coinlocket$ (OP)
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 Offline
Activity: 2562
Merit: 1517
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- 98 accounts with signature abusers + facebook bounties abuser
- I spent several hours doing this report, forgive me if there are any inaccuracies
- some of this accounts ARE tagged so far
- I will open on thread on meta to explain why we should limit the bounty section only for member+
- missing 2 addresses
- This accusation has 2 part, Part 1 not redtrusted part 2, red trusted accounts
Accounts Connected:PART 1 NOT RED TRUSTED leadmomo crishazada naldalbarcelona wisherejean mourinhohala98 crissronaldo barcelona94 mardid85 hathaway danyhenry gidrulionel@gmail.com jamesuny BrindHexta nvt2511 crisronaldo crissronaldo mardid85 dendenking sofiamale wiliamrobin michaelaci keepbibi keekee donpope alexmassi hathaway marycury jamekotler danyhenry UNKNOW kendel vanjones2594 luisdvmd94 luisfantom15 toralhost25 beckham88 jeanmessi henry94 UNKNOW fernandomilesfm lincolnburrowlb kellermank taiwahan chardbon olaaaaa jamemiler sofialisa loongloong dashha Sakabana teralinh Proof:    DATAS FROM: https://docs.google.com/spreadsheets/d/13CfJsi74vUYKg8qxab7PJrrKRgc6ysoCd9Hb58Ze9Zw/edit#gid=206600179https://docs.google.com/spreadsheets/d/1-PGYerMO5ulfoIs5H3Xs5iPU49zUEwTrmU3wj-YLqX8/edit#gid=2002567999https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663https://docs.google.com/spreadsheets/d/1-cnHs401Ub3o5DzVe_ahvJzgOt9ZkvJQIEYXI1Mxceg/edit#gid=278329045Related Addresses: THE SENDER ETH ADDRESS IS [/list] 0xa0e7dce68221d084d9d92048b3b244089159ecc1 0x657139f29d2e51726fe2e65a3d418ac0c5a024f7
0x8fe2caae13d6cd6b4b182ddc44bd08121f4b21bd
0x13facc1f90364a995fe7b6f902141eb2ca9eefe7
0x027fb4b9a71964ade33c80029b56aa4717107936
0x956f7f929062d778626c9d3fb65acaab5f5528e1
0x4048f31107764f641e9d0664b3f150564a0e5ed0
0xada8ebe655f35182f7767b268438f97180f73449
0x7da9496748c8819463a65a3178b9db51a2dc8cc4
0xca161fc9995d39bf554b1ee13262df723c8f8f7d
0xee5d8beed332b67505c5167ce3bef2036d50547e
0x48e59aea386155f5f6ff8a0398a3a94a317cbb18
0x06a5be91b551f4028632fa50d36efee49032f885
0xa7e8f2d74c0b1d0163e9cf69921b177b28c3bbe2
0xa4f15c0d78f1e215cc52691eab9bb015dfbdbe1e
0xc0263130ee24022936e6a061a4b0f558e020dd29
0x4048f31107764f641e9d0664b3f150564a0e5ed0
0x7da9496748c8819463a65a3178b9db51a2dc8cc4
0x6b7eeecabaab0331ee5516564886239bc469e0ca
0xeb08143e3dfb6d56451d82301351c69fdbdc0610
0x9d67b7de67e95cd8df2388e74014c7490ccd030c
0x308b9818563f12db14b1a67811206191e0fdb201
0xb14f5334567844bdaab723948f41654dda243fa2
0xbe4d8aec84658e2a2ab2c74acbda818f52c1cbd5
0xb8010b28dce4600a69c7ea3a21300feb19bbc6f9
0x939ff90882a5a199509169dfe801b623a3eb0614
0xca161fc9995d39bf554b1ee13262df723c8f8f7d
0xc151f8088c6241b4e6e8c3c6d8bf5f7375060eef
0xaaf867977ac2282604d820db615e21bf006d881b
0xee5d8beed332b67505c5167ce3bef2036d50547e
0x342b7921c2fc0674c5b81969b8bf069076b94c16
0xacb72eba030af1e97311fb704d84ea92dc4540d3
0x1bd57fbf447485bc743ff88e46bd2eaf510173c6
0x3f1644e4fae08c8db85a839c68dd5bfee4998eac
0xf5c4cbfb1ac19fc4ac63a4e7002a4c5740b05c99
0x1c1e05def931a48b3ca271a89aa7a3a59fe0d867
0x7780f8e6c4896a337372888c4a697f6d1dd341cc
0xe23efc80e4820fbd8efd8f5669ec6e95e7e35d4d
