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Title: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on April 27, 2018, 10:17:30 PM This Team/User is quite clever, Found only 1 mistake on 7accounts and now 4 of them are compromised!
This is the only mistake you will find on those accounts! yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 This report is the biggest catch for me so far. Has 2 parts Part 1 Merit farming, part2 eth proof. I've lost almost 3 hours on those guys pls do something is frutrating for those are trying to 2-3 merit without cheating. They have scammer a lot of merit and ETH. PART 1 USER PROFILE : alex bond (https://bitcointalk.org/index.php?action=profile;u=909175) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175 PROOF: https://puu.sh/AbBuX/7ef6fc3868.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : yla1974 (https://bitcointalk.org/index.php?action=profile;u=909172) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172 PROOF: https://puu.sh/AbBxZ/648e7f8695.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : fantom1962 (https://bitcointalk.org/index.php?action=profile;u=899777) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777 PROOF: https://puu.sh/AbBzh/fd8e201342.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : ligator19840208 (https://bitcointalk.org/index.php?action=profile;u=932079) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079 PROOF: https://puu.sh/AbEBR/f95f2dddce.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : pit19521506 (https://bitcointalk.org/index.php?action=profile;u=935422) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422 PROOF: https://puu.sh/AbBLw/dd4e85b2ee.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : viktoriya1945 (https://bitcointalk.org/index.php?action=profile;u=968494) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494 PROOF: https://puu.sh/AbEOX/8bda21205e.png MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : miramax-10 (https://bitcointalk.org/index.php?action=profile;u=964324) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324 PROOF: https://puu.sh/AbCAC/d6f180228d.png MISCELLANEOUS: Abusing Merit - Signatures PART 2 Quote This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments History https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902 Lot of transactions from From: 0x40ab4d3553f01824f785bf374db5739016f54f04 To: 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3 lot of transaction form From: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one To: 0x40ab4d3553f01824f785bf374db5739016f54f04 Accounts Connected: yla1974 (https://bitcointalk.org/index.php?action=profile;u=909172), miramax-10 (https://bitcointalk.org/index.php?action=profile;u=964324) Proof: https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b From: 0x546ab5233a660b6ea6752064851bbc9ce5fc68d0 To: 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 Related Addresses: Code: 0x546ab5233a660b6ea6752064851bbc9ce5fc68d0 yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 https://puu.sh/AbCQb/b0b5fd9cb7.png Accounts Connected: USER PROFILE : viktoriya1945 (https://bitcointalk.org/index.php?action=profile;u=968494) miramax-10 (https://bitcointalk.org/index.php?action=profile;u=964324) Proof: https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8 From: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 To: 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 Related Addresses: Code: [b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b] yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 https://puu.sh/AbCQb/b0b5fd9cb7.png viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750 https://puu.sh/AbD0V/0df7787a10.png Accounts Connected: USER PROFILE : ligator19840208 (https://bitcointalk.org/index.php?action=profile;u=932079) USER PROFILE : viktoriya1945 (https://bitcointalk.org/index.php?action=profile;u=968494) Proof: https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f 0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686 To: 0x62e4086abc06773bd6a29e5edd7a867b6b721c6a https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91 0x62e4086abc06773bd6a29e5edd7a867b6b721c6a To: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 Related Addresses: Code: 0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4 yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750 ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467 https://puu.sh/AbDpJ/fe7af2ddfa.png missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good ad so far they did only 1 mistake! Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: babo on April 28, 2018, 07:13:01 AM tagged and wait their response
https://bitcointalk.org/index.php?action=trust;u=932079 https://bitcointalk.org/index.php?action=trust;u=968494 https://bitcointalk.org/index.php?action=trust;u=964324 https://bitcointalk.org/index.php?action=trust;u=909172 nice investigation Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on May 04, 2018, 12:13:10 PM I'm working on another big case at it will come soon, quite busy in these days, in the time bump this up hoping someone will respond in this 3d cause links are proven!
Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: BitProNews on May 19, 2018, 02:12:27 AM Even links are proven, but still no responses from mentioned users neither from a moderator. I don't see how you prove that ether in transactions is stolen as mentioned in the title, as i see Teamwork for almost 1 year, still not over.
Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: fantom1962. on June 29, 2018, 05:46:11 PM Everyone has different IP addresses. These are different people.
Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on June 29, 2018, 05:58:46 PM Everyone has different IP addresses. These are different people. Ty for bumping up this thread, almost forgot about those lists of abusers. Your account was accused only for merit trading, sadly. How can you know all users has different ip? Only admin of the forum can know it (or ofcourse involved users). This quote can mean: You changing ip every time you connect. It's not hard. You know the abuser. As I said at the time: Quote This is the only mistake you will find on those accounts! yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 This gruop of accounts are managed from one "clever" guy following the same patterns and was really hard to found the connections to them but I found it. Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on October 25, 2018, 11:57:19 AM @fantom1962. is now banned for plagiarism: https://bitcointalk.org/index.php?topic=5042560.msg46441905#msg46441905
also adding this https://i.imgur.com/25ffBOj.png Done with DdmrDdmr tool + Adding 3 alts Accounts Connected: fantom1962 (https://bitcointalk.org/index.php?action=profile;u=899777) , yla1974 (https://bitcointalk.org/index.php?action=profile;u=909172) , alex bond (https://bitcointalk.org/index.php?action=profile;u=909175) , ligator19840208 (https://bitcointalk.org/index.php?action=profile;u=932079) , pit19521506 (https://bitcointalk.org/index.php?action=profile;u=935422) , miramax-10 (https://bitcointalk.org/index.php?action=profile;u=964324) , viktoriya1945 (https://bitcointalk.org/index.php?action=profile;u=968494) -snip- + 3 accounts: vavan1974muz (https://bitcointalk.org/index.php?action=profile;u=861208), aligator2017 (https://bitcointalk.org/index.php?action=profile;u=990965), Webcelerator. (https://bitcointalk.org/index.php?action=profile;u=893299) Humaniq token transactions to the same wallet: https://etherscan.io/address/0x6190dc10745828d54a486ec58d0e9b4871aae2ae#tokentxns Data can be found on Humaniq Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0 #093 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 pit19521506 #116 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 Webcelerator. #117 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 vavan1974muz Suretly tokens transactions to the same wallet: https://etherscan.io/token/0xe120c1ecbfdfea7f0a8f0ee30063491e8c26fedf?a=0x58e4248ac427c4c88fbacfdfec6611b430fe9388 Data can be found on Suretly Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 #046 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 ligator19840208 #064 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 viktoriya1945 #076 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 aligator2017 #115 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 fantom1962. Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on October 25, 2018, 05:21:56 PM Guess what? Another user involved here is now banned, even if I don't know the reason.
https://bpip.org/profilearchive.aspx?p=alex%20bond Profile has been Autobanned Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: moreovver on January 17, 2019, 08:47:18 PM I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.
Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on January 17, 2019, 08:54:59 PM I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person. ?? I've punished no one, more and more accounts of this list has been banned for plagiarism. Also I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person. Doing his "job campaign" with a bought account to get more stacks for signatures is not really done by an honest person. alex bond banned plagiarism yla1974 banned plagiarism viktoriya1945 banned + bought account? miramax-10 banned plagiarism? fantom1962. banned plagiarism Webcelerator. banned plagiarism? So yeah what an unusual pattern ::) for an honest team/person. Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: moreovver on January 17, 2019, 09:20:06 PM What about Copper Members? All of them are not honest people?
Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: coinlocket$ on January 18, 2019, 01:04:15 PM What about Copper Members? All of them are not honest people? What?? Copper membership is one service offered by the admin, you can choose to buy it or not, and whatever you will do, you will not be judged for this. If instead, you buy an account, first you expose yourself to the risk of fraud since you do not know who had previously that account and second you will not be well seen by the community because let's say it, the only reason to buy an account is to have a high rank and take more money from signatures. Title: Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! Post by: babo on January 18, 2019, 02:18:10 PM What about Copper Members? All of them are not honest people? really honest.. in fact they have been banned for plagiarism when we post investigation/accusation we write ref link and people can come for defend itself and they can explain what happened. they not explain nothing |
