Multiaccounting and cheating bounty campaign - need DT members.

[criptix]

Hello everyone,

i need help from the DT members to tag people for multiaccounting and cheating the bounty campaign i am managing at the moment.
It would also be good if you can add them on the SMAS list to help other managers not getting cheated:

User 1:

Account 1: https://bitcointalk.org/index.php?action=profile;u=208678
TX of bounty: https://etherscan.io/address/0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809#tokentxns
ETH address: 0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809

Account 2: https://bitcointalk.org/index.php?action=profile;u=191445
TX of bounty: https://etherscan.io/address/0xe186cbabeede63700b6effa7c82a92ef1fa7de67#tokentxns
ETH address: 0xE186cBAbEeDE63700b6EffA7C82a92eF1Fa7De67


Account 3: https://bitcointalk.org/index.php?action=profile;u=334590
TX from acc 1 and 2 to acc 3: https://etherscan.io/address/0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D#tokentxns
ETH address: 0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D



User 2:

Account 1: https://bitcointalk.org/index.php?action=profile;u=144019
TX of bounty: https://etherscan.io/address/0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C#tokentxns
ETH address: 0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C

Account 2: https://bitcointalk.org/index.php?action=profile;u=207248
TX of bounty: https://etherscan.io/address/0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611#tokentxns
ETH address: 0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611

Account 3: https://bitcointalk.org/index.php?action=profile;u=401020
TX of bounty: https://etherscan.io/address/0x73437c70988118BbD27e01653b71b1351BBc4a69#tokentxns
ETH Address: 0x73437c70988118BbD27e01653b71b1351BBc4a69


---> all tokens went to this account:
https://etherscan.io/address/0xa316d3107e67573ced36b3498f01e9da1d9c7b4c#tokentxns

ETH address: 0xa316d3107E67573ced36B3498f01E9da1D9c7B4c


/edit

All above users registered with the respective ETH address for the signature campaign here:

https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit?ts=5a011b66#gid=0



And this is the bounty campaign thread:

https://bitcointalk.org/index.php?topic=2368249.0

[1715466143]

1715466143

[1715466143]

1715466143

[Lauda]

This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report.

[criptix]

This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report.

Sorry my bad - please review again.

I added the source (public google sheet) and also their respective ETH addresses for easier reviewing.

[The Sceptical Chymist]

I dropped the red bomb on those suckers, and good catch on your part. 

Baffles me how these cheaters think they're going to get away with this crap, because they never do.  Happy Super Bowl Sunday, bizontches.

[criptix]

I dropped the red bomb on those suckers, and good catch on your part.  

Baffles me how these cheaters think they're going to get away with this crap, because they never do.  Happy Super Bowl Sunday, bizontches.

Thanks a lot mate!

Im pretty sure they are guilty, but just in case i sent everyone of them a PM with a link to this thread.


I hope you got a nice Super Bowl Sunday! 

[babo]

Hello everyone,

--snip--

very nice job dude good investigation
little advice, save all bitcointalk.org links with archive.is

[henriquelb]

Let me get this straight...


After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx

Please review my post log, https://bitcointalk.org/index.php?action=profile;u=207248;sa=showPosts;start=60 It's clear the change in the writing patter, also the boards that I haven't used before.

It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty.

/edit
Now i changed my password and removed signature and logo.

[criptix]

Let me get this straight...


After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx

Please review my post log, https://bitcointalk.org/index.php?action=profile;u=207248;sa=showPosts;start=60 It's clear the change in the writing patter, also the boards that I haven't used before.

It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty.

/edit
Now i changed my password and removed signature and logo.

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

[cheater detector]

Since i can't pm, i would like to post on here.

Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs?
https://bitcointalk.org/index.php?topic=2544574.msg29134892#msg29134892
https://bitcointalk.org/index.php?topic=2544574.msg29211065#msg29211065
https://bitcointalk.org/index.php?topic=2544574.msg29378413#msg29378413
https://bitcointalk.org/index.php?topic=2544574.msg29573148#msg29573148

Only these account which already get tagged.
https://bitcointalk.org/index.php?topic=2544574.msg29275986#msg29275986

I hope any active DT members who againts with bounty cheaters (e.g Lauda, The Pharmacist, actmyname) will tag those cheaters.

