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Author Topic: Bumping ico-bounty service allowed? 68 accounts involved so far. Need DT  (Read 461 times)
coinlocket$
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March 04, 2018, 01:18:00 PM
Merited by botany (2), TMAN (2), Vod (1), tmfp (1)
 #1

Hello I don't know if is allowed or not this kind of service but I think not so, what do you think about it?

Found not allowed


Almost every account is full member/senior/hero with no signature Huh Roll Eyes
Some senior member and hero accounts also
Still in progress

USER PROFILE : Dwarf42  
https://bitcointalk.org/index.php?action=profile;u=210693;sa=showPosts;start=0

USER PROFILE : InfiniteGrim  
https://bitcointalk.org/index.php?action=profile;u=166913;sa=showPosts;start=0

USER PROFILE : Teal Deer  
https://bitcointalk.org/index.php?action=profile;u=92016;sa=showPosts

USER PROFILE : geronimo77
https://bitcointalk.org/index.php?action=profile;u=117240;sa=showPosts

USER PROFILE : okaypool
https://bitcointalk.org/index.php?action=profile;u=268168;sa=showPosts

USER PROFILE : 2520
https://bitcointalk.org/index.php?action=profile;u=336138;sa=showPosts

USER PROFILE : leow
https://bitcointalk.org/index.php?action=profile;u=258663;sa=showPosts

USER PROFILE : DarkPunk
https://bitcointalk.org/index.php?action=profile;u=54073;sa=showPosts

USER PROFILE : mitsarasss
https://bitcointalk.org/index.php?action=profile;u=255175;sa=showPosts

USER PROFILE :  hikky22
https://bitcointalk.org/index.php?action=profile;u=222620;sa=showPosts

USER PROFILE :  costgranda
https://bitcointalk.org/index.php?action=profile;u=446847;sa=showPosts

USER PROFILE :  spartanrules  
https://bitcointalk.org/index.php?action=profile;u=320437;sa=showPosts

USER PROFILE :   whitetoo  
https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts

USER PROFILE :   Fritz93  
https://bitcointalk.org/index.php?action=profile;u=334696;sa=showPosts

USER PROFILE :   miraxgr  
https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts

USER PROFILE :   zero9119  
https://bitcointalk.org/index.php?action=profile;u=160077;sa=showPosts

USER PROFILE :   LitecoinDarkFilm  
https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts

USER PROFILE :  Neutrality  
https://bitcointalk.org/index.php?action=profile;u=258350;sa=showPosts

USER PROFILE :  ooxtcoo  
https://bitcointalk.org/index.php?action=profile;u=116692;sa=showPosts

USER PROFILE :     Groc  
https://bitcointalk.org/index.php?action=profile;u=5583;sa=showPosts

USER PROFILE :  Neymar10  
https://bitcointalk.org/index.php?action=profile;u=344866;sa=showPosts

USER PROFILE :  skovbitcoin  
https://bitcointalk.org/index.php?action=profile;u=169672;sa=showPosts

USER PROFILE :  lordmick  
https://bitcointalk.org/index.php?action=profile;u=315401;sa=showPosts

USER PROFILE :  juicyjuice87  
https://bitcointalk.org/index.php?action=profile;u=348214;sa=showPosts

USER PROFILE : duke944  
https://bitcointalk.org/index.php?action=profile;u=430368;sa=showPosts

USER PROFILE : lagharto  
https://bitcointalk.org/index.php?action=profile;u=218334;sa=showPosts

USER PROFILE :  contactmike1  
https://bitcointalk.org/index.php?action=profile;u=87184;sa=showPosts

USER PROFILE :  23coins    <- Tagged
https://bitcointalk.org/index.php?action=profile;u=390403;sa=showPosts

USER PROFILE : elrugrim  
https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts

USER PROFILE : miraxgr  
https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts

USER PROFILE :  awas
https://bitcointalk.org/index.php?action=profile;u=88301;sa=showPosts

USER PROFILE :  BTCdude007
https://bitcointalk.org/index.php?action=profile;u=62293;sa=showPosts

USER PROFILE :   CoinNextE
https://bitcointalk.org/index.php?action=profile;u=531064;sa=showPosts

