THEYMOS see this. This forum is overruned by bots.

[marlboroza]

Bunch of newbie/junior member accounts trying to enroll in campaigns, but this ain't human we are talking about.
I We scratched the surface and I think there are not hundreds, there are thousands bots.

Specifically in this thread https://bitcointalk.org/index.php?topic=3326541.0 (oh, well...in others topics too)

Accounts connected:

mccabeharrison, alexissroth, jaxonthyer, lincolnfadden, archiemakinson, tylerbastyan, maxxmmichell, archermeehan, andrewwhunter, walteraaustin, martinccasas, ryannrrobin, mmichhlon, charllsalinas, daviddcconnor, ronnieppatel, millerrvicent, timothyymoore, joseekidmore, christwaston, johnnarmst, abdulmozadm, georgekkenney, sonnjjmoore, jamesswwllams, howarddcarter, rossskkinder, luisjjenkin, bryansschrupp, lolaguffey, nwc.computer, mm.mobiemarket, workerzakir, group.bdworkers1, freelancer.zakir, mijan.shakil40, sumaiya.mehjabin, zakir.rayhan75, rayhan.zakir75, sobuj740, dhrubo.shl, kola7088, tnou25, anprince0005, goodcam1235, breevictorie, anthonycrankuk, sparklejjazz, jenniferpetrson, byronnlewis, paullstroup, grosetracy, carllpet, traccdev, christsstrong, newsfx24, RandeeColemanc1911, DortheyLedwig5010, geraldrrdecker, victorrmmorrison, wildet60, harryyjjones, thomastthom, jackjjhon, abdullahtahsin420, mdnajir, pingrabazar01, pingrabazar02, Getbdnews, fastenprofit,VenessaShillerqzx, willamddmaddy, comercharlotte3, johnb11877, mitchelllucas973, ryderconnolly, rayhantechbd, tronejack, larrybboothe, karllbbrown, ar6939847, sophieeblanc, florencetxarcelia..., onyebuchi81,

[1713885024]

1713885024

[marlboroza]

This is where tokens went, to accumulating address for tokens(hitbtc exchange) https://etherscan.io/tokentxns?a=0xf2de64f348bc17b87e5369724f38bf58cf3df52c&p=6
First accounts have been found by looking into cashaa twitter bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z29FeOH8R3jksFTy6JyEtlv8tcqQJfm7LurVVOhL_TA/edit#gid=874716723

week 5 (12/10-18/10)
Twitter url: https://twitter.com/getbdnews
1 RT link: https://twitter.com/codemojoio/status/918491296536264704

My slack username : onyebuchi81
My telegram username : @linusgreen81
My twitter username: @pussystory
Follow us on twitter + 5 RT last tweets:
My Twitter Link: https://twitter.com/getbdnews
My ETH address :0xB694A43C29aC6f79f49c8cB87Ba7F5Ca548CA806

https://archive.fo/FqW5U#selection-4499.0-4499.15

Bitcointalk username: mdnajir
Twitter Profile URL: https://twitter.com/SokhinaUK
Number of followers: 13.4K
ETH ADDRESS: 0xeA93c05EEbfb134951B1bFac10358625B7A12C43

Twitter Link: https://twitter.com/SokhinaUK
Your Number on the Spreadsheet:
Telegram Username:  @fastenprofit

My twitter userntme: @dannyyppace

My ETH address : 0xec7fe06917E6f85E78b8dd719C5C2c783b38B467

My twitter userntme: @sonnjjmoore
My ETH address : 0x63fe89f065240aEED89384E89D3657C01a30BA12

Twitter url: https://twitter.com/maxxmmichell

Bitcointalk username: @mccabeharrison
Twitter URL: https://twitter.com/rossskkinder

Twitter Link:  https://twitter.com/howarddcarter
Your Number on the Spreadsheet:  168
Telegram Username:   @sophieeblanc

#Proof of ownership :
 - https://twitter.com/howarddcarter
 - https://www.facebook.com/mdnajirahamed
 - https://twitter.com/howarddcarter

LetBet address: 0xe8A7bd20A2b5422a48077dE56E46992959d10DAB

-@jaxonthyer
 - https://www.facebook.com/AllBSS
 - https://twitter.com/IssabelIssabela

Twitter URL: https://twitter.com/Expatno01

https://bitcointalk.org/index.php?topic=2738153.msg33176042#msg33176042

Twitter Link:  https://twitter.com/IssabelIssabela
Eth adress:  0x63fe89f065240aEED89384E89D3657C01a30BA12

#Proof of ownership :
 - @takakiol
 - https://www.facebook.com/nooramin.shikder
 - https://twitter.com/Expatno01

Twitter url: https://twitter.com/brodiehogan
1 RT link: https://twitter.com/codemojoio/status/918130641488658433

Twitter URL: https://twitter.com/Hollywoodpad

1. https://twitter.com/ebit_coin/status/946329451880681473

Program: Twitter Campaign
LetBet address: 0x019D342dA945ede94CeE7c8Fbfbc829C3c723FC1

Campaign : Twitter
Username:  Hollywoodpad
Twitter Account:  https://twitter.com/Hollywoodpad
10. 11/04/ 2018 https://twitter.com/bitlumens/status/984136885114056704

Bitcointalk username:  lincolnfadden
Program: Twitter Campaign
LetBet address: 0xa94B555A1EB041180D089A391463f25306d8bCA9

Bitcointalk username: @lincolnfadden
Twitter URL: https://twitter.com/BIKIKINIONLINE
5. https://twitter.com/ebit_coin/status/948125522885832705

My slack username : larrybboothe
My telegram username : lasinaapavala
My twitter userntme: @larrybboothe
My ETH address : 0x5FFDba4B3dfeD66dA51B1F627abB57226ea30765

Twitter url: https://twitter.com/kobywroe
1 RT link: https://twitter.com/codemojoio/status/918130641488658433

Campaign : Twitter
Username:  @BIKIKINIONLINE
Twitter Account:  https://twitter.com/BIKIKINIONLINE
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

https://bitcointalk.org/index.php?topic=2738153.msg33179070#msg33179070

Twitter Link: https://twitter.com/BIKIKINIONLINE
Eth adress:  0x5FFDba4B3dfeD66dA51B1F627abB57226ea30765

Twitter URL: https://twitter.com/allinfozonev

Campaign : Twitter
Username:  @allinfozonev
Twitter Account:  https://twitter.com/allinfozonev
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

Bitcointalk username: @tylerbastyan
Twitter URL: https://twitter.com/timothyymoore
1. https://twitter.com/ebit_coin/status/946329451880681473

My slack username : rossskkinder
My telegram username : rossskkinder
My twitter userntme: @rossskkinder
My ETH address : 0x1ADeBF426Db548f9F07dfed4AE2bf2CAB4B9d62a

Campaign : Twitter
Username: @daviddcconnor
Twitter Account:  https://twitter.com/daviddcconnor
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

https://twitter.com/charllsalinas/status/978112766983548930
ReTweet:
https://twitter.com/NamiTrade/status/974611247084724224

LetBet address: 0xEc15Dce7804693B19033D146a2e441F92E5c9e2c

Link to twitter account: https://twitter.com/charllsalinas
5. https://twitter.com/creditscom/status/949266552251133954

Campaign : Twitter
Username:  @charllsalinas
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

LetBet address:  0xb5e82f84E152204b35e2d060fD404b521254D859

Bitcointalk username: @archermeehan
Twitter URL: https://twitter.com/mccabeharrison
1. https://twitter.com/ebit_coin/status/946329451880681473

