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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85357 times)
o_e_l_e_o
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April 09, 2019, 11:25:41 AM
 #1461

chainguru12, Akorharrison, hh4mmm, cryptowonders@20, cryptolord5

Proof:

#Proof of authentication:

Your number on the spreadsheet (If you are not on "-"): -
Your bitcointalk username: chainguru12
btt link: https://bitcointalk.org/index.php?action=profile;u=2090640
Telegram @username: @akorwhite
ANY adress: an1qxn69f29fejk03ww5e9grr77mcfk059apn5slt2
https://archive.is/N2v7K

#Proof of Authentication #
Bitcoin talk Username : akorharrison
Campaign join : Telegram, Facebook , content creation
Bitcoin talk  Profile : https://bitcointalk.org/index.php?action=profile;u=1735270
Telegram Username: @akorwhite
Facebook Username: https://web.facebook.com/nkem.harrison.10
ETH : 0xcE1939EEaD25C9CaDD5dcCA53fE4e684c6359fe2
https://archive.is/o87EJ

proof of authentication
 
joined facebook, twitter, telegram and content creation

bitcointalk username: akorharrison
bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1735270

facebook username: akor white
facebook url: https://www.facebook.com/nkem.harrison.10

twiter usrname: @harrygh20
twitter url: https://www.twitter.com/harrygh20

content links:
1. https://steemit.com/bitcoin/@hh4mmm/the-best-and-easier-way-to-rent-your-car
2. http://chainguru.blogspot.com/2018/08/the-best-and-easier-way-to-rent-your.html

telegram username: @akorwhite
https://archive.is/tjLHv

proof of authentication

joined telegram and content creation

bitcointalk username: hh4mmm
telegram username: @akorwhite
content link:
1. https://steemit.com/orbis/@cryptolord5/a-concise-explication-about-orbis-project-through-blockchain-tech
2. http://chainguru.blogspot.com/2018/07/a-brief-elucidation-about-orbis-venture.html
3. http://akorwhite.blogspot.com/2018/07/a-concise-explication-about-orbis.html
4. https://steemit.com/ethereum/@hh4mmm/a-brief-elucidation-about-orbis-venture
https://archive.is/5LLjx

wonderful airdrop
Twitter username: @harrygh20
Twitter URL: https://www.twitter.com/harrygh20
Twitter followers: 1025
shared links: https://twitter.com/harrygh20/status/975676462580797440

Facebook username: hopeson.harrison
Facebook URL: https://www.facebook.com/hopeson.harrison
Friends: 3927
shared links: https://www.facebook.com/hopeson.harrison/posts/1074143766044089

linkedin URL: https://www.linkedin.com/in/harrison-hopeson-a2b735153/
connections: 755
shared links: https://www.linkedin.com/in/harrison-hopeson-a2b735153/?lipi=urn%3Ali%3Apage%3Ad_flagship3_detail_base%3BHVJgbCIKQ%2B2yMozE4IDkgg%3D%3D&licu=urn%3Ali%3Acontrol%3Ad_flagship3_detail_base-actor

address: 0xb5FAE7ABC66AD0c7dA8B615269e97dA9D7512176
form submitted
https://archive.is/wrKJA

https://archive.is/lIpyi

proof of authentications

joined content creation (article)

bitcointalk username: chainguru12
bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2090640
telegram username: @cryptolords20
article links:
1. http://chainguru.blogspot.com/2018/07/nebula-best-exchange-that-will-take.html
2. https://steemit.com/bitcoin/@hh4mmm/nebula-the-best-exchange-that-will-take-over-the-exchanges-in-blockchain-technology
 ether address: 0xa8b7C61B5499aF30F89aca57F7854D19FfC71903
https://archive.is/Yapak

proof of authentication

joined facebok and twitter, telegram campaign, content creations

bitcointalk username: hh4mmm
bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1213121

facebook username: hopeson.harrison
facebook url: https://www.facebook.com/hopeson.harrison

twitter username: @harrygh20
twitter url: https://www.twitter.com/harrygh20

telegram username: @cryptolords20

content links:1. http://chainguru.blogspot.com/2018/08/sharing-best-security-and-financial.html
2. https://steemit.com/bitcoin/@hh4mmm/sharing-best-security-and-financial-liberty
https://archive.is/OtIZJ

joined content creation:
bitcointalk usename: cryptolord5
telegram username: @cryptolords20
content links:
1. https://steemit.com/hussy/@cryptolord5/a-compact-examination-about-temptress-wander-based-on-blockchain-technology
2. https://web.facebook.com/cryptolords.crypto.3/posts/163000857906038
3. http://akorwhite.blogspot.com/2018/07/a-compact-examination-about-temptress.html
ether address: 0x696A9ad94FCd93FF503A45F2E4c328f44d7CF006
https://archive.is/2k3c6

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coinlocket$
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Activity: 700
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April 09, 2019, 09:28:17 PM
 #1462

6 Accounts connected
 
xiaozay, phongqq, blackcat911, Thanden99, bulahp, kimjunghae.


Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x1d284616f4f6d1f35c0f6db11252529077ade937   
   


https://bitcointalk.org/index.php?topic=5029883.msg47930159#msg47930159      



Related Addresses:
Code:
0x1D284616F4f6d1F35c0f6DB11252529077ade937
0x01ac4c5059a084c816b8d9d78b4680c17f4c7312
0x6eb808d1f22d5a8b2cd5581e7d7da0f01eae8c21
0x1De64bFd281768754A5d5B59511e02a839D102E3
0x91e65bd95bc28de865fdc4a33d99f18f43325dcb
0xEc5bd06e167E92F5816147B374b32fe8312D4748

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
0x1D284616F4f6d1F35c0f6DB11252529077ade937xiaozayhttps://bitcointalk.org/index.php?topic=3408613.4340http://archive.fo/h9iRH
0x01ac4c5059a084c816b8d9d78b4680c17f4c7312phongqqhttps://bitcointalk.org/index.php?topic=2066098.msg38627109#msg38627109http://archive.fo/RWhMJ
0x6eb808d1f22d5a8b2cd5581e7d7da0f01eae8c21blackcat911https://bitcointalk.org/index.php?action=profile;u=2031018http://archive.fo/DaMmi
0x1De64bFd281768754A5d5B59511e02a839D102E3Thanden99https://bitcointalk.org/index.php?topic=4828059.msg43580458#msg43580458http://archive.fo/7htSM
0x91e65bd95bc28de865fdc4a33d99f18f43325dcbbulahphttps://bitcointalk.org/index.php?topic=3408613.msg40576855#msg40576855http://archive.fo/01vOC
0xEc5bd06e167E92F5816147B374b32fe8312D4748kimjunghaehttps://bitcointalk.org/index.php?topic=4722627.msg46448105#msg46448105http://archive.fo/DMeu0

6 Coppers members posting with same post on same bounties with consecutive posts Roll Eyes

Abusing bounties with alts.

coinlocket$
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April 11, 2019, 02:33:23 PM
 #1463

12-13 Accounts connected
 
Tuyul Gupies <- can't tag covered his tracks, prass tyo, Mbah Tyo, yunita, rizkyaza,
stevano, mamaita, han emily, andaresta, hellen xaveria, alberto hiro, Berita Anyar, Nembe Ngerti.

Proof:

https://etherscan.io/address/0xca4bc293b2997aff01082292772a3c4345d78703#tokentxns      


https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x79ab31ad412f95e8da691f066f27d0bc2736acdc      


https://etherscan.io/address/0xa289e8eae98be410fd98152462e027895a58bce7#tokentxns      


Example of Consecutive posts      
https://bitcointalk.org/index.php?topic=4433580.msg50482635#msg50482635      

Related Addresses:
Code:
0x341d579AEE446a1a8a92271908408C85E6FC5189
0x61E0694B4405755c2c9b777c50E8C45E9B769dd6
0x5da79c72a3325b214ffee140c66b444d571f17a1
0x79ab31ad412f95e8da691f066f27d0bc2736acdc
0x09b2c81431adf5afcc7bf85839dc24caa6cb4033
0x600551ea1c7fe83f9f63254b3b054dcae9cc2251
0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8
0x953f263907b8abb79cc58a55968601bd6db029a7
0xd4bf60ac9b7d4978a2be8a19ca2bf129c5ac327d
0xd6af7435fd7c6db12b00e92752c03a7d466a52e8
0xc828d8F4FFc021DaCb9e9ea21269C66a03Ef15cE
0x85Cc217E6BcBB2881aE96a3fE97d481aeE166872
0x81a9Abdc9662BD7a285Fb1DA5b03E5Fb5c7a6c9a

