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Title: Tens of Fake accounts promoting scam (Bumping) Post by: IIV on January 12, 2020, 02:09:19 AM Almost all of post from these New members (mostly 1 merit) account are on Malwarechain announcement thread. https://bitcointalk.org/index.php?topic=5210851
They are doing a bumping service as well as abusing merits. As well creating spam on a single thread. 1. https://bitcointalk.org/index.php?action=profile;u=1837611 2. https://bitcointalk.org/index.php?action=profile;u=1653300 3. https://bitcointalk.org/index.php?action=profile;u=1539515 4. https://bitcointalk.org/index.php?action=profile;u=1288664 5. https://bitcointalk.org/index.php?action=profile;u=933175 6. https://bitcointalk.org/index.php?action=profile;u=642457 7. https://bitcointalk.org/index.php?action=profile;u=543940 8. https://bitcointalk.org/index.php?action=profile;u=932173 9. https://bitcointalk.org/index.php?action=profile;u=1653300 Everytime they post, they mostly act like they don't know anything about the project or ask question while others answer to themselves. It's not just these bumpers there are several more and the whole team of this project are said to be a serial scam coin creators. But I have no time to research and find proof of that. Anyone researching over that are welcome. Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: YOSHIE on January 12, 2020, 07:25:39 AM But I have no time to research and find proof of that. Anyone researching over that are welcome. They are indeed multi-accounts, so many accounts they have, I take one of them, that account: bitcok (https://bitcointalk.org/index.php?action=profile;u=932173), Let's see where he takes us, of course to the connected and banned Alt account.8. https://bitcointalk.org/index.php?action=profile;u=932173 Alt account, which involved a conversation in the campaign. Accounts Connected: 1. Arek gagu (https://bitcointalk.org/index.php?action=profile;u=899574) 2. batagor225 (https://bitcointalk.org/index.php?action=profile;u=939413) 3. Koko UK (https://bitcointalk.org/index.php?action=profile;u=897395) 4. cimong371 (https://bitcointalk.org/index.php?action=profile;u=939050) Proof: Bitcoin Address: 18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p http://archive.is/wip/otW9Q Link: https://bitcointalk.org/index.php?topic=1738683.msg17401051#msg17401051 Quote Your Bitcointalk Username: Koko UK Your BTC Address:18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p http://archive.is/wip/n2KhR BTC Address: 18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p http://archive.is/wip/xJqss my address : PGN7F4Yr7DMJcKsSu5zB7AP8XK1MjXTrzZ http://archive.is/wip/6jwPT address : PGN7F4Yr7DMJcKsSu5zB7AP8XK1MjXTrzZ http://archive.is/wip/el5Q5 Miscellaneous: The old Alt account is partially banned, more. Topic: why is it prohibited (https://bitcointalk.org/index.php?topic=5169762.msg51984954#msg51984954) Maybe this can be proof for you. Your suspicion is correct, the Alt account I linked above was involved in a conversation in the MalwareChain campaign. Proof: Topic: 📢 [ANN][POS/MN] 🔥 MalwareChain - Cybersecurity Lab on Blockchain 🔥 (https://bitcointalk.org/index.php?topic=5210851.160) http://archive.is/wip/SJadM Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: nutildah on January 12, 2020, 08:07:17 AM Good find. All of these accounts woke up to start posting specifically on this thread, or else have large gaps in their posting, and now have been only shilling for this project. They are likely all owned by the same person, who probably runs a Fiverr thread bumping service.
I took a look at the white paper and it seems to be all original. The fact that they don't have any sort of team is suspicious, though. Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: Bttzed03 on January 12, 2020, 09:10:37 AM It appears that they are also doing the same on other social media channels like discord according to this post Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain (https://bitcointalk.org/index.php?topic=5216800.0)
Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: nutildah on January 12, 2020, 10:15:20 AM It appears that they are also doing the same on other social media channels like discord according to this post Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain (https://bitcointalk.org/index.php?topic=5216800.0) And now they've locked the thread (https://bitcointalk.org/index.php?topic=5210851)! Wonder what that's all about... Maybe they will only open it for their spammers, we'll see. Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: hugeblack on January 12, 2020, 10:33:39 AM I hope to ask a trusted member "someone who is good at finding links between accounts" to do it (in private) or research on your own.
