coinlocket$ (OP)
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May 22, 2018, 04:33:26 PM Last edit: May 22, 2018, 04:44:12 PM by coinlocket$ Merited by suchmoon (5), qwk (5), irfan_pak10 (5), LeGaulois (5), yogg (5), Joel_Jantsen (5), Welsh (4), Halab (3), akamit (3), vapourminer (2), The Sceptical Chymist (2), DdmrDdmr (2), dinc (2), funsponge (2), nutildah (1), btcltcdigger (1), bones261 (1), 8count (1) |
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- 133 accounts twitter, ~875 accounts airdrop/telegram
- This can be a mistake even if I don't know how it can be
- Even if I spent several hours doing this report, forgive me if there are any inaccuracies
- Few of those accounts are already tagged (like15-20) from my previous report here https://bitcointalk.org/index.php?topic=2544574.560
- In my detective career I found many multi accounts of 19 accounts, I think it is the limit of the bot, in this case we have exactly 19 * 7 = 133 account can be a coincidence, so in My personal idea they can be 7 people working is separate pc and that also explain why they have different bounty campaigns, some of them join one campaign, others another one following the same pattern
- I will open on 3d on meta to explain why we should limit the bounty section only for member+
- While we have multiple tokens on the radar we focus only on this bounty spreadsheet https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1425772292
- The bounty is found here https://bitcointalk.org/index.php?topic=2770283.msg29924623#msg29924623
- The report has 2 tokens collectors
- The First is for twitter, the second is for telegram
- I will not put them in numerical order, already lost huge amount of hours on this case
- I will add telegram etx if I can, or someone can make a scrap script for this page https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471
- spreadsheet is here https://docs.google.com/spreadsheets/d/1APDxLiPHpFt9XbkEycI46rGHg-8fm9hGfg99J80IVwE/edit?usp=sharing
Accounts Connected:PART 1 TWITTER SparkSun , jerrysmith , CryptoMark2585 , LifeSunder , GodForSakenPain , millar1988 , cryptonoel , albertcrypto110 , currencydesigner , cryptotaste , mc.craigsvictor , cryptoislove , tonmoycrypto , jasonmattson , Md.salauddin , karamoris , Jones12 , Hernandez44 , cryptojohn9 , LillianScarlett , SamanthaLayla , HarpeCharlotte , ademily , jonalva , croptodic , arianaevelyn , Osvaldoolive , rahimali , dellmoon , zxrcoin , zinson01 , Jaslinbor28 , Brianlee0112 , bontkoli01 , kma.deno , greenvally , leoliln45 , elncrow , harrypot , cryptodreem , cryptovally01 , bct9t , bman01 , nedeken01 , richman0201 , blackdon01 , passioncrypto , coin_maker , jasydoggye , jamesbtcearn , johnethearn , hermanjones18 , earnetheasy , crazybtclover , mktpromp , sunlitit654 , cryptojohnn7 , easybtcearn2017 , jonloner011 , taylorsara , rsrb , MattCrypto43 , ericbrown , tarvizlisar , cryptomad77 , mike3432 , crypto.cr , morendx_77 , alexiarhiya , rudyjavon , JacobLiam12 , GaryCynthia , JustinBrenda , isaac_67 , dmitrykupaev , taylorsara , leahanna , ashley_49 , Miller_09 , bellmen08 , ariaalex , william_45 , gary_57 , pauline_78 , collins_89 , exul , mary_55 , hukes , paisleyevelyn , ariaemily , LenaPetrova , EvelynAriana , roxxy , LillianScarlett , AudreyAllison , IsabellaSophia , SamanthaLayla , HarpeCharlotte , cryptoabc , thomaseco , cryptohipo , cryptoama , ademily , Crypto-mim , madisonnd99 , oliviand77 , isabelland88 , shampapk1988 , zaydenrowan , jason.romano , cryptogrey , Aleshia696 , Jerrycryptofield , criptogenious , cryptoroi , Jeanstlively , gonattylite , grayboydb , tomduffy824 , ericscrypto54 , marcketh , benthomas05 , danieltocruz , Fordallen09 , davidfry90 , CryptoChris18 , sam20108 , Cryptobuz , iamryan , Emma Alex , thamas_22 , marcuscolin , Proof:ADDRESS COLLECTOR 15-20k USD (for this token) 0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd ETHERSCAN https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FAqU7l%2F849e658ef6.png&t=665&c=r5lqO7mtNmbZbg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FAqU7T%2F33b999fbec.png&t=665&c=RTKWSQ5uGrNm0Q) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FAqU8x%2Fa713afa58e.png&t=665&c=rG2rbLrI0RvMsg) CONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xc6dc6bfdbf34a30458005e4a297ae85b7f3372ddRelated Addresses: https://twitter.com/SparkSun29 https://twitter.com/jerrysmith252 https://twitter.com/JohnMark2585 https://twitter.com/LifeSunder https://twitter.com/CryptoSaken https://twitter.com/millar1988 https://twitter.com/cryptonoel17 https://twitter.com/albertcrypto110 https://twitter.com/C_designer41 https://twitter.com/cryptotaste https://twitter.com/mccraigsvictor https://twitter.com/crypotofreak https://twitter.com/tonmoycrypto https://twitter.com/jasonmattson99 https://twitter.com/salauddincryp https://twitter.com/karamoris33 https://twitter.com/ThisIsCryptoo https://twitter.com/MeCryptoLover https://twitter.com/IL0veCrypto https://twitter.com/aileenella2 https://twitter.com/samanthalaylaus https://twitter.com/Bornali01 https://twitter.com/AdamsEmily01 https://twitter.com/jonalva01 