Link to twitter account:  https://twitter.com/mccabeharrison
1. https://twitter.com/creditscom/status/947456348727468032

bitcointalk username : andrewwhunter
profile link :  https://twitter.com/sonnjjmoore
1. https://twitter.com/robotinaICO/status/986864487104962561

Bitcointalk username:  andrewwhunter
Program: Twitter Campaign
LetBet address: 0xaE6e6b9ce898d71ed8faCC4b216a9230Be08C409

Bitcointalk username: andrewwhunter
Twitter username : @jamesswwllams
Twitter link: https://twitter.com/jamesswwllams

LetBet address: 0xabb0f8731d9802e3f05249DD83e04E749E23f1bA

Twitter url: https://twitter.com/troneejack
1.   https://twitter.com/troneejack/status/986106858506104832

https://bitcointalk.org/index.php?topic=2738153.msg33174626#msg33174626

WEEK: 14 16 Mar - 22 Mar
Twitter Link:  https://twitter.com/troneejack
Eth adress:  0xBf580A4BBB72559BFAC0079Cd27948CBDeBeC59c

Tweet:
https://twitter.com/troneejack/status/975607524186468352

Telegram Username:  @martinccasas

https://bitcointalk.org/index.php?topic=2738153.msg33174946#msg33174946

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/larrybboothe
Eth adress:  0x02D877A3d5efdbE3f3E210736969FF1883D566Cc
Tweet:
https://twitter.com/larrybboothe/status/975609454036099072

Bitcointalk username: martinccasas
Program: Twitter Campaign
LetBet address: 0x031291f27601Fd30e3cb22c856C648ECa7E72552

Bitcointalk username: @martinccasas
Twitter URL:  https://twitter.com/howarddcarter
1. https://twitter.com/ebit_coin/status/946329451880681473

bitcointalk username : martinccasas
profile link :  https://twitter.com/larrybboothe
18. https://twitter.com/robotinaICO/status/988312224975544320

bitcointalk username :  ryannrrobin
profile link :  https://twitter.com/johnnarmst
1. https://twitter.com/robotinaICO/status/986258046975430656

https://bitcointalk.org/index.php?topic=2738153.msg33170252#msg33170252

WEEK: 14 16 Mar - 22 Mar
Twitter Link:  https://twitter.com/johnnarmst
Eth adress:  0xd6c5D7Db02615C70CD46e7756B4b868c10dA3Cd3

Link to twitter account: https://twitter.com/danimmcdonald
1. https://twitter.com/danimmcdonald/status/950087126443425792

bitcointalk username : mmichhlon
profile link :  https://twitter.com/danimmcdonald
1. https://twitter.com/robotinaICO/status/986258046975430656

#WEEK 9 (25.12.17 - 31.12.17)
Bitcointalk username: mmichhlon
Twitter username : @georgekkenney
Twitter link:  https://twitter.com/georgekkenney
https://twitter.com/EMU_Project/status/944925380321923073

TWITTER: [ Nov. 18 - Nov. 24 ]
Twitter username: @sonnjjmoore
Twitter url: https://twitter.com/sonnjjmoore
Re-tweets:
1.https://twitter.com/TradeToken/status/933019547052978177

Campaign : Twitter
Username:  @dannyyppace
Twitter Account:  https://twitter.com/dannyyppace
Week# 3 : 08.04-14.04
Twitter Links:
1.  08/4/2018  https://twitter.com/dannyyppace/status/983276311513784320
Retweet links
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

campaign: Twitter
bitcointalk username : daviddcconnor
profile link :  https://twitter.com/christwaston
1. https://twitter.com/robotinaICO/status/986258046975430656

Campaign : Twitter
Username:  @byronnlewis
Twitter Account:  https://twitter.com/byronnlewis
Week# 3 : 08.04-14.04
Twitter Links:
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

Bitcointalk username: ronnieppatel
Program: Twitter Campaign
LetBet address: 0xBe72b7bD2d241F356d29509350f74E3458e928C8

Week (01.01-07.01)
Bitcointalk username: @ronnieppatel
Twitter URL: https://twitter.com/christwaston
1. https://twitter.com/ebit_coin/status/946329451880681473

campaign: Twitter
bitcointalk username :  millerrvicent
profile link :  https://twitter.com/paullstroup
Followers/friends:   3361

Link to twitter account: https://twitter.com/byronnlewis
1. https://twitter.com/creditscom/status/947456348727468032

Campaign : Twitter
Username: @christsstrong
Twitter Account:  https://twitter.com/christsstrong
Week# 4: 15.04-21.04

https://bitcointalk.org/index.php?topic=2738153.msg33762133#msg33762133

WEEK: 14 23 Mar - 29 Mar
Twitter Link:  https://twitter.com/christsstrong
Eth adress:  0xc8e19f3FC458063e08DC97bc7d839D502A93D383

Bitcointalk username:  joseekidmore
Program: Twitter Campaign
LetBet address: 0x5AEa3E7eda5E83E9F54f2b3fBaD4c7887E6e1E6d

Username:  @carllpet
Twitter Account:  https://twitter.com/carllpet
Week# 3 : 08.04-14.04
Twitter Links:
1.  08/4/2018  https://twitter.com/carllpet/status/983269427629015040

Campaign : Twitter
Username: @willmsnow
Twitter Account:  https://twitter.com/willmsnow
Week# 3 : 08.04-14.04
Twitter Links:
1.  08/4/2018  https://twitter.com/willmsnow/status/983241146724966400
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

Link to twitter account: https://twitter.com/thomastthom

1. https://twitter.com/thomastthom/status/950076987296460800

1. https://twitter.com/creditscom/status/947456348727468032

Username:  @harryyjjones
Twitter Account:  https://twitter.com/harryyjjones
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

https://bitcointalk.org/index.php?topic=2738153.msg33705775#msg33705775

WEEK: 14 23 Mar - 29 Mar
Twitter Link: https://twitter.com/harryyjjones
Eth adress: 0xe105f8Fb01caEA69c7AE626ce19f3aA5492f2D2C

Week 6 (06.12.2017 - 12.12.2017)

Bitcointalk username: abdulmozadm
Twitter username: jackjjhon
1. https://twitter.com/jackjjhon/status/940606035252752385

1. https://twitter.com/WindCoin/status/939184496154480641

Username:  @thomastthom
Twitter Account:  https://twitter.com/thomastthom
Week# 3 : 08.04-14.04
Twitter Links:
1.  08/4/2018 https://twitter.com/thomastthom/status/983242878343196672
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

Bitcointalk username: @georgekkenney
Twitter URL: https://twitter.com/grosetracy
1. https://twitter.com/ebit_coin/status/946329451880681473

Username:   @jackjjhon
Twitter Account:  https://twitter.com/jackjjhon
1.  08/4/2018  https://twitter.com/jackjjhon/status/983243777014775808

https://bitcointalk.org/index.php?topic=2738153.msg33709863#msg33709863

WEEK: 14 23 Mar - 29 Mar
Twitter Link: https://twitter.com/jackjjhon
Eth adress: 0x964d2672C26b836369Ef8f13f952709203590634

Bitcointalk username: georgekkenney
Program: Twitter Campaign
LetBet address: 0xE6811E5c3C4291FCd88C98A4298Cbe9efD2224f2

Campaign : Twitter
Username:   @luisjjenkin
Twitter Account:  https://twitter.com/luisjjenkin
1. 18/04/2018 https://twitter.com/bitlumens/status/986795219793330176

