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Title: 11 accounts connected: bounty cheating, ban evasion. NEW update: 33 accounts Post by: KTChampions on November 25, 2019, 11:05:35 AM Accounts connected: Supertar (https://bitcointalk.org/index.php?action=profile;u=1859198), Cryptorezer (https://bitcointalk.org/index.php?action=profile;u=1856275), rizalkurniawan58 (https://bitcointalk.org/index.php?action=profile;u=2434844), Devani17 (https://bitcointalk.org/index.php?action=profile;u=2433969), Lilis27 (https://bitcointalk.org/index.php?action=profile;u=2200496), Bediinzagi (https://bitcointalk.org/index.php?action=profile;u=1913642), Nusi sanusi (https://bitcointalk.org/index.php?action=profile;u=1377420), clara ungu (https://bitcointalk.org/index.php?action=profile;u=2027783), aji28 (https://bitcointalk.org/index.php?action=profile;u=1523450), Bisul (https://bitcointalk.org/index.php?action=profile;u=1534306), Rizalkurniawan (https://bitcointalk.org/index.php?action=profile;u=1831124).
Supertar (https://bitcointalk.org/index.php?action=profile;u=1859198) owns 0x23E3145Ecf3ffb6390DE807B97263AA9Cf3A9b36 wallet proof (https://bitcointalk.org/index.php?topic=3393062.msg46037915#msg46037915) http://archive.md/DR9f8 Cryptorezer (https://bitcointalk.org/index.php?action=profile;u=1856275) owns 0xF6BEC841b139F9Ab7Aa1826c518D3E1FBA785F36 wallet proof (https://bitcointalk.org/index.php?topic=5076209.msg50622374#msg50622374) http://archive.md/zoL80 rizalkurniawan58 (https://bitcointalk.org/index.php?action=profile;u=2434844) owns 0x7F983c8659F5Ed19011F5Be67dCd8F9644b2097A wallet proof (https://bitcointalk.org/index.php?topic=5181830.msg52508979#msg52508979) http://archive.md/z8H5l Devani17 (https://bitcointalk.org/index.php?action=profile;u=2433969) owns 0xfC9eC58F3F077874ABdAf6F971f63E84d6F134c4 wallet proof (https://bitcointalk.org/index.php?topic=5181406.msg52393973#msg52393973) http://archive.md/Fl08O Lilis27 (https://bitcointalk.org/index.php?action=profile;u=2200496) owns 0x66e38DC97178062efc27d0940CE5e66be206416E wallet proof (https://bitcointalk.org/index.php?topic=5155242.msg52044912#msg52044912) http://archive.md/lYENC Bediinzagi (https://bitcointalk.org/index.php?action=profile;u=1913642) owns 0xAeA9c29D02741F592dCBf2F5178175411ab71c18 wallet proof (https://bitcointalk.org/index.php?action=profile;u=1913642) http://archive.md/ujWTa Nusi sanusi (https://bitcointalk.org/index.php?action=profile;u=1377420) owns 0x59C30611Ed769A636820D37104eAe73048CC1121 wallet proof (https://bitcointalk.org/index.php?topic=2525850.msg32634552#msg32634552) http://archive.md/AhbSY clara ungu (https://bitcointalk.org/index.php?action=profile;u=2027783) owns 0xC74A9B5DB6ab319428841B66381B37e3059B5CEb wallet proof of join (https://bitcointalk.org/index.php?topic=4632164.msg42546352#msg42546352) http://archive.md/daomZ proof (https://docs.google.com/spreadsheets/d/1SLM6bGuRVLlCnAgH97BZ-s81ppzG8TgUuAd6boVwqmw/edit#gid=1355074307) aji28 (https://bitcointalk.org/index.php?action=profile;u=1523450) owns 0xC9ddD82074fF828FB01893C209c662F1ded226F2 proof from here (https://docs.google.com/spreadsheets/d/1CqjG6DcSWzV_JUV-ldgMUMgaPJscGxJqaNxZOD7pyeY/edit#gid=789038139) and here (http://ajis28.blogspot.com/2018/09/v-id.html) Bisul (https://bitcointalk.org/index.php?action=profile;u=1534306) owns 0x949f8a52B8806f09c9695F3030f9E60c196D036C