CaptainLance (OP)
Jr. Member
Offline
Activity: 34
Merit: 6
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2018, 06:53:52 PM Last edit: August 19, 2018, 10:06:48 AM by CaptainLance |
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Account farming, Abusing merits, cheating campaigns, ICOForums.net bounty manager // http://archive.is/HwBQAUsername: iamsediiiETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63 Merit summary: received and sent merits to alt joelsamuya, pinoyrichkids1CONNECTION:ETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63 connected to 0x3d68531da8d382e3b018465cc19335140c4f2bc4 : txn hash // http://archive.is/JTe05 Username: joelsamuyaETH Address: 0x3d68531Da8d382E3B018465cc19335140C4f2bc4 Merit summary: received and sent merits to alt iamsediii, pinoyrichkids1, jfsayo18Applied to ICOForums.net Signature campaign here // http://archive.is/WsH5B CONNECTION:http://archive.is/P4gdOFACEBOOK CAMPAIGN
Forum Nickname : joelsamuya Forum rank : Member Facebook Nickname : joelsamuya ETH adress : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4
TWITTER CAMPAIGN Forum Nickname : joelsamuya Forum rank : Member Twitter Nickname : pinoyrichkids1 ETH adress : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4
Username: pinoyrichkids1ETH Address: 0x84d9b9a09db741f23a95afd72bf13007890f8e37 Merit summary: received and sent merits to alt iamsediii, joelsamuya, jfsayo18Applied to ICOForums.net Signature campaign here // http://archive.is/fP4qNCONNECTION:Found this https://archive.is/PcmRr that pinoyrichkids1 is accused to be connected to jfsayo18 USERNAME: jfsayo18ETH Adress: 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6 0xaf3B5187D2Df37ae62dB76b41156D970C2F101b2 Merit summary: received and sent merits to alt joelsamuya USERNAME: piececake24ETH Address: 0xA05493BF8b738E8169Cd6012630772D69aabd697 http://archive.is/e5MWBUSERNAME: rvalipiohttp://archive.is/RQvCZCONNECTION: Old tweet: http://archive.is/PRTV80x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5 ETH Address: 0x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5 connected to 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6 // txn hash, txn hash
UPDATE!Icolist user: Iamsedii | btt profileAddresses used: 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BACheck his address! He already received 13.7675 ETH from him cheating! This is already stealing! This a*hole is talking to himself here: https://icolist.guru/u/BigThickRickIcolist User: BigThickRickis an alt of their "admin" "bounty manager" Iamsedii | btt profilePROOF: he posted these link claiming the bounty: https://bitcoingarden.org/forum/index.php?topic=43945 ( using account: iamsediii ) https://steemit.com/jobs/@iamsediii/job-opportunity-for-full-stack-developers ( using account: iamsediii ) Addresses used: 0xfaCB057C29c798b21edad1563cCda08e7D5fD30a 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b0x2cc5d466f6b25da4d1c88a52a05edc1451a08a7a Owned by BTT user lighpulsar07_alt | Address staked here | http://archive.is/90aHB0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA0xea547ac6fbccb799aeca66f1f716b21363c06beb Owned by BTT user HungryTigerGrouchyCrotch | Address staked hereIcolist user: RahmandAddresses used: 0x4a88DC45e0B84c1d4Dc6234875d9Fc948b3f28Be 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b Owned by BTT user Budycakrog | Address Staked here | http://archive.is/N2KwQ
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 08:04:28 AM |
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Good job, cross-posted this in the original suspicion thread. please tag the ICO forums bounty manager he is cheating his own campaign with his own alts. I have proofs. https://bitcointalk.org/index.php?topic=4913013.0After some digging on their forums, there are a lot of connected accounts there as well . ETH addresses are being used by different users but their bounty manager ignores it. Well, here you go. More ICOforums shit. I have been beating my drums. I am glad someone else with more time in their hands could dig all this up. If I had more merit left, I'd have given it to you. Good Job.
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The Sceptical Chymist
Legendary
Offline
Activity: 3444
Merit: 6948
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 08:12:27 AM Last edit: August 19, 2018, 08:22:32 AM by The Pharmacist |
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There's enough evidence here that these are alt account, plus I've also had my suspicions about that campaign. I tagged all the involved accounts and nice job catching these idiots, OP. I'm sure my inbox is going to blow up shortly. Enjoy the perils of being on the DT.