Bitcointalk username: sonnjjmoore
Program: Twitter Campaign
LetBet address: 0x5d2b5DDA4E87f81e4D5Cbaa6b18aE2458ca4a8fa
Twitter link :  https://twitter.com/luisjjenkin

https://bitcointalk.org/index.php?topic=2738153.msg33153751#msg33153751

Twitter Link: https://twitter.com/luisjjenkin
Eth adress: 0xA1f40D8f91e27f9C40346D31A17F116A087cb1e8

LetBet address: 0x60BBD27bBdc3016d523c49D2F2Ab197BD68F50FE

Week  12 (28 Mar - 03 Apr)
Twitter link : https://twitter.com/siassjerry
https://twitter.com/LetBetOfficial/status/977826024904908800

https://bitcointalk.org/index.php?topic=2738153.msg33712778#msg33712778

Twitter Link:  https://twitter.com/siassjerry
Eth adress:  0x7FAaAdf6f6A662F74880a74Bb276b4e961A3e24d

Bitcointalk username: jamesswwllams
Twitter username: bryansschrupp

1. https://twitter.com/WindCoin/status/939184496154480641

Bitcointalk username:  howarddcarter
Program: Twitter Campaign
LetBet address: 0x12612CC9E9cFB2B7286119162Ada5AFDC01e5f06

Twitter link :  https://twitter.com/ronnieppatel

https://twitter.com/LetBetOfficial/status/975102999998722048

My slack username : geraldrrdecker
My telegram username : @oimusbhi
My twitter userntme: @geraldrrdecker
My ETH address : 0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e

My slack username : klasik
My telegram username : @klasik
My twitter userntme: @Klasik1980

Follow us on twitter + 5 RT last tweets:My ETH address : 0xFA4E7035b34294407e5Df1603215983d65e5a773

Username:  @kurtismoen
Twitter Account:  https://twitter.com/kurtismoen
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

https://bitcointalk.org/index.php?topic=2738153.msg33718274#msg33718274

WEEK: 14 23 Mar - 29 Mar
Twitter Link:  https://twitter.com/kurtismoen
Eth adress:  0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e

https://bitcointalk.org/index.php?topic=2738153.msg33158566#msg33158566

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link:  https://twitter.com/ronnieppatel
Eth adress:  0xaA433224FE45272c3A55F1947C2B5B36e4958ad0

Link to twitter account: https://twitter.com/NGetsonfo4798

1. https://twitter.com/creditscom/status/947456348727468032

Campaign : Twitter
Username:  @NGetsonfo4798
Twitter Account:  https://twitter.com/NGetsonfo4798

#WEEK 9 (25.12.17 - 31.12.17)
Bitcointalk username: luisjjenkin
Twitter username : @petgooge
Twitter link:  https://twitter.com/petgooge

https://twitter.com/EMU_Project/status/944925380321923073

Campaign : Twitter
Username:  @AbdullahTahsin7
Twitter Account:  https://twitter.com/AbdullahTahsin7
1. 18/04/2018 https://twitter.com/bitlumens/status/986795219793330176

https://bitcointalk.org/index.php?topic=2738153.msg33760778#msg33760778

WEEK: 14 23 Mar - 29 Mar
Twitter Link:  https://twitter.com/AbdullahTahsin7
Eth adress:  0x5fdA0013C39DC099e698f0f9402b739b3beA775e

Twitter username : @carllpet
Twitter link:  https://twitter.com/carllpet
1. https://twitter.com/Date_coin/status/948488870248804352

Bitcointalk username:  bryansschrupp
Program: Twitter Campaign
LetBet address: 0x2d706bB4eae41505acaF49B30640CEDaEFb1773c

Twitter account URL: https://twitter.com/johnmcgray
https://twitter.com/MoBeetel_co/status/973811764583333888

Ethereum address: 0xc7886DbBF56030577fb7324174D056AA2100B1B9

# Proof of Authentication
Content Camping
Bitcointalk username : nwc.computer
Bitcointalk profile url : https://bitcointalk.org/index.php?action=profile;u=1272506
My ETH: 0x89ccc879E4d8166c5CA2f57A9d4FD22FaBdb715f
Telegram: @pingrabazar01

NEW ALT ACCOUNT: pingrabazar01

#JOIN (Blog & media)
ETH address: 0x67F9C4809A6DF6BdA27647E30d02eAe8BE0a2207
Bitcointalk username: pingrabazar01
Forum rank: Member
Posts count:  (89)

#JOIN

Bitcointalk username: nwc.computer
Program: Twitter Campaign
LetBet address: 0x297176270EE46e0d864D766Ad17B4DC28Dc9A9aA

Twitter account URL: https://twitter.com/donnanfisher
1. https://twitter.com/MoBeetel_co/status/974068566269022209

Twitter account URL: https://twitter.com/Ethanolve
https://twitter.com/MoBeetel_co/status/973824643625779200

# Proof of Authentication
Content Camping
Bitcointalk username : mm.mobiemarket
Bitcointalk profile url : https://bitcointalk.org/index.php?action=profile;u=1273086
My ETH: 0x035fB7D7A024D79296A7025713a10ee02A243fbF
Telegram: @babosona

5.  https://twitter.com/KoniosOfficial/status/976084831082811393

Twitter url: https://twitter.com/mariejdavila

#Proof of Authentication
Joined Content Campaig
Username: workerzakir
Bitcointalk : https://bitcointalk.org/index.php?action=profile;u=1273113
ETH adress: 0x67F9C4809A6DF6BdA27647E30d02eAe8BE0a2207
Telegram: @willampi

Campaign : Twitter
Username: @donnanfisher
Twitter Account:  https://twitter.com/zobair777
1. 09/04/2018 https://twitter.com/bitlumens/status/957290949855543298   

campaign: Twitter
bitcointalk username :  nwc.computer
profile link :  https://twitter.com/donnanfisher
Followers/friends: 4057

Bitcointalk username: group.bdworkers1
Program: Twitter Campaign
LetBet address: 0xeC108d6297d4E991531D79C947F3c5B6ce47967c

Twitter username: @jefferyclong
Twitter url: https://twitter.com/jefferyclong
https://twitter.com/KeplerTek/status/973822424683827200

[Twitter Link:  https://twitter.com/zobair777
Your Number on the Spreadsheet:  185
Telegram Username:  @labokio

Twitter username: @jnathannewton
Twitter url: https://twitter.com/jnathannewton

#Proof of ownership:
Telegram username: @ronnieppatel
Twitter username:  @alexwaax
Twitter profile link:  https://twitter.com/alexwaax
Twitter retweet link: https://twitter.com/sedarecruitment/status/985506212828491776

https://bitcointalk.org/index.php?topic=2738153.msg33034906#msg33034906

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/alexwaax
Eth adress: 0x9fF2e51576c4f9185F23Ff83f901DC25841e2977

Twitter account URL: https://twitter.com/jacqueele

https://bitcointalk.org/index.php?topic=2738153.msg33060805#msg33060805

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/jacqueele
Eth adress: 0x36344D367dEA6C3469EfA53F5CE5FC6A64E1ab57

Username:  @ershadhk
Twitter Account:  https://twitter.com/ershadhk
10. 11/04/ 2018 https://twitter.com/bitlumens/status/984136885114056704

Week 3  (November 20 - November 26)

Twitter username: @ershadhk
Twitter URL: https://twitter.com/ershadhk
Twitter Audit: https://www.twitteraudit.com/ershadhk
Followers: 2243
ETH: 0xC6C11684519C5898ccB610F3C8ACa77efaeBE91b

