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21  Economy / Reputation / Re: Over 2000 BCT multiaccounts/scammers on: July 22, 2018, 08:43:40 AM
Otherwise, one of these people could successfully sue you.  :/

M8, you really think so?
I'm not trying to be judge, jury and so on, all this information are from open sources, and anyone can spend a little time and find confirmation of the above.
22  Alternate cryptocurrencies / Bounties (Altcoins) / Re: TOKENS GIVEAWAY [BOUNTY] qiibee: Loyalty Protocol on the Blockchain on: July 15, 2018, 05:29:25 AM
Campaign: Twitter
Username: BeEvil
Twitter Account: https://twitter.com/ActionboyV

WEEK#2: 09/07/2018-15/07/2018

1 - (09/07): https://twitter.com/ActionboyV/status/1016210556351647744
2 - (09/07): https://twitter.com/ActionboyV/status/1016226862463377408
3 - (09/07): https://twitter.com/ActionboyV/status/1016286128389935105
4 - (09/07): https://twitter.com/ActionboyV/status/1016407245180100608
5 - (10/07): https://twitter.com/ActionboyV/status/1016579784976031744
6 - (10/07): https://twitter.com/ActionboyV/status/1016615459129569280
7 - (10/07): https://twitter.com/ActionboyV/status/1016688916810878977
8 - (11/07): https://twitter.com/ActionboyV/status/1017026703221231616
9 - (11/07): https://twitter.com/ActionboyV/status/1017088396416770053
10 - (12/07): https://twitter.com/ActionboyV/status/1017357293678157824
11 - (12/07): https://twitter.com/qiibee/status/1015251497569923072
12 - (12/07): https://twitter.com/ActionboyV/status/1017389109998956544
13 - (14/07): https://twitter.com/ActionboyV/status/1018081317911703557
14 - (13/07): https://twitter.com/qiibee/status/1016255315694768128
15 - (13/07): https://twitter.com/ActionboyV/status/1017741837946236928
16 - (13/07): https://twitter.com/qiibee/status/1016357369670979584
17 - (13/07): https://twitter.com/qiibee/status/1017327702435618817
18 - (14/07): https://twitter.com/qiibee/status/1017718062538248192
19 - (15/07): https://twitter.com/ActionboyV/status/1018366699047964672
20 - (15/07): https://twitter.com/ActionboyV/status/1018399172813352961

WEEK#1  links.
23  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! on: July 09, 2018, 09:41:04 AM
Perfect work from campaign abuser:

https://etherscan.io/address/0x9617292336b588b5bb174c5e845455400d907471



~5500000 XYO for multiple email subscription.



AmaziX team, you don't want to identify such participants (you have wallets and you can match them with accounts)? The same thing is in Youtube subscription campaign.
24  Alternate cryptocurrencies / Bounties (Altcoins) / Re: TOKENS GIVEAWAY [BOUNTY] qiibee: Loyalty Protocol on the Blockchain on: July 08, 2018, 08:12:43 PM
Campaign: Twitter
Username: BeEvil
Twitter Account: https://twitter.com/ActionboyV

WEEK#1: 04/07/2018-08/07/2018
Tweet/Retweet Link #1: 08/07 https://twitter.com/qiibee/status/1012616803116290049
Tweet/Retweet Link #2: 08/07 https://twitter.com/qiibee/status/1014550047902654466
Tweet/Retweet Link #3: 08/07 https://twitter.com/qiibee/status/1014826072515530752
Tweet/Retweet Link #4: 08/07 https://twitter.com/qiibee/status/1015163494499520512
25  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY(POST-ICO)]PumaPay - Comprehensive Blockchain Billing Protocol.$200K on: July 08, 2018, 06:32:39 AM
###STEEMIT WEEK 8###
<list of resteems>
https://steemit.com/pumapay/@pumapay/japan-blockchain-conference-in-ceo-s-words
https://steemit.com/cryptocurrency/@pumapay/pumapay-will-offer-faster-cheaper-and-scalable-payments-yoav-dror-ceo
https://steemit.com/mojohost/@pumapay/pumapay-strikes-partnership-with-leading-hosting-provider-mojohost
https://steemit.com/pumapay/@pumapay/korea-pumapay-is-coming-for-you
<list of posts you upvoted>
https://steemit.com/pumapay/@pumapay/japan-blockchain-conference-in-ceo-s-words
https://steemit.com/cryptocurrency/@pumapay/pumapay-will-offer-faster-cheaper-and-scalable-payments-yoav-dror-ceo
https://steemit.com/mojohost/@pumapay/pumapay-strikes-partnership-with-leading-hosting-provider-mojohost
https://steemit.com/pumapay/@pumapay/korea-pumapay-is-coming-for-you