Oh yeah, when I got on DT the first time all those account dealers I'd tagged suddenly had their trust lit up in red and my box was smokin'. My PM ignore list became my best friend. Edit: I had to review the rules of that campaign, and one of the rules is "No redtrust" (I can't quote it because I have that section blocked). Now the campaign manager has two eye-popping red tags from DT members. I'm curious as to whether the alt accounts in this thread that just got tagged are going to get paid or not.
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 08:13:21 AM |
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There's enough evidence here that these are alt account, plus I've also had my suspicions about that campaign. I tagged all the involved accounts and nice job catching these idiots, OP. I'm sure my inbox is going to blow up shortly.
Thankfully mine hasn't. And probably won't. Enjoy the perils of being on the DT.
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 10:35:30 AM |
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Also, it is quite obvious that the user : kren27 is not just a "participant" as he claimed to be but rather an alt of either of these admins / bounty monkey / site owner's alt account.
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kren27
Newbie
Offline
Activity: 28
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 03:17:06 PM Last edit: August 19, 2018, 03:27:48 PM by kren27 |
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Also, it is quite obvious that the user : kren27 is not just a "participant" as he claimed to be but rather an alt of either of these admins / bounty monkey / site owner's alt account. woah woah, would it be possible for newbies like me here to file a complaint against you? just because I didn't agree with you means that I'm also an alt? lol. Btw I'm a member of that forum that's why. You're also going overboard now, every post that you have for me always have an insult? you insulted me because of my nationality on the other thread, told me I didn't know how to read? you wanted a payment proof, I gave you a payment proof on that thread. Then now calling me an alt or a bounty monkey, yes I might be a bounty monkey, if you see my posts, I did joined multiple bounty sites just because i'm poor af ok?
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 10:02:37 PM |
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Also, it is quite obvious that the user : kren27 is not just a "participant" as he claimed to be but rather an alt of either of these admins / bounty monkey / site owner's alt account. woah woah, would it be possible for newbies like me here to file a complaint against you? just because I didn't agree with you means that I'm also an alt? lol. Btw I'm a member of that forum that's why. You're also going overboard now, every post that you have for me always have an insult? you insulted me because of my nationality on the other thread, told me I didn't know how to read? you wanted a payment proof, I gave you a payment proof on that thread. Then now calling me an alt or a bounty monkey, yes I might be a bounty monkey, if you see my posts, I did joined multiple bounty sites just because i'm poor af ok? What complaint? I don't trust you. You're going to complain that my opinion about you should change? Buzz off!! It's my opinion of you based on your conduct in the past several days and it will not change. And you calling me racist is the biggest joke of this century. PS I called the "bounty manager" for this campaign a bounty monkey, not you. Being poor is not a mistake or fault. DO NOT use the I'm new / I'm poor card here. I've told you before. Learn to read.You have no idea who you're talking to, so I suggest you shouldn't make any assumptions as it only makes you look like an ass. Everything I have today is because of my hard work and I would rather die before I let cheaters like the people at ICOforums take me for a ride. Besides, why are you so bothered about ICOforum's reputation? Let the owners speak. Let the bounty managers speak, who the hell are you to defend them? That only leads to me assuming you are one of them. Where is the proof that the wallet address you showed actually belongs to you? Where is the proof that you actually got paid by them? Word of mouth means nothing in cryptoverse when you can simply sign a message from your wallet.
You are NOT trustworthy according to me hence enjoy your tag. Good bye.
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kren27
Newbie
Offline
Activity: 28
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 10:28:30 PM |
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Also, it is quite obvious that the user : kren27 is not just a "participant" as he claimed to be but rather an alt of either of these admins / bounty monkey / site owner's alt account. woah woah, would it be possible for newbies like me here to file a complaint against you? just because I didn't agree with you means that I'm also an alt? lol. Btw I'm a member of that forum that's why. You're also going overboard now, every post that you have for me always have an insult? you insulted me because of my nationality on the other thread, told me I didn't know how to read? you wanted a payment proof, I gave you a payment proof on that thread. Then now calling me an alt or a bounty monkey, yes I might be a bounty monkey, if you see my posts, I did joined multiple bounty sites just because i'm poor af ok? What complaint? I don't trust you. You're going to complain that my opinion about you should change? Buzz off!! It's my opinion of you based on your conduct in the past several days and it will not change. And you calling me racist is the biggest joke of this century. PS I called the "bounty manager" for this campaign a bounty monkey, not you. Being poor is not a mistake or fault. DO NOT use the I'm new / I'm poor card here. I've told you before. Learn to read.You have no idea who you're talking to, so I suggest you shouldn't make any assumptions as it only makes you look like an ass. Everything I have today is because of my hard work and I would rather die before I let cheaters like the people at ICOforums take me for a ride. Besides, why are you so bothered about ICOforum's reputation? Let the owners speak. Let the bounty managers speak, who the hell are you to defend them? That only leads to me assuming you are one of them. Where is the proof that the wallet address you showed actually belongs to you? Where is the proof that you actually got paid by them? Word of mouth means nothing in cryptoverse when you can simply sign a message from your wallet.
