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Author Topic: Another huge scammer 612 Accounts 50k$  (Read 229 times)
coinlocket$
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Activity: 336
Merit: 383


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June 01, 2018, 12:37:13 AM
Merited by DdmrDdmr (1)
 #1

This thread is for probably only for managers who has a blacklist of addresses.
I've checked a lot of address and found only 1 linked with one account here.
I've tried to scapping the data (1st time lifetime) hoping there is not mistakes, I've removed duplicates and they in this order: newest eth addresses are on the bottom.
This user seems using the Account Hijack tecnique, using personal ETH address and random foum users data to abusing, some address are old and maybe are replaced with new ones
MAIN ADDRESS

Code:
0xe6c2d451936dfca11fa968426b93e70f8a135221
https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221

Notable address from 1 user DON'T KNOW IF THEY ARE THE SAME PERSON

Accounts Connected:
seesky

Proof:
Code:
0x652D0BC572aDc326aa727f1FB6351288f5E73e27
ADDRESS
https://etherscan.io/address/0x652d0bc572adc326aa727f1fb6351288f5e73e27
post WITH ADDRESS
https://bitcointalk.org/index.php?topic=2236098.msg22549750#msg22549750
TRANSACTION
https://etherscan.io/tx/0x62659611c46c82850e19f7c9003f7a42ac4c5e9112cfe7927c4e3e56915fb5b1
ARCHIVE
http://archive.is/Ssnu5#selection-2831.0-2831.55



