Bitcoin Forum
May 12, 2024, 05:08:40 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Can we tag this user for huge bounty abusing? Conclusive proof inside  (Read 321 times)
Makkara (OP)
Full Member
***
Offline Offline

Activity: 1064
Merit: 166



View Profile
August 07, 2018, 06:49:00 PM
Last edit: August 07, 2018, 06:59:33 PM by Makkara
 #1

User: https://bitcointalk.org/index.php?action=profile;u=1170328


this is the bounty thread: https://bitcointalk.org/index.php?topic=3297804.msg34419166#msg34419166
this is the original spreadsheet: https://docs.google.com/spreadsheets/d/1LOv2BdbiZObov3Hi8d2x37m8So68iD9DPe1AdhY6DgA/edit#gid=755513439
you can see him at line #2716 he used that address in his profile: 0x715D4B5180fd31Ab9ABaf63646c6AFdb3Ce37a3C

now he picked 503 forum users and used his ethereum addresses with them (these users are innocents) and joined the same airdrop.

There are more than 7k transactions between these addresses and 0x715D4B5180fd31Ab9ABaf63646c6AFdb3Ce37a3C, he must have used this trick for some time.

Here are the proofs:
https://makkaraservices.github.io/Pool-of-stake-bounty-checks/Details/1170328.html

Pi Network - mining app for phone: https://minepi.com/spippolino
Blockfolio trading: https://blockfolio.com/trading?r=MvFRE7EX98
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715490520
Hero Member
*
Offline Offline

Posts: 1715490520

View Profile Personal Message (Offline)

Ignore
1715490520
Reply with quote  #2

1715490520
Report to moderator
1715490520
Hero Member
*
Offline Offline

Posts: 1715490520

View Profile Personal Message (Offline)

Ignore
1715490520
Reply with quote  #2

1715490520
Report to moderator
1715490520
Hero Member
*
Offline Offline

Posts: 1715490520

View Profile Personal Message (Offline)

Ignore
1715490520
Reply with quote  #2

1715490520
Report to moderator
jhenfelipe
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 647


View Profile
August 07, 2018, 11:01:36 PM
 #2

Having an archived copy is important, just in case:


anupu's bitcointalk profile : http://archive.is/ug1Kp

Some Airdrops he joined
     Planex : http://archive.is/qQjDY#selection-2579.0-2579.5
     DMRF : http://archive.is/DEYQE#selection-3936.4-3961.5
     Organicco : http://archive.is/QtD3k#selection-4801.0-4801.5

Most likely he will be tagged. I also reported a bounty abuser before, same case:
   * using other bitcointalk members' profile links and usernames (including mine)
   * his address sent small amount of ETH to bunch of addresses and use them to join in bounties
   * all the tokens received will then be sent to one destination

See here. The user was tagged.

This kind of abuse continue to happen because some managers allows it, not directly by saying it, but by not checking/verifying each accounts. Authentication post should be a requirement. There are managers who are implementing it now, I don't think others can't.
Makkara (OP)
Full Member
***
Offline Offline

Activity: 1064
Merit: 166



View Profile
August 08, 2018, 07:52:03 AM
 #3

Thank you for tips I'll keep them in mind, I'm new to this.

Btw there were others but there are no proofs for them, they were just a bit smarter than this guy.

Pi Network - mining app for phone: https://minepi.com/spippolino
Blockfolio trading: https://blockfolio.com/trading?r=MvFRE7EX98
Makkara (OP)
Full Member
***
Offline Offline

Activity: 1064
Merit: 166



View Profile
August 23, 2018, 09:16:35 AM
 #4

bump

Pi Network - mining app for phone: https://minepi.com/spippolino
Blockfolio trading: https://blockfolio.com/trading?r=MvFRE7EX98
yahoo62278
Legendary
*
Offline Offline

Activity: 3598
Merit: 4425



View Profile
August 23, 2018, 10:51:04 AM
 #5

Tagged

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!