|
CarlosCorreia (OP)
|
 |
June 03, 2018, 01:12:42 AM |
|
Hey guys, Just found several accounts that are connected! I was looking through the reports of a campaign that I participate and found one user that had a specific report. (some quotes on the start of the post) And then looking closely, it wasn't the only one! There are a number of reports done closely with the same error. Investigating further I noticed that these users participate in three bounties (Global Spy, Zero Carbon and Smart Containers). All reports are done in the same time interval and closely. Except a few random messages (probably to rank up) the only interactions are the reports. Almost all users are created arround the same time. After all this I found out that this already happened to CyberMiles bounty. And all users transfer their tokens into the following address: 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992 https://etherscan.io/address/0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992This are just the few I could find! There should be many more if you look at the transactions received of this address... USERNAME: Dan_Mark
CREATION DATE: 02-01-2018, 15:22:49
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567153
ETH ADDRESS: 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
TX ID: https://etherscan.io/tx/0x794416334c959dcd0cacf6298ed23103f6ce9b8d8386288a80d3f5af0c68025e
Global Spy REPORT DATE: 02-06-2018, 17:41:29
Zero Carbon REPORT DATE: 01-06-2018, 07:00:26
Smart Containers REPORT DATE: 29-05-2018, 11:27:18
USERNAME: Zoeoidd
CREATION DATE: 01-02-2018, 04:32:14
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1782968
ETH ADDRESS: 0x0ff4D47d7998f0e37175182f3c3f32f02B965005
TX ID: https://etherscan.io/tx/0x751edc3c90ff2a1a8e560d8fba25b91185b77343517971e55a7fe51b59410de9
Global Spy REPORT DATE: 02-06-2018, 17:38:41
Zero Carbon REPORT DATE: 01-06-2018, 15:06:32
Smart Containers REPORT DATE: 30-05-2018, 05:43:54
USERNAME: Harry_no1
CREATION DATE: 02-01-2018, 17:28:07
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568013
ETH ADDRESS: 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
TX ID: https://etherscan.io/tx/0x723cd7989efaddbb1e381bec7b4344228df0db68206c895fad8221ec0c8c4aef
Global Spy REPORT DATE: 02-06-2018, 17:38:03
Zero Carbon REPORT DATE: 01-06-2018, 07:40:45
Smart Containers REPORT DATE: 29-05-2018, 11:42:18
USERNAME: linh_thuy
CREATION DATE: 02-01-2018, 17:54:45
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568179
ETH ADDRESS: 0xEa066b2CBff30586D59e1720dB89E038fB689036
TX ID: https://etherscan.io/tx/0xc1ee4f137094747968fc6c9a6790964f4abb7fe2e05db40c05dda4f5ae04f9cc
Global Spy REPORT DATE: 02-06-2018, 17:37:15
Zero Carbon REPORT DATE: 01-06-2018, 06:56:04
Smart Containers REPORT DATE: 29-05-2018, 13:30:19
USERNAME: Haneul
CREATION DATE: 03-01-2018, 07:41:00
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1572230
ETH ADDRESS: 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
TX ID: https://etherscan.io/tx/0x8982b6033b3621002aeaf22ad307625b615a329b613e6741f713d09a41ed006a
Global Spy REPORT DATE: 02-06-2018, 17:34:51
Zero Carbon REPORT DATE: 01-06-2018, 06:49:11
Smart Containers REPORT DATE: 29-05-2018, 13:28:52
USERNAME: taeyang_123
CREATION DATE: 02-01-2018, 14:34:34
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1566850
ETH ADDRESS: 0x3724b4Ab4c1DEecF5D0F696F02Dc569Bd619956B
TX ID: https://etherscan.io/tx/0x1c6814dc2c45e1235cf4cc3a1a1ac6a1e283fd160c0abfb19ee26767e50ed924
Global Spy REPORT DATE: 02-06-2018, 17:32:14
Zero Carbon REPORT DATE: 01-06-2018, 06:46:43
Smart Containers REPORT DATE: 29-05-2018, 13:28:09
USERNAME: John Snow
CREATION DATE: 02-01-2018, 15:48:53
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567317
