maf81
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March 12, 2018, 06:48:52 PM |
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Accounts Connected:maf81, axiline, Proof:User maf81 tried to sign a message, but with axiline name on it. It is a very strange mistake to make unless they are alts. https://archive.is/xfCN5#selection-7005.0-7015.31-----BEGIN BITCOIN SIGNED MESSAGE----- Today is 12.03.2018 Bitcointalk account axiline (u=1060326) belongs to this address -----BEGIN BITCOIN SIGNATURE----- Address: 1Db8wJf2AZbmsRtVtmFH3sD5RCboe17rZT H2fxDwNOD86biDYt/9ALwcxPrM/wdNVWgxKnRpFG+aOcIAFI+Bm/gtOBAbqIieJFaapF/H/ukkxDFNAiF2Be5vo= -----END BITCOIN SIGNATURE-----
Related Addresses:- Miscellaneous: Need to investigate a little more. I copied the form of the message and made a mistake inserting my data! let the admins check! Well, she joniboini immediately ran to complain for no reason ...not having understood what is happening
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maf81
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March 12, 2018, 06:58:21 PM |
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-----BEGIN BITCOIN SIGNED MESSAGE----- Today is 12.03.2018 Bitcointalk account maf81 (u=1060326) belongs to this address -----BEGIN BITCOIN SIGNATURE----- Address: 1Db8wJf2AZbmsRtVtmFH3sD5RCboe17rZT INL0JI7BJfYAzfJrSLBMSnBFPoGYJaySyci7s5MrAUmwF+B33lFPOU7JM5X2JEFVdOWO0Hi9dvO7JI6qC2C5Mbo= -----END BITCOIN SIGNATURE-----
signed again!
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joniboini
Legendary
Offline
Activity: 2254
Merit: 1796
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March 13, 2018, 01:15:13 AM Last edit: March 13, 2018, 01:29:03 AM by joniboini |
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~ I copied the form of the message and made a mistake inserting my data! let the admins check! Well, she joniboini immediately ran to complain for no reason ...not having understood what is happening Well dude: 1. I'm not complaining anything. What kind of complaint are you talking about? Which post? 2. It is better if you sent which message that you've mistakenly copied. Which, in this case where pages away from your post at https://bitcointalk.org/index.php?topic=996318.msg31288993#msg31288993. Did you go a few pages back just to see axiline post while there is a lot of people giving examples of sign messages even in the last pages of that thread? Why did you do that? 3. Sorry If I look dumb, I post it here to let the others decide. Not to complain about you at all.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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maf81
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March 13, 2018, 08:04:22 AM |
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~ I copied the form of the message and made a mistake inserting my data! let the admins check! Well, she joniboini immediately ran to complain for no reason ...not having understood what is happening Well dude: 1. I'm not complaining anything. What kind of complaint are you talking about? Which post? 2. It is better if you sent which message that you've mistakenly copied. Which, in this case where pages away from your post at https://bitcointalk.org/index.php?topic=996318.msg31288993#msg31288993. Did you go a few pages back just to see axiline post while there is a lot of people giving examples of sign messages even in the last pages of that thread? Why did you do that? 3. Sorry If I look dumb, I post it here to let the others decide. Not to complain about you at all. read the branch and there copied the message format!!!this is not legal?Why such questions?
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TheQuin
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March 13, 2018, 11:27:32 AM |
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I haven't got the time right now but if anyone has check https://bitcointalk.org/index.php?action=merit;stats=recent for a large number of shitposts being awarded 5 merits each in the last hour or so. A lot of accounts suddenly got the 10 merit they need to become Member. They may well be related to each other
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joniboini
Legendary
Offline
Activity: 2254
Merit: 1796
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March 13, 2018, 01:39:14 PM |
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~ read the branch and there copied the message format!!!this is not legal?Why such questions?
