Timelord2067 (OP)
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February 05, 2018, 04:08:19 AM |
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Can you expand the column width so that the text isn't so garbled? Also, I'd highly appreciate it if you colored the connections which were tagged by a DT member. Am just working on that now. I'd assumed visitors could adjust the widths, but it looks like they can only do such things as sort. The "Trust Status" column is a carry over from the Mk II and Mk I threads, I'm trying to work out what to put here. I might delete column "E" and just make "D" Trust Status a little wider. The "proof" column doesn't need to be too long, just click on the relevant box, highlight the link and right click "Open in new page" works in FireFox. If I put a blank column between Proof and Submitted by I'll have to put a dot so that the proof link doesn't spill over. Currently line 100 has an example of how I imagine what you are asking for - does this help? I also can't put a link to multiple UID's unless I split the box into individual cells for each name. This seems to be an Excel thing - unless you have a work around?
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cheater detector
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February 05, 2018, 06:22:24 AM |
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Timelord2067 (OP)
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February 05, 2018, 07:46:51 AM Last edit: May 17, 2023, 12:08:13 AM by Timelord2067 |
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[quote author=cheater detector link=topic=2544574.msg29628275#msg29628275 date=1517811744] Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs? https://bitcointalk.org/index.php?topic=2544574.msg29134892#msg29134892https://bitcointalk.org/index.php?topic=2544574.msg29211065#msg29211065https://bitcointalk.org/index.php?topic=2544574.msg29378413#msg29378413https://bitcointalk.org/index.php?topic=2544574.msg29573148#msg29573148Only these account which already get tagged. https://bitcointalk.org/index.php?topic=2544574.msg29275986#msg29275986[/quote] Apart from the fact no one has to justify their actions on this forum, (much less give a time-frame for anything they intend to do) I have previously stated that anyone making connections should also mark the trust wall of the UID concerned - that way should you ever level up on the DT list your previous Red Paint TM will become more noticeable. I've also stated that it helps others who come after you to read on a suspects trust wall that a connection has previously been made; it can save hours of research to come to the same conclusion with the same evidence. [quote author=Lauda link=topic=2544574.msg28268352#msg28268352 date=1516121247] For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format: "Accounts connected: username (uuid = ), username2 (uuid2 = )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users. [/quote] What Lauda is referring to here is on the Trust Wall, when you give a UID negative trust, (ie Red Paint TM) ensure you add the actual UID number, it helps others later on to find the exact alt (in case you were to inadvertently copy the UID name incorrectly) An example: Silvercell https://bitcointalk.org/index.php?action=trust;u=989547This is the accepted standard for posting in the thread since day one: [quote author=cheater detector link=topic=2544574.msg29275986#msg29275986 date=1517355329] Accounts Connected: Frenk Best, QX_Mix, ALTIEX, GRAN EX, AtomION, QSiontex, Gloobal, AMATEX, InVizibl, _|_Relax_|_, CoSSmoS, TrablBit, StaaartUP, BeautifuLL, RespekT, CREATIVE_Life, BitcoinStaaar, FloriDAbitco, Sofiaaa, BVG, CIVIL_GAMES, AntiMult, -ProFit-, DEEEVGeLes[/quote] Apart from everything else, I don't have to then strip any UID numbers out when copying to the Google Spread Sheet.
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actmyname
Copper Member
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Spear the bees
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Accounts Connected:criptomasterBest , criptoguruBESTProof:They have the same website. The names are practically the same. It's pretty unlikely that these are not connected. Especially considering the guru account sent 1 merit to the criptomasterBest account. 3 day between registrations, as well. Miscellaneous: Archives: https://archive.is/sPT4Yhttps://archive.is/f1eSiAlso sent merit to one another (though 1-merit amounts).
This is more circumstantial but I would say that unless this is just a freak occurrence of two different people who have a "cripto" prefix and a "best" suffix signing up within 3 days of one another, it's pretty dead-cut.
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fxpc
Sr. Member
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KTO EC/\U HUKTO?
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February 05, 2018, 11:22:22 AM Last edit: February 05, 2018, 11:37:17 AM by fxpc |
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Account buyers are so stupid that they give themselves out. Concentrated stupidity. https://bitcointalk.org/index.php?topic=2823221.msg29639518#msg29639518I tagged these accounts for the Russian local moderators a few months ago, but they did nothing because don't have the rights to ban. This is the reason for double work.