ETH ADDRESS: 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
TX ID: https://etherscan.io/tx/0xeff99608e2aa150a7bebfe12c937dc26b2811da424999b46c1fa03ebc75617f1
Global Spy REPORT DATE: 02-06-2018, 17:29:44
Zero Carbon REPORT DATE: 01-06-2018, 06:43:59
Smart Containers REPORT DATE: 29-05-2018, 13:26:47
USERNAME: chim_brisss
CREATION DATE: 02-01-2018, 19:07:22
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568597
ETH ADDRESS: 0xC7A52F521A588d7f016a4469Cad7bB48a9EDc97e
TX ID: https://etherscan.io/tx/0x6f7a9cee8b1ab6367ce58f3c17b8d8055a72038fdd6f34e9884344d8f634858b
Global Spy REPORT DATE: 02-06-2018, 17:28:04
Zero Carbon REPORT DATE: 01-06-2018, 06:42:35
Smart Containers REPORT DATE: 29-05-2018, 13:25:56
USERNAME: Andrewrert
CREATION DATE: 20-03-2018, 04:20:13
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956882
ETH ADDRESS: 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
TX ID: https://etherscan.io/tx/0xdabae38af4ebdd081b4c5508402d2b679d0797cb31f179a83ba770ce54ae068d
Global Spy REPORT DATE: 02-06-2018, 17:26:01
Zero Carbon REPORT DATE: ---
Smart Containers REPORT DATE: 30-05-2018, 05:42:11
USERNAME: hikaru_11
CREATION DATE: 02-01-2018, 15:10:57
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567082
ETH ADDRESS: 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
TX ID: https://etherscan.io/tx/0x731a19673f585440c636a5bc9ceead05b163948253e1233464ea41fe641d9fac
Global Spy REPORT DATE: 02-06-2018, 17:24:56
Zero Carbon REPORT DATE: 01-06-2018, 06:31:19
Smart Containers REPORT DATE: 29-05-2018, 13:24:13
USERNAME: Jocelyn Hernandez
CREATION DATE: 26-01-2018, 13:59:22
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1758018
ETH ADDRESS: 0x962e3b3da82a9B7eA067ee992Ed9b3BA0A4eA08c
TX ID: https://etherscan.io/tx/0x709e990f788075a155b44ec04aab652f5da5978ba0f2fce9bdee568ef74b1cb1
Global Spy REPORT DATE: 02-06-2018, 17:24:08
Zero Carbon REPORT DATE: 01-06-2018, 06:29:39
Smart Containers REPORT DATE: 29-05-2018, 13:19:11
USERNAME: brianna isa
CREATION DATE: 30-01-2018, 15:27:59
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776307
ETH ADDRESS: 0xde59c46C14a72Cc933ab710963752F5916460222
TX ID: https://etherscan.io/tx/0x1c88c8ec43ec7e08ab1206dd771aee5657cb4bf36fae738cc1ff57922812265f
Global Spy REPORT DATE: 02-06-2018, 17:23:23
Zero Carbon REPORT DATE: 01-06-2018, 06:26:42
Smart Containers REPORT DATE: 29-05-2018, 13:18:07
USERNAME: zafmine
CREATION DATE: 30-01-2018, 14:40:24
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776101
ETH ADDRESS: 0x3d1C9b0A13D05eB298415A46b4749a3862069A78
TX ID: https://etherscan.io/tx/0x654473bafd43ef40aa931680f904e0326253841aacc6ad4b35254f3eb2038f86
Global Spy REPORT DATE: 02-06-2018, 17:22:43
Zero Carbon REPORT DATE: 01-06-2018, 06:25:45
Smart Containers REPORT DATE: 29-05-2018, 13:14:35
USERNAME: rosabella
CREATION DATE: 30-01-2018, 14:46:36
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776129
ETH ADDRESS: 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
TX ID: https://etherscan.io/tx/0x0a11b29d2565218c9e9bc8d906387cfab3c77fd68c74e9e3dfd981c67c1e7601
Global Spy REPORT DATE: 02-06-2018, 17:21:32
Zero Carbon REPORT DATE: 01-06-2018, 06:23:29
Smart Containers REPORT DATE: 29-05-2018, 13:13:40
USERNAME: jikook
CREATION DATE: 03-01-2018, 04:46:18
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571491
ETH ADDRESS: 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
TX ID: https://etherscan.io/tx/0xf01e4d07bd107a4d4f2eadf75af88ef22e1626b1301681cdacb0f2e4aefec175
Global Spy REPORT DATE: 02-06-2018, 17:20:28
Zero Carbon REPORT DATE: 01-06-2018, 06:19:24
Smart Containers REPORT DATE: 29-05-2018, 13:11:09
USERNAME: lisa_john
CREATION DATE: 02-01-2018, 16:58:04
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567833