Previous steemit report here.
26  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] GABROTECH - HUGE BOUNTY REWARD !!! on: July 07, 2018, 08:40:31 AM
BCT Name: BeEvil
Your Twitter account Link: https://twitter.com/ActionboyV

Week #2

Links to the rts&likes:
1- (02/07): https://twitter.com/gabrotech/status/1013438366069637120
2- (03/07): https://twitter.com/gabrotech/status/1013831044217298944
3- (06/07): https://twitter.com/gabrotech/status/1015101846682136576

Week #3

Links to the rts&likes:
1- (09/07): https://twitter.com/gabrotech/status/1016197237615915008
2- (11/07): https://twitter.com/gabrotech/status/1016990287896313857
3- (13/07): https://twitter.com/gabrotech/status/1017450035720540161

Week #4

Links to the rts&likes:
1- (17/07): https://twitter.com/gabrotech/status/1019475691316789249
2- (19/07): https://twitter.com/gabrotech/status/1019985141156810755
3- (21/07): https://twitter.com/gabrotech/status/1020341381871513600

Week #5

Links to the rts&likes:
1- (25/07): https://twitter.com/gabrotech/status/1022114947742855168
2- (26/07): https://twitter.com/gabrotech/status/1022725624903815168
3- (28/07): https://twitter.com/gabrotech/status/1023177908628549632

Week #6

Links to the rts&likes:
1- (30/07): https://twitter.com/gabrotech/status/1023777741877927936
2- (01/08): https://twitter.com/gabrotech/status/1024588717640409088
3- (02/08): https://twitter.com/gabrotech/status/1024258218887864321

Week #7

Links to the rts&likes:
1- (06/08): https://twitter.com/gabrotech/status/1026327453843615744
2- (08/08): https://twitter.com/gabrotech/status/1026768345805205504
3- (09/08): https://twitter.com/gabrotech/status/1027087592028659714

Week #8

Links to the rts&likes:
1- (13/08): https://twitter.com/gabrotech/status/1028885368345481217
2- (15/08): https://twitter.com/gabrotech/status/1029695943417847809
3- (16/08): https://twitter.com/gabrotech/status/1030067548266541068

Week #9

Links to the rts&likes:
1- (22/08): https://twitter.com/gabrotech/status/1032217965226147840
2- (23/08): https://twitter.com/gabrotech/status/1032674573236334593
3- (25/08): https://twitter.com/gabrotech/status/1032939510022123521

Week #10

Links to the rts&likes:
1- (28/08): https://twitter.com/gabrotech/status/1034289514661916672
2- (30/08): https://twitter.com/gabrotech/status/1035413069042601984
3- (31/08): https://twitter.com/gabrotech/status/1035771468678815745

Week #11

Links to the rts&likes:
1- (03/09): https://twitter.com/gabrotech/status/1036819805787975680
2- (06/09): https://twitter.com/gabrotech/status/1037236519994503168
3- (07/09): https://twitter.com/gabrotech/status/1037678838178701312
Week #11

Links to the rts&likes:
1- (10/09): https://twitter.com/gabrotech/status/1038749088840220672
2- (13/09): https://twitter.com/gabrotech/status/1040458331255496704
3- (14/09): https://twitter.com/gabrotech/status/1038356460739026944
27  Economy / Reputation / Over 2000 BCT multiaccounts/scammers on: July 06, 2018, 11:30:29 AM
As a result of cooperation with the Tokensuite team (I helped with the counting of stakes in part of the campaign), I created and periodically update this list of accounts noticed in fraud. There are BCT profiles, profiles of social networks, ETH wallets and campaign name where it was noticed. On the other hand, there is a part of the addresses without binding to accounts.