https://twitter.com/croptodic https://twitter.com/stevena_shton https://twitter.com/osvaldooliveus https://twitter.com/Rahimali090 https://twitter.com/dellmoon01 https://twitter.com/zxrcoin https://twitter.com/zinson01 https://twitter.com/Jaslinbor https://twitter.com/Brianlee011 https://twitter.com/bontkoli01 https://twitter.com/KmaDeno https://twitter.com/greenvally01 https://twitter.com/leoliln https://twitter.com/elncrow https://twitter.com/harrypot011 https://twitter.com/Cryptodreem https://twitter.com/cryptovally01 https://twitter.com/bct9t https://twitter.com/bman8001 https://twitter.com/nedeken01 https://twitter.com/Richman091 https://twitter.com/Blackdon01 https://twitter.com/passioncrypto https://twitter.com/coinmaker109 https://twitter.com/gamblingmafia https://twitter.com/btcWeeks https://twitter.com/cryptomonotize https://twitter.com/altcoinanalyst1 https://twitter.com/tradefixbtc https://twitter.com/huntingbtc5 https://twitter.com/CryptoRaymond https://twitter.com/creazycrypto https://twitter.com/cryptojohnn7 https://twitter.com/easybtcearn2017 https://twitter.com/DanielCeron32 https://twitter.com/cryptolover18 https://twitter.com/btcbrown1 https://twitter.com/mattcooksey21 https://twitter.com/ericbrown384 https://twitter.com/tarvislizar https://twitter.com/itsmejames4845 https://twitter.com/mmikecurtis https://twitter.com/andyevanscr https://twitter.com/marlonkamdyn https://twitter.com/danie_lalex https://twitter.com/rudy_javon https://twitter.com/JacobLiam717 https://twitter.com/GaryCynthia2 https://twitter.com/Justinbrenda0 https://twitter.com/johntaylor2221 https://twitter.com/dmitrykupaev https://twitter.com/cryptolover18 https://twitter.com/davidja_ckson https://twitter.com/AshleyR27708721 https://twitter.com/_miller45231217 https://twitter.com/Gonzale05939526 https://twitter.com/ariaalex5 https://twitter.com/agecieghimmiam2 https://twitter.com/nmpnrlnroyen1 https://twitter.com/paulinearnoelia https://twitter.com/Jennifer_8976 https://twitter.com/exul1989 https://twitter.com/peter_hughe https://twitter.com/cryptohukes https://twitter.com/harrisonjustin_ https://twitter.com/camero_njohn https://twitter.com/lenapetrova21 https://twitter.com/arianaevelyn5 https://twitter.com/AbigailCamilau https://twitter.com/aileenella2 https://twitter.com/AllisonAudreyus https://twitter.com/Isabell12Sophia https://twitter.com/samanthalaylaus https://twitter.com/Bornali01 https://twitter.com/cryptoabd https://twitter.com/thomaseco88 https://twitter.com/cryptohipo https://twitter.com/selenafox007 https://twitter.com/AdamsEmily01 https://twitter.com/mariawilson07 https://twitter.com/madisonnd99 https://twitter.com/oliviand77 https://twitter.com/Isabelland88 https://twitter.com/oindrilasharma2 https://twitter.com/zaydenrowan https://twitter.com/dawson_enzo https://twitter.com/easybtcearn2017 https://twitter.com/BurnettCrypto https://twitter.com/btcforever2018 https://twitter.com/criptogenious https://twitter.com/mooncryption7 https://twitter.com/JeanSTLively https://twitter.com/GONattyLite https://twitter.com/@GaryboydB https://twitter.com/TomDuffy824 https://twitter.com/Erics54Levine https://twitter.com/MarcJensenM https://twitter.com/BenThomasT https://twitter.com/DanielTOCruz https://twitter.com/Fordallen09 https://twitter.com/David91Fry https://twitter.com/chrisjordandk https://twitter.com/sammiller6566/ https://twitter.com/cryptoadam87 https://twitter.com/ryanchristine52 https://twitter.com/Emma_alex1487 https://twitter.com/thamaskit https://twitter.com/marcuscolin_
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PART 2 TELEGRAM/AIRDROPI don't remember how I dd but check this row on spreadsheet 0x2612C23f518ef6CEA8580f19d5e8758620A5a617 https://twitter.com/ericbrown384 ericbrown https://bitcointalk.org/index.php?action=profile;u=1516754 https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x2612C23f518ef6CEA8580f19d5e8758620A5a617 ericbrown From here I found this account ADDRESS COLLECTOR 100k USD (for this token) 0x9617292336b588b5bb174c5e845455400d907471 https://etherscan.io/address/0x9617292336b588b5bb174c5e845455400d907471#tokentxnsCONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471I will not post manually (copy paste 1 by one) all those eth address (they are over 870), if I can find some scapting scrip I will edit this post.
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coinlocket$ (OP)
Legendary
Offline
Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2018, 04:33:55 PM |
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reserve.
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yahoo62278
Legendary
Offline
Activity: 3710
Merit: 4504
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limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
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hell_slayer
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May 22, 2018, 05:50:35 PM Merited by gentlemand (2) |
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It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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coinlocket$ (OP)
