TheQuin
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May 31, 2018, 10:56:21 AM |
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...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)
Banned? http://dev.martinlawrence.ca/bpip/profile.aspx?p=liejamesAccount has been nuked Nothing showing on the other one. The account doesn't have a signature, that's often a sign as that gets hidden on a banned account.
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MK-BTC
Member
Offline
Activity: 95
Merit: 23
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May 31, 2018, 06:54:57 PM |
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Connected account :
.....
I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster. If I had a look to it there are some more accounts connected. All accounts are cheating brazenly in some Bounty campaigns (content creation, signature campaign). They are copying articles or videos from other participants, mixing them up, translating into another language, adding different pictures than in the original article and submitting these fraud articles as their own work. I think if someone is detected as a content creation cheater, it should be possible to exclude them from any Bounties. These cheaters are much more and have a whole bunch of steemit accounts: Bitcointalk name Steemit NetFreak199 https://steemit.com/@brrassalexberezov https://steemit.com/@alexberezovidentifyuser https://steemit.com/@identifyusernumber37 https://steemit.com/@skullhomepaulus51 https://steemit.com/@davv343dumbtool45 https://steemit.com/@alexinalexCamus https://steemit.com/@lex1kRexxxem https://steemit.com/@a-ovchinnikovMinivan https://steemit.com/@petrov.alexserokha https://steemit.com/@jhonfuturekaineh https://steemit.com/@mauriziofrankocaptaincomet https://steemit.com/@pbelousov455jk9694 https://steemit.com/@amemarusyachixka000 https://steemit.com/@seboroowaterpf https://steemit.com/@magnetiqueblo8i https://steemit.com/@mikandri ivshulz https://steemit.com/@bitrukerrosariogomes58 https://steemit.com/@emporiotrademariorossi34 https://steemit.com/@soterioadamjason23 https://steemit.com/@daserkurtSome of these accounts are known for abusing signature campaigns and merit trading: NetFreak199 https://bitcointalk.org/index.php?action=profile;u=819793alexberezov https://bitcointalk.org/index.php?action=profile;u=1066970identifyuser https://bitcointalk.org/index.php?action=profile;u=227450dumbtool45 https://bitcointalk.org/index.php?action=profile;u=965234Camus https://bitcointalk.org/index.php?action=profile;u=319059visionary https://bitcointalk.org/index.php?action=profile;u=58779chixka000 https://bitcointalk.org/index.php?action=profile;u=821846Rexxxem https://bitcointalk.org/index.php?action=profile;u=470139minivan https://bitcointalk.org/index.php?action=profile;u=343098blo8i https://bitcointalk.org/index.php?action=profile;u=107826Not tagged yet (Date 30/05/2018, now some are tagged after report from Jannat76): Jk9694 https://bitcointalk.org/index.php?action=profile;u=329576number37 https://bitcointalk.org/index.php?action=profile;u=123202paulus51 https://bitcointalk.org/index.php?action=profile&u=164745serokha https://bitcointalk.org/index.php?action=profile;u=1317855kaineh https://bitcointalk.org/index.php?action=profile;u=299127captaincomet https://bitcointalk.org/index.php?action=profile;u=312849waterpf https://bitcointalk.org/index.php?action=profile;u=1095939=> Please read first messages, has bought accounts!! rosariogomes58 https://bitcointalk.org/index.php?action=profile;u=1979458mariorossi34 https://bitcointalk.org/index.php?action=profile;u=1979467ivshulz https://bitcointalk.org/index.php?action=profile;u=1979486adamjason23 https://bitcointalk.org/index.php?action=profile;u=1979495If you have a look at their steemit accounts they participate all in the same campaigns: COTI Cryptosolartech Slate XYO network World Wi-Fi Ice Rock Mining Cryptokami Multiversum Globatalent Saifu Midex And some other in the past Spreadsheet Globatalent ICO, content: https://docs.google.com/spreadsheets/d/1Gv0lWE3dFV14TiqmYoximWZyftjzCqRVM4zLdXgK_T8/edit#gid=2043843425Spreadsheet line 1191 ff; articles are registered in a bunch If you have a look to the posting history on steemit you’ll find some more contradictions: https://steemit.com/@identifyuser: This account posted some of his first posts in Russian, later in Indonesian https://steemit.com/@lex1k: Same this account. First Russian, later Indonesian and Spanish https://steemit.com/@brrass: Same this account. First Indonesian, later German https://steemit.com/@identifyuser: Languages: Russian, Indonesian, Spanish …can be continued Maybe you find an account of your own language and you will see in steemit, it is 100% Google Translate and makes absolutely no sense. As final proof, you can see all their upvotes in steemit: all these cheater accounts have upvoted their content each other. The fake articles do all have upvotes between 40 and 80 upvotes, so there are at least 40 to 80 accounts involved. They are translating in almost every language and cheating until there is no tomorrow!! Unbelievable… In addition I think it will be a good solution to exclude them from any Bounties and get their stakes deleted due to excessive cheating.
