[Kevin13]

Today I paid attention to one account.
Hexah https://bitcointalk.org/index.php?action=profile;u=223994

He leads many fraudulent bounties company

https://bitcointalk.org/index.php?topic=2956468.msg34290868#msg34290868
https://bitcointalk.org/index.php?topic=3079346.msg33961278#msg33961278

I have not studied these projects may be the bounty manager is not to blame and not involved. But I decided to look more closely at his account. And I found one alt account. Here are the proofs. Perhaps there is no connection here. But it's strange to me to see so many unfair strings that lead to one person.

Kevin13 https://bitcointalk.org/index.php?action=profile;u=1093035

ETH Address:
0x2F34ED1b946ff22Ba1D0D7b3191590995Cb74941

WEEK: 6 (22-28)
Your number on the spreadsheet (If you are not on "-")
Facebook Link: https://www.facebook.com/kp71357.pg
Ether adress: 0x2F34ED1b946ff22Ba1D0D7b3191590995Cb74941

http://archive.li/SfiAh #32

ETH Address:

0x10708f9fefa8ae3e85f50587b8281a7c32655aa8

https://bitcointalk.org/index.php?topic=2199275.msg22111263#msg22111263
http://archive.li/ylTsX #5
https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit#gid=2072648033  #11
Telegram @username
@galLegHer

Hexah https://bitcointalk.org/index.php?action=profile;u=223994
http://archive.li/NrqVH #38

ETH Address:
0x10708f9fefa8ae3e85f50587b8281a7c32655aa8

http://archive.li/LVNzV #198
ETH Address:
0x28d517fCBC34449A7799D4E35ED85e35CE4c3A28

Bitcointalk username: Hexah
Rank: Sr. Member
Current post count: 287
Profile link: https://bitcointalk.org/index.php?action=profile;u=223994
Eth adress: 0x28d517fCBC34449A7799D4E35ED85e35CE4c3A28

I already change my signature and avatar that appropriate to my rank, hoping that I will be accepted and will wait until 24 hours. Thank you in advance.

http://archive.li/oLs7K #20
https://docs.google.com/spreadsheets/d/1PAXhlLRhkYlJrcQRrcodI8IkZTygc7hBX3mrI9V5Y6Y/edit#gid=1415451873  #18
Telegram @username
@galLegHer

https://etherscan.io/address/0x28d517fcbc34449a7799d4e35ed85e35ce4c3a28#tokentxns     is bound
0x2F34ED1b946ff22Ba1D0D7b3191590995Cb74941
https://imgur.com/a/B6D5dOg

Update - bought or sold accounts
https://bitcointalk.org/index.php?action=trust;u=1112115

I want to remind all newcomers there is a new kind of fraud. You can see an example of comments on the link.
https://twitter.com/zeepinchain/status/993078252250935296

The first post is true and the original news. And all the other comments are the scam. No one ever conducts such a "giving away". Be careful. Do not transfer your money to anyone. Good luck. And be richer.

I wonder that phishing site bitcointalk.to is still working well. I have just googled something and got there, then found similar topics with scam warnings started fall of 2017. Are there any admin actions to stop this? Why no one write DMCA abuses to Google/ICANN, why no tricky java scripts to ruine content on external sites or image CDN with hotlinks disallow or something else??? May be this site is legit mirror of bitcointalk?

Pay attention to this account, especially received Merit.
https://bitcointalk.org/index.php?action=profile;u=1170453

And now let's see what this man is writing. Rather does not write, but steals someone else's content. Post #7
http://archive.li/Lj48J

Here is the original article
https://www.investopedia.com/news/anonymous-cryptocurrency-enthusiast-bought-400-million-bitcoin/

Look at which signature company this account participates in. Who is the manager there? #6 or #7
https://docs.google.com/spreadsheets/d/1VzHGicT7YgeuDMxQ1P2pnCkeQT8lG9llLiMYZKi4SKU/edit#gid=848819093

It's not a cheater, no, of course. This "high quality post" deserves Merit and money from the bounty.

Now about the topic that Merit received.
http://archive.li/60can  Post #8

This is 85% plagiarism from this original article.
http://gstguide.club/income-tax-raid-survey-zebpay-bitcoin-exchange-india/by%20gstguide
____________________________________
http://archive.li/9kIjV Post # 18

This is 95% plagiarism from this original article.
https://www.engadget.com/2017/12/14/bitcoin-is-failing-as-a-currency/