It seems that there are a large number of those accounts, and banning some of them will make them stop abusing for a while and then come back again with a more difficult strategy to discover. In general, it appears that the person who created the topic has something to do with this abuse, as he locks the topic and only opens it for these accounts. Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: dkbit98 on January 12, 2020, 12:30:18 PM And now they've locked the thread (https://bitcointalk.org/index.php?topic=5210851)! Wonder what that's all about... Maybe they will only open it for their spammers, we'll see. All Malwarechain project is very suspicious, and I am not surprised with fake conversation and clocking of topic. Lets wait and see what will happen next Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: rhomelmabini on January 13, 2020, 04:19:56 PM This is my investigation regarding the matter and look at what I've found. I'll just use the submission form from "Known Alts of any-one - A User Generated List Mk III" in this investigation because it seems more nice to look here.
29 or more Accounts Connected: bitcok (https://bitcointalk.org/index.php?action=profile;u=932173) - active bitLeap (https://bitcointalk.org/index.php?action=profile;u=378999) - active and wear Yobit signature koko UK (https://bitcointalk.org/index.php?action=profile;u=897395) - with negative trust cimong371 (https://bitcointalk.org/index.php?action=profile;u=939050) - inactive zorbig (https://bitcointalk.org/index.php?action=profile;u=1342451) - inactive brontak994 (https://bitcointalk.org/index.php?action=profile;u=941741) - inactive batagor225 (https://bitcointalk.org/index.php?action=profile;u=939413) - inactive menjest (https://bitcointalk.org/index.php?action=profile;u=941836) - inactive rempong054 (https://bitcointalk.org/index.php?action=profile;u=941745) - inactive frezycroos (https://bitcointalk.org/index.php?action=profile;u=941830) - inactive pecandubtc (https://bitcointalk.org/index.php?action=profile;u=939415) - inactive stenein (https://bitcointalk.org/index.php?action=profile;u=1347077) - inactive bitcoinminer566 (https://bitcointalk.org/index.php?action=profile;u=2236397) - inactive Bidomax (https://bitcointalk.org/index.php?action=profile;u=2536632) - inactive riburg (https://bitcointalk.org/index.php?action=profile;u=1347092) - inactive elweiller (https://bitcointalk.org/index.php?action=profile;u=1347114) - inactive dzofir (https://bitcointalk.org/index.php?action=profile;u=862797) - inactive Arek gagu (https://bitcointalk.org/index.php?action=profile;u=899574) - inactive Gogum1 (https://bitcointalk.org/index.php?action=profile;u=2032933) - inactive Slavyanskiy (https://bitcointalk.org/index.php?action=profile;u=1215351) - Autoban user Bitcoinsupervisor (https://bitcointalk.org/index.php?action=profile;u=2067304) - inactive raisting (https://bitcointalk.org/index.php?action=profile;u=1347027) - inactive Yasin58 (https://bitcointalk.org/index.php?action=profile;u=1980955) - inactive balbirbit786 (https://bitcointalk.org/index.php?action=profile;u=1913020) - inactive mridulhasan (https://bitcointalk.org/index.php?action=profile;u=1873144) - inactive kaka manteng (https://bitcointalk.org/index.php?action=profile;u=1059368) - with negative trust Ekaterina32 (https://bitcointalk.org/index.php?action=profile;u=1134341) - inactive szafek (https://bitcointalk.org/index.php?action=profile;u=1339641) - inactive Billgates710 (https://bitcointalk.org/index.php?action=profile;u=2235910) - Autoban user Proof: https://web.facebook.com/lukman.alwi.18/posts/408676619502121?pnref=story Archived (http://archive.md/fYT2x#selection-8243.0-8243.54)BTC 18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p Twitter url: https://twitter.com/KokoUK3 Archived (http://archive.md/wip/2RvLv)Facebook url: https://www.facebook.com/lukman.alwi.18 twitter : https://mobile.twitter.com/KokoUK3/status/831683519957004288 Archived (http://web.archive.org/web/20200113154533/http://web.archive.org/screenshot/https://bitcointalk.org/index.php?topic=1790564.msg17855528%23msg17855528)its