ETH ADDRESS: 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
TX ID: https://etherscan.io/tx/0xc7ab1cbda2b697729d54b745a73f2dd8e2a457a76fd31de71f5eee6d994da34d
Global Spy REPORT DATE: 02-06-2018, 17:19:46
Zero Carbon REPORT DATE: 01-06-2018, 06:16:38
Smart Containers REPORT DATE: 29-05-2018, 13:10:24
USERNAME: ronaldo_oc
CREATION DATE: 03-01-2018, 06:01:41
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571780
ETH ADDRESS: 0x64c47d072887b5D55DeC081972adC086707fEfA3
TX ID: https://etherscan.io/tx/0x39d078547f2d50effacc01b3fc0309f91deac7a2c3df2f4550a02ec76e2c404f
Global Spy REPORT DATE: 02-06-2018, 17:18:45
Zero Carbon REPORT DATE: ---
Smart Containers REPORT DATE: 29-05-2018, 13:09:46
USERNAME: jackichan
CREATION DATE: 02-01-2018, 16:03:24
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567427
ETH ADDRESS: 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
TX ID: https://etherscan.io/tx/0xa7522c8cb9f389f7c84cace820a0a0c89fcced7f6834a581f9dd8f71893368d3
Global Spy REPORT DATE: 02-06-2018, 17:17:49
Zero Carbon REPORT DATE: 01-06-2018, 06:12:21
Smart Containers REPORT DATE: 29-05-2018, 13:03:43
USERNAME: sinhlyshpt
CREATION DATE: 02-01-2018, 16:11:34
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567483
ETH ADDRESS: 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
TX ID: https://etherscan.io/tx/0x4cdd921d83e6ca658ee1eb405ce5d4037e82cb3d0f4f1ea374aa7529e49521d0
Global Spy REPORT DATE: 02-06-2018, 17:15:05
Zero Carbon REPORT DATE: 01-06-2018, 06:10:21
Smart Containers REPORT DATE: 29-05-2018, 13:01:00
USERNAME: roservelt99
CREATION DATE: 03-01-2018, 21:14:33
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1576855
ETH ADDRESS: 0x358E59ef02df7B33D45b5AD289d138017B5C9E6A
TX ID: https://etherscan.io/tx/0x0f13f4547afa981d25e33ca3d8a405cc0ec542d91d3740fc9196f18bc155fa4e
Global Spy REPORT DATE: 02-06-2018, 17:13:50
Zero Carbon REPORT DATE: 01-06-2018, 06:04:18
Smart Containers REPORT DATE: 29-05-2018, 12:59:59
USERNAME: Mariegah
CREATION DATE: 20-03-2018, 04:16:46
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956876
ETH ADDRESS: 0x12841c1Fc8DB7d75E21C4c47144f868e1E45b340
TX ID: https://etherscan.io/tx/0xac53be526a9e6e2c70399a8cdbe9e813084fd0388d572b476c68c4b1cd45fc31
Global Spy REPORT DATE: 02-06-2018, 17:12:08
Zero Carbon REPORT DATE: 01-06-2018, 15:04:49
Smart Containers REPORT DATE: 30-05-2018, 05:40:37
USERNAME: Gu_XiaoMing
CREATION DATE: 16-01-2018, 20:09:56
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1701772
ETH ADDRESS: 0x41105a636aA3b5DA968F34F32E019E8b02751D5A
TX ID: https://etherscan.io/tx/0x4b78943692148ca9a58068f31608bd2509dbee9afb7d044d04d144120c5304a4
Global Spy REPORT DATE: 02-06-2018, 17:05:57
Zero Carbon REPORT DATE: 01-06-2018, 06:02:33
Smart Containers REPORT DATE: 29-05-2018, 12:58:03 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
digaran
Copper Member
Hero Member
 Offline
Activity: 1330
Merit: 899
🖤😏
|
|
June 03, 2018, 01:17:28 AM |
|
Hey guys, Just found several accounts that are connected! I was looking through the reports of a campaign that I participate and found one user that had a specific report. (some quotes on the start of the post) And then looking closely, it wasn't the only one! There are a number of reports done closely with the same error. Investigating further I noticed that these users participate in three bounties (Global Spy, Zero Carbon and Smart Containers). All reports are done in the same time interval and closely. Except a few random messages (probably to rank up) the only interactions are the reports. Almost all users are created arround the same time. After all this I found out that this already happened to CyberMiles bounty. And all users transfer their tokens into the following address: 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992 https://etherscan.io/address/0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992This are just the few I could find! There should be many more if you look at the transactions received of this address... USERNAME: Dan_Mark