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
0x341d579AEE446a1a8a92271908408C85E6FC5189Tuyu lGupieshttps://puu.sh/DdbD3/baa0491c95.pnghttp://archive.fo/TszOp
0x61E0694B4405755c2c9b777c50E8C45E9B769dd6prass tyohttps://bitcointalk.org/index.php?topic=3017799.msg34842258#msg34842258http://archive.fo/m6iZO
0x5da79c72a3325b214ffee140c66b444d571f17a1Mbah Tyohttps://bitcointalk.org/index.php?topic=5076209.5640http://archive.fo/8rRrL
0x79ab31ad412f95e8da691f066f27d0bc2736acdcyunitahttps://bitcointalk.org/index.php?topic=4433580.msg50482635#msg50482635http://archive.fo/lHJwq
0x09b2c81431adf5afcc7bf85839dc24caa6cb4033rizkyazahttps://bitcointalk.org/index.php?topic=2191860.msg28149492#msg28149492http://archive.fo/bg7pu
0x600551ea1c7fe83f9f63254b3b054dcae9cc2251stevanohttps://bitcointalk.org/index.php?topic=2193040.msg49746591#msg49746591http://archive.fo/oZXPe
0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8mamaitahttps://bitcointalk.org/index.php?topic=1957769.msg19678964#msg19678964http://archive.fo/bnPJ1
0x953f263907b8abb79cc58a55968601bd6db029a7han emilyhttps://bitcointalk.org/index.php?topic=4433580.msg50482240#msg50482240http://archive.fo/lHJwq
0xd4bf60ac9b7d4978a2be8a19ca2bf129c5ac327dandarestahttps://bitcointalk.org/index.php?topic=2825702.msg36397331#msg36397331http://archive.fo/8KAv7
0xd6af7435fd7c6db12b00e92752c03a7d466a52e8hellen xaveriahttps://bitcointalk.org/index.php?action=profile;u=980199http://archive.fo/zFL4k
0xc828d8F4FFc021DaCb9e9ea21269C66a03Ef15cEalberto hirohttps://bitcointalk.org/index.php?topic=2191860.msg28149282#msg28149282http://archive.fo/AZoGh
0x85Cc217E6BcBB2881aE96a3fE97d481aeE166872Berita Anyarhttps://bitcointalk.org/index.php?topic=3408613.msg37218750#msg37218750http://archive.fo/q8teX
0x81a9Abdc9662BD7a285Fb1DA5b03E5Fb5c7a6c9aNembe Ngertihttps://bitcointalk.org/index.php?topic=4433580.msg50504409#msg50504409http://archive.fo/g83Z0

Abusing bounties with alts.
More accounts involved.

Veleor
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April 11, 2019, 05:09:47 PM
 #1464

12-13 Accounts connected
 
Tuyul Gupies <- can't tag covered his tracks, prass tyo, Mbah Tyo, yunita, rizkyaza,
stevano, mamaita, han emily, andaresta, hellen xaveria, alberto hiro, Berita Anyar, Nembe Ngerti.

<...>

Some other connected profiles were discovered in the last year.

<...>

Accounts Connected:
farharhadi, CROYA86, stevano, mamaita, DIAH PERMATASARI, zoelhack, Mbah Tyo, RENATA612


Proof:
This address has received LOT of MONACO token deposits... https://etherscan.io/address/0x14c0f433b2eda890ca9dcbb39bde9d138e71fe97#tokentxns


When we search on MONACO blog/media, signature, and twitter sheet, https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=20
43407156 we found these names...

#BLOG/MEDIA SHEET
farharhadi 0xe976cc6de5a3939dff39852fa6f1630965edd957 #50
CROYA86 0xac9aa01846e5f2b5a24bdc981d6ffdd5d82f590b #9
stevano 0x5489f45c44f0a189c89e0f24c04fddaad2158f44 #8
mamaita 0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8 #52

#SIGNATURE SHEET
stevano 0x21b18948a0d29634f322c0b18688b47d83f7a952 #193
DIAH PERMATASARI 0xeac14bd54cc94d815c770bd91efd8fec0572e52b #252
zoelhack 0x258aa6b1a771b641db6ac85c70f8c05ebb32336c #253

#TWITTER SHEET
Mbah Tyo 0x0c16c76f44280509adafb860767bd75bd99502ff #466
RENATA612 0x83b4be3ddb8e19d5cab8eee0d2b0fd81cefccf7d #464

Related Addresses:
Code:
0xe976cc6de5a3939dff39852fa6f1630965edd957
0xac9aa01846e5f2b5a24bdc981d6ffdd5d82f590b
0x5489f45c44f0a189c89e0f24c04fddaad2158f44
0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8
0x21b18948a0d29634f322c0b18688b47d83f7a952
0xeac14bd54cc94d815c770bd91efd8fec0572e52b
0x258aa6b1a771b641db6ac85c70f8c05ebb32336c
0x0c16c76f44280509adafb860767bd75bd99502ff
0x83b4be3ddb8e19d5cab8eee0d2b0fd81cefccf7d     

Miscellaneous:
Abusing various bounties with alts

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HiveNet
  

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Veleor
Hero Member
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Activity: 742
Merit: 1150


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April 11, 2019, 11:57:32 PM
 #1465

3 Accounts Connected: oleg1984a, volod1985a2, qwe7679172

Proof:

(Archive)

Здpaвcтyйтe, ecли мoжнo oбнoвитe мнe тoжe ayдит
https://www.twitteraudit.com/vovik152
бyдy oчeнь блaгoдapeн Kiss
(Archive)

(Archive)


и мeня ecли мoжнo https://www.twitteraudit.com/831660
a тo пoдпиcчикoв пoчти 4к a ayдит пoкaзывaeт 82 чeлoвeкa вceгo Huh
cпacиб зapaнee Grin
(Archive)

Join Sosial Media Campaign
My Twitter : https://twitter.com/831660

Ethereum Address : 0x26021317145693BAA0ab9141326df168B201E951
(Archive)