wallet proof1 (https://docs.google.com/spreadsheets/d/1ygK9IHfoNCsr5KBSoZh3Nk_mQkNjsD4R-t5nueveE4g/edit#gid=1108600827) proof2 (https://docs.google.com/spreadsheets/d/1VM25TgIX9JK2B3UT11_tYpDNWN4WhKNwkYnDRwfb8CU/htmlview#) Rizalkurniawan (https://bitcointalk.org/index.php?action=profile;u=1831124) owns 0xC6281Abcd4085D092a937003FAC019Fdd5296906 wallet proof (http://nandapratamab.blogspot.com/2018/02/zapit_25.html) http://archive.md/fdWVh All these users sent tokens to the wallet: https://etherscan.io/tokentxns?a=0x8329756eb6a01e8d0670a73dd5a48b9d18ef09fc https://i.imgur.com/6YDhA1L.png As you can see from the wallets and their messages, these users participated in many campaigns at the same time, a few examples: http://archive.md/G3jGy#selection-1369.4-1369.35 http://archive.md/oICl3#selection-1467.4-1467.35 http://archive.md/5lf0R#selection-513.4-513.33 Addition: to the wallet that I analyzed above, tokens were also sent by such users as Tasya04 (https://bitcointalk.org/index.php?action=profile;u=1523539), ranran pratama (https://bitcointalk.org/index.php?action=profile;u=2044562), Damkar58 (https://bitcointalk.org/index.php?action=profile;u=1925168), Gambangcity (https://bitcointalk.org/index.php?action=profile;u=1855982), Sumurbor (https://bitcointalk.org/index.php?action=profile;u=1924609), Persijadays (https://bitcointalk.org/index.php?action=profile;u=1925613) - they all already have a red tag from coinlocket$ Quote 18+ Accounts connected gomes1, FatimahZahra, Asep75156, Martin Vunk, Gelogelo, Gambangcity, Dunia block, ardiarwana, Sumurbor, Damkar58, Persijadays, dulculun0838, ranran pratama, Vika Imut, Putri Hanum, Fongsay, Nasi padang, Cery22. Abusing bounties with alts And finaly: Bisul banned bpip (https://bpip.org/profile.aspx?p=Bisul) Rizalkurniawan banned bpip (https://bpip.org/profile.aspx?p=Rizalkurniawan) Title: Re: 11 accounts connected: bounty cheating, ban evasion. Post by: KTChampions on November 26, 2019, 11:47:27 AM New cheaters related to this farm are found: Bandengpresto (https://bitcointalk.org/index.php?action=profile;u=2434033), Sitinamartini (https://bitcointalk.org/index.php?action=profile;u=2426069), Idup (https://bitcointalk.org/index.php?action=profile;u=1826813), Modalusaha (https://bitcointalk.org/index.php?action=profile;u=1876109), Semokmok (https://bitcointalk.org/index.php?action=profile;u=1856165), Andrianebi (https://bitcointalk.org/index.php?action=profile;u=1925604), Tiwik (https://bitcointalk.org/index.php?action=profile;u=2063553), Dragonbal58 (https://bitcointalk.org/index.php?action=profile;u=2433951), Wildansaputra (https://bitcointalk.org/index.php?action=profile;u=2591839), nonanunik (https://bitcointalk.org/index.php?action=profile;u=2054837), Mas Joo (https://bitcointalk.org/index.php?action=profile;u=2060180).
0x2e22a4f27a4245e1a53c700db5e205f87fb3f1d3 wallet (https://etherscan.io/address/0x2e22a4f27a4245e1a53c700db5e205f87fb3f1d3#tokentxns) was used as accumulator for Mycro Token (MYO) from 🔥[BOUNTY][IEO][MYO]MYCRO JOBS BOUNTY PROGRAM🔥 (https://bitcointalk.org/index.php?topic=5027348.0) http://archive.md/fPatq And again it was bounty content creation, so spreadsheet (https://docs.google.com/spreadsheets/d/1paUtIQV2oQaP4CP_e024YUY6KfnIITOwV6Ad4WuUiwA/edit#gid=817133786) Bandengpresto (https://bitcointalk.org/index.php?action=profile;u=2434033) #1742 