CREATION DATE: 02-01-2018, 15:22:49
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567153
ETH ADDRESS: 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
TX ID: https://etherscan.io/tx/0x794416334c959dcd0cacf6298ed23103f6ce9b8d8386288a80d3f5af0c68025e
Global Spy REPORT DATE: 02-06-2018, 17:41:29
Zero Carbon REPORT DATE: 01-06-2018, 07:00:26
Smart Containers REPORT DATE: 29-05-2018, 11:27:18
USERNAME: Zoeoidd
CREATION DATE: 01-02-2018, 04:32:14
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1782968
ETH ADDRESS: 0x0ff4D47d7998f0e37175182f3c3f32f02B965005
TX ID: https://etherscan.io/tx/0x751edc3c90ff2a1a8e560d8fba25b91185b77343517971e55a7fe51b59410de9
Global Spy REPORT DATE: 02-06-2018, 17:38:41
Zero Carbon REPORT DATE: 01-06-2018, 15:06:32
Smart Containers REPORT DATE: 30-05-2018, 05:43:54
USERNAME: Harry_no1
CREATION DATE: 02-01-2018, 17:28:07
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568013
ETH ADDRESS: 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
TX ID: https://etherscan.io/tx/0x723cd7989efaddbb1e381bec7b4344228df0db68206c895fad8221ec0c8c4aef
Global Spy REPORT DATE: 02-06-2018, 17:38:03
Zero Carbon REPORT DATE: 01-06-2018, 07:40:45
Smart Containers REPORT DATE: 29-05-2018, 11:42:18
USERNAME: linh_thuy
CREATION DATE: 02-01-2018, 17:54:45
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568179
ETH ADDRESS: 0xEa066b2CBff30586D59e1720dB89E038fB689036
TX ID: https://etherscan.io/tx/0xc1ee4f137094747968fc6c9a6790964f4abb7fe2e05db40c05dda4f5ae04f9cc
Global Spy REPORT DATE: 02-06-2018, 17:37:15
Zero Carbon REPORT DATE: 01-06-2018, 06:56:04
Smart Containers REPORT DATE: 29-05-2018, 13:30:19
USERNAME: Haneul
CREATION DATE: 03-01-2018, 07:41:00
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1572230
ETH ADDRESS: 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
TX ID: https://etherscan.io/tx/0x8982b6033b3621002aeaf22ad307625b615a329b613e6741f713d09a41ed006a
Global Spy REPORT DATE: 02-06-2018, 17:34:51
Zero Carbon REPORT DATE: 01-06-2018, 06:49:11
Smart Containers REPORT DATE: 29-05-2018, 13:28:52
USERNAME: taeyang_123
CREATION DATE: 02-01-2018, 14:34:34
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1566850
ETH ADDRESS: 0x3724b4Ab4c1DEecF5D0F696F02Dc569Bd619956B
TX ID: https://etherscan.io/tx/0x1c6814dc2c45e1235cf4cc3a1a1ac6a1e283fd160c0abfb19ee26767e50ed924
Global Spy REPORT DATE: 02-06-2018, 17:32:14
Zero Carbon REPORT DATE: 01-06-2018, 06:46:43
Smart Containers REPORT DATE: 29-05-2018, 13:28:09
USERNAME: John Snow
CREATION DATE: 02-01-2018, 15:48:53
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567317
ETH ADDRESS: 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
TX ID: https://etherscan.io/tx/0xeff99608e2aa150a7bebfe12c937dc26b2811da424999b46c1fa03ebc75617f1
Global Spy REPORT DATE: 02-06-2018, 17:29:44
Zero Carbon REPORT DATE: 01-06-2018, 06:43:59
Smart Containers REPORT DATE: 29-05-2018, 13:26:47
USERNAME: chim_brisss
CREATION DATE: 02-01-2018, 19:07:22
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568597
ETH ADDRESS: 0xC7A52F521A588d7f016a4469Cad7bB48a9EDc97e
TX ID: https://etherscan.io/tx/0x6f7a9cee8b1ab6367ce58f3c17b8d8055a72038fdd6f34e9884344d8f634858b
Global Spy REPORT DATE: 02-06-2018, 17:28:04
Zero Carbon REPORT DATE: 01-06-2018, 06:42:35
Smart Containers REPORT DATE: 29-05-2018, 13:25:56
USERNAME: Andrewrert
CREATION DATE: 20-03-2018, 04:20:13
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956882
