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Author Topic: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!  (Read 2189 times)
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June 17, 2018, 01:06:03 PM
 #41

Thanks for your time and effort OP
But these are small fish.Atleast they are 'working hard' .They may be successful in few bounties/airdrops,cos most of them are shit as they don't pay or even if they pay after 2 months, the coin price would have already tanked.The bigger ones are those who are making millions with scammy ICOs

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June 17, 2018, 02:04:46 PM
 #42

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy
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June 17, 2018, 04:28:58 PM
 #43

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations   to some extent.

Tweaking forms and sheet is the only way to disallow them.



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June 17, 2018, 05:49:26 PM
 #44

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations   to some extent.

Tweaking forms and sheet is the only way to disallow them.


Another good way to do this (but it implements more work from manager since they need to check ETH address 1 by one) is to request atleast 0.1 eth on address, in this case you can check easly if they are cheating with transaction between accounts.
NOTE: This will not fix the abuse but it will makes the hunting easier.

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June 18, 2018, 06:49:34 PM
 #45

.....

I 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.


Why find script? All scripts have long been enacted.
For such investigations, https: //bloxy.info is the best tool.
 
This is the picture at ADDRESS COLLECTOR TWITTER
https://bloxy.info/address/0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd


This is the picture at ADDRESS COLLECTOR TELEGRAM
https://bloxy.info/address/0x9617292336b588b5bb174c5e845455400d907471




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June 30, 2018, 04:11:29 PM
 #46

The way the amazix team run their bounties is the way forward. They've suspended the social campaigns on new bounties and content campaign is invite only, all participants have to pass KYC as well . As seen here https://bitcointalk.org/index.php?topic=4508456.0

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July 13, 2018, 09:14:58 AM
 #47

Theymos should upgrade merit system, set new requirement to reach junior member rank - 10 merits and disable newbie posting in bounty section.
I suggest to have new rank requirement, which requires 10 merits to be Junior member, 50 merits to be Member, and the same merit points for other higher ranks as of current rank requirements.
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

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July 14, 2018, 06:52:24 AM
 #48

I can't even comprehend how this guy handle the accounts! I personally think this is a group of people, a group of friends maybe that came up with something to ruin the bounty industry for their selfish desires. Anyways, their dedication and hardwork is something and it is very commendable. Just as what you guys are saying, if used in the right direction, it could lead into something more productive for the society.

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July 17, 2018, 10:45:04 AM
Last edit: July 17, 2018, 10:56:02 AM by coinlocket$
 #49

~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.

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July 17, 2018, 01:44:11 PM
 #50

~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.

I can say that there are many accounts with a rating higher than jr members who have not received a single Merit since the day of its distribution and they do not differ from spammers.
Yes, I agree that there are many farmer accounts with jr members, but there are also members who did not meet more than 100 accounts in the globe with the Hero member, if I find the time I will make a post about it.
I think spammers are very easy to figure out a bounty manager, but because they say they now get little for the company they just do not want to waste time on it, which is why their reputation suffers.
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July 18, 2018, 04:20:11 AM
 #51

Hey, did you miss something I proposed in my thread?  Huh
This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after.

I suggest to have new rank requirement, which requires 10 merits to be Junior member

I don't think your suggestion is fair for forum users. Qualified users should have rights and chances to join bounties which they are deserved to have.
Increased pre-requisites to be ranked up to Junior Member might be a good solution. Minimum merits to be ranked up to this rank should be 5 or 10 points, but I would like to have 10 points for Junior member ranks as I suggested in my previous thread.
Quote
The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.


Yeah, those ones are actually shitty higher ranked members, but they will not have chances to move up to higher positions due to merit system and related magical rank requirements.
I can say that there are many accounts with a rating higher than jr members who have not received a single Merit since the day of its distribution and they do not differ from spammers.

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August 22, 2018, 09:41:00 PM
 #52

I keep asking myself how this bounty manager missed such a big farm. I just don't believe that post quality was high enough.

Bounty managers check participants and their work in each campaign. There should be a few additional rules added to make accounts farm hunting much easier.

I think we have problems with farms and bots because some bounties accept newly registered members. This should be prohibited and only accounts with member rank shall be accepted.

