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Author Topic: Bounty Farmer [SPOTTED]  (Read 683 times)
ArkiCrypto
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April 15, 2018, 05:34:19 AM
Last edit: April 18, 2018, 11:57:41 PM by ArkiCrypto
Merited by Real14Hero (3), TMAN (1), btcltcdigger (1), yojodojo21 (1)
 #1

Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person:



REASONS:
• All Jr. Member
• The time they enrolled
• Date Registered
• Last Online (Vary)
• The bounties where they enrolled: (See their last posts)
- Bilibit
- Forty Seven Bank
- Merculet
- Insereum

I'm not really sure about it but you can check the time they applied and you can check the bounties they all joined. I just want to ask for help if they're really related to each other here's the profile of them:

https://bitcointalk.org/index.php?action=profile;u=1921289
https://bitcointalk.org/index.php?action=profile;u=1920143
https://bitcointalk.org/index.php?action=profile;u=1927275
https://bitcointalk.org/index.php?action=profile;u=1920501
https://bitcointalk.org/index.php?action=profile;u=1927424
https://bitcointalk.org/index.php?action=profile;u=1920360
https://bitcointalk.org/index.php?action=profile;u=1920113
https://bitcointalk.org/index.php?action=profile;u=1924116
https://bitcointalk.org/index.php?action=profile;u=1927282
https://bitcointalk.org/index.php?action=profile;u=1906838
https://bitcointalk.org/index.php?action=profile;u=1652209
https://bitcointalk.org/index.php?action=profile;u=1920238
https://bitcointalk.org/index.php?action=profile;u=1920245
https://bitcointalk.org/index.php?action=profile;u=1912739
https://bitcointalk.org/index.php?action=profile;u=1919964
https://bitcointalk.org/index.php?action=profile;u=1927721
https://bitcointalk.org/index.php?action=profile;u=1929199
https://bitcointalk.org/index.php?action=profile;u=1923047
https://bitcointalk.org/index.php?action=profile;u=1530034
https://bitcointalk.org/index.php?action=profile;u=1265936
https://bitcointalk.org/index.php?action=profile;u=1530034
https://bitcointalk.org/index.php?action=profile;u=1265936
https://bitcointalk.org/index.php?action=profile;u=1877931
https://bitcointalk.org/index.php?action=profile;u=1923874
https://bitcointalk.org/index.php?action=profile;u=1923874
https://bitcointalk.org/index.php?action=profile;u=1923052
https://bitcointalk.org/index.php?action=profile;u=1920249
https://bitcointalk.org/index.php?action=profile;u=1920258
https://bitcointalk.org/index.php?action=profile;u=1920315
https://bitcointalk.org/index.php?action=profile;u=1920320
https://bitcointalk.org/index.php?action=profile;u=1920409
https://bitcointalk.org/index.php?action=profile;u=1921959
https://bitcointalk.org/index.php?action=profile;u=1923456
https://bitcointalk.org/index.php?action=profile;u=1906635
https://bitcointalk.org/index.php?action=profile;u=1919693
https://bitcointalk.org/index.php?action=profile;u=1916596
https://bitcointalk.org/index.php?action=profile;u=1919751
https://bitcointalk.org/index.php?action=profile;u=1916609
https://bitcointalk.org/index.php?action=profile;u=1919754
https://bitcointalk.org/index.php?action=profile;u=1917224
https://bitcointalk.org/index.php?action=profile;u=1921342
https://bitcointalk.org/index.php?action=profile;u=1917356

Some of them give the link the same for more info you can check the main spreadsheet here: https://docs.google.com/spreadsheets/d/1hoa1INVSB26a8CE913on6DU6hhQcLLu5jSWLwOG-F9s/edit?usp=sharing

PS. Please help me to prove they're related to each other and give the proper punishment, Maybe some account there are not related to the bounty farmer. That's why I ask for help since I'm not really good in doing investigations, Thank you.

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April 15, 2018, 06:48:07 AM
 #2

Nice job mate you really help the community by catching this kind of spam, if you give more reliable info to prove that it is true the report will be better.

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April 15, 2018, 06:54:48 AM
 #3

Bounty is doomed, individual BH will be pushed out of the market, as it happened with miners. Only if we could catch these multi account holders, we have a chance. Yes, we're not fighting for a block, but if the majority of the stakes goes to one group of persons, the individual stake will be very small.
Good job OP! I've seen so many threads about people busted with pretty solid evidence. But are they really banned?