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Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
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May 31, 2018, 07:48:40 PM Last edit: May 31, 2018, 08:16:18 PM by Jannat76 |
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Thank You, marlboroza for tag them, I am new In this forum I don't know how to use archive.fo , And I also don't know how to post jpg file thats why I don't sent screenshot,, But I have screenshot In my Pc, and I have also some Suspicious account, I will bring Them Here as soon possible .... I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster. Thank you for praising me, I do not have any merit, otherwise, I would give you many merits for praising me, Oh No, Then I will Be Merit abuser
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Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
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May 31, 2018, 07:57:29 PM |
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Seeing such inconsistencies, because of the time zone for different countries
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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I don't know how to use archive.fo
Copy/paste URL here: My url is alive and I want to archive its contentClick save the page button. Wait. Copy/paste new URL. And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).
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BeEvil
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May 31, 2018, 09:58:51 PM Last edit: June 02, 2018, 06:09:55 PM by BeEvil |
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Accounts Connected:Yulya0379, Latines, vadisun, ella55, agent0785, MaksimKemerovo, katrin0809, strelok1979, Bobskiy, ctos83, leonidbitoc, Lent, worldfree, I.Prok, Sartann. Proof:https://etherscan.io/tokentxns?a=0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d&p=1 - master wallet for abusing Docademic & Dragon campaigns All this accounts with wallets can be found in DAOstack spreadsheet: https://docs.google.com/spreadsheets/d/10qOpa28olLMZlKOke4AbE1fwaNvjl28rmLd_zSAsRvAMiscellaneous: Wallets connected: 0xbB073A3aBb7Ee4bbBacd6652EfD151f6E9078C50 0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C 0xb8e3B0948009e77Df382499f94a255Dc8dF22336 0xA21cEA003cfBAE46a5116C9eb00a9bdA5313B246 0x519A448F7b1D9D9283367470c9128BD405EE31A3 0xa090FB5db3CEd48423054548E79aCC6d6ff7b82e 0xC26bc33DC0769D7Fe812282eAE9e78a72d06FC03 0x5C7510E26e191A9AA1524081AB978a451F6809eD 0x9dd273165160dC9B6b15189BCb72Cfcf88B91160 0x0F117758b4704755f0635e78A799fD6645F0064F 0xaF4E8093bE9E85d7223f230d61632a0a0757c2b5 0x2c2944A4044a690C9C755c0f9CA63B131a35EE37 0xfdF04452E9f73A5f21756F10Ca67311301054568 0xaE569DE627C983E7D73CB44b0189091fCD8cf74C 0xa9F8909aF6156C65240CC37A7baB4E7ec38ac16e
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bananaunana
Member
Offline
Activity: 329
Merit: 23
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May 31, 2018, 11:00:11 PM |
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Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
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June 01, 2018, 08:59:52 AM |
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I don't know how to use archive.fo
Copy/paste URL here: My url is alive and I want to archive its contentClick save the page button. Wait. Copy/paste new URL. And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon). Their Screenshot Here>>>
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Ris88
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June 01, 2018, 07:32:10 PM |
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if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone, you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here
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BeEvil
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June 01, 2018, 07:42:42 PM |
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if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone, you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"? Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...
