Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen!

[coinlocket$]

This Team/User is quite clever, Found only 1 mistake on 7accounts and now 4 of them are compromised!

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

This report is the biggest catch for me so far. Has 2 parts Part 1 Merit farming, part2 eth proof.
I've lost almost 3 hours on those guys pls do something is frutrating for those are trying to 2-3 merit without cheating. They have scammer a lot of merit and ETH.

PART 1

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2

This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04

Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

Accounts Connected:
USER PROFILE : viktoriya1945  
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750

Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945  

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388


Related Addresses:

Code:

0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467


missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good ad so far they did only 1 mistake!

[1714167269]

1714167269

[1714167269]

1714167269

[1714167269]

1714167269

[1714167269]

1714167269

[babo]

tagged and wait their response

https://bitcointalk.org/index.php?action=trust;u=932079
https://bitcointalk.org/index.php?action=trust;u=968494
https://bitcointalk.org/index.php?action=trust;u=964324
https://bitcointalk.org/index.php?action=trust;u=909172

nice investigation

[coinlocket$]

I'm working on another big case at it will come soon, quite busy in these days, in the time bump this up hoping someone will respond in this 3d cause links are proven!

[BitProNews]

Even links are proven, but still no responses from mentioned users neither from a moderator. I don't see how you prove that ether in transactions is stolen as mentioned in the title, as i see Teamwork for almost 1 year, still not over.

[fantom1962.]

Everyone has different IP addresses. These are different people.

[coinlocket$]

Everyone has different IP addresses. These are different people.

Ty for bumping up this thread, almost forgot about those lists of abusers.
Your account was accused only for merit trading, sadly.

How can you know all users has different ip? Only admin of the forum can know it (or ofcourse involved users).
This quote can mean:
You changing ip every time you connect. It's not hard.
You know the abuser.

As I said at the time:

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

This gruop of accounts are managed from one "clever" guy following the same patterns and was really hard to found the connections to them but I found it.

[coinlocket$]

@fantom1962. is now banned for plagiarism: https://bitcointalk.org/index.php?topic=5042560.msg46441905#msg46441905

also adding this



Done with  DdmrDdmr tool

+ Adding 3 alts

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

-snip-

+ 3 accounts: vavan1974muz, aligator2017, Webcelerator.

Humaniq token transactions to the same wallet: https://etherscan.io/address/0x6190dc10745828d54a486ec58d0e9b4871aae2ae#tokentxns
Data can be found on Humaniq Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0
#093 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 pit19521506
#116 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 Webcelerator.
#117 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 vavan1974muz

Suretly tokens transactions to the same wallet: https://etherscan.io/token/0xe120c1ecbfdfea7f0a8f0ee30063491e8c26fedf?a=0x58e4248ac427c4c88fbacfdfec6611b430fe9388
Data can be found on Suretly Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
#046 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 ligator19840208
#064 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 viktoriya1945
#076 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 aligator2017
#115 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 fantom1962.

[coinlocket$]

Guess what? Another user involved here is now banned, even if I don't know the reason.

https://bpip.org/profilearchive.aspx?p=alex%20bond

Profile has been Autobanned

[moreovver]

I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.

[coinlocket$]

I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.

??

I've punished no one, more and more accounts of this list has been banned for plagiarism.

Also

I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.

Doing his "job campaign" with a bought account to get more stacks for signatures is not really done by an honest person.

alex bond banned plagiarism
yla1974 banned plagiarism
viktoriya1945 banned + bought account?
miramax-10 banned plagiarism?
fantom1962. banned plagiarism
Webcelerator. banned plagiarism?

So yeah what an unusual pattern for an honest team/person.

[moreovver]

What about Copper Members? All of them are not honest people?

[coinlocket$]

What about Copper Members? All of them are not honest people?

What??
Copper membership is one service offered by the admin, you can choose to buy it or not, and whatever you will do, you will not be judged for this.
If instead, you buy an account, first you expose yourself to the risk of fraud since you do not know who had previously that account and second you will not be well seen by the community because let's say it, the only reason to buy an account is to have a high rank and take more money from signatures.

[babo]

What about Copper Members? All of them are not honest people?

really honest.. in fact they have been banned for plagiarism
when we post investigation/accusation we write ref link and people can come for defend itself and they can explain what happened.

they not explain nothing