coinlocket$
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November 03, 2018, 01:52:55 PM |
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So what? They're alts (maybe) and that's all it is. Many people have alts and that's not against the rules. Did they cheat anyone or not ?
Are you trolling or what? If they are alts and they have enrolled on the same bounty, they are cheaters. From one random bounty where they are enrolled. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBVEgV%2Fcd4f7e6c48.png&t=665&c=tESF7BMKQoNbCg) I will stop to respond to keep the thread clean, DT maybe will decide if tag them.
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Karisma Black
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November 03, 2018, 02:01:26 PM |
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Calm down, calm down,it's not that serious lol. You posted a link showing they share the same eth address but nothing proving that they cheated a bounty.Show me a spreadsheet with their names (the same campaign i.e. Twitter) and I will shut up. Maybe one of them did twitter, the other Facebook or else but as long as they didn't do the exact same campaign, I don't see the problem.
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coinlocket$
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November 03, 2018, 02:11:38 PM Last edit: November 03, 2018, 02:50:50 PM by coinlocket$ |
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Calm down, calm down,it's not that serious lol. You posted a link showing they share the same eth address but nothing proving that they cheated a bounty.Show me a spreadsheet with their names (the same campaign i.e. Twitter) and I will shut up. Maybe one of them did twitter, the other Facebook or else but as long as they didn't do the exact same campaign, I don't see the problem.
Spreadsheet is not a prof since they can use fake data, I can create 50 fake accounts with anyone social media links and others eth address to accuse anyone of cheating. Only transactions between addresses and the proof on forum can be a solid proof of abusing, but not a 100% proof. Yes it's true, already reported on the past some of those account hijacks: To bounty managers, Blacklist 100+ETH addresses from serial scammer Why are you asking this so hardly? Do you know something? About this case:Something is going on here, since you are so aggressive I will write something more about this case. I got a pm from one guy, I remove his name for now and I copy paste his pms here. (I can report the pms if necessary to confirm the authentication about them). First pm:Hello, coinlocket! I see you know how to find scammers. I can say with confidence that I know one person who is a fraud, but I don't know how to find evidence. The only thing I know is that he always participates with his accounts in the Reddit campaigns. You can look at the latest transactions on the wallets and immediately realize that they are almost the same. It can't be a coincidence. https://bitcointalk.org/index.php?action=profile;u=1277668https://bitcointalk.org/index.php?action=profile;u=12681690x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353 0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812 As you can see, They have their eth on their profile, SO THEY own those wallets I've archivied their profile just in case their eth will disappear. https://bitcointalk.org/index.php?action=profile;u=1277668![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBVEOQ%2Feb0540b44c.png&t=665&c=c0te2TEZYCOwYA) ARCHIVE: https://web.archive.org/web/20181103142003/https://bitcointalk.org/index.php?action=profile;u=1277668https://bitcointalk.org/index.php?action=profile;u=1268169![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBVEP0%2F546ee16351.png&t=665&c=2Jz5u7iTxfG1uw) ARCHIVE: https://web.archive.org/web/20181103142047/https://bitcointalk.org/index.php?action=profile;u=1268169Second PmTruth be told, my English is bad, I'm afraid I'll make a mistake in grammar and praise the red trust ( I now translated this text in Google translate!
Could you do a report on him?
Third pmSo one guy post this to me asking to posting here and you are quite aggressive about this case. Start to smelling something, let me see. Do I need to check all these cheaters too? about the same campaing? ( before you says something some of those accounts are fake with fake datas trying to steal coins, a manual check is needed) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBVEFB%2F495c64138a.png&t=665&c=J2cO29VnKesofQ)
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Karisma Black
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November 03, 2018, 02:25:45 PM |
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How am I agressive here lol? All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.
About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.
Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof. I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.
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WhiteManWhite
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November 03, 2018, 02:31:45 PM |
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How am I agressive here lol? All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.
About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.
Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof. I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.
Maybe these people need to learn how to use their personal credit cards? Is that logical? What is different fiat financial discipline from cryptocurrency? If you are a man you use your wife's or children's credit card?
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coinlocket$
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November 03, 2018, 02:32:11 PM |
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How am I agressive here lol? All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.
About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.
Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof. I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.
I have not much more to say proofs are written above. https://etherscan.io/address/0x60c4c2a46979c6aa8d3b6a34a27f95516ef4e353#tokentxnshttps://etherscan.io/address/0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812#tokentxnsThose are the 2 address, use you brain and click on links. Goodbye.
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coinlocket$
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November 04, 2018, 03:56:36 PM Last edit: November 04, 2018, 10:01:50 PM by coinlocket$ |
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9 Accounts Connected:Cannabis, Susu_Gedde, Nagitha Slavina, ACERASPIRE ES14, Tarjoxx131, Sandra_Dewi, Begeddel_Gaulcoy, Spirete_1234, PatexLU. Proof:https://etherscan.io/address/0x207bb8545f5735f086b97999ac950be12314699f#tokentxns Related Addresses:0xD9426A9c97928CBf75A099E4c0129e12A1c830Ad 0x88eC861b7715AB3dc9dA1Cc90fd31b260b5a799A 0x36850482Dc94C2b177f50eD39Ac6ef93470A26B6 0x8EB0fB5BdbE8484bc72Cd66eA008BBc252445602 0x72f603907901c78B6C7Cb9ee12db7dd5bA29DDfE 0xC1d5411d821bC710dd548E5e34f10033233744C2 0xcb2Ca582DD07B99216471c7f40877aD8a13125A7 0x2C793793a4730d2794ce362645f31267e7BF1788 0x2E34406963a967ee6266859993cd8994ae87AAe7
Miscellaneous: Abusing bounties with alts.