ETH ADDRESS: 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
TX ID: https://etherscan.io/tx/0xdabae38af4ebdd081b4c5508402d2b679d0797cb31f179a83ba770ce54ae068d
Global Spy REPORT DATE: 02-06-2018, 17:26:01
Zero Carbon REPORT DATE: ---
Smart Containers REPORT DATE: 30-05-2018, 05:42:11
USERNAME: hikaru_11
CREATION DATE: 02-01-2018, 15:10:57
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567082
ETH ADDRESS: 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
TX ID: https://etherscan.io/tx/0x731a19673f585440c636a5bc9ceead05b163948253e1233464ea41fe641d9fac
Global Spy REPORT DATE: 02-06-2018, 17:24:56
Zero Carbon REPORT DATE: 01-06-2018, 06:31:19
Smart Containers REPORT DATE: 29-05-2018, 13:24:13
USERNAME: Jocelyn Hernandez
CREATION DATE: 26-01-2018, 13:59:22
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1758018
ETH ADDRESS: 0x962e3b3da82a9B7eA067ee992Ed9b3BA0A4eA08c
TX ID: https://etherscan.io/tx/0x709e990f788075a155b44ec04aab652f5da5978ba0f2fce9bdee568ef74b1cb1
Global Spy REPORT DATE: 02-06-2018, 17:24:08
Zero Carbon REPORT DATE: 01-06-2018, 06:29:39
Smart Containers REPORT DATE: 29-05-2018, 13:19:11
USERNAME: brianna isa
CREATION DATE: 30-01-2018, 15:27:59
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776307
ETH ADDRESS: 0xde59c46C14a72Cc933ab710963752F5916460222
TX ID: https://etherscan.io/tx/0x1c88c8ec43ec7e08ab1206dd771aee5657cb4bf36fae738cc1ff57922812265f
Global Spy REPORT DATE: 02-06-2018, 17:23:23
Zero Carbon REPORT DATE: 01-06-2018, 06:26:42
Smart Containers REPORT DATE: 29-05-2018, 13:18:07
USERNAME: zafmine
CREATION DATE: 30-01-2018, 14:40:24
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776101
ETH ADDRESS: 0x3d1C9b0A13D05eB298415A46b4749a3862069A78
TX ID: https://etherscan.io/tx/0x654473bafd43ef40aa931680f904e0326253841aacc6ad4b35254f3eb2038f86
Global Spy REPORT DATE: 02-06-2018, 17:22:43
Zero Carbon REPORT DATE: 01-06-2018, 06:25:45
Smart Containers REPORT DATE: 29-05-2018, 13:14:35
USERNAME: rosabella
CREATION DATE: 30-01-2018, 14:46:36
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776129
ETH ADDRESS: 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
TX ID: https://etherscan.io/tx/0x0a11b29d2565218c9e9bc8d906387cfab3c77fd68c74e9e3dfd981c67c1e7601
Global Spy REPORT DATE: 02-06-2018, 17:21:32
Zero Carbon REPORT DATE: 01-06-2018, 06:23:29
Smart Containers REPORT DATE: 29-05-2018, 13:13:40
USERNAME: jikook
CREATION DATE: 03-01-2018, 04:46:18
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571491
ETH ADDRESS: 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
TX ID: https://etherscan.io/tx/0xf01e4d07bd107a4d4f2eadf75af88ef22e1626b1301681cdacb0f2e4aefec175
Global Spy REPORT DATE: 02-06-2018, 17:20:28
Zero Carbon REPORT DATE: 01-06-2018, 06:19:24
Smart Containers REPORT DATE: 29-05-2018, 13:11:09
USERNAME: lisa_john
CREATION DATE: 02-01-2018, 16:58:04
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567833
ETH ADDRESS: 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
TX ID: https://etherscan.io/tx/0xc7ab1cbda2b697729d54b745a73f2dd8e2a457a76fd31de71f5eee6d994da34d
Global Spy REPORT DATE: 02-06-2018, 17:19:46
Zero Carbon REPORT DATE: 01-06-2018, 06:16:38
Smart Containers REPORT DATE: 29-05-2018, 13:10:24
USERNAME: ronaldo_oc
CREATION DATE: 03-01-2018, 06:01:41
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571780
ETH ADDRESS: 0x64c47d072887b5D55DeC081972adC086707fEfA3
TX ID: https://etherscan.io/tx/0x39d078547f2d50effacc01b3fc0309f91deac7a2c3df2f4550a02ec76e2c404f
Global Spy REPORT DATE: 02-06-2018, 17:18:45
Zero Carbon REPORT DATE: ---
Smart Containers REPORT DATE: 29-05-2018, 13:09:46
USERNAME: jackichan
CREATION DATE: 02-01-2018, 16:03:24
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567427
