Timelord2067 (OP)
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January 25, 2019, 10:00:20 PM |
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I don't understand how to write a report here, I hope you guys can do further investigation
Hi, thanks for posting in the known alts thread, there's a form in the OP, https://bitcointalk.org/index.php?topic=2544574.0 if you copy that code to your post you can add the information into the relevant sections and your post will be uniform with everyone elses. There's some tutorials in the second and third posts on how to archive information etc. @coinlocket$ is a whiz with ETH transactions, hopefully he'll stop by and take a look. Hope to see you back soon.
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crush.empire
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January 25, 2019, 10:35:24 PM |
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I don't understand how to write a report here, I hope you guys can do further investigation
Hi, thanks for posting in the known alts thread, there's a form in the OP, https://bitcointalk.org/index.php?topic=2544574.0 if you copy that code to your post you can add the information into the relevant sections and your post will be uniform with everyone elses. There's some tutorials in the second and third posts on how to archive information etc. @coinlocket$ is a whiz with ETH transactions, hopefully he'll stop by and take a look. Hope to see you back soon. yes I have talked with him maybe he will check it out when he has time thanks
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Timelord2067 (OP)
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January 26, 2019, 08:22:24 AM |
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Literally you won't get tagged until you are cheating same campaigns with multiple accounts.
What's the source of this information before you mislead someone into doing this and end up getting all account red tagged. From what I read theymos only meant for opinions that users don't want associated with their main account. Participating in different campaign with alt account isn't that abuse of the system since you're taking advantage of alt account and can possible lead to spamming the forum just to meet up posts counts? You want source? One of the global moderator hilariousandco wearing signature for stake.com and his alt account hilariousetc is in the Chimixer campaign,so he is participating in two different campaigns because it is allowed. Theymos never mentioned about multiple accounts in signature campaigns but if you go through rules of every campaign you can find that No alt accounts allowed. If you've been found out of enrolling with an alt you'll be removed without payment. which is untrustworthy behaviour and DT members will tag you for that. So it means you can participate on different campaigns with your two different campaigns. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) http://archive.fo/5czSU#selection-557.0-861.3http://archive.fo/y0yk2#selection-571.0-911.21
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coinlocket$
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January 26, 2019, 04:42:17 PM |
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Part 4 of the same wallet 8+Accounts connectedJbB5KhiLPSawywl, cpretty, rencontreacqu, docsinghvinod, lhkomana, walid_holligans, an.ir2007, hubert.silguarde. Proof:https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses Wallet [00aa80168] http://loyce.club/other/survey-entries.html Related Addresses:3LpGWnWimYYyyCu2LsQQtdD1VhoXKuEhaH 3QXtivpzLhQ7EDyZSKRGJXcrweQhSEQMuz 3NyNMtUNDhqrY44LuQJZwur56ykv1YcXdV 3M8xpKLi6mZ438KqdTxE18n9iVaJVvuGPM 3MNoquUvp7yskhtEqQFevt2HAhkHT957Vx 3LmFY3mo4aTetNSFLPcGufKVwoSKvkTFmx 3Mru52AYtqqyjVUkuQajKDYkPPpR93caPT 3Nz8E3GbiGF3KHf1XXVgFYkxtCV4F1VKF2
Miscellaneous: Abusing Survey with alts. Addresses on the same wallet. Maybe I've found his Hero main account, will investigate more later.
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Timelord2067 (OP)
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January 26, 2019, 09:57:24 PM |
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Hi @ Master of Shitcoins and welcome to our corner of the forum, nice catch there BTW. I'm a little uncertain about mutual merits that are for one merit point per perit instance given. Why I say that is because I've read threads where an issue has been discussed and persons with green trust have given each other merits for posts. You'd have to go back and read through their mutual merits and see if they were for Shit Posts TM or not. (same goes for trust wall posts) OTOH as read in conjunction with the other evidence it certainly helps give a clearer picture.