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August 22, 2018, 11:59:05 PM
 #53

I keep asking myself how this bounty manager missed such a big farm. I just don't believe that post quality was high enough.

Bounty managers check participants and their work in each campaign. There should be a few additional rules added to make accounts farm hunting much easier.

I think we have problems with farms and bots because some bounties accept newly registered members. This should be prohibited and only accounts with member rank shall be accepted.


It is a easy answer:
Most of managers are paid anyway whatever scammers are or not on the bounty's partecipants list.
As far as I know, keep in mind this can be wrong, some managers are paid on how many users will join the bounty, for this reasons they will not report remove abusers, even better they will not look at them since requires a lot of time to find them out.
On your last point, I agree since we have merit's system and is not very easy nowdays to get 100+ accounts with member status it would be great if only members+ can join bounties but I think it will never happen since 90% of hunters are with newbie/junior rank and a big % of them are abusers.

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August 23, 2018, 05:47:22 PM
 #54

Wow. he could he possibly managed that, simply breath taking..

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September 02, 2018, 11:10:51 PM
Last edit: September 03, 2018, 01:28:10 AM by LiluSG
 #55

Hello. You did a great job! It was an interesting topic for reading. Thank you

At one time I was faced with mass registrations of the same links in bounty articles. I found simple algorithms how to find it. Raised the topics in the English and Russian part of the forum, described the problems and gave solutions to how quickly to check the tables - https://bitcointalk.org/index.php?topic=3712198.msg36873928#msg36873928
Also created a special topic for managers and threw a link to it, helped to analyze the tables even at such a simple level (unfortunately yes, many managers are lazy Sad). I still check the campaigns in which I participate. Literally today I watched the campaign after the end of the Ico. The table found 50 candidates for removal, on 600 works. Those, about 10% of the pool! But the situation is deplorable. Farms and bots choke the entire bounty market.

Maybe ban forum accounts scammers and participation in campaigns from a "member", could seriously slow down the process, but the forum and campaigns - it is not necessary

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September 03, 2018, 01:37:17 AM
 #56

The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.

Yep, even moderators here are involved in CLOUDBET scam, and they are selling some "honest man" image to ordinary users, lol

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September 05, 2018, 04:18:54 AM
 #57

I can't imagine, how he works, I use one account, already exhausted, this person deserves appreciation, besides being greedy, also hardworking,
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September 05, 2018, 04:29:58 AM
 #58

this is very bad and sad just because of selfishness and then ignoring the rules, and what is very bad is if this is followed up and will produce new rules that are more stringent so for the newbie account or Jr.member who have obeyed the rules the impact will be affected.  the impact that things like this must be ordered ... hopefully this kind of thing doesn't happen on accounts that have higher levels .. who knows.
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September 05, 2018, 06:24:36 PM
Last edit: September 05, 2018, 07:51:43 PM by wwzsocki
 #59

I think that problems with spam from bounties will be resolved by itself because there are already multiple services outside this forum running bounty campaigns in a professional manner.

Two years ago advertising ICO on BTT was worth big bucks because attracted a lot of investors and interested people. BTT was the only place where some ICO started they presence. Members where investors and bounty hunters who spread the word and gathered referrals. Today this looks a lot different because there are multiple places with all needed info about ICO's and bounties.

Bounty campaigns already don't pay the highest stakes for signature campaigns because they are not efficient anymore. I have worked lately with few ICO's and all of them complained that signature campaigns give no results. There where hundreds of participants signed but after the first week they didn't sell any tokens.

There are no investors anymore on BTT only bounty hunters interested in "free" tokens.

I think slowly everybody will be aware of that and bounty campaigns will evolve into something more useful for new ICO's.

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September 05, 2018, 06:46:33 PM
Last edit: September 05, 2018, 07:09:08 PM by coinlocket$
 #60

±
Bounty campaigns already don't pay the highest stakes for signature campaigns because they are not efficient anymore. I have worked lately with few ICO's and all of them complained that signature campaigns give no results. There where hundreds of participants signed but after the first week they didn't sell any tokens.
~

The main problem is the missing of the regulation, too many shitcoins on the market and people lost interest on them since most are scams.
If one day we will get a regulation and only 10% of actual ICOs the advertising will be very relevant again.

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