You are NOT trustworthy according to me hence enjoy your tag. Good bye. I see so this one is not mine? https://ibb.co/fuF0XeOkay So that's why I have an access on it? https://ibb.co/mVOXdKAlso you're not a racist? it looks like you also left a negative trust on someone who called you a racist bitch. So it's not only me. ok also what tag were you referring perhaps? is it the one that also show on your name? the "??" thingy there when I also left a nega trust on you?
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 10:42:11 PM |
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It may be yours. Go ahead and sign a message. Have the owner sign a message that sent you the funds. And you're good to go. Otherwise it could be just your own wallet from somewhere else where you transferred the money. But I still strongly believe you are just one of their guys and/or one of them. Your behaviour proves it. You didn't care about anything on this forum and boom you leg dropped right into the ICOforums shit almost as if it was your own project that got hurt. Also you're not a racist? it looks like you also left a negative trust on someone who called you a racist bitch. So it's not only me.
Dig a little harder. He was just like you. Also from the same country as I am born & brought up in. He took offence when I cited facts, just like you did. We Indians work for $30 and pinoys work for $5, you guys have lowered the overall quality of internet freelance market. You want to stomp your feet and deny this? Go ahead. I've been doing this for 9 years, so I know better. And its no doubt that pinoy shitposters have made this forum a living hell. As if us Indians and those Sub-Saharan-Africans weren't doing that enough already. This is not me being a racist, this is me pointing out facts. Get a thicker skin if you want to survive in this world son. THIS is not racism. Racism would be if I considered your worth as a human being below me based on your race. I guess you should not only learn to read but also learn to understand anything and everything basically. ok also what tag were you referring perhaps? is it the one that also show on your name? the "??" thingy there when I also left a nega trust on you?
Exactly. Enjoy.
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kren27
Newbie
Offline
Activity: 28
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2018, 10:49:53 PM |
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It may be yours. Go ahead and sign a message. Have the owner sign a message that sent you the funds. And you're good to go. Otherwise it could be just your own wallet from somewhere else where you transferred the money. But I still strongly believe you are just one of their guys and/or one of them. Your behaviour proves it. You didn't care about anything on this forum and boom you leg dropped right into the ICOforums shit almost as if it was your own project that got hurt. Also you're not a racist? it looks like you also left a negative trust on someone who called you a racist bitch. So it's not only me.
Dig a little harder. He was just like you. Also from the same country as I am born & brought up in. He took offence when I cited facts, just like you did. We Indians work for $30 and pinoys work for $5, you guys have lowered the overall quality of internet freelance market. You want to stomp your feet and deny this? Go ahead. I've been doing this for 9 years, so I know better. And its no doubt that pinoy shitposters have made this forum a living hell. As if us Indians and those Sub-Saharan-Africans weren't doing that enough already. This is not me being a racist, this is me pointing out facts. Get a thicker skin if you want to survive in this world son. THIS is not racism. Racism would be if I considered your worth as a human being below me based on your race. I guess you should not only learn to read but also learn to understand anything and everything basically. ok also what tag were you referring perhaps? is it the one that also show on your name? the "??" thingy there when I also left a nega trust on you?
Exactly. Enjoy. https://etherscan.io/address/0x08abde20b9cdfb22c345f4108ce424430fe8dbc3Here's my ethereum address, the only one who's been sending funds from that one in the past few days is either the icoforums or latoken when I exchanged by avinoc which is also on the list there to ethereum, oh okay so you still edited it. Since I joined this forum that's the only website that I really get paid, not only on time, but unexpectedly high. If you even check my posting history here, most of them are just airdrops and one of those even closed the moment I joined.
