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Author Topic: Cheating thru using dual of account in signature campaign  (Read 1096 times)
hilariousetc
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June 07, 2018, 08:16:43 PM
 #21

It seems there is major shenanigans going on here.

Fishcoin (lol) bounty:



All vortexz, bgibso01, kosaet, Scooby903 and misterbigg have been linked together and tagged by Lauda (see feedback). They're all permabanned for some reason as well apart from vortexz and Scooby903:

https://bitcointalk.org/index.php?action=profile;u=260222 kosaet
https://bitcointalk.org/index.php?action=profile;u=25463 misterbigg
https://bitcointalk.org/index.php?action=profile;u=150231 bgibso01
https://bitcointalk.org/index.php?action=profile;u=100941     vortexz
https://bitcointalk.org/index.php?action=profile;u=97501     Scooby903

Miscellaneous:
Cheating bounty with alt accounts.





4
Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews


Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7


When we search on UTRUST twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...



abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...


bitcoinreviews  posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:
Code:
0xe69e7d52c133f1fe56fe80613cb158037c509254
0xcfa58de30c5d0c986e2271470edcde381dde4d30
0x0fce046251322106304b80d15b09caa64b010522
0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
0x01504415af54334db2d7f1e72909dbe13895e33c
0xf877ebb29085ed4690f7b190b883572d946b90a4
0x3e109FF9E1BCa683f3CE7296c141983004876e37
0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
0x960084b2f3dd53b5281cb8e56dca910a97915010
0x0f3f53945129abea28aa1969a179f8405cc2cded
0x43584b7B3cfECD81189523F11dC9a0E8337E3D88
0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
0x45dddb239e6ff3e1839f7e7040a846284118adce
0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
0x8d6536c2a042b6bace9023e4f2050d49a67091a1


Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783



misterbigg was linked to hua_hui by ACVinegar above and lorylore is linked to hua_hai by marlboroza above. It wouldn't surprise me if most of the accounts on his campaigns are alts of his and I'm sure more can be found via addresses if anyone wants to look into that.


--------

More abuses from fishcoin:

The user hawkins is tied to several others here:

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro


Proof:


Username: Farma
BTC : 1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
Bankroll : 100 mbtc
Doge:  DCrCbAn1D3L5gHu4yieWDJpdhjGtFE6y3s
bankroll : 200K doge


Archive


UserName :OrangeII
Doge address : DShq7mMnuvNKm9CNv1t75xE48eMtFqXWa6
Barkroll :300k Dogecoin


UserName :OrangeII
BTC address : 1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c
Barkroll :100mbtc



Archive


Addresses:
Code:
1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
16dUusVocrdvtir9asorZdEBmWQ88s8CTM    
1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c


Miscellaneous:
All addresses are from Wallet [192009c2d4]


This is really very nice, hopefully I get a bonus $ 5 and if that happens I guess this will be my lucky day. yeah, but it all just depends on luck, yeah but I expect the best, this is my wallet 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF I'll wait giveaway, hoping to get a bonus, thanks  Grin


Archive


I choose b) in the Telegram group before you reply in this thread as well.

My Bitcoin address is: 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF


Here he is cheating a giveaway. Also posted on his alt.


Archive


a) Pocket

My Bitcoin address is:  1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo


And


I choose a) Pocket


On this same page here (Archive)


I would like to join too

Username: Hawkins
Current Post Count: 985
Current Rank: Sr Member
Bitcoin Address: 1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2

Thanks


Archive


a) Turn into a termite

My Bitcoin address is: 1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW


Archive


Voted
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

Thanks



Archive

All addresses are from wallet [4bd7a02ff8]


Addresses:
Code:
1GU6MdjVHA8gpyNkHnsckKUQXaHghPPneo
1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF
1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2
1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW
1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk






If any clarification is needed on my findings I'll add it tomorrow. It's so late! This took over an hour to go through everything on my phone. I've got to find a laptop I like hahaha.

Icecube45 is linked to a few other accounts via TwitchySeal's feedback:

Quote
Signature spammer. Likely farmed account.
Also promotes scum site Betcoin.ag

Known Alts (surely incomplete)

Ryananda u=659734

Icecube45 u=191750

Imoote, u=687199

Novemberwhoahvu=715455

[9737843a32]
1CPGp5oaeodb5kJfbf6CKyFKcbTHKTMKU8
1P41NTAvdDRqtvWqvPC2pRNvfRTGKYMiLs
1Pn2RjJdRQMKjMVyv7MQNr2fGVKPTSX4yi

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June 08, 2018, 08:02:52 PM
 #22

Not sure why the accounts haven't been tagged yet. I went ahead and negged hua_hui and all his other accounts. This is definitely not something that should be condoned, especially when one has a rule against it.

