Bitcoin Forum

Economy => Scam Accusations => Topic started by: coinlocket$ on May 22, 2018, 04:33:26 PM



Title: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 22, 2018, 04:33:26 PM
  • 133 accounts twitter, ~875 accounts airdrop/telegram
  • This can be a mistake even if I don't know how it can be
  • Even if I spent several hours doing this report, forgive me if there are any inaccuracies
  • Few of those accounts are already tagged (like15-20) from my previous report here https://bitcointalk.org/index.php?topic=2544574.560
  • In my detective career I found many multi accounts of 19 accounts, I think it is the limit of the bot, in this case we have exactly 19 * 7 = 133 account can be a coincidence, so in My personal idea they can be 7 people working is separate pc and that also explain why they have different bounty campaigns, some of them join one campaign, others another one following the same pattern
  • I will open on 3d on meta to explain why we should limit the bounty section only for member+
  • While we have multiple tokens on the radar we focus only on this bounty spreadsheet https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1425772292
  • The bounty is found here https://bitcointalk.org/index.php?topic=2770283.msg29924623#msg29924623
  • The report has 2 tokens collectors
  • The First is for twitter, the second is for telegram
  • I will not put them in numerical order, already lost huge amount of hours on this case
  • I will add telegram etx if I can, or someone can make a scrap script for this page https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471
  • spreadsheet is here https://docs.google.com/spreadsheets/d/1APDxLiPHpFt9XbkEycI46rGHg-8fm9hGfg99J80IVwE/edit?usp=sharing

Accounts Connected:

PART 1 TWITTER
         
   SparkSun     (https://bitcointalk.org/index.php?action=profile;u=1522688),    jerrysmith     (https://bitcointalk.org/index.php?action=profile;u=1505454),    CryptoMark2585     (https://bitcointalk.org/index.php?action=profile;u=1512894),    LifeSunder    (https://bitcointalk.org/index.php?action=profile;u=1796579),    GodForSakenPain    (https://bitcointalk.org/index.php?action=profile;u=1794073),    millar1988     (https://bitcointalk.org/index.php?action=profile;u=1789671),    cryptonoel     (https://bitcointalk.org/index.php?action=profile;u=1619026),    albertcrypto110     (https://bitcointalk.org/index.php?action=profile;u=1534906),    currencydesigner     (https://bitcointalk.org/index.php?action=profile;u=1446391),     cryptotaste     (https://bitcointalk.org/index.php?action=profile;u=1936828),     mc.craigsvictor     (https://bitcointalk.org/index.php?action=profile;u=1538953),    cryptoislove    (https://bitcointalk.org/index.php?action=profile;u=1619150),    tonmoycrypto    (https://bitcointalk.org/index.php?action=profile;u=1530328),    jasonmattson     (https://bitcointalk.org/index.php?action=profile;u=1530837),    Md.salauddin     (https://bitcointalk.org/index.php?action=profile;u=1523920),    karamoris     (https://bitcointalk.org/index.php?action=profile;u=1489913),    Jones12     (https://bitcointalk.org/index.php?action=profile;u=1676151),    Hernandez44    (https://bitcointalk.org/index.php?action=profile;u=1794096),    cryptojohn9     (https://bitcointalk.org/index.php?action=profile;u=1501700),    LillianScarlett     (https://bitcointalk.org/index.php?action=profile;u=1666601),    SamanthaLayla     (https://bitcointalk.org/index.php?action=profile;u=1607018),    HarpeCharlotte    (https://bitcointalk.org/index.php?action=profile;u=1606242),    ademily    (https://bitcointalk.org/index.php?action=profile;u=1472959),    jonalva     (https://bitcointalk.org/index.php?action=profile;u=1950001),    croptodic     (https://bitcointalk.org/index.php?action=profile;u=1433115),    arianaevelyn     (https://bitcointalk.org/index.php?action=profile;u=1591725),    Osvaldoolive     (https://bitcointalk.org/index.php?action=profile;u=1434692),    rahimali     (https://bitcointalk.org/index.php?action=profile;u=1949967),    dellmoon     (https://bitcointalk.org/index.php?action=profile;u=1923931),    zxrcoin     (https://bitcointalk.org/index.php?action=profile;u=1924025),    zinson01     (https://bitcointalk.org/index.php?action=profile;u=1898207),    Jaslinbor28     (https://bitcointalk.org/index.php?action=profile;u=1817435),    Brianlee0112     (https://bitcointalk.org/index.php?action=profile;u=1817503),    bontkoli01     (https://bitcointalk.org/index.php?action=profile;u=1898228),    kma.deno     (https://bitcointalk.org/index.php?action=profile;u=1888934),    greenvally     (https://bitcointalk.org/index.php?action=profile;u=1869257),    leoliln45     (https://bitcointalk.org/index.php?action=profile;u=1811460),    elncrow     (https://bitcointalk.org/index.php?action=profile;u=1766443),    harrypot     (https://bitcointalk.org/index.php?action=profile;u=1712867),    cryptodreem     (https://bitcointalk.org/index.php?action=profile;u=1713152),    cryptovally01     (https://bitcointalk.org/index.php?action=profile;u=1712999),    bct9t     (https://bitcointalk.org/index.php?action=profile;u=1709479),    bman01     (https://bitcointalk.org/index.php?action=profile;u=1510732),    nedeken01     (https://bitcointalk.org/index.php?action=profile;u=1561762),    richman0201     (https://bitcointalk.org/index.php?action=profile;u=1574621),    blackdon01     (https://bitcointalk.org/index.php?action=profile;u=1531890),    passioncrypto     (https://bitcointalk.org/index.php?action=profile;u=1515502),    coin_maker     (https://bitcointalk.org/index.php?action=profile;u=1467215),    jasydoggye     (https://bitcointalk.org/index.php?action=profile;u=1844442),    jamesbtcearn     (https://bitcointalk.org/index.php?action=profile;u=1844439),    johnethearn     (https://bitcointalk.org/index.php?action=profile;u=1844427),    hermanjones18     (https://bitcointalk.org/index.php?action=profile;u=1836992),    earnetheasy     (https://bitcointalk.org/index.php?action=profile;u=1836969),    crazybtclover     (https://bitcointalk.org/index.php?action=profile;u=1836558),    mktpromp     (https://bitcointalk.org/index.php?action=profile;u=1813207),    sunlitit654     (https://bitcointalk.org/index.php?action=profile;u=1568142),    cryptojohnn7     (https://bitcointalk.org/index.php?action=profile;u=1766464),    easybtcearn2017     (https://bitcointalk.org/index.php?action=profile;u=1766457),    jonloner011     (https://bitcointalk.org/index.php?action=profile;u=1757660),    taylorsara     (https://bitcointalk.org/index.php?action=profile;u=1561128),    rsrb     (https://bitcointalk.org/index.php?action=profile;u=1335821),    MattCrypto43     (https://bitcointalk.org/index.php?action=profile;u=1517094),    ericbrown     (https://bitcointalk.org/index.php?action=profile;u=1516754),    tarvizlisar     (https://bitcointalk.org/index.php?action=profile;u=1519159),    cryptomad77     (https://bitcointalk.org/index.php?action=profile;u=1519015),    mike3432     (https://bitcointalk.org/index.php?action=profile;u=1419785),    crypto.cr     (https://bitcointalk.org/index.php?action=profile;u=1503288),    morendx_77     (https://bitcointalk.org/index.php?action=profile;u=1965346),    alexiarhiya     (https://bitcointalk.org/index.php?action=profile;u=1607501),    rudyjavon     (https://bitcointalk.org/index.php?action=profile;u=1775685),    JacobLiam12     (https://bitcointalk.org/index.php?action=profile;u=1915458),    GaryCynthia     (https://bitcointalk.org/index.php?action=profile;u=1915400),    JustinBrenda     (https://bitcointalk.org/index.php?action=profile;u=1915304),    isaac_67     (https://bitcointalk.org/index.php?action=profile;u=1833075),    dmitrykupaev     (https://bitcointalk.org/index.php?action=profile;u=1770420),    taylorsara     (https://bitcointalk.org/index.php?action=profile;u=1561128),    leahanna     (https://bitcointalk.org/index.php?action=profile;u=1686149),    ashley_49     (https://bitcointalk.org/index.php?action=profile;u=1693674),    Miller_09     (https://bitcointalk.org/index.php?action=profile;u=1694761),    bellmen08     (https://bitcointalk.org/index.php?action=profile;u=1692984),    ariaalex     (https://bitcointalk.org/index.php?action=profile;u=1630745),    william_45     (https://bitcointalk.org/index.php?action=profile;u=1667145),    gary_57     (https://bitcointalk.org/index.php?action=profile;u=1638661),    pauline_78     (https://bitcointalk.org/index.php?action=profile;u=1616554),    collins_89     (https://bitcointalk.org/index.php?action=profile;u=1638661),    exul     (https://bitcointalk.org/index.php?action=profile;u=1617971),    mary_55     (https://bitcointalk.org/index.php?action=profile;u=1607542),    hukes     (https://bitcointalk.org/index.php?action=profile;u=1614981),    paisleyevelyn     (https://bitcointalk.org/index.php?action=profile;u=1472403),    ariaemily     (https://bitcointalk.org/index.php?action=profile;u=1434888),    LenaPetrova     (https://bitcointalk.org/index.php?action=profile;u=1681615),    EvelynAriana     (https://bitcointalk.org/index.php?action=profile;u=1666369),    roxxy     (https://bitcointalk.org/index.php?action=profile;u=1511275),    LillianScarlett     (https://bitcointalk.org/index.php?action=profile;u=1666601),    AudreyAllison     (https://bitcointalk.org/index.php?action=profile;u=1607168),    IsabellaSophia     (https://bitcointalk.org/index.php?action=profile;u=1646474),    SamanthaLayla     (https://bitcointalk.org/index.php?action=profile;u=1607018),    HarpeCharlotte     (https://bitcointalk.org/index.php?action=profile;u=1606242),    cryptoabc     (https://bitcointalk.org/index.php?action=profile;u=1485713),    thomaseco     (https://bitcointalk.org/index.php?action=profile;u=1790035),    cryptohipo     (https://bitcointalk.org/index.php?action=profile;u=1464627),     cryptoama     (https://bitcointalk.org/index.php?action=profile;u=1480320),    ademily     (https://bitcointalk.org/index.php?action=profile;u=1472959),    Crypto-mim     (https://bitcointalk.org/index.php?action=profile;u=1464621),    madisonnd99     (https://bitcointalk.org/index.php?action=profile;u=1906978),    oliviand77     (https://bitcointalk.org/index.php?action=profile;u=1907340),    isabelland88    (https://bitcointalk.org/index.php?action=profile;u=1903735),    shampapk1988     (https://bitcointalk.org/index.php?action=profile;u=1847067),     zaydenrowan     (https://bitcointalk.org/index.php?action=profile;u=1782089),    jason.romano     (https://bitcointalk.org/index.php?action=profile;u=1625683),    cryptogrey     (https://bitcointalk.org/index.php?action=profile;u=1509728),    Aleshia696     (https://bitcointalk.org/index.php?action=profile;u=1479084),    Jerrycryptofield     (https://bitcointalk.org/index.php?action=profile;u=1660015),    criptogenious     (https://bitcointalk.org/index.php?action=profile;u=1437780),   cryptoroi     (https://bitcointalk.org/index.php?action=profile;u=1483824),    Jeanstlively     (https://bitcointalk.org/index.php?action=profile;u=1769600),    gonattylite     (https://bitcointalk.org/index.php?action=profile;u=1766912),    grayboydb     (https://bitcointalk.org/index.php?action=profile;u=1769106),    tomduffy824     (https://bitcointalk.org/index.php?action=profile;u=1766423),    ericscrypto54     (https://bitcointalk.org/index.php?action=profile;u=1769110),    marcketh     (https://bitcointalk.org/index.php?action=profile;u=1766930),    benthomas05     (https://bitcointalk.org/index.php?action=profile;u=1766922),     danieltocruz     (https://bitcointalk.org/index.php?action=profile;u=1766418),    Fordallen09     (https://bitcointalk.org/index.php?action=profile;u=1766881),    davidfry90     (https://bitcointalk.org/index.php?action=profile;u=1765469),    CryptoChris18     (https://bitcointalk.org/index.php?action=profile;u=1518976),    sam20108     (https://bitcointalk.org/index.php?action=profile;u=1519119),    Cryptobuz     (https://bitcointalk.org/index.php?action=profile;u=1512665),    iamryan     (https://bitcointalk.org/index.php?action=profile;u=1519051),    Emma Alex     (https://bitcointalk.org/index.php?action=profile;u=1848354),    thamas_22     (https://bitcointalk.org/index.php?action=profile;u=1834860),    marcuscolin     (https://bitcointalk.org/index.php?action=profile;u=1781890),


Proof:

ADDRESS COLLECTOR 15-20k USD (for this token)
Code:
0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd


ETHERSCAN
https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns
https://puu.sh/AqU7l/849e658ef6.png
https://puu.sh/AqU7T/33b999fbec.png
https://puu.sh/AqU8x/a713afa58e.png
https://puu.sh/AqU9e/5dd3440d3a.png
CONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