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legendster
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August 20, 2018, 12:33:48 AM |
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https://etherscan.io/address/0x08abde20b9cdfb22c345f4108ce424430fe8dbc3Here's my ethereum address, the only one who's been sending funds from that one in the past few days is either the icoforums or latoken when I exchanged by avinoc which is also on the list there to ethereum, oh okay so you still edited it. Since I joined this forum that's the only website that I really get paid, not only on time, but unexpectedly high. If you even check my posting history here, most of them are just airdrops and one of those even closed the moment I joined. Even if you prove that this is your wallet (which it may be) it'd be a worthless fight. It still doesn't prove that you aren't connected with them. Why on Earth would you jump in to defend these sketchy people staking your own identity at risk? The campaign manager who does not even know how to process an application should step forward. Not you. The site owner should step forward and do the escrow or provide a valid justification otherwise. NOT YOU. They screwed up, you don't have to come & cover for their mistakes because the moment you do that you seem like a person who belongs to their gang. Did you even think this through before you jumped in to blindly defend your payers? (that is if I take you for your word and trust everything you say)
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| Blockchain Database | | ▄▄▄ ▄▄▀ ▀▄▄ ▄ ▄▄▀ ▄▀▄ ▀▄▄ █▄█ █████████████████ █ █ █ █ ▄▀ ▌ █ █ ▄ █ ▄ █▀ ▄▌ ██ █ ▀▄ █ ▄▀ █▀█ ▌ ▌ █ █ █ █ ▌ ▌ █ █ █ ██ ███████████████████ ▀▀▄ ▀▄▀ ▄▀▀ ▀▀▄ ▄▀▀ ▀▀▀ | Dev friendly SDK Platform | ▄▄▄▄ ▄▄█ █▄▄ ▄▄█ █▄▄ ▄▄█ ▄▄▄ █▄▄ █ ▄▀ ▀▄ █ █▀ █ █ █ ▀█ ▀▀█ █ ▄█▀█▄ █ █▀▀ █▀▀ █ ▀███▀ █ ▀▀█ ▀▀█ █ █ █ █▀▀ ▀▀█ █ █ █ █▀▀ ▀████████▀ █▄▄▄▄█ █ █▄▄▄▄█ █ ▄▀ █▄ ▄█ ▀▄ █ █▀▄ ▀ ▄▀█ █ █ █ █ ▌ ▀ ▐ █ █ █ █ █▄▀▄▌ ▀ ▐▄▀▄█ █ █ █ ▀ █ █ █▀▀▀▀▀▀█ █▀▀▀▀▀▀█ ▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀ | User-friendly Token Creation | | | |
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lighpulsar07_alt
Jr. Member
Offline
Activity: 67
Merit: 1
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August 20, 2018, 05:04:42 AM Last edit: August 20, 2018, 05:26:18 AM by lighpulsar07_alt |
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WTF? now you are accusing me that i am his alt? don't worry i am not his alt..
@legendster can you confirm that we talked in icoforums.net? i am the moderator there
OP? please don't try to connect the dots because it's going nowhere and you ended up accusing me that i am his alt LOL
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lighpulsar07_alt
Jr. Member
Offline
Activity: 67
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2018, 05:17:48 AM Last edit: August 20, 2018, 05:33:13 AM by lighpulsar07_alt |
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LOL that 13 eth you say? he earned it in icoforums.net for being a forum admin hired by site owner and icolist.guru ico review contest and i can confirm that since i am also participant in icolist.guru ico review contest
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kren27
Newbie
Offline
Activity: 28
Merit: 10
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August 26, 2018, 08:45:22 PM |
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icoforums.net looks like it is back up and running again but from what I am reading they are not rewarding those that were the first to their site. I have never heard of a site that pays affiliates basically in reverse. I am going through the forum and I literally can understand like 10% of what is written on the site. Looking further into it, the people that you can understand are the ones complaining they are getting skipped over for payment or are being paid less but have been there longer. To me it seems like they are a little lenient with the language barrier issue on the site. I'm glad I passed over that headache. If payments for the first members aren't corrected and quickly, I would stay FAR away from this site because something seems way off.
I can't really disagree or agree on the fact that affiliates are being paid in reverse, since we do not have any referral incentives there. I could say that I'm one of the pioneer users on the site and one of the first few folks who got paid 0.50 ethereum for the first 100 posts. However the new rates that was imposed like 4 or 5 days ago which is 1 ethereum for 1000 post seems to agitate some of the older members and some of them demanded if we can get the same rate as others. Realistically speaking yes I wish and hope that I can also get the same rate as the newer members so I also asked them from time to time about it but it can't be helped though if the owner/moderators don't want (I haven't got an straight answer from them yet). As right now their team is increasing like they added few more moderators on the forum and possibly reopening the contest. I just got paid as well for the ICO reviews that I made a week ago which was quite late due to some issues with the management that most of the members knew about. I just don't really want to complain that much, since when I initially signed up on the forum I know that the rates would be 0.50 eth per 100 posts which I already received. I also received any pending payments that I had for the reviews and promotion from the forum. I'm not sure though what do you mean by not rewarding those that were first to their site, since we "were" rewarded before, though the rates are "half" than what a new member - like 4 days ago - had earned from the forum. And that's the only difference between the new and old members of the site. PS: I'm still hoping that most of the older members of the forum, like me, will get some kind of token from the owner.
