tomalours
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March 20, 2018, 09:25:03 PM Last edit: March 21, 2018, 09:35:47 AM by tomalours |
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Accounts Connected: Mr.Coinzer and mankeenThere are many suspicious activities between the two, as most of Mr.Coinzer's comments on thread mankeen translated to pump his topics + add more activities. However, someone could say he's a fan of the project. But here's a Proof:BitJob spreadsheet (can't use http://archive.is for the spreadsheet) https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=191017042Blog section #81 Mr.Coinzer uses this wallet address: 0xA681C50E167ae4546257B60B6e4e87abF318dA32 Twitter section #877 mankeen Facebook #552 Mr.Coinzer #510 mankeen Checking the transactions of Mr.Coizers wallet: 0xA681C50E167ae4546257B60B6e4e87abF318dA32 most of the bounty tokens go to this 0xbb9cd47e267f7bf7ab6da394ff0caa8eae810bfc Related Addresses:0x86e34ff8bffd67845bef794695099ef28b8a3a746df6369c56af8ec31d39a65e 0x0386da01f49c6c3b94de4646cf8adfdf07cd136d01bb678fb948c09ccebd7528 0x7d612a67210cdba01f34fa06daa3924f70c613b3926f38b873fb8b26f1c1b858 The tokens went to the same address (mankeen) used to reserve translation here: http://archive.is/tZvd6 post #739 also giving mertis to his alt account Miscellaneous: Same person applying for the same bounty at the same time, through different bitcointalk accounts + giving merit to his alt
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Sylon
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March 21, 2018, 04:43:29 PM |
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Accounts Connected:
hidden jutsu, ThePromiseProof:#JOIN
Bitcointalk username: hidden jutsu Forum rank: Full Member Posts count: (including your registration post) 216 ETH address: 0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2
#JOIN
Bitcointalk username: ThePromise Forum rank: Full Member Posts count: (including your registration post) 167 ETH address: 0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2
Same ETH address. You can also see how close UIDs are. https://bitcointalk.org/index.php?action=profile;u=1028250https://bitcointalk.org/index.php?action=profile;u=1028269Related Addresses:0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2 Miscellaneous: Using multiple accounts to cheat on bounty campaigns.
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Patatas
Legendary
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Providing AI/ChatGpt Services - PM!
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March 22, 2018, 12:01:45 PM |
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--snip--
Connecting accounts apart but your signature is kind of disturbing.Are you a self proclaimed best bounty manager ? I saw a few participants from your previous campaigns and no wonder they have the shittiest posting quality.No to mention but lot of those accounts also see like shills. I appreciate the fact that you are trying to report the accounts here but if there is you should actually look into,is the type of participants you accept in your campaigns.
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KeithBeeCham
Member
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Marketplace for sensor data
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March 22, 2018, 11:37:44 PM |
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ReyBeck
Newbie
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March 23, 2018, 12:18:57 PM |
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zool2003
Jr. Member
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Joe's Signatureless Challenge
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March 23, 2018, 02:06:20 PM |
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This person is known as Camus on there too and many others. He has been switching signatures during campaigns
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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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KeithBeeCham
Member
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Merit: 22
Marketplace for sensor data
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March 24, 2018, 11:13:49 AM |
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mdayonliner
Copper Member
Sr. Member
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We are Bitcoin!
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March 24, 2018, 07:41:47 PM Last edit: March 24, 2018, 07:51:51 PM by mdayonliner |
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Be happy be at peace. Looking forward to BTC at $1M
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cheater detector
Member
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March 25, 2018, 02:41:31 AM |
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Hello, Mr. cheater detector!
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.
Ok, so after i reviewed this many times, i have decided to remove those people who i found out joined with same ETH address on blog campaign. With this, i only listed the cheaters who joined on signature campaigns (Tokenbox and Grain.io)
Here is my New update regarding the cheaters 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.