Twitter account URL : https://twitter.com/oleg1984a
Tweet URL : https://twitter.com/oleg1984a/status/898955108687466498
BTC ADDRESS : 1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2
(Archive)

1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2
Зapaнee cпacибo Grin
(Archive)


oleg1984a and qwe7679172 participated in the WePower Twitter campaign: https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=485952123
#225 0x117fD75eaD1a0E76407BD255a2d2582C5D2f3446 - qwe7679172
#226 0x2D32E965094bD0E786bbaEF27099309DA83fe25d - oleg1984a
Transactions to the same wallet: https://etherscan.io/token/0x4cf488387f035ff08c371515562cba712f9015d4?a=0x7859f995ba046e93ab24a69592c5de4d425948c8

oleg1984a and volod1985a2 participated in the Cindicator Twitter campaign: https://docs.google.com/spreadsheets/d/1lPamXQERJuYTsKUh5elwAQzM3Ot-DalzA6lF9zBjYqM/edit#gid=906509067
#324 0x26021317145693BAA0ab9141326df168B201E951 - volod1985a2
#325 0x2D32E965094bD0E786bbaEF27099309DA83fe25d - oleg1984a
Transactions to the same wallet: https://etherscan.io/token/0xd4c435f5b09f855c3317c8524cb1f586e42795fa?a=0xd82fd1e402c24946b15706da19a3af0616fd4a09


Related Addresses:
Code:
Twitter @vovik152
Twitter @831660
1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2
0x117fD75eaD1a0E76407BD255a2d2582C5D2f3446
0x2D32E965094bD0E786bbaEF27099309DA83fe25d
0x26021317145693BAA0ab9141326df168B201E951
0x7859f995ba046e93ab24a69592c5de4d425948c8
0xd82fd1e402c24946b15706da19a3af0616fd4a09


Miscellaneous:
qwe7679172 once continued writing a bounty report for volod1985a2: https://bitcointalk.org/index.php?topic=4746327.msg44959075#msg44959075 (Archive)
Cheating in bounty campaigns with alts.

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April 13, 2019, 08:42:48 PM
 #1466

22 Accounts connected, only 3 found
 
Chukskendo, cloudtoken, kendo123456.


Proof:

https://etherscan.io/address/0xa7f5553907a018c8e28094190566ffc1efb7b207#tokentxns      


https://etherscan.io/address/0x4d9c34d1aa25cb70f9f1a8582c96faf489897b04#tokentxns      


https://etherscan.io/token/0x9195e00402abe385f2d00a32af40b271f2e87925?a=0xe081aa056c0463bc158870ea26a3f739874aece8      



Related Addresses:
Code:
0xE081Aa056c0463bC158870eA26A3f739874aEce8
0x2c76Ac9Faa8BEa4D03200d8245297345D5a7d3f4
0x6bB3B6CDb3F0f972D03EE915ef5c7820e34F190b
0x39c084bdedf7788e45c8e8e6970702f0dcefb4bc
0xb0b740bd56a09084bb8c7c7f9d0f44c533705e21
0x3E31f87574349EBc40090baB1c2Fc713ec2d8C8F
0xE08588bD440FB39CaE4e96346aEB6b669D5c7c12
0xE3957efFdbc13E53cCadc743A06e3884C419cED6
0x345f7d8c2230390d4fff9d2d7341dd7de8c813e7
0x42ac98d76ae23d166656b3b669df18cf117c50de
0x5d67ef84bf74431121d68cdbc8ef27fc05b20779
0x5d720230bab31985095adebcee45c6296ab66a3f
0x6773fc1888657371b3d0ec02233ae9feecb7b7bc
0x86afbbccebe165995cde411bb5ab7a040fa75a9c
0x88d7d93a97c3812c5d1009c7bd8c55a286625dcd
0x8b6264477de7bd8d0646e957fee1f3e7147d2817
0x8c02feac27a3edeae3f1139105944af6b1d717de
0xbe8f3450f3132f618a8da2a6a98922f4b8f9672b
0xbea9c03878a748ce3777fa63d3a26a6182a40109
0xcb1f88423b8b383bdb2bc7270769c6bf26330eae
0xe08588bd440fb39cae4e96346aeb6b669d5c7c12
0xe3957effdbc13e53ccadc743a06e3884c419ced6

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
0xE081Aa056c0463bC158870eA26A3f739874aEce8Chukskendohttps://bitcointalk.org/index.php?action=profile;u=1967720http://archive.fo/wCQaZ
0x2c76Ac9Faa8BEa4D03200d8245297345D5a7d3f4cloudtokenhttps://bitcointalk.org/index.php?action=profile;u=1220403http://archive.fo/n84hO
0x6bB3B6CDb3F0f972D03EE915ef5c7820e34F190bkendo123456https://bitcointalk.org/index.php?action=profile;u=1120501http://archive.fo/IFNYe
0x39c084bdedf7788e45c8e8e6970702f0dcefb4bckendo123456https://bitcointalk.org/index.php?topic=2067236.msg21136629#msg21136629http://archive.fo/j3m6t

Abusing bounties with alts.
Amazing how some managers are so lazy and don't even look for fake accounts on their bounties.