name is koko UK Archived (http://web.archive.org/web/20200113154720/http://web.archive.org/screenshot/https://bitcointalk.org/index.php?topic=2980227.msg30629000%23msg30629000)my account twitter : https://twitter.com/cimong371 Archived (http://web.archive.org/web/20200113154848/https://bitcointalk.org/index.php?topic=1745355.msg17456450%23msg17456450)Twitter account URL: https://twitter.com/cimong371 Archived (http://web.archive.org/web/20200113154946/https://bitcointalk.org/index.php?topic=5089058.msg49593875%23msg49593875)Account bitleap joined the BWEX signature campaign here (https://bitcointalk.org/index.php?topic=3221473.msg33540194#msg33540194) and this is the link of its spreadsheet (https://docs.google.com/spreadsheets/d/1w46zVZV-VtdUA5Q1JFUCrBN8bAEgGzCHumFN_aH2TQM/edit#gid=1471954496) and he used this ETH address: 0x9EDBd018B6Db2905a87fF803A568fAB68883F0c4. Archived link of the spreadsheet (http://archive.is/wip/uXnCT) Then base on ethplorer (https://ethplorer.io/address/0x9edbd018b6db2905a87ff803a568fab68883f0c4?from=search#pageSize=100) transaction history these are the linked addresses of the ETH address he used that are only searchable here in the forum and there's a possibility that they are connected to one another, there is more information in this thread: [v2] Need DT Member (https://bitcointalk.org/index.php?topic=3009408.0). https://ethplorer.io/tx/0xeda31f5de8c9d5a7abe6ed85564c95cd65298f77489b101f69b670778ac6f2a7 - brontak994 (https://bitcointalk.org/index.php?topic=2067654.msg20644238#msg20644238) - Archived (http://web.archive.org/web/20200113155103/https://bitcointalk.org/index.php?topic=2067654.msg20644238%23msg20644238) https://ethplorer.io/tx/0x475894524007ab5195a0140c3efc51f87da40ececa318df3a128db24390bf5a6 - batagor225 (https://bitcointalk.org/index.php?topic=1819566.msg18782499#msg18782499) - Archived (http://web.archive.org/web/20200113155200/https://bitcointalk.org/index.php?topic=1819566.msg18782499%23msg18782499) https://ethplorer.io/tx/0x0807055f642dc47a00dea1abeefe9ae03825305700355a6b607fa8837685634f - menjest (https://bitcointalk.org/index.php?topic=1819566.msg18783291#msg18783291) - Archived (http://web.archive.org/web/20200113155316/https://bitcointalk.org/index.php?topic=1819566.msg18783291%23msg18783291) https://ethplorer.io/tx/0xe5ac6024d972c0d66a846d3a82d943aee5d9e4da89582ba6f5f2104ea49b76dd - rempong054 (https://bitcointalk.org/index.php?topic=1819566.msg18783357#msg18783357) - Archived (http://web.archive.org/web/20200113155429/https://bitcointalk.org/index.php?topic=1819566.msg18783357%23msg18783357) https://ethplorer.io/tx/0x9678f8a256fb8f6b709449447d4a2985df77aa8eac38a225805d9c1b339ff0ac - frezycroos (https://bitcointalk.org/index.php?topic=1819566.msg18786584#msg18786584) - Archived (http://web.archive.org/web/20200113155533/https://bitcointalk.org/index.php?topic=1819566.msg18786584%23msg18786584) Continuation from the above accounts Twitter account: https://twitter.com/menjest09 Archived (http://archive.is/wip/btLsj)Twitter account URL: https://twitter.com/menjest09 Archived (http://archive.is/wip/vA3JQ)twitter url: https://twitter.com/menjest09 Archived (http://archive.is/wip/XjIaA)Telegram: @menjest09 Archived (http://archive.is/wip/OFG0G)twitter profile : https://twitter.com/Frezycroos Archived (http://archive.is/wip/W0Y6e)Twitter account URL: https://twitter.com/frezycroos Archived (http://archive.is/wip/RuWYp)twitter url: https://twitter.com/rempong054 Archived (http://archive.is/wip/x7ADd)Twitter account URL: https://twitter.com/rempong054 Archived (http://archive.is/wip/oqUsC)twitter url: https://mobile.twitter.com/brontak994 Archived (http://archive.is/wip/RcdT3)Twitter account URL: hhttps://twitter.com/brontak994 Archived (http://archive.is/wip/8bw9v)Twitter account: https://twitter.com/KokoAllebas Archived (http://archive.is/wip/XsbYd)Link: https://mobile.twitter.com/KokoAllebas Archived (http://archive.is/fH59i)Twitter account:https://twitter.com/KokoAllebas Archived (http://archive.is/h59e2)Facebook