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Author Topic: Wapinter is running an ANN bumping service  (Read 802 times)
joniboini (OP)
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June 29, 2018, 03:34:57 PM
 #1

I'll make this short. Recently I've joined a group for bounty hunter (limited to Full Member and up) from Wapinter. I thought it was a regular bounty hunter group, but it turns out that this group, from my perspective, is being used to post and manage an ANN Bumping services.

Some of the screenshot I've taken before I no longer can access that group (it now becomes a private group, the invitation link that has been shared on Wapinter regular bounty group is no longer valid).





It is a different screenshot, one taken from my phone while the other taken from my laptop of one message. If it is not strong enough you can ask BitRentX about this message, 'cause I've forwarded the exact same message to him before he suggest me to post this in Reputation.

So far, here are the projects that I suspect were or are using this service:

- Arianee
Thread: https://bitcointalk.org/index.php?topic=4036415
Proof: on the image above | spreadsheets: https://docs.google.com/spreadsheets/d/1eWIVwuZwRDwhUtBBcObeKjQnNWe7X4M0DKk6hljn_QQ/edit#gid=1231985739

- Varanida
Thread: https://bitcointalk.org/index.php?topic=3899791
Proof: on the image above | spreadsheets: https://docs.google.com/spreadsheets/d/1eWIVwuZwRDwhUtBBcObeKjQnNWe7X4M0DKk6hljn_QQ/edit#gid=1231985739

- MST
Thread: https://bitcointalk.org/index.php?topic=3218759
Proof: Stupid me, I don't take any screenshot but only keep the spreadsheet link: https://docs.google.com/spreadsheets/d/1dW_3YDxGFKiY3ENFJfwswjAywzEUL-Zq-ZIDToS0v8I/edit#gid=34656982

Some DT members have tagged members who run or participate in this kind of services (CMIIW), so how about this one?

Just in case those spreadsheets will be locked after I post this, I've taken an archive before I created this topic if somebody wanted to paint the participants with some feedbacks.

Arianee & Varanida Spreadsheets : https://archive.li/sbksi
MST Spreadsheets : https://archive.li/SG4BC


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digaran
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June 29, 2018, 03:46:56 PM
 #2

Thank you for being vigilant, I believe that Wapinter along with all of the scam ICOs in question should get tagged to save people from getting scammed. note that legit projects would never do such a thing as requesting for shills to post on their ANN threads, they will never deliver just like 99% of ICOs these days.

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June 29, 2018, 03:50:47 PM
 #3

Do you have any proof linking Wapinter from chat and Wapinter from bitcointalk. If they both use same id /or have posted same email id or any kind of connection then this case seems easy.

Either way he is on ban I guess.
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June 29, 2018, 04:04:35 PM
 #4

Could a banned account edit posts? if so then I would like to ask OP to do more and search for Wapinter telegram in one of his posts, do it fast because I have already posted on those 3 ICO scams threads to warn people of their shilling tactics.

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joniboini (OP)
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June 29, 2018, 04:08:05 PM
 #5

Do you have any proof linking Wapinter from chat and Wapinter from bitcointalk. If they both use same id /or have posted same email id or any kind of connection then this case seems easy.

Either way he is on ban I guess.

Wapinter put this link in his profile: t.me/wapinter (https://archive.li/ZUphb)
In that group you'll find that Wapinter (the admin of this group, the regular bounty group I'm talking about) use this username on telegram @LovCrypto.


Wapinter post this username many times in this forum, such as:

I am looking for a telegram bot developer with good experience. Please contact me on telegram @lovecrypto for details
Archived: https://archive.li/FVANh

https://bitcointalk.org/index.php?topic=4492377.msg40408063#msg40408063 | https://archive.li/GmNFg#selection-599.0-607.1

Maybe BitRentX can confirm whether the forwarded message that I've sent to him comes from @LoveCrypto or not if it is needed.

Either way he is on ban I guess.

Yes, he is. A temporary ban if I'm correct.

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June 29, 2018, 04:22:09 PM
 #6

Maybe BitRentX can confirm whether the forwarded message that I've sent to him comes from @LoveCrypto or not if it is needed.

Yeah that would be great. Cheesy
joniboini (OP)
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June 29, 2018, 04:28:23 PM
 #7

-snip-
Yeah that would be great. Cheesy

I have asked him to reply in this thread. Hopefully, soon he can confirm it.