0x4BfCaeAEF4d74C17399fDdF0d3CD7AAB31371814 Sitinamartini (https://bitcointalk.org/index.php?action=profile;u=2426069) #70 0xd301cC81F839A1d867027fFAe6DBf09171410A43 ranran pratama (https://bitcointalk.org/index.php?action=profile;u=2044562) already have tag from coinlocket$ #42 0x23D05112B5EAB85099649b7d9de9b131b47AC423 Idup (https://bitcointalk.org/index.php?action=profile;u=1826813) #90 0x162b4862c2Aa74eB272974EdF91B754a57A5f01e Modalusaha (https://bitcointalk.org/index.php?action=profile;u=1876109) #197 0x08Bdf97c3057d951Aa998A6859886a865Fac44E9 clara ungu (https://bitcointalk.org/index.php?action=profile;u=2027783) cheater from first post #198 0xC74A9B5DB6ab319428841B66381B37e3059B5CEb Supertar (https://bitcointalk.org/index.php?action=profile;u=1859198) cheater from first post #1537 0x23E3145Ecf3ffb6390DE807B97263AA9Cf3A9b36 Nasi padang (https://bitcointalk.org/index.php?action=profile;u=2282288) already have tag from coinlocket$ #68 0xa7a038246bbe97abde1964042936800B5a142652 Semokmok (https://bitcointalk.org/index.php?action=profile;u=1856165) #20 0xf93C1eC0F49d10298A27B9DED495269Ff395666c Sumurbor (https://bitcointalk.org/index.php?action=profile;u=1924609) already have tag from coinlocket$ #69 0x748bd5a5753587937fAC0e726B384bDbD2870644 Damkar58 (https://bitcointalk.org/index.php?action=profile;u=1925168) already have tag from coinlocket$ #71 0xFa468a5de2759AC15f1191d9A78240F2e7B137B0 Persijadays (https://bitcointalk.org/index.php?action=profile;u=1925613) already have tag from coinlocket$ #188 0xFe7e4a646ed5d69c1355A24bF8d3f5DAb567Da9d Andrianebi (https://bitcointalk.org/index.php?action=profile;u=1925604) #183 0x0D9FB4E380794F0FD3171569F11284B43e469B7C Tiwik (https://bitcointalk.org/index.php?action=profile;u=2063553) #89 0x77a1F0a3534Be90628BE103BAC061D5244C824AF Lilis27 (https://bitcointalk.org/index.php?action=profile;u=2200496) cheater from first post #186 0x66e38DC97178062efc27d0940CE5e66be206416E rizalkurniawan58 (https://bitcointalk.org/index.php?action=profile;u=2434844) cheater from first post #181 0x7F983c8659F5Ed19011F5Be67dCd8F9644b2097A Dragonbal58 (https://bitcointalk.org/index.php?action=profile;u=2433951) already have tag from cryptodevil #215 0xfc8C7417f2D808077cbBBF7B4f62A104b7603B57 Wildansaputra (https://bitcointalk.org/index.php?action=profile;u=2591839) already have tag from cryptodevil #1739 0xa9aa72Dd9881AAF3cF25c28a92a08eb77e6Fbe57 nonanunik (https://bitcointalk.org/index.php?action=profile;u=2054837) already have tag from cryptodevil #1741 0x814bB1239e4B87A41eb580981fdCc9d5eF973F0a Gelogelo (https://bitcointalk.org/index.php?action=profile;u=1855756) already have tag from coinlocket$ #76 0x83FA093A424FBA19Db78758Ba5a998928E8A83A5 Mas Joo (https://bitcointalk.org/index.php?action=profile;u=2060180) #1032 0xe97934F1e1e990055e9210ced1427C36e533a315 Tasya04 (https://bitcointalk.org/index.php?action=profile;u=1523539) already have tag from coinlocket$ #1030 0xbfe67800ABAA921C1425a6FB9CB4DF0979d40f82 Title: Re: 11 accounts connected: bounty cheating, ban evasion. Post by: KTChampions on November 26, 2019, 11:48:07 AM New cheaters related to this farm are found: Lumiax (https://bitcointalk.org/index.php?action=profile;u=2251156), Dicky Syahputra (https://bitcointalk.org/index.php?action=profile;u=2605158), Ralf Jones (https://bitcointalk.org/index.php?action=profile;u=2624741), Gobert68 (https://bitcointalk.org/index.php?action=profile;u=2289868), Poksan (https://bitcointalk.org/index.php?action=profile;u=2169419), Sawung geser88 (https://bitcointalk.org/index.php?action=profile;u=2635380), Sepatan (https://bitcointalk.org/index.php?action=profile;u=2580002), haji gondrong (https://bitcointalk.org/index.php?action=profile;u=2572289), raque (https://bitcointalk.org/index.php?action=profile;u=1536160), Wa2y (https://bitcointalk.org/index.php?action=profile;u=2178171), Samsu1928 (https://bitcointalk.org/index.php?action=profile;u=2501930).
Lumiax (https://bitcointalk.org/index.php?action=profile;u=2251156) owns 0x458eb4C01B68a74eBb039D1C4BA4adA41E516D54 wallet proof (https://bitcointalk.org/index.php?topic=3255629.msg41909725#msg41909725) http://archive.md/julcv Dicky Syahputra (https://bitcointalk.org/index.php?action=profile;u=2605158) owns 0x21fd33f4dfb6c26ca73d2bbc42bf59ee03db27a2 wallet proof (https://bitcointalk.org/index.php?action=profile;u=2605158) http://archive.md/6mWVt Ralf Jones (https://bitcointalk.org/index.php?action=profile;u=2624741) owns 0x0f55316d5124ea1852d33194b7fc63863323e920 wallet proof (https://bitcointalk.org/index.php?action=profile;u=2624741) http://archive.md/CgfoZ Gobert68 (https://bitcointalk.org/index.php?action=profile;u=2289868) owns 0x2628Ad5633A7131c16b6B80008be46D850b39D74 wallet proof (https://bitcointalk.org/index.php?action=profile;u=2289868) http://archive.md/xMShR Poksan (https://bitcointalk.org/index.php?action=profile;u=2169419) owns 0xe53eCB09643C317574E9FEE8474Aa3F3b070B9f3 wallet proof (https://bitcointalk.org/index.php?action=profile;u=2169419) http://archive.md/6N9Ns Sawung geser88 (https://bitcointalk.org/index.php?action=profile;u=2635380) owns 0x2cf83d947c151579b68f30508ea6314724a7834d wallet proof (https://bitcointalk.org/index.php?action=profile;u=2635380) http://archive.md/Drodj Sepatan (https://bitcointalk.org/index.php?action=profile;u=2580002) owns 0xe513d1ca2900e3f438a00610f0711993936424ec wallet proof (https://bitcointalk.org/index.php?action=profile;u=2580002) http://archive.md/GgEa2 All of them sent tokens to Sepatan's wallet: https://i.imgur.com/L7Z3jYr.png https://etherscan.io/address/0xe513d1ca2900e3f438a00610f0711993936424ec#tokentxns As you can see from the wallet, Colletrix tokens were also sent to it. So [Bounty] Colletrix - Bridging the Physical and Virtual Worlds LIVE NOW! (https://bitcointalk.org/index.php?topic=5137351.0) http://archive.md/00Oww spreadsheet (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833) haji gondrong (https://bitcointalk.org/index.php?action=profile;u=2572289) #1553 0x89607297D81CFC472b8C07374E4319f797CE7be4 fatimahzahra (https://bitcointalk.org/index.php?action=profile;u=1743266) already have tag from coinlocket$ #848 0xE0A253242eA5275282AE14724D833a49368Af8cA raque (https://bitcointalk.org/index.php?action=profile;u=1536160) #1147 0xbbaDDeA682f91F3F293a99525C0D22CbcC3fD4a5 aji28 (https://bitcointalk.org/index.php?action=profile;u=1523450) cheater from first post #1369 0xC9ddD82074fF828FB01893C209c662F1ded226F2 Wa2y (https://bitcointalk.org/index.php?action=profile;u=2178171) #1833 0x3Cf80F5f2409Cda89c8B85013f266CAC4Da00B10 Samsu1928 (https://bitcointalk.org/index.php?action=profile;u=2501930) #1759 0xFdB8D2cA6652f72F87D68Ac14365D2E1Fe5b0a93 nonanunik (https://bitcointalk.org/index.php?action=profile;u=2054837) cheater