account URL: https://www.facebook.com/pavel5858 Archived (http://archive.is/wip/zBsvT)Link to Facebook: https://www.facebook.com/pavel5858 Archived (http://archive.is/wip/DL6yF)Profile URL: https://www.facebook.com/pavel5858 Archived (http://archive.is/wip/FRqz3)Facebook Link: https://www.facebook.com/pavel5858 Archived (http://archive.is/wip/nwJfy)Twitter link : https://twitter.com/pecandubtc Archived (http://archive.is/wip/eSH5E)Twitter account URL: https://twitter.com/pecandubtc Archived (http://archive.is/wip/HD1w5)Twitter profile Link: https://www.twitteraudit.com/i4u_nowshin Archived (http://archive.is/wip/z2FnS)ETH address: 0xB4204E4D7B3baCeAC1d85B875E12Ced89905E915 ETH: 0xB4204E4D7B3baCeAC1d85B875E12Ced89905E915 Archived (http://archive.is/wip/DaEpX)Twitter Link: https://twitter.com/i4u_nowshin Archived[/ur](http://archive.is/wip/HlisJ) Twitter profile link: https://twitter.com/i4u_nowshin Facebook account URL: https://www.facebook.com/muksal.mantong Archived (http://archive.is/wip/cbVVy)Facebook profile: https://m.facebook.com/muksal.mantong Archived (http://archive.is/wip/gmzYk)More connection can be found here: https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934 Facebook account URL: https://www.facebook.com/profile.php?id=100014232122548 Archived (http://archive.is/wip/xlTdM)Facebook URL:https://www.facebook.com/profile.php?id=100014232122548 Archived (http://archive.is/wip/AtSfR)BTC Address: 18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p Archived (http://archive.is/wip/4hQHZ)Bitcoin Address: 18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p Archived (http://archive.is/otW9Q)Facebook account URL: https://www.facebook.com/Piotrus.Szafraniec Archived (http://archive.is/wip/YLOAa)Link to Facebook Account: https://www.facebook.com/Piotrus.Szafraniec Archived (http://archive.is/wip/fK7PC)ETH Address: 0xCB045CA0121Be769cf552B890f8BE56129469eDB Archived (http://archive.is/HlisJ)ETH address: 0xCB045CA0121Be769cf552B890f8BE56129469eDB Archived (http://archive.is/wip/reoXf)Related Addresses: Code: 0x9EDBd018B6Db2905a87fF803A568fAB68883F0c4 Miscellaneous: I guess I've missed some other connections, if you found it I thank you for that. To DT members I guess it's better if they are tagged, most of them are inactive but I have a hunch that they'll get back if somehow other accounts of them are compromised and they'll get back to use these accounts instead. Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: Harlot on January 14, 2020, 04:50:55 PM Are thery aware that posting and creating fake conversation doesn't work anymore if you want to bump a thread? Or are they just faking it out for the project to think that what they are doing is really working? Well I don't feel bad for the project either as what they are doing is already illegal, they are just wasting there money on a really bad conversation that isn't even working for then. I just hope that this posts can give awareness to people who will attempt on availing their services.
Title: Re: Tens of Fake accounts promoting scam (Bumping) Post by: Rikafip on January 14, 2020, 11:20:41 PM Are thery aware that posting and creating fake conversation doesn't work anymore if you want to bump a thread? Or are they just faking it out for the project to think that what they are doing is really working? Well I don't feel bad for the project either as what they are doing is already illegal, they are just wasting there money on a really bad conversation that isn't even working for then. I just hope that this posts can give awareness to people who will attempt on availing their services. I think that most of their clients have no idea how exactly thread bumping works, they just want "buzz" around the project, without realising that it only makes things worse for them as noone will fall for those fake conversations. Additionally, some ICO trackers are checking Ann thread activity of listed project, and based on that they give them score, so that might be another reason why they keep hiring Ann thread bumping services. |