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Author Topic: Bounty abusing alts  (Read 399 times)
DeusUnh
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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.
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DeusUnh
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May 06, 2018, 09:03:47 PM
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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  Roll Eyes
Make a quote to make the pictures appear
https://i.imgur.com/0jmrxyE.png
https://i.imgur.com/CJwJQpV.png
marlboroza
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May 06, 2018, 11:25:13 PM
 #3

Use this to archive posts http://archive.fo/ in case they delete them.

equitybase
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May 07, 2018, 09:03:44 PM
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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  Roll Eyes
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
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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
DeusUnh
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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?  Grin
rig4hodlers
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May 23, 2018, 11:48:28 AM
 #7

I will check all the information for the Marginless signature campaign. Thanks for the info.

DeusUnh
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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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