Nah, just curious dude. FYI, InvoKing already give you a tag. I haven't got the time right now but if anyone has check https://bitcointalk.org/index.php?action=merit;stats=recent for a large number of shitposts being awarded 5 merits each in the last hour or so. A lot of accounts suddenly got the 10 merit they need to become Member. They may well be related to each other I'm pretty sure that is the case. I've seen a lot like that lately, just don't have much time to write it down. It is possible that those accounts were owned by some team of bounty hunters (that's what they called themselves in my local). A source told me that they have a large network, even one person can have 20 alts at least.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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vlad230
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March 14, 2018, 11:30:04 AM Last edit: March 14, 2018, 11:56:22 AM by vlad230 |
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zool2003
Jr. Member
Offline
Activity: 126
Merit: 3
Joe's Signatureless Challenge
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March 14, 2018, 02:58:16 PM |
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Accounts Connected:chixka000, netfreak199, Camus, visionary, alexberezov, identifyuserProof:6 of the accounts joined the PECUNIO Signature bounty. At the time they joined in pairs within 5 - 15 minutes of each other and when I looked at the profiles they signed out at similar times https://docs.google.com/spreadsheets/d/1G8pBrPNw5gkpwCYLbr-ggqL3HBGSGCud_bUz-gojAfI/edit#gid=1761784155I looked at chixka000 & netfreak199 first and noticed that they made posts at a similar time and they logged out at similar times. I then looked at another campaign that they were in and found their ETH addresses. This was just one campaign that I looked at and discovered that all of these smaller accounts were contributing to one account at similar times too. Netfreak transferred 3,191.48936170213 MWAT to chixka000 15 days ago lehard transferred 3,191.48936170213 MWAT to chixka000 15 days ago alexberezov transferred 4,851.359064618577 MWAT to chixka000 16 days ago identifyuser transferred 3,538.009719773167 MWAT to chixka000 16 days ago Camus transferred 47,285.45675578803 MWAT to chixka000 16 days ago visionary transferred 47,285.45675578803 MWAT to chixka000 16 days ago If you look here chixka is asking about a bounty that he isn't involved with This has been a long campaign, one I've very much enjoyed. Looking forward to the final spreadsheet being shared
is there any information about calculation of stakes for bounty? at least approximate date? I didn't find announcements from bounty Manager. However alexberezov was and if you look above alexberezov has transferred bounty earnings to chixka They have also been connected through merit Merit summary for alexberezov, January 25, 2018, 03:58:00 PM: 50 from chixka000 January 25, 2018, 03:39:16 PM: 50 from NetFreak199 MWAT Campaign all 7 names in the youtube campaign and 4 of them joining within 30 minutes of each other. https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=1724170213Related Addresses:ETH addresses that link the accounts together. alexberezov 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0 Netfreak 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf lehard 0x8d25806367854781767728Ec23E9d2d9cF13A9E6 identifyuser 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C Camus 0x84D547a3D8F70857801EA98654Df62258d5ea3ae visionary 0x52683d2A38676De03D1029cdAe1f2729473b8b7F chixka000 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f Miscellaneous: As it stands I have messaged the PECUNIO bounty manager twice and he didn't respond and the spreadsheet still says that they have been accepted but they have moved onto another signature bounty Thrive Signature bounty 6 of these accounts joined up and what I also noticed is that these accounts are joining in at the end of the campaign each time. https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285
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▬▬▬ I'm part of a movement to help make the forums a better place and free it of spam:▬▬▬ █ █ http://bit.ly/SigFree █ █
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Racey
Legendary
Offline
Activity: 1134
Merit: 1000
Soon, I have to go away.
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March 14, 2018, 10:13:19 PM |
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Blast from the past: https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 (Locked thread) I got contacted by Racey today via PM - the usual fare it's all a misunderstanding... Just had a look at their profiles: Name: ONLYfree Posts: 2228 Activity: 1204 Position: Legendary Date Registered: 13 April 2014, 23:47:27 Last.Active:.03.January.2018, 04:56:29 | Name: Racey Posts: 3882 Activity: 1092 Position: Legendary Date Registered: 09 November 2014, 00:01:26 Last Active: Today at 08:40:25 | Name: douaa Posts: 74 Activity: 74 Position: Member Date Registered: 09 March 2015, 10:17:36 Last Active: 19 May 2017, 23:18:19 | Name: bitodigg Posts: 68 Activity: 68 Position: Member Date Registered: 15 November 2015, 23:17:31 Last Active: 19 May 2017, 23:17:55
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Eight months ago: Uncanny how they can just stop posting, but are unconnected... Might have to keep an eye out for these four if they have woken up. All you detectives here, please post proof that any of the above, are me. It's not freaking funny, its a real shame too. Over and out.
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And its gone.