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BeEvil
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June 01, 2018, 07:46:50 PM |
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Accounts Connected:saruxanyan, aleksej.rozhkov, svetochka.yakovleva.93, sergeykravcov177, gordeevaverona, sashulya7979, angelakrasnova, andreevaviktoriy77, zelenkova, perova93, AnnaGeraMsk. Proof:https://etherscan.io/address/0x8817ed16654af4234fc8d1d1b909c8a73a0f8e63#tokentxns - master wallet for abusing Debitum campaign All tihs purse can be found in Debitum bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQMiscellaneous: Wallets connected: 0x4464428eaF2315838aCFAdCed37fD3Ed0a753A6f 0xD9F145BFfEf91c903FBEa65D6B07E203946A95B3 0x0b0ecc90dAC1f3D2bae8D8Ecd2701b37D02DfE6D 0x284A9D7b8930D683F5691597419AF5d3CEfEF457 0xa891fd87C57530272524967aFe495E0a59316243 0x162Ae1Ce9f2c5AfFf9a1dE442Eac8B77ca71428D 0x552e5F358ACC61f6208A57d5878DCaa626401F22 0xA5D3B3F0191973F8FC14c4591f194E5e526B27ec 0x388FF9089c3783b1dDCA90646207A31Bee8A8045 0x0FCF18DF5c8565B6d2D74Cc0D2C3b5b3fF9b8596 0x943AB911f332bdF1Ea37B094fE573f67b44a0308
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Ris88
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June 01, 2018, 07:55:40 PM |
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if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone, you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"? Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames... The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
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BeEvil
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June 01, 2018, 08:24:04 PM |
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The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
Proof of what? The proof that Ris88, aisyah88, Ais08 and Dey90 are absolutely different people accidentally participating together in campaigns (especially when they join them one by one), and quite by accident collecting tokens in one purse? I do not need such kind of proof. One fact of transferring tokens is enough to determine that accounts are connected (not considering how similar your nicknames are). Especially since I'm not a DT member
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HCP
Legendary
Offline
Activity: 2086
Merit: 4361
<insert witty quote here>
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June 02, 2018, 12:14:23 AM Merited by marlboroza (1) |
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SocialCloud
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June 02, 2018, 08:06:55 AM |
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Hello.I would like to tell you what happened. The Lina project was asked us to make a post-ICO bounty campaign for them. We made a thread and participants began to register. But the thread for some reason disappeared and we made a new one. But we kept the spreadsheet with the participants. I hope that dispelled your doubts.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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June 02, 2018, 09:56:18 AM Last edit: June 02, 2018, 10:10:16 AM by marlboroza |
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TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...
Surprisingly, that is not all. Look at this: Dey90 used this twitter: https://archive.fo/tzIVrRafajunior99(the same twitter): Virman01 (the same twitter, facebook ): https://archive.fo/yj3DPVirman01 used this btc addy to participate in signature campaign: Hello, sir... I want to participate in this signature. thank you...
Btctalk Name: virman01 Rating: member Messages current value: 80 BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7 https://archive.fo/g0fQV#selection-1911.0-1911.47Sonic212 used the same address: Username: sonic212 Ranking: member Now post count: 80 Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
I think it is not too late to participate in this signature.
Thank you....
https://archive.fo/yJu2IAlso, virman01 requested this: Dear Bounty Manager,
Please change Bitcoin Atom Wallet. Signature Campaign Spreadsheets No : 67
Old Wallet Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX New Bitcoin Atom Wallet Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt
Thank You.
https://archive.fo/X36nIThe same request: Dear Dev, I joined Bounty Campaign
Blog/Article Spreadsheet : #314 My goal is to replace the old BCA Address With What's New:
Old Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt
Thank You
https://archive.fo/7r3tXSo, +3 accounts, for all reference and connections: https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510 https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.triedited
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