tomalours
Member
Offline
Activity: 314
Merit: 11
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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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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Sylon
Legendary
Offline
Activity: 1568
Merit: 1169
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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
Offline
Activity: 1750
Merit: 1115
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
Offline
Activity: 252
Merit: 22
Marketplace for sensor data
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March 22, 2018, 11:37:44 PM |
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ReyBeck
Newbie
Offline
Activity: 8
Merit: 0
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March 23, 2018, 12:18:57 PM |
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zool2003
Jr. Member
Offline
Activity: 126
Merit: 3
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
Offline
Activity: 252
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
Offline
Activity: 630
Merit: 420
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
Offline
Activity: 213
Merit: 53
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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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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 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
Offline
Activity: 3332
Merit: 6832
Cashback 15%
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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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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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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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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 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
Member
Offline
Activity: 213
Merit: 53
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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
Offline
Activity: 168
Merit: 14
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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
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Joel_Jantsen
Legendary
Offline
Activity: 1876
Merit: 1308
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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