What a shitshow.

I am just aware of this thread because of the red trust. Thanks for highlighting it to me.

I would like to do my own clarification.  First i would like to inform more about this company called Blockfolks.
Blockfolks "provides professional community engagement and other high value services for blockchain projects. As cryptocurrency investors ourselves, we know that maintaining investor confidence is crucial to the success of any project.
We have immense experience with multiple aspects of the ICO market, ranging from community management to marketing and even blockchain development. With our community management service alone, you can remove the need to train experienced community leaders from scratch entirely and leave your public relations in the hands of qualified and trained community leaders." (quote from their website)
- You can go to https://blockfolks.com/ to find out more details about Blockfolks.
- Evidence of work: If you were in one of their project's telegram, you can see that Blockfolks is having a team running the telegram community management of ICO projects on 24/7.
- They have a physical office and they can be reached through different media to meet up.
- Reputable ICOs had done their due diligence so to having these ICO on their website as projects shows a lot about the company.

Having said that, this is my stories come in.
I am just a normal member in bitcointalk who just happen to get into bitcoin early. I was mainly joining btc signature campaign to earn some btc along the way as i surf bitcointalk for information. There was not a lot of place with bitcoin information during years ago. It was last year 2017 around mid, that i got to know of more crypto enthu through telegram. A handful of them eventually setup their own company and became known as Blockfolks. They are the one who convince me to get into alt coin. I started with
0x9b7b46e87708ab66ab917129fc109b5f9ea313f0 and then subsequently my 2nd eth add is 0x5829AFDc06EA5de1364B3c43367562BA67ed83ad.

However, things start to change when I was engaged by Blockfolks to help out with ICO projects. So I was supposedly to be paid but i would also need to pay a % of commission back to Blockfolks. I did learnt from some practices here that you can get some loans in return of giving them the signature payout. So instead of having to fork out a portion of my payment, I discuss with Blockfolks and they agreed to accept tokens as payment if i overpaid them. That time, iirc spectre signature campaign is by fixed payment (not staking) so i told them how much worth of tokens they would get and by when. I registered my spectre.ai with my 0x5829AFDc06EA5de1364B3c43367562BA67ed83ad and halfway through, i gave Blockfolks this eth add along with its private key. All the evidence should support my statement, like
- the timing i join spectre
- the timing i get my first bounty project management
- the projects that i managed is also projects shown in blockfolks website.
So subsequently, i no longer have controlled over 0x5829AFDc06EA5de1364B3c43367562BA67ed83ad. It is all belong to Blockfolks now. I am still owning my original eth add.


As for lorylore, he has been my acquaintance and i am one to recommend him to get into bitcointalk. I do recommend a few people to get into bitcoin + bitcointalk but none of them made it for long except for him. However, despite saying so, we are not close and we hardly interact for years. It was only recently whereby i reach out to him for job offers. Having tied to Blockfolks, I am discourage to take up offers from another companies. I introduce him to https://icomms.tech/ (who approach me) to help them manage their bounties. As you can see, his topics created are bounties for ICO that tallies with the website projects. In order to make a profit out of this referral, i charge lorylore and of course, he would choose the method of using signature campaign to repay me and that is why he registered with my eth add. I remembered i took quite an effort to convince him to try out alt coin bounty. The timing when he switch from btc signature (iirc it is from a casino btc signature) to alt coin sgianture (for repayment of my commission) times nicely with the start of his project bounty management. And it is quite distinct of how the different structure of the two companies ran their ico services. (mine is alt coin bounty with signature + twitter while iirc, his is mainly btc signature + airdrop)

As for why lorylore join the PolicyPal campaign with Blockfolks eth add, I have no idea what arrange they have but i also have no right to ask them so. All i check is that lorylore did put on the signature code and post the necessary amount of post each week. We did not communicate after the referral and receiving my appcoins tokens for my commission.



.GLOBAL DECENTRALIZED ADVERTISING EXCHANGE.