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Born2Succeed
Newbie
Offline
Activity: 40
Merit: 0
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August 26, 2018, 09:15:39 PM |
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You said it a lot better ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) I was just looking over the site and it seems as though the payments truly did just skip over some people continuously without any sort of explanation and then when I saw that they raised the payment to double for others... even though essentially everyone is new, but it seems like a bit of a slap in the face to raise the payout after paying some people. If it was me I would be losing my mind ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) True you knew what you were to be paid when you started posting but you also were unaware that waiting to post for your payment would have doubled your payment. Just seems like a site would be rewarding those who came in and started posting on the site more than those that came in after... Especially doubling the payment is really rough considering half of the stuff on that site makes absolutely no sense ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Glad to hear that you were paid for your reviews ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I do also find it strange they call it ICOForums but there is very little about ICOs on the site HAHA
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kren27
Newbie
Offline
Activity: 28
Merit: 10
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August 26, 2018, 10:00:48 PM |
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You said it a lot better ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) I was just looking over the site and it seems as though the payments truly did just skip over some people continuously without any sort of explanation and then when I saw that they raised the payment to double for others... even though essentially everyone is new, but it seems like a bit of a slap in the face to raise the payout after paying some people. If it was me I would be losing my mind ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) True you knew what you were to be paid when you started posting but you also were unaware that waiting to post for your payment would have doubled your payment. Just seems like a site would be rewarding those who came in and started posting on the site more than those that came in after... Especially doubling the payment is really rough considering half of the stuff on that site makes absolutely no sense ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Glad to hear that you were paid for your reviews ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I do also find it strange they call it ICOForums but there is very little about ICOs on the site HAHA Well yeah, the site is fairly new and tbh I only find less than 5% of the posts there really interesting and none of them are actually about ICOs but on how their website works because user interface wise, I'll give the website 5 star out of 5. Though I'm looking forward right now on what will happen on the forum especially there's a huge change in how the website will be managed, also adjustment or possibly removal of the reward system - not sure about it yet - . The only thing that I can say for now is that the site is indeed paying however it may take a while due to the massive influx of spammers few days ago since they increased the ethereum reward twice and then suddenly stopped it. I can't really say that much negative on the website in terms of payment, however the contents of the website is quite bad. I just hope that they will hire some good article writers for the forum temporarily, so the topics will be new as some people simply copy pasted topics here and from different forums.
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julerz12
Legendary
Offline
Activity: 2450
Merit: 1149
Telegram: @julerz12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 27, 2018, 02:58:09 AM |
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Any idea where this guy really come from? Judging by his alt's username: "pinoyrichkids" he/she might be from the Philippines. If this is true then this is really shameful to us Filipinos. I hope we could pin point where exactly he/she lives so we could have the authorities arrest him/her.
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btc_angela
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 27, 2018, 11:00:46 AM |
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Any idea where this guy really come from? Judging by his alt's username: "pinoyrichkids" he/she might be from the Philippines. If this is true then this is really shameful to us Filipinos. I hope we could pin point where exactly he/she lives so we could have the authorities arrest him/her.
Please refer to this thread: https://bitcointalk.org/index.php?topic=4904659.80This campaign is closed because there were problems with the administrator. Now there are payments to participants. A new campaign will be announced from another account.
Finally the suspicious campaign ended terribly after the bounty manager ran away with all the money but luckily the owner paying the participants from his own pockets again. But the good news is Yahoo is going to continue their campaign most trusted manager of our forum! ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) That turned out ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I wonder if there will be further investigation irl with this scam or that guy will face no consequences. After checking the linked account to this iamsediii guy, all were already deleted and no trace was left behind besides what seems to be his real name which is cedrick acuarioaccording to their co-admin on icoforums. It looks like he is a Filipino and his name was fully exposed already. So let's see if owner will file a criminal complaint in the Philippines against this guy.
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