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8561  Economy / Reputation / Re: 3 suspect Full Member accounts using the same signature. on: January 05, 2019, 07:16:26 PM
Can you add an arrow to where their signature is? I can't see a signature in the screen grab you provided (your thread says "same signature") the title of their post would no doubt come from clicking "reply" hence it looks the same and as to their actual post they would have had to fill in this form:

The 1st screen is from one old bounty where those accounts have done an application. This is not the latest bounty they had participated on so now their signature it's gone, for a ban or because they remove it, but the application for the bounty is still there.

Quote
So I went to your link https://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552 and found that it was archived: http://archive.vn/VaXQe on the second of Jan. I have also archived it again today. http://archive.vn/ojNsv

Since it is a very old bounty for a different signature/avatar(I'm pretty sure the ban on one account remove the signature) it quite strange that they posted in a short amount of time on the DESICO bounty, and after some months they all have the same different signature.


Quote
... my opinion is I think you found a bounty and scrolled every page until you saw a handful of signatures that were for the same signature campaign and said "Gee, they must be the same because the majority (97%) don't have a signature."

Absolutely not, I will not look for every bounty on the forum for every page and scroll for this particular.
I do not reconcile the motivation for which I struggled on one of these profiles, but I found myself on looking at the chronology of one and I found an ethereum address, and where I live se say "from what is born what".
As I consider myself a person who has an higher attention to the details then the avarage, I immediately noticed the anomaly, where a consecutive series of accounts have posted and after several months are all with the same new signature.

Quote
I see nothing to connect any of them other than being registered in a three hour band of the day over a fifty day period.

The ethereum connections between accounts are provided and archived on #1 and later when new proofs has been discovered on #8 post of this thread.

Quote
Just one last question:
You say elcezireex is a member - based on what evidence? They don't have a signature and never have http://archive.vn/VaXQe#selection-3371.0-3471.55 (2nd Jan) and http://archive.vn/ojNsv#selection-2847.0-2853.55 (4th of Jan)

Why did you add

Code:
Name: 	elcezireex
Posts: 1637
Activity: 532
Merit: 151
Position: Full Member
Date Registered: 13 June 2017, 20:32:48

to the list ??

As @Marlboroza noticed some accounts has been banned and I pretty sure (not 100% sure) that one banned account have the signature privilege removed. Si if the page has been achivied after the ban we can't see the previus signature on the profile.


Here we can find also eclezireex with a ban

https://bpip.org/profile.aspx?p=elcezireex



I've included  elcezireex account for 2 reasons

1-

0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751   elcezireex   https://bitcointalk.org/index.php?topic=4948249.msg46322488#msg46322488   http://archive.fo/heA2I#selection-3441.13-3441.55

With this address

https://etherscan.io/address/0x2ad2095c9a563fa4aa2be6d23af4b92c62ab9751#tokentxns

We can find a lot of transactions with

0x4288F22e8432241F5E49243b55885dC4328c444F   Puyol   https://bitcointalk.org/index.php?topic=2322644.msg32914190#msg32914190   http://archive.fo/iu2gk#selection-6431.13-6431.55



2-

I've added one more old address for this user on post #8, I copy here the essential part

Quote
The
Code:
0xd0e0e74ccf514f94222aafb3ac67ee948db31771
is a new address, the tokens seems from this bountyhive with no spreadsheet bounty, avaiable here https://bitcointalk.org/index.php?topic=2955244.0

Also Noticed here for 0xd0e0e74ccf514f94222aafb3ac67ee948db31771



This bounty tokens is here: https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

and from here I found



Not a suprice, 0xd0e0e74ccf514f94222aafb3ac67ee948db31771 seems to be another elcezireex's address.
https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

Where we can find more connections with some of the others accounts:

8562  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 05, 2019, 05:29:56 PM
20 21 22 23 24
8563  Economy / Reputation / Re: Poll: is it OK to send merits to your own alts? on: January 05, 2019, 03:22:43 PM
Of course no, it will be to easy and not ethical level up alts in this way and is nice to see that everyone so far has voted no.
8564  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: January 05, 2019, 03:19:09 PM
Hanno aggiunto 3 nuove source e ne hanno rimosso alcune.
Hanno anche cambiato la quantità di sMerit di alcune soruces.
8565  Other / Meta / Re: New BPIP report on Bitcointalk.org posts that are "merited the most times" on: January 05, 2019, 10:24:52 AM
Can you add one more column, "merited by"?
It can be useful and it can save time without opening the link of the post to see who merited who.
8566  Economy / Reputation / Re: 5 suspects Full members accounts on the same signature, Same Owner? on: January 05, 2019, 10:19:50 AM
I do appreciate your work but let me ask, how is having multiple accounts against the forum rules?   based on this thread > https://bitcointalk.org/index.php?topic=703657.0

i don't see a single rule that prohibits having multiple accounts on the forum, it's only the rules of the signature campaign mangers, therefore it's their job to monitor the people wearing their signature, and even if someone was caught violating the signature campaign rules, how is that relevant to DT members tagging those people?  signature campaigns are one of the main reasons for the forum turning into mostly a shitpost place, why is it anybody's duty to protect the signature campaign rules? let them handle their own work, also given the fact that the majority of these camps belong to some shitcoins that will probably vanish "scam in a way or the other" i think it is a waste of resources trying to find the signature campaign abusers, we rather be digging deep on scammers instead. it is also hard to be 100% sure with just the proof you posted, there will be 100s of explanations by those users on how are you wrongly accusing them, even though chances you are right, it's just not enough evidence that you are 100% right.

Having more accounts is ok, using on the same campaign where you can't use more than one account is against the rule and it's abusing the bounty.
90% of managers don't care about anything, and since almost none of them is tagged for negligence, the only way is to report abusers here.
Also, remember signature abusers are one of the main reason for the problem of spam on the forum.
You can never sure if one is guilty but we have DT members for this, you can never 100% sure of a crime neither in real life.
@Timelord2067 I will write the deep analysis this evening.
8567  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 04, 2019, 07:38:11 PM
Ty my winning guess has been rewarded!

Next try

20 21 22 23 24
8568  Economy / Scam Accusations / Re: hashpalas.biz new Ponzi on: January 04, 2019, 05:43:14 PM

Your street view search is incorrect, your screengrab shows Oxford Street not Oxford Road.
Although the address postcode does not match the street, it is probably in an area of South London known as Crystal Palace and refers to a 3 bedroom private house in the neighbouring postcode SE19 3JH





This was a doubt but this is what they have on their website.

https://hashpalas.biz/?a=support

Archived: http://archive.fo/FEqmf

Screen:



Maybe is something wrong with the Google API


Anyway thanks for the info about the license, I have more of "those websites".
8569  Economy / Scam Accusations / hashpalas.biz new Ponzi on: January 04, 2019, 03:26:41 PM
What happened: New Website Ponzi

Scammers Profile Link: None

Reference Link: https://hashpalas.biz/ Archivie: http://archive.fo/oPmnw
Amount Scammed: - None
Payment Method: - None
Proof of Payment: -  None
PM/Chat Logs: - None
Additional Notes:



I can find a lot of those ponzi with a UK licence, how it is possible?

https://beta.companieshouse.gov.uk/company/11682770

The address is

Code:
24 Oxford Road, London, United Kingdom, SE19 1RX
Archive: http://archive.fo/FEqmf#selection-363.0-363.48

But on the spot I can see only this building

8570  Economy / Scam Accusations / Re: Freebitco.in provably cheating on: January 04, 2019, 09:47:53 AM
I don't claim to understand how their particular hash generations work but it seems to me like you're right in that you can't use forum posts as a statistically valid way of counting winners. It is only potentially indicative of something and doesn't constitute as proof of anything.

Also, 20x50 is 1000 posts and is not statically relevant as a number because we have a very low % of winning numbers (under 1%), we need a bigger number to get a realistic value besides variance.
Does this website haven't a public list of rolls?
8571  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 04, 2019, 09:44:30 AM
amazing, i got the correct number and my post is removed somehow,

Nevermind...