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cheater detector
Member
Offline
Activity: 213
Merit: 53
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March 16, 2018, 10:40:51 PM |
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Accounts Connected:xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnayProof:This address has received many TAAS & some OPENANX token deposits.. https://etherscan.io/address/0xf16469cf906596b6eb17f973c17d7eae1ed60eec#tokentxnsWhen we search all addresses on this forum & another campaign, we got these names... From Skincoin twitter sheet, https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219xxxZhenkaxxx 0xFf1Ad1D2178Df86C30807Ea3957565C4A878Ee05 (#167) Shakira 0x88aa7929054Ac2119C378Fc850F5a66A5E7F409E (#171) infanrix 0xf4E6a2B9C1727F9955015Faf8f919936cFd9212b (#172) kirilnay 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c #JOIN
Bitcointalk username: kirilnay Forum rank: Sr. Member Posts count: 482 ETH address: 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c
http://archive.is/J3qRYElena_24 0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c Participated Bounties: Twitter BTC Address:0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c Thank you.
http://archive.is/i4Inzchumezer 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C #JOIN
Bitcointalk username: Chumezer Forum rank: Full Member Posts count: (including your registration post) 223 ETH address: 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C
http://archive.is/P0FRMRelated Addresses:0xFf1Ad1D2178Df86C30807Ea3957565C4A878Ee05 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c 0xf4E6a2B9C1727F9955015Faf8f919936cFd9212b 0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C 0xf16469cf906596b6eb17f973c17d7eae1ed60eec Miscellaneous: Abusing bounties with their alts.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3738
Merit: 2227
💲🏎️💨🚓
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March 18, 2018, 05:13:14 AM |
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Account connected:
Atriz = Pinkman123 = lauda
Quickseller = OGnasty
Tag them please. This really isn't a helpful post...
To everyone else, hi, sorry I've been unable to loging and update the Google Spread Sheet, I'll be doing that all this week. I've got a couple of PM's that need some time to read through, so send me a PM if I've missed doing anything.
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Webcelerator
Copper Member
Legendary
Offline
Activity: 1288
Merit: 1010
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March 19, 2018, 10:07:50 AM |
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Accounts Connected:Webcelerator, AliCris, iozver, tushkanych, iozver1Proof:The key point here is the use of the RelinkaMalinka Twitter account by the users. iozver uses the RelinkaMalkinka Twitter account in this post. Webcelerator uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Connected. AliCris uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Clearly connected. tushkanych uses the RelinkaMalinka Twitter account in this post. iozver1 is obvious enough but we have this post using the RelinkaMalinka account. Related Addresses:15jCWAzZhwY4UAMEjTE4rTV6uigUrfPFCq Miscellaneous: The bitcoin address connects iozver and Webcelerator, if the Twitter account connection wasn't enough. Also, the iozver Facebook account solidifies the connection.
Furthermore, iozver joins the C campaign at the same time as tushkanych. Note that AliCris and Webcelerator exchanged trust. This is straight-up trust abuse. Someone should do analysis of the accounts' merit history: so far I know that AliCris sent Webcelerator some merit. I don't argue Webcelerator and iozver are my accounts. Webcelerator was made purely for communication on the forum and it is quite old. The iozver account was made to participate in bounty and it was stolen as there was a weak password. You can see that the last activity was January 20, 2018, 10:59:32 AM and I blocked the account from the link in the email. iozver1 was made to attempt to regain control of the iozver account. I did not want to make a new account and used social networks from the account iozver. AliCris is my friend from Russia, from the city of Nakhodka. I called him on the forum. tushkanych is my neighbor. Lives in an apartment in front of me. We were friends since childhood and see no problem that he joined with some bounty with me. He could do it even from my computer, as often from each other and in almost all the campaigns where I am, there he is. Well, with meritam so everything is clear nobody initially they did not understand and sent all in a row. I understand that you are doing a very necessary job. But before you put the negative trust is better still to find out details from him.