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April 15, 2019, 04:47:35 PM
 #1467

More accounts involved, this user or ring of abusers probably have over a hundred accounts on this campaign.
I do not know how managers can even takes newbies with 2 posts on their campaign.

6+ Accounts connected

Tasya04, milyuner86, Hokky darmawan, Jerimy gonzales, crypto verygood, Sania Lie.



Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xe1f377f5b1c2c537485cf0558793b5d4b9c3569f      


https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xe8e618f79dd201fb0dbedf0ef6b2370f820a94b6      



Related Addresses:
Code:
0xbfe67800abaa921c1425a6fb9cb4df0979d40f82
0xad1043acec7feed090458c1fe7667a2014a13fa6
0xb616c8392f2d4741765a3e1be8d9728be884797a
0x118a3810009c8b9a3f09a94b1663f470b7734c3d
0xA523eB36bF5325eAc11A47B14555011F3Ba103c1
0xA60F15FaEEBfA22a44bAe8DBaaF571a965050135

0xe1f377f5B1c2C537485Cf0558793b5d4b9c3569F
0x0efde6efe0523e7850c37efd73bad37bab0e5044
0x09eb3596ee7e10e15ff0fdbf48465b49bca5dfc6

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
0xbfe67800abaa921c1425a6fb9cb4df0979d40f82Tasya04https://bitcointalk.org/index.php?topic=2567797.msg31920219#msg31920219http://archive.fo/j6xOP
0xad1043acec7feed090458c1fe7667a2014a13fa6milyuner86https://bitcointalk.org/index.php?topic=3375297.msg39344023#msg39344023http://archive.fo/blOko
0xb616c8392f2d4741765a3e1be8d9728be884797aHokkydarmawanhttps://bitcointalk.org/index.php?topic=4518298.msg44240404#msg44240404http://archive.fo/1uSS4
0x118a3810009c8b9a3f09a94b1663f470b7734c3dJerimygonzaleshttps://bitcointalk.org/index.php?action=profile;u=1840819http://archive.fo/Hpl4D
0xA523eB36bF5325eAc11A47B14555011F3Ba103c1cryptoverygoodhttps://bitcointalk.org/index.php?topic=3293979.msg42078406#msg42078406http://archive.fo/s43wb
0xA60F15FaEEBfA22a44bAe8DBaaF571a965050135SaniaLiehttps://bitcointalk.org/index.php?action=profile;u=2026267http://archive.fo/Opf48

Abusing bounties with alts, skipped some irrelevant accounts.
same ring of


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April 15, 2019, 05:01:23 PM
 #1468

I do not know how managers can even takes newbies with 2 posts on their campaign.

In case of campaigns other than signature campaigns, post counts or forum details is of no relevance in ascertaining payout structure so bounty managers usually doesn't checks that up. I think if ranks (which are easy to acquire) are disallowed in participating then I think it would decrease the abuse to significant degree.

 
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April 15, 2019, 10:04:00 PM
 #1469

I do not know how managers can even takes newbies with 2 posts on their campaign.
The vast majority of altcoin campaigns are likely to end up in "failed" projects... be it outright scams, or just coins/tokens with zero support and no exchange listing etc.

The project owners do not care about the quality of the user they are getting, they only need to get that initial "hype" and for their project to be spammed all over the internet... then hope that #FOMO will take over and people will dump money into it... so they'll take anyone with a bitcointalk/youtube/blog/twitter/facebook account. Roll Eyes Undecided

All they care about is their "advertisement" being put in front of as many "investors" as possible... hoping to convert that into "investment".

The participants do not care about being quality users either... they only care about the number of "stakes" they'll get for some shitcoin/shittoken, hoping that "this will be the one that moons!" so they'll actually make more than $3 from spending 4 weeks spamming and retweeting like bots (or actually using bots) Roll Eyes

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you? Huh

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April 15, 2019, 10:09:53 PM
 #1470

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you? Huh
I totally agree with you. From my personal experience of managing a reputed bounty campaign, I was often warned and treated like shit by a senior manager who I was supposed to report to. I was managing the bounty but the payments were handled by this person who actually worked for that ICO. Whenever I was aggressive with the alt's, scammers and shit-posters, they said please don't be rude because you're putting our company's name at risk and I must respect all the participants. They so-called participants are shit-posting brain-dead idiots who can't write a line in English. So the bounty managers have to respect their 'Seniors' and not give many fucks about the alt's or whatever. Yes, it's a waste of time to link such accounts as managers don't even care about the trust ratings anymore.