My post is still there, I got the correct number you probably missed @TrueFlip.io

20 21 22 23 24

I will never win, Next time I will copypaste bitmover's numbers. Grin


same as me, i got the correct number too but he not included it
here the proof
wow, congrats for bitmover win twice in a row
for the next lottery i pick 23. 24.73.38.79

and i will pick the different number now 33. 14.53.58.59

Probably he skipped as for a mistake, hoping to get a response

Any way always same numbers
20 21 22 23 24
8572  Economy / Services / Re: [Open] 🚀 Sportsbet.io 🚀 [Signature Campaign] 🚀 [Up to .01/week on: January 04, 2019, 09:42:08 AM
Just saw, confirming I got payment x2, as said I'm ok with the premature payment for the next week I will do my task. Happy holidays.
8573  Economy / Reputation / Re: 5 suspects Full members accounts on the same signature, Same Owner? on: January 03, 2019, 10:33:26 PM
Quote
0x917090eAe3333670F2DD348B94846f010a734d85   jesselui

The evidence for this last account is really circumstantial, and is the only account on which I believe we may have doubts:
(New proofs added in this post.)

All of those accounts have an old post history in this section of the forum: Local / Konu Dışı
3/5 accounts have strange "other contact infos on profiles", idk what exactly are, can be EOS 12 numbers contract addresses? I've tried to search with EOS explorer but 0 results








In the end I've found some transactions,

https://etherscan.io/tx/0xd4ed1ea52d56df8a2083542830808cfcb60e5f82f7d23a87603766011e584d7e      


1 Random token , i guess airdrop token

From
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210   elcezireex
To
0x917090eAe3333670F2DD348B94846f010a734d85   jesselui
1 AMIS


Also Found one more right now, on this addy

https://etherscan.io/address/0x124c526d0ab8ef810f2f097d219dfbc0aa3cb2bc#tokentxns



0xd0e0e74ccf514f94222aafb3ac67ee948db31771
0x874d5efcbd0a8e116f8ba806eca894b59e33031a HiatusGG
0x917090eae3333670f2dd348b94846f010a734d85 jesselui

The
Code:
0xd0e0e74ccf514f94222aafb3ac67ee948db31771
is a new address, the tokens seems from this bountyhive with no spreadsheet bounty, avaiable here https://bitcointalk.org/index.php?topic=2955244.0

Also Noticed here for 0xd0e0e74ccf514f94222aafb3ac67ee948db31771



This bounty tokens is here: https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

and from here I found



Not a suprice, 0xd0e0e74ccf514f94222aafb3ac67ee948db31771 seems to be another elcezireex's address.
https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

8574  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 03, 2019, 03:49:19 PM
amazing, i got the correct number and my post is removed somehow,

Nevermind...

My post is still there, I got the correct number you probably missed @TrueFlip.io

20 21 22 23 24

I will never win, Next time I will copypaste bitmover's numbers. Grin

8575  Other / Meta / Re: Share! Share !! Share !!! on: January 03, 2019, 01:54:39 PM
If you have one post worth of merit, send me the link here and I will merit it.
8576  Economy / Currency exchange / Re: [H] PP [W] BTC, LTC, ETH, possibly other ALTS($200+ available) on: January 03, 2019, 01:07:49 PM
If you need BTC I can trade but since I use EUR on paypal you need to pay the fees (for conversion to USD to EUR on paypall network), I know it not a great deal for you but it is what it is.



1.1042 is their conversion rate, while the conversion on market is  1.136985.

So if I'm not wrong

80/1.1042 - 80/1.1370 -  + 0.27€ (bitcoin fees)= 72.45 - 70.36 + 0.27= 2.36€ (x1.1370)= 2.68$ fees

And yes considering your trust I can go 1st, DM me in case.
8577  Economy / Reputation / 5 suspects Full members accounts on the same signature, Same Owner? on: January 02, 2019, 11:44:33 PM
I was looking here https://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552 and immediately I noticed this, THIS is strange, 5 consecutive posts in one old bounty with a new signature, the same one!
The odds are very low.