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sugihe
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 26, 2018, 03:32:58 AM |
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Accounts Connected:desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx, Jaya912Proof:Check this pic ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzPMyxju.jpg&t=665&c=1VgejlpKSpm5lw) Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49When we search one by one of these addresses on Spectre's Telegram sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849) bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880) wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879) coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844) sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882) lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848) sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812) orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845) icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813) jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810) All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49 Related Addresses:0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a 0x6a52EAC05759135691E9E66e67E77eF57B682c49 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c 0xc9dc7550f470da33dbb39c008d87c61f679dd577 0x2BB9047c43c5a01086334EAc507Fed17216dca6b 0xD8a4730d956E1b1084D97812d9236426f92a042c
Miscellaneous:Cheating on various bounties campaign. Hello , i just notice that somebody gave me red trust because of the account connected. But i am surprising that because i am not really connected with them. In my house, i stay with many people, brothers, sisters, parents, uncles, cousins, aunts. All of the account is belong to each of them. I know that they sent me token to my address but the reason only they dont know how to trade the token and after selling i withdraw cash and share to everybody. Thats how i work with them together. Now i want to know how i can clarify this. Please help me
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The Sceptical Chymist
Legendary
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Top Crypto Casino
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March 26, 2018, 03:40:07 AM |
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we join Bitcoin and Bitcointalk is not alone, we have a community.
I don't believe this, and that's why I left you a negative trust. If any DT members were to accept the excuse that multiple accounts all share the same wallet because 'we're a community', 'we're related', 'we're friends', etc., it would make it that much easier for scammers to cheat bounties/campaigns. You couldn't even use separate addresses? That's a bunch of crap and I don't buy it. All of these accounts that I've tagged recently for merit abuse or for cheating bounties--they're all part of the larger shitposting problem that the forum has been having. So it's with great pleasure that I leave you these negs for separate issues, because you are the worst members of bitcointalk, the ones who rape the bounty managers with alt accounts and leave a trail of shitposts in your wake. Good riddance.
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hgepr69
Newbie
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March 26, 2018, 06:02:14 AM |
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we join Bitcoin and Bitcointalk is not alone, we have a community.
I don't believe this, and that's why I left you a negative trust. If any DT members were to accept the excuse that multiple accounts all share the same wallet because 'we're a community', 'we're related', 'we're friends', etc., it would make it that much easier for scammers to cheat bounties/campaigns. You couldn't even use separate addresses? That's a bunch of crap and I don't buy it. All of these accounts that I've tagged recently for merit abuse or for cheating bounties--they're all part of the larger shitposting problem that the forum has been having. So it's with great pleasure that I leave you these negs for separate issues, because you are the worst members of bitcointalk, the ones who rape the bounty managers with alt accounts and leave a trail of shitposts in your wake. Good riddance. Hi pharmacist, Can you red this one too ? https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732and https://bitcointalk.org/index.php?topic=3009408.msg30952545#msg30952545Huge alt account to cheat campaign from my country, they deserve the red paint. thanks.
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sugihe
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 26, 2018, 10:32:30 AM |
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Accounts Connected:desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx, Jaya912Proof:Check this pic ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzPMyxju.jpg&t=665&c=1VgejlpKSpm5lw) Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49When we search one by one of these addresses on Spectre's Telegram sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849) bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880) wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879) coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844) sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882) lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848) sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812) orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845) icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813) jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810) All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49 Related Addresses:0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a 0x6a52EAC05759135691E9E66e67E77eF57B682c49 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c 0xc9dc7550f470da33dbb39c008d87c61f679dd577 0x2BB9047c43c5a01086334EAc507Fed17216dca6b 0xD8a4730d956E1b1084D97812d9236426f92a042c
Miscellaneous:Cheating on various bounties campaign. Hello , i just notice that somebody gave me red trust because of the account connected. But i am surprising that because i am not really connected with them. In my house, i stay with many people, brothers, sisters, parents, uncles, cousins, aunts. All of the account is belong to each of them. I know that they sent me token to my address but the reason only they dont know how to trade the token and after selling i withdraw cash and share to everybody. Thats how i work with them together. Now i want to know how i can clarify this. Please help me Now there is no people care about this. Nobody respond. All of my family complaint to me because i teach them to do this and now get red trust. I really want clarify this but i dont know how. I can provide KYC for this and also picture with holding the identity card. I dont mind to do that if that can make the account dont get red trust.