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April 15, 2019, 10:14:58 PM
 #1471

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you? Huh

I like it, but the wpp is probably my last bounty where I check the abusers, the next step is to focus only on signature bitcoin abusers.


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April 15, 2019, 10:19:54 PM
 #1472

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you? Huh

I like it, but the wpp is probably my last bounty where I check the abusers, the next step is to focus only on signature bitcoin abusers.


I bet you wouldn't find a lot of abusers there since many of the bitcoin signature campaigns are managed by the reputed bounty managers who don't accept shit-posters in the first place. Instead, you should use your time in finding scammer alts. They're a real threat to the forum since they don't go away but keep coming back with new scams after one of their accounts gets tagged.

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April 15, 2019, 10:30:47 PM
 #1473


I bet you wouldn't find a lot of abusers there since many of the bitcoin signature campaigns are managed by the reputed bounty managers who don't accept shit-posters in the first place. Instead, you should use your time in finding scammer alts. They're a real threat to the forum since they don't go away but keep coming back with new scams after one of their accounts gets tagged.

Not really, I found a lot of them only looking at 3 signatures, the satisfying part is that they are high ranks accounts.

Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
Can you link the rest of those 7-10 accounts
Are those alts? Let's investigate 5 merits for the one who can prove it.

and a lot of potential of them https://bitcointalk.org/index.php?topic=5118846.msg50120062#msg50120062 but I've never checked them

For the scammer's alt, you are absolutely right but it almost impossible to find them if they don't do a big mistake. It is like looking for a needle in a haystack.


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April 16, 2019, 03:31:57 PM
Last edit: April 16, 2019, 05:30:21 PM by YOSHIE
 #1474

One-person Forum members using and running 4 accounts, alt.
In the bounty section.

1. gayan777 2. gayan7788 3. dihen777 4. anu6644




Post by gayan777: gayan777

Quote
Proof of joined post
Telegram username: @gayan777
Twitter username: @gayannirosha
ETH wallet address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

ETH address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

Post by gayan7788: gayan7788

Quote
Proof of joined post
Telegram username: @shaci
ETH wallet address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

Post by gayan777: gayan777
Quote
Bitcointalk username:gayan777
Ethereum address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

ETH address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

ERC-20 Address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

connected address:
Code:
0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849
0xff10dF6E789D5a09a00EDD788810d234D68B1446
0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

Register in bounty simultaneously:

[AIRDROP]: Topic: 🚀🚀🚀[AIRDROP] KARATCOIN - $500,000 get your $30

coinlocket$
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April 17, 2019, 10:58:42 AM
 #1475


the wpp is probably my last bounty where I check the abusers

Well if anyone wants to contribute, the abusers here are a lot.

Raw data. keep in mind the name of the account can be fake, managers are so lazy and they don't even check accounts BUT the eth is always the starting point.

Too long message, link to abusers https://pastebin.com/1dv1c7mr

I will start with the top 300 accounts

fetokun Users connected: 198 Transactions: 2285 Address: 0xb2759649bb91062bdfa526276804576c961559ac  Roll Eyes
saymon320 Users connected: 82 Transactions: 109 Address: 0xb8c1be9429d2bb8273d2c518271f34ea40d9c680
zipporol Users connected: 20 Transactions: 36 Address: 0xcb6d3e3fff3225a91dcda416b5795444851e3f67
meysa Users connected: 18 Transactions: 35 Address: 0x111fd2c52f994558a3ff75605b647b368e7760f9,0xc0e1c3660356ac1e59db352c1909bf2aadffbf1c
Dek Users connected: 15 Transactions: 17 Address: 0x96a9530dd1f081c2c3e38c631b8690d969862fc9
NoviceCrypto Users connected: 15 Transactions: 16 Address: 0x665ef629c32836bc9f0fb5b78e29cd7fab37543a

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April 17, 2019, 01:54:20 PM
 #1476

18 Accounts connected

zipporol, Sahab007, Gerazim, Zimbabue, Gabbugs, Kariza, Salizabit, NikolFix, Linashi, Reginaro, Vikykabee, Albertzlatov, sashamaketko, Alenakoltash, Zlataluch, Artyrsha, DmitriyB, DZalipko.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xcb6d3e3fff3225a91dcda416b5795444851e3f67