ETH ADDRESS LINKED WITH 1ST ADDRESS

Code:
0xc28c642776d4bd425b526ef202375d8cdb380e85
0xab01c4c66a1362fd04e4ef296f74b7b087aa7e02
0xe9a7b110fa8aa7e6b174861a908b9b4fa0097498
0x8881cc141c2fd3c2c24fd42e83c85a623e0b08b9
0xe576212724ecdeaba341aa904f0f1e1d5b96a76f
0xadb1fede58c63c3ce39ec21e5c1a1f7a29314683
0x00e9a16588cad51296f5c855585ddd9890d1c912
0x8fc3f405fee46106383b5e1649b9340afc1b2070
0x5656fd5716cac77b64d56b055bf1027bc94bd611
0x231c40621dc2a84ef754704e64485393cba82e50
0x24833f53c26471cf8507d502ea1394ac9828b21a
0x2963a4a04ff4d57e555c4976d9609ddd5f379b2b
0xd611b3bb0a7f4398bf196102d9a427a7a9920bac
0x5d058ff127ac35f800844a8e2c8e36282332c694
0x57e7aadb3baf2879f148cf79bfc281ac654f2388
0x18ec01a7b28d52cb32c3588bc816f1d9c5c35a49
0xded59b903731e855d07407b82497f16acdb79842
0x4b025a7f35a2499aa5f5755283200b16fb182003
0xb1ab38b158f0928d3494cd62a14c6185697d3829
0xdae2474c1028d268b169dfa66fe24a351df28849
0x3c5ca1ebef6105a61b8fbf6dccf96cc8bd7e194f
0x86343655c2ad1107f36ce098ccda555a3e4df0dc
0xb4a8fef7bd78cba3fa36daca7db9c0ad7a317013
0xc36530d5c5f7ff2f5a1a3ceec50ddd959abe62ad
0xb3a8e444a08dbdc1a41ace55d4e7d2c51c751531
0x5decf909ecf90f8118c3ca434c4502b907387cb9
0xe558abea7bf910737afe659686c86b8672bde851
0xb74ecca97f27b7cccc7be1f894e53ccb70ec1852
0xbef8ab762c3bf8cac8224b090eb7aa33c9609944
0xea0c5cb6d29671fa406a971e8b1857834513492e
0xdfef66feb5dcdf8057b1bc103fb5069e43263a67
0x1c8eb1fc26a6bbe8448212a4acf2f0cdfd0db6f3
0xde95f0170673c1cca753e858b287bc88195cb056
0x275b69aa7c8c1d648a0557656bce1c286e69a29d
0xc3972ac283b3a7a56125674631a5c254f7f373cf
0xab0bedeaccd6b4ef10c7284b75fb416415ed7e72
0x4e82381de9901b7416e34917972ab84a336d33f1
0x233879682e722000874ecff47de5904a185e7e77
0x76b7f095b4aec4d73731be74f8f173ae777a0ecf
0xe850eafe9a5b8fc751415e6584399370bb947583
0xfbf796ce371d1d21b28196edc406d9414861631b
0x6b9f23c95eebb01aa027c0b1e66a9992b4787c48
0xea34bf0a7267034127e9da8ab28b6c90cd511b16
0x535ae4d91db2706de4b752280fe45ee947246ec2
0xccc81d96f57dc9e906ca6cb02f87965fe199e453
0x319e212024899095f51d0ec1900a353abd16a341
0x4612d9724d4c125560b5381bb87686a5438097c5
0x3c91f592c6a48c6ff08f181a6da71840c6efc08f
0x197a52f9ff07f11545ad474a531076154846672b
0x895c9d355eb1816b27a7aac4c489051d7f211c5b
0x5469be899fd3a1541362b2d6c684ad9d0c487164
0x610a8ce86dd4f5071c8af9f82c397b0d16731e15
0x2c987982aee04fc61dbffde5636eb56117758708
0x169476c92710c56190b396a3acb1f5a7829dab5f
0x8fac60138e47601af0fb53e0c67d03503e2b5a43
0x6b84d3209956a4bf045c134fa11ea91663953962
0x6b88cdc7d4fa5106a41f3687914ac26fd858734c
0x9a56e1040f1efd921d3399c6e3cdd901c1606f9e
0xacea7b7ea676d324576a9b96eff846b90582c5a3
0x5fa5170b92def7b230835008e12b2c61373bd091
0xf5eb311d111b1c6a7b11de558e8a29c828a58413
0xac8bd4061b7751f687b741e06447dc735cc2dcab
0x91a95c3ba69d3a406b7026c92a016a0f568921f4
0x40461caaaa188ae388b77bc13fa32dd6789df700
0x6862912bbc8c62e0f484139e991deb53604cca2e
0xd98a6077d5a2c51e7286af448c97f4868d353ea4
0xc4903456244ad08913146e7a8a1710bba9baf272
0x8ddf59192fab2f33d4ae2636c6a7717693d8c4cc
0x077da293c7cc42d1e6b8495b2862ea69cbdd0a17
0xb7251b06980a526873cffaf836785d4096c5ca31
0x21f0ef0a4b7f5550dc29176f04d572b01eef6a99
0x7a265e4fd05e838bb35308fb05a89586d431b096
0xd2f7432043aaab22cb6c0c386c846b6263333b51
0xbe7e4407ad3e8d06e526c0313432f7f1041077be
0x4210fac027217a38f33fcb1b61efe40bda9410c5
0xd0f51bd15c0e2a58cd3a40d5ba6c6d1e2b13d1a8
0x81e6807a764c8e9b43941029ae79b0cb3c87effd
0x6fc77b259033dc123e4192ea05d61ed08286e460
0xf4777f0a55ea7aad17e889975db124d15fa5daf9