Related Addresses:
Code:
https://twitter.com/SparkSun29
https://twitter.com/jerrysmith252
https://twitter.com/JohnMark2585
https://twitter.com/LifeSunder
https://twitter.com/CryptoSaken
https://twitter.com/millar1988
https://twitter.com/cryptonoel17
https://twitter.com/albertcrypto110
https://twitter.com/C_designer41
https://twitter.com/cryptotaste
https://twitter.com/mccraigsvictor
https://twitter.com/crypotofreak
https://twitter.com/tonmoycrypto
https://twitter.com/jasonmattson99
https://twitter.com/salauddincryp
https://twitter.com/karamoris33
https://twitter.com/ThisIsCryptoo
https://twitter.com/MeCryptoLover
https://twitter.com/IL0veCrypto
https://twitter.com/aileenella2
https://twitter.com/samanthalaylaus
https://twitter.com/Bornali01
https://twitter.com/AdamsEmily01
https://twitter.com/jonalva01
https://twitter.com/croptodic
https://twitter.com/stevena_shton
https://twitter.com/osvaldooliveus
https://twitter.com/Rahimali090
https://twitter.com/dellmoon01
https://twitter.com/zxrcoin
https://twitter.com/zinson01
https://twitter.com/Jaslinbor
https://twitter.com/Brianlee011
https://twitter.com/bontkoli01
https://twitter.com/KmaDeno
https://twitter.com/greenvally01
https://twitter.com/leoliln
https://twitter.com/elncrow
https://twitter.com/harrypot011
https://twitter.com/Cryptodreem
https://twitter.com/cryptovally01
https://twitter.com/bct9t
https://twitter.com/bman8001
https://twitter.com/nedeken01
https://twitter.com/Richman091
https://twitter.com/Blackdon01
https://twitter.com/passioncrypto
https://twitter.com/coinmaker109
https://twitter.com/gamblingmafia
https://twitter.com/btcWeeks
https://twitter.com/cryptomonotize
https://twitter.com/altcoinanalyst1
https://twitter.com/tradefixbtc
https://twitter.com/huntingbtc5
https://twitter.com/CryptoRaymond
https://twitter.com/creazycrypto
https://twitter.com/cryptojohnn7
https://twitter.com/easybtcearn2017
https://twitter.com/DanielCeron32
https://twitter.com/cryptolover18
https://twitter.com/btcbrown1
https://twitter.com/mattcooksey21
https://twitter.com/ericbrown384
https://twitter.com/tarvislizar
https://twitter.com/itsmejames4845
https://twitter.com/mmikecurtis
https://twitter.com/andyevanscr
https://twitter.com/marlonkamdyn
https://twitter.com/danie_lalex
https://twitter.com/rudy_javon
https://twitter.com/JacobLiam717
https://twitter.com/GaryCynthia2
https://twitter.com/Justinbrenda0
https://twitter.com/johntaylor2221
https://twitter.com/dmitrykupaev
https://twitter.com/cryptolover18
https://twitter.com/davidja_ckson
https://twitter.com/AshleyR27708721
https://twitter.com/_miller45231217
https://twitter.com/Gonzale05939526
https://twitter.com/ariaalex5
https://twitter.com/agecieghimmiam2
https://twitter.com/nmpnrlnroyen1
https://twitter.com/paulinearnoelia
https://twitter.com/Jennifer_8976
https://twitter.com/exul1989
https://twitter.com/peter_hughe
https://twitter.com/cryptohukes
https://twitter.com/harrisonjustin_
https://twitter.com/camero_njohn
https://twitter.com/lenapetrova21
https://twitter.com/arianaevelyn5
https://twitter.com/AbigailCamilau
https://twitter.com/aileenella2
https://twitter.com/AllisonAudreyus
https://twitter.com/Isabell12Sophia
https://twitter.com/samanthalaylaus
https://twitter.com/Bornali01
https://twitter.com/cryptoabd
https://twitter.com/thomaseco88
https://twitter.com/cryptohipo
https://twitter.com/selenafox007
https://twitter.com/AdamsEmily01
https://twitter.com/mariawilson07
https://twitter.com/madisonnd99
https://twitter.com/oliviand77
https://twitter.com/Isabelland88
https://twitter.com/oindrilasharma2
https://twitter.com/zaydenrowan
https://twitter.com/dawson_enzo
https://twitter.com/easybtcearn2017
https://twitter.com/BurnettCrypto
https://twitter.com/btcforever2018
https://twitter.com/criptogenious
https://twitter.com/mooncryption7
https://twitter.com/JeanSTLively
https://twitter.com/GONattyLite
https://twitter.com/@GaryboydB
https://twitter.com/TomDuffy824
https://twitter.com/Erics54Levine
https://twitter.com/MarcJensenM
https://twitter.com/BenThomasT
https://twitter.com/DanielTOCruz
https://twitter.com/Fordallen09
https://twitter.com/David91Fry
https://twitter.com/chrisjordandk
https://twitter.com/sammiller6566/
https://twitter.com/cryptoadam87
https://twitter.com/ryanchristine52
https://twitter.com/Emma_alex1487
https://twitter.com/thamaskit
https://twitter.com/marcuscolin_