Twitter url: https://twitter.com/daviddcconnor

Username: charllsalinas
Rank: Jr. Member
Post count: 31
Bitcoin address: 36FFgnNq9YKwaEiyR4ZhWTimTzvKotJ2Li[/b]

https://bitcointalk.org/index.php?topic=2591417.msg26565650#msg26565650 archived https://archive.fo/bdyAR

Join Form: Twitter campaign
Bitcointalk username: fastenprofit
Account URL: https://bitcointalk.org/index.php?action=profile;u=1098848
Rank:  Member
Date of Join:  18/12/2017
Bitcoin address: 36FFgnNq9YKwaEiyR4ZhWTimTzvKotJ2Li

Username: martinccasas
Rank: Jr. Member
Post count: 31
Bitcoin address: 3NZDKhmqeFh22afC3tXBi6GjcL4Dxqezxs

https://bitcointalk.org/index.php?topic=2591417.msg26566578#msg26566578

Join Form: Twitter campaign
Bitcointalk username: Getbdnews
Account URL:  https://bitcointalk.org/index.php?action=profile;u=1098874
Rank: Jr. Member
Date of Join:  18/12/2017
Bitcoin address: 3NZDKhmqeFh22afC3tXBi6GjcL4Dxqezxs

Join Signature Form:


Username: andrewwhunter
Rank: Jr. Member
Post count: 32
Bitcoin address: 37UFgYwYavq5V7ZWJpPA8DuViGCayuAqrY

https://bitcointalk.org/index.php?topic=2591417.msg26566162#msg26566162

Bitcointalk username: pingrabazar02
Account URL: https://bitcointalk.org/index.php?action=profile;u=1098872
Rank: Jr. Member
Starting post Count: 48
Date of Join:  18/12/2017
Bitcoin address: 37UFgYwYavq5V7ZWJpPA8DuViGCayuAqrY

Also, twitter accounts:

Twitter Account: https://twitter.com/getbdnews

Twitter link:  https://twitter.com/allinfozoneusa

Twitter url: https://twitter.com/allinfozoneusa

Twitter Link:  https://twitter.com/BDSuperStar
Telegram Username:  @pingrabazar367263207424

And eth addy:

ETH address: 0x035fB7D7A024D79296A7025713a10ee02A243fbF

So, two new twitters:

https://twitter.com/allinfozoneusa
https://twitter.com/getbdnews

And more alt accounts to be revealed.
On side note, I wonder where is digaran with his high intelligent comments.
It is strange because I swear I've seen him posting before first topic was trashed, something about reserved translations  
Updated

We are still looking at address from first post https://etherscan.io/tokentxns?a=0xf2de64f348bc17b87e5369724f38bf58cf3df52c&p=1 (CTRL+F quoted adresses), so I'll just quote relevant posts.

ETH address:0xDAb769a4b502529010E395C0f5bB7659cd4087d3

Bitcointalk profile url : https://bitcointalk.org/index.php?action=profile;u=1273107
My ETH: 0xDAb769a4b502529010E395C0f5bB7659cd4087d3
Telegram: @randeeko

Bitcointalk username: VenessaShillerqzx
Twitter username: RHauschildtwka
Ethereum address: 0x45f9dA08f78ec7D16072368513481f19F16eA068

#JOIN (Blog & media)
ETH address: 0x9fF2e51576c4f9185F23Ff83f901DC25841e2977
Bitcointalk username:  willamddmaddy
Forum rank: Member
Posts count:  70

Twitter username: @Ethanolve
Twitter URL: https://twitter.com/Ethanolve
Twitter Audit: https://www.twitteraudit.com/Ethanolve
Followers: 600
ETH: 0x0dfBcAE7486acb5d46D8765AA211939604189ef7

Bitcointalk username: johnb11877
Twitter username: @Leoboasd
Ethereum address: 0x0839DD0A64AECCb99E3E1CfcFF759506b2DC6f51

Twitter username: @Noahsopha
Twitter URL: https://twitter.com/Noahsopha
Twitter Audit: https://www.twitteraudit.com/Noahsopha
Followers: 1950
ETH: 0xf1EAeA6dfc5c7BA595CDb869DE446e5B5f11372F

https://bitcointalk.org/index.php?topic=2738153.msg33179576#msg33179576

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/timothyymoore
Eth adress: 0x1ADeBF426Db548f9F07dfed4AE2bf2CAB4B9d62a

Campaign : Twitter
Username:  @bryansschrupp

Username:  @joseekidmore
Twitter Account: https://twitter.com/joseekidmore

Username:  @georgekkenney
Twitter Account:  https://twitter.com/georgekkenney
Week# 3 : 08.04-14.04

campaign: Twitter
bitcointalk username : ar6939847
profile link :  https://twitter.com/jamesswwllams

Campaign : Twitter
Username:  @rossskkinder
Twitter Account:  https://twitter.com/rossskkinder

Bitcointalk username: kola7088
Twitter username: jackopa

Bitcointalk username: sparklejjazz
Twitter username: Connorstelc

Bitcointalk username: florencetxarcelia
Program: Twitter Campaign
LetBet address: 0x44e2c2e527A4E7672846faefE309570DefA1FC67

Bitcointalk username : florencetxarcelia
Twitter link : https://twitter.com/Connorstelc

Bitcointalk username: tnou25
Twitter username: JacquesTxier

#Proof of ownership:
Telegram username: @mdhafezk
Twitter username:  @Codyrenar
Twitter profile link: https://twitter.com/Codyrenar
Twitter retweet link: https://twitter.com/sedarecruitment/status/985506212828491776

Twitter account URL: https://twitter.com/jennifmoss

Week  12 (21 Mar - 27 Mar)
Bitcointalk username : goodcam1235
Twitter link : https://twitter.com/jennifmoss

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/jennifmoss
Eth adress: 0x3b29E93f2156b98Ae5C496378e546ae18a1D221E

goodcam https://archive.fo/6glZR

Week 6 (06.12.2017 - 12.12.2017)
Bitcointalk username: anprince0005
Twitter username: jennifmoss

WEEK: 7 (16/12/17  – 22/12/17)
Twitter: https://twitter.com/BarthloHarmse

Bitcointalk username: goodcam1235
Twitter username: BarthloHarmse

campaign: Twitter
bitcointalk username : breevictorie
profile link :  https://twitter.com/jalilkhl02

Bitcointalk username: sparklejjazz
LetBet address:  0x5f53619e417b9d55df3D06eCff496301Bfcaa805

Twitter account URL: https://twitter.com/jalilkhl02

Twitter username:  @Ainley007
Twitter profile link:  https://twitter.com/Ainley007

Twitter
WEEK: 14 16 Mar - 22 Mar
Twitter Link: https://twitter.com/Ainley007
Eth adress: 0x21C5aa5a3F10F2f21bd28068462539559c4c17BB

breevictor https://archive.fo/SYIr6

WEEK: 14 23 Mar - 29 Mar
Twitter Link: https://twitter.com/markmburney
Eth adress: 0x763D1764e5eB3DFBCBB83d36F0C7d5920845dE36

https://archive.fo/jrZ2C

Bitcointalk username: paullstroup
Program: Twitter Campaign
LetBet address: 0x8537C72EB5cE2fCF5722b4cB89C2b50c131A9849

Username:  @markmburney
Twitter Account: https://twitter.com/markmburney

Link to twitter account: https://twitter.com/markmburney

Bitcointalk username: @paullstroup
Twitter URL:  https://twitter.com/wildet60

ETH address: 0x36344D367dEA6C3469EfA53F5CE5FC6A64E1ab57

[marlboroza]

