20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC

[coinlocket$]

I Was looking one spreadsheet with 1000+ partecipants, I've stopped at first one. Imagine if I look 1 by one. No comments.

Have fun DT taggin this one, is more satysfating when they have high rank! More account possible linked to this one. All accounts are senior members (except for 1 if I'm not wrong, brain is broken after 2 hours of investigation) some are already red trusted.
They are grupped as the spreadsheets at the bottom of this post.

FUN/SAD fact: one time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see.

Anyway.

Accounts Connected:

sircy,
merle,
bezzler,
suprex333,

MEMEX
suprex333
fiorilia

xonecoinlovers  http://archive.is/XJ40r#selection-6841.13-6841.55
djuragan  
brjameng
kakade
lehnelora
Annieluvyou
senopratama
kipoel
henisusan
ranggenga  wearing romad signature
Nggedebus  wearing romad signature
dianikusuma  wearing romad signature
kendedes

EDIT: FOUND 1 more related account (always senior not redtrusted) on post 3 of this thread, Don't know if is an alt or friend or whatever.

Proof:





Related Addresses:

Collector address 1

Code:

0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9

https://etherscan.io/tokentxns?a=0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9&p=1

Code:

0x15f8f3b7e541b638a09e688ae60c4758b2c334c7
0x29a95aa0f3f55f11294073fcb21a3fe59da35bc3
0xc1c515a7b823cb9ebc0b1690fd94bac78ef0fba4
0x14a237c26c2b54bbe3f5365d811fbab1a0169e34

0xA2Fde5277ECBdFf1aa89F4AE88cF628689Dd0d09
0x11d7C70103a24AC1D7222d0D8a1011fd2862C166
0xDcD4e24e0f5D1904bbA3BD35A96E9f94e0b06635
0xfcCa811f59f157cD22d1E1a18FB8Af0b1215D679

0xC9767B2072bD0aB6F1C7c2723F1576cAed527112
0x2e537CB0Db1920FA25bd7d534aC277E537899A39
0x29DCb5a8F7067055dD0171CABDc4Edc47D4106a3
0x4b22031D8901d54DF04C805D6Fb7c6c3f88d22f2
0x0b830025E03Dcf6ad50814177164D2505B877c92
0x21aFf2f33C3b18F1e64E6449a291FF6d5Bc99502
0x78f4Fa210848F18C53Cc38BEeD3C26Bc1ffc1235
0x12aBCF7aF82707cE355013138be1a3C3369a272B
0x7E2F59cAb8B0Fe0f6402f0dcbe04F230417890E0
0x14ecE5f47Db5f6b02fEdc6b2cb46687a4414E708
0x6cd6Ecf68b3aa35d53B675810d2E3d158FDC612a
0x4CBDe469CD55D2D75450897E56A8BC866B24e8F7
0xBbdeB872B8cbdE56d44B03d4f050491bAd64C1F1
0x1A2274f853Bf0CFff5326ebAB2b8d31216FDBA0e
0xc81b6AA3FAAB6d5d92551aDeF18147CC0c43e9F6
0xa45Ab9DA2610E62a814c4d699dDc9590893d9BA5
0xBD5d3F162E6a077969a90645EAf094af1bCC9A7a
0xb1988F56F3cC188d04AC656190eeAFf83835349A
0xe1E0A522487269a375D3A083bd73154cD2D55649
0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE

Miscellaneous:
Since they change address every campaing is uselss to report all eth address.
Data from:
DEBITUM https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959
Datum https://docs.google.com/spreadsheets/d/14vy-VB6tl9hAZqvMACYKA_4up7RJCgG1-sASJwE6Hmg/edit#gid=710945589
Utrust https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

[1713485069]

1713485069

[1713485069]

1713485069

[coinlocket$]

The original sender is this one, have fun to find all accounts I will do my best

0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE

Code:

