Title: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) - DT needed Post by: stronghandsdeeppockets on May 25, 2018, 12:03:03 PM Let me know if you believe this thread belongs to "Scam Accusations"
Currently attempting to link them to actual bitcointalk accounts. Accounts will be posted below. Counted 56 accounts so far, NONE have been tagged. To give you a little background, Rubius's Bounty Campaign was first managed by the team themselves, but I offered my services to them and they hired me. I immediately stopped any bounty-related activity due to rampant cheating, especially in their airdrop. Their airdrop spreadsheet can be seen here (https://docs.google.com/spreadsheets/d/13LnGI7fJObdOcIJA_m2QKhJVj5KIbhzQw7oWZjw1zlk/edit#gid=1405155042). Out of 6,800 entries, more than 5,000 were fake (I am quite certain the number is closer to 6,000 than to 5,000, I only had the sanity to find ~5,200). I compiled a list of every single ETH address used, but the airdrop did not require a bitcointalk account, so I cannot link the ETH addresses with actual bitcointalk accounts, but I hope this list will be integrated in other campaign managers' blacklists in order to prevent these addresses from abusing any future campaigns. Every single ETH address may be verified by following a few steps.
The list will be provided via a pastebin link: https://pastebin.com/a50bTztw (list already de-duped). Of course, after creating a new airdrop, I compiled a new (smaller) list. Of course, you may use the steps above to verify them. The current airdrop spreadsheet is available here (https://docs.google.com/spreadsheets/d/1wyljayS0J8GOa1dhVcDikZK11LCljCN6u3Cy0ueaOBQ/edit#gid=1761497400) (grey = incorrect registrations, red = abuse attempt) Code: 0x7be2b25aedde6ce337aae5858e95dce99dbad1cf Conclusion: Holy shit, some people are using scripts in order to create entries. In ~30 min, more than 1,400 fake entries appeared in the spreadsheet, all following the same pattern. Hundreds of addresses belonging to a single individual is indeed scary. The worst part is that bounties that are not properly managed (like the old airdrop of Rubius) by people who are aware of all these shenanigans are (and will be) victims to bounty abusers. Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses used to abuse an airdrop Post by: Lauda on May 25, 2018, 01:15:03 PM Conclusion: Welcome to computers 101? Given the necessary skill, most things that can be abused will be abused (via scripts).Holy shit, some people are using scripts in order to create entries. The worst part is that bounties that are not properly managed (like the old airdrop of Rubius) by people who are aware of all these shenanigans are (and will be) victims to bounty abusers. Three reasons:1) Bad forum policy. 2) Bad bounty managers. 3) Cheap projects (would hire a $50/week "manager" over a $500/week one[1] any day of the week). [1] 2 random numbers, but I'm sure you're going to find people offering services at both price points. Good job on tackling the issue though. Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses used to abuse an airdrop Post by: marlboroza on May 25, 2018, 01:30:24 PM Quote I cannot link the ETH addresses with actual bitcointalk accounts They are traceable. First addy: # Join airdrop Second addy:- Bitcointalk user: yasirbhatti13 - Twitter user link: https://twitter.com/yasirrehman421 - Facebook userlink : https://www.facebook.com/profile.php?id=100008342348655 - Telegram user: @yasirrehman42 - eth: 0x7be2b25AEdDE6ce337Aae5858E95DcE99dbaD1cf #Proof of Authentication: Third addy:Telegram Username: @ismailforhad111 Ethereum address:0x5b33977ed29294F1dcAA5080dF714A2F33ff32Ff Telegram : @doly00 Fifth addy:Ethereum address : 0x7feD149EEfBEc668F06c4CB31b8788f0774F865F #Joined Airdrop #Proof of Participation Email: moneyptc2014@gmail.com Facebook:https://www.facebook.com/sohail.jalaali Twitter: https://twitter.com/sohail6lhr Telegram: @abuarham11 ETH address: 0x72c805a0F593501c77b8351521AeBBf4Ad3682D6 And so on. If you can't find them searching for ethereum addy try to find them searching telegram nicks. You will probably find their eth address in other spreadsheets and then compare results. Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses used to abuse an airdrop Post by: stronghandsdeeppockets on May 25, 2018, 03:27:18 PM All the addresses below are found in the 5k list.
