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Author Topic: Report of btctalk bounties scammer - eristica campaign  (Read 140 times)
bitbollo
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March 10, 2018, 10:44:16 AM
Merited by DarkStar_ (2), Joel_Jantsen (2)
 #1

What happened::
During bounty campaign of eristica these users have sending false data, providing articles and videos of other people.
+ They are probable Associated accounts

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1637615
https://bitcointalk.org/index.php?action=profile;u=1622171
https://bitcointalk.org/index.php?action=profile;u=1633551
https://bitcointalk.org/index.php?action=profile;u=1796747

Reference Link: --

Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
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bitbollo
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March 10, 2018, 10:48:00 AM
 #2

What happened::
Account farming, linked accounts Bitcointalk: 1204654, 1382486
Linked accounts telegram: @Dayana9393
Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova
Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova
Linked accounts are email and more: ******************************
Same Eth Address: 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33, 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1204654
https://bitcointalk.org/index.php?action=profile;u=1382486

Reference Link: --
Linked accounts telegram: @Dayana9393
Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova
Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova

Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
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March 11, 2018, 08:58:25 PM
 #3

What happened::
Account farming, linked accounts Bitcointalk, they submitted same information during eristica bounty.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1162237
https://bitcointalk.org/index.php?action=profile;u=1162238
https://bitcointalk.org/index.php?action=profile;u=1162240
https://bitcointalk.org/index.php?action=profile;u=1162244
https://bitcointalk.org/index.php?action=profile;u=1162248
https://bitcointalk.org/index.php?action=profile;u=1162219
https://bitcointalk.org/index.php?action=profile;u=1162218
https://bitcointalk.org/index.php?action=profile;u=1162224
https://bitcointalk.org/index.php?action=profile;u=1371642
https://bitcointalk.org/index.php?action=profile;u=1297618
https://bitcointalk.org/index.php?action=profile;u=1148090

—------
https://bitcointalk.org/index.php?action=profile;u=1297360
https://bitcointalk.org/index.php?action=profile;u=1302804

—------
https://bitcointalk.org/index.php?action=profile;u=1297272;sa=summary
https://bitcointalk.org/index.php?action=profile;u=1302369;sa=summary

—------
https://bitcointalk.org/index.php?action=profile;u=1147477
https://bitcointalk.org/index.php?action=profile;u=1148127
https://bitcointalk.org/index.php?action=profile;u=1017196
https://bitcointalk.org/index.php?action=profile;u=1017244
https://bitcointalk.org/index.php?action=profile;u=1124706
—------

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
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March 11, 2018, 09:12:00 PM
 #4

What happened::
These users provided same info during Eristica Bounty, so these are associated accounts.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1473358
https://bitcointalk.org/index.php?action=profile;u=1180984
https://bitcointalk.org/index.php?action=profile;u=83304

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes:
I left a negative trust.
bitbollo
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Activity: 1386
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March 11, 2018, 09:16:15 PM
 #5

What happened::
These users provided fake info during Eristica Bounty
domrem14@meta.ua
domrem15@meta.ua
domrem17@meta.ua
domrem19@meta.ua
domrem24@meta.ua
domrem28@meta.ua

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1711055
https://bitcointalk.org/index.php?action=profile;u=1711331

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes:
I left a negative trust.
bitbollo
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Activity: 1386
Merit: 1015



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March 11, 2018, 09:23:11 PM
 #6

What happened::
These users provided associated accounts info during Eristica Bounty

Scammers Profile Link:
Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1411266
supradin7671@gmail.com @sjobs4you
supradin777@gmai.com @supradin767

—------
Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1018320
pasaankanak101@gmail.com  @ahmadelsyafik
citravalisa101@gmail.com @ahmadelsyafik17, @serokgede

—------
Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1112979
https://bitcointalk.org/index.php?action=profile;u=1169571
yarausty2013@gmail.com @Yurateamo
yura04071989@gmail.com @Yarelyteamo

—------
Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1006175
mhrifqi11@gmail.com, @habibrifqi
habib.rifky@yahoo.com, @elmhey
muhrifqihabibi@gmail.com, @Abibatong

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes:
I left a negative trust.
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