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actmyname
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February 05, 2018, 06:34:05 PM Last edit: February 08, 2018, 06:30:14 PM by actmyname Merited by Timelord2067 (1) |
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Accounts Connected:rus23kav, HypNoSEProof:HypNoSE sends merit to rus23kav and vice versa. May not seem like anything big but then you have this blockchain evidence linking the two users: an Ethereum transaction and various token transfers between the two users' addresses, listed on their profiles: HypNoSE, rus23kav. Related Addresses:0x134342210990c23e58caC9224Af88882F455A75c 0x7e60A96d758294Be54AA18B43A193d5775676511
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BeEvil
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Can you expand the column width so that the text isn't so garbled? Also, I'd highly appreciate it if you colored the connections which were tagged by a DT member. Am just working on that now. I'd assumed visitors could adjust the widths, but it looks like they can only do such things as sort. It seems to me, that so it will be a little more convenient, check a line the "test" or the "test 2" : templateI also think that can make a link to a profile in the next field when selecting a nickname.
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Timelord2067 (OP)
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February 06, 2018, 12:06:05 AM |
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Can you expand the column width so that the text isn't so garbled? Also, I'd highly appreciate it if you colored the connections which were tagged by a DT member. Am just working on that now. I'd assumed visitors could adjust the widths, but it looks like they can only do such things as sort. It seems to me, that so it will be a little more convenient, check a line the "test" or the "test 2" : templateI also think that can make a link to a profile in the next field when selecting a nickname. I've added sixty UID's to one entry so adding their UID number as well is going to bloat the form conciderably - anyone browsing can just click on the reference link and be taken to the relevant UID number that way. This is only meant to be a check list. I also think the suggestion of adding a link to each UID name was a little bit of trouble making from the person who originally suggested it.
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TheUltraElite
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So anyway, I applied as a merit source :)
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February 06, 2018, 07:31:24 PM |
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Accounts Connected:felicita, mari88Proof:Self admission of using the account "felicita" to unlock previously banned account "mari88" in the archived link. http://archive.is/9UB8p#selection-5269.0-5264.8Note - this reply from "felicita" came after a long time. The last post on that thread before that self-admission reply was on July 15, 2016. Related Addresses:None. Miscellaneous: None.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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actmyname
Copper Member
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February 07, 2018, 08:20:05 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.
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tansoft64
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February 07, 2018, 02:06:59 PM |
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this message is for cheater detectorMe(tansoft64) and my wife(bayong) we are not cheater... you misjudge us! that ethereum blue you said is came from air drops and my wife just wanted me to trade that blue to money and send that blue to my account and also with our friend(odranoel) because they don't know how to trade and new to crypto. this is a big deal for us because we are in good faith. DON'T PM ME, CHEATERS and i'm PM you because we are not cheaters and you also blocked me to send you message!
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marlboroza
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February 07, 2018, 02:31:29 PM Last edit: February 07, 2018, 05:23:18 PM by marlboroza |
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Account connected with accounts from this post https://bitcointalk.org/index.php?topic=1702409.msg17707400#msg17707400 : storyrelativityPost: Sana nga sir bumalik talaga mga nawala sa akin. Eto po pala peso wallet ko 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC salamat po sa mga magbibigay kung wala po OK lang MA's maganda pinaghirapan ko ung ipangbibigay ko sa pinsan ko salamat po.
Google translator: Hopefully, I'll be back. Here's my peso wallet 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC thanks for those who give me nothing. OK it's a good thing I did when I give my cousin thanks. https://archive.fo/8LFyvAddress used: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
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bayong
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February 07, 2018, 10:47:11 PM |
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Thank you for your time and effort.You've work hard.i already send you a private message even if you said that Don't pm me,cheaters.I pm you because i am not a cheater.tansoft64 is my husband and odranoel is my friend. We got the etherium blue from airdrop,since,like me i don't know how to trade.We(me ,odranoel) give to tansoft64 our etherium blue so that he will do the trading.is that bad?Is that wrong that my husband do the trading?Of course we are connected because we know each other.we are not using multi account.is it that wrong that 3 of us know each other in this forum?we did'nt hide our wallet because we are in good faith in these forum. By the way, is this your job?because you,ve really work hard.i can't imagine you do like this,i mean you trace all accounts which is connected even if you are a newbie.Date Registered:k January 28, 2018, 10:55:51 PM, and your first post is ( Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: January 28, 2018, 11:07:07 PM ) in 12 minutes.You've traced 4 persons account in just 12 minutes and you are a newbie.i can't imagine myself when i am a newbie even making wallet is very hard to make it.I just know now that the account will be traceable.