Ethereum address(some might repeat)

Code:

0xeA93c05EEbfb134951B1bFac10358625B7A12C43
0x3e39a656724479b28bdb2427ebd0f3d4414bc070
0x85a92fdC381B5d1348AE0ba3beaF66b9b56Dc01D
0x2DCa84B2166613764ffeA6e1b27D837261E5e9a2
0x12D47441c4759C606d32e2B6Eb9d3CD8311d80D6
0x101Ca136Af2d14D61E9190664e2f4753Fb32d0Ce
0xF64E2f4c98339060fb2bb81f9D7660AD7cF1aD38
0x4241B515DfE94F5E3d01a81b2ED9a5D2dcDFcaC0
0xC9244620D52A979D4f8F443f38285A4B3Ab39b31
0x7FFDAab88DADEe5AF091791E3DD4B552D528E78e
0xe9b6378243fb325502035B677aAceA41Fb7Ada6b
0x8c8Ae557bd94dc13908e74da2e9b3aB7D5B259D6
0xea85E25D5E91B5352079777dC98C41a79FB69ECD
0x77437fA0db38574b155B0438010a33c7D7A785E4
0xFcd96830938AE3336e6F4CE9aFA885C75980d664
0xE3E28FCDB0E02939C37b6898f329e8Dd947721e4
0x763D1764e5eB3DFBCBB83d36F0C7d5920845dE36
0x292d7C3DAdDA2618De6d928DF96E8Ab91dC69dc0
0x3B49399e2d0A04D7af55173226df38C44Fc7D3BE
0xe105f8Fb01caEA69c7AE626ce19f3aA5492f2D2C
0xe3eBCd8d13823D1947c8B1faf5754D89A8F9549c
0x964d2672C26b836369Ef8f13f952709203590634
0x727c66C3cb1dcC59472993c1931d181Dd5528086
0x7FAaAdf6f6A662F74880a74Bb276b4e961A3e24d
0x88a161CE83d280426224dCDB737d5239Bab91e44
0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e
0xa872E27Ee7eCA3F4eb4e888FEF95D7B792267ed0
0x926A04503d2e57D42B65838F4351c725663dC4b6
0x912ff1f7C3Daaffcc105CEb28ced76F5855048B8
0xc7886DbBF56030577fb7324174D056AA2100B1B9
0x89ccc879E4d8166c5CA2f57A9d4FD22FaBdb715f
0x035fB7D7A024D79296A7025713a10ee02A243fbF
0x67F9C4809A6DF6BdA27647E30d02eAe8BE0a2207
0x901782d7dc964F6988c695C8912B4e6f1f596C5F
0x3aaF79aA1eD5A4bF8548A02f92Cc3671532Dd443
0x1beA6db79A29B79Ee75012E65E3332cbD2E3356c
0x9fF2e51576c4f9185F23Ff83f901DC25841e2977
0xD566aC3C33218721ee721D2bBDccA643fE7624B2
0x779Bc70F1318Ed1aa7987A1d398e675278bdF64a
0x36344D367dEA6C3469EfA53F5CE5FC6A64E1ab57
0xC6C11684519C5898ccB610F3C8ACa77efaeBE91b
0xC83646480d43aa05B850907cd334a20f74e6441d
0xA0d0830FE6C122dCC571F9392f720eC266463123
0x3b29E93f2156b98Ae5C496378e546ae18a1D221E
0x4c20A5F44838111C01d1bE227d6247E77fB169A5
0x11c7Cc0Cbf6AEC1D281962F1D3A847f6d7fE4339
0x21C5aa5a3F10F2f21bd28068462539559c4c17BB
0x86dB8f21F188D90eC5d8264e0AB215DF2B0Af9A4
0x34Be3db1Cb2378Ff072Ceb9AA5ED08fb952aCFCd
0x0dfBcAE7486acb5d46D8765AA211939604189ef7
0x0839DD0A64AECCb99E3E1CfcFF759506b2DC6f51
0xf1EAeA6dfc5c7BA595CDb869DE446e5B5f11372F
0xc8e19f3FC458063e08DC97bc7d839D502A93D383
0x86e67Ba8fE006a9eF52df512E4b888f136f232cC
0x4CbE59C4426A3C1988D30Bfe710e833258474c05
0xce65E462A7b606fF16Aa05328150d6E7E7548ea6
0xd6c5D7Db02615C70CD46e7756B4b868c10dA3Cd3
0x728EA258BC2c5B07097332c1BE275AaB6BAF15Ec
0xd3E736ecA06090497AEe46FFB10B45fecCCF1cd3
0xf87D990Ee2a61F282E8b933634AFC503177096B2
0xeC1483CE745038dd7f82E97c4c18EAC1018C11F6
0xa68a26dC120A1A5319f121DD751b56e1F11e93C1
0x02D877A3d5efdbE3f3E210736969FF1883D566Cc
0x642CFbE99c9d338b2c097e9fEf89c4e93d785B3E
0xec7fe06917E6f85E78b8dd719C5C2c783b38B467
0x23EDC9Dced217dF866d2a1305185F20Ebe6AFCB6
0x43BE5dBe268d8652AFE03745616EB8aAc0Eee62E
0x5FFDba4B3dfeD66dA51B1F627abB57226ea30765
0xb8Ae2d8f5bD058Fa5E1c9ffF795f3c18eDFf419e
0x1ADeBF426Db548f9F07dfed4AE2bf2CAB4B9d62a
0x22C01Fd8b1FB41D09cE9B87978a90575624947c1
0x98CB86Ee39a6574bD00b803FD789A3C11B634382
0x88a161CE83d280426224dCDB737d5239Bab91e44
0x82DB50f44AC24D78a7408E36843D4cFD6B61d03F
0xaA433224FE45272c3A55F1947C2B5B36e4958ad0
0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e
0xa872E27Ee7eCA3F4eb4e888FEF95D7B792267ed0
0x926A04503d2e57D42B65838F4351c725663dC4b6
0x5fdA0013C39DC099e698f0f9402b739b3beA775e
0x912ff1f7C3Daaffcc105CEb28ced76F5855048B8
0xc8e19f3FC458063e08DC97bc7d839D502A93D383
0x86e67Ba8fE006a9eF52df512E4b888f136f232cC
0x4CbE59C4426A3C1988D30Bfe710e833258474c05
0xce65E462A7b606fF16Aa05328150d6E7E7548ea6
0xd6c5D7Db02615C70CD46e7756B4b868c10dA3Cd3
0x728EA258BC2c5B07097332c1BE275AaB6BAF15Ec
0xd3E736ecA06090497AEe46FFB10B45fecCCF1cd3
0xf87D990Ee2a61F282E8b933634AFC503177096B2
0xeC1483CE745038dd7f82E97c4c18EAC1018C11F6
0xa68a26dC120A1A5319f121DD751b56e1F11e93C1
0xBf580A4BBB72559BFAC0079Cd27948CBDeBeC59c
0x02D877A3d5efdbE3f3E210736969FF1883D566Cc
0x642CFbE99c9d338b2c097e9fEf89c4e93d785B3E
0xec7fe06917E6f85E78b8dd719C5C2c783b38B467
0x63fe89f065240aEED89384E89D3657C01a30BA12
0x23EDC9Dced217dF866d2a1305185F20Ebe6AFCB6
0x1ADeBF426Db548f9F07dfed4AE2bf2CAB4B9d62a
0xf1EAeA6dfc5c7BA595CDb869DE446e5B5f11372F
0x0839DD0A64AECCb99E3E1CfcFF759506b2DC6f51
0x0dfBcAE7486acb5d46D8765AA211939604189ef7
0x9fF2e51576c4f9185F23Ff83f901DC25841e2977
0x45f9dA08f78ec7D16072368513481f19F16eA068
0xDAb769a4b502529010E395C0f5bB7659cd4087d3

