Title: 4 accounts have an affair. Post by: YOSHIE on May 18, 2020, 04:53:44 PM All four deceptive accounts in the same campaign, they use different ETH addresses.
I take the main address used by @isaacblank13. Accounts Connected: 1. bananaman123911 (https://bitcointalk.org/index.php?action=profile;u=2761491) 2. isaacblank13 (https://bitcointalk.org/index.php?action=profile;u=2761492) 3. philipburke199 (https://bitcointalk.org/index.php?action=profile;u=2743617) 4. martawilson1977 (https://bitcointalk.org/index.php?action=profile;u=2743628) Proof: #PROOF OF REGISTRATION Forum Username: bananaman123911 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761491 Telegram Username: @bananaman123911 Participated Campaigns: Twitter ETH Wallet Address: 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621 [ archive (http://archive.is/wip/lpCgw) ] #Proof Authentication post Bitcointalk User Name: isaacblank13 Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2761492 Telegram User name: @isaacblank13 Joined Campaign : Twitter ETH address : 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621 [ archive (http://archive.is/wip/SlzKJ) ] #PROOF OF REGISTRATION Bitcointalk Username: isaacblank13 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761492 Telegram Username: @isaacblank13 Participated Campaigns: Twitter ETH Wallet Address: 0x086917e167dB91e52444a5973CB2D56D576aA9c9 [ archive (http://archive.is/wip/yYdpx) ] #PROOF OF REGISTRATION Forum Username: philipburke199 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743617 Telegram Username: @philipburke199 Participated Campaigns: Twitter ETH Wallet Address: 0x086917e167dB91e52444a5973CB2D56D576aA9c9 [ archive (http://archive.is/wip/Q0bFG) ] #PROOF OF REGISTRATION Forum Username: isaacblank13 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761492 Telegram Username: @isaacblank13 Participated Campaigns: Twitter ETH Wallet Address: 0x029E6Ef59a58442b4b8B8550db1d5e6994C8Cf3E [ archive (http://archive.is/wip/YiOKx) ] #proof of authentication Bitcointalk name: martawilson1977 Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2743628 Twitter Profile Link :https://twitter.com/MHYV_T5 Twitter audit link: https://www.twitteraudit.com/MHYV_T5 Telegram Username : @martawilson1977 ETH address : 0x029E6Ef59a58442b4b8B8550db1d5e6994C8Cf3E [ archive (http://archive.is/wip/FX7p2) ] Related Addresses: Code: ETH Wallet Address: 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621 Miscellaneous: They cheated in the campaign below. @bananaman123911, @isaacblank13, @martawilson1977 & @philipburke199. (having an affair). Topic: 🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5225201.msg53887565#msg53887565) https://zizihub.com/6102.jpg spreadsheets (https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit?usp=sharing) @isaacblank13 & @bananaman123911. (having an affair). Topic: Ended💥Bounty🔥SUDAN GOLD COIN🔥5000000 SGC Tokens for the bounty Participant💎 (https://bitcointalk.org/index.php?topic=5231020.msg53998568#msg53998568) @bananaman123911, @@isaacblank13 & @philipburke199. (having an affair). Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴 (https://bitcointalk.org/index.php?topic=5244177.msg54414052#msg54414052) https://zizihub.com/a77c.jpg SPREADSHEETS (https://docs.google.com/spreadsheets/d/1XbQIjso3jzYLB8hmuIueJgWDQKQjvNwpUZjbNniybOk/edit?usp=sharing) Title: Re: 4 accounts have an affair. Post by: Golgoth on May 18, 2020, 05:13:52 PM They are all newbies and they only post garbage. A moderator should nuke them.
Title: Re: 4 accounts have an affair. Post by: Avirunes on May 18, 2020, 08:43:03 PM They are all newbies and they only post garbage. A moderator should nuke them. Just tag them and move on. These 4 are not the only ones, there are many accounts with whole post history filled authentication and report posts. So if those 4 are to be nuked then all those others account should be nuked too and that will be really heavy work for the mods to process. Besides, moderators won't do anything unless they are breaking any rules. They are posting as asked and are not spamming it so they are not breaking rules atm. Title: Re: 4 accounts have an affair. Post by: sujonali1819 on May 19, 2020, 02:24:34 AM If you look at the UID of those accounts are very similar. That means they are created the same day or 1-2 days gap.
2761491, 2761492 again 2743617,2743628. These 4 are not the only ones, there are many accounts with whole post history filled authentication and report posts. Agreed with Avirunes, what accounts are created nowadays only for the bounty hunting and they do not try it only the one account. Most of the cases they abuse bounties with multiple accounts. |