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April 15, 2018, 06:57:04 AM
 #4

Nice catch OP you have done a great Job, but I think you should add some valid proof such as connection of the ethereum address to all user, and I suggest you to move this topic into scam accusation section, here is the link https://bitcointalk.org/index.php?board=83.0, anybody who is found as bounty farmer is also consider as scammer. Hope you catch more but please include evidence next time. Thanks to your support in the forum mate Cheesy  


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April 15, 2018, 07:32:56 AM
Last edit: April 15, 2018, 09:29:33 AM by nc50lc
Merited by ArkiCrypto (1)
 #5

chard lie : https://bitcointalk.org/index.php?action=profile;u=1923047
luan la : https://bitcointalk.org/index.php?action=profile;u=1923047
Both had used the same telegram user name: @mimian1

And as an addition, that person's naming style was so obvious that every account he used were always composed of 2 names (luan la, tera do, nani kuli; lame and obvious).
Others marked with orange might be someone else's alt.

If this keeps on going, your bounty campaign will be ruined.
I suggest you to increase the minimum requirement to Members.

We really need to add at least 5 merit requirement for Junior Members, as soon as possible.

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April 15, 2018, 10:14:44 AM
 #6

Nice catch OP you have done a great Job, but I think you should add some valid proof such as connection of the ethereum address to all user, and I suggest you to move this topic into scam accusation section, here is the link https://bitcointalk.org/index.php?board=83.0, anybody who is found as bounty farmer is also consider as scammer. Hope you catch more but please include evidence next time. Thanks to your support in the forum mate Cheesy  

Well, the thing is the account was recently been promoted to jr. member and the there's no transaction yet in their ERC-20 Wallet because the campaign in where he/she was enrolled is not yet done and therefore the allocation of the reward is not done yet. But I'm pretty sure that the account was related to each other you can see the evidences, I post it here because I see moderators and other higher rank members in this section lately.

chard lie : https://bitcointalk.org/index.php?action=profile;u=1923047
luan la : https://bitcointalk.org/index.php?action=profile;u=1923047
Both had used the same telegram user name: @mimian1

And as an addition, that person's naming style was so obvious that every account he used were always composed of 2 names (luan la, tera do, nani kuli; lame and obvious).
Others marked with orange might be someone else's alt.

If this keeps on going, your bounty campaign will be ruined.
I suggest you to increase the minimum requirement to Members.

We really need to add at least 5 merit requirement for Junior Members, as soon as possible.

Well thank you for giving information it will help a lot, well i didn't accept them as our participants but I'm afraid that the other bounty campaigns may become his/her victim. That's why when I realized that it's just a 1 man account I don't hesitate to post it here. Let's stop him/her now guys.
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April 15, 2018, 11:40:28 AM
 #7

You should give more evidence and PM DT member about these cheaters Cheesy. Nice catch.

I think it's a little bit hard to accuse all these accounts cause their ETH addresses are empty.

I think you should check back other bounty campaign that they joined to see if they used different ETH address or not Cheesy

Or you should wait a little bit more after they received token from bounty campaign Smiley) I think they'll reveal their weaknesses and you can accuse them much easier Cheesy

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April 16, 2018, 03:19:52 PM
Last edit: April 16, 2018, 03:36:08 PM by ArkiCrypto
 #8

UPDATE: I keep tracking on the moves of this users and I found out that they also joined other bounty programs such as twitter and facebook and I evidence also is that their posts are mostly the same using different facebooks and twitters, please help me to stop this I already contact some DT members to put a red tag so they will no be able to join other bounty campaigns and continue his/her illegal work.
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April 16, 2018, 04:24:01 PM
 #9

UPDATE: I keep tracking on the moves of this users and I found out that they also joined other bounty programs such as twitter and facebook and I evidence also is that their posts are mostly the same using different facebooks and twitters, please help me to stop this I already contact some DT members to put a red tag so they will no be able to join other bounty campaigns and continue his/her illegal work.

Nice find OP.It would be better if you could sum up all your findings in the original post(including the link between fb and twitter accounts or posts).
Make it easier for DT members to look into the proof, so that they can come at a reasonable conclusion.

We need more user's like you to save this forum from such spammers.Here take some merit .-.
KEEP DOING THE GOOD WORK!