0x150b20ae3d05143718aae5c50487f8311416bb05
0x50800eaf32567fea4d85a3b8b6a66adcd4b9d952
0x81dd3e8f7575d7471a4bd92e9f38afdb4cf61b38
0x9d4423a74c8254569058ce556fd65f8c1d83a254
0xe10ccf588bdd1f88f929561244d827b33bd928b1
0x8b2ada72e5fd74e32a5da6e2a961b92dc7115b9f
0x6f4cbec07b02f4263929f1aa77ca206ecc4e4166
0x1eee0fccf93ea8dab886b897f9f5b2f0df12af79
0x09f01cea800cf3c6431f181ebafe6914560f0dd6
0x5833b937ac759f1ddad8a529ccdfc6148218b1c7
0x8c0845b6d5f268b978be3b894513a1baaf80dac3
0x677b681fbcdbaa9196fa94c002a59b5a62f4af4d
0x7a5f1f12fa67562b3ea5412a0be739a6a4f93444
0x01de23b3db9506217b1ddb16cb6dc6ff0056c7bc
0x035f6d2dad21a7973c0e79d73d0e3a0bea5ebba4
0x605a658e839e4e6a2dda71a764517c2f9a239142
0x2d0f4a6395b58fb0cbfe3c3af380f836b91d1ff9
0x6ee8c5fd11b0b0ef529651d755881a507bf33182
0xc67dc60c5b42b0ca27b73d41825bd53c75c83d5a
0xfda6eb2a0e07292ecfd0078ecbea8b1d4c009223
0x6c2a5db1424b26aca13ab5dcfab5b8484853bbae
0x65d1a332cd7353403c58afa88dc063c6bd1b65d0
0xb5f282e271ea0c1091f49bf061952ed108e14b8e
0xd59eee55dc8572c941e4f5a43828eb4236da63ed
0xe8149127e6c42a09d38da92006f50298e73ceb8a
0x285b8068313917ade10adae5c04bb136855a6d9f
0xfb132ec7afbf8f6257d8ed1b57a353af45d66f3d
0x0d6293947ffdfa11e56548ca5e1c81a2d52b3524
0x1808c3c7a4db8d0cca4e7727abb40fcef04361fc
0xa701122c1b67220a8b6883d03c8ad67896b12466
0x1188792b844cc169c17cfb6db781cbcaa0ec3ddc
0xfeda60643713afe689063a64651fc3bff34a7208
0x0fe8d2fa9fd13c11f8d2265755684f8c42efbf92
0x0548052b1ca075ca3b77cd3c62fe699998c33935
0xdbaf4ddf8153c9f67482146f97a83a8ea934a162
0xb7d0ed99757982d71715d4ee5a088d31c36181c5
0xbcd1bda90f05768ccb863a4d0b8deb21a800280c
0x76b5f86f1e0304386cb32cea58d20b467d59d027
0xbfa862f61bbbb965078b61f75ff0daa3995c1142
0x9d8fbac9abc49a4c19f8b47b5b4f64e4ee2d6193
0x77c506f208962fd025ef97a9bee32db944961fa2
0x9f4d9614f3862e4e06fbed032124641b7ba43a68
0xbc5b2f8715060dbc7fb550ab40561e0c9a4035e7
0x8ce854ef498fa81d11205e5c4c675dbff2ea384f
0x700db189b865d58d2b0873adcf477e23fc662b99
0x253e35f55e232b7c0f350c0615f750feddb36129
0x899bfd2d08e65e6952d0857d91d050185549d054
0x6da98e793390bc3ec6692ef2baac66d7b182382a
0x0876d963a8ed9092bd3d135571dc43ebc68a9a28
0xa8d735fd6062eea778bb4b78a8e28ecb3725451a
0xf2a3d732e9140e3cffb85698aa5218d4ddc43a46
0x437e569186bca9e4708b38512cf89b745f6ce288
0x8ababf08c0cfb3810719970eab0a2dd973d13871
0x36c9dd92997f7a1637ec52bdec44af814456fa78
0x4ab35658610b3bdbe10a419402c1aa4d1e5e15a8
0x719eb65c1dfe18810308d616599adff99f8cdda6
0xba8c12eacb302bc26e0213b2d003cc8c3c4af756
0x086203e0b9e1a59aa3a6398439602f9770a5e686
0xad18f4d90ec8f12d7a9f483d3c21b3388b4ce18e
0xf81bee37b56887669373fd962bab9026e5cbc6a6
0x5c2d4075a45855a05cf8a8032fb96807b0a5e398
0x13ff06732638feeb54a4ca6f345e5ee1d6a40b35
0xee018f92b95c25314bf9a5aad1a83e87f1bba886
0xadb7bffbf067f187c991aa4597004fa91a00891d
0xb30a7ea7fa489ecdd5ad654f8128cfb8cf2c2130
0x6315be4240b01bd21ace98187079443d0cf44ff5
0x81db7d7f69504e2deeaf275a10e57972abfaa704
0x2f86031efd7b9eeb329b9b4ddccd6cfc827d6e04
0xa25d81f1854d7973f6030b7fbb60ec8e9558e685
0x97bc5af9c4e0bfacbc44d16e884f2a213fb441cf
0x4f77928497c718af81973adb431f63699e0c2c39
0xc48141c55203ed19e4a6f4250320ccf0a8c3c24d
0xc7405b7bdfe8065663da7d5c21ca798460f02bc0
0xb0e73b84b3a7b26053461ce2ee77881d70246648
0x7f5a13e870d9af9723373a0f516e8533d58d9683
0xbe18c7fbe9c7a3a9515397a5df930246c0a4bfe5
0x87cc64c4d0a1f2a5cc04ccc55e181aa3d632cc07
0x338947f9faf1e7606a62c3c9c8bce72f0c4d335f
0x956d40bf15bb21ef64c994a7770c8688f317c29f
0xd55fd9e58aee090de66b6d71d946c39dbf6cb67b
