Six connected account caught with strong proof. Action required from DT

[The Cryptovator]

Connected account :
Artem0008
comp1
pulor86
Teror1
lawner85
sutc1

Related Eth address :
Artem0008= 0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e

comp1= 0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851

pulor86= 0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f

Teror1= 0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e

lawner85= 0x41A4e5818e5F6d81696Efe0a1D949319312F479A

sutc1= 0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb

From all account transfer token to Artem0008= 0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e
 https://etherscan.io/address/0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e#tokentxns



All account holders joined  DOCADEMIC facebook bounty. camping
Spreadsheet: https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1746197752

Artem0008 #1586
comp1  # 1610
pulor86 # 1613
Teror1 # 1593
lawner85  # 1591
sutc1  # 1592

All screenshot below incase if spreadsheet disable:





We can see they are joined very nearly date and time.

I believe here enough proof available to give them red tag or ban from forum. No one is my enemy here. I just try to help to keep this forum cheat and spam free. Bitcointalk  has a great reputation around crypto world, I think this kind of user damage of bitcointalk reputation. I expect if punished such as bounty cheater, other members will not try to cheat on future.

[1715050771]

1715050771

[digaran]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

[audaciousbeing]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

And you think that would solve it? You don't even know if higher rank members are the ones behind those cheating accounts. What surprises me is that despite the amount of bounties they join and cheat their way through, they end with threads about how such bounty have turned into scam or threads about how to identify good the right bounty to join. What I think would solve it to a large extent is some rules in that section of the forum. To a large extent, the bitcoin section of the forum has been reduced with all of the cheating but the bounty section is very much infested. I think there is need to start keeping a list of managers whose campaign have abundance of cheaters and get them tagged. With that, they are forced to do some decent background check on the participants they are accepting.

[The Cryptovator]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

Even this will never end, at least we can reduce spamming. By giving them red tag or ban them.

[BitcoinSupremo]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

Even this will never end, at least we can reduce spamming. By giving them red tag or ban them.

Tagging them is good but doesn't solve the core problem. They are like metastasis , the cancerous cells which keep adding themselves to different parts of the body, you kill some of them with chemio-therapy and soon after they are sparsed in a different area of the body. So far there is no definitive cure for cancer, and as an analogy I don't see any definitive cure for recovering this disease of bounty abusing.

[The Cryptovator]

Still no action from any DT member's

[digaran]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

And you think that would solve it? You don't even know if higher rank members are the ones behind those cheating accounts. What surprises me is that despite the amount of bounties they join and cheat their way through, they end with threads about how such bounty have turned into scam or threads about how to identify good the right bounty to join. What I think would solve it to a large extent is some rules in that section of the forum. To a large extent, the bitcoin section of the forum has been reduced with all of the cheating but the bounty section is very much infested. I think there is need to start keeping a list of managers whose campaign have abundance of cheaters and get them tagged. With that, they are forced to do some decent background check on the participants they are accepting.

Who would spend time on identifying those bad managers? I would first terminate my own managing service and then would start tagging those managers. I would stop my own managing business to avoid any conflict of interest. I shouldn't tag campaign managers if I'm a manager myself.

[The Sceptical Chymist]

Tagging them is good but doesn't solve the core problem. They are like metastasis , the cancerous cells which keep adding themselves to different parts of the body,

Cancer is treated by killing cancer cells, or preventing them from multiplying.  In either case, you have to do something because if you do nothing, the patient dies.  Thus, I'm content to keep killing these cells one by one if that's how it has to be done. 

When DT members were tagging shitposters, we got the merit system out of it--so good things can happen if you're persistent.

Tagged all of these scunts.  Thanks again OP for the sharp eyes.

[The Cryptovator]

Thanks for tag them. At least they got some punishment. May be other members will little aware.

[Lauda]

Tagging them is good but doesn't solve the core problem. They are like metastasis , the cancerous cells which keep adding themselves to different parts of the body,

Cancer is treated by killing cancer cells, or preventing them from multiplying.  In either case, you have to do something because if you do nothing, the patient dies.  Thus, I'm content to keep killing these cells one by one if that's how it has to be done.  

When DT members were tagging shitposters, we got the merit system out of it--so good things can happen if you're persistent.

Tagged all of these scunts.  Thanks again OP for the sharp eyes.

We should really stop wasting time tagging[1] jr. Members and mostly focus on ranks that require merit. The same should apply for people who investigate/report. Starting up 10k jr. members and getting them to the point where these 6 accounts got is trivial.
[1] This one is really a losing battle. One side-benefit of the merit system (even though I don't like it as an attempted solution) is that tagging higher ranked accounts is now several degrees more effective than it was.

[coinlocket$]

Just saw the reference. still missing around 15 accounts to tag I copy paste my report here!

Note: A lof of my reports have 19 accounts, it can be the bot limit!

