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Title: Multi accounts linked 5+ bounty cheating on the forum Post by: AD Node on May 05, 2020, 12:57:33 AM I was digging into a bounty campaign and checked one article that got some rewards, after scrolling down into the same profile I've found that the same user posts in a different forum a lot of articles, every new one with a different Bitcointalk username as proof of auth.
So I digged a little and found all this: Bitcointalk Accounts linkeds: CRYPTICYASU - Ranie - ROOKUS - Gorozo - TonDc - Negusa Negast The source if the altcointalks account, a lot of articles using a bitcointalk Username as proof, I've linked the btt proof of participation with most of all entries bellow. I've tried to use web archive on all links, but only a few of then worked. - It's my first Time doing this here, sorry for the bad "layout" - A few of those accounts already have red trust because of multiple accounts. - If you have more info to add, feel free to share here USER on altcointalks: https://www.altcoinstalks.com/index.php?action=profile;u=29097 ALL LINKS With Different Bitcointalk usernames as proof: https://www.altcoinstalks.com/index.php?topic=147132.0 https://www.altcoinstalks.com/index.php?action=profile;u=29097;area=showposts;start=15 https://www.altcoinstalks.com/index.php?topic=135258.0#msg783793 https://www.altcoinstalks.com/index.php?topic=136080.msg786574#msg786574 https://www.altcoinstalks.com/index.php?topic=125464.msg738332#msg738332 https://www.altcoinstalks.com/index.php?topic=125087.msg735664#msg735664 https://www.altcoinstalks.com/index.php?topic=123675.msg725935#msg725935 https://www.altcoinstalks.com/index.php?topic=94744.msg586249#msg586249 https://www.altcoinstalks.com/index.php?topic=73135.msg449548#msg449548 https://www.altcoinstalks.com/index.php?topic=34884.msg176896#msg176896 Bitcointalk username: CRYPTICYASU Content link : https://www.altcoinstalks.com/index.php?topic=136080.msg786574#msg786574 Proof: https://bitcointalk.org/index.php?topic=5164058.msg52215030;topicseen#msg52215030 Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2136963 Eth: 0x126C278E6e446aaB2c85F0ce0702E315Fc03eA2A Bitcointalk Username : Ranie Content link : https://www.altcoinstalks.com/index.php?topic=147132.0 Proof: https://bitcointalk.org/index.php?topic=5164058.msg54200002#msg54200002 Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2136998 ETH Wallet : 0x0Df415736Be40485c5016F21eEb373fB326A7847 BTT username: ROOKUS Content link : https://www.altcoinstalks.com/index.php?topic=125464.msg738332#msg738332 https://web.archive.org/web/20200505000259/https://www.altcoinstalks.com/index.php?topic=125464.msg738332 Proof: https://bitcointalk.org/index.php?topic=5135250.msg51869004#msg51869004 Bitcointalk name: Rookus ETH address: 0x439c13c47f086EDeFC4a8Ed89191d9Cbdcc0447B BTT name: Gorozo Content link : https://www.altcoinstalks.com/index.php?topic=125087.msg735664 https://web.archive.org/web/20200505004607/https://www.altcoinstalks.com/index.php?topic=125087.msg735664 Proof: https://bitcointalk.org/index.php?topic=5206252.msg53802725#msg53802725 (he put this on altcointalks)BTT link: Altcoinstalk.com does not allow Bitcointalk links Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2473003 ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31 BTT Username: TonDc Content link : https://www.altcoinstalks.com/index.php?topic=123675.msg725935#msg725935 https://web.archive.org/web/20200505000752/https://www.altcoinstalks.com/index.php?topic=123675.msg725935 proof: https://bitcointalk.org/index.php?topic=5149398.msg51620640#msg51620640 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2493221 Ethereum Wallet Address: 0xb3731D9c9e9Af796B845Ba6e3125B9FE1F6fB6ea BTT: Negusa Negast Content link : https://www.altcoinstalks.com/index.php?topic=94744.msg586249#msg586249 proof: https://bitcointalk.org/index.php?topic=5135250.msg52020146#msg52020146 Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2493216 ETH Adress: 0xA71F37ffc493b495a22Ffb60C51D1B79416DFFDf Transaction Between Ranie account to Rookus account https://etherscan.io/tx/0x0085da1d8b87fdbbff86863697c48a7cbd6e86067cda051475f7e8418a3d94fb From: 0x0df415736be40485c5016f21eeb373fb326a7847 To: 0x439c13c47f086edefc4a8ed89191d9cbdcc0447b Transaction Between Ranie account to CRYPTICYASU account https://etherscan.io/tx/0x21879a62d0925c2dd00e5cf16925543727d4c571e3e3f9fd4be1ddba7b40f6a3 From: 0x0df415736be40485c5016f21eeb373fb326a7847 To: 0x126c278e6e446aab2c85f0ce0702e315fc03ea2a Title: Re: Multi accounts linked 5+ bounty cheating on the forum Post by: YOSHIE on May 05, 2020, 05:10:01 PM I am suspicious of an account called @Gorozo, I will try to help how many Alt @Gorozo accounts are still hidden in this bitcointalk forum and which cheat in the campaign.