USER PROFILE :   LitecoinDarkFilm
https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts

USER PROFILE :   Sakiri4
https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts

USER PROFILE :  dedmaroz
https://bitcointalk.org/index.php?action=profile;u=461146;sa=showPosts

USER PROFILE :  Seidr
https://bitcointalk.org/index.php?action=profile;u=214261;sa=showPosts

USER PROFILE :  MehdiBmm
https://bitcointalk.org/index.php?action=profile;u=873903;sa=showPosts

USER PROFILE : wiak2
https://bitcointalk.org/index.php?action=profile;u=95863;sa=showPosts

USER PROFILE : greatdn
https://bitcointalk.org/index.php?action=profile;u=162861;sa=showPosts

USER PROFILE :  tarzanbigcity
https://bitcointalk.org/index.php?action=profile;u=322946;sa=showPosts

USER PROFILE :  Sakiri4
https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts

USER PROFILE : CravenEconomics
https://bitcointalk.org/index.php?action=profile;u=17965;sa=showPosts

Getting bored to post on form
https://bitcointalk.org/index.php?action=profile;u=150177;sa=showPosts     Xelpherpolis
https://bitcointalk.org/index.php?action=profile;u=223257;sa=showPosts;start=420      lider1971
https://bitcointalk.org/index.php?action=profile;u=100302;sa=showPosts     IrReAr
https://bitcointalk.org/index.php?action=profile;u=42561     carnitastaco




https://bitcointalk.org/index.php?action=profile;u=836894 <- already red trust
https://bitcointalk.org/index.php?action=trust;u=179507 <- already red trust
https://bitcointalk.org/index.php?action=profile;u=383816<- already red trust

Hoping I got all of them

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coinlocket$
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March 04, 2018, 02:21:29 PM
 #2

OK the hunting is done, how to report this to DT members?

coinlocket$
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March 06, 2018, 01:48:08 PM
 #3

adding more accounts when I find them on bounties

Same strategy, quote each other on differents 3ds

USER PROFILE : foreverman  
https://bitcointalk.org/index.php?action=profile;u=1163870;sa=showPosts;start=0

USER PROFILE : sdfslei  
https://bitcointalk.org/index.php?action=profile;u=26106;sa=showPosts;start=0

USER PROFILE : shema65  
https://bitcointalk.org/index.php?action=profile;u=37906;sa=showPosts;start=0

coinlocket$
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March 10, 2018, 09:51:14 PM
 #4

Found 2 more! 53 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : Gamelander  
https://bitcointalk.org/index.php?action=profile;u=18842;sa=showPosts

USER PROFILE : Shaurman
https://bitcointalk.org/index.php?action=profile;u=1255098;sa=showPosts


coinlocket$
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March 13, 2018, 08:45:43 PM
 #5

Found 6 more! 59 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : elrugrim  
https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts

USER PROFILE : mothermole1    
https://bitcointalk.org/index.php?action=profile;u=301578;sa=showPosts

USER PROFILE : deuteronpsi  
https://bitcointalk.org/index.php?action=profile;u=161427;sa=showPosts

USER PROFILE : hobopete  
https://bitcointalk.org/index.php?action=profile;u=263609;sa=showPosts

USER PROFILE : Sovietaced  
https://bitcointalk.org/index.php?action=profile;u=183635;sa=showPosts

USER PROFILE : Brushan  
https://bitcointalk.org/index.php?action=profile;u=85182;sa=showPosts



coinlocket$
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March 22, 2018, 11:35:19 PM
 #6

2 new accounts found, a total of 61 so far

Same strategy, quote each other on differents 3ds

USER PROFILE : Kheg  
https://bitcointalk.org/index.php?action=profile;u=206557;sa=showPosts

USER PROFILE : Brushan    
https://bitcointalk.org/index.php?action=profile;u=85182;sa=showPosts

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March 22, 2018, 11:55:25 PM
 #7

Why exactly do you think these accounts are all connected?

coinlocket$
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March 23, 2018, 12:29:05 AM
 #8

Why exactly do you think these accounts are all connected?

