Tagged with a harshly written rating. Any other accounts besides cbutters?
Archived their Telegram post:
https://archive.fo/2qWgg.
Not so far, but we have to investigate the posts history and it would be very useful if one mod can look at the IPS.
Also the front end of the web page containe fake dats. It says 21% of 400,000 was raised, but it shows the same deposit address to everyone. (0x985063dC56d133b2D2AD9BADA8978d8c5AdFC5c4) The final wallet is 0xb6552f40676508ea49c03afb357de7b836f47135, with a total of 5.225 Ether ($1,522.30) scammed.
https://etherchain.org/account/0xb6552f40676508ea49c03afb357de7b836f47135#txreceivedhttps://langpie.io/tokens.htmlLook at this user:
https://bitcointalk.org/index.php?action=profile;u=95863No messages from 2014 to 2017. And all of his messages are on the EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin ICOS, I think is a fake account used to spam the threads.
Same with this user:
https://bitcointalk.org/index.php?action=profile;u=162861 No messages from March to September, all his messages on the ICO scams LEcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin. (
https://bitcointalk.org/index.php?topic=2155915.0)
Another:
https://bitcointalk.org/index.php?action=profile;u=322946 No activity from november 2016 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
Another:
https://bitcointalk.org/index.php?action=profile;u=457164 No activity from 2015 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
Another:
https://bitcointalk.org/index.php?action=profile;u=294056 No activity from February 2016 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
Another:
https://bitcointalk.org/index.php?action=profile;u=457167 No activity from July 2015 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
This users spam the threads of Langpie, EcoGreenHouse, Lust Agency, Sand Coin, SmartBillions and Bananacoin all shady icos.
All this icos are the same people, with compromissed accounts and using the same fake accounts to spam the threads. They are doing this thing one and over again.
Look at this, all those user last connections...
All this users are low range, a lot of time without activity, all suddem apears on September and spam the same ico scam threads, also they disconnect at the same time. I think is very clear.
Here you have more coincidences:
SmartBillions thread creator:
https://bitcointalk.org/index.php?action=profile;u=409422 No activity from February 2016 to September 2017. Last connection Today at 11:35:32 AM.
Lust Agency thread creator:
https://bitcointalk.org/index.php?action=profile;u=256238 No activity from February to August 2017 (when he created the thread), compromissed account and scam ico.
SandCoin thread creator:
https://bitcointalk.org/index.php?action=profile;u=51193 No activity from August 2016 to end of July 2017 (when he created the thread).
Also look a this Lust bots:
https://bitcointalk.org/index.php?action=profile;u=738589 No activity from December 2016 August 2017, 107 messages on Lust thread.
https://bitcointalk.org/index.php?action=profile;u=492180 No activity from July 2015 to September 2017, 93 messages on Lust thread.
https://bitcointalk.org/index.php?action=profile;u=35216 No activity from August 2012 to August 2017, 93 messages on Lust Thread.
This is a big group of scammers with a lot of hacked and fake accounts, making a lot of scam icos over and over again. From end of July to October, a lot of scams.
More fake accounts:
https://bitcointalk.org/index.php?action=profile;u=117240 No activity from March 2014 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
https://bitcointalk.org/index.php?action=profile;u=255175 No activity from October 2014 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
https://bitcointalk.org/index.php?action=profile;u=446847 No activity from April 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.
https://bitcointalk.org/index.php?action=profile;u=376252 No activity from October 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.
https://bitcointalk.org/index.php?action=profile;u=62293 No activity from April 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.