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ArkiCrypto
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April 17, 2018, 10:45:26 AM
 #10

UPDATE: He/she has an other alt accounts more than the first post that I posted here, here are some of them:

https://bitcointalk.org/index.php?action=profile;u=1920249
https://bitcointalk.org/index.php?action=profile;u=1920258
https://bitcointalk.org/index.php?action=profile;u=1920315
https://bitcointalk.org/index.php?action=profile;u=1920320
https://bitcointalk.org/index.php?action=profile;u=1920409
https://bitcointalk.org/index.php?action=profile;u=1921959
https://bitcointalk.org/index.php?action=profile;u=1923456

PS. I will include this to my first post.
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April 18, 2018, 11:57:26 PM
 #11

UPDATE: I'm too amaze with this person. He/she has a lot more account than I could imagine, another account registered again, I think this person should be taken seriously because if we can't stop this person he/she will continue his/her fraud here in the forum.

Added Accounts:
https://bitcointalk.org/index.php?action=profile;u=1906635
https://bitcointalk.org/index.php?action=profile;u=1919693
https://bitcointalk.org/index.php?action=profile;u=1916596
https://bitcointalk.org/index.php?action=profile;u=1919751
https://bitcointalk.org/index.php?action=profile;u=1916609
https://bitcointalk.org/index.php?action=profile;u=1919754
https://bitcointalk.org/index.php?action=profile;u=1917224
https://bitcointalk.org/index.php?action=profile;u=1921342
https://bitcointalk.org/index.php?action=profile;u=1917356
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April 19, 2018, 04:02:11 AM
 #12

Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person:

Send a PM to Lauda to read this.  She might even send you merit! Smiley

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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April 19, 2018, 01:19:30 PM
 #13

Good day Everyone, I was hired by the manager to be one of the checker of a particular bounty campaign however this past few days there's someone who enrolled to our campaign see the picture attached (THE ONE WITH THE ORANGE COLOR) I think they're related to each other or controlled by only 1 person:

Send a PM to Lauda to read this.  She might even send you merit! Smiley

Thank you, I sent a pm to Madam Lauda I'm just waiting for her to reply.
Doesn't care about the merit I just want to help cleaning this forum and clean users like the stated on the 1st post hehe Smiley
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April 19, 2018, 01:22:53 PM
 #14

I won't reply to your PM as I can post here directly. This case is better suited for a moderator action that wipes all those accounts IMO[1]. However, I'll take a look myself when I find some time.

[1] I had a similar case where 40-50 accounts (all jr. members) enrolled themselves within 30-60 minutes. Talk about being obvious.

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April 20, 2018, 03:06:04 PM
 #15

I would like to thank The Pharmacist for the effort of tagging red tag to all of the accused user and also to all the DT members and other reputable members who take a look to this posts. All the accused users has a red tag now it would be hard for him/her to join signature campaigns however he/she can still join some of the bounty programs such as (Twitter, fb, etc.) where he/she just need to fill up the form and have a qualified social media accounts, the only thing to stop his/her fraud is for the moderator to see this and ban all the accused account just like what madam Lauda said.
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April 20, 2018, 05:02:13 PM
 #16

Huge catch OP! A bunch of sig spammers less in this forum now. Tho, those users are tagged now, it would be still possible for them to join other signature campaigns that don't have a rule about red trust. A moderator banning those accounts since it is an obvious account farming and sig spamming is a solid base to do. This would be the only way to stop them.
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May 01, 2018, 04:52:19 PM
 #17

They are really into it ,
Making so many account just to abuse the forum .
I think it is too much just how many hours in a day do they spent in this forum just to spam with all of their alt-accounts.

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June 12, 2018, 09:13:04 AM
 #18

Why these account are tagged and accounts on my list aren´t tagged: https://bitcointalk.org/index.php?topic=3761515.msg37089326#msg37089326?
I posted almost the same evidence. What is the difference?
 

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June 13, 2018, 07:15:50 PM
 #19

I won't reply to your PM as I can post here directly. This case is better suited for a moderator action that wipes all those accounts IMO[1]. However, I'll take a look myself when I find some time.

[1] I had a similar case where 40-50 accounts (all jr. members) enrolled themselves within 30-60 minutes. Talk about being obvious.


Hi, Lauda, is there a way to increase the rank requirement for joining any campaigns. It is obvious that some participants are abusing the campaigns, you can see a lot of junior members spamming registration and even cheating registration in signature campaigns and other campaigns. I think if possible, let only those who have merit or Member rank join any campaigns.
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June 13, 2018, 07:58:31 PM
 #20

You've done a nice job checking all that accounts. We must catch this multi account bounty hunters !
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