from second post and already have tag from cryptodevil #1703 0x814bB1239e4B87A41eb580981fdCc9d5eF973F0a ranran pratama (https://bitcointalk.org/index.php?action=profile;u=2044562) already have tag from coinlocket$ #1739 0x23D05112B5EAB85099649b7d9de9b131b47AC423 Wildansaputra (https://bitcointalk.org/index.php?action=profile;u=2591839) cheater from second post and already have tag from cryptodevil #1837 0xa9aa72Dd9881AAF3cF25c28a92a08eb77e6Fbe57 Title: Re: 11 accounts connected: bounty cheating, ban evasion. Post by: Timelord2067 on November 26, 2019, 10:32:32 PM Reserved. The investigation is ongoing. Are there any other connections other than they collectively send funds to the one address? Are there patterns in their registration dates? jamalaezaz used to find patterns such as A-B-C-D for their user names. Are they joining the same bounties, or, are they spread out amongst many? Title: Re: 11 accounts connected: bounty cheating, ban evasion. Post by: KTChampions on November 27, 2019, 08:03:49 AM Reserved. The investigation is ongoing. Are there any other connections other than they collectively send funds to the one address? Are there patterns in their registration dates? jamalaezaz used to find patterns such as A-B-C-D for their user names. Are they joining the same bounties, or, are they spread out amongst many? Yes, there are many other patterns. 1.) Sitinamartini Date Registered: October 06, 2018 Bandengpresto Date Registered: October 12, 2018 Devani17 Date Registered: October 12, 2018 Dragonbal58 Date Registered: October 12, 2018 rizalkurniawan58 Date Registered: October 13, 2018 Idup Date Registered: February 12, 2018 Rizalkurniawan Date Registered: February 13, 2018 Cryptorezer Date Registered: February 19, 2018 Semokmok Date Registered: February 19, 2018 Gelogelo Date Registered: February 19, 2018 Supertar Date Registered: February 20, 2018 Modalusaha Date Registered: February 25, 2018 Damkar58 Date Registered: March 09, 2018 Persijadays Date Registered: March 09, 2018 Andrianebi Date Registered: March 09, 2018 2.) I think the patterns in the names are also very obvious. Most names have Indonesian roots. And: Damkar58, rizalkurniawan58, Dragonbal58 also have obvious similarities. 3.) Participation in the same bounty. As you can see from post number two, they all participated in the bounty Mycro Token (MYO). In various combinations, they took part in: MZI GOLD (MZG), aidus (AID), ColletrixTok... (CIPX), WPPTOKEN (WPP), Saturn (XSAT) etc. 4.) All of them are from Indonesia. 5.) Everyone takes part in the content creation bounty. 6.) Many of them (maybe all, but I did not check so as not to waste time on the obvious) make content in Russian, although they themselves are from Indonesia. This is done in order to deceive the English-speaking bounty manager. A few examples: Nasi padang: https://nasipadang58.blogspot.com/2018/08/blog-post_20.html My native language is Russian and I see that this text is just rubbish - Google translation with a huge amount of errors. Sumurbor: https://steemit.com/blockchain/@sumurbor/kubitx-centralnaya-valyutnaya-torgovaya-valyuta Same. Sitinamartini: http://sitinamartini08.blogspot.com/2019/08/blog-post.html Same. Damkar58: https://steemit.com/bitcointalk/@kurniawanrizal/quras-globalnoe-imya-za-ego-iot-oblaku-i-ee-opisanie-ekonomiki Same. Etc. |