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June 29, 2018, 05:00:44 PM
 #8

And the bumping practices continue. Roll Eyes Can you compile a list of involved accounts?

I see an unusually low amount of posts in all three threads in comparison to the bumping services that were busted before?

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June 29, 2018, 05:24:04 PM
 #9

And the bumping practices continue. Roll Eyes Can you compile a list of involved accounts?

I see an unusually low amount of posts in all three threads in comparison to the bumping services that were busted before?
Why you haven't tagged this scammer and announcement bummer?
https://bitcointalk.org/index.php?action=profile;u=1374485

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June 29, 2018, 05:26:16 PM
 #10

Why you haven't tagged this scammer and announcement bummer?
https://bitcointalk.org/index.php?action=profile;u=1374485
I don't have to do anything, especially not when someone thinks they they are self-entitled to ordering others around.

¯\_(ツ)_/¯

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June 29, 2018, 05:27:51 PM
 #11

Maybe BitRentX can confirm whether the forwarded message that I've sent to him comes from @LoveCrypto or not if it is needed.

Yeah that would be great. Cheesy

I can confirm that the message comes from @LoveCrypto.
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June 29, 2018, 05:51:34 PM
 #12

Why you haven't tagged this scammer and announcement bummer?
https://bitcointalk.org/index.php?action=profile;u=1374485
I don't have to do anything, especially not when someone thinks they they are self-entitled to ordering others around.

¯\_(ツ)_/¯
I reported him long back here, but still today he is not tagged.
https://bitcointalk.org/index.php?topic=3108191.msg32111446#msg32111446

Ill see in next 2 to 3 days and reveal this scammer in public.

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June 29, 2018, 07:45:29 PM
 #13

Maybe BitRentX can confirm whether the forwarded message that I've sent to him comes from @LoveCrypto or not if it is needed.
Yeah that would be great. Cheesy
I can confirm that the message comes from @LoveCrypto.
Can you forward this to me?

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June 29, 2018, 10:56:04 PM
 #14

I'll make this short. Recently I've joined a group for bounty hunter (limited to Full Member and up) from Wapinter. I thought it was a regular bounty hunter group, but it turns out that this group, from my perspective, is being used to post and manage an ANN Bumping services.

Some of the screenshot I've taken before I no longer can access that group (it now becomes a private group, the invitation link that has been shared on Wapinter regular bounty group is no longer valid).





It is a different screenshot, one taken from my phone while the other taken from my laptop of one message. If it is not strong enough you can ask BitRentX about this message, 'cause I've forwarded the exact same message to him before he suggest me to post this in Reputation.


How do you prove that the message posted in this group is from the wapinter's telegram (@lovecrypto) account?  Isnt it so easy for someone be a impersonator on telegram? you just wear the same name and dp and done. its been done in so many ico group where scammers trying to pretend like admins of the group.





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June 29, 2018, 11:25:45 PM
Last edit: June 30, 2018, 12:05:20 AM by actmyname
 #15

How do you prove that the message posted in this group is from the wapinter's telegram (@lovecrypto) account?  Isnt it so easy for someone be a impersonator on telegram? you just wear the same name and dp and done. its been done in so many ico group where scammers trying to pretend like admins of the group.
Forwarded messages can't be faked. BitRentX confirmed it.

I can confirm that the message comes from @LoveCrypto.
Can you forward this to me?
Same here.

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June 30, 2018, 02:04:53 AM
Last edit: June 30, 2018, 03:49:35 AM by joniboini
 #16

And the bumping practices continue. Roll Eyes Can you compile a list of involved accounts?

Sure. Will update it later.

Here's the list. This is the participants that wanted, or already participated on this service based on the spreadsheet.
Sorry for the bad format, I'm just too lazy to put bbcode.