Code:
0xdEA67e9E542F5e49F5AED7cA8Aba4167e5378635
0x594e60B57C9423Ee93035B135C3e8AAeeEa4f3Ed
0x5Dd0A0772F244B909AD67361D6FC9C626814608B
0xcc372823D9f053048AD240d227d8ADEF857157c2
0x1BC36Cae01DDe1509242Dd2653f0819a77c0B3AE
0x5988b12b8140A5e4709A05329e36876c2318D633
0x41260cF0276Dc35650fBE81392872e22Ea6798A5
0xf7B4f599fDE3EEd5EED7cDc5a1bBF5558ce6F5c6
0x81C09F46228748eD9eb7809bCb00c9aaB9267746
0xA2611135851151AfAA487c888291fdc828a415D0
0x988669775E3Ecdec32718fFa2011849348d33F8B
0x3D6973c1727D900fEA3A76F6EB7eE0225811b456
0x63D2f1D80874706016238782022e1E32c389C10f
0xEdaA24f174563f7287fb7707943888eE373D0145
0xFA2EA0995Ec8aDC47F86A7Ba6Ca49E3D5C388850
0x141B1bc93FAAf72D1915336AE568b3B4e491f132
0xC0f15B72C455bb1A1D2ba1AD1173a9b2bD07A0B9
0x609736404bc85B41c73Bd50Cdd12e5dA454CA633
0x77Ed7DE24a19925677985c77c0646dC1e1F4cf36
0xEC45aC6560c4Ee16759444a9392166A09e4c6027
0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
0x35a0Bb925F2AEF7c401B2Ae5a80945F5E303671F
0xFB2Ce006dA5aaF178169A575482731950C2609bf
0x2043B18F9bA58E0E645C8556415bA5Cd193687b9
0x0c205136765289ddb9711eAF5EA60E03d0Fc9863
0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
0x0353926684241DE3C093047a4a9B672B23E9d0c2
0xF37136A81Ab53E0faB1d23D3fFF4976776fD97f7
0x97bC83E36A8d7d2D5b7EB9DEC224B48622ab67E7
0x1A9304e4167DE99FA903B02B1988b0E1780dA832
0xdD1D17576E9815A08e90874C8e943d0298f94879
0x1e0e71CB1994947B03aB3e4a56ABA8aFCeE3Fc3A
0xFE7aFe7A337c993cB7De17a3EdBEf95C7fBDeeE1
0xCC276b5F6aca6380F5e1ED25732dBddF88344fF9
0x97626b879CBb887f74A215241fcFa76f802b696F
0xc7f71b547704b01B8C88382532329C8274FB5827
0x2D16C1B98eCF14E2B3E253A989552B2b8F3bE4a8
0x91E90f4FF33F025bf472E09ce0973cE0226bA7CE
0x5c3d3Edb2e3cf3B8bC2324ef17335e7a0cdC7e60
0x0BD95AFc7c5bA8c064EAb2B751F60375f213e676
0xcf7F1E7c4108cd77C36fB82A2B3f4802Ede3Ce65
0x0a0B0837e54316381d7BCAaD9b80438eF18256D9
0xC34c944DB6A3D37f3740Ccc87cc317048fD62E01
0x29eb1697747547fA3CEa4cf3FfcB30cFc8e853aF
0x81AC83e306b3Eff25b5354d74aDc4F49409dAFE7
0x3B7bba6E3333971a7A0A4753Bd6893Efe9969a96
0x99F143F0df58cbfA5A4eb0fC66B8176f8FA235F4
0x4d678017F6c0911672aA7af3cE29feC2FC023415
0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
0x32Cd598b9a38B7708639898fa8B3f35498b6583D
0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
0x7E266A8122890bA4E9d4031E7486f7B05f8A0b9c
0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
0x814984B131c81bE88912D24900Ee1ebD519969B1
0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
0xe6BE659dF8Cfd201688c164629921D6E4D608444
0x3004A0640428dD7fB90d36BEce577f72dd4671fD
0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
0x752c4d63551c9c7D1677E60F208ff59e1c89A23F
0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
0xDB323A961299Ccd984a66Bf363c32Da8b0e15b63
0x2612C23f518ef6CEA8580f19d5e8758620A5a617
0xe5B1805373711Ba68Bd19B2e010beCE858eDD09f
0xA4aDB98c7AE1Fe7d17A238069d1a960A9d14ca7D
0x113397Af9967Ea2686a0B4b56AeBB523Fa775D15
0x7C815F166108F69aCAB1468e7bB3334e0c5FA9d3
0x582C5C7a8E408a117CE522199500D8373B2eA104
0xaFD71E780442Cf4244fB4A9CF181d7D7C4f2ce48
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
0x0BE5E981647Ea827F7B184e74306106d9FC3A461
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
0xAA8Cd26df77fEdC502779fa05091DC7bEbdF97d7
0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a
0x6627dfb8115CAad11B4EdfCe3eC746cda113Ac78
0x7071506D006F00700d79f8EA16A43b96D36F489C
0xb63384f287aB03379B0BbfD5F7A37e767901Cd1C
0x33e8a1078b04Dc8dDEE55b2034a30a1cC96C9c4a
0x680852704B21c50Db007002b12D9f3F6768E221a
0x1E928bE5D7A0E3CB4eF7264EcB93479eD33dA3CB
0x3F21D474FE983fBBdcBbd21f5FC46bEF647a72CD
0x50eDEd95A23C2eB997bFFFa253Ed2EE93a25BB18
0x135F11aB2DDF9Dd0b3346428A762fa58Af3A62e4
0xF4C6D5460c7B07E8F84f32c1e8B84Fd3FdC5C4c0
0x6977C7d536b818731b46F34853AC29F02af804fB
0xb5d44191914AFEDAA3DE1Bd8677d6b25C4A13128
0x4a1B7c6E20c1f48e53421E7705389B51a38a3E77
0x1628A1f03326b1d069dF7C320102eDC76DE27892
0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151
0x7682C08668AA01558cec5E60ad707dcdEc88BF5E
0xE8BD2535B08c331008137134D653767eD263041F
0x8D7B814eEA2BDf6E984656327D5E0838993Eb06C
0xEC45aC6560c4Ee16759444a9392166A09e4c6027
0x691FdFD32d67c4D6270C99C6CdebDd5492ecE548
0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8
0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
0x35a0Bb925F2AEF7c401B2Ae5a80945F5E303671F
0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09
0xFb13D0C77c154f3e84E924D0f90Aed15D485beff
0xacADB2bEd1aA3DdF8390641378E2A6c91B0d33CA
0xef25fbd4f2A20b8E3dBc515a2e2e01b0D6Ca2340
0xFB2Ce006dA5aaF178169A575482731950C2609bf
0xA924835fc816F58e283195a3066B7b6f9D4dDCb3
0xA0C1043b7BED8Fdc29eB43dF365d268ec9c8c58F
0x5F95CAcA8b8d98C8fE5E155A62fA6f8daB0cDD96
0xd13a33B6732dbB8cD2aa841BCe2BBE7D0838776B
0x5a75924aF830a9D95c54B6E8520b652C52377A4d
0xf0687cc4Cc2f5c26592Fc3bA9bB7Ec555C7317d9
0xD860455635c6F591926FD8F3744fA881bF37615B
0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
0xBc41d2eCe871178a375d3e636ff6dEd1fBaCA1C2
0xB2E94238878fA15f76d8de865E608868f8357D84
0x51396fc81ECC308964f0F9b87E99a927A87d7Ad7
0x4AdcB46243161cEC91dB2f9BeeFE538CeADf7588
0xa15552520a9659AA917c149f7176aef514998CD5
0x6d1Ce5c677515E5cBA4da13c0a024b3311F5d1E9
0xC74f2ac7D7b27AE7E96AD5CA7bD74573f7bED075
0xa5EB1EB617560f04F2a442E5810B7eA8Ab8856a6
0x84Df0582C64F46e8338DEA941E05f58B4e662655
0x43032435498573A38881459fC116a03Ca6289D3b
0x4C60b01E4Ee5Eda12D1ce470a4F127Ac09dD6891
0x886FE1ca497652Cb5d1D9FC9120Ed24265EDDc90
0x63BCFbdB3Dd01d37B3ca059438725E1e05238c94
0x6579C76b85046569b286F8Dd7308274e9Ce0bcD5
0xA3af629fBEC76d14fe0183A083350b499A66903F
0xF9946aFf371C7b8087aeC16A9398a0402B8DB8BF
0x6a760656B7721B08DE00Ccfb99Bd9487bAB0b553
0xD1d9EB0AA1a58e0820f2C2726B25F201e7D6D013
0x00Cb736C90C289dD88e4FaA90bE464DcCb26EF68
0x37654806F7f8AaF2ffA241CC7D4A4567ebd747cA

PART 2 TELEGRAM/AIRDROP
I don't remember how I dd but check this row on spreadsheet
0x2612C23f518ef6CEA8580f19d5e8758620A5a617    https://twitter.com/ericbrown384   ericbrown    https://bitcointalk.org/index.php?action=profile;u=1516754   
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x2612C23f518ef6CEA8580f19d5e8758620A5a617   
   ericbrown     (https://bitcointalk.org/index.php?action=profile;u=1516754)

From here I found this account
ADDRESS COLLECTOR 100k USD (for this token)
Code:
0x9617292336b588b5bb174c5e845455400d907471

https://etherscan.io/address/0x9617292336b588b5bb174c5e845455400d907471#tokentxns

CONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471

I will not post manually (copy paste 1 by one) all those eth address (they are over 870), if I can find some scapting scrip I will edit this post.


      


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 22, 2018, 04:33:55 PM
reserve.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: yahoo62278 on May 22, 2018, 05:19:44 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: hell_slayer on May 22, 2018, 05:50:35 PM
It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! ;D


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 22, 2018, 06:07:15 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

Is extremly hard now with merit get member accounts.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: The Pharmacist on May 22, 2018, 06:26:21 PM
It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! ;D
No kidding, but some people are driven by greed instead of the love of science or of helping people--we see it all the time here.  The amount of money this fucker makes is probably unreal.  I don't even want to calculate it.