Token sale: MAY 21

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June 08, 2018, 08:07:37 PM
 #23


misterbigg was linked to hua_hui by ACVinegar above and lorylore is linked to hua_hai by marlboroza above. It wouldn't surprise me if most of the accounts on his campaigns are alts of his and I'm sure more can be found via addresses if anyone wants to look into that.


According to what ACVinegar post, I believe misterbigg is not link to me.

If i can generate so much money from bounty, i wont be working as bounty manager. However, I would really love to learn from you on how to scout these people out cause there are times i do have my suspicious on participants but i dont have enough proof to ban them. Overall, we are always worried that people will go fud the ico for mistakes like these.


.GLOBAL DECENTRALIZED ADVERTISING EXCHANGE.

Token sale: MAY 21

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June 08, 2018, 10:07:22 PM
 #24

According to what ACVinegar post, I believe misterbigg is not link to me.
That is correct.

I see 3 groups here. One is account misterbigg and his alt accounts, second is account hawkings and his alt accounts and third is you and your alt accounts.

You are linked to accounts lorrylore, namelessname and few other accounts, you abused your own bounty campaign and probably more bounties(I didn't look into this...yet.).

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June 08, 2018, 11:08:38 PM
 #25

I see that marlboroza and don hilary's alt are earning their positions on DT2 by doing right for this community. kudos guys. I might tag you both with some green if you keep at what you are doing. I am sincerely thankful to you both. Kiss

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June 09, 2018, 03:27:39 PM
 #26

Do you think a Legendary user in this forum would have a mistake like this?

You're severely overestimating the average legendary. Legendary means you have been here for long not that you are a knowledgeable or whatever. I've seen newbies who know more and are smarter than your average purchased legendary signature campaign account.


Quote
. If these accounts give merit for each other, I can ensure that they are alts but for now, it's still not clearly.

That's not the only way alts are determined, there are many many ways to find alts, merits can be a hint but never definitive, friends meriting each other (despite how shady that is overall) is common, doesn't make them alts

Quote
Your evidences still don't enough to point out they're alt accounts cause there are a lot of stupid guys in this forum are trying to destroy other higher rank account by this way

Unless I misread the details, the accused alt of the campaign manager enter his own campaign? Did he not recognise his own address? It means either he sucks at his job as a campaign manager (he should be checking for duplicate addresses anyway), or he was alright with it since like he'll get paid for someone else posting thus he's not worthy of being hired either.


Can you remember exactly your ETH address and recognise it when any other used your address to apply for any campaign? I can't, it's too difficult to me. It's a string of a lot of characters and I think very little member in here can do that. But I'm not sure if they're alt or not, let wait DT member take a look about this case.

Yes, that's also my thinking, especially if they're related to one another, like husband and wife, or any member of a family... it's common they're using same address. Don't know if there's written forum rule here that prohibits using same wallet address.

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June 10, 2018, 01:07:53 AM
 #27

Yes, that's also my thinking, especially if they're related to one another, like husband and wife, or any member of a family... it's common they're using same address. Don't know if there's written forum rule here that prohibits using same wallet address.
Do you use the same bank account as your wife, family or friends?
Do you receive all your salaries to one account?
Do you hold your money in your fathers/mothers/wifes/childs/friends/cousins/uncles/whatever wallet?

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June 10, 2018, 09:32:37 AM
 #28

Do you think a Legendary user in this forum would have a mistake like this?

You're severely overestimating the average legendary. Legendary means you have been here for long not that you are a knowledgeable or whatever. I've seen newbies who know more and are smarter than your average purchased legendary signature campaign account.


Quote
. If these accounts give merit for each other, I can ensure that they are alts but for now, it's still not clearly.

That's not the only way alts are determined, there are many many ways to find alts, merits can be a hint but never definitive, friends meriting each other (despite how shady that is overall) is common, doesn't make them alts

Quote
Your evidences still don't enough to point out they're alt accounts cause there are a lot of stupid guys in this forum are trying to destroy other higher rank account by this way

Unless I misread the details, the accused alt of the campaign manager enter his own campaign? Did he not recognise his own address? It means either he sucks at his job as a campaign manager (he should be checking for duplicate addresses anyway), or he was alright with it since like he'll get paid for someone else posting thus he's not worthy of being hired either.


Can you remember exactly your ETH address and recognise it when any other used your address to apply for any campaign? I can't, it's too difficult to me. It's a string of a lot of characters and I think very little member in here can do that. But I'm not sure if they're alt or not, let wait DT member take a look about this case.

