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Author Topic: I found somebody using multiple accounts  (Read 285 times)
Diacris (OP)
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July 06, 2018, 06:16:48 PM
Last edit: July 06, 2018, 08:44:11 PM by Diacris
 #1

I've spotted a bitcointalk user who uses at least two accounts to participate in multiple bounty campaigns, signatures campaign included.

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

https://bitcointalk.org/index.php?action=profile;u=1551970
http://prntscr.com/k3gcax
http://prntscr.com/k3gcqm


https://bitcointalk.org/index.php?action=profile;u=1551968
http://prntscr.com/k3gd2g
http://prntscr.com/k3gd6l

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.

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July 06, 2018, 06:19:44 PM
 #2

That sort of thing isn't moderated, and the best thing you can do is post the info here so DT members can do something about it if it turns out to be true.  Don't protect bounty scammers, dude.  Either make the info public or don't bring it up.  There's even a thread in Reputation, known Alts.  Try putting your evidence together and posting it in that thread or this one.

It's good you've got eyes out for this crap.  There's a crazy number of people who abuse bounties, which kind of makes me wonder how many participants in any given bounty are alt accounts.

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shilpyh
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July 06, 2018, 06:37:39 PM
 #3

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.
I dont think any moderator will contact with you for this. There are too many accounts like this if moderator want to know be discussion on private message then they need to pass all day by checking and sending message. You have to post publicly on https://bitcointalk.org/index.php?topic=2544574.0 if you really think you are right regarding multiple account. If so d1/d2 member may see that and they may take action.

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July 06, 2018, 10:46:57 PM
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 #4

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.
Moderators don't care. You gotta message DT members or just open a thread here with all the relevant details.(Opening a thread with solid proofs yields a faster response)

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?
Nope.Trust score isn't affected by people who are not on the DT-1/DT-2 level.

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.
This could be intuitively true but doesn't stand as a solid proof that they're connected. If the both use the same accounts or same addresses, your case would hold more weight.
Diacris (OP)
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July 07, 2018, 01:13:34 PM
 #5

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.
Moderators don't care. You gotta message DT members or just open a thread here with all the relevant details.(Opening a thread with solid proofs yields a faster response)

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?
Nope.Trust score isn't affected by people who are not on the DT-1/DT-2 level.

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.
This could be intuitively true but doesn't stand as a solid proof that they're connected. If the both use the same accounts or same addresses, your case would hold more weight.

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time

I get your point but have to disagree with you as IP address can be faked by using a VPN

Just look at the similitudes:
http://prntscr.com/k3n4f2
http://prntscr.com/k3n4gw

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.

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July 07, 2018, 01:20:49 PM
 #6

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time
That could be a coincidence.No? It isn't a valid reason to call them alts.

I get your point but have to disagree with you as IP address can be faked by using a VPN
Did I say we can connect them based on their IP addresses ? I didn't.

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.
Okay if you insist. Let a DT member look at the case and leave a feedback. Considering two DT members who have visited the thread and didn't bother taking an action shows your proofs aren't convincing enough to tag them.
Diacris (OP)
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July 07, 2018, 02:55:44 PM
 #7

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time
That could be a coincidence.No? It isn't a valid reason to call them alts.

I get your point but have to disagree with you as IP address can be faked by using a VPN
Did I say we can connect them based on their IP addresses ? I didn't.

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.
Okay if you insist. Let a DT member look at the case and leave a feedback. Considering two DT members who have visited the thread and didn't bother taking an action shows your proofs aren't convincing enough to tag them.

In case of making money by hacking the system the coincidence is often. Anyway, what do you think would be a convincing proof?

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July 08, 2018, 08:32:56 AM
 #8

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?


If you have strong proof you should share. Moderator will not action regarding this matter. You can report to bounty managers too. So they will kick out them. Don't left them cheating with this forum. Your trust score will not effect if they left negetive feedback. Because they are not DT. But if some one click on your rating they will see untrusted feedback. Like me, I have untrusted feedback due many cheater I have caught. They left me negetive feedback. If some one see my untrusted feedback they will not deal with me Cry.
But DT not give me positive feedback  Grin , even neutral feedback Wink. Since I am act like crew of DT( just joke. Don't take it seriously). I have caught many ICO scam. I believe I was save many people's money. Just do your job. Don't care about their feedback.

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Diacris (OP)
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July 08, 2018, 07:46:13 PM
 #9

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?


If you have strong proof you should share. Moderator will not action regarding this matter. You can report to bounty managers too. So they will kick out them. Don't left them cheating with this forum. Your trust score will not effect if they left negetive feedback. Because they are not DT. But if some one click on your rating they will see untrusted feedback. Like me, I have untrusted feedback due many cheater I have caught. They left me negetive feedback. If some one see my untrusted feedback they will not deal with me Cry.
But DT not give me positive feedback  Grin , even neutral feedback Wink. Since I am act like crew of DT( just joke. Don't take it seriously). I have caught many ICO scam. I believe I was save many people's money. Just do your job. Don't care about their feedback.

I talked with the bounty manager, maybe things will get sorted out this way

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July 10, 2018, 04:36:11 AM
 #10

If somebody uses multiple accounts then they are not honest we can have about 1 to 3 bounty to participate in the bounty program if you do not have digital money, you can make many your account
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July 10, 2018, 09:02:23 PM
 #11


I have proof, but don't want to make this public. If any moderator could message me I will send him the details.


If you are not ready to make the proof public, then you are not ready to see action taken against them for what they alleged to have done. The reason is that moderators for one are too busy to be sending you a private message for wanting to nuke an account or dropping a negative rating. So also, I don't see a DT member would want to give a rating without putting a reference that anyone who wants explanation can visit. The reason is that, the person you are accusing will fight back and the amount of evidence you have against him will only work and judged if it can be accessed by those who come across the thread.
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