Bitcoin Forum

Economy => Reputation => Topic started by: zenrol28 on September 16, 2018, 04:35:03 PM



Title: Multiple bitcointalk accounts with same Social media handle
Post by: zenrol28 on September 16, 2018, 04:35:03 PM
Hi, I saw 6 accounts that used the same Twitter handle in their report posts.
  • jademacoy (https://bitcointalk.org/index.php?action=profile;u=1788367) in post (https://bitcointalk.org/index.php?topic=4447485.msg45188573#msg45188573)
  • jademaxsuy (https://bitcointalk.org/index.php?action=profile;u=1788599) in post (https://bitcointalk.org/index.php?topic=4976561.msg45416823#msg45416823)
  • burakdat (https://bitcointalk.org/index.php?action=profile;u=1789025) in post (https://bitcointalk.org/index.php?topic=4539121.msg45140385#msg45140385)
  • Buttermellow (https://bitcointalk.org/index.php?action=profile;u=1778743) in post (https://bitcointalk.org/index.php?topic=4905691.msg45418701#msg45418701)
  • godlike123 (https://bitcointalk.org/index.php?action=profile;u=2298382) in post (https://bitcointalk.org/index.php?topic=4575756.msg45405570#msg45405570)
  • manfredmann (https://bitcointalk.org/index.php?action=profile;u=2054657) in post (https://bitcointalk.org/index.php?topic=4563578.msg44077094#msg44077094)
They are all using: https://twitter.com/burakdatz

Also some of their Facebook profiles are same like with
  • jademacoy and godlike123: https://www.facebook.com/george.alforque
  • jademaxsuy and burakdat: https://www.facebook.com/eric.barangan.7
  • Buttermellow and manfredmann: https://www.facebook.com/Jaiden.Labora012

What I know is having multiple accounts used in bounty campaigns are against the rules.


Title: Re: Multiple bitcointalk accounts with same Social media handle
Post by: mdayonliner on September 16, 2018, 04:57:43 PM
Possibly alts. Having alts are allowed but joining same bounty or signature campaign using multiple alts are not allowed. I have not gone through your evidences yet but if you find more than one account involved in same bounty then that's an abuse.


Title: Re: Multiple bitcointalk accounts with same Social media handle
Post by: zenrol28 on September 17, 2018, 05:16:40 PM
but if you find more than one account involved in same bounty then that's an abuse.
From what i understand is, a single person can still join other signature campaigns if he/she has many accounts. Isn't it an abuse since it bypasses the limit of having only 1 signature per user/person?


Title: Re: Multiple bitcointalk accounts with same Social media handle
Post by: mdayonliner on September 17, 2018, 05:59:17 PM
...a single person can still join other signature campaigns if he/she has many accounts. Isn't it an abuse since it bypasses the limit of having only 1 signature per user/person?
It's pretty simple - Your alts can not join in the same signature. Say you have two accounts, you can join two different signature using that two accounts but you can not join in the same campaign with those two accounts.

I do not create rules, so I can not exactly tell you what is wrong and what is right since these rules are acting as reference for Bitcointalk users from long time I guess.


Title: Re: Multiple bitcointalk accounts with same Social media handle
Post by: hilariousetc on October 03, 2018, 10:08:50 AM
Hi, I saw 6 accounts that used the same Twitter handle in their report posts.
  • jademacoy (https://bitcointalk.org/index.php?action=profile;u=1788367) in post (https://bitcointalk.org/index.php?topic=4447485.msg45188573#msg45188573)
  • jademaxsuy (https://bitcointalk.org/index.php?action=profile;u=1788599) in post (https://bitcointalk.org/index.php?topic=4976561.msg45416823#msg45416823)
  • burakdat (https://bitcointalk.org/index.php?action=profile;u=1789025) in post (https://bitcointalk.org/index.php?topic=4539121.msg45140385#msg45140385)
  • Buttermellow (https://bitcointalk.org/index.php?action=profile;u=1778743) in post (https://bitcointalk.org/index.php?topic=4905691.msg45418701#msg45418701)
  • godlike123 (https://bitcointalk.org/index.php?action=profile;u=2298382) in post (https://bitcointalk.org/index.php?topic=4575756.msg45405570#msg45405570)
  • manfredmann (https://bitcointalk.org/index.php?action=profile;u=2054657) in post (https://bitcointalk.org/index.php?topic=4563578.msg44077094#msg44077094)
They are all using: https://twitter.com/burakdatz

Also some of their Facebook profiles are same like with
  • jademacoy and godlike123: https://www.facebook.com/george.alforque
  • jademaxsuy and burakdat: https://www.facebook.com/eric.barangan.7
  • Buttermellow and manfredmann: https://www.facebook.com/Jaiden.Labora012

What I know is having multiple accounts used in bounty campaigns are against the rules.

