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Bounty abusing alts
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Topic: Bounty abusing alts (Read 585 times)
DeusUnh
(OP)
Newbie
Offline
Activity: 28
Merit: 0
Bounty abusing alts
May 06, 2018, 07:47:21 PM
#1
Accounts Connected:
yigga (uuid = 26188)
,
mig5000 (uuid = 220603)
,
SistaFista (uuid = 111190)
,
Omega0255 (uuid = 21043)
,
Stargazer (uuid = 361580)
,
Grillo (uuid = 301790)
,
Anonylz (uuid = 153613)
,
MiningSensei (uuid = 260575)
yigga (uuid = 26188)
- old account, sleeping -> wake up 16 april -> mass posting -> go to
Equitybase Bounty #180
-> go to
Marginless Bounty campaign #78
mig5000 (uuid = 220603)
- old account, sleeping -> wake up 16 april -> mass posting -> go to
Equitybase Bounty #194
-> go to
Marginless Bounty campaign #77
SistaFista (uuid = 111190)
- old account, sleeping -> wake up 16 april -> mass posting -> go to
Equitybase Bounty #182
-> go to
Marginless Bounty campaign #82
Omega0255 (uuid = 21043)
- old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to
Equitybase Bounty #177
-> go to
Marginless Bounty campaign #85
Stargazer (uuid = 361580)
- old account, sleeping -> wake up 16 april -> mass posting -> go to
Equitybase Bounty #187
-> go to
Marginless Bounty campaign #
MAY BE TODAY?
Grillo (uuid = 301790)
- old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to
Equitybase Bounty #179
-> go to
Marginless Bounty campaign #
MAY BE TODAY?
OWNERS:
Anonylz (uuid = 153613)
MiningSensei (uuid = 260575)
Same way
Equitybase Bounty #199, 195
-> go to
Marginless Bounty campaign #79, 83
Both accounts were most likely sold several times. A pause in posts between August 2017 and October and a sharp change in the style of posts. On both accounts at the same time.
https://bitcointalk.org/index.php?action=profile;u=153613;sa=showPosts;start=340
https://bitcointalk.org/index.php?action=profile;u=260575;sa=showPosts;start=380
By December 2017, both accounts had simultaneously learned to quote messages and the style had changed again.
Both accounts constantly use different bitcoins wallets from campaign to campaign.
October 10, 2017 fraudster was not yet experienced and risked:
https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656
https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778
Between the posts is 4 minutes.
DeusUnh
(OP)
Newbie
Offline
Activity: 28
Merit: 0
Re: Bounty abusing alts
May 06, 2018, 09:03:47 PM
#2
Quote from: DeusUnh on May 06, 2018, 07:47:21 PM
October 10, 2017 fraudster was not yet experienced and risked:
https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656
https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778
Between the posts is 4 minutes.
He deleted the message on the first link.
But he forgot about the screenshots. And now his Activity > number of posts
Make a quote to make the pictures appear
https://i.imgur.com/0jmrxyE.png
https://i.imgur.com/CJwJQpV.png
marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
Re: Bounty abusing alts
May 06, 2018, 11:25:13 PM
#3
Use this to archive posts
http://archive.fo/
in case they delete them.
equitybase
Newbie
Offline
Activity: 151
Merit: 0
⇾
Re: Bounty abusing alts
May 07, 2018, 09:03:44 PM
#4
Quote from: DeusUnh on May 06, 2018, 09:03:47 PM
Quote from: DeusUnh on May 06, 2018, 07:47:21 PM
October 10, 2017 fraudster was not yet experienced and risked:
https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656
https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778
Between the posts is 4 minutes.
He deleted the message on the first link.
But he forgot about the screenshots. And now his Activity > number of posts
Make a quote to make the pictures appear
https://i.imgur.com/0jmrxyE.png
https://i.imgur.com/CJwJQpV.png
thanks for the info
mindrust
Legendary
Offline
Activity: 3388
Merit: 2507
Payment Gateway Allows Recurring Payments
Re: Bounty abusing alts
May 10, 2018, 01:14:12 PM
#5
https://bitcointalk.org/index.php?action=profile;u=1376538
Date Registered: December 04, 2017, 01:15:39 AM
https://bitcointalk.org/index.php?action=profile;u=1376552
Date Registered: December 04, 2017, 01:26:38 AM
https://bitcointalk.org/index.php?action=profile;u=1376469
Date Registered: December 04, 2017, 12:44:37 AM
https://bitcointalk.org/index.php?topic=3392704.140;topicseen
http://archive.fo/ccFHf
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DeusUnh
(OP)
Newbie
Offline
Activity: 28
Merit: 0
Re: Bounty abusing alts
May 23, 2018, 07:07:20 AM
#6
As I predict,
Stargazer (uid = 361580)
followed to alts and joined to the Marginless bounty campaign # 128.
I'm surprised at the fact that these accounts
have not yet received a red trust
.
Maybe it's alt accounts of respected forum participants?
rig4hodlers
Full Member
Offline
Activity: 952
Merit: 156
KOL Manager and CriptoGemas CEO
Re: Bounty abusing alts
May 23, 2018, 11:48:28 AM
#7
I will check all the information for the Marginless signature campaign. Thanks for the info.
KOL Manager and CriptoGemas CEO, just contact me on telegram: @angelfcc - @CriptoGemas_R4H
DeusUnh
(OP)
Newbie
Offline
Activity: 28
Merit: 0
Re: Bounty abusing alts
July 03, 2018, 08:28:16 AM
#8
These accounts continue to abuse bounty campaigns.
Bidium bounty campaign spreadsheet
#226, 227, 228, 229 in spreadsheet MiningSensei, SistaFista, Anonylz, mig5000.
Bitscreener bounty spreadsheet
#23, 169 in spreadsheet Anonylz, MiningSensei.
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