Title: Duelbits, Rangers Protocol and 1xBit.com - 12 farm accounts? Who is superfluous? Post by: lovesmayfamilis on November 06, 2021, 02:35:56 PM After the account izsara (https://bitcointalk.org/index.php?action=profile;u=1168491) was caught plagiarizing, and successfully escaped the ban, everyone became interested in the excuses for this account, for what reason he copied someone else's post.
It turns out this account was in a hurry. ;D https://bitcointalk.org/index.php?topic=1926895.msg58347628#msg58347628 No wonder since he has a whole farm. I took a look at the history of his posts and found a wallet to which general transactions were made within one hour. Five accounts are currently participating in the 1xBit campaign. Interestingly, two more accounts participate in the company run by @Hhampuz. I have not found a ban on participation in his company of alternative accounts, I'll just leave it here at the discretion of the manager. Another interesting fact is that in the end, all the transferred tokens were sent to another wallet, the owner of which is Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) , and he participates in another company. I see that five accounts already have negative tags. Two accounts are also likely to break the rules. This is decided by @Hhampuz. But in the end, the account Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) remains in the shadows. The question is, does he have anything to do with this gang of cheaters? 7 Accounts Connected 1.ninkdwi (https://bitcointalk.org/index.php?action=profile;u=1168476) September 25, 2017, 09:22:49 AM Rangers 2.Alanaz (https://bitcointalk.org/index.php?action=profile;u=1170377) September 26, 2017, 02:05:13 PM 1xBit.com 3.izsara (https://bitcointalk.org/index.php?action=profile;u=1168491) September 25, 2017, 09:38:20 AM 1xBit.com 4.bekti3 (https://bitcointalk.org/index.php?action=profile;u=1168479) September 25, 2017, 09:26:14 AM 1xBit.com 5.terrorJR (https://bitcointalk.org/index.php?action=profile;u=929756) December 12, 2016, 11:21:58 PM 1xBit.com 6.agg2702 (https://bitcointalk.org/index.php?action=profile;u=966361) March 08, 2017, 02:28:24 PM Rangers 7.herurist (https://bitcointalk.org/index.php?action=profile;u=1010039) May 24, 2017, 06:25:22 AM 1xBit.com 8.Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) July 05, 2016, 02:36:32 PM Duelbits Proof: General transactions to the wallet herurist (https://bitcointalk.org/index.php?action=profile;u=1010039) , and further withdrawal to the wallet Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) https://bscscan.com/address/0xe4f6715c8a7c96093c6f974427923f47a951892b#tokentxns https://i.ibb.co/NYHsPfL/Screenshot.png (https://ibb.co/nk5bv4D) Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b [ archive (https://loyce.club/archive/posts/5824/58241907.html) ]Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2 [ archive (https://loyce.club/archive/posts/5702/57022638.html) ]BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049 [ archive (https://loyce.club/archive/posts/5748/57482730.html) ]BEP20 - BSC- Binance Smart Chain Address: 0x6367e3DD9A73BA6ca287920edA2AF010041aB142 [ archive (https://loyce.club/archive/posts/5824/58246562.html) ]Bep-20 Address : 0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B [ archive (https://loyce.club/archive/posts/5806/58069758.html) ]Bep-20 Address : 0xAab79DcC6e2D924F48672559cdB067463C69E516 [ archive (https://loyce.club/archive/posts/5782/57828294.html) ]BEP-20 Wallet Address: 0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF [ archive (https://loyce.club/archive/posts/5754/57541369.html) ]BEP-20 Wallet Address: 0xDCB135B0dd8F35dEc729f9418855A66b56314cF8 [ archive (https://loyce.club/archive/posts/5729/57294470.html) ]---------------------- Related Addresses: Code: 0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF Miscellaneous: cheating bounty programs. [BOUNTY]Rangers Protocol~Virtual Worlds Blockchain Infrastructure~| $20k 4 Weeks (https://bitcointalk.org/index.php?topic=5363393.0) manager @Hhampuz https://docs.google.com/spreadsheets/d/1iIuqdh9fIBx3EuZucHHhv1dY6Z1SayTCTWjo8EFi38Y/edit#gid=1533278169 https://bpip.org/smerit.aspx?to=ninkdwi&from=Sterbens https://i.ibb.co/Nps957s/Screenshot.png (https://ibb.co/hHyBbCy) Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: The Sceptical Chymist on November 06, 2021, 04:07:00 PM Nice work, OP. I'm confident enough that Sterbens is involved with this ring that I left him a negative--and I tagged all the other accounts as well.