[Lauda]

Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs?

Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully.

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

I am not buying the story.

[henriquelb]

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

Exactly!
Basically my password was 2 letters repeated 4 times 

I am not buying the story.

You don't have to buy anything, just look the pattern.


Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

[The Sceptical Chymist]

Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully.

I'll take a look at these links here and tag fools accordingly.  I have a few minutes right now to do so.

Probably they are lonely weak creatures outside of this forum.

Yes, and I have an incredibly small penis as well, body odor, a hairy ass, craterous acne, big ears, bad breath, and [insert shortcoming here].  These are all qualifications to be on DT, didn't you know this?

Edit:  OK, tagging stew is served.  That should open up a few spots in those campaigns if the managers are on the ball.

[TheUltraElite]

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

Exactly!
Basically my password was 2 letters repeated 4 times  

I am not buying the story.

You don't have to buy anything, just look the pattern.

You are an idiot with no idea how to create strong passwords. How on earth are you in the interwebz and still so safe? This is a pretty old excuse that the account was hacked and thus they are innocent of all accusations. How I take on this? - you are responsible for your account's safety and hence you are responsible for the actions taken by this account.

Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

You have a lot to learn about the forum about DefaultTrust and about how petitions can be made and if claims are properly supplied with evidence the ratings are removed   (being able to provide evidence is not easy though).
I will distribute some red paint for you people in a few minutes.

[Vod]

Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

Dude, you want to say that to my face?

[cheater detector]

Edit:  OK, tagging stew is served.  That should open up a few spots in those campaigns if the managers are on the ball.

Thank you very much The Pharmacist.
Anyway i have posted some new cheaters on here, https://bitcointalk.org/index.php?topic=2544574.msg29784328#msg29784328

Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalk.org/index.php?topic=2544574.msg29780167#msg29780167
Credit goes to : lapongetiasuu

[Vod]

Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalk.org/index.php?topic=2544574.msg29780167#msg29780167
Credit goes to : lapongetiasuu

So these scammers are gay?   Or they are scammers because they are gay?

Your homophobia is not a good fraud detector...  :/

[cheater detector]

So these scammers are gay?   Or they are scammers because they are gay?

Your homophobia is not a good fraud detector...  :/

Dude, you know it was only my bad words for them (I got very upset because of their cheating way)
P.S i only detect they are scammers or not through linked addresses.
Will you tagging them these cheaters?

[Vod]

Dude, you know it was only my bad words for them (I got very upset because of their cheating way)
P.S i only detect they are scammers or not through linked addresses.
Will you tagging them these cheaters?

Ok, well try to use words that don't make you come off as an ignorant redneck.  :/

Those people are cheating a signature campaign, yes?   It really is up to the campaign manager to identify and boot them.

If the campaign manager is allowing it, then the campaign is probably a scam, right?

[nyerok]

Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin



Proof:

MelodyCrypto
https://bitcointalk.org/index.php?action=profile;u=1036514

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A


0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52

All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



Fu Mei Mei
https://bitcointalk.org/index.php?action=profile;u=1070633

0xDE80bb66b0D5061434264ed7c3AeCB494e160C30


0xa4b48df9d024f2eaebc490ac6219d24b30b141c1

(Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786

All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


syarifbitcoinishack
https://bitcointalk.org/index.php?action=profile;u=1110599

0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



xialan_lu
https://bitcointalk.org/index.php?action=profile;u=1037842


0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1

Cheating Worldcore & Bitbost
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



syarifbitcoin
https://bitcointalk.org/index.php?action=profile;u=412883

0x33eda3882268c2e04667b8103bfb342a95b90f2a

All token transfered to Cheating to All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



this address to accommodate all the bounty results are cheated.


https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1



Related Addresses:

Code:

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad 
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f