Bitcoin Forum

Economy => Reputation => Topic started by: coinlocket$ on May 27, 2018, 10:24:41 PM



Title: Red trust evading/abusing bounties, new storm of accounts.
Post by: coinlocket$ on May 27, 2018, 10:24:41 PM
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: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: coinlocket$ on June 02, 2018, 04:37:09 PM
bump they are joining bounties again :( can anyone please look at this? :'(


One random bounty thread where they are
https://bitcointalk.org/index.php?topic=3682222.0
Quote
   Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.

https://bitcointalk.org/index.php?topic=3682222.msg39160779#msg39160779

https://bitcointalk.org/index.php?topic=3682222.msg39111058#msg39111058


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: digaran on June 03, 2018, 01:11:24 AM
I have already tagged them, let us wait for the people in position of power to see this topic and tag them.

Note, once more, I'd remove any red tag I have left for people if they provide reason.


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: Miztro on June 03, 2018, 07:24:23 AM
I have already tagged them, let us wait for the people in position of power to see this topic and tag them.

Note, once more, I'd remove any red tag I have left for people if they provide reason.

These account farmers need to be punished somehow. This is really getting out of hand. Theymos should impose a much stricter IP ban policy than ever before, or remove bounties from here altogether.

bump they are joining bounties again :( can anyone please look at this? :'(

They will do that till they are caught, and maybe even after that. Most bounties don't forbid people with negative trust to join, so it probably wouldn't even matter at all to them. That's the sad part about it. Instead they'll probably make new accounts alongside and continue as before.


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: pkmoney on June 06, 2018, 05:04:40 PM
These account farmers need to be punished somehow. This is really getting out of hand. Theymos should impose a much stricter IP ban policy than ever before, or remove bounties from here altogether.
Most of the people are here because of bounty. Removing bounty is not the solution. If it was, theymos would do it.

They will do that till they are caught, and maybe even after that. Most bounties don't forbid people with negative trust to join, so it probably wouldn't even matter at all to them. That's the sad part about it. Instead they'll probably make new accounts alongside and continue as before.
If every bounty managers doesn't allow people with reg tagged, it will be solution IMO. Becuase, sooner or later we will see only qualitative people are getting ranked. So, it will also reduce the intention of creating new id and thus, spammers will give up and we will have a less spaming forum.


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: coinlocket$ on June 06, 2018, 08:19:08 PM
With the merit system, increasing the rank to member+ for posting on bounties its a great solution to remove this abuse. It's not easy to get 20 member accounts ranked up.


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: coinlocket$ on October 06, 2018, 06:12:08 PM
They have changed accounts again, updating this list soon.

Pls theymos require 5 merit for jr and don't allow newbie on bounty section >:(


Title: Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT
Post by: coinlocket$ on January 19, 2019, 12:49:56 PM
Checking again accounts,

Week 6
Date : 27.10.18 - 02.11.18

Twitter
Twitter Link : https://twitter.com/jerrysmith252

https://bitcointalk.org/index.php?action=profile;u=2163251;sa=showPosts

http://archive.fo/m0HGM#selection-5305.14-5307.33