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Author Topic: 14 More accounts needs TAG abusing bounty, NEED DT V1  (Read 380 times)
coinlocket$ (OP)
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May 21, 2018, 10:37:37 PM
Last edit: May 21, 2018, 11:00:26 PM by coinlocket$
 #1

Some of them are tagged the other 14 not. Tag them pls.
The already tagged are marked

Accounts Connected:

Stalov , sutc1 , Teror1 , Rie21 , Pai92 , Artem0008, Teeer90 , Fros21 , Rofov1 , Perpor22 , coddor92 , niyor , coi21 , spuror22 , comp1 , Nyior , pulor86 , kimk1 , Maror1 ,

Proof:

Stalov , -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
sutc1 , -> https://bitcointalk.org/index.php?action=profile;u=1183941;sa=showPosts -> ARCHIVE  -> http://archive.is/L7cV2
Teror1 , -> https://bitcointalk.org/index.php?action=profile;u=1188354;sa=showPosts -> ARCHIVE  -> http://archive.is/5NilA
Rie21 , -> https://bitcointalk.org/index.php?action=profile;u=1189377;sa=showPosts -> ARCHIVE  -> http://archive.is/9XWom
Pai92 -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> ARCHIVE  -> http://archive.is/2mAe9
Artem0008, -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
Teeer90 , -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> ARCHIVE  -> http://archive.is/Q1MU9
Fros21 , -> https://bitcointalk.org/index.php?action=profile;u=1233573;sa=showPosts -> ARCHIVE  -> http://archive.is/FfMJa
Rofov1 , -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> ARCHIVE  -> http://archive.is/iKrlT
Perpor22 , -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> ARCHIVE  -> http://archive.is/VcqXV
coddor92 , -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> ARCHIVE  -> http://archive.is/lSqnY
niyor , -> https://bitcointalk.org/index.php?action=profile;u=1244397;sa=showPosts -> ARCHIVE  -> http://archive.is/mU5oF
coi21 , -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> ARCHIVE  -> http://archive.is/BO4CJ
spuror22 , -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> ARCHIVE  -> http://archive.is/y8isD
comp1 , -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> ARCHIVE  -> http://archive.is/YLCRZ
Nyior , -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> ARCHIVE  -> http://archive.is/prCh2
pulor86 , -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> ARCHIVE  -> http://archive.is/BdCt1
kimk1 , -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> ARCHIVE  -> http://archive.is/lIa7f
Maror1 ,  -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> ARCHIVE  -> http://archive.is/W7vIA

Related Addresses:

Code:
https://twitter.com/5vdx6jnPNKWkvIl
https://twitter.com/CVj6Mcrjs3njNcJ
https://twitter.com/p7NUFNOPgpScVdx
https://twitter.com/LTIXuD39x9ofTYu
https://twitter.com/7qaQGWkTCzVDjKJ
https://twitter.com/9f0o902b55m4
https://twitter.com/xrWa8oEhpGaecyn
https://twitter.com/6v1Ss0xOWImlAO1
https://twitter.com/oudIIWbzu4CL8po
https://twitter.com/QseWpiGsh9L08Lw
https://twitter.com/kolan84007422
https://twitter.com/eY3XW8ttQOXclHU
https://twitter.com/pZb10wzJmjFG0Q6
https://twitter.com/w3cpax1L5zMcPhB
https://twitter.com/u0ppzKni4QBrDau
https://twitter.com/eQ9k3HYPusxcy7m
https://twitter.com/7NdhHGdH1ylE8zR
https://twitter.com/KWiosKaksagPPKW
https://twitter.com/wu7m1DACcWzaLLc