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coinlocket$
Legendary
Offline
Activity: 2436
Merit: 1517
#1 VIP Crypto Casino
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March 19, 2018, 04:09:09 PM Last edit: March 19, 2018, 04:58:51 PM by coinlocket$ Merited by Joel_Jantsen (10), madwica (1) |
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Sylon
Legendary
Offline
Activity: 1568
Merit: 1169
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March 19, 2018, 07:33:11 PM |
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Accounts Connected: Wasimalik, ArabictranslatorsProof:https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/ (I can't use archive.is to get the spreadsheet archived) On "Translations" tab, this address (0x566a7C8C92B0803D936eE7FFf25B856a610FcDD8) is being used by Arabictranslators; on "Content Creation" tab, the same address is being used by Wasimalik. It could just be an impersonator, or a mistake from Arabictranslators, of course. But another strange behavior can be found when it comes to translations reservations. Both accounts always post their reservations at the same time (with just a few minutes interval), which sounds suspicious when it is repeated on multiple different campaigns. A few examples: [BOUNTY] Mobility Token - Different Kind of Bounty, Earn Tokens for Test Driving🔥🔥[BOUNTY][ICO]🔥🔥 FreeZone 🔥🔥 Get Your Part of 1 MILLION USD! 🔥🔥[BOUNTY] OTPPAY - BOUNTY & AIRDROP = 12 MILLION TOKENS|🎁| BOUNTY | ICO |🎁| ╰ CRYPTOMINDS.ME BOUNTY ╯ |🎁| New |🎁| [Bounty] INTRO - Ecosystem for residental construction market players - $450,000_____________________ In addition, Arabictranslators' ETH address used in BABB translation campaign has sent some tokens to Wasimalik's ETH address. Transaction link: https://ethplorer.io/tx/0x6ff2b458ef09b4a423c13d3e9b154d058f7a01da9898f1e09c0443a6125a584eRelated Addresses:0x566a7C8C92B0803D936eE7FFf25B856a610FcDD8 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64 0x2e766d819035a8493c971AFDA609Fbcde6abfe23
Miscellaneous: Same person applying for multiple languages translations at the same time, through different bitcointalk accounts.
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omfg.xekcep
Jr. Member
Offline
Activity: 798
Merit: 2
*** https://www.buying.com ***
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March 19, 2018, 08:07:09 PM |
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Maxcrypto1990 / sp564 / koryu / crypt0heavenTo start discussion. 2 accounts are registered at the same time. But to have 2,3,5,many accounts is not forbidden. It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it. You can familiarize with the messages that they put +merit. Pay attention that all the merit were received in one day and less than 30 minutes!!! Maxcrypto1990 and sp564 are exactly one person who gives himself Merit. koryu and crypt0heaven most likely sold their Merit to this guy PS I apologize for the quality of the pictures
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BUYING is here for you! Meet buying.com’s On-Demand Delivery System -= https://www.buying.com =-
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G.Butrik
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March 20, 2018, 09:58:12 AM Last edit: December 17, 2018, 10:55:21 AM by G.Butrik |
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Hello, Mr. cheater detector! Recently I saw you message and my name in it:https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168«G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u as well (blog #229))» I'm shocked, for me it's a big surprise. I do not have any linked accounts and I always participate only from my one account in any of the Bounty campaigns, from this one - G.Butrik.I can provide all the proofs (My ETH wallet address, Soc. profile links, Telegram nickname and so on...). By the way, it's not even my wallet address (0x6C9133B856f04F3C7F04c78c6032F9182275D204) I get the impression that someone wants to make money on my behalf!I found the answer! Someone decided to use a link to my profile on the Forum to slip his article with my name and his wallet address to participate in the Bounty campaign of articles on Medium in Tokenbox. It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story. Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list. That's right! Thank you for trying to explain this situation to your experience. I do not know how else to tell him about this, he just added me to the blacklist, so I can not send him a private message.
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faust666
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March 20, 2018, 03:20:01 PM |
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Accounts Connected:tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ostProof:From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163) When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses... When we search on Tokenbox signature sheet https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962and Tokenbox blog sheet https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75) imtiazmahmood 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (same address with tom14cat14 (blog #224) oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (same address with tom14cat14 (blog #31) zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70) faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225)) fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33) Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (same address with fredii (blog #226) koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88) deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36)) G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u as well (blog #229)) andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84) sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35)) spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey as well (blog #228)) chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34)) Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227)) Related Addresses:0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 0x6C9133B856f04F3C7F04c78c6032F9182275D204 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c
Miscellaneous: Abusing many bounties with their alts. I use one account, and I never did it, it's not the first time that I want to be denigrated, I often noticed in the bounty tables that I did not have my wallet, but asked the manager to change it https://bitcointalk.org/index.php?topic=2545909.msg28001915#msg28001915as well as the attempt of people to take over my nickname, to which the manager of ColorlessK promptly responded. https://bitcointalk.org/index.php?topic=2656007.msg30926310#msg30926310https://docs.google.com/spreadsheets/d/1uuUhkbGkoMesK5JzgTHbT1YlEH3Xr1u7jlIh9UnVXSs/edit#gid=810258849I never took part in the company Blog, this is once again a fraudster trying to earn money. Bitcointalk link https://bitcointalk.org/index.php?action=profile;u=1007126My ETH 0x40fb4cb64B25B38CDeFf9e1E4f9b83572C2a55fE
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