Interestingly enough, I had given negative trust to terrorJR back in 2018 for cheating bounties, and I'm amazed that he's still allowed to carry on as if it wasn't a problem. Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum? Christ, what a lousy business advertising model. Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: RapTarX on November 06, 2021, 04:20:01 PM Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum? Off forum advertisements like twitter, facebook, youtube, etc. have no connection with forum reputation, do they? In the case of the signature campaign, I guess forum reputation matters as signatures are somewhat a voucher to others. Nevertheless, it must be depended on the depth of the feedback. If you have clearly stated someone feedback with cheating bounty campaign, they must be cheating all the times & managers should think twice before accepting such farm as this may cause gaining 50% or even more rewards to one single hand.Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: rozak on November 06, 2021, 05:20:17 PM excuse me @lovesmayfamilis, I just wanted to add proof for the alt account you found.
after surfing the addresses used for the accounts you found. I found the accounts you found were indeed connected to the same bounty campaign. there are even more alt accounts actually connected to this farm. in the Digital Gold bounty content campaign. https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1144265547 https://etherscan.io/tokentxns?a=0xf28f813890e38e2a4def81df3df47eb6223c6950 https://i.ibb.co/N6dkHgy/dgold.png (https://ibb.co/1ftpwYm) Post by @izsara Quote ETH: 0x7d4e40Fb34A06A98aef0CdDd86Bea0e1ccfe304D archive (https://ninjastic.space/post/52259186)Post by @ninkdwi Quote Eth address: 0xe0f06724D3705d90087Ca1931B2f5D9e21298157 archive (https://ninjastic.space/post/52543160)ETH Address: 0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52 archive (https://ninjastic.space/post/52533380)ETH: 0x32B14A8af643BA15ae19Bb775FD2058BaEc69731 archive (https://ninjastic.space/post/52529595)ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0 archive (https://ninjastic.space/post/52514000)Wallet : 0x4431F338C47fC58De9050641Df349B9a50Fe8C56 archive (https://ninjastic.space/post/52466981)Eth Address: 0xFae475aadcaf88a859319dD122e3E59BF4fa008F archive (https://ninjastic.space/post/52441127)Post by @Alanaz Quote ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF archive (https://ninjastic.space/post/52429943)ERC20 wallet address: 0x32109d35e5fF98448b149466638EDbe4Bfda3075 archive (https://ninjastic.space/post/52402575)ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845 archive (https://ninjastic.space/post/52401272)ETH: 0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2 archive (https://ninjastic.space/post/52207480)Post by @agg2702 Quote address in spreadsheet : 0xc06242eFA5AB8D4ffCfF826C859FAf7588a356D6 archive (https://ninjastic.space/post/52175537)ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3 archive (https://ninjastic.space/post/52161320)Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1 archive (https://ninjastic.space/post/52156303)Related Addresses: Quote 0x7d4e40Fb34A06A98aef0CdDd86Bea0e1ccfe304D 0xe0f06724D3705d90087Ca1931B2f5D9e21298157 0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52 0x32B14A8af643BA15ae19Bb775FD2058BaEc69731 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0 0x4431F338C47fC58De9050641Df349B9a50Fe8C56 