Accounts Connected:

Stalov , sutc1 , Teror1 , Rie21 , Pai92 , Artem0008, Teeer90 , Fros21 , Rofov1 , Perpor22 , coddor92 , niyor , coi21 , spuror22 , comp1 , Nyior , pulor86 , kimk1 , Maror1 ,

Proof:

Stalov , -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
sutc1 , -> https://bitcointalk.org/index.php?action=profile;u=1183941;sa=showPosts -> ARCHIVE  -> http://archive.is/L7cV2
Teror1 , -> https://bitcointalk.org/index.php?action=profile;u=1188354;sa=showPosts -> ARCHIVE  -> http://archive.is/5NilA
Rie21 , -> https://bitcointalk.org/index.php?action=profile;u=1189377;sa=showPosts -> ARCHIVE  -> http://archive.is/9XWom
Pai92 -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> ARCHIVE  -> http://archive.is/2mAe9
Artem0008, -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
Teeer90 , -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> ARCHIVE  -> http://archive.is/Q1MU9
Fros21 , -> https://bitcointalk.org/index.php?action=profile;u=1233573;sa=showPosts -> ARCHIVE  -> http://archive.is/FfMJa
Rofov1 , -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> ARCHIVE  -> http://archive.is/iKrlT
Perpor22 , -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> ARCHIVE  -> http://archive.is/VcqXV
coddor92 , -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> ARCHIVE  -> http://archive.is/lSqnY
niyor , -> https://bitcointalk.org/index.php?action=profile;u=1244397;sa=showPosts -> ARCHIVE  -> http://archive.is/mU5oF
coi21 , -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> ARCHIVE  -> http://archive.is/BO4CJ
spuror22 , -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> ARCHIVE  -> http://archive.is/y8isD
comp1 , -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> ARCHIVE  -> http://archive.is/YLCRZ
Nyior , -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> ARCHIVE  -> http://archive.is/prCh2
pulor86 , -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> ARCHIVE  -> http://archive.is/BdCt1
kimk1 , -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> ARCHIVE  -> http://archive.is/lIa7f
Maror1 ,  -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> ARCHIVE  -> http://archive.is/W7vIA

Related Addresses:

Code:

https://twitter.com/5vdx6jnPNKWkvIl
https://twitter.com/CVj6Mcrjs3njNcJ
https://twitter.com/p7NUFNOPgpScVdx
https://twitter.com/LTIXuD39x9ofTYu
https://twitter.com/7qaQGWkTCzVDjKJ
https://twitter.com/9f0o902b55m4
https://twitter.com/xrWa8oEhpGaecyn
https://twitter.com/6v1Ss0xOWImlAO1
https://twitter.com/oudIIWbzu4CL8po
https://twitter.com/QseWpiGsh9L08Lw
https://twitter.com/kolan84007422
https://twitter.com/eY3XW8ttQOXclHU
https://twitter.com/pZb10wzJmjFG0Q6
https://twitter.com/w3cpax1L5zMcPhB
https://twitter.com/u0ppzKni4QBrDau
https://twitter.com/eQ9k3HYPusxcy7m
https://twitter.com/7NdhHGdH1ylE8zR
https://twitter.com/KWiosKaksagPPKW
https://twitter.com/wu7m1DACcWzaLLc

Code:

https://www.facebook.com/profile.php?id=100022040063751
https://www.facebook.com/profile.php?id=100022126962807
https://www.facebook.com/profile.php?id=100022102157516
https://www.facebook.com/vika.gyukova
https://www.facebook.com/profile.php?id=100022101257802
https://www.facebook.com/artemkozukov
https://www.facebook.com/profile.php?id=100022135303840
https://www.facebook.com/profile.php?id=100005920600825
https://www.facebook.com/profile.php?id=100009316660039
https://www.facebook.com/profile.php?id=100022686155252
https://www.facebook.com/profile.php?id=100008122262168
https://www.facebook.com/profile.php?id=100022605282217
https://www.facebook.com/profile.php?id=100022693862334
https://www.facebook.com/profile.php?id=100004924932487
https://www.facebook.com/profile.php?id=100009240397010
https://www.facebook.com/maksim.khovan
https://www.facebook.com/profile.php?id=100022667677831
https://www.facebook.com/profile.php?id=100022175138965
https://www.facebook.com/profile.php?id=100022170849520

Code:

0xFa1B91CdB2A185096832C38A9A6aDA0e252d4707
0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb
0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e
0xFaD02d72Df94dB83C44512fDda34Fa616f702299
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e-
0x813A73601477F53b76e58f3c5a122B8FA0292457-
0xaBcC54B54D1e159b80bF7Bee66d392BfE64be55a
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x8F12284A1129C7FC94Eb86ebD27426C846c60DE6
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f

Miscellaneous:

99% of the times on the same bounties in the same order...  with same format, seems clear to me!
Even this one is exactly 19 accounts, must be the limit of the bot? updated version

Abusing huge amounts of Bounties.

~

Most addresses have only one transaction/new addresses without transaction.
I don't see how these accounts are connected.

ADDING PROOF
Told you man this was an easy case!

https://etherscan.io/address/0xb8804065d6107de28b3205263b0f1772fc05f811#tokentxns



Now guys you heve the prove, told you was an easy case, they cheated for 4k so far

PLS TAG HIM

[LoyceV]

I found this topic through the red trust on one of the spammers. I found a total of 21 involved accounts, and requested them to be banned for spamming 2 months ago. Unfortunately, that didn't happen.

[bigmaster23]

This will never end. people are greedy and they will keep abusing bounties. I would like to request for disabling signatures of Jr members and full members.

Might be laborious spending the day to Reputation I also encountered this kind of paint so if I we're you start doing something good for your account (why bother if you have many) nevertheless don't pin out the rest of jr,member and FM are worthless than you,

P.S now I understand why people get nuisance by you making them your accomplice.