0x0e3f188b21b534b3454b58ac02c67f192d3ddcae
0x84c2c31c04339c9938adfe3f8013315c8906f071
0x25b2d136f66544266fdc44cdcaba1691ac481f7f
0x882448f83d90b2bf477af2ea79327fdea1335d93
0xf83a9b21231f8320d5f37fa2a8bcaf388a51a023
0xacf8f20b84c96925d178ee9ce686a69a2188c231
0x103c3a209da59d3e7c4a89307e66521e081cfdf0
0xb08e8f22e6ea3a6b60821c8d5c898dec96ae1df9
0x27b7f9e66119bdab6e7eb49d34805d5041b0b77d
0x22ac1e4e777435e2188e3133ad2a5dd9c54cfd2f
0x12abcf7af82707ce355013138be1a3c3369a272b
0x6749fd62e95644c85df2abe2aeee37ff1b18dbdb
0xea62a6042dd398772479a2a5f04633c7b916e892
0xe4cc7926dad7cdc053ef03c20b52f4492326f80b
0x25f309c5a5ad93d0d3fa28f0e21d86c5957aac88
0xfa0b1111acf8b5b96caf9fb8a6338bc42ae65bfb
0xc394fa57cb59efca24a1599fa7cbac415e7a5749
0x839716ef8996319d72dcf0989e78649640efe775
0x42775aaf2776a6a1b82fadab86fe04bfdca26828
0x58d5069c8d2085132ba5e258e76e3244572b5733
0xc395474392f6f312299db743e2daaf798ec973bc
0xca47e77b2df7df601fc165720d981f15a4a77b7b
0xfbc3ed5fc4b7d12ced48df4e19fca1d962200f3d
0xa64fefaf4fb94248d118aa91c0e1a3e9299aa7f4
0x792c28ff2152dbfc5f9470bef1e03e73bf6071af
0xdc13a391c5638cd9df9dd358ec477b0320aae7b6
0x89528d245cb99f41efa49fb3b9ef043b67e1a06e
0x92b10167029673806a618236467263e928a359c1
0x4b22031d8901d54df04c805d6fb7c6c3f88d22f2
0x28ae03abb83a8028d81923b6c000971c60cffcfb
0x7759685b5ef6f8cde7d930c80f9ebc107df70229
0xa2403deeb19f1d2fcd800c47a79bf9858a282aed
0x466045ff6ea4d5635d3431b66ef11f904f626b42
0x33fb685db68f8c02077e72140635e0a2cf4744b3
0x63940e764f96b4ac153e84d751d69b6ae61dc87c
0xb68919500804e6c44c5c292bc7c99dfdba9765f5
0x3d7df1f056839980a894d90a619bcc4ae14cfb2a
0xdbb9be51f88a0ef078db40fce87d56c4ce25ad87
0x650309356aeda5c20c5db7bcc51b49b475cb371f
0x6e49ac1a9e802c4ec70850389d14b19b0cd396fb
0x4ff537f66622e0897a4455cfc96b530eca8eace1
0xbfa48a95b230ce167805da7b6264029024446ea7
0x53e98128ac7764f1e3639d4b834555c2e52f8968
0x9bdae0fbcf9575b7aeaf9c8f39ed7f60f3a1bc1a
0x35099b9e48f1b30d25d30c263ffdf4bc794f8e0f
0xeb06d1a6778fb89cea74894fc33ea1dfb041dcd7
0xfa509a179dd5b008f2fa091f34c1e7eea13ae2fc
0xb6ee1432cb8f0f72256703a2345ec7552fce6da6
0x2d0b774a618b0ab50c52f3527f6a2b643cd68131
0xaa1d156034636c8fdb685584abed8697135affbb
0x422eb5cc5cb7545b0309f69ab8ffc0e4209c3b21
0xf16e136c962434a564a7609f34df761f94bd0d57
0x4b1e720552b9ad3d41eebed5feda3c483abd0983
0x9544ed4243c69eb36812194c87a8dafb71d0c2d2
0xed891e12f35ac7b8ea121d66ff7adbb35886b4a4
0x56f26e6967eb0f5e2591b87774121d78041ed2dc
0x139e0723c92b8a7ba0daa43c376bd3028cfea027
0xd7ae94ac31e961cb13194d00848cbf745f238b70
0xea1dcfbc5fd1269871c5ce1d13d0c48b38521170
0x0db6f73348c1100a3b1411b3592c622e9081f066
0x3cc75000f927b0a99c5e7259e6218c5e112e18d9
0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9
0x0a884132dfffd1745f27d1ee8cfc3cde1e2200e4
0xae4bb57dbe7974425c9e7f3de6d735571bd91f35
0xf6148d0bb14eff43d71b7938118527f6060dd220
0x2a6fd29ac1eb23e7292ca4c29f55d7f81067b571
0x57bc93028bdf87b9aa57c24662cadf452fe24f05
0xbbbee487d5d6a769efc8538aff43a21dcd6f7100
0x4143b88a999963de1913697f2daffe3fbc52a506
0x8b1f49491477e0fb46a29fef53f1ea320d13c349
0xda1c6db25e16d32996776f8cdea253108e511095
0x5164e2ea19510645cd2d6a1cd294eba09c5031a8
0x0e90f43bef18601f3e426fabf892194b113f4ae0
0xabd4b3d431386295a9c38b27592b80d1a2584fb4
0xe1e0a522487269a375d3a083bd73154cd2d55649
0x4b82e11dcc9d9216a11ab0fb5abb088d26afb87f
0xc4a49a226edb44a61310450def1440200741e54b
0x5d0222a85192953a46a93c38274cab9c3b1f6d66
0x7f93c1e700f785472a76857e56ce1e7f2d9411cd
0x253850f9024164774a4d6983817622e82c0bafbe
0x2fb6866a507b83bbe7d020325568a8c50d0c8a2e
0xcc08fbf5a365bcfe544034892715d891e026dcfa
0x9ab6c235144446bbecded3045e74c7afdcee4afb
0x60bbd14caa83b6f820569ff5c354478e95f00602
0xd3ad760462fe314d884a65c51ce62639edec2f22
0xb2b4970819260671af02b13942d771c7a3ae630b
0x7f8c56fe21c85d7139f8056c3616512d794fac6a
0x00e9a9d1bc7164059e60dc8a8800d1c82173f330
0x5d332f069a479c345b4f8974580a99dbf54ad33a
0x4fe5b7634bb2bdaf73120d724bbedc080e659cee
0xea93cec55430b976c104f16013483b465a05d2ec
0x99d60951611dc958711cde4b5559ffff8fe25fbf
0x2d85fe34fdf5c01a5256a72d52237f0cb8ed74f6
0x03dcdbecb021531eafb07d1c9850c776a118416f
0x2848d53d23743b916feb9b711437245d954bf143
0x9adbdc10c7ea4976ef4e9a6d9e47cfd1f07cf820
0x379f66c57c373cbecbcbcc42ae03fe5488135916
0x637bfd3f7fd27de2714d12a286c2c890edf03849
0xad51a0b536eea2b5939b9a24d8c757d155bccd9d
0x7bcfa5eeed08c4abf3439cc68a26d0a11ecfbff7
0x407500c37b7534a07ce417edeac0959c25367246
0x7658070a2845c3493f14ce70d34e643e989486d4
0x207f6531f57ee1e79f7485540bdc0aa07fe59ce3
0xa60da11b50375b36cd34a39f865906587f678a4b
0x595a79e80d77a6e38c1c61bab2d492f4e7c0fad9
0x96bfe36aae25fb651d7d46c5911ac51f0fd871f5
0xc571315acc820c9fedda9af249fe174f86185090
0x096e156f8ab01b17a57a8cb2f0c4c16800c999dd
0x12a27f5a10532c3eeea4c3f1f22b91a50bc83116
0x8ff4da58c0bd4658e370a12a8c804356c2e82b93
0x11269bf754af8ff91540987474076410b4983ab3
0x880fa94cb2c9f2d6db963ba0e77f2a501ec54eb3
0x50dcf75d6174d4f5668f208f268c233a59d9e135
0xa91faefa4c17e1e66a57abe954eafe167abcd3c1
0x32ea5cdd0d7d641cd520743d131715e0c9325698
0xb0ec5084b3a589d2c9741fbda2cfd1ad4c207066
0xd3353b0c33ba65513aaeb6f9f0aab5107a822338
0xba483807e2855f289a2fe860452451da2b48c98e
0x7c271b59166f0323fb81c5dea06e80bf1079bfdb
0xdfa50553b5668aed09d37e47d8aba59a4fd4cc10
0xc8334273f6c2ba9ece26050e6ef636b7cdce653f

