Title: 4 Seniors + some lowlevel bots merit abuse, bounty cheating (10 accs in total). Post by: KTChampions on November 14, 2019, 01:05:34 PM BtcMan2009 (https://bitcointalk.org/index.php?action=profile;u=958510) Sr. Member
Angel Di (https://bitcointalk.org/index.php?action=profile;u=958477) Sr. Member BtcVolcano (https://bitcointalk.org/index.php?action=profile;u=958474) Sr. Member motodor (https://bitcointalk.org/index.php?action=profile;u=892984) Sr. Member AVATAR777 (https://bitcointalk.org/index.php?action=profile;u=1935081) Jr. Member vodyanoykiki (https://bitcointalk.org/index.php?action=profile;u=2127713) Newbie update: + Cora_ED (https://bitcointalk.org/index.php?action=profile;u=2052805), KYBORG11111 (https://bitcointalk.org/index.php?action=profile;u=1943331), StelsMiner (https://bitcointalk.org/index.php?action=profile;u=2127690), Benjamin2503 (https://bitcointalk.org/index.php?action=profile;u=2040927) Username: BtcMan2009 http://archive.md/tRxluPosition: Jr. Member Posts: 54 Btc wallet: 1FkSGn77mun3sKyxcE2Qyrww9rxDU45Ffk Tgm: [@blackandwhitex] http://archive.md/gJ84sTwr: [@angeldi2016] BTk: [Angel Di] BTC: 1FkSGn77mUn3sKyxcE2QyrwW9rxDU45Ffk User: BtcVolcano http://archive.md/YprJXPostion to Apply: Full Member Posts Start: 277 Address: 1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi Quote from: motodor Link to your twitter account: https://twitter.com/angeldi2016 http://archive.md/kB32SLink to your retweet: https://twitter.com/Dygitsapp/status/856534828665237505 Link to your tweet: https://twitter.com/angeldi2016/status/859922717817962496 Number of real followers as audited on twitteraudit: 1239 BTC Address: 1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi Quote from: BtcMan2009 channel URL: https://www.youtube.com/channel/UCz0FLJM06w2eY8coIr1G1zA http://archive.md/33XFpBitcoin Adress: 1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi Merit abuse: https://i.imgur.com/FVUvgHd.png Now about bounty cheating: #Joined Daox Airdrop http://archive.md/8zZ5pTelegram: @vodyanoykiki Telegram URL: https://t.me/vodyanoykiki Twitter: @ivanka300578 Twitter account URL: https://twitter.com/ivanka300578 My twitter username- @ivanka300578 http://archive.md/sPMazMy telegram username- @stockprofit My ethereum address is 0xFeaF56592EC4337B8644Eda44c8C4e94ffedfa85 Angel Di owns 0x0bdBaB7b733AecE9194B3E75dEd8FbB57ac581d6 wallet proof (https://bitcointalk.org/index.php?topic=3251611.msg33907267#msg33907267) http://archive.md/0lLSf AVATAR777 owns 0xFeaF56592EC4337B8644Eda44c8C4e94fFeDFa85 wallet proof (https://bitcointalk.org/index.php?topic=3201682.msg33369965#msg33369965) http://archive.md/K83zP motodor owns 0xc2FEA5084Aa6cFC6A6AC4Dc1e7E80a5cb99b0276 wallet proof (https://bitcointalk.org/index.php?topic=1819566.msg18777453#msg18777453) http://archive.md/atEUP vodyanoykiki owns 0x4951273Bc06247772a806209e9C49b1014B5ee3F wallet proof (https://bitcointalk.org/index.php?topic=4790180.msg43385602#msg43385602) http://archive.md/LIKfr BtcMan2009 owns 0x89eFB6E0C5eB2b5F1321a81493Dac135eE9D7567 wallet proof from here (https://docs.google.com/spreadsheets/d/1y7bWw2Rk9VcsVhsYSFoLpnR2Ul_S4YaU91uAGEHk8O4/htmlview) and here (https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/htmlview#) There is one common wallet for the above wallets: 0x06595E2Fa93082F8F0337C5767305A442eEB9eF6 (https://etherscan.io/address/0x06595E2Fa93082F8F0337C5767305A442eEB9eF6) A