0xFae475aadcaf88a859319dD122e3E59BF4fa008F 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF 0x32109d35e5fF98448b149466638EDbe4Bfda3075 0x1521E5141545090bc80FaFA7c2a5f4b75221c845 0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2 0xc06242eFA5AB8D4ffCfF826C859FAf7588a356D6 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3 0xD748a3fE50368D47163b3b1fDa780798970d99C1 5 of the 7 accounts that the OP found were connected in the GOLD token transaction. other alt accounts look inactive Synyster_Gates (https://bitcointalk.org/index.php?action=profile;u=2180868) polyballz2 (https://bitcointalk.org/index.php?action=profile;u=2409174) sikoyhouli (https://bitcointalk.org/index.php?action=profile;u=2180848) jankulov (https://bitcointalk.org/index.php?action=profile;u=2540809) passdown (https://bitcointalk.org/index.php?action=profile;u=2540813) aquascap (https://bitcointalk.org/index.php?action=profile;u=2180016) cynta (https://bitcointalk.org/index.php?action=profile;u=1169063) Dodi_Gejul (https://bitcointalk.org/index.php?action=profile;u=2180095) longgong (https://bitcointalk.org/index.php?action=profile;u=2256713) Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: YOSHIE on November 06, 2021, 05:58:47 PM Something that caught my attention about: @Sterbens, I actually saw something suspicious with the Btc address used by: @Sterbens, he uses his Alt account address which has been blocked on this forum to collect as much Bitcoin as possible with other Alt Accounts, greed ensues.
I see this address: (16846fHgiW3arbzDeam51xcRsuA5PSrZrw) used by: @Sterbens, all earnings are collected to this address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA) which are used by Alt @Sterbens, but they are already blocked. Bitcoin Address: 16846fHgiW3arbzDeam51xcRsuA5PSrZrw [ Archive (https://archive.vn/wip/GoVlk) ]Proof of the transactions they made to the account addresses that have been blocked. Tx: https://btc.exan.tech/tx/203755d4dee3a2f32099e291ca3a0b7158c574f7b4f6121e74b1fb75dc5a8138 https://zizihub.com/b89234.jpg Accounts Connected: 1. indopool (https://bitcointalk.org/index.php?action=profile;u=875873) (Archived) 2. polyballz (https://bitcointalk.org/index.php?action=profile;u=864588) (Archived) Proof: Twitter Username: @haw_repius BTC Address: 195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA Post by: polyballz (https://bitcointalk.org/index.php?topic=2669965.msg27256390#msg27256390) Quote Bitcointalk username : polyballz Rank : Sr. Member BTC Address : 195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA This is another Alt account, also doing the same thing, collecting Bitcoins to the addresses of the blocked accounts: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA) Proof of the transactions they made to the account addresses that have been blocked. Tx: https://btc.exan.tech/tx/cb96d06aeacce67c729e56e9c0f475141cb1973ea1094947562676bfd32d3447 https://zizihub.com/89cb88.jpg Accounts Connected: 3. maju69 (https://bitcointalk.org/index.php?action=profile;u=856694) Proof: BTC Address: bc1qjyu2w8qgsh2kq2v56a2y5xxx2q9za6ltxdhy3z [ Archive (https://archive.vn/wip/hCfcQ) ]The same thing is done by the Alt account below, collecting Bitcoins to the same address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA) Proof of the transactions they made to the account addresses that have been blocked. Tx: https://btc.exan.tech/tx/a4eba0d7c806b493053862ff2f4efad043cb94288f1acb9927c848244cd3b084 https://zizihub.com/f3b226.jpg