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coinlocket$
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January 26, 2019, 10:03:02 PM |
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Adding final note on https://www.walletexplorer.com/wallet/00aa80168ec5b228/addressesMissing those address 331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi 33S67irVZCsZiJSMMBfE9FyB17heF6GgP8 34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs 34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5 34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU 36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr 37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd 37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn 38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa 363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8 356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg 35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx 35dcipFB29m62cYDSmVq2J2AnD1REyfNYc 3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR 3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU 3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi 3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi 3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi 3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS 3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG 3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D 3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV 3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4 3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms 3Lc2AoCjQ6vmvvWykiy1HYVyCLfqYYTSqN 3L5AXwPfszfTduHmzAwCXdSqE884ahziLT 3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5 3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms 3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw 3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz 3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco 3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa 3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ 3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH 3M43zK3E6SmYDm4MonpEZYjjzCyuk7rGsK 3Lc2AoCjQ6vmvvWykiy1HYVyCLfqYYTSqN
Most of them are from banned accounts However I think I found the main account of this wallet, The owner probably have more accounts since even the hero account has last activity on the same day of this storm. 75 Accounts connected, main account ismrayazgulProof:https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses Wallet [00aa80168] http://loyce.club/other/survey-entries.html Related Addresses on the wallet:32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdT 32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmW 32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3 32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9 33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6 34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmby 34b8TdXA5NgpuabL17uae6wWwxaLwaBvhA 34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1vi 34pnJsyVHwetotPBFfbX6qctq3CbapSfaW 34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9W 35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a 3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH 39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV 35n5jJKQkDnncHFULfqMQswb5qwLz9AFep 36BX9CdonKGCXRHP3ycuTK34koddPMosy4 38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT 36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME 3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX 35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk 39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum 3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR 3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz 3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV 3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP 3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD 3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn 3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT 3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h 3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj 3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz 3LpGWnWimYYyyCu2LsQQtdD1VhoXKuEhaH 3QXtivpzLhQ7EDyZSKRGJXcrweQhSEQMuz 3NyNMtUNDhqrY44LuQJZwur56ykv1YcXdV 3M8xpKLi6mZ438KqdTxE18n9iVaJVvuGPM 3MNoquUvp7yskhtEqQFevt2HAhkHT957Vx 3LmFY3mo4aTetNSFLPcGufKVwoSKvkTFmx 3Mru52AYtqqyjVUkuQajKDYkPPpR93caPT 3Nz8E3GbiGF3KHf1XXVgFYkxtCV4F1VKF2
Miscellaneous: Abusing Survey with alts.
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Timelord2067 (OP)
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January 26, 2019, 11:30:47 PM |
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Or how would you decide?
I'm of the opinion that if A, B, C and D are alts, even if only A and C are found to have scammed, then I'll give A, B, C and D Red Paint TM for being alts of each-other who are known to have scammed. I started this thread a while ago, some comments worth considering: When leaving trust for known Alt's of other users feel free to vote too)
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Master of Shitcoins
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January 26, 2019, 11:49:02 PM |
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Or how would you decide?
I'm of the opinion that if A, B, C and D are alts, even if only A and C are found to have scammed, then I'll give A, B, C and D Red Paint TM for being alts of each-other who are known to have scammed. I started this thread a while ago, some comments worth considering: When leaving trust for known Alt's of other users feel free to vote too) Thanks, I've submitted my vote. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I agree that all accounts should be tagged if it's proven that they are scammers and connected. But the issue between sham100899, hisori and fakegurutu is, that we have only a clear evidence (BTC-address) for sham100899 and hisori but no real clear evidence to tag fakegurutu. And I did some more research: Both accounts edited their messages 30 minutes later:
originally posted:
sham100899: January 22, 2019, 03:01:52 AM fakegurutu: January 22, 2019, 03:06:36 AM
less than 5 minutes difference
last edited:
sham100899: January 22, 2019, 03:34:39 AM fakegurutu: January 22, 2019, 03:33:45 AM
less than 1 minute difference
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Let's tame all shitcoins!
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Timelord2067 (OP)
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January 27, 2019, 01:11:03 AM |
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And I did some more research: Both accounts edited their messages 30 minutes later:
originally posted:
sham100899: January 22, 2019, 03:01:52 AM fakegurutu: January 22, 2019, 03:06:36 AM
less than 5 minutes difference
last edited:
sham100899: January 22, 2019, 03:34:39 AM fakegurutu: January 22, 2019, 03:33:45 AM
less than 1 minute difference
It'll be interesting to see if the DT manipulators scoff at your research, or decide to cherry pick you off of their totem poll.