ETH ADDRESS: 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
TX ID: https://etherscan.io/tx/0xa7522c8cb9f389f7c84cace820a0a0c89fcced7f6834a581f9dd8f71893368d3
Global Spy REPORT DATE: 02-06-2018, 17:17:49
Zero Carbon REPORT DATE: 01-06-2018, 06:12:21
Smart Containers REPORT DATE: 29-05-2018, 13:03:43
USERNAME: sinhlyshpt
CREATION DATE: 02-01-2018, 16:11:34
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567483
ETH ADDRESS: 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
TX ID: https://etherscan.io/tx/0x4cdd921d83e6ca658ee1eb405ce5d4037e82cb3d0f4f1ea374aa7529e49521d0
Global Spy REPORT DATE: 02-06-2018, 17:15:05
Zero Carbon REPORT DATE: 01-06-2018, 06:10:21
Smart Containers REPORT DATE: 29-05-2018, 13:01:00
USERNAME: roservelt99
CREATION DATE: 03-01-2018, 21:14:33
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1576855
ETH ADDRESS: 0x358E59ef02df7B33D45b5AD289d138017B5C9E6A
TX ID: https://etherscan.io/tx/0x0f13f4547afa981d25e33ca3d8a405cc0ec542d91d3740fc9196f18bc155fa4e
Global Spy REPORT DATE: 02-06-2018, 17:13:50
Zero Carbon REPORT DATE: 01-06-2018, 06:04:18
Smart Containers REPORT DATE: 29-05-2018, 12:59:59
USERNAME: Mariegah
CREATION DATE: 20-03-2018, 04:16:46
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956876
ETH ADDRESS: 0x12841c1Fc8DB7d75E21C4c47144f868e1E45b340
TX ID: https://etherscan.io/tx/0xac53be526a9e6e2c70399a8cdbe9e813084fd0388d572b476c68c4b1cd45fc31
Global Spy REPORT DATE: 02-06-2018, 17:12:08
Zero Carbon REPORT DATE: 01-06-2018, 15:04:49
Smart Containers REPORT DATE: 30-05-2018, 05:40:37
USERNAME: Gu_XiaoMing
CREATION DATE: 16-01-2018, 20:09:56
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1701772
ETH ADDRESS: 0x41105a636aA3b5DA968F34F32E019E8b02751D5A
TX ID: https://etherscan.io/tx/0x4b78943692148ca9a58068f31608bd2509dbee9afb7d044d04d144120c5304a4
Global Spy REPORT DATE: 02-06-2018, 17:05:57
Zero Carbon REPORT DATE: 01-06-2018, 06:02:33
Smart Containers REPORT DATE: 29-05-2018, 12:58:03I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal? |
🖤😏
|
|
|
Seetheummerallyeah
Member
Offline
Activity: 280
Merit: 41
|
|
June 03, 2018, 01:20:57 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
1) A tag from you doesn't mean jackshit 2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system. 3) Didn't expect anything less from you |
|
|
|
|
digaran
Copper Member
Hero Member
Offline
Activity: 1330
Merit: 899
🖤😏
|
|
June 03, 2018, 01:31:18 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
1) A tag from you doesn't mean jackshit 2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system. 3) Didn't expect anything less from you You know better. since you are an alt account? |
🖤😏
|
|
|
|
|
|
CarlosCorreia (OP)
|
|
June 03, 2018, 01:38:25 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
What kind of deal is that?? I have been hardworking and compile a list of abusers to benefit the forum! From the TX that I posted there is no much doubt left! But I cannot be 100% sure! Only 99.99% It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation. |
|
|
|
|
digaran
Copper Member
Hero Member
Offline
Activity: 1330
Merit: 899
🖤😏
|
|
June 03, 2018, 01:44:54 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
What kind of deal is that?? I have been hardworking and compile a list of abusers to benefit the forum! From the TX that I posted there is no much doubt left! But I cannot be 100% sure! Only 99.99% It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation. Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them. I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles. Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not? |
🖤😏
|
|
|
Flying Hellfish
Legendary
Offline
Activity: 1764
Merit: 1754
Verified Bernie Bro - Feel The Bern!