0x4f89cd9444349a62602c6521931e436fb3877745
0xe51b2ed6d5c79ce961fc6062423d2450c18cfe7d
0xec0cfa2643737ed0a1415eb42b8aa55364272ffa
0x9982c4abed6a05d55a673bf37b4ad7136bfd68a6
0xb28d3b14b2fecac5a6bd79bea7d418b578737ef9
0xc3a0c913aca6c455d928d7b2fe88a1799a374908
0x60874cfdd5976b9337bca12e198da90d428800d5
0x2cd0de0731c3e2271f20f43beb39d3349587cd02
0xce57e6710826eab2e869b0eb4e27bf2b2bdf09b9
0xf9d80e023a64e70929775505a4e2e022a5fe7cc7
0xeeee30f804e4103e6608eb90e6d396c35f4423c3
0x3e26e0370758b19cf01e96bc1d911dbd4492345b
0x8a35846fb55ddc2229f7a4e0851801ea3d9824ab
0x77fcb041ce61bd719c5b7049742630e03b4b8a42
0xa01ba2f03d97bf28c6e4760edc9a636c6963c272
0xfa0762f87674ff5451592962468a50b7ec1c44cd
0xa22fb91a7bc58c9847600966946560421392f549
0x2e0e03673ad8ca472a8809abfba69e95fc28fa6b
0x6226e7e775088c15bc0a4791b05115dfa7adfc91
0xe8d6bb90f4aef24df1c5c13eda055c999f3132c8
0x6edd593e8b647f838a15a9dc2da333074fa08538
0x7d78b64b05305b059eaa69e5f42a3101776d7c0d
0x924a7342293aaa99cbadd974f470f1fdbca58eec
0x3e6c0066e4d3b60a230dd271e0a401f6c38b3def
0xcb2048f68021239215073e6cbde01d449e4970c4
0x684dd3a546d9b4729e79c4c9fa1779bc4613fdb2
0x0f24d44fd11ffd99f96f580f9bab692c51beb320
0x15af4bfe67b8b1a1bedb0d1da99b43d21abd74e7
0x0994e8da8a0dbf42e9666bf33916cb9f6df94b5f
0x15f00041d6ab1d0f59322b11189c144a53c0509a
0xa6a7be2fef3520fd45f9b73c0b71114b9b487d14
0x3c4a1b62660b9931caec8d38a7ec52ace4be99bd
0x124e5b576ff0efb855b78ab56d5aaab4dab55488
0x618ba50efa7d5c52604f137dcb6d80a80a2c4aaf
0x5abe3ad80e09908647563e2b66ed85e996bbf1b1
0xcf7cb2b0c6ffdc47dfef40cfbd0cacd5127d0eec
0x6844069ace8cdc25428ee37d5552ff232d9fa085
0x41f9c164df519339b78d20ce442db95d7fa43ee8
0x0c7edd6662f487d68f46898a194e525372da9c3f
0xc56ae3de77fa027814c00628a7f9d687ba3b3005
0x981ba73b833d24d7a46e328b1c6cc19b0841f5fd
0x3774d4250f4c9e8d228ffd89015459510cd2cc49
0x40588db55f19ace44e59db68733175d466e127cc
0xaedf1db08a9685b8edd4a638df6540677a3a69f9
0x32fa7d2d66e6e9db40ff2d46159802dffc044393
0x67f75d0c61717bb46d73d40cafb0b550ac521a87
0xc7abcda416d1a1184159646f5c2f4b7f5bd0b51e
0xc11767b155a10cdc55ad6cd2ee82e3a35e042d4e
0x349bd7be1746461273387c348c319171b4029e17
0x7786ab87ec3c540b0329d29353095190ee58b71e
0xe499c0e9c60e41bba7dd9a051a0bf1f5ec1965f9
0x1c3124731851bf1b6247f89025194a6d5b9c1749
0x01477bb5b8cd073402d79f471db09c86aa4d9898
0xc96ac637f2363a313bd3f66f4add80060f959cb9
0x054f75e25d4ca75d8cd43320afd093997c396ac8
0xcdab1fcf2555fe52eefc66c6521419c2d0aba623
0xd269b676681cb9545a188117bc5d359fb57dd937
0xf9fdc0aabeac90e3ec2bad9a7ad0c08cb6165f17
0xfcfe4f546aca9801d8a9595ef3c6b40e6158803e
0xc1795855aca65a83428e0821b8fdf5b090b6e38f
0x0a163110236a5e9ee58841dd2a190ec3ed69d9b9
0xc1c5c967c77691821f36a47183bb39da2c3b38f1
0x0b810979ed35a769f1af34075c80bb25ccaa663f
0x4620420cb334f37a0004bd65f08dd4bdca61dece
0x72daa57ab7e97417c7c163a58bc9082c45c4dbc5
0x9bd8f9920539ce3d6a5ddfa0fa707f3cf80f3f24
0x7007c5a68202ced362432cfec4e3450890000c43
0x5b022df1b10f0bb0dbcc3246dbbbdf8e3a926512
0x0d2f65e1be097f69100b87a28acdffec380624cf
0xba059c1ee9f4b73c8b521c9cdcc90d36605a3574
0x67f2d45360926ab005109b3f5329d849ba69a0f2
0x10980709692389e6e1eb5c5ab764ad64595c1c27
0xd85fc27790be3bd2dcd5dc07bacf74edecb32339
0x0021b6929daf7fcaa488455f17da375aab71411a
0x9d67e14219b386a96537db5f3ab38ee77c56988b
0xe9ceb10e98403cb9c8596d4d51f35ff474729de0
0xb8d9af86b6541345c2cdf517229ddb40e1a4d6bd
0x281f14e5c4b4d0e78423956dadcebf313e789f0d
0xd5a36c87a1934ff433ca19a0234d2b7383a7295d
0xb33c5516010008eb84960da886a9c88f3d6ac829
