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Author Topic: Twitter multi-account  (Read 176 times)
BeEvil
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December 13, 2017, 01:31:27 PM
 #1

Hello all.

I have found multi-account in some twitter campaign participiants (CrowdMachine, Convesting, INS, Hdac, Adbank, bitmora, AidCoin, trade.io, Goal bonanza, maybe more)
Just take a look all this account:
Twitter link  -  BCT account :
https://twitter.com/Fatozcan11  -  OggyBesiktas
https://twitter.com/Rceylanli  -  KaraSena
https://twitter.com/YilmazBudak7  -  Devrialemci
https://twitter.com/HasanUs71863036  -  Dnagelpen
https://twitter.com/AliKart26836341  -  Faithh
https://twitter.com/orki_sinan  -  LosPollosHermanos
https://twitter.com/NiyaziKaleozu  -  KisacaYatirimUzmani
https://twitter.com/Omerstn1  -  ShadowsComeBut
https://twitter.com/ayten_celayir  -  Kurabiye1132
https://twitter.com/cavusoglu_oznur  -  ShapeofMyHeart

They all do same retweets and tweets same time. And have low (4%) audit.
They certainly have different ETH wallets , but it's enough to look at 2 any accounts and everything is immediately visible, these are probably automated multi-accounts.
If you agree with me and you bounty manager - will cancel all there stakes at the end so that his effort will be wasted!
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December 13, 2017, 04:21:10 PM
 #2

Quote
They all do same retweets and tweets same time. And have low (4%) audit.
This is not enough proof that the accounts are connected. However we can get this conclusion that the user(s) operating them may be from the same time zones. But this does not confirm that the owners are the same person.

My guess is that these people are begshit third world shitposters who are found writing one-liners in the Bounties section of the forum.

Quote
They certainly have different ETH wallets , but it's enough to look at 2 any accounts and everything is immediately visible, these are probably automated multi-accounts.
If they have different wallets and no substancial proof that the wallets are connected then they will not be tagged by DT2 members.
That is best proof if not backed by other proofs. You might want to look into the post of these BCT profiles that own these accounts. That may reveal som "juicy" info.

Quote
If you agree with me and you bounty manager - will cancel all there stakes at the end so that his effort will be wasted!
If you can prove that the accounts are connected then definitely and will be neg tagged to prevent them from abusing any other campaign, otherwise not.

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BeEvil
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December 13, 2017, 05:33:02 PM
 #3

This is not enough proof that the accounts are connected. However we can get this conclusion that the user(s) operating them may be from the same time zones. But this does not confirm that the owners are the same person.

Ok, I agree with you. Let my post be an assumption. However, if you watched these profiles of Twitter - then you saw that they are like two drops of water, i mean the time and order of retweets and tweets. And actually you don't need to be a rocket scientist to understand this (=
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December 19, 2017, 08:15:35 AM
 #4

This is not enough proof that the accounts are connected. However we can get this conclusion that the user(s) operating them may be from the same time zones. But this does not confirm that the owners are the same person.

Ok, I agree with you. Let my post be an assumption. However, if you watched these profiles of Twitter - then you saw that they are like two drops of water, i mean the time and order of retweets and tweets. And actually you don't need to be a rocket scientist to understand this (=

Yeah maybe those people are connected to each other or just newbies that trying to copy the work of anyone. Its possible when you join a twitter campaign your twitter profile link is putted in the spreadsheet. Its hard to register in the same time with different ETH wallets and also creating a twitter account. Its not a strong proof but the managers only could decide if they think its all a dummy accounts.

Focus on learning...
BeEvil
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December 20, 2017, 09:43:42 AM
 #5

Yeah maybe those people are connected to each other or just newbies that trying to copy the work of anyone. Its possible when you join a twitter campaign your twitter profile link is putted in the spreadsheet. Its hard to register in the same time with different ETH wallets and also creating a twitter account. Its not a strong proof but the managers only could decide if they think its all a dummy accounts.

It's easy to find proof, i'm just checked they wallets, and all these accounts send tokens to one wallet (0x403915107D919A9af3361fA5A899Ea7c5F10FF80)
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December 20, 2017, 12:59:49 PM
 #6

Yeah maybe those people are connected to each other or just newbies that trying to copy the work of anyone. Its possible when you join a twitter campaign your twitter profile link is putted in the spreadsheet. Its hard to register in the same time with different ETH wallets and also creating a twitter account. Its not a strong proof but the managers only could decide if they think its all a dummy accounts.

It's easy to find proof, i'm just checked they wallets, and all these accounts send tokens to one wallet (0x403915107D919A9af3361fA5A899Ea7c5F10FF80)

If you write it up in this thread: Known Alts of any-one - A user Generated List Mk III https://bitcointalk.org/index.php?topic=2544574.0  I'll add to the Google Spreadsheet...

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
mhaecel
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December 20, 2017, 01:06:26 PM
 #7

If they only have 4% in twitter audit score I think that would be already enough reason for them to get rejected in most campaigns which requires at least 60% most of the time.
BeEvil
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December 20, 2017, 03:17:50 PM
 #8

Yeah maybe those people are connected to each other or just newbies that trying to copy the work of anyone. Its possible when you join a twitter campaign your twitter profile link is putted in the spreadsheet. Its hard to register in the same time with different ETH wallets and also creating a twitter account. Its not a strong proof but the managers only could decide if they think its all a dummy accounts.

It's easy to find proof, i'm just checked they wallets, and all these accounts send tokens to one wallet (0x403915107D919A9af3361fA5A899Ea7c5F10FF80)

If you write it up in this thread: Known Alts of any-one - A user Generated List Mk III https://bitcointalk.org/index.php?topic=2544574.0  I'll add to the Google Spreadsheet...

Well, I'll do it soon. I think that links to transactions with the specified wallets for one will be enough?
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December 20, 2017, 11:36:04 PM
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Yeah maybe those people are connected to each other or just newbies that trying to copy the work of anyone. Its possible when you join a twitter campaign your twitter profile link is putted in the spreadsheet. Its hard to register in the same time with different ETH wallets and also creating a twitter account. Its not a strong proof but the managers only could decide if they think its all a dummy accounts.

It's easy to find proof, i'm just checked they wallets, and all these accounts send tokens to one wallet (0x403915107D919A9af3361fA5A899Ea7c5F10FF80)

If you write it up in this thread: Known Alts of any-one - A user Generated List Mk III https://bitcointalk.org/index.php?topic=2544574.0  I'll add to the Google Spreadsheet...

Well, I'll do it soon. I think that links to transactions with the specified wallets for one will be enough?

Well, the more proof you have the easier it is in future for others to build on your work, but yeh, for now if you can only connect with one wallet address as you have done, then that's good enough (and it's been accepted in the past, so you won't be challenged either)

*edit*

come to think of it, one person running a campaign had multiple UID's in the campaign and was funneling the funds from a third party into their own coffers, so keep that in mind when you find examples such as this one.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 29, 2017, 08:50:58 PM
 #10

It is such a timely reaction to be simultaneously in several places. It's good that you tracked them, now we can know what's going on.

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