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Title: Bounty cheating: 7 accounts connected Post by: KTChampions on February 09, 2020, 12:01:18 PM Accounts connected: selilet untu (https://bitcointalk.org/index.php?action=profile;u=2468056), genius pro (https://bitcointalk.org/index.php?action=profile;u=2506820), sir sobis (https://bitcointalk.org/index.php?action=profile;u=2506881), yai alot (https://bitcointalk.org/index.php?action=profile;u=2402554), mbok e (https://bitcointalk.org/index.php?action=profile;u=2600938), onde onde (https://bitcointalk.org/index.php?action=profile;u=2600915), yai yai (https://bitcointalk.org/index.php?action=profile;u=2600920).
selilet untu (https://bitcointalk.org/index.php?action=profile;u=2468056) owns 0x9671BB285Fe0BA9a3757482eDd7E45D51Ef53366 wallet proof (https://bitcointalk.org/index.php?topic=5218488.msg53650043#msg53650043) http://archive.md/pXhvm#selection-1623.0-1623.12 genius pro (https://bitcointalk.org/index.php?action=profile;u=2506820) owns 0xBE36A1432307f52485997aC3B46CadcAEd040FCc wallet proof (https://bitcointalk.org/index.php?topic=5217695.msg53650137#msg53650137) http://archive.md/mdQkz#selection-5351.0-5351.10 sir sobis (https://bitcointalk.org/index.php?action=profile;u=2506881) owns 0x1953e0374C7B1c77E279Bf75ccD17353D9Bc90A6 wallet proof (https://bitcointalk.org/index.php?topic=5202412.msg53366114#msg53366114) http://archive.md/IqsDu#selection-4355.0-4355.9 yai alot (https://bitcointalk.org/index.php?action=profile;u=2402554) owns 0xcd9Ca45e0cfB7DD75b61938302431a28E8f038fb wallet proof (https://bitcointalk.org/index.php?topic=5199812.msg53187779#msg53187779) http://archive.md/JaozP#selection-2981.0-2981.8 mbok e (https://bitcointalk.org/index.php?action=profile;u=2600938) owns 0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba wallet proof (https://bitcointalk.org/index.php?topic=5179923.msg52333344#msg52333344) http://archive.md/31CNH#selection-2625.0-2625.6 onde onde (https://bitcointalk.org/index.php?action=profile;u=2600915) owns 0xf372A0b4aEa179377143eA3EAaa9FE22Da1beBaF wallet proof (https://bitcointalk.org/index.php?topic=5177945.msg52297540#msg52297540) http://archive.md/2nvEi#selection-7475.0-7475.9 yai yai (https://bitcointalk.org/index.php?action=profile;u=2600920) owns 0xf804A573185f41a1b88A7Eec8918569cda22dd0f wallet proof (https://bitcointalk.org/index.php?topic=5036871.msg51539345#msg51539345) http://archive.md/Sn6pl#selection-627.0-627.7 They constantly participate in the same bounty campaigns and send tokens to common wallets (sometimes directly between wallets), examples: 0x2991Cf6f0d9791b99d6655E708D96e168ef17512 (https://etherscan.io/address/0x2991cf6f0d9791b99d6655e708d96e168ef17512#tokentxns) selilet untu, yai alot, sir sobis, genius pro sent tokens here https://i.imgur.com/hL5j4I4.png yai alot, onde onde, mbok e, genius pro, selilet untu, sir sobis sent tokens to 0xdAb2294E4669e17d321Ae52D8f4feEb4Cb485461 (https://etherscan.io/address/0xdab2294e4669e17d321ae52d8f4feeb4cb485461#tokentxns) selilet untu, yai yai, genius pro, yai alot, sir sobis sent tokens to 0xd7c4B67F20822458Ad41FCDc92b7052146C65f69 (https://etherscan.io/address/0xd7c4b67f20822458ad41fcdc92b7052146c65f69#tokentxns) And now they are all participating in Cartesi Bounty Campaign (https://bitcointalk.org/index.php?topic=5212075.0) spreadsheet (https://docs.google.com/spreadsheets/d/1UeYg6kbzGJKfH2reWMCls6aQMKoKaJCkiRIGi_D7W3A/edit#gid=2020245156) yai alot #16 selilet untu #42 genius pro #43 mbok e #44 sir sobis #45 onde onde #131 yai yai #132 Quote Using multi-accounts, cheating and spamming are not allowed. It will result getting all of your accounts permanently banned from the campaign. For any type of negative trust you can be banned as well. https://bitcointalk.org/index.php?topic=5212075.0Conclusion: bounty cheating. Title: Re: Bounty cheating: 7 accounts connected Post by: YOSHIE on February 09, 2020, 04:34:07 PM Allow me to add a few more Alts, which I found, based on the address used by @mbok e.