0xad3a0fa8dc67c85cfb45dbfe1afda6621ef45b2e
0x8c97d26bb396456197dd5b553ebf34cd28a1917e
0xd653fe720005d4b84751a5eae2c16b988ca8edb0
0x833c7e057da526b3528e9defb1f4193b593360ee
0x00ef0c278ca679f2874b5d16bd66325ca52893f2
0xa9e54b88d7dc2d240dd2e5240b167adbcac9b957
0x7a3f110719e7c32cdd6c279e90bae7c4dd3445b0
0x39778d31e7efd3ed0040b569734241fcc035df0d
0x8b47a82590d53cd6bdc1c12f6c257e59166874f3
0xadebb9750bc2aebeb37f1dfbd94e238772589259
0x271c2bdbf3e0114c9996d191c829c158f13718f7
0xfe34d42f03810295ae52d5ac741468dbbfb9a622
0x7bd8ef5bc4c8e5052a2b5936cc01c37cf613713e
0x4783a1a0eb51f4a4b2a89b4ecd35753fa094e885
0x4becd3f55cc236a3b8473bb70159d876d772a035
0x701f1a53addb4c21b898de7cb091a9a331781072
0xc429652a6aaac45229ec72c3c1411caf0a885045
0x7e56838453cdf337275a67639d36638b844d84e7
0x9622cd31699df0b3e0391de27b319081a5a5402e
0xd8a54670c2f024791acd21c04cd525c3239f9c59
0xa3c6d6b391dd3d83dd49514c9e46145f24614ca3
0x5ea3454d0234426b18bf59b1c0264cec91a921f2
0x9b2cfa1022a4ebb3bf61cd1ece896eacdd602cfc
0x197b46509941c7e86b551063afc2f083bf57b84a
0x95c3bfdc6166c122fec8c5f3fe3f7e1a062f0d13
0x0951bd5254167ce21e4f7d93804cd194ad192921
0x82d4b9d30cbbabbdb827ff0338225ff3b2f0a334
0xe29ac13c5b42f23f4581e8314e38a2fc25980821
0xb32d3b766bf9bfcb1b65efaf813deac7482efd64
0x28a0d8dc52fb41815c49933b5f2759714e15dd84
0x109b557cddd7a58bd1b5da47797ff7422b3964f1
0x7ec65867a186003d47777def69f0cd0bb69aa695
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0xa3facacea6f0def187091acbe75b8822e5d65290
0x099492a5724ded642a015188fe2149f851cee89f
0xbe771801507237cbba3ad6eb5077786b4145f963
0xe4f3f453b110d1837aae406fb8ed726b19ad196f
0x601338b8e5d652a07cb134df440481792d6c4459
0x97e4936bbba57065f8504156317f68295b8a9819
0x25883105430d0a976efb47de82571faa7753d761
0xb5f7251e1e890270583b3845e26eee4413a0e450
0x4851e3725152678cbb642d402a117f6753c80606
0x309a9132deddd72075df311576fbd8382ed2dce6
0x592dd21c4709f05738c6e055f2859c48c54ba5dc
0xe137af7eadfffa54c82dfbdf05d74e4caeb3066f
0x64bc3ef348dc320064e27cef765bc8cc2df6fff7
0x1101bee18b5908a33fbbbc31d0c9bc81c813c9cd
0x0f8464226fe5bb39728be371338b1cd402b275e0
0x2275b41a1d7367d1c957ec8ec32a96e43ad515c5
0x352894f07a697385fc6c0d6b6e278acb7fad3832
0x01baacfdfe5079c6020f7c7b506cf9db0493a16d
0x5930d47914b384c0a26a9ff6f9305b4b688a03ee
0x93b38584499e76cc1d180a8afb0584f048b33b7d
0xa63125d75bc7f36e1789d70986372468471c5042
0x691c17ba06a3c57fff439e300fbbde45d2002b3a
0x9b17c5065badcda2198db7da8683ef267b3f1d2c
0x4e9bcc0a70a78b176e9f622e64df69e230d4df30
0x1284806a2c54035d86c3457f6fd393b084b79518
0xb00085be977c16a54e301105d3de75c00c7c6233
0x133e9d58dbcf9ae2b45d4018865968e9d05863cb
0x29738fab4e93c4060e47f1bba8f6526192484092
0xfb9fe642f8cc605d4cfa44f910878b3ae97300bb
0x2239d341ea68f8e7728fefdb2dacb7b34252aab1
0xa841b1fbf812b69933c73e4a26f7ccd5b81c874b
0x932bb64deac71e1546ac59fe83e181c0d105ceec
0x83b96eeb50ebe9fef22e6f4cb649b97b96e2b4db
0xcc3d6039ce7f92bfbc1bfb08784a039d399583e7
0x688364be2b0b2fce50212a106dc8bd78771f6c35
0xdb43031ae3efa237f0b6424936361dd4a3c37b2e
0xd308a3f9e94a78fa4ed9cc374c1ed8321b913276
0xad71d51035a5104ef2ebeccfb859141b4512e968
0xd8761471fb7f9ffc18d5b4b482d407d473c363d4
0x1bff360605992c8e52ba16e57f35e643dd6725e7
0x579406729319cde2378532f20384c0aa06562abc
0x8b0658abfb4d02faecbbe9727142a46f1cbb5b8f
0xc9a80b74287deb89a8b9f5fda9a2725e9ed882cf
0x547d9a4718eee6b48a4e22d7f365eb6576dfe3fe
0x63d4296f02e5d7931735256812b690a741b8bf70
0x8ee44cb98f681500cc376ff01bc7ac9940d1b297
0x5d5a6de98d6714ca01bf440966caa05681e31bc3