What marlboroza posted above is from the smaller list. post is locked, cannot properly quote https://bitcointalk.org/index.php?action=profile;u=2023378 https://bitcointalk.org/index.php?topic=3318344.msg34761402#msg34761402 Quote #Proof of ownership https://twitter.com/airdrop90Username telegram: Dmbrg Username twitter: Airdrop90 Link to profile twitter: https://twitter.com/Airdrop90 Username Facebook: Gil Link to Profile Facebook: https://www.facebook.com/gil Address (0x212db5dec2eE4A822284362D0Ec8b772E965a2E9) is in his Twitter description. #JOIN_AIRDROP Bitcointalk username: gvanca998 ETH address: 0xC258d95979f8beB1CCE2049e51bb6bB9D1edDCb9 Telegram username: @crypto998 sanjaayana@gmail.com 0x7FaB1e6830604Cf9D94B365f2a60bA0A8C2C5A67 the best project ever :-* the best of the best project 8) wrreski@gmail.com 0x8621129438a6e23a30942f597bBF7901540FF4f0 https://bitcointalk.org/index.php?topic=3318344.msg35949390#msg35949390 Quote #Proof of ownership Address is here: http://web.archive.org/web/20180525152140/https://twitter.com/soupmin/status/974221947721588737Username telegram:@soupmin87 Username twitter:@soupmin Link to profile twitter: https://twitter.com/SofieAzmin Username Facebook: SofieAzmin Link to Profile Facebook: https://www.facebook.com/SofieAzmin Facebook profile link................https://www.facebook.com/desting.ifymummy ETH address can be found here: http://web.archive.org/web/20180525152255/https://twitter.com/Destinyogbuu/status/992692560597585921Reddit profile link..,....................: https://www.reddit.com/user/ifeoma419/ Medium profile link................https://medium.com/@destingifymummy Twitter link.........https://twitter.com/@Destinyogbuu Spreadsheet No.........1274 Telegram username......@JUPITAR511 Telegram ID: @satochastics2 Twitter account: https://twitter.com/satochastics My public ETH address: 0xD3777948a01e33C66746fBFEfDF863DFC8Cfd799 eth address: 0xD3777948a01e33C66746fBFEfDF863DFC8Cfd799 User :alitaoutaou89 Link ; https://bitcointalk.org/index.php?action=profile;u=1815066 Rank : FULL MEMBER Reserve For indonesia translation ANN+BOUNTY and WHITEPAPER ok DOCUMENT : https://docs.google.com/forms/d/1rACiG2_LaaTAQFWnjkCKTAH5mFH5iJQPr8TcyJUMb2k/viewform?edit_requested=sharing ETH= 0xed098Ac8F212aCbed34eDD8F4314be922625bf16 #Proof of ownership : - @andreea1992 - eth address: 0x5D9F2E17D432844d52673530A0Aa8E349E211Cee #Proof of ownership : - @panymeno - eth address: 0xBAFd3a65A7B79228637aE3C9dC460cAc2B8c526D #join airdrop Facebook url: https://www.facebook.com/gordo.sabue.5 Twitter url: https://twitter.com/gordosabue Medium url : https://medium.com/@anakkleto Telegram username: @maildevino ETH address: 0xBAFd3a65A7B79228637aE3C9dC460cAc2B8c526D Reserving Hindi translation. bitcointalk username : kundals bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1455005;sa=summary ETH Address: 0x07AbaDbEa998908791Eaa6A00Fa85B4F876607ab Want to Translate: Whitepaper, ANN & Bounty, and webpage http://web.archive.org/web/20180525151338/https://bitcointalk.org/index.php?action=profile;u=1304283 Adress (0x8eAfEB7763cec337CA2Fb28F1e4D5d4907D6cD44) can be seen in his Location. https://twitter.com/amransaputra80/status/960183694639038464 0xffcDcF6D6C7002FC1407296Ac59c1904475b142A This is what I've found so far from the 5k list after going through 55 addresses. I look up the address on google and see whether I can find it mentioned on a bitcointalk post. Otherwise, I simply give up, because despite what marlboroza said, trying to look up Twitter / Telegram usernames and see whether they yield anything does not guarantee accurate results. I did that and found an active Hero member which does not seem to participate in airdrops, so I concluded that it would be better not to do that again. Many people input other user's info in an attempt to make them guilty. Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: coinlocket$ on May 26, 2018, 01:05:09 AM Don't you have any way to save email from google spreadsheet? This is disgusting.
Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: stronghandsdeeppockets on May 26, 2018, 10:42:22 AM Don't you have any way to save email from google spreadsheet? This is disgusting. I am not sure whether I understand your question. Do you refer to this particular spreadsheet?Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: coinlocket$ on May 26, 2018, 02:47:11 PM Don't you have any way to save email from google spreadsheet? This is disgusting. I am not sure whether I understand your question. Do you refer to this particular spreadsheet?I mean, when people complete the sheet from google can't you collect the email to get a blacklist or an easy way to ban multiaccounts? Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: stronghandsdeeppockets on May 27, 2018, 11:44:10 AM Don't you have any way to save email from google spreadsheet? This is disgusting. I am not sure whether I understand your question. Do you refer to this particular spreadsheet?I mean, when people complete the sheet from google can't you collect the email to get a blacklist or an easy way to ban multiaccounts? Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: stronghandsdeeppockets on May 27, 2018, 12:23:19 PM from the 5k list, after going through a total of 400 addresses
http://web.archive.org/web/20180526143540/https://bitcointalk.org/index.php?action=profile;u=1715104 Address (0xbA10F6653C4a779F72683C4C4cCce5A11962F082) can be found in his Location. twitter username:@inna51335775 eth : 0xd5361F0f1a72B2129F26D814599041E62Ca8e2a7 https://bitcointalk.org/index.php?action=profile;u=1964726 https://webcache.googleusercontent.com/search?q=cache:gVyKP9Uh3scJ:https://bitcointalk.org/index.php%3Ftopic%3D3172860.280+&cd=3&hl=en&ct=clnk&gl=ro #283 Address: 0xafD88A097CcD5F1a436976D716e2d54FA38BDf0E https://bitcointalk.org/index.php?action=profile;u=1965004 https://webcache.googleusercontent.com/search?q=cache:VTh9fOjD91MJ:https://bitcointalk.org/index.php%3Ftopic%3D3209117.400+&cd=4&hl=en&ct=clnk&gl=ro #401 Address: 0x6Cd2BbA9ACfa108f6024Dc4eDe07a723CD3DA1d4 Telegram id: Sillywienerrr Telegram username: @Sillywienerrr MEW : 0x9a72bE378b30D9C5b5bF6e38AFdcA0e7629653b8 a very helpful project 8) nenining12@gmail.com 0x76FDF037130EC34861f345F5cfd2A88b521EF358 i really love this admin project 0x5c69f1f707125cADE34198Df39Ef9cC52A64c104 lianareza94@gmail.com hello admin i like this project sir 0xA3A4bCd5EB8A99709d5699d5E5Ed7FE39FA6c1d6 nice project admin :-* elenannst@gmail.com 0xbA7917c4E0D9D51E7bB1542Bc4E8dB342683d0c5 #Joined AIRDROP Telegram username: @Lupaktoru Eth address: 0x39c9a982CfE5adB77c4B855309Dc87c12d9db4cC Mew : 0x39c9a982CfE5adB77c4B855309Dc87c12d9db4cC tnks dev :) Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse Post by: stronghandsdeeppockets on May 28, 2018, 05:36:13 PM from the 5k list, after going through a total of 700 addresses. Caught a Full Member
go to moon dev ;D 0x3651096A025D81B4138580E8e54Fd4978c22Fde5 Nice work Eth 0xeA8A712e525dfEBAe307E335b7Dcb441b577ae02 Twitter @RiskieSyahputra Telegram @riskidoank Voted for the token to be listed on South exchange. Good luck dev. Address (0x9cb4f96ea7e45348886ecdda29aa726c7c428f2b) is found in the Twitter description: http://web.archive.org/web/20180528162819/https://twitter.com/nnaji_adaoraUser name twitter: nnaji_adaora Telegram:@Ritabell #Proof of ownership: Username telegram: @lucasisreal Username twitter: @Lucasisreal2 Link to profile twitter: https://mobile.twitter.com/Lucasisreal2 Address (0x262bCFAE6afb97e448F56d91Ad3051Ed8a4218C2) can be found in his Twitter description: http://web.archive.org/web/20180528164042/https://twitter.com/Lucasisreal2 https://bitcointalk.org/index.php?action=profile;u=1257103 https://web.archive.org/web/20171127114955/https://bitcointalk.org/index.php?action=profile;u=1257103 (the description hasn't changed, despite the web archive being from nov 