0xc1e26924fe7dd3965bfdb2a392f13626229a3ccb
0x94e8581c42b970b47917d4c5ca50b8895c020382
0x4922ad736aaa732f72d95384bcc92bf276887148
0x224b33e7b8d9211e22326ce12070989f217e1707
0x2913c807af6aff1583ebce13c811f14d786697d6
0x57738736dadb3b37c264740109d459fb15bc040d
0x4a97f26939e9d03037fc6db26b1870b62b9f2730
0xeb2aee30840dd05eaa82d66bde94cc65a9a571f0
0x95580e80810c9a9f5b2d31c8e90ae406862a6e58
0xa732dda24a24e640689ce0ec5d4f8edeb5c05699
0xa9ee50b5827c69b1d78f88d6f1ae59d645e86350
0x229f76f6a97128f63053e535dfd77705354d7e4e
0x93fc2bcfafa4372cdd215c7e5bf688d3659761de
0x1d2e1b93d2907746ebcb9cfd14519671727c050c
0x4b1108b9b314701a7b45f89a6c17377252b79d9f
https://www.facebook.com/phuongphuongphuong926
https://www.facebook.com/bubehihi
https://www.facebook.com/tronghung888
https://www.facebook.com/dienghai8989
https://www.facebook.com/susu9090
https://www.facebook.com/siroro201
https://www.facebook.com/vanson90231
https://www.facebook.com/quoctuan9999
https://www.facebook.com/yeunguoi200
https://www.facebook.com/tanphong6
https://www.facebook.com/tragian72
https://www.facebook.com/longhiem17
https://www.facebook.com/bomatqua55
https://www.facebook.com/hienhoang2500
https://www.facebook.com/dapmocuoctinh25
https://www.facebook.com/siroro201
https://www.facebook.com/quoctuan9999
https://www.facebook.com/vuxuanloc8257
https://www.facebook.com/thienthuan1212
https://www.facebook.com/mauthiphuong31926
https://www.facebook.com/ondola285
https://www.facebook.com/hathidu180
https://www.facebook.com/minhphuong32926
https://www.facebook.com/loanngo5226
https://www.facebook.com/huongcong981
https://www.facebook.com/yeunguoi200
https://www.facebook.com/saosang09
https://www.facebook.com/chintuyet8
https://www.facebook.com/tanphong6
https://www.facebook.com/thusao15
https://www.facebook.com/thivui1414
https://www.facebook.com/khonghuong91
https://www.facebook.com/vinguyen65
https://www.facebook.com/maymiu78
https://www.facebook.com/dungtintao1
https://www.facebook.com/huyentram2511
https://www.facebook.com/thuongbe2505
https://www.facebook.com/bichngoc290111
https://www.facebook.com/dangthituyen25051998
https://www.facebook.com/phananhthu25051996
https://www.facebook.com/nganlun25051995
https://www.facebook.com/nguyentrungtinh25051994
https://www.facebook.com/kimngan25051993
https://www.facebook.com/lethithainguyen25051999
https://www.facebook.com/buithithao25051995
https://www.facebook.com/trinhgau25051996
https://www.facebook.com/huyenhuyen25051997
https://www.facebook.com/ngaphan25051998
https://www.facebook.com/vuhuy2528
https://www.facebook.com/ngoclien004
https://www.facebook.com/phuongnguyen251194
0x95074c176603b62f3fde85ea90cb65eb4fdd68d7
0xe385b7a1a5db168593cc368b4be0f6b33a607462
0x8f85e1739e34721d25f875002f52ed30503e2a05
0xb449820353bfea56a00acd0ea99a64bab528d4fc
0x34b919dd16aa3262b990455680b6afb4c484b5b9
0x1df58e0fa5809404e1147810a322cec4481bd03d
0xb706c0ade20777b0cb1722ae2006eef6fc23b1f5
0xf99cd3bb519fbed39f52c54c6c64c0cccf5503aa
0x86b0e29be6d30600de2eda7b0c897a37347689a4
0xe6060c5ed17ae352e29193bba1d0eadda9001a55
0xee15faa4bf43bb41a86be86f459692bf5ee78607
0xaa1e955c4dc2e7947bdc6b04aa5cc6dc001f311a
0x4ff00cce10676d2bb1dc7b75b50932e9e5199d03
0xab753f3f6120671d983db78dfa69e5c550d51697
