(Probably) Cheating in Social Media Campaigns
I was looking at the spreadsheet of Utrust campaign, I participated in signature, twitter and facebook campaigns, and out of curiosity I went to look at etherscan with someone's wallet (public key) randomly because they posted that the distribution had started and I wanted to confirm if anyone had already received.
Looking at the address
0x4858445E665398EADDE92933cC65038811465D99 I noticed that there were 3 transactions of the STK token with equal values. I realized it was from the Twitter campaign (which I participated in). The screenshots I made may even be a coincidence (which I doubt), and coincidentally the 3 users post in the Indonesian local community too.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSTOSenq.png&t=665&c=1euC3SiIa9qQQA)
The transactions were sent to the one I defined as the principal address, through these other 3 addresses (belonging to the 3 users in question). I could not find any other suspicious transactions, but I believe these accounts are connected and are being used to break the rules and take advantage of the campaigns.
I don’t want to make false accusations, I tried to gather some evidence, I don’t know if it proves anything, but it's strange and suspicious (I thought). I also noticed that they farm merits between them.
Accounts
Username: maniakbtc
Profile:
https://bitcointalk.org/index.php?action=profile;u=1068300ETH address: 0xeDa3ce39915150a98Fc32cbb5FA1373efD3Ce10e
Username: berkat
Profile:
https://bitcointalk.org/index.php?action=profile;u=1111232ETH address:0x665d7CBbE360B48d0F59C87FA90fE7FD29a6F859
Username: berkatjunior
Profile:
https://bitcointalk.org/index.php?action=profile;u=1155996ETH address: 0x22927fEa195A6dAdE448f78011565E1A27664383
Main address: 0x4858445E665398EADDE92933cC65038811465D99
Campaigns screenshots![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FnZlnKEC.png&t=665&c=jex8Tl_5iJvLfg)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPPLjoFS.png&t=665&c=OF8Qj3KETSyZtA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FcyNQjdF.png&t=665&c=yJTn2FZSBJsHuA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fn8FU2zM.png&t=665&c=pdMx4Z2AlEWx6Q)