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cheater detector
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February 08, 2018, 11:50:39 AM Last edit: February 08, 2018, 12:17:14 PM by cheater detector Merited by Joel_Jantsen (3) |
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Accounts Connected:zaenanni, dindadida, Hn08601, alivf, promild, wadonsiji, sapaahlah, bungabiru, biruhdeun, mumuk, debbiyan, michaelgobl, daihaxenia, lfzaenal, ghibran, titianProof:From AidCOin bounty sheet https://docs.google.com/spreadsheets/d/1BHFYFH0aX-1IA7EpUpsUYYA5sRt4KptsMtyttY9slDU/edit#gid=328616069zaenanni posted 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 (twitter #116) dindadida posted 0x9921613491c1448cd9478B10bf363E6C6EC6127C (twitter #97) Hn08601 posted 0x8D073812b70ED0a7B0b0221eBB5253482AF9426F (twitter #98) alivf posted 0x526578388eebadCc4c118D9caC154402e4F9D9A6 (twitter #115) promild posted 0xa9E028CF13abC08575Ed21C573798e2888aFA937 (twitter #74) wadonsiji posted 0x7e6A0fb18769D5669d63c9e61110E485fB56d1aa (twitter #112) Sapaahlah posted 0xFfD196C473567BB7F1518d984AB709Bc584D76Bf (twitter #114) Bungabiru posted 0xA9c5E442C320A402c4618D3fed7647C228D8760C (twitter #113) biruhdeun posted 0x36BE2CD7617e20541FeC385ee020988E130De41b (signature # 56) mumuk posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (signature #55) All addresses (except zaenanni) have sent their AidCoint token to Zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 https://etherscan.io/address/0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9#tokentxns It's not over yet , because this cheater still has other alt accounts... From Spectre twitter bounty sheet https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/edit#gid=301670002debbiyan posted 0x1F1CC74d12467A0481A0e028E669e14308D24c03 (twitter #520) michaelgobl posted 0x499242BE359909b126F5c6218817Dc1476d8F761 (twitter #360) daihaxenia posted 0x80B283DC9A8A2219781475288fA9D50337C5a061 (twitter #77) Lfzaenal posted 0xA7405CaaA08D78488c27c7EbFA4077f09eA97749 (twitter #73) Ghibran posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (twitter #67) titian posted 0x3698eB411846e7397bfE1c3cF5f4D4de1dfa222B (twitter #84) All addresses have sent their spectre U-token & D-Token to zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 as well, https://etherscan.io/tokentxns?a=0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 Related Addresses: 0x9921613491c1448cd9478B10bf363E6C6EC6127C 0x8D073812b70ED0a7B0b0221eBB5253482AF9426F 0x526578388eebadCc4c118D9caC154402e4F9D9A6 0xa9E028CF13abC08575Ed21C573798e2888aFA937 0x7e6A0fb18769D5669d63c9e61110E485fB56d1aa 0xFfD196C473567BB7F1518d984AB709Bc584D76Bf 0xA9c5E442C320A402c4618D3fed7647C228D8760C 0x36BE2CD7617e20541FeC385ee020988E130De41b 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e 0x1F1CC74d12467A0481A0e028E669e14308D24c03 0x499242BE359909b126F5c6218817Dc1476d8F761 0x80B283DC9A8A2219781475288fA9D50337C5a061 0xA7405CaaA08D78488c27c7EbFA4077f09eA97749 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e 0x3698eB411846e7397bfE1c3cF5f4D4de1dfa222B 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 Miscellaneous: They were cheating in various bounties (AidCoin & spectre.ai) with their alts. Accounts Connected:Sadnu, Wicked17, Summonking2, Junard619, Singwala, BitcoinislifeProof:From United traders ICO bounty sheet, https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=187315659sadnu posted 0x437175a9dfcA26c419638BEB60F75D2c925e5A85 (#184) wicked17 posted 0x0e7aB94f5b11883015B602BA47fC0F86F0F386D2 (#213) summonking2 posted 0x9b471d260D52A5317D4Db9265436e9f273aE495C (#40) junard619 posted 0x1306bFd0E4cd5772Ee922E55712Dc425c3B5Bc3b(#72) singwala posted 0xD3f364E04cc4CFdb65059d09e082e429B40aacdd (#224) bitcoinsislife posted 0xbdDabBa3857f09e40560110463367c4E9F7D1535 ( sheet Week #5) All addresses sent their United traders token to bitcoinislife's ETH address 0xbdDabBa3857f09e40560110463367c4E9F7D1535 https://etherscan.io/address/0xbddabba3857f09e40560110463367c4e9f7d1535#tokentxnsRelated Addresses:0x437175a9dfcA26c419638BEB60F75D2c925e5A85 0x0e7aB94f5b11883015B602BA47fC0F86F0F386D2 0x9b471d260D52A5317D4Db9265436e9f273aE495C 0x1306bFd0E4cd5772Ee922E55712Dc425c3B5Bc3b 0xD3f364E04cc4CFdb65059d09e082e429B40aacdd 0xbdDabBa3857f09e40560110463367c4E9F7D1535 Miscellaneous: They were cheating United Traders bounty by enrolled his alts.
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Avirunes
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February 08, 2018, 03:46:19 PM |
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Whenever you post a report, you should make it easy for the viewers to go through that report quick and easy with proofs with screenshots and explanations. Add a reference as well so that your proof doesn't becomes invalid. Though I will go through them and pass ratings as I feel it should be left.
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