Related Addresses:
Code:
0xcb6d3e3FFf3225A91dcDa416B5795444851E3f67
0x78e6e36b820f9a070fd167f2d3913d60144a653a
0x916E02e837F5C74017b70cd59Cd87b18Bcb88113
0x035c480cef199eddb38b3c80466df48164b3fcaa
0x0fb22f251593b96633a6ec34d9d0ed9c7d66e229
0xe77529aa6cc20f6deac7d445b5bbf1c7dd79892a
0xfadfeabbc83aff755f8e1b4596ffffe6546ae430
0xf23ef1aa612180426d9f4b9d8829216a7cae3de4
0x4686465fb01cdd97975b8a7ee34ca0cbe4571906
0x5edf9ec0d941c79b2028e9886e4d0dd3a739a89e
0x0bcc4402f2f4431e3cc1d2a7f1c5de8996fac2eb
0xe0f50540797c66232eff9bf723dd21d495708eb8
0x2427b39f62c02a898f24c3dc180eb31352f42b99
0xbd97163592102e1518e44eaf8e16ca0f0f877b25
0x242ee357e5bfd818a36dcfd459dd5b4d69ab41c8
0xA247954F8CAc0b383a2b6536B6fb8eB1446Df226
0x1897eeb73d0ed34e4bd7c348f9da214dbb139292
0x4f69a6a91cb2936c756fc4f9824b7f33cd731ddc
0x6c6b4d79fc9f6211d110e56bd8d63100e1d18175

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
0xcb6d3e3FFf3225A91dcDa416B5795444851E3f67zipporolhttps://bitcointalk.org/index.php?topic=4753775.msg45060072#msg45060072http://archive.fo/HY3N5
0x78e6e36b820f9a070fd167f2d3913d60144a653azipporolhttps://bitcointalk.org/index.php?topic=2176452.msg25064015#msg25064015http://archive.fo/t4cEw
0x916E02e837F5C74017b70cd59Cd87b18Bcb88113Sahab007https://bitcointalk.org/index.php?topic=2225653.msg35840617#msg35840617http://archive.fo/EfCDi
0x035c480cef199eddb38b3c80466df48164b3fcaaGerazimhttps://bitcointalk.org/index.php?topic=4753775.msg43698180#msg43698180http://archive.fo/xPpip
0x0fb22f251593b96633a6ec34d9d0ed9c7d66e229Zimbabuehttps://bitcointalk.org/index.php?topic=4753775.msg43285889#msg43285889http://archive.fo/98U6O
0xe77529aa6cc20f6deac7d445b5bbf1c7dd79892aGabbugshttps://bitcointalk.org/index.php?topic=4753775.msg43703477#msg43703477http://archive.fo/D5nmz
0xfadfeabbc83aff755f8e1b4596ffffe6546ae430Karizahttps://bitcointalk.org/index.php?topic=4753775.msg44131753#msg44131753http://archive.fo/uoHbY
0xf23ef1aa612180426d9f4b9d8829216a7cae3de4Salizabithttps://bitcointalk.org/index.php?topic=4753775.msg43716056#msg43716056http://archive.fo/7ACKl
0x4686465fb01cdd97975b8a7ee34ca0cbe4571906NikolFixhttps://bitcointalk.org/index.php?topic=4753775.msg43716215#msg43716215http://archive.fo/bLgM7
0x5edf9ec0d941c79b2028e9886e4d0dd3a739a89eLinashihttps://bitcointalk.org/index.php?topic=4753775.msg43723949#msg43723949http://archive.fo/uPT3X
0x0bcc4402f2f4431e3cc1d2a7f1c5de8996fac2ebReginarohttps://bitcointalk.org/index.php?topic=4753775.msg45458113#msg45458113http://archive.fo/iLaNC
0xe0f50540797c66232eff9bf723dd21d495708eb8Vikykabeehttps://bitcointalk.org/index.php?topic=4753775.msg43716148#msg43716148http://archive.fo/nYtQ5
0x2427b39f62c02a898f24c3dc180eb31352f42b99Albertzlatovhttps://bitcointalk.org/index.php?topic=4753775.msg43713430#msg43713430http://archive.fo/GKn3z
0xbd97163592102e1518e44eaf8e16ca0f0f877b25sashamaketkohttps://bitcointalk.org/index.php?topic=4753775.msg43289385#msg43289385http://archive.fo/goTaY
0x242ee357e5bfd818a36dcfd459dd5b4d69ab41c8Alenakoltashhttps://bitcointalk.org/index.php?topic=3183600.msg35122008#msg35122008http://archive.fo/DEauA
0xA247954F8CAc0b383a2b6536B6fb8eB1446Df226Zlataluchhttps://bitcointalk.org/index.php?topic=4753775.msg44914865#msg44914865http://archive.fo/gOkzR
0x1897eeb73d0ed34e4bd7c348f9da214dbb139292Artyrshahttps://bitcointalk.org/index.php?topic=4753775.msg45430909#msg45430909http://archive.fo/9vHu0
0x4f69a6a91cb2936c756fc4f9824b7f33cd731ddcDmitriyBhttps://bitcointalk.org/index.php?topic=4753775.msg45067438#msg45067438http://archive.fo/0yXgK
0x6c6b4d79fc9f6211d110e56bd8d63100e1d18175DZalipkohttps://bitcointalk.org/index.php?topic=4856759.msg44244705#msg44244705http://archive.fo/mLzzF

Abusing bounties with alts, skipped some irrelevant accounts.

