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Title: Another user cheating in Betnomi and BetBTC competitions Post by: hosseinimr93 on November 29, 2020, 10:42:35 PM davincicode666 (https://bitcointalk.org/index.php?action=profile;u=551012), keketex144 (https://bitcointalk.org/index.php?action=profile;u=772161) and saladin7000 (https://bitcointalk.org/index.php?action=profile;u=551023) are owned by a same person and cheated in Betnomi and BetBTC competitions.
davincicode666 (https://bitcointalk.org/index.php?action=profile;u=551012) and keketex144 (https://bitcointalk.org/index.php?action=profile;u=551012) posted a same BTC address. See following posts. 恭喜发财，红包拿来！ Archive (https://archive.is/8Ybzi)1K8RkDgiymB9H7RTrMNkH1FFoqKiwx76ka username: keketex144 Archive (https://archive.is/N6Xlq)btc address : 1K8RkDgiymB9H7RTrMNkH1FFoqKiwx76ka saladin7000 (https://bitcointalk.org/index.php?action=profile;u=551023) is also owned by a same person. Click here (https://bitcointalk.org/index.php?topic=1702409.msg18502108#msg18502108) to see the reference. Both davincicode666 (https://bitcointalk.org/index.php?action=profile;u=551012) and saladin7000 (https://bitcointalk.org/index.php?action=profile;u=551023) participated in second round of Betnomi competition (https://bitcointalk.org/index.php?topic=5286393). (Archived (https://archive.is/vjhFQ)) Both davincicode666 (https://bitcointalk.org/index.php?action=profile;u=551012) and keketex144 (https://bitcointalk.org/index.php?action=profile;u=772161) participated in BetBTC competition (https://bitcointalk.org/index.php?topic=5278352.140). (Archived (https://archive.is/Ji5GQ)) Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: notblox1 on November 29, 2020, 10:53:54 PM Many of them are waking up their old altacounts for cheating like this, and it's time for giving some negative feedbacks.
There was 108 entries for Betnomi last time and I bet there are more similar cases. Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: rhomelmabini on November 30, 2020, 12:50:45 AM Even though they haven't been noticed that they are the same alts I think it will not be overlooked by Trofo especially if they are recently waking up from inactivity. Nice find OP!
Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: Jocuserious on November 30, 2020, 03:41:49 AM There are many old high rank account that are being bought and sold with confidentiality. nice catch op
I'm always trying to identify some cheater hunters. Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: Trofo on November 30, 2020, 07:40:53 AM davincicode666 (https://bitcointalk.org/index.php?action=profile;u=551012), keketex144 (https://bitcointalk.org/index.php?action=profile;u=772161) and saladin7000 (https://bitcointalk.org/index.php?action=profile;u=551023) are owned by a same person and cheated in Betnomi and BetBTC competitions. Thanks, blacklisting all of them from Betnomi. This is why we have added a rule that we can blacklist anybody from the competition. I don't like leaving red trust before being 100% sure but this is more than enough evidence to blacklist them. The competition is imagined as a way to give something back to community and cheaters ruin that. Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: Bitcoin_Arena on November 30, 2020, 12:30:21 PM The accounts are obviously controlled by person. The data from seclog for the accounts looks familiar especially davincicode666 and saladin7000
The registration dates and the times the accounts woke up are similar. Also, both accounts were recovered in the same month. This can't be coincidence. 1. davincicode666 (https://bpip.org/Profile?id=551012) Quote Date Registered: September 01, 2015, 07:15:02 AM Last Active: November 28, 2020, 12:18:16 PM Quote 8/26/2019 10:37:15 AM manual recovery, ownership change queued 9/2/2019 11:25:01 AM manual recovery, previously-queued ownership change completed 10/3/2019 11:59:40 PM password reset via email 10/3/2019 11:59:52 PM woke up 8/8/2020 5:41:29 AM woke up 2. saladin7000 (https://bpip.org/Profile?id=551023) Quote Date Registered: September 01, 2015, 07:41:45 AM Last Active: November 06, 2020, 01:11:26 PM Quote 8/15/2019 12:19:35 PM manual recovery, ownership change queued 8/22/2019 12:25:02 PM manual recovery, previously-queued ownership change completed 8/22/2019 4:28:47 PM password reset via email 8/22/2019 4:29:01 PM woke up 8/8/2020 4:57:13 AM woke up Title: Re: Another user cheating in Betnomi and BetBTC competitions Post by: Bitcoinsummoner on December 01, 2020, 07:49:24 PM Even though they haven't been noticed that they are the same alts I think it will not be overlooked by Trofo especially if they are recently waking up from inactivity. Nice find OP! When people cheat by their alt account it is very much hard to know by the manager/campaign manager. It can come in front while scam detector detect those who are cheating. And those cheater take this advantages. |