Link: https://docs.google.com/spreadsheets/d/1gYGh0JjhTumbOS1i45B7gKRDuyEpM1rn7brg_rwe5Gg/edit#gid=1982037418


I hope this list will help bounty managers to reject all these participants. I posted the list because proper registration will take too much time.

Ofc, part of they already tagged, but as I say, and we all know, they just create new accounts, and use same tw and fb accounts for continue abuse campaigns.

Also, I understand that I could be wrong with the conclusions, so I provide a link to the form in which you can object to being included in this list: https://goo.gl/forms/02vXlEM2AfoafoBi1


Just for an example:
28  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]Quadrant Protocol-A blueprint for mapping decentralized data-upto $100k on: July 05, 2018, 06:15:41 PM
###STEEMIT WEEK 8###
<list of resteems>
https://steemit.com/skrillaking/@quadrantprotocol/live-interview-with-skrillaking
https://steemit.com/quadrant/@quadrantprotocol/global-partners-announced
<list of posts you upvoted>
https://steemit.com/skrillaking/@quadrantprotocol/live-interview-with-skrillaking
https://steemit.com/quadrant/@quadrantprotocol/global-partners-announced

Previous report here.
29  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]LUX ANT DIGITALBANK - HUGE BOUNTY -> NOW ACTIVE !!! on: July 03, 2018, 06:35:48 AM
BCT Name: BeEvil
Your Twitter account Link: https://twitter.com/ActionboyV

Week #1

Links to the rts&likes:
1.(02/07): https://twitter.com/lux_ant/status/1013405916585168896
2.(03/07): https://twitter.com/lux_ant/status/1013380655340838912
3.(03/07): https://twitter.com/lux_ant/status/1014228947515641857

Week #2

Links to the rts&likes:
1.(04/07): https://twitter.com/lux_ant/status/1014240729634426882
2.(08/07): https://twitter.com/lux_ant/status/1016207480664346624
3.(09/07): https://twitter.com/lux_ant/status/1016211783021924352

Week #3

Links to the rts&likes:
1.(11/07): https://twitter.com/lux_ant/status/1016772049514188801
2.(13/07): https://twitter.com/lux_ant/status/1016776086049509377
3.(16/07): https://twitter.com/lux_ant/status/1017883207457558537

Week #4

Links to the rts&likes:
1.(19/07): https://twitter.com/lux_ant/status/1020037658825953280
2.(20/07): https://twitter.com/lux_ant/status/1020224516881084416
3.(22/07): https://twitter.com/lux_ant/status/1020777455781580801

Week #5

Links to the rts&likes:
1.(28/07): https://twitter.com/lux_ant/status/1023179027975155712
2.(29/07): https://twitter.com/lux_ant/status/1023497279829946368
3.(31/07): https://twitter.com/lux_ant/status/1024035049279311872

Week #6

Links to the rts&likes:
1.(03/08): https://twitter.com/lux_ant/status/1025310456255315968
2.(05/08): https://twitter.com/lux_ant/status/1026357551082991616
3.(07/08): https://twitter.com/lux_ant/status/1026852458172239872

30  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] SLATE BOUNTY ROUND 2 ***$150K REWARD ONLY 4 WEEKS*** on: July 03, 2018, 06:32:13 AM
BCT Name: BeEvil
Your Twitter account Link: https://twitter.com/ActionboyV

Week #1

Links to the rts&likes:
1.(30/06): https://twitter.com/slatecurrency/status/1012199079412027392
2.(01/07): https://twitter.com/slatecurrency/status/1012364630755143683
3.(03/07): https://twitter.com/slatecurrency/status/1013518791186239488