Accounts Connected: 4. alpamar99 (https://bitcointalk.org/index.php?action=profile;u=979104) Proof: BTC Address: bc1qwjv20qj7nz8c6alphesr0vxvljk4k2lk7p0yu5 [ Archive (https://archive.vn/wip/ulB0e) ]The second address used by: @Sterbens, also does the same thing, Btc is collected to the address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA). Proof of the transactions they made to the account addresses that have been blocked. Tx: https://btc.exan.tech/tx/3fd57afab881166e9000367a6cc89c02c1ad4162bcb4f8290dc9ed3ecf4f885f https://zizihub.com/de3f76.jpg Proof: Btc Address bc1qrf64uqhw4sqhpmk5g8rev5fwsxxsd7nesmevh6 [ Archive (https://archive.vn/wip/okP4e) ]Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: lovesmayfamilis on November 07, 2021, 12:35:30 PM 10 Accounts Connected 1.ninkdwi (https://bitcointalk.org/index.php?action=profile;u=1168476) September 25, 2017, 09:22:49 AM Rangers 2.Alanaz (https://bitcointalk.org/index.php?action=profile;u=1170377) September 26, 2017, 02:05:13 PM 1xBit.com 3.izsara (https://bitcointalk.org/index.php?action=profile;u=1168491) September 25, 2017, 09:38:20 AM 1xBit.com 4.bekti3 (https://bitcointalk.org/index.php?action=profile;u=1168479) September 25, 2017, 09:26:14 AM 1xBit.com 5.terrorJR (https://bitcointalk.org/index.php?action=profile;u=929756) December 12, 2016, 11:21:58 PM 1xBit.com 6.agg2702 (https://bitcointalk.org/index.php?action=profile;u=966361) March 08, 2017, 02:28:24 PM Rangers 7.herurist (https://bitcointalk.org/index.php?action=profile;u=1010039) May 24, 2017, 06:25:22 AM 1xBit.com 8.Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) July 05, 2016, 02:36:32 PM Duelbits 9.Fesatmas (https://bitcointalk.org/index.php?action=profile;u=665325) Duelbits 10.haidil (https://bitcointalk.org/index.php?action=profile;u=994347) 1xBit.com 11.bassbity (https://bitcointalk.org/index.php?action=profile;u=864585) not active Proof: 3 more accounts belonging to this farm. https://etherscan.io/address/0xf1f559adbb224ff9615d445c394d9fd288db8e75#tokentxns https://i.ibb.co/w4rKtSC/Screenshot.png (https://ibb.co/4pgjk8M) https://etherscan.io/address/0xf6eca9c4820b5c2b8cb44713990aa25bd8710970#tokentxns https://i.ibb.co/rQDHyqB/Screenshot.png (https://ibb.co/x2x65wn) https://etherscan.io/address/0x9ce89df0a9b07134ed69cb5d68cbf887f8ace7dc#tokentxns https://i.ibb.co/0JxMk6h/Screenshot.png (https://ibb.co/tC9sSv8) https://etherscan.io/address/0x4483be4bd347a3e5d11b10a0789cd3d2bb598ae0#tokentxns https://i.ibb.co/sQqVZ4n/Screenshot.png (https://ibb.co/BjBC9Jb) BEP-20 Wallet Address: 0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3 [ archive (https://loyce.club/archive/posts/5742/57421410.html) ]Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2 [ archive (https://loyce.club/archive/posts/5702/57022638.html) ]BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049 [ archive (https://loyce.club/archive/posts/5748/57482730.html) ]BEP20 Wallet Address: 0x2a06cA331D46E30ea742698204Fc49c69c9cD922 [ archive (https://loyce.club/archive/posts/5742/57429200.html) ]ETH wallet [Address Must be from MetaMask wallet]: 0x45358cA438A1E960A8109493b6716Be470A1bC80 [ archive (https://loyce.club/archive/posts/5626/56266561.html) ]---------------------- Related Addresses: Code: 0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3 Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: Stalker22 on November 07, 2021, 09:39:27 PM Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign.