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cheater detector
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March 27, 2018, 12:50:30 PM Last edit: March 29, 2018, 01:00:17 PM by cheater detector |
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This report got my attention, https://bitcointalk.org/index.php?topic=1702409.msg25481860#msg25481860Accounts Connected: leonard852 kenrich ELE.ZYK yaoye0o Carina.P yadan86 Deborah Sky8ig wbk940122 Mercedes Kanoe_Yuuko zhongzy kellen albus9981 xyj790204
snip too long
From my opinion, that list should be separately because i don't see any connection between leonard852, kenrich, ELE.ZYK and others. So i suspect 1 person controlled leonard852, kenrich, ELE.ZYK and 1 different person controlled the rest (yaoye0o until xyj790204) So, the list should be like this Accounts Connected: leonard852 kenrich ELE.ZYK
First: leonard852, kenrich and ELE.ZYK
Using the same ETH Address: 0xd575e31E31318acd337473BC62604F7654c5d016
and Accounts connected : yaoye0o Carina.P yadan86 Deborah Sky8ig wbk940122 Mercedes Kanoe_Yuuko zhongzy kellen albus9981 xyj790204 2nd: yaoye0o, Carina.P Using the same ETH Address: 0x87cC24972dD26a935EB4B76101E81a38956f7E65 Carina.P Rivetz Signature yaoye0o, INS Signature 3rd: yaoye0o yadan86 Using the same ETH Address: 0x6c89306549Ae4C8823F539c2535fDF76590d0f88 yadan86 UTrust Signature yaoye0o Rivetz Signature 4th: Deborah yaoye0o Using the same ETH Address: 0x744435AEA2552DFF5B59917443746941033726a4 yaoye0o InvestFeed Signature Deborah Rivetz Signature 5th: Deborah and Sky8ig Using the same Addresse : 0x744435AEA2552DFF5B59917443746941033726a4 Exchange Union Signature wbk940122 and Sky8ig sending their Tokens from the Exchange Union Campaign to this address: 0xdd198e9da23836a7a476a6448d5f99a1a56db5f5 wbk940122 - 0x744435AEA2552DFF5B59917443746941033726a4 Sky8ig - 0x193Bc703FfaF703B153B62791DF50d655aC5538E Etherscan Link Update: Mercedes and Sky8ig using the same address : 0x193Bc703FfaF703B153B62791DF50d655aC5538E Mercedes InvestFeed Signature Sky8ig Exchange Union Signature Update 2: Kanoe_Yuuko sending Tokens to the address used by Mercedes and Sky8ig https://etherscan.io/address/0x193Bc703FfaF703B153B62791DF50d655aC5538EUpdate 3 zhongzy Rivetz Signature kellen InvestFeed Signature albus9981 Exchange Union Signature Using the same ETH address: 0x59Ce45bB23295D77940b3cc1D97AA17658BA58a3 Update 4: zhongzy and xyj790204 using the same ETH address: 0xD679ac8E9dacFABe48D28Db0287118f21FE49e72 I would like to hear what's opinion from @shewasfourteen and also others.
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Mame
Member
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Offline
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March 28, 2018, 03:52:43 AM Last edit: March 28, 2018, 04:29:47 AM by Mame |
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Account connectedjhongzjhongsheenshaneRavenangelBTCeminjasProof:These accounts using same ethereum address & Bitcoin address: Bitcoin address they used: 3CsLEvn8Sy6scPbK6pVo9q59CwSRXXPjKq3NG41nobuPkG3eXKYfBPE7GoiusBcSS8SwEthereum address: 0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FF1N7Y0e.jpg&t=665&c=TkEVQ7ucA5Tgug) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FB6M8Je1.jpg&t=665&c=k12LROtS27H1HA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fs2BqUCb.jpg&t=665&c=_Z96m2ySNOtAxg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FoSQgXiw.jpg&t=665&c=GeYthOWrfanOMg)
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Joel_Jantsen
Legendary
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Merit: 1317
Get your game girl
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March 28, 2018, 10:26:43 AM |
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--snip--
Please refrain from adding multiple images to highlight the connections.They make the thread loading slow and images can be manipulated so it becomes difficult to consider them as a solid proof.Instead,archive the quoted posts and drop the links here.Images can be can exception in case of spread-sheets/other conversations.
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