Someone else just brought this up below and some of the names seemed familiar from somewhere.

[Update] oct 03 2018, 01:50pm
I'm sorry for the off topic.
I want to update this topic because i found some interesting discussion about jademacoy (https://bitcointalk.org/index.php?action=profile;u=1788367),jademaxxiss012 (https://bitcointalk.org/index.php?action=profile;u=1986021) and
jademaxsuy (https://bitcointalk.org/index.php?action=profile;u=1788599)
I am pretty sure that jademacoy and jademaxsuy is connected to jademaxxiss012.
Based on their usernames and facebook account.
Please check this,

I got this to post history of jademacoy,(banned)
https://bitcointalk.org/index.php?topic=3154510.msg33601861#msg33601861
https://i.imgur.com/U9EOxBN.jpg
Please check the username on facebook profile URL of jademacoy. (https://web.facebook.com/Jademaxiss012) same with the username of the OP.

Also got this, (jademaxxiss012) https://m.facebook.com/Jademaxiss012?ref=bookmarks
And this (jademaxsuy) https://m.facebook.com/stoneheart.sad

I found this information here, bitgoals spreadsheet, facebook campaign.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk
Please check #699 and #700 on facebook row.
Do you think this is an coincidence?
Jademaxxiss012 follows jademaxsuy on the spreadsheet no.?

Additional:
Jademaxxiss012 post
https://m.facebook.com/story.php?story_fbid=569489343469483&id=100012252678587&ref=bookmarks
https://i.imgur.com/y90sclC.jpg

Jademaxsuy post
https://m.facebook.com/story.php?story_fbid=2192641227678779&id=100007987682261
https://i.imgur.com/Q0PNZj9.jpg

Another one from jademacoy,
https://bitcointalk.org/index.php?topic=4447485.msg45188573#msg45188573
https://i.imgur.com/wSHtelR.jpg
Please check bitgoals spreadsheet facebook row.#617 and look for his wallet address.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk
https://i.imgur.com/C9dSzWM.jpg
Jademacoy wallet; 0x7250ef602DCe4d0862571015A770f36fA62Ce0e6

Jademaxxiss012 wallet;  0x60fa0D6040F11DFE1D11eAC2D64f0cc83b79aac5
https://etherscan.io/tx/0xc7ace9d2cb84624cd976753391856751fbb1e4c47024cd8dbb4b45bb88b7e45a
https://i.imgur.com/MXDc5X8.jpg


Jademaxsuy wallet;  0x0ecAf2785E1a3D3Ee56Eb8d1BB2A90b696883Af6
https://etherscan.io/tx/0x94588681d3ac9143d96574bbe345b4c7c09f64890e36e6cb5e0604e01c114d0f
https://i.imgur.com/uefWmdn.jpg

The wallet of jademaxxiss012 and jademaxsuy is related to this address (0x7250ef602DCe4d0862571015A770f36fA62Ce0e6) which is own by jademacoy.
This is not a coincidence.



manfredmann just merited nakamura12 and sent one straight back.

https://bitcointalk.org/index.php?action=profile;u=1726595 nakamura12 January 21, 2018

Yesterday manfredmann creates this (https://bitcointalk.org/index.php?topic=5042247.msg46431959#msg46431959) thread excitedly boasting in Meta about getting merits, then as soon as I brought up the likelihood of him meriting his alts he quickly moved it to Off Topic and locked it.



https://bitcointalk.org/index.php?action=profile;u=1713011 Ondongeric18 January 19, 2018
https://bitcointalk.org/index.php?action=profile;u=1838159 PlusOne88 February 15, 2018,
https://bitcointalk.org/index.php?action=profile;u=1786049 Piggymonster February 01, 2018

IF you look further into some of the merit sent there's probably a rabbit hole going on here.