|
|
June 03, 2018, 01:45:55 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
What kind of deal is that?? I have been hardworking and compile a list of abusers to benefit the forum! From the TX that I posted there is no much doubt left! But I cannot be 100% sure! Only 99.99% It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation. You can safely ignore the troll. His "tags" are completely and utterly irrelevant. Wait patiently for an actual DT member to stop by, if they agree they will likely paint em red. |
|
|
|
|
|
CarlosCorreia (OP)
|
|
June 03, 2018, 01:52:11 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
What kind of deal is that?? I have been hardworking and compile a list of abusers to benefit the forum! From the TX that I posted there is no much doubt left! But I cannot be 100% sure! Only 99.99% It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation. Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them. I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles. Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not? I understand what you are saying, but you cannot come here and threaten someone who is doing a volunteer work to improve the forum. No one is perfect, everyone commits mistakes. As I said I'm 99% sure, but I'm reporting many users, you never know if some is there by bad luck. I have transactions from all user to one master. All are participating in the same bounties. Only by chance with some random factors I could be mistaken. |
|
|
|
|
digaran
Copper Member
Hero Member
Offline
Activity: 1330
Merit: 899
🖤😏
|
|
June 03, 2018, 01:59:51 AM |
|
I understand what you are saying, but you cannot come here and threaten someone who is doing a volunteer work to improve the forum.
No one is perfect, everyone commits mistakes.
As I said I'm 99% sure, but I'm reporting many users, you never know if some is there by bad luck.
I have transactions from all user to one master. All are participating in the same bounties.
Only by chance with some random factors I could be mistaken. Then if I see that you have made a mistake, I'd give you as many chances as you'd need and would help you to improve yourself. there are some DT2 member who'd tag people and would say that they are not going to change their tag under any circumstances. I'm not like that and I would fix any mistakes. I believe this is the right path I am on. Note that I am not a DT member, they are chosen based on the level of trust DT1 members have in them. and DT1 members are chosen based on the trust theymos has in them. so whatever DT1-2 members are doing it would lead back to theymos whether it's bad or good. they know this and they are doing their own rogue operations regardless. |
🖤😏
|
|
|
Seetheummerallyeah
Member
Offline
Activity: 280
Merit: 41
|
|
June 03, 2018, 05:32:51 AM |
|
-bunch of crap-
You are just as bad as that game protect guy lmao |
|
|
|
|
Miztro
Jr. Member
Offline
Activity: 32
Merit: 1
|
|
June 03, 2018, 07:50:07 AM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
1) A tag from you doesn't mean jackshit 2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system. 3) Didn't expect anything less from you Very much agreed lol. Digaran, really?  At least try to thank the guy who is in some way making the forum a better place. |
|
|
|
|
mdayonliner
Copper Member
Sr. Member
Offline
Activity: 630
Merit: 420
We are Bitcoin!
|
|
June 03, 2018, 12:18:37 PM |
|
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.
|
Be happy be at peace. Looking forward to BTC at $1M
|
|
|
Flying Hellfish
Legendary
Offline
Activity: 1764
Merit: 1754
Verified Bernie Bro - Feel The Bern!
|
|
June 03, 2018, 10:19:51 PM |
|
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.