lot of transactions between them (ETH and tokens). https://i.imgur.com/LovFPTP.png One more common wallet: https://etherscan.io/address/0xc151bd24deae722da8499b8a83dc892ae241d708#tokentxns I did not find any direct violations when these accounts were involved in bounty campaigns. But these accounts have participated in the Sylon bounties many times. His standard rule of participation: 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=3142918.0I think that "juggling" a Twitter account (which is undoubtedly fake) between the accounts of one user should be regarded as cheating. Title: Re: 4 Seniors + some lowlevel bots merit abuse. Post by: KTChampions on November 14, 2019, 06:56:08 PM Update:
https://i.imgur.com/gSeDOa5.png Quote 2018-08-10 7:17:00 PM BtcVolcano Benjamin2503 10 Quote 2018-08-26 12:57:00 PM BtcVolcano KYBORG11111 5 https://bpip.org/smerit.aspx?from=BtcVolcanoQuote 2018-09-19 5:58:00 PM Benjamin2503 Cora_ED 1 https://bpip.org/smerit.aspx?from=Benjamin25032018-09-19 5:44:00 PM Benjamin2503 AVATAR777 1 #PROOF OF AUTHENTICATION FOR AIRDROP http://archive.md/pmYM0Bitcointalk username: Cora_ED Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2052805 Telegram username: @cora_ed Twitter Username : @angeldia1805 #PROOF OF AUTHENTICATION FOR AIRDROP http://archive.md/lWgGzBitcointalk username: KYBORG11111 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1943331 Telegram username: @taison2015 Twitter Username : @angeldia1805 Eth Add: 0x38767Fe63F90831490b5fcA731EdAD84D3CD0DBD #tunK Airdrop http://archive.md/iD2nLTelegram username: @cora_ed Twitter username: @alladindgin788 #Join Airdrop http://archive.md/LplPcBitcoin user Name: StelsMiner Twitter Url Link: https://twitter.com/alladindgin788 Telegram User Name: @blackandwhitex Cora_ED owns 0x78CA952261026637e14736B6B80e79A2a202AC23 wallet proof (https://bitcointalk.org/index.php?action=profile;u=2052805) http://archive.md/wkJ2J Angel Di, Cora_ED/StelsMiner, KYBORG11111 sent tokens to one wallet and then to Huobi https://etherscan.io/address/0x5a6ebb074ee5a7a89351ce81cb452e2cb53dec89#tokentxns Benjamin2503 owns 0x5b0D8ec955E9b35f4aE93f00433723b9bEb06d3f wallet proof of join (https://bitcointalk.org/index.php?topic=4228836.msg38682848#msg38682848) http://archive.md/L7wir spreadsheet (https://docs.google.com/spreadsheets/d/13DxvuYD26pTtsBTW4LqSU6lFln_kq-DaGNueBwngLB0/edit#gid=1507829259) Sent tokens to the common wallet from 1 message 0x06595E2Fa93082F8F0337C5767305A442eEB9eF6 https://etherscan.io/tx/0x0a47ea48347cef2cf08e4017d8208f1e2184d327b02c23db67fa138b507d8e2d, to the common wallet written above 0x5a6ebb074ee5a7a89351ce81cb452e2cb53dec89 https://etherscan.io/tx/0xb40b3c669bd49f4a98bbee0f45566e894e5b245be1d0c44151da9d4aca20be51. Addition: Angel Di, AVATAR777, Benjamin2503 sent tokens to one wallet and then to KuCoin https://etherscan.io/tokentxns?a=0x7cb4d82904f13d3c6137e25ad6ba6987c101f8f0 and: Angel Di, AVATAR777, motodor, Benjamin2503 sent tokens to one wallet and then to IDEX https://etherscan.io/address/0x0b2fff4e89dd5478674c0c4e6fa4807beebcbcec#tokentxns Conclusion: Cora_ED (https://bitcointalk.org/index.php?action=profile;u=2052805), KYBORG11111 (https://bitcointalk.org/index.php?action=profile;u=1943331), StelsMiner (https://bitcointalk.org/index.php?action=profile;u=2127690), Benjamin2503 (https://bitcointalk.org/index.php?action=profile;u=2040927) belong to the same bot farm. |