Yes, that's also my thinking, especially if they're related to one another, like husband and wife, or any member of a family... it's common they're using same address. Don't know if there's written forum rule here that prohibits using same wallet address.



I would have to say 95% of the time, using the same wallet address directly or indirectly indicate a singular bounty hunters using multiple identity. So having the same wallet address is usually highly suspected as abusing bounties.

It is also similar to buying or accounts. Buying and selling of accounts does not go against the law but it is deem not appropriate behaviour in bitcointalk so that is why it is these account got red trusts.

Yes, that's also my thinking, especially if they're related to one another, like husband and wife, or any member of a family... it's common they're using same address. Don't know if there's written forum rule here that prohibits using same wallet address.
Do you use the same bank account as your wife, family or friends?
Do you receive all your salaries to one account?
Do you hold your money in your fathers/mothers/wifes/childs/friends/cousins/uncles/whatever wallet?

Not trying to defend for myself but in my real life,
- I use the same bank account as my mother and another bank account with my wife. The jointed bank account with my mother is created since when i was young and because it is so integrate to my life, it is quite hard not to use this account. In fact, i try to go to bank to request the removal of my mother but the bank say cant. On the other hand, my bank account with my wife is for certain purpose, and i also do have bank account on my own.
- Salaries credited to one account? Yes and no. When i am only having a main job, of course yes cause of standard catered super salary program which even the companies also taking it up. After i got diff sources of income, i do have different account for different income.
- Not for me but yes for some of the people who is more financial savy in my country. There is a government scheme that allows us to top up our parent 'government fund' and as such able to gain the interest from there. So i do know of some financial advisors do suggest to park $$ in parents fund.


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June 10, 2018, 11:25:22 AM
 #29

It seems there is major shenanigans going on here.

Fishcoin (lol) bounty:



All vortexz, bgibso01, kosaet, Scooby903 and misterbigg have been linked together and tagged by Lauda (see feedback). They're all permabanned for some reason as well apart from vortexz and Scooby903:

https://bitcointalk.org/index.php?action=profile;u=260222 kosaet
https://bitcointalk.org/index.php?action=profile;u=25463 misterbigg
https://bitcointalk.org/index.php?action=profile;u=150231 bgibso01
https://bitcointalk.org/index.php?action=profile;u=100941     vortexz
https://bitcointalk.org/index.php?action=profile;u=97501     Scooby903

Miscellaneous:
Cheating bounty with alt accounts.





4
Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews


Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7


When we search on UTRUST twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...



abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...


bitcoinreviews  posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:
Code:
0xe69e7d52c133f1fe56fe80613cb158037c509254
0xcfa58de30c5d0c986e2271470edcde381dde4d30
0x0fce046251322106304b80d15b09caa64b010522
0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
0x01504415af54334db2d7f1e72909dbe13895e33c
0xf877ebb29085ed4690f7b190b883572d946b90a4
0x3e109FF9E1BCa683f3CE7296c141983004876e37
0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
0x960084b2f3dd53b5281cb8e56dca910a97915010
0x0f3f53945129abea28aa1969a179f8405cc2cded
0x43584b7B3cfECD81189523F11dC9a0E8337E3D88
0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
0x45dddb239e6ff3e1839f7e7040a846284118adce
0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
0x8d6536c2a042b6bace9023e4f2050d49a67091a1


Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783



misterbigg was linked to hua_hui by ACVinegar above and lorylore is linked to hua_hai by marlboroza above. It wouldn't surprise me if most of the accounts on his campaigns are alts of his and I'm sure more can be found via addresses if anyone wants to look into that.


--------

More abuses from fishcoin:

The user hawkins is tied to several others here:

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro


Proof:


Username: Farma
BTC : 1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
Bankroll : 100 mbtc
Doge:  DCrCbAn1D3L5gHu4yieWDJpdhjGtFE6y3s
bankroll : 200K doge


Archive


UserName :OrangeII
Doge address : DShq7mMnuvNKm9CNv1t75xE48eMtFqXWa6
Barkroll :300k Dogecoin


UserName :OrangeII
BTC address : 1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c
Barkroll :100mbtc



Archive


Addresses:
Code:
1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
16dUusVocrdvtir9asorZdEBmWQ88s8CTM   
1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c


Miscellaneous:
All addresses are from Wallet [192009c2d4]


This is really very nice, hopefully I get a bonus $ 5 and if that happens I guess this will be my lucky day. yeah, but it all just depends on luck, yeah but I expect the best, this is my wallet 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF I'll wait giveaway, hoping to get a bonus, thanks  Grin


Archive


I choose b) in the Telegram group before you reply in this thread as well.

