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301  Economy / Reputation / Re: Cheating bounties with 9 alt accs- Need DT on: May 15, 2018, 08:43:53 AM
Ok, it would seem that at least one of these accounts might be an alt of a large scale alt-account abuser... deebtt

Here we see "start" inexplicably using the twitter https://twitter.com/cemaatimuslum - http://archive.is/HXzYs#selection-3313.0-3313.33 in amongst all their posts using twitter: @4yam3

This "cemaatimuslum" account seems to be the main twitter of deebtt, who has already been tagged for having some 60+ alt accounts abusing campaigns - http://archive.is/qN1sh#selection-477.0-477.33



Also, I haven't been able to find an "address" link amongst all these accounts there are some *very* complicated connections between these accounts (see below), despite them all seeming to participate in the same bounties and following the same "post gap, switch to Turkish" history pattern. It's possible they're just very organised, or they're actually just a group of individuals all joining the same campaigns. I can certainly understand why The Pharmacist is hesitant to tag them up.

EDIT: Found some links between some of these accounts (but no concrete proof):

ETH "distribution" account: 0xff1a971bd60b127f077028e9a1b1e58627efdabc
This account seems to be distributing small amounts (0.002) of ETH amongst all the other accounts... maybe so they can shift tokens? Huh... here we find a link between:

start: https://etherscan.io/address/0x0a1356257c4ded4284469f4af472590ecd59b6f8
dustinfroe: https://etherscan.io/address/0x13AacA2bbA64C7EF0C8B0A08604256c770d8897d
jedimindtriks: https://etherscan.io/address/0x1f01cab113cccb4b848cf9a68c31dc28853d043b
jari76: https://etherscan.io/address/0x4C9d7BFD195BEea55D793864A05C2821cEe06C1B
w709190200: https://etherscan.io/address/0xA18A65A22b713fE3CEdcBF34De5327c1f4Dcfa11
googlemi: https://etherscan.io/address/0x749C20dA956526Eb4D749C5B9FdfFF82684FF03a

as they all received payments from the "0xff1a97" address... but I can't find any links apart from that...

ETH address 0x9949C7eb27e93Fd1b4Eb580C6039F4376b893764 seems to be another such distribution address... send a lot of 0.001 ETH payments out to multiple addresses like:

tammyla: https://etherscan.io/address/0x892F9071429BD509EA147055Cf4B5d7705A21fec

Also... Tammyla (0x892F9071429BD509EA147055Cf4B5d7705A21fec) sent ETH to velho (0xB90E9f6303Ad691868fFe2C50eC7099cbda711FC) in this transaction


However, none of these transactions really "proves" that they're all Alt accounts... it certainly isn't like other cases we have seen where you can see alts all sending their tokens to one collection address. Unless you can find some more concrete proof, I don't see any reason that a DT member would want to tag these guys... (except maybe "start" for being an alt of "deebtt")

Ohh my goot! You are awesome, how did you find so much information? You are a cryptodetective  Grin
But you and marlboroza spent a lot of time by searching informations about these accounts and still we canīt do nothing Sad
302  Economy / Reputation / Re: Cheating bounties with 9 alt accs- Need DT on: May 14, 2018, 07:45:27 PM
I donīt see any negative trust on their profiles... Why DT members do not care about that?
When I was interested in buying accounts, I received negative trust immediately, not that I bought any account...
303  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][PreSALE] 🔥MARGINLESS🔥 Now You Can Be The Bookmaker [EXTENDED 2 WEEKS] on: May 14, 2018, 03:40:29 PM
#Proof of Authentication

Twitter Campaign
Twitter Profile Link https://twitter.com/lorenarodartemx

Campaign : Twitter
Week #5:
Twitter account Link:
your # on Spreadsheet:
Retweet Link 1 https://twitter.com/MarginlessNet/status/994259869296455680
Retweet Link 2: https://twitter.com/MarginlessNet/status/996025313124642816
Retweet Link 3: https://twitter.com/MarginlessNet/status/995541994079432705
Retweet Link 4: https://twitter.com/MarginlessNet/status/994551453464317952
Retweet Link 5: https://twitter.com/MarginlessNet/status/995978919634448384

Tweet: https://twitter.com/lorenarodartemx/status/996053389556502528
304  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🌟🔥【ANN】【BOUNTY】 【ICO】🚀 QURREX 🚀| THE FIRST HYBRID CRYPTO EXCHANGE🔥🌟🔥 on: May 14, 2018, 03:29:37 PM
#JOIN