[coinlocket$]

Adding more relevant addresses/ALTS

0xabd4b3d431386295a9c38b27592b80d1a2584fb4
https://etherscan.io/address/0xabd4b3d431386295a9c38b27592b80d1a2584fb4
Owned by: marufnang
ARCHIVE: http://archive.is/tkiRK#selection-3579.12-3579.54


0xe1e0a522487269a375d3a083bd73154cd2d55649
https://etherscan.io/address/0xe1e0a522487269a375d3a083bd73154cd2d55649
Owned by UNKNOW


0x4b82e11dcc9d9216a11ab0fb5abb088d26afb87f
https://etherscan.io/address/0x4b82e11dcc9d9216a11ab0fb5abb088d26afb87f
Owned by: kicauklaten
ARCHIVE: http://archive.is/Eb7QF#selection-301.0-307.60

[digaran]

FUN/SAD fact: only time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see.

Please don't be discouraged, I appreciate what you are doing and I have rewarded you with merits, I will give you more in the future, keep doing good for this forum. thank you.

[coinlocket$]

bump

[Timelord2067]

bump

Given you are not slapping these UID's with Red Paint ^TM why exactly do you expect others to do it for you?

[coinlocket$]

bump

Given you are not slapping these UID's with Red Paint ^TM why exactly do you expect others to do it for you?

For 3 reasons:

• 99% of people don't cares about not DT trusted feedbacks
• some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
• like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).

[/list]

[Timelord2067]

bump

Given you are not slapping these UID's with Red Paint ^TM why exactly do you expect others to do it for you?

For 3 reasons:

• 99% of people don't cares about not DT trusted feedbacks
• some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
• like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).

Well...

I have one very valid reason you *should*give out your own negatives:

• *IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded.  Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones.

[/list]

[The Sceptical Chymist]

*IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded.  Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones.

I'll echo this sentiment and add that when I got put on DT the first time, I'd left tons of negs for account sellers.  When I got on DT2, my inbox was instantly flooded with confused account sellers and requests that I remove the negs I left, sometimes months previously.  It was kind of amusing. 

So yes, there's definitely a good reason why you should leave feedback for scammers when you find them.  Don't rely on DT members to do it, because it may not happen.

[hilariousandco]

bump

Given you are not slapping these UID's with Red Paint ^TM why exactly do you expect others to do it for you?

For 3 reasons:

• 99% of people don't cares about not DT trusted feedbacks
• some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
• like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).
  

How do you think you get on DT? Nobody is going is going to put you on there if you don't leave any feedbacks. [/list]

Just seen this thread from this post:

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.

I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

Can't believe they actually sent a picture of this.[/list]