Taken from Arianee & Varanida spreadsheets (archive above):
Bitcointalk NameProfile Link
Macartem
delilonia1
Majharul Saiiif
rabotacoin
Dua
vivavivu
cryptoworld9x
Azaid18
Sathvik
nikki4
ishinn99
Janet
Wledgewil
Jesusghergo
camric09
lobster88
Patmille
steampunkz
FourByfour
farhan28
PwrLeveld
unemployed
Arvilaine
Decrypto
Jedzkie050617
maraclariss14
Dejech19
Dodoymabs
Vikycoin05
Darthflux14
Regalis
Mhedz
Morjana17
Semaj123
ehrz22
cammie16
tannerchum
Coinbitcoin91
Zianingbu
spain cool
retampan
ResuLT
Jercess
RasenShuriken
Dr.Sponge
JuggSlash
Duelyst
Hmember
bellicose
close up
iwasneverhere
ungongbuotan
Jdragon6x6
Upsilontrooper
Vvginial
btc1
dalexc
serlin
warped3go
nasashi
https://bitcointalk.org/index.php?action=profile;u=855962
https://bitcointalk.org/index.php?action=profile;u=1293393
https://bitcointalk.org/index.php?action=profile;u=1180152
https://bitcointalk.org/index.php?action=profile;u=1277034
https://bitcointalk.org/index.php?action=profile;u=410257
https://bitcointalk.org/index.php?action=profile;u=1191007
https://bitcointalk.org/index.php?action=profile;u=1675899
https://bitcointalk.org/index.php?action=profile;u=986282
https://bitcointalk.org/index.php?action=profile;u=1531584;sa=summary
not yet found
https://bitcointalk.org/index.php?action=profile;u=1234403
not yet found
https://bitcointalk.org/index.php?action=profile;u=1275549
not yet found
https://bitcointalk.org/index.php?action=profile;u=1898454
https://bitcointalk.org/index.php?action=profile;u=949685
https://bitcointalk.org/index.php?action=profile;u=1190296
not yet found
https://bitcointalk.org/index.php?action=profile;u=1045881
https://bitcointalk.org/index.php?action=profile;u=1194201
https://bitcointalk.org/index.php?action=profile;u=11442
not yet found
https://bitcointalk.org/index.php?action=profile;u=1264534
not yet found
https://bitcointalk.org/index.php?action=profile;u=1214044
https://bitcointalk.org/index.php?action=profile;u=1183959
https://bitcointalk.org/index.php?action=profile;u=1717379
https://bitcointalk.org/index.php?action=profile;u=1143924
not yet found
https://bitcointalk.org/index.php?action=profile;u=1026827
https://bitcointalk.org/index.php?action=profile;u=1757415
https://bitcointalk.org/index.php?action=profile;u=1077631
https://bitcointalk.org/index.php?action=profile;u=1460478
https://bitcointalk.org/index.php?action=profile;u=1222992
https://bitcointalk.org/index.php?action=profile;u=1013217
https://bitcointalk.org/index.php?action=profile;u=1080019
https://bitcointalk.org/index.php?action=profile;u=1581405
https://bitcointalk.org/index.php?action=profile;u=1248441
https://bitcointalk.org/index.php?action=profile;u=1098443
https://bitcointalk.org/index.php?action=profile;u=709871
https://bitcointalk.org/index.php?action=profile;u=933143
https://bitcointalk.org/index.php?action=profile;u=1374485
https://bitcointalk.org/index.php?action=profile;u=1124971
https://bitcointalk.org/index.php?action=profile;u=1559315
https://bitcointalk.org/index.php?action=profile;u=1559142
https://bitcointalk.org/index.php?action=profile;u=1559024
https://bitcointalk.org/index.php?action=profile;u=947660
not yet found
https://bitcointalk.org/index.php?action=profile;u=154617
not yet found
https://bitcointalk.org/index.php?action=profile;u=549004
https://bitcointalk.org/index.php?action=profile;u=1586430
https://bitcointalk.org/index.php?action=profile;u=1226898
https://bitcointalk.org/index.php?action=profile;u=1111753
https://bitcointalk.org/index.php?action=profile;u=859308
not yet found
https://bitcointalk.org/index.php?action=profile;u=90526
https://bitcointalk.org/index.php?action=profile;u=1289342
https://bitcointalk.org/index.php?action=profile;u=99834
https://bitcointalk.org/index.php?action=profile;u=382175

Taken from MST spreadsheet:

Bitcointalk NameProfile Link
khufuking
macartem
Delilonia1
Duelyst
Unggahr11
LiquorBan
Zykexia
Rapsonic1337
Crypto.Expert
Zephyr27
Miamor27
kcelo22
Chronos 376
robertbaldemor
celsantiago22
annayou
france07
ivan02
paoreyesz
bbjntrvn
kermit22
Mr.Copper.253
Azaid18
https://bitcointalk.org/index.php?action=profile;u=937101
https://bitcointalk.org/index.php?action=profile;u=855962
https://bitcointalk.org/index.php?action=profile;u=1293393
https://bitcointalk.org/index.php?action=profile;u=947660
https://bitcointalk.org/index.php?action=profile;u=1183652
https://bitcointalk.org/index.php?action=profile;u=925298
https://bitcointalk.org/index.php?action=profile;u=1579536
https://bitcointalk.org/index.php?action=profile;u=1903354
not yet found
https://bitcointalk.org/index.php?action=profile;u=1280310
https://bitcointalk.org/index.php?action=profile;u=1975183
not yet found, it seems this is a twitter username (see here: https://bitcointalk.org/index.php?topic=3251176.msg40613096#msg40613096)
https://bitcointalk.org/index.php?action=profile;u=1985762
https://bitcointalk.org/index.php?action=profile;u=1752787
https://bitcointalk.org/index.php?action=profile;u=1754729
not yet found
not yet found
not yet found
not yet found
not yet found
not yet found
https://bitcointalk.org/index.php?action=profile;u=1321931
https://bitcointalk.org/index.php?action=profile;u=986282


I see an unusually low amount of posts in all three threads in comparison to the bumping services that were busted before?

Probably because of the rules. Only 10 posts per week and there must be 2 post gap between their post. Varanida and Arianee have just started, while MST bumping has only been done by some members (look at the spreadsheet). They really wanted to make this looks as natural as possible, IMHO.



And, the spreadsheets have been made private. Wapinter also changed his username in telegram to @iamthekingr.

Because of this, looks like someone has been sending me fake negative trust (around 4 hours after this thread was created) and said that I am a scammer. Oh well.

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June 30, 2018, 05:01:59 AM
 #17

How do you prove that the message posted in this group is from the wapinter's telegram (@lovecrypto) account?  Isnt it so easy for someone be a impersonator on telegram? you just wear the same name and dp and done. its been done in so many ico group where scammers trying to pretend like admins of the group.
Forwarded messages can't be faked. BitRentX confirmed it.
Indeed, but everything else can. Now that this is being mentioned, I wonder if you could impersonate someone's username using some weird (e.g. Unicode) letters.

Probably because of the rules. Only 10 posts per week and there must be 2 post gap between their post. Varanida and Arianee have just started, while MST bumping has only been done by some members (look at the spreadsheet). They really wanted to make this looks as natural as possible, IMHO.
Indeed, but the recent cases of bumping was more 'complicated' than the ones we had before (e.g. less obvious, deleting previous posts, etc.). Usually when some "bumping service" was hired, the thread went up in flames very quickly.

And, the spreadsheets have been made private. Wapinter also changed his username in telegram to @iamthekingr.
Indeed, he messed up on this one.

Because of this, looks like someone has been sending me fake negative trust (around 4 hours after this thread was created) and said that I am a scammer. Oh well.
Welcome to the club.

Don't forget to archive the whole threads or the proof will be gone. Tagging the newbies and jr. members is a waste of time (this is a forum policy issue), so if someone is going to handle this soon they should focus on the higher-ranking members involved. The group being called 'Group for higer rank members' and having lower ranking members in that list doesn't make sense.

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June 30, 2018, 06:16:19 AM
 #18

-snip-
Indeed, but the recent cases of bumping was more 'complicated' than the ones we had before (e.g. less obvious, deleting previous posts, etc.). Usually when some "bumping service" was hired, the thread went up in flames very quickly.

They're adapting, I guess. They tried to keep it as natural as possible so that somebody won't know that it was bumped.

Because of this, looks like someone has been sending me fake negative trust (around 4 hours after this thread was created) and said that I am a scammer. Oh well.
Welcome to the club.

Oh well, never thought I'll be on the same club as you do, Lauda. Now I have a custom title, 'scammer' and 'account farmer'. Damn, I was hoping to be a Lamborghini Refurbished member to compete with hillariousandco. Looks like I need to bury my dreams now.

-snip-
Don't forget to archive the whole threads or the proof will be gone. Tagging the newbies and jr. members is a waste of time (this is a forum policy issue), so if someone is going to handle this soon they should focus on the higher-ranking members involved. The group being called 'Group for higer rank members' and having lower ranking members in that list doesn't make sense.

I've archived it here: https://archive.li/Vhzcv.


So far, I think this topic already reach its main purpose (except me being called a scammer and account farmer, ofc), so I'll lock this thread. Thanks.

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