Reddit campaign

Bitcointalk username: pat25
Reddit url: https://www.reddit.com/user/ElactixNova/
305  Alternate cryptocurrencies / Altcoin Discussion / Re: Do you even read whitepaper bro? on: May 14, 2018, 07:39:01 AM
I do not have time to read 50 pages.
Whitepaper is not everything, the PostICO phase of development is more important.
306  Alternate cryptocurrencies / Speculation (Altcoins) / Re: BTC or ETH in 2018 on: May 14, 2018, 07:37:16 AM
Bitcoin or Ethereum, Which of these coins will rule in 2018?
Bitcoin for sure, Lightining network is coming! This will make Bitcoin great again!
And altcoins like Litecoin will be useless.
307  Economy / Reputation / Re: Cheating bounties with 9 alt accs- Need DT on: May 13, 2018, 06:30:32 PM
Quote

Chinese -> English -> Turkish

Quote
Portuguese -> Off topic farming rank in 2016 -> Turkish

Accounts velho, dustinfroe and start activated on February 11. and joined DIW bounty
Account tammyla activated on February 21 and joined DIW bounty(irrelevant)
Accounts velho, distinfroe, start and tammyla joined Gilgamesh bounty on March 04.
Accounts jedimindtricks, jari76, a83748619, w709190200 and googlemy activated on March 9. and all 9 accounts joined Docademic bounty.
All 9 accounts joined Betex bounty on April 16.
Thank you for your work! This have to prove that the accounts are connected.

308  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LocalCoinSwap ✦All Profits Distributed ✦All Cryptos ✦Token Airdrops on: May 13, 2018, 10:03:31 AM
Week: 07.05.2018-13.05.2018
Twitter username: * lorenarodartemx *
Twitter url: * https://twitter.com/lorenarodartemx *
Followers: * 10800 *
My etherum address: 0xA36c2686305cA07Bd3Ee76E6a5e0131279234381

Retweets:
https://twitter.com/Localcoinswap_/status/995574545087156226
https://twitter.com/Localcoinswap_/status/995077969390415872
https://twitter.com/Localcoinswap_/status/994615768645013505
https://twitter.com/Localcoinswap_/status/993820356447211520
https://twitter.com/Localcoinswap_/status/993732489498824704

Tweets:
https://twitter.com/lorenarodartemx/status/995208846669991936
https://twitter.com/lorenarodartemx/status/994489732590637057
https://twitter.com/lorenarodartemx/status/993769070540607489
309  Economy / Reputation / Re: Cheating bounties with 9 alt accs- Need DT on: May 13, 2018, 09:56:26 AM
Can't comment on them all being alts, as you haven't presented any proof using linked ETH addresses etc... However, I'd say what you DID find are some (most likely) "sold" or "hacked" accounts that should probably be tagged as such:

1. start - A last posting gap from 2016 to 2018... switch from Chinese to Posting only in Bounties and in Turkish??!? Huh

2. tammyla - HUGE posting gap from 2014 to 2018... and suddenly the user goes from all Chinese posts in Chinese local board... to almost perfect English!!?! Shocked

3. dustinfroe - Another posting gap... and then a switch from English to Turkish.

4. velho - Yet another large posting gap and a swap form English to Turkish

5. jedimindtriks - Posting gap... switch from Mining/English to Bounties/Turkish - anyone else seeing the common theme here? Tongue

6. jari76 - Large posting gap... +language switch

7. a83748619 - Yet another large posting gap and magic language change

8. w709190200 - 2 year gap + language switch... also, this one may have already been sold back in 2016 as well, with the gap there and English to Chinese switch

9. googlemi - Smaller gap (1 year), but another Chinese -> Bounty/Turkish swap

Thank you, you did a great work!
I hope this will be enough to tag them all Wink
310  Economy / Reputation / Re: Cheating bounties with 9 alt accs- Need DT on: May 13, 2018, 09:55:14 AM
Well, it requires a lot of time and skill to find some ETH transactions to prove that they are connected.
311  Economy / Reputation / Cheating bounties with 9 alt accs- Need DT on: May 12, 2018, 09:50:29 PM
Hello, I have found another person who tries to cheat bounties with alt accounts.
Casper - Signature campaign
https://docs.google.com/spreadsheets/d/1D2zLx4yB8D3JMWTHO6gX4ecbsT5KH2sPfhjS_QAW2p0/edit#gid=506071250
Line 96-105

Look at: date of register, turkish local thread posts mainly.