BTC address

Code:

36FFgnNq9YKwaEiyR4ZhWTimTzvKotJ2Li
3NZDKhmqeFh22afC3tXBi6GjcL4Dxqezxs
37UFgYwYavq5V7ZWJpPA8DuViGCayuAqrY

Twitter

Code:

https://twitter.com/jackopa
https://twitter.com/Connorstelc
https://twitter.com/JacquesTxier
https://twitter.com/jennifmoss
https://twitter.com/BarthloHarmse
https://twitter.com/jalilkhl02
https://twitter.com/Ainley007
https://twitter.com/Ethanolve
https://twitter.com/jalilkhl02
 https://twitter.com/Mayasered
https://twitter.com/wildet60
https://twitter.com/willmsnow
 https://twitter.com/markmburney
https://twitter.com/jamesllmedlockk
https://twitter.com/willamddmaddy
https://twitter.com/geraldrrdecker
https://twitter.com/victormmorrison
https://twitter.com/markmburney
https://twitter.com/bdnewswebsite
https://twitter.com/AllinfozoneCom
https://twitter.com/RandeeColemanc
https://twitter.com/BDNEWSWEBS
https://twitter.com/RHauschildtwka
https://twitter.com/SCerettiwyw
 https://twitter.com/AllinfozoneUk
https://twitter.com/SokhinaUK
https://twitter.com/VShillerqzx
https://twitter.com/DortheyLedwig
https://twitter.com/natalia254544
https://twitter.com/funnyhehehehah1
https://twitter.com/phuongfprustlm1
https://twitter.com/dustinbakertx
https://twitter.com/hardvey
https://twitter.com/daviddcconnor
My twitter userntme: @hummertrad1
My twitter userntme: @hummertrad011
https://twitter.com/nicholassco
https://twitter.com/jamesllmedlockk
https://twitter.com/BDSuperStar
My twitter userntme: @pingrabazar01
https://twitter.com/maxxmmichell
https://twitter.com/rossskkinder
https://twitter.com/howarddcarter
https://twitter.com/IssabelIssabela
https://twitter.com/Expatno01
https://twitter.com/Hollywoodpad
https://twitter.com/BIKIKINIONLINE
https://twitter.com/kobywroe
https://twitter.com/allinfozonev
https://twitter.com/timothyymoore
https://twitter.com/daviddcconnor
https://twitter.com/charllsalinas
https://twitter.com/mccabeharrison
https://twitter.com/sonnjjmoore
https://twitter.com/jamesswwllams
 https://twitter.com/troneejack
https://twitter.com/larrybboothe
https://twitter.com/johnnarmst
https://twitter.com/danimmcdonald
https://twitter.com/georgekkenney
https://twitter.com/dannyyppace
https://twitter.com/byronnlewis
https://twitter.com/christwaston
https://twitter.com/paullstroup
https://twitter.com/carllpet
https://twitter.com/willmsnow
https://twitter.com/thomastthom
https://twitter.com/harryyjjones
https://twitter.com/thomastthom
ttps://twitter.com/grosetracy
https://twitter.com/jackjjhon
https://twitter.com/luisjjenkin
https://twitter.com/siassjerry
https://twitter.com/ronnieppatel
https://twitter.com/kurtismoen
https://twitter.com/NGetsonfo4798
https://twitter.com/petgooge
https://twitter.com/AbdullahTahsin7
https://twitter.com/johnmcgray
https://twitter.com/donnanfisher
https://twitter.com/Ethanolve
https://twitter.com/mariejdavila
https://twitter.com/zobair777
https://twitter.com/jefferyclong
https://twitter.com/alexwaax
https://twitter.com/jacqueele
https://twitter.com/ershadhk
https://twitter.com/allinfozoneusa
https://twitter.com/getbdnews

Code:

https://www.facebook.com/AllBSS

sources:
Accumulating address for tokens(hitbtc exchange) https://etherscan.io/tokentxns?a=0xf2de64f348bc17b87e5369724f38bf58cf3df52c&p=6
Cashaa twitter bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z29FeOH8R3jksFTy6JyEtlv8tcqQJfm7LurVVOhL_TA/edit#gid=874716723  https://archive.fo/lCnuS
Post: https://bitcointalk.org/index.php?topic=2544574.msg30023099#msg30023099

[BeEvil]

The huge amount of work mate!

[mdayonliner]

Hack that's a LONG list. I wounder how much hours you had spent investigating all these ALTs.

....workerzakir, group.bdworkers1, freelancer.zakir, mijan.shakil40, sumaiya.mehjabin, zakir.rayhan75, rayhan.zakir75, sobuj740, dhrubo.shl....

I like the variations LOL

[marlboroza]

Hack that's a LONG list. I wounder how much hours you had spent investigating all these ALTs.

To many hours, I mean, it took me around 15 minutes to find connection but quoting and reposting took few hours, it should be easier to connect other accounts because of their twitter accounts, it is time consuming and I will probably do it on weekend when I won't be so damn tired.

I like the variations LOL

I honestly think they are all bots. Just take a look at this post (posted by BeEvil in known alts topic):

~

They are all connected with accounts from this post.

[digaran]

Not going to answer me? why is it bad if instead of tagging garbage posters and alt accounts for eternity, we could actually turn this opportunity in to the forum's advantage by having them to either donate to the forum or help the mods by reporting off topic and garbage posts? it should be under some conditions, such as tagging them again if they used their accounts to post garbage and cheat campaigns.

Me suggesting this makes me an extortionist? untrustworthy? did you think that I was going to tag people and then ask for money for myself?

[marlboroza]

Not going to answer me?

I have to edit my topic, it looks very messy, and also there are few more bots/alts/whatever in second first post.

What do you think, should I separate alt accounts from proofs in reserved posts?
You know, first post for accounts, last one for ether/btc addresses and twitter id, second and third reserved for posts?

Yeah, I'll do that.

[dvillier]

reserved

Very hard worker malbrozer appreciate your this work.
It need a lot of time and very hard work to find such big suspect

[marlboroza]

CASE 2

From these topics: https://bitcointalk.org/index.php?topic=3339619.0 and https://archive.fo/KSKvQ

https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221#tokentxns contains large number of PHI tokens ( 4300), each transaction has only 1 PHI token IN  and there were all transfered within 2 hours.

If we search forum for each one address from these 4300 transactions, starting from last addy on page 43(at the moment) https://etherscan.io/tokentxns?a=0xe6c2d451936dfca11fa968426b93e70f8a135221&ps=100&p=43 :



We will find accounts:

eth address: 0x1D5901d243f44b39CED0034c6244B6482f2BF4d9
telegram username: @RedArmy1995
twitter username: @patilsujan

eth address: 0xcF1c963A805eb428c97E2435e948AaFadFD54C4B
telegram username: @awesome_earning
twitter username: @Naenten1

eth address: 0xADb7bFfBF067F187C991aA4597004fa91A00891d
telegram username: @jamesndungu
twitter username: @bxhnszj

ETH addy 1+1

#Proof of ownership :
 - @BroganAjayj
 - eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F

eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F
telegram username: @shivshankar97
twitter username: @ZangLee1306

ETH addy 1+1

#Proof of ownership :
 - @FlickChannings
 - eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879

eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879
telegram username: @khandon62
twitter username: @Muhamma49873844

Some addresses won't give result, but probably could be linked trough twitter/face/telegram/etc.