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
It's not a bad idea, though.  I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so.  I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising.  It's disgusting.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Makkara on May 22, 2018, 07:39:13 PM
Really if these people would put the same effort into something more socially productive we would have already fucking warp drive and we would be already at war with other species in the universe.
Would be quite interesting to know who actually is and have him interviewed "for science" to know what is his ultimate goal, what is planning to do with all those money.
Maybe is giving all the money to charity?  :D


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: posi on May 22, 2018, 07:49:22 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

Is extremly hard now with merit get member accounts.
Even with the merit system I don't think it will be extremely hard for a man who run 1000 account to also give merit to all his account. By the way you really tried to spot this guy out.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Joel_Jantsen on May 22, 2018, 09:25:58 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: bolinao on May 22, 2018, 11:26:50 PM
The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: 13abyknight on May 23, 2018, 02:16:45 AM
How is it even possible to login into 200 of them without losing your mind ?

It is something called 'greed' that drives this sort of madness and no matter how hard they try to quit, they eventually end up coming back just for the monies being offered.

The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.

Nah, I would straight up hand that place to Sythe. With all the available resources here (escrow, middleman services) it should be unlikely that anybody should be getting scammed unless of course they decide to go first in a trade.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: lebrone08 on May 23, 2018, 01:17:18 PM
Wow I admire your patience finding all those accounts that are connected to each other. I think merits is not enough for your hard work. ;)


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Avera356 on May 23, 2018, 05:48:47 PM
Despite the fact that he scammed the participation rules I'm really impressed by this guy (or guys).


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Quickseller on May 23, 2018, 06:53:19 PM
I would say this situation is almost certainly multiple people using exchange deposit addresses.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 23, 2018, 07:21:18 PM
I would say this situation is almost certainly multiple people using exchange deposit addresses.

What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc


With others scammed bounties
https://etherscan.io/address/0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc

https://puu.sh/ArCRf/2098ebad53.png


And here we have another collector address
https://etherscan.io/address/0xae198a94be6bdabb392f100023719b659772304d#tokentxns

https://puu.sh/ArCWF/b6b96066e3.png


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: marlboroza on May 23, 2018, 10:29:54 PM
I would say this situation is almost certainly multiple people using exchange deposit addresses.
I don't think so.
They participated using ETH addresses A, B, C, D etc and they sent tokens to address "X"(accumulating address mentioned in topic).
From address "X" tokens went to different exchanges(hitbtc, Idex etc), does it make any sense to send tokens to other exchanges if you can sell tokens at one exchange?

Ok, lets say that was the case here(multiple people using exchange deposit addresses)

There is unbeatable fact that exchange will provide different deposit addresses to different users.
So, lets say they all used addy from exchange to participate in bounties(addresses A, B, C, D).

But in that case this isn't possible:

https://etherscan.io/address/0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353#tokentxns --> this is deposit address provided by exchange.
https://etherscan.io/address/0x97f81df69beb25e13232db30f49d253407ec0ef0#tokentxns --> hitbtc. There are to possibilities. 1) They participated in bounties with hitbtc addy. 2) they sent tokens to hitbtc and addy "X" is their deposit hitbtc addy.
https://etherscan.io/address/0xb63bd9c004f2d8e7caffe2ab7e72d75c0e713e65#tokentxns --> probably exchange. Not sure, I've seen some exchanges hold tokens like this.
https://etherscan.io/address/0x376e94120e76a7ba5f8ceece4aeced868fa50c6c#tokentxns --> this is deposit address provided by exchange. To 1 user. Do you see that "OUT"? That is exchange.

...unless exchange is exchanging tokens at different exchanges. That would make sense only if exchange didn't list certain tokens, but in that case exchange is either stealing tokens from users or using bot to cheat bounties.
In any case these accounts are connected and abusing bounties.

In addition, I see few groups here with very close UID's, very close bountyhive referral numbers and similar usernames:

cryptotaste, cryptoislove, tonmoycrypto, cryptonoel, albertcrypto110, passioncrypto, cryptodreem, cryptovally01, cryptojohnn7, crypto.cr, cryptomad77, CryptoMark2585, MattCrypto43, CryptoChris18, Cryptobuz, criptogenious, ericscrypto54, cryptoroi, Crypto-mim, cryptogrey, cryptoabc, cryptohipo, cryptoama...

Jones12, Hernandez44, Jaslinbor28, Brianlee0112, JacobLiam12, Miller_09, Fordallen09...

LillianScarlett, SamanthaLayla, HarpeCharlotte, GaryCynthia, JustinBrenda, LenaPetrova, EvelynAriana, AudreyAllison, IsabellaSophia, Emma Alex....

Quote
multiple people using exchange deposit addresses.
Do you believe in this? Be honest. This is what it is, one big farming rig.

What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc
That is most likely addy from exchange. Still, it is their deposit addy.
limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
It's not a bad idea, though.  I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so.  I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising.  It's disgusting.
Theymos should upgrade merit system, set new requirement to reach junior member rank - 10 merits and disable newbie posting in bounty section.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: XinXan on May 23, 2018, 10:38:14 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

There is gotta be more than 1 person doing it though, a team of people perhaps, it is impossible to manage 1k accounts but it's amazing to see that real users in this forum are probably less than 10% of registered or active accounts lol


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: marlboroza on May 23, 2018, 10:56:00 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

There is gotta be more than 1 person doing it though, a team of people perhaps, it is impossible to manage 1k accounts but it's amazing to see that real users in this forum are probably less than 10% of registered or active accounts lol
Bot?  ::)
As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.
Or well organized group  ::)
How does it take to open twitter/facebook account and get followers/friends? Or to buy one? I've seen many suspended twitter accounts around here, so I guess it is not hard to create new one. Creating such topic would be like doing Sisyphus work. Nah, something in merit system has to change.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: BeEvil on May 24, 2018, 07:15:18 AM
Bot?  ::)

Hi marlboroza  ;)

As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: 8count on May 24, 2018, 02:06:51 PM
That's is crazy. Mate I really appreciate the time you have taken to go through all the accounts etc. It's great work.

If you think about it a team working together scamming bounties would be worth big money. It would be no different then the gold farmers you get in games.
1 guy pays a bunch of poor people barely anything to sit there all day doing the same crap over and over. There is endless amounts of bounties and once he had this up and running he would be getting constant payouts every day or so. That's huge money/business.

I have to agree with making the bounty section only available to members and up. At least then having to get 10 merit would slow them down for now until they could work out a way to get it and in that case plenty of people are monitoring merit abusers. So hopefully they will be found out that way as well.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: akamit on May 24, 2018, 07:33:37 PM
@coinlocket$ - Nice work! I think this is the biggest case ever in Bitcointalk with that much account... Keep up the good work, be a contributor and bust the cheaters.


limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
It's not a bad idea, though.  I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so.  I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising.  It's disgusting.
@Yahoo - I don't think it will be easy to find a merit abuse system unless some of the merit sources and some members become corrupted.
It's been a while now since merit introduced but we haven't seen any major merit abuse except some high ranked members merited in huge to their likings.

@Pharmacist - You are correct on the bolded statement. Why should they care if they just want good advertisement? More participants equal to more awareness.
They are not paying anything extra because of the abuse, they are paying only the amount which was already allocated for the bounty. I don't think anything will change in alt section anytime soon or ever.

Alt section is like Amazon Forest where there is no rule, you can do whatever you want like animals, just hunt down!