Week #2

Links to the rts&likes:
1.(06/07): https://twitter.com/slatecurrency/status/1014255524341153792
2.(07/07): https://twitter.com/slatecurrency/status/1014881077087703040
3.(08/07): https://twitter.com/slatecurrency/status/1015329765815750656

Week #3

Links to the rts&likes:
1.(13/07): https://twitter.com/slatecurrency/status/1017392457070153730
2.(15/07): https://twitter.com/slatecurrency/status/1018016324864245760
3.(16/07): https://twitter.com/slatecurrency/status/1018072165327953920

Week #4

Links to the rts&likes:
1.(18/07): https://twitter.com/slatecurrency/status/1011246436044771329
2.(20/07): https://twitter.com/slatecurrency/status/1012364630755143683
3.(23/07): https://twitter.com/slatecurrency/status/1014184009146888192

Week #5

Links to the rts&likes:
1.(28/07): https://twitter.com/slatecurrency/status/1002262416032444417
2.(29/07): https://twitter.com/slatecurrency/status/1003756223634685952
3.(30/07): https://twitter.com/slatecurrency/status/1022480032910860288

31  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: KYC for bounties and airdrops on: July 01, 2018, 07:12:52 PM
KYC is necessary for projects to meet the requirements of regulators, and bounty hunters often just fall under these requirements simply because the projects are too lazy to distinguish them from investors.
32  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY(POST-ICO)]PumaPay - Comprehensive Blockchain Billing Protocol.$200K on: July 01, 2018, 07:53:37 AM
###STEEMIT WEEK 7###
<list of resteems>
https://steemit.com/pumapay/@pumapay/pumapay-wallet-app-now-supports-over-50-tokens
<list of posts you upvoted>
https://steemit.com/pumapay/@pumapay/pumapay-wallet-app-now-supports-over-50-tokens

Previous steemit report here.
33  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]🔥OFFFICIAL PAYERA🔥 - NEW ERA OF THE CRYPTO WORLD ~ 2.250.000 USD on: July 01, 2018, 03:16:26 AM
Campaign : Twitter
Twitter Username: @ActionboyV
Spreadsheet No: 236
Twitter Account: https://twitter.com/ActionboyV
Week#: 8

1 - (25/06): https://twitter.com/ActionboyV/status/1011159955313917952
2 - (25/06): https://twitter.com/ActionboyV/status/1011240676783255552
3 - (25/06): https://twitter.com/ActionboyV/status/1011266697125384193
4 - (25/06): https://twitter.com/ActionboyV/status/1011332578564100098
5 - (26/06): https://twitter.com/ActionboyV/status/1011492746031501314
6 - (26/06): https://twitter.com/ActionboyV/status/1011628511197614081
7 - (26/06): https://twitter.com/ActionboyV/status/1011665078205276162
8 - (27/06): https://twitter.com/ActionboyV/status/1011883162874544130
9 - (27/06): https://twitter.com/ActionboyV/status/1011909694443720704
10 - (27/06): https://twitter.com/ActionboyV/status/1011979109147299841
11 - (27/06): https://twitter.com/ActionboyV/status/1012077332402704384
12 - (28/06): https://twitter.com/ActionboyV/status/1012194584259125249
13 - (28/06): https://twitter.com/ActionboyV/status/1012244916452364288
14 - (28/06): https://twitter.com/ActionboyV/status/1012270608317648896
15 - (28/06): https://twitter.com/ActionboyV/status/1012333747985960961
16 - (29/06): https://twitter.com/ActionboyV/status/1012612002869579776
17 - (29/06): https://twitter.com/ActionboyV/status/1012638876870037504
18 - (29/06): https://twitter.com/ActionboyV/status/1012742432671391744
19 - (30/06): https://twitter.com/ActionboyV/status/1012867931666108418
20 - (30/06): https://twitter.com/ActionboyV/status/1012999639891611648
21 - (30/06): https://twitter.com/ActionboyV/status/1013070602532458496

Previous report here
34  Local / Альтернативные криптовалюты / Re: [ANN][ICO]Drop - Умное крипто инвестирование on: June 29, 2018, 08:24:39 PM
Если вы заводите токены на платформу - то инвестировав внутри системы начинаете получать прибыль в конце каждого 15-ти дневного цикла.
Прибыль в токенах, которые можно реинвестировать добавляя к текущему счету, либо настроить автоматический вывод на заданный адрес
Скрин из моего дашборда.