SPREADSHEET
https://docs.google.com/spreadsheets/d/1nJXnc564PzxfjY7IszQiDNPDfgg4yEupqzg0i3NHIqM/edit?usp=sharing

My tipping address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj Smiley
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June 01, 2018, 01:22:39 PM
 #2

Great detective work.  This is absolutely disgusting.
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June 01, 2018, 11:31:11 PM
 #3

Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

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June 02, 2018, 06:24:38 AM
 #4

Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

The merit system is a good system in general, however there are flaws in it. Those with a large number of built up accounts will be able to exploit it very easil, which means the most unethical people get worse, while everyone else gets pushed back. There should be some changes made here and there, but that would probably take some time.
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June 02, 2018, 01:19:10 PM
 #5

Unless something changes in merit system and restrictions to bounty board things will only become worse.
Not only the merit system but the bounty campaigns should have some rules enforced by the forum.For instance, majority of the accounts doing social media bounties are fake or are alts of each other.Maybe a rule that promotes no social media bounty campaigns allowed on bitcointalk especially for altcoins,we can see a drastic drop in false accounts.

Even though merit system has made ranking hard, social media campaigns often don't need a high ranked member and it becomes easy to create alts to cheat bounties.


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June 02, 2018, 06:35:36 PM
 #6

612? I used to lie and claim to have a couple hundred, echoing cries from nefarious actors stating such was the case when in reality I maintained less than 20 in total, all eventually declared.





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June 03, 2018, 12:00:08 AM
 #7

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

My tipping address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj Smiley
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June 03, 2018, 02:24:06 AM
 #8

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?





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