If the devs and founders don't show any concern for the abuse then why "WE" in btc section do such efforts?  I haven't seen yet any founder or dev of a project complained of an abuser, Do you?



I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?
If this is true, then the guy is very smart. But I don't think its a 1 man army thing, probably they are a group of people handling all those accounts.
I need to book a seat in mental hospital first if I have to handle that much accounts.  ::)


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 25, 2018, 04:13:30 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

In my opinion they are more people working as a family and if we follow the rule of 19 alts, they are 7 people.
Also is not hard  for a cheater to cheat, many users here uses bots on twitter easy detectable (but hey managers pay them anyway) and someone probably even to post reports.
Maybe I need to start to report them aswell.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: sheenshane on May 25, 2018, 05:49:19 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

In my opinion they are more people working as a family and if we follow the rule of 19 alts, they are 7 people.
Also is not hard  for a cheater to cheat, many users here uses bots on twitter easy detectable (but hey managers pay them anyway) and someone probably even to post reports.
Maybe I need to start to report them aswell.
I don't think so if these all accounts are handled as one person, it is hard to believe how he/she, manage that too many accounts at a time.
If they are 7 people working on this they never think that someday they will be caught because of linked 1 wallet as a collector.
So far this post I have ever seen in the scam accusation that has too many accounts used to fooled a bounty project not only account farming it is just scamming the entire project.
Scammers are always a scammer.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Gary Finlay on May 26, 2018, 06:48:18 AM
I Love how the majority of people say ‘he’ When referring to the suspicious and fraudulent action. I mean it is like a he but it could be a woman orchestrating the account abuse?


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: venky15921 on May 26, 2018, 01:37:08 PM
He seems to be a very hard working guy . But bitcointalk must try to limit the number of accounts per ip address .


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: S3rj0 on May 26, 2018, 10:50:39 PM
This is simply incredible !!!  :'( :'( :'( How is possible? 870 accounts are a big number...


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 27, 2018, 08:02:04 PM
Some users are changing the eth and account (the one already tagged like this one)

https://bitcointalk.org/index.php?action=profile;u=1489913
https://puu.sh/Au4aa/4c4700e299.png

https://bitcointalk.org/index.php?action=profile;u=2094209
https://puu.sh/Au4dF/1fe06f7001.png
https://puu.sh/Au4fv/e0850b3cdc.png

I will update soon, asking a new red trust for them like redtrust evasion?


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 28, 2018, 12:31:41 PM
Done, long catch! Asking for retag here -> https://bitcointalk.org/index.php?topic=4317113.0




1st nuke https://bitcointalk.org/index.php?topic=2544574.560

He did new bitcointalk accounts but he uses the same twitter addresses, Tag them aswell

Accounts Connected:

Kmoris (https://bitcointalk.org/index.php?action=profile;u=2094209), RevolutioNz (https://bitcointalk.org/index.php?action=profile;u=2087666), bitlover07 (https://bitcointalk.org/index.php?action=profile;u=1452961), Demon Hunter (https://bitcointalk.org/index.php?action=profile;u=1731469), BullDogHuskie (https://bitcointalk.org/index.php?action=profile;u=2101945), Tmcrypto (https://bitcointalk.org/index.php?action=profile;u=2094281), TomCarpenter (https://bitcointalk.org/index.php?action=profile;u=2095185), chopseyman (https://bitcointalk.org/index.php?action=profile;u=2092423),
YellowMind (https://bitcointalk.org/index.php?action=profile;u=2090376), AldoCrawley (https://bitcointalk.org/index.php?action=profile;u=2095605), wolfinthestreet (https://bitcointalk.org/index.php?action=profile;u=2092466), LunaticMovement (https://bitcointalk.org/index.php?action=profile;u=2088232), GalenResty (https://bitcointalk.org/index.php?action=profile;u=1760792), TonyCharls (https://bitcointalk.org/index.php?action=profile;u=2095198), CriptoNill (https://bitcointalk.org/index.php?action=profile;u=1676172), greatthinker (https://bitcointalk.org/index.php?action=profile;u=2092455), hassan2654 (https://bitcointalk.org/index.php?action=profile;u=2121024), C. Garner (https://bitcointalk.org/index.php?action=profile;u=2121031)


Proof:

https://docs.google.com/spreadsheets/d/1wegIPZ4qW5VoDy0szvi_9IdwBHpv-dwpfEdWZQzsMTc/edit#gid=1088075924
https://docs.google.com/spreadsheets/d/1whEnb-5VK14O7ktF3Tkm4pgmD3KJrhNjlBPvHhmNSqk/edit#gid=870962646
https://docs.google.com/spreadsheets/d/1LbdvnW6Na90wfnmUxnK9BYsGqdOMbvHNcieSNgItaak/edit#gid=2069321837
https://docs.google.com/spreadsheets/d/1AXv1k_dl6-BBRucENWuyIL4Yt-VeIbyW2vPNb31E8f4/edit#gid=1061003699
Related Addresses:

Code:
https://twitter.com/karamoris33
https://twitter.com/IL0veCrypto
https://twitter.com/jerrysmith252
https://twitter.com/JohnMark2585
https://twitter.com/SparkSun29
https://twitter.com/tonmoycrypto
https://twitter.com/jasonmattson99
https://twitter.com/justmonroereese
https://twitter.com/cryptonoel17
https://twitter.com/crypotofreak
https://twitter.com/ThisIsCryptoo
https://twitter.com/CryptoFreak24
https://twitter.com/GalenResty
https://twitter.com/Jasonomano12
https://twitter.com/millar1988
https://twitter.com/aidenfrankie
https://twitter.com/CryptoSaken
https://twitter.com/LifeSunder

Code:
0xD382c13b2FEB6c753d0565C4F8e2583ecBAbe144
0x12C8C54D1b62aF9e6623E7c647dfF822fc3Cf7d2
0xd4f5CFA13D37c52B1d967aa52550F9AeDc96829b
0xd1CBB2de9Aa13ffb99F20774BDA403afBedfccC8
0x86fbB300e8cf2e074a9DcA1F7d6776F82F9c23bF
0xAe7668449Ed968c5F28e73704Ec7aF79b3ce4F2D
0x7E5Ff33aB9F2D9BEf3EC2A327c4C7c1B155FDc80
0xb94e2470d5352E3b289c0a95C703706e4aB090f7
0xc5F0B96ed1ea7E28D026EE711163068B44259300
0x85011e9702F9220E06acafF6Ab5c9eCEdD0a5A29
0xb1762aCE33d7D4b65551A9E2DB21321527a807B4
0xDa3c192d17897d673ff7986cBa09C3c926663C63
0x63E4CbAdbc91e6c5a60488eb376324904aB84C0b
0x7e6574B16a5b9Ba992E1353c0C93aCC92AAccCe9
0x1edEe4d47Ba0CAF1688fC506ec989c65b565FCD2
0xC5eBc286C728A3B385A55E6d6B4c854bB4a781AF
0xfb071F292799f0D194bB0A637A122AB30b4eDa55
0xC37aCf56695B7D263a57004134D5D8583E66E4b3

Main address is
Code:
0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

Miscellaneous:

https://twitter.com/albertcrypto110 suspended at the moment till he checks the bot  :'(
Also he is probably run more accounts now.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: onmanana on May 29, 2018, 04:36:56 PM

He was good, he certainly made a lot of money. But to say the truth, I see you too!


