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Author Topic: Over 2000 BCT multiaccounts/scammers  (Read 263 times)
BeEvil
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July 06, 2018, 11:30:29 AM
Last edit: July 08, 2018, 01:53:07 AM by BeEvil
Merited by coinlocket$ (1)
 #1

As a result of cooperation with the Tokensuite team (I helped with the counting of stakes in part of the campaign), I created and periodically update this list of accounts noticed in fraud. There are BCT profiles, profiles of social networks, ETH wallets and campaign name where it was noticed. On the other hand, there is a part of the addresses without binding to accounts.

Link: https://docs.google.com/spreadsheets/d/1gYGh0JjhTumbOS1i45B7gKRDuyEpM1rn7brg_rwe5Gg/edit#gid=1982037418


I hope this list will help bounty managers to reject all these participants. I posted the list because proper registration will take too much time.

Ofc, part of they already tagged, but as I say, and we all know, they just create new accounts, and use same tw and fb accounts for continue abuse campaigns.

Also, I understand that I could be wrong with the conclusions, so I provide a link to the form in which you can object to being included in this list: https://goo.gl/forms/02vXlEM2AfoafoBi1


Just for an example:
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July 12, 2018, 11:56:37 AM
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You really should create a privacy policy that states you will publish any information given to you as you see fit.

Otherwise, one of these people could successfully sue you.  :/

You can't be a judge, jury and executioner all in one...

BeEvil
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July 22, 2018, 08:43:40 AM
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Otherwise, one of these people could successfully sue you.  :/

M8, you really think so?
I'm not trying to be judge, jury and so on, all this information are from open sources, and anyone can spend a little time and find confirmation of the above.
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