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April 18, 2019, 09:02:04 AM
 #1477

2 Accounts Connected: Dima95, Erzinnum

Proof:

Proof of authentication:
Facebook Campaign
Facebook url: https://www.facebook.com/profile.php?id=100005346370864
Telegram username: @VKovv

Proof of authentication:
Twitter Campaign
Twitter url: https://twitter.com/gusigagagaga
Telegram username: @VKovv
(Archive)

#Proof of Authentication
Telegram Username: @VKovv
Bitcointalk Username: Erzinnum
Wearing EOSex's Telegram Avatar: YES
Wearing EOSex.com on Telegram Name: YES
(Archive)


#Proof of authentication
#Join Signature campaign
Bitcointalk username: Erzinnum
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1203429;sa=summary
Telegram username: @amfitrionn
(Archive)

Proof of Authentication   
Bitcointalk Username: Dima95
Telegram Username (@) : @amfitrionn
Bounty Type you participated: Facebook, Twitter, Telegram
(Archive)


Dates of last activity:
April 17, 2019, 02:53:03 PM - Dima95 (Archive)
April 17, 2019, 02:57:10 PM - Erzinnum (Archive)


Related Addresses:
Code:
Telegram @VKovv
Telegram @amfitrionn


Miscellaneous:
1. Cheating in the Signature bounty campaign with alt accounts (Archive)
2. Sending merit between profiles: https://bpip.org/profile.aspx?p=Erzinnum

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HiveNet
  

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coinlocket$
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April 18, 2019, 10:34:25 AM
Last edit: April 25, 2019, 12:05:04 PM by coinlocket$
 #1478

7 Accounts connected

Sansan52, SyrulRamadhan, udin13575, Bagol99, Anggaphin2707, jontordedi, rahmat97.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x51bff6f116cd1d9bffb0248a669bbd86635d92f8      


Related Addresses:
Code:
0x51bff6f116cd1d9bffb0248a669bbd86635d92f8
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC
0x6ab75e2577ced422f57c826ef60f9f538d16c608
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8
0x75d3238de131d377b5c99dd1883286102c10b87f

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
0x51bff6f116cd1d9bffb0248a669bbd86635d92f8Sansan52https://bitcointalk.org/index.php?topic=2853802.msg29282844#msg29282844http://archive.fo/ARbYK
0x1bf286922f1c811da7ae8a8ff9d882054a133c7fSyrulRamadhanhttps://bitcointalk.org/index.php?topic=5044339.msg48589853#msg48589853http://archive.fo/OQZZK
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbfudin13575https://bitcointalk.org/index.php?topic=4886706.msg44928030#msg44928030http://archive.fo/V9C4B
0xf506deE14fe4946d4065A96b7514a4c73CB3dDACBagol99https://bitcointalk.org/index.php?topic=4797667.msg46345173#msg46345173http://archive.fo/TLzYR
0x6ab75e2577ced422f57c826ef60f9f538d16c608Anggaphin2707https://bitcointalk.org/index.php?action=profile;u=1765451http://archive.fo/Mks6n
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8jontordedihttps://bitcointalk.org/index.php?topic=5055969.msg47488525#msg47488525http://archive.fo/QDAWM
0x75d3238de131d377b5c99dd1883286102c10b87frahmat97https://bitcointalk.org/index.php?topic=4547535.msg40981714#msg40981714http://archive.fo/46niR

Abusing bounties?Huh Need more investigation, with alts, more alts involved.


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April 18, 2019, 03:19:57 PM
 #1479


Adding 1 more account after wpp investigation that is ongoing

hatake158

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xd563bfd598ba5de849a2ecde017393f52529f3b8


Related Addresses:
Code:
0x091e8840736f6ec273718be34a7d8945e2591044

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x091e8840736f6ec273718be34a7d8945e2591044          hatake158          https://bitcointalk.org/index.php?topic=2996537.msg39565930#msg39565930      http://archive.fo/mxDZE   

Abusing bounties with alts.

ScamViruS
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April 18, 2019, 05:23:09 PM
 #1480

5 Connected Accounts

rhyoanime,

sidramomo,

rhyo3232,

aristajr2018,

rhyajelle,



They all send ALF token to this address: 0x5c408B03d9c834F4c3C9ee44c3E1Ad53B87341ab

https://etherscan.io/address/0x5c408b03d9c834f4c3c9ee44c3e1ad53b87341ab#tokentxns

Eth Address:-

rhyoanime :- 0x1c2daB0bC25205e34C7787ccf5F20B9A20B0B410

sidramomo :- 0xCbB44276e2Ae357Fe8e68094105349051Fa3fEe6

rhyo3232 :- 0xd5aC7c53F24790c47C033228C04A59010247607D

aristajr2018 :- 0x3FdC56Fc352da5bf56aF3e4e5127014558A92Bce

rhyajelle :-  0xbd9bbBf52E24Ed2FFf5E7c5B66B80BbD062E3938



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