Legendary
Offline
Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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May 22, 2018, 06:07:15 PM |
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limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
Is extremly hard now with merit get member accounts.
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The Sceptical Chymist
Legendary
Offline
Activity: 3444
Merit: 6948
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2018, 06:26:21 PM |
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It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) No kidding, but some people are driven by greed instead of the love of science or of helping people--we see it all the time here. The amount of money this fucker makes is probably unreal. I don't even want to calculate it. limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
It's not a bad idea, though. I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so. I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising. It's disgusting.
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Makkara
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May 22, 2018, 07:39:13 PM |
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Really if these people would put the same effort into something more socially productive we would have already fucking warp drive and we would be already at war with other species in the universe. Would be quite interesting to know who actually is and have him interviewed "for science" to know what is his ultimate goal, what is planning to do with all those money. Maybe is giving all the money to charity? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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posi
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May 22, 2018, 07:49:22 PM |
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limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
Is extremly hard now with merit get member accounts. Even with the merit system I don't think it will be extremely hard for a man who run 1000 account to also give merit to all his account. By the way you really tried to spot this guy out.
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Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2018, 09:25:58 PM |
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I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?
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bolinao
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2018, 11:26:50 PM |
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The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.
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Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw thanks
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13abyknight
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May 23, 2018, 02:16:45 AM |
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How is it even possible to login into 200 of them without losing your mind ?
It is something called 'greed' that drives this sort of madness and no matter how hard they try to quit, they eventually end up coming back just for the monies being offered. The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.
Nah, I would straight up hand that place to Sythe. With all the available resources here (escrow, middleman services) it should be unlikely that anybody should be getting scammed unless of course they decide to go first in a trade.
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lebrone08
Jr. Member
Offline
Activity: 142
Merit: 2
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May 23, 2018, 01:17:18 PM |
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Wow I admire your patience finding all those accounts that are connected to each other. I think merits is not enough for your hard work. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Avera356
Newbie
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Activity: 23
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2018, 05:48:47 PM |
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Despite the fact that he scammed the participation rules I'm really impressed by this guy (or guys).
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Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2018, 06:53:19 PM |
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I would say this situation is almost certainly multiple people using exchange deposit addresses.
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coinlocket$ (OP)
Legendary
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Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2018, 07:21:18 PM |
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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May 23, 2018, 10:29:54 PM Last edit: May 24, 2018, 12:18:01 AM by marlboroza |
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I would say this situation is almost certainly multiple people using exchange deposit addresses.
