricobrowns Campaign : Box1 Facebook/Twitter/Blogs and Content/Steemit/Medium/LinkedIn/Reddit/Telegram/Youtube) ERC20 wallet address: 0x9Cb4f96eA7e45348886ECDDA29Aa726c7c428f2B http://archive.is/FKYiJ Bitcointalk Username: adaora2323 Telegram username: @Ritabell ERC20 Wallet Address: 0x9Cb4f96eA7e45348886ECDDA29Aa726c7c428f2B Related Addresses: Code: ERC20 wallet address: Miscellaneous: @adaora2323, @ModanaLee, cheat. Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀 (https://bitcointalk.org/index.php?topic=5202506.msg53133174#msg53133174) http://archive.is/zNJiV @adaora2323, @Ricobrowns, cheat. Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸 (https://bitcointalk.org/index.php?topic=5038398.msg50010178#msg50010178) http://archive.is/kgws3 Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸 (https://bitcointalk.org/index.php?topic=5038398.msg49994233#msg49994233) As more solid evidence between Alt @Annexia and @Ricobrowns accounts. Bitcointalk Username: Annexia ETH Address: 0xb44e2bd60901359aa24272D1E2E5d07c3db56928 http://archive.is/097I7 Username Bitcointalk: Ricobrowns Eth adress: 0xb44e2bd60901359aa24272D1E2E5d07c3db56928 http://archive.is/5kLLT Address used by: @Annexia (https://bitcointalk.org/index.php?action=profile;u=2014957) , also connected with the account below. Accounts Connected: 1. Lilianj (https://bitcointalk.org/index.php?action=profile;u=2178566) Proof: Quote #PROOF OF AUTHENTICATION## Bitcointalk Username: Annexia Ethereum Wallet Address: 0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d "Proof of Authentication" Bitcointalk Username:Lilianj ETH Address: 0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d http://archive.is/uMb0R Miscellaneous: @Lilianj and @Annexia, also cheating. Proof: Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, (https://bitcointalk.org/index.php?topic=5164058.msg52603440#msg52603440) http://archive.is/097I7 Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, (https://bitcointalk.org/index.php?topic=5164058.msg52584775#msg52584775) http://archive.is/uMb0R I updated the Alt account found by: @KTChampions, proof of their fraud in the same bounty. |