My Bitcoin address is: 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF


Here he is cheating a giveaway. Also posted on his alt.


Archive


a) Pocket

My Bitcoin address is:  1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo


And


I choose a) Pocket


On this same page here (Archive)


I would like to join too

Username: Hawkins
Current Post Count: 985
Current Rank: Sr Member
Bitcoin Address: 1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2

Thanks


Archive


a) Turn into a termite

My Bitcoin address is: 1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW


Archive


Voted
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

Thanks



Archive

All addresses are from wallet [4bd7a02ff8]


Addresses:
Code:
1GU6MdjVHA8gpyNkHnsckKUQXaHghPPneo
1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF
1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2
1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW
1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk






If any clarification is needed on my findings I'll add it tomorrow. It's so late! This took over an hour to go through everything on my phone. I've got to find a laptop I like hahaha.

Icecube45 is linked to a few other accounts via TwitchySeal's feedback:

Quote
Signature spammer. Likely farmed account.
Also promotes scum site Betcoin.ag

Known Alts (surely incomplete)

Ryananda u=659734

Icecube45 u=191750

Imoote, u=687199

Novemberwhoahvu=715455

[9737843a32]
1CPGp5oaeodb5kJfbf6CKyFKcbTHKTMKU8
1P41NTAvdDRqtvWqvPC2pRNvfRTGKYMiLs
1Pn2RjJdRQMKjMVyv7MQNr2fGVKPTSX4yi

Anyway thanks for highlighting this to me. Since fishcoin bounty is not finalised and the data had yet to be given to the dev team, i would be removing these account their rights to receive the tokens. Of course, in fairness to everyone, my account will also be subjected to the same same treatment. However, those not listed here but got their red trust after the completion of fishcoin bounty will be re-reviewed and discussed with the dev team.


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June 21, 2018, 09:33:31 PM
 #30

I am actually impressed by the amount of alts one user can actively use, I am even more impressed about the time one single person has to dedicate to post in the forum and fulfil the weekly bounty requirements.
Do not forget about twitter and other media!

Wait...


hua_hui will receive full stakes even if not a single report has been submitted.
No retweets can be seen here: https://twitter.com/Namelessname1
Unless he/she deleted all his/her reports and retweets before stakes are distributed (which would grant zero tokens).
I'd love to check the other alts / other campaigns.

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Sobit


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June 25, 2018, 07:01:07 PM
 #31

I am actually impressed by the amount of alts one user can actively use, I am even more impressed about the time one single person has to dedicate to post in the forum and fulfil the weekly bounty requirements.
Do not forget about twitter and other media!

Wait...


hua_hui will receive full stakes even if not a single report has been submitted.
No retweets can be seen here: https://twitter.com/Namelessname1
Unless he/she deleted all his/her reports and retweets before stakes are distributed (which would grant zero tokens).
I'd love to check the other alts / other campaigns.


no worry about the fishcoin. the same thing happened for policypal network twitter campaign. i was also given the stakes but i removed my stakes when i do the checking before i submitted to the dev team. the first line is usually just a trial entry by the way to test the form. Stakes was auto given by the bots and double check has not yet been done. you can see that those tagged in the signature campaign has not yet been updated too.

in addition, someone added a lot of fakes followers to my account so my account dont pass the twitteraudit even though i have done some clean up. you can also see that the number of followers does not tally. and i do not take part in any twitter bounty by the way.


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July 01, 2018, 11:43:55 AM
 #32

Your evidences still don't enough to point out they're alt accounts cause there are a lot of stupid guys in this forum are trying to destroy other higher rank account by this way. Do you think a Legendary user in this forum would have a mistake like this? same ETH address in the same campaign? I don't think so. If these accounts give merit for each other, I can ensure that they are alts but for now, it's still not clearly.
I partially agree with you. But you have to understand that if a person finds dirt on hua_hui, hua_hui should in this case provide reverse evidence. He didn't. But overall, hua_hui is a very good Manager and it is very frustrating to see when people with this status are engaged in fraud. I still can't believe it...

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