Previous page:



ETH addy 1+1

#Proof of ownership :
 - @z08h972xjhbt5
 - eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968

eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968
telegram username: @Mazharul1981
twitter username: @Pankajparosi

#Proof of ownership :
 - @QuinnAsan
 - eth address: 0x2CF3EF08DBCe88BDb40FB8b082454f201f74444e

#Proof of ownership :
 - @p8ddd33gwa5nq
 - eth address: 0x8B42c48b38a3A2039509A7A2751fb5896d195BCb

eth address: 0xb71C8B831C550a2Df6866eFDc9A64A24028867F1
telegram username: @Sanh82
twitter username: @Suwaid66346702

ETH 1+1

eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7
telegram username: @narendrarajawat
twitter username: @MDMUKTERHOSEN2

#Proof of ownership :
 - @TaylahEvieb
 - eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7

eth address: 0xf5753E8C49075C9875B3cF31DD229635B1224fdE
telegram username: @nguyenduytan12a1
twitter username: @narendra7648

eth address: 0xE0616154Abfa76dcc4B37AEFAd515D87E03A9658
telegram username: @vijai3001
twitter username: @SankpalRohidas

eth address: 0xdD9D1CfcF05aD8Bb88B37A4E85043F44de1efe61
telegram username: @noreen552
twitter username: @noufelnino

eth address: 0xE8d6bB90f4aEF24df1c5c13Eda055c999f3132C8
telegram username: @vijay786
twitter username: @singhjpjay

eth address: 0xFa0762f87674FF5451592962468A50B7ec1C44cD
telegram username: @areshtalluri
twitter username: @ayoub19957

ETH 1+1

#Proof of ownership :
 - @StanGaylel
 - eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83

eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83
telegram username: @julia759342
twitter username: @tirupati700

eth address: 0xEC0cFA2643737Ed0a1415EB42B8aA55364272ffa
telegram username: @musthafapt111
twitter username: @bapi456

ETH 1+1

#Proof of ownership :
 - @UlyssesHunterz
 - eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542

eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542
telegram username: @nitish2
twitter username: @daleem936

#Proof of ownership :
 - @skakkk
 - eth address: 0xf3e49ee1a960e49c502cC7f48D4BCF11A53c684d

#Proof of ownership :
 - @BristolAntoinetter
 - eth address: 0x6343d3ef3555A2068e0D58964e08B199cfEf251D

ETH 1+1

#Proof of ownership :
 - @SergioYestinm
 - eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC

eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC
telegram username: @Dhiru02
twitter username: @MDTUFELAHMAD5

#Proof of ownership :
 - @MarcelaAlphonsov
 - eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac

eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac
telegram username: @parishingaar
twitter username: @sapan_123

eth address: 0x400246C6fb080a15e6c5678F73795d132825fa34
telegram username: @alissadewi
twitter username: @RadikNiz

ETH 1+1

#Proof of ownership :
 - @markpitt2
 - eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79

eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79
telegram username: @Originalairdrop
twitter username: @Abrar56635010

ETH 1+1

eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399
telegram username: @Ashwek
twitter username: @ashrafnems

#Proof of ownership :
 - @MathewRhondah
 - eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399

eth address: 0x9262ec09952ecd7719d707557Bb970Fa9112e8F3
telegram username: @ForhadSerajy
twitter username: @Anandsinha99190

eth address: 0xc499ee11202AF52b37A83C9070EdCDB2B785879D
telegram username: @Deband
twitter username: @debasis9040

eth address: 0xdf61D05b2afA3d35D641b4ad82E0B562fB6560F4
telegram username: @nflchk1
twitter username: @een_yasm

ETH 1+1

eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d
telegram username: @aksh2596
twitter username: @leemttg

#Proof of ownership :
 - @CiciKamalac
 - eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d

ETH 1+1

eth address: 0x1aA318365C622c17FA63f0742835126c11644952
telegram username: @piyush115
twitter username: @ullaskhan12

#Proof of ownership :
 - @yo3s9jmhq0x14y
 - eth address: 0x1aA318365C622c17FA63f0742835126c11644952

ETH 1+1

eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0
telegram username: @vulcoo
twitter username: @rahul_nctm

#Proof of ownership :
 - @LucianoElmerd
 - eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0

ETH 1+1

eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D
telegram username: @mandyboss
twitter username: @AreshTalluri

#Proof of ownership :
 - @EverettHalz
 - eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D

Dear admin,

Please help me to solve this urgent case.
Someone cheated and used my telegram and my bitcoin talk profile to register in Telegram bounty again with his ETH address.
As you can see in the google sheet https://docs.google.com/spreadsheets/d/1cIVWT3OfWvHwzy4rBbK8Z57ic-V1NaTiA7KhFCKBy9U/edit#gid=1330074129
I registered with ID 113 in the sheet on 29.12.2017 17:20:45
Someone registered again with ID 347 in the sheet  on 09.01.2018 05:45:21 with ETH address 0xA22Fb91A7bc58c9847600966946560421392f549
This ETH address is NOT mine.

You can search with the ETH address in another google sheet such as 'Blog and Media', 'Facebook' and see that this ETH address is used but he/she re-used  other user account, same like my case.
Please check and help to remove ID347 from 'Telegram' sheet.
We are community and should respect together. We do not let someone cheat, do not work anything but get other's benefit
This will impact to all users who joined the bounty and advertised hardly.

Thanks a lot

...only proves my theory.
^^^

eth address: 0xA22Fb91A7bc58c9847600966946560421392f549
telegram username: @hnyqqdy
twitter username: @Avinash52151420

eth address: 0xB6c4167133a0CF522c815f1b0A59F055d81995b8
telegram username: @sapanmishramca
twitter username: @SheikhALHabib5

ETH 1+1

eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF
telegram username: @sourav999
twitter username: @Bitcoin099

#Proof of ownership :
 - @MarjorieKerryk
 - eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF

I will stop here at this point, someone could easily run script to search all ethereum address and bots. There are much more.

Just to quick edit post with this:

telegram username: @malahu
twitter username: @huangrs11
ethaddress: 0xE6c2d451936dFCA11fa968426b93E70F8A135221

This one is accumulating address, I am not sure how I missed it.

[EthanB]

Bunch of newbie/junior member accounts trying to enroll in campaigns, but this ain't human we are talking about.
I We scratched the surface and I think there are not hundreds, there are thousands bots.

Specifically in this thread https://bitcointalk.org/index.php?topic=3326541.0 (oh, well...in others topics too)

So, after looking through the proof I am trying to arrive at the same conclusion that you have, but I am failing to do so. It might be due to my inability to understand the information in front of my face, but please do entertain me. What drives you to believe these accounts are bots, rather than humans? I've read through the thread here and either I've missed that bit, or it wasn't included.

Could it be possible that it is just a very bored person, or a group of people operating very poorly and systematically? I definitely see the link between the accounts, but not that they were anything outside of human.

[The Sceptical Chymist]

Could it be possible that it is just a very bored person, or a group of people operating very poorly and systematically? I definitely see the link between the accounts, but not that they were anything outside of human.

I'm not convinced they're bots either, but in the end it doesn't really matter--they're shitposting bounty-hunting scunts that need to be banned.

