Bitcoin Forum

Economy => Reputation => Topic started by: coinlocket$ on July 17, 2018, 11:13:14 PM



Title: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: coinlocket$ on July 17, 2018, 11:13:14 PM
Very, very hard catch this one, do you think this is his main account?
All alts are redtrusted except one.

7+ Accounts Connected:

MAIN POSSIBLE ACCOUNT

WhiteShum (https://bitcointalk.org/index.php?action=profile;u=61208), 0xDB8c4Dd78354DD58bf91B075B5807E84Ab16b30a

chixka000 (https://bitcointalk.org/index.php?action=profile;u=821846), 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
identifyuser (https://bitcointalk.org/index.php?action=profile;u=227450), 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
NetFreak199 (https://bitcointalk.org/index.php?action=profile;u=819793), 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
alexberezov (https://bitcointalk.org/index.php?action=profile;u=1066970), 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0
Camus (https://bitcointalk.org/index.php?action=profile;u=319059), 0x84D547a3D8F70857801EA98654Df62258d5ea3ae
visionary (https://bitcointalk.org/index.php?action=profile;u=58779) 0x52683d2A38676De03D1029cdAe1f2729473b8b7F

lehard (https://bitcointalk.org/index.php?action=profile;u=855618) 0x8d25806367854781767728Ec23E9d2d9cF13A9E6 <- NOT RED TRUSTED YET

Proof:

lehard alt proof https://etherscan.io/address/0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0#tokentxns
https://puu.sh/AYasm/b3db962266.png

Datas: https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=1724170213



WhiteShum (https://bitcointalk.org/index.php?action=profile;u=#), 0xDB8c4Dd78354DD58bf91B075B5807E84Ab16b30a

Proof number 1

Data: https://docs.google.com/spreadsheets/d/1m6D1HoMfnz_aeenZ-4oE-Jz85OG60SFrxlQgbb6N6w4/edit#gid=1610217500

https://puu.sh/AYbQR/0422263fee.png

0xDB8c4Dd78354DD58bf91B075B5807E84Ab16b30a

https://etherscan.io/address/0xDB8c4Dd78354DD58bf91B075B5807E84Ab16b30a

https://puu.sh/AYbVc/9b9981704a.png

From:
0xdb8c4dd78354dd58bf91b075b5807e84ab16b30a
To:
0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0

Proof number 2

https://puu.sh/AYbXQ/92fee4f7bd.png
https://etherscan.io/address/0x69e40a450d11b89fa035679c8baf91f97091532e

On this addy you will find this transaction

https://puu.sh/AYc0U/ec216d5454.png
https://etherscan.io/tx/0x374dcd0803676e47861a28beeff26fbc9c9f19b8abeb495c8097551870e39f94

From:
0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c
To:
0x69e40a450d11b89fa035679c8baf91f97091532e


Related Addresses:

Code:
0xDB8c4Dd78354DD58bf91B075B5807E84Ab16b30a

Code:
0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
0x52683d2A38676De03D1029cdAe1f2729473b8b7F
0x8d25806367854781767728Ec23E9d2d9cF13A9E6

Miscellaneous:

More possible accounts, everything here is shady.


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: Probinus on July 18, 2018, 10:09:51 AM
Man how long are you spending time here on the forum to actually find stuffs like these?

I mean how well do you know that "that account is an alt" then do a background check on them?


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: coinlocket$ on July 23, 2018, 09:27:31 PM
any thought about his case?

Man how long are you spending time here on the forum to actually find stuffs like these?

I mean how well do you know that "that account is an alt" then do a background check on them?

It requires sometime a lof of hours.


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: The Pharmacist on July 23, 2018, 09:32:31 PM
Who knows if the WhiteShum account is the main one.  The guy could have bought a bundle of accounts from an account farmer, and it's not something we'll ever know unless he comes clean. 

I did miss tagging the WhiteShum account for some reason, but I've corrected that error.  Sadly I'm not sure how much that will impede him from joining bounties, since the ones I've seen don't even exclude DT-tagged members from joining.  You'd think if the neg was for abusing bounties, they'd open their eyes but that doesn't seem to be the case.


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: Joel_Jantsen on July 23, 2018, 09:56:24 PM
I did miss tagging the WhiteShum account for some reason, but I've corrected that error.  Sadly I'm not sure how much that will impede him from joining bounties, since the ones I've seen don't even exclude DT-tagged members from joining.  You'd think if the neg was for abusing bounties, they'd open their eyes but that doesn't seem to be the case.
It's quite easy for these farmers to just create a new account and join the bounty again even if removed by a bounty manager for the negative tag. Bitcointalk forum, posting are least of their concerns. As long as they are allowed to post their social media links in a bounty thread, they have nothing to care for. I bet some of these accounts tagged don't even know there is something called as a trust system here.


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: Cashi on July 28, 2018, 07:30:08 PM
Account Dumbtool45 https://bitcointalk.org/index.php?action=profile;u=965234
is also connected to these accounts:

https://i.imgur.com/zNVXMib.png


It's possible he purchased new accounts: https://bitcointalk.org/index.php?topic=4765490.0


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: coinlocket$ on July 29, 2018, 11:10:48 AM
LOL, this guy is now sending to my eth address some uselss tokens.

I will check again all his addresses, probably he has more to hide.

Pls quote this post for reference.

https://puu.sh/B52uj/8cf7988f5c.png

0x768cf32c54019518b1a73a719ee89fc74a3dcc63e317999e4e57b4b3d28b1bcf   4 hrs 30 mins ago   0xaaeeda078acf2e037fff742c564dc11eba815b7f     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x2aa3766526ecd742b4fbac90ead20c6410317c0d78dd7d34530608d6986d4e41   4 hrs 38 mins ago   0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x52597e70e9380763452eda0b7e94d230227d417992ea5ae04e42c8e450ba3912   4 hrs 47 mins ago   0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x34c6dc8f73f69736629d4aab6460278d564c4d4cb9e918a6f3c06948d6534dd7   4 hrs 50 mins ago   0x822d9cd5b86391cdb5e4743089b8cc9f964195bf     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: Cashi on July 29, 2018, 11:36:23 AM
LOL, this guy is now sending to my eth address some uselss tokens.

I will check again all his addresses, probably he has more to hide.

Pls quote this post for reference.

https://puu.sh/B52uj/8cf7988f5c.png

0x768cf32c54019518b1a73a719ee89fc74a3dcc63e317999e4e57b4b3d28b1bcf   4 hrs 30 mins ago   0xaaeeda078acf2e037fff742c564dc11eba815b7f     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x2aa3766526ecd742b4fbac90ead20c6410317c0d78dd7d34530608d6986d4e41   4 hrs 38 mins ago   0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x52597e70e9380763452eda0b7e94d230227d417992ea5ae04e42c8e450ba3912   4 hrs 47 mins ago   0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x34c6dc8f73f69736629d4aab6460278d564c4d4cb9e918a6f3c06948d6534dd7   4 hrs 50 mins ago   0x822d9cd5b86391cdb5e4743089b8cc9f964195bf     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
Done :)


Title: Re: Is this Legenday the main account of those abusers? 1 alt also missing red tag
Post by: Maggiordomo on September 12, 2018, 05:18:24 AM
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