За 3 месяца 24% от инвестиций.

Интересная система для пассивного дохода. Можно в моменты падения цены на tidex докупать, а когда цена растет - выводить из системы и продавать.
В перспективе цена токена должна расти за счет того что уменьшается количество токенов которые команда выкупает на биржах чтобы обеспечить политику выплат. Доход проект получает инвестируя в проекты по своему усмотрению, похоже на инвестиционный фонд.
35  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Ethereum at $1000 in Jan 2018? on: June 29, 2018, 08:12:29 PM
ETH will hit $2000 this year I can be sure of it. The stability or consistency of Ethereum will lead its investors to success and I think it will be like the next bitcoin not too far in the future.
36  Alternate cryptocurrencies / Altcoin Discussion / Re: Sending in fake ID for KYC on: June 29, 2018, 08:11:01 PM
So many newbie accounts, spreading fake ID for KYC, and apparently abuse campaigns. Btw, is no privacy in Internet
37  Alternate cryptocurrencies / Speculation (Altcoins) / Re: When Will Ethereum reach 1200 again? on: June 29, 2018, 08:09:55 PM
I think that in the next couple of weeks we will see a further ETH drop. But in the end the whole market will start to grow. We just have to sit and wait. I expect that this year the ETH will reach a price of $4000-5000.
38  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Svandis - Research and Visualisation platform for crypto traders on: June 28, 2018, 08:06:47 AM
Twitter Campaign

Twitter: ActionboyV
https://twitter.com/ActionboyV
Followers: 25530

Week #11 (22.06.2018-28.06.2018)

Tweet
1. https://twitter.com/ActionboyV/status/1011981052309655552

Retweets and likes
1. https://twitter.com/svandisio/status/1010539254101966849
2. https://twitter.com/svandisio/status/1011213715901992962
39  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀[BOUNTY] DECOIN :1st blockchain Profit Sharing Exchange platform(Rules edited) on: June 28, 2018, 08:05:08 AM
Campaign : Twitter[/left]
Week#:11
Twitter account Link: https://twitter.com/ActionboyV
your # on Spreadsheet: 50
Links of Retweets/Tweets posts:

1 - (22/06): https://twitter.com/decoin_io/status/1009963612939550720
2 - (23/06): https://twitter.com/decoin_io/status/1010374180921999360
3 - (23/06): https://twitter.com/decoin_io/status/1010181321774075904
4 - (24/06): https://twitter.com/decoin_io/status/1010694283572084736
5 - (25/06): https://twitter.com/decoin_io/status/1011225565917937664
6 - (25/06): https://twitter.com/decoin_io/status/1009992930042380288
7 - (26/06): https://twitter.com/decoin_io/status/1011009086890971137
8 - (27/06): https://twitter.com/decoin_io/status/1010146877809963013
9 - (28/06): https://twitter.com/decoin_io/status/1011953875845148673
10 - (28/06): https://twitter.com/decoin_io/status/1011988985210474496

Replies:
https://twitter.com/ActionboyV/status/1009747450352099328
https://twitter.com/ActionboyV/status/1009747712974172160

Previous report here
40  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 💰💰💰[GreenX.Network] [Twitter Facebook Bounty] 💰💰💰 on: June 27, 2018, 07:13:32 AM
Week #9:
Retweets:
https://twitter.com/GreenXOfficial/status/1009732541174071296
https://twitter.com/GreenXOfficial/status/1008734436597420033
https://twitter.com/GreenXOfficial/status/1010373927116271616
https://twitter.com/GreenXOfficial/status/1010751155754885120
https://twitter.com/GreenXOfficial/status/1011062469677101057

Tweet:
https://twitter.com/ActionboyV/status/1011638354839031808
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