Look the posting history of those accounts.
They quote each other, with 1 phase reply in differents 3Ds.
Some of first few account reported on original post here, have now signature and seems they have changed their posting style so maybe we need to watch to "their older posts".
Last accounts reported here are a lot easier to check.

iasenko
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This is unformal forum, please stop using "sir".


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March 23, 2018, 07:32:06 AM
 #9

I'm doing the same as you do, but I think reporting those accounts is not the most efficient way, sure we have to list them for future consideration.
I think we shall also report the Projects using their service.

I gave this example some time ago:

Reporting the ICO bumper accounts is not so efficient, since the procedure of creating new accounts is so easy and many bots are doing it already.
There where I come from we have a saying - To deal with the beast you have to chop his head off.
So to deal with all those accounts we have to go a little bit higher, we have to deal with the purchaser of the service. If there are more strict rules for those scammers (for me using such service means that you are doing some monkey business) .
So instead of wasting time and energy let me know what to do to be more efficient?

Maybe little off topic but.
What about the projects and ANN threads that are actually paying for this service, we have to report them too?
For example on this page all the comments are from ICO bumpers.
https://bitcointalk.org/index.php?topic=2720181.3500
20 accounts on this page only.
Checking some of the accounts I see also another projects that are using this service.


Here are 17 accounts bumping the following ANNs:
[ANN] [ICO] SCRINIUM🔥 The future of portfolio investment
🚀[ANN] [ICO & BOUNTY] Edgecoin Education Revolution
[ANN] FLUENCE.AI – A Decentralized Database Network for Decentralized Internet
ID                                                                                       Name
https://bitcointalk.org/index.php?action=profile;u=1336048    Reduncecarel
https://bitcointalk.org/index.php?action=profile;u=1336070   Inellynelint

~snip full list in the original comment~

I can probably list many more ANNs and couple of hundred accounts doing this. What will be the consequences then?

For me this is the bigger problem. I think we have to list those projects using this service together with ICO bumpers so both can get what they deserve /or what the admin will decide to do with them/ You are already wasting time in chasing them so just list everything.

coinlocket$
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March 23, 2018, 11:55:45 PM
 #10

I'm doing the same as you do, but I think reporting those accounts is not the most efficient way, sure we have to list them for future consideration.
I think we shall also report the Projects using their service.

This is can be done simply reading the post history of those accounts, but sure a link will be faster

boy130
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March 24, 2018, 12:08:37 AM
 #11

These are probably from paid bounty posting services, I've seen people offering to keep a bounty/ANN thread bumped and simulate active discuss to make it look like the ICO is heavily discussed, when really it's the same dude messaging himself from 100 accounts. I would also neg the campaign main account for this type of sneaky behavior.

coinlocket$
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March 25, 2018, 08:14:33 PM
 #12

1 more
Same strategy, quote each other on differents 3ds

USER PROFILE : emontmon  
https://bitcointalk.org/index.php?action=profile;u=307536;sa=showPosts


coinlocket$
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March 27, 2018, 01:37:18 AM
 #13

2 more
Same strategy, quote each other on differents 3ds

USER PROFILE :   EccLipSe   
https://bitcointalk.org/index.php?action=profile;u=154909;sa=showPosts

USER PROFILE : ModusPwnd   
https://bitcointalk.org/index.php?action=profile;u=52595;sa=showPosts


coinlocket$
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April 16, 2018, 08:32:35 PM
 #14

4 More, also the users reported above here are still bumping, one is now tagger, editing 1st post

Same strategy, quote each other on differents 3ds

USER PROFILE :  Tobius  
https://bitcointalk.org/index.php?action=profile;u=104029;sa=showPosts

USER PROFILE :  yuansuyi  
https://bitcointalk.org/index.php?action=profile;u=130562;sa=showPosts

USER PROFILE :  Silkcoin  
https://bitcointalk.org/index.php?action=profile;u=244078;sa=showPosts

USER PROFILE :  redlay  
https://bitcointalk.org/index.php?action=profile;u=264994;sa=showPosts



If anyone is interested I can also provide a list of the ico who use the Ico service for bumping ICOs and/or Bounties

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April 17, 2018, 12:56:26 AM
 #15

The number of ICO bumping accounts has been increasing.  I reported some of them here:


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