No sir not on DT. The trust system doesn't affect my personal use of the forums in any meaningful way so I rarely use it. A tag from me has the same weight as a tag from Trollaran! I think these users should be tagged pending confirmation of the OP's info, I think it's great that a DT member is willing to do things like tag these kinds of users but this isn't my fight mate and I have no plans to make it my fight any time soon! |
|
|
|
|
mdayonliner
Copper Member
Sr. Member
Offline
Activity: 630
Merit: 420
We are Bitcoin!
|
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.
No sir not on DT. The trust system doesn't affect my personal use of the forums in any meaningful way so I rarely use it. A tag from me has the same weight as a tag from Trollaran! Yes sir (  ) I realized it later. My guess was staffs and mods are somehow DT LOL. I had an extensive experience about how the DT things work. Thanks to pugman and InvoKing. I think these users should be tagged pending confirmation of the OP's info, I think it's great that a DT member is willing to do things like tag these kinds of users but this isn't my fight mate and I have no plans to make it my fight any time soon!
The forum will be a better place if reputed members step in, no matter if they are DT or not. Although everyone has their own choice and I have full respects for that. |
Be happy be at peace. Looking forward to BTC at $1M
|
|
|
Flying Hellfish
Legendary
Offline
Activity: 1764
Merit: 1754
Verified Bernie Bro - Feel The Bern!
|
|
June 04, 2018, 01:58:15 PM |
|
The forum will be a better place if reputed members step in, no matter if they are DT or not. Although everyone has their own choice and I have full respects for that.
I completely agree on that one! I do hope the OP gets the attention from DT it deserves and I don't want to take away from the OP and go any further OT with a trust system diatribe LOL! |
|
|
|
|
rajurathod18
Member
Offline
Activity: 224
Merit: 21
|
|
June 04, 2018, 03:15:03 PM |
|
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?
What kind of deal is that?? I have been hardworking and compile a list of abusers to benefit the forum! From the TX that I posted there is no much doubt left! But I cannot be 100% sure! Only 99.99% It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation. Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them. I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles. Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not? @Digaran i thought you were serious  It seems that I have no place here.
Your attitude of trolling will not go away & it remind me one of say in India which we use for people who don't change their habits and attitude " Kutte ki dum tedhi ki tedhi hi rehti he" in english it means ''A dog's tail is crooked forever''. OP ignore his trolling @digaran is proven Serial troller. He got his profile red painted because of his trolling attitude and he is still not ready to change and still trolling other members on forum. Last time he was trolling me Tag them yourself first. did you?
Do you know why I said that you should tag them first yourself? because I could blame you when things goes south. now I'm going to tag them and if later it turns out that they were innocent, I would blame you and bash you for your mistakes.
|
|
|
|
|
|
CarlosCorreia (OP)
|
|
June 05, 2018, 12:22:49 AM |
|
Is any DT around?? I think this section of the forum doesn't have the deserved attention! It's a shame that I have all this work compiling this list of bounty abusers and no one acts on it  I also reported to the bounty managers of those campaigns... Let's hope they will do something. I'm afraid that without red trust they won't act on it. |
|
|
|
|
01BTC
Member
Offline
Activity: 462
Merit: 18
|
|
June 05, 2018, 09:05:57 AM |
|
Is any DT around?? I think this section of the forum doesn't have the deserved attention! It's a shame that I have all this work compiling this list of bounty abusers and no one acts on it I also reported to the bounty managers of those campaigns... Let's hope they will do something. I'm afraid that without red trust they won't act on it. I am here subscribed to this and supporting this by any mean, I reported this to devs. and I think this should be talked with the forum admins and find a solution for this situation! .. |
|
|
|
|
CarlosCorreia (OP)
|
|
June 09, 2018, 11:13:23 PM |
|
BUMP
These users are still not red flagged! They keep earning some tokens through bounty abuse!
As I am seeing lately, this had become a trend in bitcointalk.
Each day some multi account topic is opened. There is the need to reach some solution to this.
I think KYC should be mandatory. Or bounties only accept people with KYC approved by bitcointalk.
|
|
|
|
|
|