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coinlocket$
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November 04, 2018, 06:08:03 PM Last edit: November 04, 2018, 10:01:58 PM by coinlocket$ |
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6 Accounts Connected:Merxury, Habro2, taitrader, tojadaler, botai9495, lehieu. Proof:https://etherscan.io/address/0x7ef88ff92d465554e3215dead33e32746d6abc0a#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBWhwO%2F73f51ead3b.png&t=665&c=gSIkXN7I8SNf9Q) Related Addresses:0x6cbd5077a326d48E155d72724893c653D276BE07 0xF4c0e3304bEA8B3840f0E903758C4Ecb05b8a951 0xC9CC4064E83c3aEC97FFA0De2FEcC14E055DC76f 0x21EDCd5C88185D0b6d4ff6C911BAB0a30799b00D 0xd0A221fA87D17275Aa7B6aF4922823bCF602061f 0x4d52d3596c4Abb03CD818a734dE8695A105Df154
0x7ef88ff92d465554e3215dead33e32746d6abc0a
Miscellaneous: Abusing bounties with alts.
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S_Therapist
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November 04, 2018, 07:49:25 PM |
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Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?
Read under Miscellaneous. They are all bounty abusers, mostly twitter abusers. That's all about Known Alt's of any-one. Not only the bounty or merit abuser. It can be LoyceV and LoyceMobile, hilariousandco and hilariousetc.
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coinlocket$
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November 04, 2018, 10:04:05 PM |
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8 Accounts Connected:yeny liza, Omegawd, Julianti, Omiony, Yurusikun, jharanghoyang, hambaMU, rahmad gilih. Proof:https://etherscan.io/address/0x2b6f53071a0181045c319e798bf6954903b3dd79#tokentxns Related Addresses:0xfa9f89694Dd83B5fcbbf5bE515d264cabD881dD5 0xD8c00d83175462af4792B1349FC9318eAa85BD35 0xada2dd4275834161de90f982918936a2e58b7c45 0xe1d940becb9501daf321b4a2426fcfadf9a48ba5 0xbeD6f9fB052223fc6dEd8207b17B8388a544FDec 0x474B7ce0C18e51350A27F67D92B154C9ed48b987 0x638c8d533FAc23C89b9fCD44085Bd0997da3E3e0 0x469700f6b74d1d6f5210e347f1904c9a52f82cb8
Miscellaneous: Abusing bounties with alts. Some of those accounts are red flagged for ad. scam ICO, if that feedback is removed, they are now linked for abusing.
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marlboroza
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November 04, 2018, 10:20:16 PM |
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Something is going on here
Perhaps you need to focus on these two accounts. Maybe there are more alt accounts. On side note: "I am not lying, someone put that under my post!" "I don't know who that is!"
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Timelord2067 (OP)
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November 05, 2018, 11:08:36 AM |
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Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?
Have you read the OP, or just come in at the rear end? Read under Miscellaneous.
They are all bounty abusers, mostly twitter abusers.
Um, no. https://bitcointalk.org/index.php?topic=2544574.0#post_addreso they're not.
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coinlocket$
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November 05, 2018, 11:50:13 AM Last edit: November 05, 2018, 12:12:15 PM by coinlocket$ |
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coinlocket$
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November 05, 2018, 07:15:26 PM |
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15 Accounts Connected:MaryJane4200, PandaPandaKK, AltBiting, KingKongGorilla, GooglerMaster, CryptotechWorld, CryptoConduct, Cryptonistic, moneyofthe21st, Danzu, Gabbass, GenaBoom, LindaHaris, orlando-bounty, fordharrison. Adding 2 more alts +2 Accounts Connected:MNMLs, mark_bounty. Proof:https://etherscan.io/tokentxns?a=0x2b827f32f61691912faeba5da03c7f9fb8be4c3bhttps://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355 Related Addresses:0x047eF5aA2164e26e78CE35B50868813888031D79 0x90a081024c94113A7346A1B21d4dC3627a98D024
Miscellaneous: Abusing bounties with alts.
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Aleksei Hurskiy
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November 05, 2018, 08:08:26 PM Last edit: November 05, 2018, 08:29:45 PM by Aleksei Hurskiy |
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Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this! P.S. I apologize for my English, because I use a translator!
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Hhampuz
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Meh.
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November 05, 2018, 08:18:25 PM |
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Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day). I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet. Thread
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coinlocket$
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November 05, 2018, 08:33:29 PM |
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Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this! P.S. I apologize for my English, because I use a translator!
Nobody tagged you and your family member accounts so far, I've just reported the connection between the accounts, let's see what will happen in the future. Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day). I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet. ThreadDo you have any spreadsheet with nicknames and addresses?
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Hhampuz
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Meh.
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November 05, 2018, 08:38:31 PM |
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Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day). I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet. ThreadDo you have any spreadsheet with nicknames and addresses? I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.
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