I don't think so. They participated using ETH addresses A, B, C, D etc and they sent tokens to address "X"(accumulating address mentioned in topic). From address "X" tokens went to different exchanges(hitbtc, Idex etc), does it make any sense to send tokens to other exchanges if you can sell tokens at one exchange? Ok, lets say that was the case here(multiple people using exchange deposit addresses)There is unbeatable fact that exchange will provide different deposit addresses to different users. So, lets say they all used addy from exchange to participate in bounties(addresses A, B, C, D). But in that case this isn't possible: https://etherscan.io/address/0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353#tokentxns --> this is deposit address provided by exchange. https://etherscan.io/address/0x97f81df69beb25e13232db30f49d253407ec0ef0#tokentxns --> hitbtc. There are to possibilities. 1) They participated in bounties with hitbtc addy. 2) they sent tokens to hitbtc and addy "X" is their deposit hitbtc addy. https://etherscan.io/address/0xb63bd9c004f2d8e7caffe2ab7e72d75c0e713e65#tokentxns --> probably exchange. Not sure, I've seen some exchanges hold tokens like this. https://etherscan.io/address/0x376e94120e76a7ba5f8ceece4aeced868fa50c6c#tokentxns --> this is deposit address provided by exchange. To 1 user. Do you see that "OUT"? That is exchange. ...unless exchange is exchanging tokens at different exchanges. That would make sense only if exchange didn't list certain tokens, but in that case exchange is either stealing tokens from users or using bot to cheat bounties. In any case these accounts are connected and abusing bounties. In addition, I see few groups here with very close UID's, very close bountyhive referral numbers and similar usernames: cryptotaste, cryptoislove, tonmoycrypto, cryptonoel, albertcrypto110, passioncrypto, cryptodreem, cryptovally01, cryptojohnn7, crypto.cr, cryptomad77, CryptoMark2585, MattCrypto43, CryptoChris18, Cryptobuz, criptogenious, ericscrypto54, cryptoroi, Crypto-mim, cryptogrey, cryptoabc, cryptohipo, cryptoama... Jones12, Hernandez44, Jaslinbor28, Brianlee0112, JacobLiam12, Miller_09, Fordallen09... LillianScarlett, SamanthaLayla, HarpeCharlotte, GaryCynthia, JustinBrenda, LenaPetrova, EvelynAriana, AudreyAllison, IsabellaSophia, Emma Alex.... multiple people using exchange deposit addresses. Do you believe in this? Be honest. This is what it is, one big farming rig.
That is most likely addy from exchange. Still, it is their deposit addy. limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again
It's not a bad idea, though. I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so. I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising. It's disgusting. Theymos should upgrade merit system, set new requirement to reach junior member rank - 10 merits and disable newbie posting in bounty section.
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XinXan
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2018, 10:38:14 PM |
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I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?
There is gotta be more than 1 person doing it though, a team of people perhaps, it is impossible to manage 1k accounts but it's amazing to see that real users in this forum are probably less than 10% of registered or active accounts lol
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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May 23, 2018, 10:56:00 PM Last edit: May 24, 2018, 11:32:11 AM by marlboroza |
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I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?
There is gotta be more than 1 person doing it though, a team of people perhaps, it is impossible to manage 1k accounts but it's amazing to see that real users in this forum are probably less than 10% of registered or active accounts lol Bot? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.
Or well organized group ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) How does it take to open twitter/facebook account and get followers/friends? Or to buy one? I've seen many suspended twitter accounts around here, so I guess it is not hard to create new one. Creating such topic would be like doing Sisyphus work. Nah, something in merit system has to change.
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BeEvil
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Bot? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Hi marlboroza ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.
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8count
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 24, 2018, 02:06:51 PM |
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That's is crazy. Mate I really appreciate the time you have taken to go through all the accounts etc. It's great work.
If you think about it a team working together scamming bounties would be worth big money. It would be no different then the gold farmers you get in games. 1 guy pays a bunch of poor people barely anything to sit there all day doing the same crap over and over. There is endless amounts of bounties and once he had this up and running he would be getting constant payouts every day or so. That's huge money/business.
I have to agree with making the bounty section only available to members and up. At least then having to get 10 merit would slow them down for now until they could work out a way to get it and in that case plenty of people are monitoring merit abusers. So hopefully they will be found out that way as well.
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