5 Account PROBABLY connected

elcezireex, HiatusGG, xumit, Puyol, jesselui,

Proof:
https://etherscan.io/token/0x88652845a5495983b70aebbf25102361552d5e54?a=0x4288f22e8432241f5e49243b55885dc4328c444f      

      
https://etherscan.io/tokentxns?a=0x4288f22e8432241f5e49243b55885dc4328c444f&p=1      

      
https://etherscan.io/tx/0xd4ed1ea52d56df8a2083542830808cfcb60e5f82f7d23a87603766011e584d7e      


https://etherscan.io/address/0x2ad2095c9a563fa4aa2be6d23af4b92c62ab9751#tokentxns
      
      
Related Addresses:

The use differents address on their history I've found links beetween these so far

Code:
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210 elcezireex old address
0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751 elcezireex new address
0x874D5Efcbd0A8E116f8bA806ECa894B59E33031a
0x984499cFF33a132a577B2fc4A40386B60930A751
0x4288F22e8432241F5E49243b55885dC4328c444F
0x917090eAe3333670F2DD348B94846f010a734d85

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210elcezireexhttps://bitcointalk.org/index.php?topic=3617929.msg36614677#msg36614677http://archive.fo/CtQKe#selection-1851.13-1846.4
0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751elcezireexhttps://bitcointalk.org/index.php?topic=4948249.msg46322488#msg46322488http://archive.fo/heA2I#selection-3441.13-3441.55
0x874D5Efcbd0A8E116f8bA806ECa894B59E33031aHiatusGGhttps://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552http://archive.fo/ojNsv#selection-1941.13-1941.55
0x984499cFF33a132a577B2fc4A40386B60930A751xumithttps://bitcointalk.org/index.php?topic=4948249.msg46321982#msg46321982http://archive.fo/hqBMx#selection-3275.13-3275.55
0x4288F22e8432241F5E49243b55885dC4328c444FPuyolhttps://bitcointalk.org/index.php?topic=2322644.msg32914190#msg32914190http://archive.fo/iu2gk#selection-6431.13-6431.55
0x917090eAe3333670F2DD348B94846f010a734d85jesseluihttps://bitcointalk.org/index.php?topic=4381230.msg46563798#msg46563798http://archive.fo/wE5x3#selection-17243.13-17243.55

Abusing bounties with alts? What do you think?


8578  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 02, 2019, 10:47:07 PM
This is it!


89 - 65 - 71 - 24 - 75


My numbers for Next draw



Sadly for you, you need to be full member or higher

https://bitcointalk.org/index.php?topic=5069872.msg47932227#msg47932227

gl @all for next try
8579  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY 🎄🎄🎄 X-MAS GIFTS!!! 🎄🎄🎄 on: January 02, 2019, 04:18:49 PM
20 21 22 23 24

I will never win, Next time I will copypaste bitmover's numbers. Grin
8580  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: January 02, 2019, 04:12:57 PM
16+ Accounts Connected:

EverLast911, Diesel888, Paimav, Letish, Nannin, Gerilo, Jallel, Eyatin, Alces, master-drug177, korolmira, gogimogi, Cripto_Mashka, usamany, jj-adams, dimon-adik.

Proof:

https://etherscan.io/address/0xebebe5463050a84c47bbfb5cf0c2c97967933b99#tokentxns            

            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184            

Related Addresses:

Code:
0x976e5559ff5b7d35a805f58d4bd8e0a0f6ee205a
0x864e71a9583cb4643984510dd47dd2376f9a1f57
0xcc3cf8715232e3aa94177c89828232fcfc8b414a
0x663fe66040830b53f581f009c93eb9d0d9ed4f28
0xc8eedf5237cd65fb6e01b4359baeb16accb4a5d6
0x2ea8cb5e23bdd6bc310312cd7fa3863a1b7e5cd7
0xa0df3624f2ef1d24fb14ccf17c3d823d19f72e61
0x44616c5df678622a4fa4309ee0816b7f45c34b14
0x47aEc050Aadaa2d3e91f29176f59f3E3e4242C07
0xeBEbe5463050A84c47bbFB5Cf0C2c97967933b99
0x8d3491304f6115FaE78358bbD32396F53d028732
0x1d4fce9e39e3ffb3eb09ccfbbce80044e87cba5c
0x6e8731ff23e092194f7361a5fc5e0743ac3f9b3f
0x0013df5b93e155fc7e2738e5db363589645e58ca
0x795a8e5e4df52b5084c5ae8f528c2727ac45d010
0x511d56ad8d680baf9396483d033633f7a9db70c1
0x24c43b2503eb5cf0282843d37b0252fd806fa0d3

