1 man, 100 accounts NEED DT abusing signature/ facebook bounties

[coinlocket$]

• 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

• spreadsheet is here https://docs.google.com/spreadsheets/d/1Sx9b29Z-V9rlISk7dyVyqhKD5_7oq5B4kwtBdzaIVso/edit?usp=sharing
• on second post I order account for signature so if you want you can report to bounty manager asking the removing
• As always i'm not paid for doing this it takes many hours so I don't know how long I can do this, I accept tips  

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=206600179
https://docs.google.com/spreadsheets/d/1-PGYerMO5ulfoIs5H3Xs5iPU49zUEwTrmU3wj-YLqX8/edit#gid=2002567999
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663
https://docs.google.com/spreadsheets/d/1-cnHs401Ub3o5DzVe_ahvJzgOt9ZkvJQIEYXI1Mxceg/edit#gid=278329045


Related Addresses:
THE SENDER ETH ADDRESS IS

[/list]

Code:

0xa0e7dce68221d084d9d92048b3b244089159ecc1

https://etherscan.io/address/0xa0e7dce68221d084d9d92048b3b244089159ecc1

Code:

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

Code:

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 

PART 2 ALREADY RED TRUSTED

Accounts Connected:
   luanla    
   crismane    
   wayne nani    
   crisvaske    
   lucasaguero    
   DASANYA    
   cechmakey1    
   jonesstone2505    
   ronaldo1994    
   luisjean    
   jackhand    
   zaluzikroos    
   zaluzimodric    
   lucasnacho    
   davidroman    
   DavidVan    
   calumholding25    
   alexlionel    
   dragon88    
   mitibounty12    
   xabialonso88    
   torres99    
   keloycavajan    
   Clackhulk    
   blackpoint    
   Tonyalexpepe    
   keloybale    
   Danielclass    
   edisonbenzamin    
   Alexronaldo    
   davidtex    
   amahacris    
   terado    
   naniculi    
   chardlie    
   naldalkaka25    
   dvmdcatona    
   davidtien    
   DavidVo    
   luisdvmd25    
   chirstadam94    
   sagnakaka25    
   luissagna14    
   quetoi2505    
   kakajones25    

Code:

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

Code:

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 

[1714165751]

1714165751

[1714165751]

1714165751

[1714165751]

1714165751

[coinlocket$]

ACCOUNTS ORDERED FOR SIGNATURE, REPORT TO YOUR BOUNTY MANAGER ASKING IF THEY REMOVE THEM

BOUNTY: [BOUNTY]Egretia - The World's First HTML 5 Blockchain Engine and Platform

EGRETIA   red trusted         DASANYA    
EGRETIA   red trusted         cechmakey1    
EGRETIA   red trusted         davidroman    
EGRETIA   red trusted         DavidVan    
EGRETIA   red trusted                      vanjones2594    
EGRETIA   red trusted                      toralhost25    

BOUNTY: [BOUNTY] 1M USD WORTH OF TOKENS -> !!!GREENISH RELAUNCHED!!!

Greenshcoin   red trusted         davidtex    
Greenshcoin   red trusted         DavidVo    
Greenshcoin   red trusted         jonesstone2505    
Greenshcoin   red trusted         calumholding25    
Greenshcoin   red trusted         alexlionel    
Greenshcoin                                      danyhenry    
Greenshcoin                                      jamesuny    
Greenshcoin                                      danyhenry    
Greenshcoin   red trusted              luanla    
Greenshcoin                                 crissronaldo    
Greenshcoin                            mardid85    
Greenshcoin                            crissronaldo    
Greenshcoin                             mardid85    

BOUNTY: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD

IMPRESSIO   red trusted         wayne nani    
IMPRESSIO   red trusted         lucasaguero    
IMPRESSIO   red trusted         ronaldo1994    
IMPRESSIO   red trusted         luisjean    
IMPRESSIO   red trusted         lucasnacho    
IMPRESSIO   red trusted         dragon88    
IMPRESSIO   red trusted         mitibounty12    
IMPRESSIO   red trusted         torres99    
IMPRESSIO   red trusted         keloycavajan    
IMPRESSIO   red trusted         Clackhulk    
IMPRESSIO   red trusted         blackpoint    
IMPRESSIO   red trusted         Tonyalexpepe    
IMPRESSIO   red trusted         keloybale    
IMPRESSIO   red trusted         Danielclass    
IMPRESSIO   red trusted         amahacris    
IMPRESSIO   red trusted         terado    
IMPRESSIO   red trusted         naniculi    
IMPRESSIO   red trusted         chardlie    
IMPRESSIO   red trusted         naldalkaka25    
IMPRESSIO   red trusted         davidtien    
IMPRESSIO   red trusted         luisdvmd25    
IMPRESSIO      red trusted      alexmassi    
IMPRESSIO      red trusted      beckham88    
IMPRESSIO      red trusted      jeanmessi    
IMPRESSIO      red trusted      henry94    
IMPRESSIO                                 teralinh    

BOUNTY: [BOUNTY] INVESTACO.IN 1M TOKENS $800,000 REWARDS, LOCAL MANAGERS NEEDED

INVESTACO   red trusted         crismane    
INVESTACO   red trusted         crisvaske    
INVESTACO   red trusted         jackhand    
INVESTACO   red trusted         zaluzikroos    
INVESTACO   red trusted         zaluzimodric    
INVESTACO                              hathaway    
INVESTACO                            gidrulionel@gmail.com    
INVESTACO                             hathaway    
INVESTACO                                marycury    
INVESTACO                            jamekotler    
INVESTACO                             luisfantom15    

[retampan]

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. 

[coinlocket$]

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)

[coinlocket$]

bump

[bitbollo]

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.

[digaran]

Tagged part one accounts, lets hope that trust system moderators and my stalkers see this.

[BeBlockTech]

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...

[Papajager]

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?

[coinlocket$]

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?

[coinlocket$]

Took a while but all those accounts are now tagged from me, also they now posting from others accounts, I will post them soon.

[robelneo]

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.

[Kemarit]

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.

[aioc]

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