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Title: Bounty cheating: 19 accounts connected Post by: lovesmayfamilis on February 11, 2020, 08:52:56 AM 19 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)
jackyschanz (https://bitcointalk.org/index.php?action=profile;u=2384138) harmoniduece (https://bitcointalk.org/index.php?action=profile;u=2560319) martinshanon (https://bitcointalk.org/index.php?action=profile;u=2599479) mikel_dillard (https://bitcointalk.org/index.php?action=profile;u=2559844) oneappcoin (https://bitcointalk.org/index.php?action=profile;u=2335242) rutezhutchinson (https://bitcointalk.org/index.php?action=profile;u=2559980) tinhvo (https://bitcointalk.org/index.php?action=profile;u=2341926) uribepatito (https://bitcointalk.org/index.php?action=profile;u=2559127) votrungtin2809 (https://bitcointalk.org/index.php?action=profile;u=2599533) weezytyler (https://bitcointalk.org/index.php?action=profile;u=2560268) amelindaazura (https://bitcointalk.org/index.php?action=profile;u=2562935) christabelazura (https://bitcointalk.org/index.php?action=profile;u=2563889) garenaddtank (https://bitcointalk.org/index.php?action=profile;u=2564693) jessicareynast (https://bitcointalk.org/index.php?action=profile;u=2571646) ladonnaeirlys (https://bitcointalk.org/index.php?action=profile;u=2568143) milcahmaris (https://bitcointalk.org/index.php?action=profile;u=2568149) palaktamang (https://bitcointalk.org/index.php?action=profile;u=2563895) vivianvo (https://bitcointalk.org/index.php?action=profile;u=2564698) prettybrownmay (https://bitcointalk.org/index.php?action=profile;u=2571619) Participation in the same bounty companies https://bitcointalk.org/index.php?topic=5182388.0 https://i.ibb.co/zrmTh31/Screenshot.png (https://ibb.co/HVKfDc0) https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=740295820. And also in many others... Transferring tokens to one wallet https://etherscan.io/address/0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a#tokentxns https://i.ibb.co/Jjt2tDF/S-creenshot.png (https://ibb.co/4RtMthg) https://i.ibb.co/7gcHm3q/Screenshot.png (https://ibb.co/Q8BZwW4) ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151 (Archive (http://archive.md/VpRlR))Ethereum Wallet : 0x6C90532B9cB0f458415893E5B587B84E90a9DB06 (Archive (https://archive.ph/t8pM6))Ethereun Address: 0x5560160Ddf4291156F4e825Ecb00566f17DcfdEc (Archive (http://archive.md/y2ZMd))ETH Address : 0x081BB622f85213243588a1B2E3FEA3800077999E (Archive (http://archive.md/XkV6w))Eth Address: 0x6E51bB6eAEAdFbF3db6ea5c7021E3BBD59C5904A (Archive (https://archive.ph/rSQuZ))Eth Address: 0x962052c74eF07f8Dd4cd5315A4DF842b2032b518 (Archive (http://archive.md/AX4wS))Ethereum Address: 0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21 (Archive (http://archive.md/mviaN))ETH Address: 0x74a2b311ced901c270a764f4440e15bfad5dc596 (Archive (http://archive.md/btdU9))Ethereum Address: 0x84ea9d7ab3de7becc5921229ee56a2d000dff88b (Archive (http://archive.md/EYtiV))ERC20 Wallet: 0x2D60c457422b2F4D637eECCC4923D606e16Dfb64 (Archive (http://archive.md/brsr3))ETH: 0x7a3868f01790AfDCD49023fdB91673182C5F5862 (Archive (http://archive.md/8UVyG))ETH: 0xF59E088aC90b4AA0dcC66548c7F073066c4d7A8A (Archive (http://archive.md/8UVyG))Ethereum Wallet: 0x9Ba5E3387eCc717D8c1Ce3d772518246de832797 (Archive (https://archive.ph/iSzkx))Ethereum Address: 0xA050f6fa3CFD000999CDAF00D46c6378083B1059 (Archive (http://archive.md/b087F))ETH Address: 0x8e7AB04EE21E081E92A464F1980e10AD1771e92A (Archive (https://archive.ph/du00l))ETH Address: 0xDeC874C4c7E8a920C8bA9AD614Cf85Cdff108bC3 (Archive (https://archive.ph/TEGj4))Ethereumm: 0xffe9441DCe2D0eC19BfaF60d9d6f1F641d3a7d68 (Archive (http://archive.md/TEGj4))ETH Address: 0xF48845ea86b4991d5C6eE12B258F92A433568582 (Archive (http://archive.md/XNyTK))ETH: 0x355A9e42f04Dd72E5FdFf22e61a232CE719e0e03 (Archive (http://archive.md/XNyTK))Title: Re: Bounty cheating: 19 accounts connected Post by: YOSHIE on February 11, 2020, 11:01:30 AM ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151 (Archive (http://archive.md/VpRlR))If I look at the address used by @jackyschanz. It's very clear he has another Alt. What do you think. n Accounts Connected: 1. antsam (https://bitcointalk.org/index.php?action=profile;u=1137612) 2. piepie.asean (https://bitcointalk.org/index.php?action=profile;u=2398826) Proof: Link: https://bitcointalk.org/index.php?topic=5155252.msg51506111#msg51506111 Quote Bitcointalk username: antsam Telegram : @Herysam ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151 Link: https://bitcointalk.org/index.php?topic=5029259.msg46790499#msg46790499 Quote Bitcointalk user name : piepie.asean ETH address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151 And glance again at the address used by @antsam, also clearly connected to the account below. 1. worldtraveller505 (https://bitcointalk.org/index.php?action=profile;u=2236257) Proof: Forum User Name: antsam Telegram User name: @Herysam ETH address : 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484 http://archive.is/wip/SmdiY BitcoinTalk Name: worldtraveller505 ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484 http://archive.is/wip/kONF3 Related Addresses: Code: Telegram User name: @Herysam Title: Re: Bounty cheating: 19 accounts connected Post by: lovesmayfamilis on February 11, 2020, 11:10:23 AM Yes, in fact, these are not all alternative accounts. There are many more. I checked only for wallets, for recent transactions. This farm has a huge number of accounts on this forum. But I will try to mark all active profiles for today.
I also see that the two accounts are evading the ban. I created a report to re-ban these accounts. https://bitcointalk.org/index.php?topic=2613277.msg53816178#msg53816178 Title: Re: Bounty cheating: 19 accounts connected Post by: rat03gopoh on February 11, 2020, 12:18:53 PM I suspected them even before the new year and expressed my suspicions.
37 accounts connected https://bitcointalk.org/index.php?topic=2544574.msg53252414#msg53252414 |