I envision a big room somewhere, that probably smells of cigarette smoke and body odor, where about a dozen young men sit at laptops, some with headphones in, and all of these guys are members of bitcointalk and each has about 20 accounts with which they earn money in bounties.  The carpet is probably stained beyond repair.  They all go by a basic script when posting, which is why much of their output sounds redundant and repetitive.  There is no originality in that room they're in, just desperation and poverty.

Or it really could be a bot--who knows.  But I don't fault marlboroza for thinking so, because that's exactly what it looks like. 

[marlboroza]

So, after looking through the proof I am trying to arrive at the same conclusion that you have, but I am failing to do so. It might be due to my inability to understand the information in front of my face, but please do entertain me. What drives you to believe these accounts are bots, rather than humans? I've read through the thread here and either I've missed that bit, or it wasn't included.

Could it be possible that it is just a very bored person, or a group of people operating very poorly and systematically? I definitely see the link between the accounts, but not that they were anything outside of human.

That is also possibility, but judging the number of accounts, their nicks, posts and the way how they are applying to bounties with each others twitters and other things this is less likely(there are more accounts). Look at this:

The magnificent image of AVALON cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

The magnificent image of Joulecoin cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

The magnificent image of FUNDARIA cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

The magnificent image of Minereum cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world.

The magnificent image of SLVR cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

The magnificent image of SLEFPAY.ASIA cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

Post above yours is different case and it shows only 1 and a half page of 43 pages, it would probably took me more than a week to post all stuff.

[EthanB]

Everything you said does kind of point in the direction of bots, or at least some form of automated behavior. At the very least, these users are copying and pasting from the same script. More realistically, they are the same script, though. Could it be possible that these ICOs are hiring some shifty marketing manager that simply has hoardes of accounts that will shill the project and enroll in the campaign? It would be a sort of circular approach, they pay the marketing guy that claims he can get X amount of views/posts/interactions, but all the accounts used are simply the marketing guy who then gets paid to enroll in the signature campaigns as well. That's probably not the best way for me to explain it, but that's where my mind first goes when I see all of these different projects and different accounts shilling in the same manner.

I'm not convinced they're bots either, but in the end it doesn't really matter--they're shitposting bounty-hunting scunts that need to be banned.

Fair enough. You are definitely right about them being pretty worthless to the forum. I was just wondering if there was something going way over my head, rather than an exuberant thread title. Bots or not, the outcome is still the same and definitely needs some course of action.

I envision a big room somewhere, that probably smells of cigarette smoke and body odor, where about a dozen young men sit at laptops, some with headphones in, and all of these guys are members of bitcointalk and each has about 20 accounts with which they earn money in bounties.  The carpet is probably stained beyond repair.  They all go by a basic script when posting, which is why much of their output sounds redundant and repetitive.  There is no originality in that room they're in, just desperation and poverty.

You bastard, I was drinking a delicious homemade smoothie and just spilled some out of my mouth while laughing. That's more or less what I was getting at, but I presume this isn't any better than it being bots, just a little more sad.

Or it really could be a bot--who knows.  But I don't fault marlboroza for thinking so, because that's exactly what it looks like. 

Yeah, I'm not faulting them for thinking this by any means. I'm just looking for some explanation on the subject. The damage is the same, bot or not, although if it is bots then they have a much greater capability for scale-able damage. With any luck we'll have AI running around the forum doing a better job at posting constructively than these shitposters, maybe they'll even become quite the moderators (the AI, not the shitposters).

[pantheraio]

From these topics: https://bitcointalk.org/index.php?topic=3339619.0 and https://archive.fo/KSKvQ

I will stop here at this point, someone could easily run script to search all ethereum address and bots. There are much more.

Good job for getting them to get red trust! Will make it hard for them to join bounty

[Tyrantt]

Boy, oh boy, that's a lot of accounts...  Some people are really going above and beyond with these airdrops and bounties... Do they really make that much money that makes all of this worth it?

Good job for getting them to get red trust! Will make it hard for them to join bounty

Well seeing how low requirements are for airdrops and bounties, I believe that they've already made new accounts. :/

[cryptoworld9x]

Oh my god, you catch so much of accounts have illegal action at our forum, i have join some bounty and find out some user have same name such that : Abu ABC, Abu XYZ, Abu DEG. I don't know why a lot of people cheating and almost bounty manager don't kick them or pass them.

[pantheraio]

Well seeing how low requirements are for airdrops and bounties, I believe that they've already made new accounts. :/

At least they get a red trust. Even if they create a new account they rank maybe no more than Jr, unless their posts have good quality. Because of the merit they are increasingly difficult to board the rank. And i am looking for users who have multiple accounts but only one person owns.

Actually i've post where it should be. There are already in the response and some are not yet. I hope all posts that i make will be in response as soon as possible Because maybe I will find another users.

[digaran]

Why my red tag sir marlboro? may you ask me why where is justice??? i was on my profile and saw you give me red trust please marlboro you the best
cigar in the hole wirld.


Note to the mod, I didn't sell my account after getting tagged, people usually turn to illiterate shitposter after getting tagged because they would sell their accounts.

[Tyrantt]

At least they get a red trust. Even if they create a new account they rank maybe no more than Jr, unless their posts have good quality. Because of the merit they are increasingly difficult to board the rank. And i am looking for users who have multiple accounts but only one person owns.

Actually i've post where it should be. There are already in the response and some are not yet. I hope all posts that i make will be in response as soon as possible Because maybe I will find another users.

Well yeah but if you check out the topic OP provided, you'd see that a good number of them is a newbie rank. I mean, you can't stop that without banning bounties and airdrops that accept low ranks. You can just let them spam in that topic, because they have no reason to post outside alt-coin marketplace. :/

Tho, I didn't notice that they restrict those who join to one account, at least on the first page of the topic.

[coinlocket$]

Oh my god, you catch so much of accounts have illegal action at our forum, i have join some bounty and find out some user have same name such that : Abu ABC, Abu XYZ, Abu DEG. I don't know why a lot of people cheating and almost bounty manager don't kick them or pass them.

Some managers simply don't care about them, do you know why? At the end they are still paid so they don't care if someone will abuse or not.

[athanz88]

Some managers simply don't care about them, do you know why? At the end they are still paid so they don't care if someone will abuse or not.

Or maybe, just maybe, that lazy managers are the one who abuse their own bounty with bots or people hired by the managers. It is just a “maybe” from me. This situation would be better if there are some  standard to become a manager, and all managers are gathered in one association, so they will have rules and if they break it, other managers will punish them.

[nydiacaskey01]

Here are some of the ICO announcement threads that are run by bots that I know of. You can easily say its run by bots by looking at the posts and who are those posting. Most are newbies, newly created, 1-3 posts only and their posts are usually one liner. Soem of them are even copied from another thread just like what I posted here https://bitcointalk.org/index.php?topic=2645450.msg36750497#msg36750497

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[BilatChicken]

Some managers simply don't care about them, do you know why? At the end they are still paid so they don't care if someone will abuse or not.

Or maybe, just maybe, that lazy managers are the one who abuse their own bounty with bots or people hired by the managers. It is just a “maybe” from me. This situation would be better if there are some  standard to become a manager, and all managers are gathered in one association, so they will have rules and if they break it, other managers will punish them.

I think campaigns are the only biggest problem here in this forum. What if campaigns would be remove here on the forum forever maybe it's the only way to avoid users to make alts and also reduces spam and many of them would go offline and never to re-open their accounts. As i've read some topics here, the situation was always repeated all about spams, alts of anyone, etc.. so maybe it's better that way.