0xccc972e9e21fbcbcf4fbc38a82a7a208ae8837e2
0x2940238557d385bc45c27dbdea1abf07ed6430ed
0xf02731f9f200986c62a45ec63d4d57d76a718a24
0xe7c5823486832c1bf241d044700dd7784cd82df3
0xc340c112bb6645ada7578be302915343886b707e
0x3e482347f8af1784133e93a1d80c76225bae13bb
0x56a53a0189822eab52058684715164c8f0943c64
0xd0704505b6c2d4fb6960c8ff78aadf5233899cc9
0xec29a38dbd78c03ff6f4cd321096c0e9de5771a7
0x0b29da8d2b77abc564d6ff3319a5ba0f2a571990
0x796bce37809719fd290788b957f03d4c845922c9
0xb732567e5ab38375e95afc8a7bc6723a1835dcbe
0xc6a3c740b2b7a840b122a379cc1f171bf3ccfa2a
0x9b03ec6f3d274ea153830f07ff44fc3c46511edc
0x7d59e39b3256992d9fe92bd5621e73a7d335de76
0x79d1f39a626f01ef35454bdb60af64009abfd658
0x08c346b83c9e62ac43aabcf84a1754b85a60cc0c
0x021fff0c83f4b40a860742ea8b1d383e5bbf0aa3
0x07251a9782388ec60369201b418859e7eaf048ac
0xe76afcaae256c6211a2dd3093de0bb98929919e0
0x82f1f89c2fb5f43d5818c82b1bac405b21c1a07a
0x60c9ea63dcad2c0799087eba9aa90b0d6e7ab266
0x2f9097c15db342ba664109348a011237f76a59a4
0xd1c8d44ea4c7a4ea96f2251e71825371845f871c
0xd924d3c999727871c087c9dd3d82027c6a60cc84
0x642a1bf6204e1b07d19151e6130dc71d8fe57079
0xa138a2a7efbd2c900f454c27868f7f570c57a96d
0x7c84adc2d21e9d9f471ae2db2e852068f2e15e68
0xa0afacfbb52ddbabb71b9f18080567b650de7182
0xa7108f462a0a883bc0701a7efdf78e1c5e0ae656
https://www.facebook.com/soilai425
https://www.facebook.com/doiva123
https://www.facebook.com/truonglanhlung32
https://www.facebook.com/thuthuhoang735
https://www.facebook.com/ngandang103
https://www.facebook.com/hanuong25
https://www.facebook.com/phuongkoy941
https://www.facebook.com/kieuthanhthanh88
https://www.facebook.com/thanhlich90321
https://www.facebook.com/metthang425
https://www.facebook.com/changvuong83
https://www.facebook.com/traimuong143
https://www.facebook.com/traisonla134
https://www.facebook.com/hueluong012
https://www.facebook.com/caube0011
https://www.facebook.com/baotram10234
https://www.facebook.com/ngamcam68
https://www.facebook.com/thyvohan98
https://www.facebook.com/nhotrinhtrinh2
https://www.facebook.com/subbilinh12
https://www.facebook.com/phamtruyen00001
https://www.facebook.com/vuhuy2523
https://www.facebook.com/vuhuy2522
https://www.facebook.com/vuhuy2526
https://www.facebook.com/vuhuy07092
https://www.facebook.com/vuhuy2527
https://www.facebook.com/vuhuy07093
https://www.facebook.com/vuhuy2529
https://www.facebook.com/vuhuy2524
https://www.facebook.com/thientran08
https://www.facebook.com/nhuynguyen152
https://www.facebook.com/haxu1235
https://www.facebook.com/tranthaolinh25
https://www.facebook.com/menyuam01
https://www.facebook.com/dequen0987
https://www.facebook.com/manhhaols1
https://www.facebook.com/thaovan294
https://www.facebook.com/anhphan15
https://www.facebook.com/lophuongkhoa25
https://www.facebook.com/anhtuyet14021
https://www.facebook.com/hoangtramy1101
https://www.facebook.com/hoadieu0102
https://www.facebook.com/lamtamtuyet12
https://www.facebook.com/oanhson2614
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retampan
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June 08, 2018, 04:18:02 PM |
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any thought on how did he manage to send all those transactions in just one day?