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: alani123 on May 29, 2018, 04:44:56 PM
This is most likely the equivalent of a clickfarm doing bounties. Don't get me wrong here, but it's part of the reason that decentralized checking for bounties is lacking at. There's no way to detect abuse when it's coming from the same user or group when there's no centralized platform bounty hunters have to go through.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 29, 2018, 09:16:15 PM
This is most likely the equivalent of a clickfarm doing bounties. Don't get me wrong here, but it's part of the reason that decentralized checking for bounties is lacking at. There's no way to detect abuse when it's coming from the same user or group when there's no centralized platform bounty hunters have to go through.

Well they are in a lot of bounties, I'm not a bounty manager and I find a lot of abusers without looking for them, only reporting my reports and scroll down and up the page.
My list of abusers is very long I found a lot of them and they are saved on my .txt file but since I'm not paid for it (cause is not my job) I will report them when I have time.
It's really quite easy to discover them (It's "only a very very long work) and IDK how managers can't find them!


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on May 31, 2018, 06:32:37 PM
Spreadsheet it's gone, someone must have read this thread ::)
Can we pls re-TAG those 18-19 accounts? they are rejoining bounties

https://bitcointalk.org/index.php?topic=4317113.0


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: bigmelons25 on May 31, 2018, 09:04:31 PM
These people could put this effort into any other business and make 10x the amount of moeny they are making.  They must be literally braindead.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Miztro on June 01, 2018, 01:11:00 PM
Damn, this is certainly impressive. Is this business really profitable? Like it would seem that a normal job would always be a better option, but seems like this is working out well for a few people....


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: funsponge on June 05, 2018, 12:08:13 PM
Holy crap! Let's just think about the account farmers which aren't using the same address for every single account. I didn't know that this sort of abuse was like this and especially considering how profitable it is I would think there's several hundred people doing this exact thing.

Nice find


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: faiz1998 on June 05, 2018, 05:42:50 PM
Wow i suprised. He is cheater 😥


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Q2kc on June 06, 2018, 01:40:45 PM
is this really a work of a one man? the time and effort of this guy are incredible, imagine the amount of money he made in the entire campaign wow! if this person lives in my country with that amount of money he is already a Millionaire here, where did he get the twitter accounts with 4k followers above?


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Papajager on June 14, 2018, 10:20:15 PM
is this really a work of a one man? the time and effort of this guy are incredible, imagine the amount of money he made in the entire campaign wow! if this person lives in my country with that amount of money he is already a Millionaire here, where did he get the twitter accounts with 4k followers above?
It's such a business. Twitter accounts with subscribers can be bought or screwed up

I do not like the situation when 1 person rakes himself the lion's share of the campaign pool.
In bounty campaigns there is a mess, and there will always be cunning people who will make money on it.
Everyone can create such a system and work on it. Do not you know how to write the code? Hire a programmer, define the assignment, and it will be ready.
Well, that there are people who are not indifferent to such problems


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: BeBlockTech on June 15, 2018, 03:52:27 PM
It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! ;D
Exactly!! I was telling about the same thing yesterday with another one who got caught with a hundred accounts or so, "https://bitcointalk.org/index.php?topic=4415441.0"

I was amazed to see that one person could manage that many accounts, but now... I don't even know what to say or what to think. This guy here just blew my head off!!

Good job OP, thanks for all the effort you are putting in this, keep it up!!


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: NCGreturns on June 17, 2018, 12:02:58 PM
This resembles closely how sentiment changer farms work for some governments - the orchestrated account swarms, that push specific agendas and drown opposing opinions by post volume. Interestingly subtle details can somewhat confirm the connection beyond addresses.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Coinky on June 17, 2018, 01:06:03 PM
Thanks for your time and effort OP
But these are small fish.Atleast they are 'working hard' .They may be successful in few bounties/airdrops,cos most of them are shit as they don't pay or even if they pay after 2 months, the coin price would have already tanked.The bigger ones are those who are making millions with scammy ICOs


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: enheton on June 17, 2018, 02:04:46 PM
need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Avirunes on June 17, 2018, 04:28:58 PM
need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations   to some extent.

Tweaking forms and sheet is the only way to disallow them.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on June 17, 2018, 05:49:26 PM
need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations   to some extent.

Tweaking forms and sheet is the only way to disallow them.


Another good way to do this (but it implements more work from manager since they need to check ETH address 1 by one) is to request atleast 0.1 eth on address, in this case you can check easly if they are cheating with transaction between accounts.
NOTE: This will not fix the abuse but it will makes the hunting easier.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: andy_pelevin on June 18, 2018, 06:49:34 PM
.....

I will not post manually (copy paste 1 by one) all those eth address (they are over 870), if I can find some scapting scrip I will edit this post.


Why find script? All scripts have long been enacted.
For such investigations, https: //bloxy.info is the best tool.
 
This is the picture at ADDRESS COLLECTOR TWITTER
https://bloxy.info/address/0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd
https://s33.postimg.cc/dplxd9hxb/bloxy.info-2018-5-18-21-5-41.png

This is the picture at ADDRESS COLLECTOR TELEGRAM
https://bloxy.info/address/0x9617292336b588b5bb174c5e845455400d907471
https://s33.postimg.cc/eqm6231e7/bloxy.info-2018-5-18-21-5-11.png




Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: swiftcoder on June 30, 2018, 04:11:29 PM
The way the amazix team run their bounties is the way forward. They've suspended the social campaigns on new bounties and content campaign is invite only, all participants have to pass KYC as well . As seen here https://bitcointalk.org/index.php?topic=4508456.0


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: tranthidung on July 13, 2018, 09:14:58 AM
Theymos should upgrade merit system, set new requirement to reach junior member rank - 10 merits and disable newbie posting in bounty section.
I suggest to have new rank requirement, which requires 10 merits to be Junior member, 50 merits to be Member, and the same merit points for other higher ranks as of current rank requirements.
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: i7claufe on July 14, 2018, 06:52:24 AM
I can't even comprehend how this guy handle the accounts! I personally think this is a group of people, a group of friends maybe that came up with something to ruin the bounty industry for their selfish desires. Anyways, their dedication and hardwork is something and it is very commendable. Just as what you guys are saying, if used in the right direction, it could lead into something more productive for the society.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on July 17, 2018, 10:45:04 AM
~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Dukjila on July 17, 2018, 01:44:11 PM
~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.

I can say that there are many accounts with a rating higher than jr members who have not received a single Merit since the day of its distribution and they do not differ from spammers.
Yes, I agree that there are many farmer accounts with jr members, but there are also members who did not meet more than 100 accounts in the globe with the Hero member, if I find the time I will make a post about it.
I think spammers are very easy to figure out a bounty manager, but because they say they now get little for the company they just do not want to waste time on it, which is why their reputation suffers.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: tranthidung on July 18, 2018, 04:20:11 AM
Hey, did you miss something I proposed in my thread?  ???
This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after.

I suggest to have new rank requirement, which requires 10 merits to be Junior member

I don't think your suggestion is fair for forum users. Qualified users should have rights and chances to join bounties which they are deserved to have.
Increased pre-requisites to be ranked up to Junior Member might be a good solution. Minimum merits to be ranked up to this rank should be 5 or 10 points, but I would like to have 10 points for Junior member ranks as I suggested in my previous thread.
Quote
The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.