I started with the address used by: @Gorozo. Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2473003 ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31 [ archive (http://archive.is/wip/qhhLW) ] Connected to the account below which is named: @od token. #proof of authentication Bitcointalk name: od token Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2473003 Campaign: Content Telegram Username : @a_gorozo ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31 7 Accounts Connected: 1. od token (https://bitcointalk.org/index.php?action=profile;u=2740182) 2. bounty_hunter_boy (https://bitcointalk.org/index.php?action=profile;u=2755359) 3. Tommeskerar (https://bitcointalk.org/index.php?action=profile;u=2407930) 4. odb1 (https://bitcointalk.org/index.php?action=profile;u=2108386) 5. Craniax20 (https://bitcointalk.org/index.php?action=profile;u=2737414) 6. Craniax20 (https://bitcointalk.org/index.php?action=profile;u=2737414) 7. M0UZ3R (https://bitcointalk.org/index.php?action=profile;u=2088792) Continue to be seen from the ETH address used by @od token, also has a relationship with the account below. Proof: Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2740182 Telegram username: @aishwariya1 ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 Join Campaign: facebook, twitter, linkedin, medium, article, video, mediumprofile link : https://medium.com/@aishwaryadash_21023 [ archive (http://archive.is/wip/sge0E) ] Bitcointalk Username: bounty_hunter_boy Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2755359 Telegram Username: @aishwariya1 ETH Wallet Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 [ archive (http://archive.is/wip/pSbUU) ] Post by: od token (http://archive.is/wip/nsnl4) Quote Link to yours Facebook page: https://www.facebook.com/tommesker.a - Number of friends: 5000 - Personal ERC-20 tokens compatible ETH wallet: 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77 [ archive (http://archive.is/wip/nsnl4) ] #Proof Authentication post Bitcointalk User Name: Tommeskerar Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2407930 Telegram User name: @tommesker Joined Campaign : Twitter, Facebook, Linkedin and Telegram ETH address : 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77 [ archive (http://archive.is/wip/CV3fK) ] See the profile posted by @od token, appears. Account named: @ odb1 Twitter Link: https://twitter.com/nickloban Your Number on the Spreadsheet: 173 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2108386 [ archive (http://archive.is/wip/eD6Vr) ] #Proof of authentication Bitcointalk username: od token Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2740182 Campaign Name: Facebook 9 , LinkedIn 8 Telegram Username : @odtoken1 ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3 [ archive (http://archive.is/wip/Ncp5X) ] #PROOF OF REGISTRATION: Bitcointalk Username: Craniax20 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2737414 Telegram Username: @DownInSmoke Participated Campaigns: Twitter,Medium,Telegram ETH Wallet Address: 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3 [ archive (http://archive.is/wip/oi1CW) ] ## PROOF OF AUTHENTICATION ## Bitcointalk User Name: od token Telegram User Name: @ odtoken Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2740182 Participating Campaigns: Article Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2 [ archive (http://archive.is/wip/sjqoZ) ] #Proof Authentication post Bitcointalk User Name: M0UZ3R Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2088792 Telegram User name: @Aloex80 Joined Campaign : Facebook ETH address : 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2 [ archive (http://archive.is/wip/4385n) ] Miscellaneous: Register in the same campaign. @od token page 1. Proof: Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5242001.msg54260830;topicseen#msg54260830) @bounty_hunter_boy page 2. Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5242001.msg54261105#msg54261105) @od token page 22. Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰 (https://bitcointalk.org/index.php?topic=5223487.420) @Tommeskerar page 23. Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰 (https://bitcointalk.org/index.php?topic=5223487.msg54250666#msg54250666) Even more Alt accounts are connected see here. Proof: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2) (https://bitcointalk.org/index.php?topic=2544574.msg53682710#msg53682710) Related Addresses: Code: ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 Title: Re: Multi accounts linked 5+ bounty cheating on the forum Post by: AD Node on May 05, 2020, 07:03:40 PM I am suspicious of an account called @Gorozo, I will try to help how many Alt @Gorozo accounts are still hidden in this bitcointalk forum and which cheat in the campaign. I started with the address used by: @Gorozo. Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2473003 ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31 [ archive (http://archive.is/wip/qhhLW) ] Connected to the account below which is named: @od token. #proof of authentication Bitcointalk name: od token Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2473003 Campaign: Content Telegram Username : @a_gorozo ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31 7 Accounts Connected: 1. od token (https://bitcointalk.org/index.php?action=profile;u=2740182) 2. bounty_hunter_boy (https://bitcointalk.org/index.php?action=profile;u=2755359) 3. Tommeskerar (https://bitcointalk.org/index.php?action=profile;u=2407930) 4. odb1 (https://bitcointalk.org/index.php?action=profile;u=2108386) 5. Craniax20 (https://bitcointalk.org/index.php?action=profile;u=2737414) 6. Craniax20 (https://bitcointalk.org/index.php?action=profile;u=2737414) 7. M0UZ3R (https://bitcointalk.org/index.php?action=profile;u=2088792) Continue to be seen from the ETH address used by @od token, also has a relationship with the account below. Proof: Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2740182 Telegram username: @aishwariya1 ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 Join Campaign: facebook, twitter, linkedin, medium, article, video, mediumprofile link : https://medium.com/@aishwaryadash_21023 [ archive (http://archive.is/wip/sge0E) ] Bitcointalk Username: bounty_hunter_boy Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2755359 Telegram Username: @aishwariya1 ETH Wallet Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 [ archive (http://archive.is/wip/pSbUU) ] Post by: od token (http://archive.is/wip/nsnl4) Quote Link to yours Facebook page: https://www.facebook.com/tommesker.a - Number of friends: 5000 - Personal ERC-20 tokens compatible ETH wallet: 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77 [ archive (http://archive.is/wip/nsnl4) ] #Proof Authentication post Bitcointalk User Name: Tommeskerar Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2407930 Telegram User name: @tommesker Joined Campaign : Twitter, Facebook, Linkedin and Telegram ETH address : 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77 [ archive (http://archive.is/wip/CV3fK) ] See the profile posted by @od token, appears. Account named: @ odb1 Twitter Link: https://twitter.com/nickloban Your Number on the Spreadsheet: 173 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2108386 [ archive (http://archive.is/wip/eD6Vr) ] #Proof of authentication Bitcointalk username: od token Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2740182 Campaign Name: Facebook 9 , LinkedIn 8 Telegram Username : @odtoken1 ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3 [ archive (http://archive.is/wip/Ncp5X) ] #PROOF OF REGISTRATION: Bitcointalk Username: Craniax20 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2737414 Telegram Username: @DownInSmoke Participated Campaigns: Twitter,Medium,Telegram ETH Wallet Address: 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3 [ archive (http://archive.is/wip/oi1CW) ] ## PROOF OF AUTHENTICATION ## Bitcointalk User Name: od token Telegram User Name: @ odtoken Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2740182 Participating Campaigns: Article Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2 [ archive (http://archive.is/wip/sjqoZ) ] #Proof Authentication post Bitcointalk User Name: M0UZ3R Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2088792 Telegram User name: @Aloex80 Joined Campaign : Facebook ETH address : 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2 [ archive (http://archive.is/wip/4385n) ] Miscellaneous: Register in the same campaign. @od token page 1. Proof: Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5242001.msg54260830;topicseen#msg54260830) @bounty_hunter_boy page 2. Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5242001.msg54261105#msg54261105) @od token page 22. Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰 (https://bitcointalk.org/index.php?topic=5223487.420) @Tommeskerar page 23. Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰 (https://bitcointalk.org/index.php?topic=5223487.msg54250666#msg54250666) Even more Alt accounts are connected see here. Proof: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2) (https://bitcointalk.org/index.php?topic=2544574.msg53682710#msg53682710) Related Addresses: Code: ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66 Damn, there is a lot more, Thank you for getting more info about it, It's my first time, and your layout is also really better than mine. Title: Re: Multi accounts linked 5+ bounty cheating on the forum Post by: posi on May 26, 2020, 09:56:32 PM Good search guys but there's more alt account associated with user od token and below are the prove.
Your meal is served 1. od token (https://bitcointalk.org/index.php?action=profile;u=2740182) Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 Archived : https://archive.is/mxO2M2. Tamalsha (https://bitcointalk.org/index.php?action=profile;u=1850624) #Proof Authentication Archived : https://archive.is/D8AqWUsername in Bitcoitnalk: Tamalsha ERC20 wallet address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 Telegram nickname: @tamalsha Campaign in which you participate: Twitter , Facebook Audit your twitter here https://www.twitteraudit.com/tamalsha 3. Samali887708 (https://bitcointalk.org/index.php?action=profile;u=2509844) https://bitcointalk.org/index.php?topic=5228746.msg54292681#msg54292681 Archived : https://archive.is/fpreE |