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x976e5559ff5b7d35a805f58d4bd8e0a0f6ee205aEverLast911https://bitcointalk.org/index.php?topic=4579968.msg42044592#msg42044592http://archive.fo/k6o3Q#selection-3745.12-3745.54
0x864e71a9583cb4643984510dd47dd2376f9a1f57Diesel888https://bitcointalk.org/index.php?topic=3384033.msg40715320#msg40715320http://archive.fo/fp7Fi#selection-4111.15-4111.57
0xcc3cf8715232e3aa94177c89828232fcfc8b414aPaimavhttps://bitcointalk.org/index.php?topic=5025365.msg45510595#msg45510595http://archive.fo/ydNkS#selection-4441.13-4441.55
0x663fe66040830b53f581f009c93eb9d0d9ed4f28Paimavhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc8eedf5237cd65fb6e01b4359baeb16accb4a5d6Letishhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2ea8cb5e23bdd6bc310312cd7fa3863a1b7e5cd7Nanninhttps://bitcointalk.org/index.php?topic=4405290.msg40905551#msg40905551http://archive.fo/P7hNo#selection-3305.26-3305.68
0xa0df3624f2ef1d24fb14ccf17c3d823d19f72e61Gerilohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x44616c5df678622a4fa4309ee0816b7f45c34b14Jallelhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x47aEc050Aadaa2d3e91f29176f59f3E3e4242C07Eyatinhttps://bitcointalk.org/index.php?topic=3384033.msg40726464#msg40726464http://archive.fo/aHyp0#selection-5797.15-5797.57
0xeBEbe5463050A84c47bbFB5Cf0C2c97967933b99Alceshttps://bitcointalk.org/index.php?topic=3384033.msg40733351#msg40733351http://archive.fo/F9D1x#selection-6615.15-6615.57
0x8d3491304f6115FaE78358bbD32396F53d028732master-drug177https://bitcointalk.org/index.php?topic=3384033.msg40633213#msg40633213http://archive.fo/U3DfB#selection-5577.15-5577.57
0x1d4fce9e39e3ffb3eb09ccfbbce80044e87cba5ckorolmirahttps://bitcointalk.org/index.php?topic=3384033.msg40739024#msg40739024http://archive.fo/1PK3b#selection-2293.15-2293.57
0x6e8731ff23e092194f7361a5fc5e0743ac3f9b3fgogimogihttps://bitcointalk.org/index.php?topic=4423284.msg41211573#msg41211573http://archive.fo/rLOwT#selection-2157.16-2157.58
0x0013df5b93e155fc7e2738e5db363589645e58caCripto_Mashkahttps://bitcointalk.org/index.php?topic=3439509.msg40376755#msg40376755http://archive.fo/h6TPo#selection-6553.13-6553.55
0x795a8e5e4df52b5084c5ae8f528c2727ac45d010usamanyhttps://bitcointalk.org/index.php?topic=4471521.msg42037869#msg42037869http://archive.fo/bQVLe#selection-4659.12-4659.54
0x511d56ad8d680baf9396483d033633f7a9db70c1jj-adamshttps://bitcointalk.org/index.php?topic=4579968.msg42043465#msg42043465http://archive.fo/Wc0AP#selection-3179.12-3179.54
0x24c43b2503eb5cf0282843d37b0252fd806fa0d3dimon-adikhttps://bitcointalk.org/index.php?topic=4093352.msg41566028#msg41566028http://archive.fo/hYp1L#selection-4209.12-4209.54

This user change eth address every few bounty, is a nightmare to track them all.
Abusing bounties with alts.
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