Code:
https://www.facebook.com/profile.php?id=100022040063751
https://www.facebook.com/profile.php?id=100022126962807
https://www.facebook.com/profile.php?id=100022102157516
https://www.facebook.com/vika.gyukova
https://www.facebook.com/profile.php?id=100022101257802
https://www.facebook.com/artemkozukov
https://www.facebook.com/profile.php?id=100022135303840
https://www.facebook.com/profile.php?id=100005920600825
https://www.facebook.com/profile.php?id=100009316660039
https://www.facebook.com/profile.php?id=100022686155252
https://www.facebook.com/profile.php?id=100008122262168
https://www.facebook.com/profile.php?id=100022605282217
https://www.facebook.com/profile.php?id=100022693862334
https://www.facebook.com/profile.php?id=100004924932487
https://www.facebook.com/profile.php?id=100009240397010
https://www.facebook.com/maksim.khovan
https://www.facebook.com/profile.php?id=100022667677831
https://www.facebook.com/profile.php?id=100022175138965
https://www.facebook.com/profile.php?id=100022170849520

Code:
0xFa1B91CdB2A185096832C38A9A6aDA0e252d4707
0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb
0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e
0xFaD02d72Df94dB83C44512fDda34Fa616f702299
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e-
0x813A73601477F53b76e58f3c5a122B8FA0292457-
0xaBcC54B54D1e159b80bF7Bee66d392BfE64be55a
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x8F12284A1129C7FC94Eb86ebD27426C846c60DE6
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f

Miscellaneous:

99% of the times on the same bounties in the same order...  with same format, seems clear to me!
Even this one is exactly 19 accounts, must be the limit of the bot? updated version

Abusing huge amounts of Bounties.




~
Most addresses have only one transaction/new addresses without transaction.
I don't see how these accounts are connected.




ADDING PROOF
Told you man this was an easy case!

https://etherscan.io/address/0xb8804065d6107de28b3205263b0f1772fc05f811#tokentxns



Now guys you heve the prove, told you was an easy case, they cheated for 4k so far

PLS TAG HIM
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coinlocket$ (OP)
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May 23, 2018, 10:01:43 PM
 #2

Bump

Can any DT check this case? Good payment of one bounty is coming in these days.  Embarrassed


I found this topic through the red trust on one of the spammers. I found a total of 21 involved accounts, and requested them to be banned for spamming 2 months ago. Unfortunately, that didn't happen.


Accounts seems to be 21 in total.

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The Sceptical Chymist
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May 24, 2018, 12:17:01 AM
 #3

Can any DT check this case? Good payment of one bounty is coming in these days.  Embarrassed
I just tagged the ones that weren't tagged, but please double check me and good catch on this one. 

Didn't even look to see what the rules of their bounty are, and it's a pain in the ass to look since I have the bounty section blocked.  Does it prohibit entering alt accounts into it?  Will DT members tagging the accounts allow them to be banned and thus not paid?

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coinlocket$ (OP)
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Activity: 2422
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May 24, 2018, 12:35:14 AM
 #4

Can any DT check this case? Good payment of one bounty is coming in these days.  Embarrassed
I just tagged the ones that weren't tagged, but please double check me and good catch on this one.  

Didn't even look to see what the rules of their bounty are, and it's a pain in the ass to look since I have the bounty section blocked.  Does it prohibit entering alt accounts into it?  Will DT members tagging the accounts allow them to be banned and thus not paid?

Yes on 1st random bounty where they partecipate -> https://bitcointalk.org/index.php?topic=3338936.0


I can check more bounties but I'm pretty sure that in almost of them, multiaccounts will banned if catched.

https://bitcointalk.org/index.php?topic=3335637.0


Missing only this one from Louyce report

Accounts Connected:
exer

Proof:


Archivie: http://archive.is/zIQyd#selection-2835.0-2835.55
transaction
https://etherscan.io/tx/0xc228a4c2a4725ea6937118a987dd12414df0cab0ae1be6846f34960ea3ac53fd


Code:
https://twitter.com/X4AXXn512pymDRE
https://www.facebook.com/profile.php?id=100022061840850

Code:
0xeDff8C0586B8b84c36aF6eE2f2600ddC1D977A5D

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