I tagged all alt accounts since I think bounty cheating is a valid reason. Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: Maidak on November 08, 2021, 05:42:48 AM Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign. I tagged all alt accounts since I think bounty cheating is a valid reason. So, another groundfish has been caught! What about @Fesatmas? Do you think he is out of the suspicion list? So far he has not been able to give a suitable answer, or he may be busy making up a new story. He might say that all of them are his next-door neighbors or it was an "EXPERIMENT" too to send tokens in the same wallet :P, should also be investigated? Title: Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? Post by: lovesmayfamilis on November 08, 2021, 03:16:49 PM 10 Accounts Connected 1.ninkdwi (https://bitcointalk.org/index.php?action=profile;u=1168476) September 25, 2017, 09:22:49 AM Rangers 2.Alanaz (https://bitcointalk.org/index.php?action=profile;u=1170377) September 26, 2017, 02:05:13 PM 1xBit.com 3.izsara (https://bitcointalk.org/index.php?action=profile;u=1168491) September 25, 2017, 09:38:20 AM 1xBit.com 4.bekti3 (https://bitcointalk.org/index.php?action=profile;u=1168479) September 25, 2017, 09:26:14 AM 1xBit.com 5.terrorJR (https://bitcointalk.org/index.php?action=profile;u=929756) December 12, 2016, 11:21:58 PM 1xBit.com 6.agg2702 (https://bitcointalk.org/index.php?action=profile;u=966361) March 08, 2017, 02:28:24 PM Rangers 7.herurist (https://bitcointalk.org/index.php?action=profile;u=1010039) May 24, 2017, 06:25:22 AM 1xBit.com 8.Sterbens (https://bitcointalk.org/index.php?action=profile;u=875468) July 05, 2016, 02:36:32 PM Duelbits 10.haidil (https://bitcointalk.org/index.php?action=profile;u=994347) 1xBit.com 11.bassbity (https://bitcointalk.org/index.php?action=profile;u=864585) not active 12.Furious 7 (https://bitcointalk.org/index.php?action=profile;u=537726) Duelbits Proof: https://i.ibb.co/bQdhdh6/Screenshot.png (https://ibb.co/jb4K4K8) https://etherscan.io/address/0x1ac57ab77841415f3504ed84cc79cab9c9251446#tokentxns ETH Address : 0xD672fB33f3bE593a9C8820a9d3F33BEF3D809037 [ archive (https://loyce.club/archive/oldposts/487/487756xx.html#msg48775606) ]---------------------- https://i.ibb.co/sP1q4FW/Screenshot.png (https://ibb.co/LPg1yCN) https://etherscan.io/address/0xaa5d9c6113c315ac7990d2e2ee1596b71d33a2ce#tokentxns @YOSHIE caught alternatives to these accounts before. https://bitcointalk.org/index.php?topic=2544574.msg57463616#msg57463616 Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1 [ archive (https://loyce.club/archive/posts/5247/52476189.html) ]Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b [ archive (https://loyce.club/archive/posts/5824/58241907.html) ]https://ninjastic.space/addresses?address=0x1521E5141545090bc80FaFA7c2a5f4b75221c845 indopool (https://bitcointalk.org/index.php?action=profile;u=875873) Autoban user (https://bpip.org/Profile?id=875873) aquascap (https://bitcointalk.org/index.php?action=profile;u=2180016) Your Ethereum Address : 0x1521E5141545090bc80FaFA7c2a5f4b75221c845 ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845 [ archive (https://loyce.club/archive/posts/5373/53739054.html) ]@YOSHIE's post is very appropriate here. https://bitcointalk.org/index.php?topic=5369517.msg58363530#msg58363530 Also, the account Alanaz (https://bitcointalk.org/index.php?action=profile;u=1170377) 1xBit.com sent tokens to this wallet https://ninjastic.space/addresses?address=0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF [ archive (https://loyce.club/archive/posts/5373/53739054.html) ]Again, we observe the movement of tokens, between the same accounts. This suggests that these accounts certainly belong to the same farm. |