1. temblek_keju (https://bitcointalk.org/index.php?action=profile;u=2648188) Proof: Bitcointalk : temblek_keju Eth ; 0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba http://archive.is/wip/609LY Bitcointalk : mbok e Eth ; 0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba http://archive.is/wip/zMtdp Miscellaneous: Both accounts also register in the same gift. mbok e Page: 155 Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑🤝 (https://bitcointalk.org/index.php?topic=5170862.msg52287454;topicseen#msg52287454) temblek_keju Page: 61 Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑🤝 (https://bitcointalk.org/index.php?topic=5170862.msg52194879#msg52194879) If I look again from the @ sir sobis account, then I get another Alt. Proof: https://bitcointalk.org/index.php?topic=2544574.msg52783189#msg52783189 Title: Re: Bounty cheating: 7 accounts connected Post by: bubbalex on February 11, 2020, 11:00:26 AM Thanks for finding them and pm notification, all accounts are banned.
Title: Re: Bounty cheating: 7 accounts connected Post by: Timelord2067 on February 14, 2023, 11:08:47 AM Accounts connected: selilet untu (https://bitcointalk.org/index.php?action=profile;u=2468056), genius pro (https://bitcointalk.org/index.php?action=profile;u=2506820), sir sobis (https://bitcointalk.org/index.php?action=profile;u=2506881), yai alot (https://bitcointalk.org/index.php?action=profile;u=2402554), mbok e (https://bitcointalk.org/index.php?action=profile;u=2600938), onde onde (https://bitcointalk.org/index.php?action=profile;u=2600915), yai yai (https://bitcointalk.org/index.php?action=profile;u=2600920). Allow me to add a few more Alts, which I found, based on the address used by @mbok e. Mbok is used in the signature by @Incarts in this thread (https://bitcointalk.org/index.php?topic=5438303.msg61761336#msg61761336). Allow me to add a few more Alts, which I found, based on the address used by @mbok e. 1. temblek_keju (https://bitcointalk.org/index.php?action=profile;u=2648188) If I look again from the @ sir sobis account, then I get another Alt. Proof: https://bitcointalk.org/index.php?topic=2544574.msg52783189#msg52783189 That link is: Connected accounts: - sir affan (https://bitcointalk.org/index.php?action=profile;u=2514658) - sir sobis (https://bitcointalk.org/index.php?action=profile;u=2506881) -genius pro (https://bitcointalk.org/index.php?action=profile;u=2506820) Thanks for finding them and pm notification, all accounts are banned. Not all of them - Just three... Looking at something: @KTChampions lists @mbok e in the first post. There is also an Mboke that was registered around the same time. The two users mentioned in the other thread are Incarts and Abigi Out of all these UID's Incarts is created first, yet they reset their password within 24 hours of when BPIP says sir sobis was auto-banned. Coincidence? I think not. 2018-04-11, 00:33:00 Date Registered: Incarts 2018-09-22, 04:28:27 Date Registered: yai alot (banned) 2018-10-28, 15:23:49 Date Registered: Mboke 2018-10-28, 15:26:10 Last Active: Mboke 2018-11-10, 21:45:25 Date Registered: selilet untu 2018-12-18, 16:19:55 Date Registered: genius pro 2018-12-18, 18:36:38 Date Registered: sir sobis (banned) 2018-12-29, 18:35:52 Date Registered: sir affan (banned) 2019-05-14, 16:00:45 Date Registered: mbok e 2019-05-14, 15:24:19 Date Registered: onde onde 2019-05-14, 15:34:23 Date Registered: yai yai 2019-05-15, 17:17:45 Last Active: sir affan (banned) 2019-07-15, 23:58:20 Date Registered: temblek_keju 2019-08-18, 21:32:19 Last Active: temblek_keju 9/29/2020 2:08:06 PM password reset via email Incarts 9/30/2020 12:05:01 PM Changed to Archived status Autoban user sir sobis 10/8/2020 1:54:52 PM Changed to Archived status Autoban user yai alot 2021-02-05, 14:21:51 Last Active: yai alot (banned) 4/15/2021 5:15:32 PM password reset via email Incarts 10/12/2021 8:35:01 AM password reset via email Incarts 10/20/2021 5:07:10 PM password reset via email Incarts 2022-02-10, 03:11:45 Date Registered: Abigi 2022-03-12, 16:35:18 Last Active: genius pro 2022-03-12, 16:37:46 Last Active: selilet untu 2022-03-16, 16:47:31 Last Active: yai yai 2022-03-22, 11:44:16 Last Active: onde onde 2022-03-27, 22:59:11 Last Active: mbok e 10/19/2022 7:47:47 AM woke up sir sobis (banned) 2023-01-27, 21:01:48 Last Active: sir sobis (banned) Can anyone tie Incarts and Abigi to the above banned/inactive UID's ?? |