2017) Address (0xDD6e23A92beA3EB0cEf0dcEe589ddE4b5e4947a1) can be found in his Location. https://bitcointalk.org/index.php?action=profile;u=1985053 http://web.archive.org/web/20180528165220/https://bitcointalk.org/index.php?topic=3642389.msg36915430 #701 Address: 0xeB84cEd1dc020E3510379200A80c02adF83bA719 Retwee: https://twitter.com/CodingMarket/status/963985947577561089 Eth address: 0x077aDBb7Ee5c54875d4e4396A6674A4B5573F456 Good project JOINED AIRDROP email : win2003server@gmail.com facebook: https://www.facebook.com/hakanahmet.pir Twitter: https://twitter.com/hapirr Telegram: @hapirr ERC20: 0x76155C6BFB805dE3436b8deAF4269f7819025996 #Proof of authentication: - Telegram Username:Neetu18375420 Twitter Profile Link: https://api.twitter.com/oauth/authorize?oauth_token=2XyzOAAAAAAA14onAAABYj7DqSQ Reweet https://twitter.com/Neetu18375420/status/979335356070817793?ref_src=twcamp%5Ecopy%7Ctwsrc%5Eandroid%7Ctwgr%5Ecopy%7Ctwcon%5E7090%7Ctwterm%5E3 Facebook Profile Link: https://www.facebook.com/Neetu18375420 Repost https://www.facebook.com/gamelootnetwork/ Posthttps://m.facebook.com/story.php?story_fbid=153918945436309&id=100024546140221&fs=4&ref=bookmarks ETH0x552aF39B6Cc775981F79baD168Ad27AD2bA6A355 Very nice and clean the house and I am a little bit of a new one of the day of the day of the day of the day of the day of the day of school and I am a little more time to do it for a while and then I will have #Proof of Authentication Twitter Campaign Twitter Profile Link: https://mobile.twitter.com/Altu03613948 Twitter Username: @Altu03613948 Telegram Campaign Telegram Username: @Bhosalealtu Eth address: 0xDB3ea3A93E128099F1e67a1f5b9A914016b67E5A ]Telegram user name: @Ammarmm1989 Tweeter username:@2ameerCom63 Facebook username: Ammarmm30 YouTube : New:0x422e184E0671Ca46d22c481fc03e160d188764B6 Telegram username @Gintaras Dz Eth address 0x6552144d0FBc902D38Ff30F82E717D53d6E3ae23 Week - 21.05.2018-27.05.2018 Ether: 0xA27d6998428FB96015A20F47a9BC8f16e13abfeb Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile Bitcointalk Username: Alexandrsfsf Twitter Campaign -snip- nitecoinpay bounty my eth wallet is 0x4f749226Ad118d192f182AbEcC6D8C19DAe5BBd1 ETH address: 0x9aeb83db44b3e0144ed2c67ddbfb1b0a0e0fcc6f Twitter Nickname: sandeep Link to Twitter profile: https://twitter.com/sunny2sandeep #JOIN_AIRDROP Nome de usuário do Bitcointalk: Sucramsuiciniv Endereço ETH: 0x7628A6411dB303CcE6e4C3e3a9563ff520F3D487 usuário do telegrama: @TiuMadara usuário do Twitter : @kinhus_ilove Perfil Facebook: https://m.facebook.com/profile.php?refid=7 Perfil Bitcointalk: https://[Suspicious link removed]?action=profile Perfil twitter: https://mobile.twitter.com/kinhus_ilove Title: Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) - DT needed Post by: stronghandsdeeppockets on June 08, 2018, 04:13:29 PM from the small list
Sir I Joined. Telegram- @doly00 Twitter- @BitcoinTech24 Erc20- 0x7feD149EEfBEc668F06c4CB31b8788f0774F865F Very interesting project... Smiley Bitcointalk username: goolgappa Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1835623 Eth address; 0xCBDB24b2d74e011145a5041dC294a8547CefB82C Telegram username:@Mohd320 Medium username: @toufeeque320 Ethereum address: 0x2598Fbd604636E14176aE8f68F82332bDF3C7610 Twitter username: @mohd_toufeeque Reddit username: toufeeque Telegram username :- @ankit Twitter username :- @AnkitBh05980545 Eth adress :-0x99411B116e0db406aA90636eE2af41105B05ae19 Nice projet, I waited for her gift ;) 0x161E94a62fEaC4Af36cF3bEf3C4c9a2493E5926d #Proof of Authentication: Bitcointalk username: ih sojib Profile link: https://bitcointalk.org/index.php?action=profile;u=2076688 Telegram: @ihsojib Ethereum address: 0x0B16451Da322F123C69A01FBd67596958cAc5126 #JOIN_AIRDROP ETH address: 0x6035f97f00E67DF8EF85431cf71c13887b13ef24 Telegram username: @worldzwb Telegram: @Ahsan_786 Eth Address : 0x6035f97f00E67DF8EF85431cf71c13887b13ef24 |