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Chris!
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January 27, 2019, 02:59:37 AM |
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I haven't been keeping up the best, but glad to see you kept things alive Timlord2067. It's always been a pleasure working with you and if I have spare time in the future I won't hesitate to help find those pesky alt accounts.
I always loved picking a shitposter at random and doing a quick search for all of their posted bitcoin addresses. My general rule of thumb was: if there's one shitposter there's usually a whole swarm of accounts owned by said shitposter. It's sad how often it was true.
If you're out on the prowl I'd suggest looking through bounty threads, signature campaign threads, basically anything where you can earn some pocket change for spamming on any medium. I had my favourite threads that I would check, which if you look at my previous posts it would be pretty obvious which ones I followed.
Good luck on this never-ending journey. Some day they'll have AI that can link up 1000 accounts a second, but for now we'll stick with good old fashioned detective work.
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Timelord2067 (OP)
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January 27, 2019, 06:54:16 AM |
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@ Chris! Thanks for your good wishes, I've always found the currency exchange section is a laugh scam a minute barrel of laughs. When my spider senses start to tingle (bet you didn't know us Timelord's had spider senses - we got them from the Planet of the Spiders Metebelis Three) I can sniff out a scammer and the proof fairly quickly, it's the writing the reports up that takes an hour or more to archive and submit.
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VINSIN
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January 27, 2019, 07:58:27 AM |
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@ Chris! Thanks for your good wishes, I've always found the currency exchange section is a laugh scam a minute barrel of laughs. When my spider senses start to tingle (bet you didn't know us Timelord's had spider senses - we got them from the Planet of the Spiders Metebelis Three) I can sniff out a scammer and the proof fairly quickly, it's the writing the reports up that takes an hour or more to archive and submit. @timelord you're like a great working bee. but please don't steal the forum as it happened here: The bee world lol
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Timelord2067 (OP)
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January 27, 2019, 08:25:30 AM |
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@timelord you're like a great working bee. but please don't steal the forum as it happened here: The bee world lolDon't bee silly, bees aren't from another planet... (not all of them)...
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Master of Shitcoins
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January 27, 2019, 03:33:34 PM |
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It'll be interesting to see if the DT manipulators scoff at your research, or decide to cherry pick you off of their totem poll.
What does that mean? All of them are not tagged yet, can you tag them if you think the evidence is clear enough?
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Let's tame all shitcoins!
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Avirunes
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January 27, 2019, 04:04:40 PM |
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It'll be interesting to see if the DT manipulators scoff at your research, or decide to cherry pick you off of their totem poll.
What does that mean? All of them are not tagged yet, can you tag them if you think the evidence is clear enough? Right now I am looking at the evidence and will tag the accounts according to the valid proofs mentioned in the case. At the same time I will try to find a link between fakegurutu and these accounts.
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The Cryptovator
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January 27, 2019, 04:44:32 PM |
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Tagged both of them, Archived hisori: http://archive.is/7DGJIArchived sham100899: http://archive.is/zb5TJDon't archived post history next time, just direct archive post link. Tagged , rest isn't clear to me.
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Master of Shitcoins
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January 27, 2019, 05:47:02 PM |
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Right now I am looking at the evidence and will tag the accounts according to the valid proofs mentioned in the case. At the same time I will try to find a link between fakegurutu and these accounts.
Thanks for looking into it. I didn't check the whole post history of fakegurutu, maybe you'll find some clear evidence. Thanks for checking that. And thanks for the Merit. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Don't archived post history next time, just direct archive post link.
Got it, next time I'll archive direct post link.
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Let's tame all shitcoins!
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Timelord2067 (OP)
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January 27, 2019, 10:25:57 PM |
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It'll be interesting to see if the DT manipulators scoff at your research, or decide to cherry pick you off of their totem poll.
What does that mean? All of them are not tagged yet, can you tag them if you think the evidence is clear enough? I always advocate that the person submitting a known alts submission form should be the one who does the primary tagging and if any other person wishes to reinforce the tagging with their own is welcome to do so. Right now I am looking at the evidence and will tag the accounts according to the valid proofs mentioned in the case. At the same time I will try to find a link between fakegurutu and these accounts.
Thanks for the update.
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