as far as i think it is not only 1 man, they are a team.  |
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coinlocket$ (OP)
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June 08, 2018, 10:57:39 PM
Last edit: June 09, 2018, 12:28:22 AM by coinlocket$ |
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any thought on how did he manage to send all those transactions in just one day?
as far as i think it is not only 1 man, they are a team. I think It's not hard I have an idea but I do not want to post cause, you know, someone can take a strange idea from it. They can be a team when they managing social media accounts but, I think, is possible for only one man do this. (full day job) |
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coinlocket$ (OP)
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Activity: 2562
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June 11, 2018, 06:58:39 PM |
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bump
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bitbollo
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Activity: 3444
Merit: 3900
Nec Recisa Recedit
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June 11, 2018, 07:45:17 PM |
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Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
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digaran
Copper Member
Hero Member
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Activity: 1330
Merit: 899
🖤😏
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June 12, 2018, 10:48:39 PM |
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Tagged part one accounts, lets hope that trust system moderators and my stalkers see this.
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🖤😏
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BeBlockTech
Member
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Activity: 304
Merit: 15
0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921
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June 13, 2018, 03:11:13 PM |
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Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
Yeah, even if I think it won't change anything. The guy will probably make another 100 acc, if he doesn't already have them. I think most of those bounty hunters are doing the same. Good job to OP anyway. Thanks for sharing your findings. I don't even dere to look how much money he made. Can you imagine if he used all that will-power to do something usefull?! A hundred accounts all by himself... |
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Papajager
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June 14, 2018, 11:02:12 PM |
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That's bad
Here you need strict rules for registering participants and making them common to all.
In the DIW bounty, for example, give a ban to those who continue to write reports in the branch after the end of the bounty
In general, while there are no mechanisms that protect common participants from scammers, adhere to some rules:
- Do not participate in campaigns where there is no ban for participants with a red trust
- Preferred campaign, where the report form is submitted via Google form
- Choose campaigns where you need to confirm your participation with a proof of authentication
What else can you add?
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coinlocket$ (OP)
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June 17, 2018, 05:45:50 PM |
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Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
Hey I can do it, but if some managers do not care about red tag from dt members ( I'm talking at this case but in general where people can join anyway on signatures for example) why they care about a noone like me? |
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coinlocket$ (OP)
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October 03, 2018, 02:09:18 PM |
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Took a while but all those accounts are now tagged from me, also they now posting from others accounts, I will post them soon.
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robelneo
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Enjoy 500% bonus + 70 FS
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October 05, 2018, 06:17:38 AM |
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Damn, I thought it cannot be done doing signature bounty with so many accounts no wonder there's too many spam posts in this forum, you have a done a great work, I have merited you for this, this is not an easy job it consumes a lot of times to trace all those accounts and I wonder how many bounty hunters are doing more than 90 accounts.
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Kemarit
Legendary
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Activity: 3276
Merit: 1390
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October 05, 2018, 08:49:20 AM |
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Damn, I thought it cannot be done doing signature bounty with so many accounts no wonder there's too many spam posts in this forum, you have a done a great work, I have merited you for this, this is not an easy job it consumes a lot of times to trace all those accounts and I wonder how many bounty hunters are doing more than 90 accounts.
Yes, this is just sad. Imagine just 1 account abusing bounties all over and the only thing we can do is just to red tag them. I'm sure that this is just the beginning and there are literally thousands of them hiding and waiting to be discovered. And we need more people like @coinlocket$ to break them up but its not gonna be easy. |
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aioc
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October 07, 2018, 01:02:59 PM |
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I don't know how many hours he spends doing bounties with that 100 accountss I have a friend who can only manage 4 accounts but he sometimes to post in behalf of some of his account because of the social bounty campaign that he also attends to, that is awesome but not good for Bitcointalk
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