Yeah, those ones are actually shitty higher ranked members, but they will not have chances to move up to higher positions due to merit system and related magical rank requirements.
I can say that there are many accounts with a rating higher than jr members who have not received a single Merit since the day of its distribution and they do not differ from spammers.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: wwzsocki on August 22, 2018, 09:41:00 PM
I keep asking myself how this bounty manager missed such a big farm. I just don't believe that post quality was high enough.

Bounty managers check participants and their work in each campaign. There should be a few additional rules added to make accounts farm hunting much easier.

I think we have problems with farms and bots because some bounties accept newly registered members. This should be prohibited and only accounts with member rank shall be accepted.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on August 22, 2018, 11:59:05 PM
I keep asking myself how this bounty manager missed such a big farm. I just don't believe that post quality was high enough.

Bounty managers check participants and their work in each campaign. There should be a few additional rules added to make accounts farm hunting much easier.

I think we have problems with farms and bots because some bounties accept newly registered members. This should be prohibited and only accounts with member rank shall be accepted.


It is a easy answer:
Most of managers are paid anyway whatever scammers are or not on the bounty's partecipants list.
As far as I know, keep in mind this can be wrong, some managers are paid on how many users will join the bounty, for this reasons they will not report remove abusers, even better they will not look at them since requires a lot of time to find them out.
On your last point, I agree since we have merit's system and is not very easy nowdays to get 100+ accounts with member status it would be great if only members+ can join bounties but I think it will never happen since 90% of hunters are with newbie/junior rank and a big % of them are abusers.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: cryptowye on August 23, 2018, 05:47:22 PM
Wow. he could he possibly managed that, simply breath taking..


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: LiluSG on September 02, 2018, 11:10:51 PM
Hello. You did a great job! It was an interesting topic for reading. Thank you

At one time I was faced with mass registrations of the same links in bounty articles. I found simple algorithms how to find it. Raised the topics in the English and Russian part of the forum, described the problems and gave solutions to how quickly to check the tables - https://bitcointalk.org/index.php?topic=3712198.msg36873928#msg36873928
Also created a special topic for managers and threw a link to it, helped to analyze the tables even at such a simple level (unfortunately yes, many managers are lazy :(). I still check the campaigns in which I participate. Literally today I watched the campaign after the end of the Ico. The table found 50 candidates for removal, on 600 works. Those, about 10% of the pool! But the situation is deplorable. Farms and bots choke the entire bounty market.

Maybe ban forum accounts scammers and participation in campaigns from a "member", could seriously slow down the process, but the forum and campaigns - it is not necessary


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: 4x4et on September 03, 2018, 01:37:17 AM
The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.

Yep, even moderators here are involved in CLOUDBET scam, and they are selling some "honest man" image to ordinary users, lol


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: deppil90 on September 05, 2018, 04:18:54 AM
I can't imagine, how he works, I use one account, already exhausted, this person deserves appreciation, besides being greedy, also hardworking,


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: bangghali_part2 on September 05, 2018, 04:29:58 AM
this is very bad and sad just because of selfishness and then ignoring the rules, and what is very bad is if this is followed up and will produce new rules that are more stringent so for the newbie account or Jr.member who have obeyed the rules the impact will be affected.  the impact that things like this must be ordered ... hopefully this kind of thing doesn't happen on accounts that have higher levels .. who knows.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: wwzsocki on September 05, 2018, 06:24:36 PM
I think that problems with spam from bounties will be resolved by itself because there are already multiple services outside this forum running bounty campaigns in a professional manner.

Two years ago advertising ICO on BTT was worth big bucks because attracted a lot of investors and interested people. BTT was the only place where some ICO started they presence. Members where investors and bounty hunters who spread the word and gathered referrals. Today this looks a lot different because there are multiple places with all needed info about ICO's and bounties.

Bounty campaigns already don't pay the highest stakes for signature campaigns because they are not efficient anymore. I have worked lately with few ICO's and all of them complained that signature campaigns give no results. There where hundreds of participants signed but after the first week they didn't sell any tokens.

There are no investors anymore on BTT only bounty hunters interested in "free" tokens.

I think slowly everybody will be aware of that and bounty campaigns will evolve into something more useful for new ICO's.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: coinlocket$ on September 05, 2018, 06:46:33 PM
±
Bounty campaigns already don't pay the highest stakes for signature campaigns because they are not efficient anymore. I have worked lately with few ICO's and all of them complained that signature campaigns give no results. There where hundreds of participants signed but after the first week they didn't sell any tokens.
~

The main problem is the missing of the regulation, too many shitcoins on the market and people lost interest on them since most are scams.
If one day we will get a regulation and only 10% of actual ICOs the advertising will be very relevant again.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: wwzsocki on September 12, 2018, 07:06:21 PM
±
Bounty campaigns already don't pay the highest stakes for signature campaigns because they are not efficient anymore. I have worked lately with few ICO's and all of them complained that signature campaigns give no results. There where hundreds of participants signed but after the first week they didn't sell any tokens.
~
The main problem is the missing of the regulation, too many shitcoins on the market and people lost interest on them since most are scams.
If one day we will get a regulation and only 10% of actual ICOs the advertising will be very relevant again.

Of course, I agree that regulations can help with ICOs but still, there are hundreds of places actually to find information about coins, tokens, ICO's and many more. BTT already lost the first mover advantage. Sooner almost everybody used BTT because this was the only and most crowded place for cryptocurrencies enthusiast. People were able to find ICOs only here. Today only a handful of old members stayed and the rest which registered during the last 2 years are bots and alt accounts in 90%.

This is just not easy to find an ICO on BTT because there are many ANN threads. Like you said most of them are worth nothing and are an obvious scam. This good ICOs couldn't be found between this amount of spammy projects. That is why people started to use other tools and lost interest in BTT because of a high amount of spam and new rules. This is very hard to rank up so they give up very fast or even don't try at all.

I think that only a few exclusive bounties will be run on BTT in the future and the rest in other services like Bountyhunters.io, Bountyplatform.io, Bounty0x and many more.


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: CryptoJoop on September 17, 2018, 09:38:43 AM
What recently is happening to me is this: I register for a bounty (since I am a fanatic bounty hunter trying to create a little portfolio of cryptocurrencies) and when I check the spreadsheet after registering, an imposter has already used my Bitcointalkname, Social Profile only with THEIR ETH address.

Then when I start reporting, issues come up and often my genuine entry is denied. This has happened to me over 5 times already in the last month. I am on this imposters list and he/she just keeps using my profiles (hoping I join the bounty later).


Title: Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Post by: Delphinus on September 17, 2018, 11:01:38 AM
To be honest, any bounty provided for twitter, facebook, etc. is just throwing your money away (unless you have chosen the influencers yourself).
I've looked at Facebook walls of people participating in bounty campaigns and there is nothing else than 20-30 bounty posts per day. These are never real accounts with any actual followers.

Have to give this guy some credit that he's at least putting some effort into it. It's a scammer and all his accounts should be blocked, but I don't understand projects who offer these kind of bounties anyway. Still incredible investigative work OP.