Links to profiles
https://bitcointalk.org/index.php?action=profile;u=220981
https://bitcointalk.org/index.php?action=profile;u=190024
https://bitcointalk.org/index.php?action=profile;u=253016
https://bitcointalk.org/index.php?action=profile;u=374577
https://bitcointalk.org/index.php?action=profile;u=175291
https://bitcointalk.org/index.php?action=profile;u=170973
https://bitcointalk.org/index.php?action=profile;u=220986
https://bitcointalk.org/index.php?action=profile;u=268652
https://bitcointalk.org/index.php?action=profile;u=123583

312  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! on: May 10, 2018, 05:19:46 PM
Week 10: May4 - May 10
Linkedin: https://www.linkedin.com/in/jon-s-bartlow/

Shares:
https://www.linkedin.com/feed/update/urn:li:activity:6399546805243211777
https://www.linkedin.com/feed/update/urn:li:activity:6399149886117384192
https://www.linkedin.com/feed/update/urn:li:activity:6398608427282731008
https://www.linkedin.com/feed/update/urn:li:activity:6398297307833565184
313  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [Live ICO] Market.space - Decentralized Host Aggregator on: May 09, 2018, 03:13:17 PM
Donīt you think that your soft cap is pretty high? You already raised $3 mln, but you have to raise another $12 mln, it seems impossible Sad
314  Economy / Invites & Accounts / Re: 🔥⭐🔶 Selling 🔥⭐🔶 STEEMIT 🔥⭐🔶 Accounts 🔥⭐🔶 on: May 09, 2018, 02:34:37 PM
Just bought one account, and eveything was smooth!
Thank you very much! Very nice deal! Recommended to others!
315  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] | VeriMe : Verification, Authentication, Protection on: May 09, 2018, 01:10:18 PM
Received tokens today! Thank you very much!
Please, when new exchanges and working platform? Wink
316  Alternate cryptocurrencies / Altcoin Discussion / Re: I need bounty suggestions.. on: May 08, 2018, 09:29:16 AM
Try to look for Sylon's or Amazix bounties for bounty campaign. They have big bounty pools for signature. But I prefer Sylon's bounties for signature campaign because after the bounty ended you only have to wait for less than a week (1 to 3 days) and He will let the campaigners remove the signature.
I have never received any payment from Sylonīs bounty.. I did Aitheon, Cedex, Nebeus, TOR-Q-ALL, Grain, Stockus..
317  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Ethereum Cash Pro - legit? on: May 08, 2018, 08:59:25 AM
Whaaat? And next "Ethereum" will be Ethereum Cash Pro Ultra? Who wants buy these sh*t coins???
318  Alternate cryptocurrencies / Speculation (Altcoins) / Re: ICOs and altcoins with passive income on: May 08, 2018, 08:55:34 AM
Hi guys, do you know about some good ICO or already working altcoin, which gives you passive income for holding?
I really like exchange coins like a Kucoin, COSS or Bitpaction.
MinexCoin also gives me profit for holding, and something big is coming in this year! Or Lisk is a good choice.

Share with us your coin and why do you HODL this coin.


In my opinion, it is better to make your own research and trust your guts.

The most of the privacy coins are undervalued right now.

The best opportunity is to find a privacy-related project with a low total supply (less than 100M), that way the price will be increasing much faster.

I recently found a hidden GEM called Ethereum Meta, it is related to anonymity and untraceable transaction. They have a very interesting project to build the Anonymous E-Market Place.

They are already trading on some exchanges, you can check their website: https://ethermeta.com/
Or even better go through their Bitcointalk thread: https://bitcointalk.org/index.php?topic=2659058.0
This project looks good, but I do not trust in privacy coins, because many of them will die soon, look on Monero it was banned by Japanese government.
319  Alternate cryptocurrencies / Speculation (Altcoins) / Re: ICOs and altcoins with passive income on: May 07, 2018, 02:10:21 PM
I really loved the Bitcore weekly airdrop of 5%,6% or 7%!! It was really cool to collect some more coins to generate more and more passive income with that 7%. I really worked good for me and I made a lot of money while the airdrop was running. I started to hold Bitcore after their third airdrop. Thank you Bitcore team <3
Hi, airdrops still coming? It is a kind of Bitcoin fork? Why people will use it?


Worldcore: My long-term investment the company "Worldcore" shares their profits.
DIMCOIN: is also one long-term for have made a good jump last week.
SAFEX: I love to trade it


Worldcore, ahh, the website is awful and I see that there was a huge drop... why?
320  Alternate cryptocurrencies / Speculation (Altcoins) / Re: ICOs and altcoins with passive income on: May 07, 2018, 07:15:20 AM
Hi guys, do you know about some good ICO or already working altcoin, which gives you passive income for holding?
I really like exchange coins like a Kucoin, COSS or Bitpaction.
MinexCoin also gives me profit for holding, and something big is coming in this year! Or Lisk is a good choice.

Share with us your coin and why do you HODL this coin.

I like minexcoin too,but it seem not to have been doing fine lately in terms of price,wondering what is happening.Steneum coin may be a good addition,i am still watching it closely.They have an exchange and have a crypto saving account that pays interest based on returns on the exchange.
When I look on the graph, it seems that Steneum coin is dead, 5 months and price wonīt change.
Minexcoin whitepaper said that: "long-term value of the coin is based on its annual growth of 33.6%" - so 15% monthly interest was too high!
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