1000 Fake User Registrations in Bounty Campaigns

[Veleor]

Scammer uses more than 1000 people's forum nicknames and data in various bounty campaigns.





List of bounties with fake user registrations

Extradecoin - https://docs.google.com/spreadsheets/d/1mxa_RH2On3MtJDNssbKiFesmYh33WGCLu2_TkJh7Gek/edit#gid=1655179163
PLayGame - https://docs.google.com/spreadsheets/d/1p6WvPsEFHKxgimJMiB0VC5DJYtLgkEFsZGwkRLPQIEQ/edit#gid=1568775592
CEWNOTE - https://docs.google.com/spreadsheets/d/13A3zFGzCLkI10IYwazW3J3x3E2JuXYRWxwaZ_KNSUuM/edit#gid=129364774
Darico - https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
Buddy - https://docs.google.com/spreadsheets/d/1Mn9EqrnsQE-7FMYGh4OqtsECR34VJfb4Qr_NKNVLpRk/edit#gid=1916668880
Svandis - https://docs.google.com/spreadsheets/d/1UVyzhBTpjTP3-vdXlMgtqsC6ztPOo9BehfMc9AaxAjI/edit#gid=1644940455
Exchange Union Coin - https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/edit#gid=647311182


1062 ETH addresses used by the impostor

Code:

0x1D5901d243f44b39CED0034c6244B6482f2BF4d9
0xcF1c963A805eb428c97E2435e948AaFadFD54C4B
0x1e12FC009e2bb96C8e5a96Da3faD39Ce46b802a4
0xD5A4E82181A92592f09EDE9f602ACEE08ADf5870
0xB6c4167133a0CF522c815f1b0A59F055d81995b8
0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F
0xaf10b6CeC9352dBdB56f194E763AB5A024D62659
0xb40e3d0b2F26DEa576d2d68090BC6130b1877575
0xa9edE6872F879E10Ca5FC7297fE21f0182dcc9e1
0xdf61D05b2afA3d35D641b4ad82E0B562fB6560F4
0x13fCD3891CfC35cea268048634f723769eF6A03c
0x950F702ec305Cc1e98D9bb93A6657c96627B32b0
0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF
0x653c00c6463fB76Cb958E284b2b52a2E03AAeeB4
0x1da9fC2D8223454b69B197b1cB36AD14658b915C
0xad591847C2C24A50fEe26B191E5A3a3C6C8dcB1D
0x30DC014dfE1BC17BDd5Dda6D22c65CD336525bD9
0xff73e299930Accce68800A8743c0b4Ef558F1181
0x3B564b717ad82e1A98d8e8cd5E213d3DA01ed262
0x083b3F95621E7a28aDfC2dEA8D6F0c4f1dF0dfA2
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0xDAd9cB1B85d67613F62911786DA07c63aBEC311E
0x4Ebb1445Cc6E2bC24A9E782e516dba0C8445D511
0xed0D98B31d02f98C106E2f3dE9809E27a4f225F4
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0x81100AADa2D398E413B0eE1F6a7C861bF19e8E5c
0x0Da77A204eA092642D0f609FCD323C7c3Dc977d2
0xc7FDc18538b1b468284f13D21263F52A07389372
0x98C7898F56f69aF8F918B1443a452025d64D945d
0x1aA318365C622c17FA63f0742835126c11644952
0x0c176165bf4D612b3F2A92f17D72cf03C80965cB
0x8B42c48b38a3A2039509A7A2751fb5896d195BCb
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0xb71C8B831C550a2Df6866eFDc9A64A24028867F1
0xa4DAa0E8aef80d4F275Db6F4413ba7E2C964Bd18
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0x9262ec09952ecd7719d707557Bb970Fa9112e8F3
0x981ac696717B745E1E2f705d5B1D3FE9c5C8ED4E
0xd493D3d94a3353cB6A2F9Ed8AbC2b344cDC52200
0xba03c4db7BdD6eD8f7E7FFa7a2cc57E4cFEc414f
0xba6D4f3C0c985069E0D42E7Be69701a60D140686
0x26cad98057f0E6539c8535939c8b05b03cfA0C13
0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7
0xE0616154Abfa76dcc4B37AEFAd515D87E03A9658
0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0
0x9666916338cC017B805de18AE9cAeaf6de1fe879
0xc499ee11202AF52b37A83C9070EdCDB2B785879D
0x22DdF29dBAB5dfcA2A58dA42D6c3ee7B5324fafF
0x085e1A0349de8EbE20eBf137ebAe4023aca34c5A
0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC
0xAd71D51035A5104Ef2EBEccFb859141B4512E968
0x0d6293947FFDfa11e56548ca5E1C81A2D52b3524
0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D
0xB47F08ceA3E141A96063AbEA1f2b1AF14628eB87
0xD308a3f9E94a78FA4Ed9cc374C1ed8321b913276
0x285b8068313917adE10Adae5c04BB136855A6d9F
0xE8149127E6C42a09d38dA92006F50298e73cEB8a
0xE1fFDfA10d2b995671A27243BF5e266baC52e8fD
0xd59EeE55Dc8572c941E4F5a43828Eb4236da63Ed
0x705fD96B3A1c4ecDD572956B704b05FC1c722722
0x618Fd0b3d2F1222201abbcBe67963506bD09F472
0xB5F282e271EA0c1091f49bF061952ED108e14B8E
0x65D1a332cd7353403C58AfA88dC063C6BD1B65D0
0x6C2A5dB1424b26ACa13Ab5dcfaB5b8484853BBaE
0xFda6Eb2a0E07292ecFd0078EcBEa8b1D4C009223
0xE0DBF794F11d942d4B37426753AAA660ae2e8886
0xc67dc60c5b42b0ca27B73D41825BD53c75C83d5A
0x014d54cd365f3b8464Af73ADDBabe1c8fFB71C52
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0x53822939043473f50113cc00EB13b59435aC624C
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0xbedd1d0Ac91c9267E214e0672cc0008173E13cf1
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0xf5753E8C49075C9875B3cF31DD229635B1224fdE
0xAe210e89D176b69f5eAd09715f5DE96C780164F4
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0xdBCe46428D9DcD00eac9762e23d95aB77823FE2E
0xdD9D1CfcF05aD8Bb88B37A4E85043F44de1efe61
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0xEeeE30F804E4103E6608eb90E6d396c35f4423c3
0xf9d80e023A64E70929775505A4E2e022a5fE7CC7
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0xB28D3B14b2FecaC5A6bD79bEa7d418B578737Ef9
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0xc7405B7bDfe8065663Da7D5C21ca798460F02bC0
0xc48141C55203ed19e4A6F4250320CCf0A8C3c24D
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[jhenfelipe]

This one is connected to these reports:

• Another huge scammer 612 Accounts 50k$
• This forum is overruned by bots.

It seems that there's no Bitcointalk account was tagged so far, this case needs more digging. Tbh even there is an account to be tagged and get tagged, most bounty campaigns still accept negative trusted account(s) to participate. Unfortunately, only good Bounty Managers (which is Few) will check each and every account before giving stakes.

[bL4nkcode]

You can help it but just inform the bounty manager regarding this unless if he/she's the owner of that accounts.

But actually, it happens most of the bounty campaigns where cheaters use different BTT profiles and connect their address, I even seen my profile some of this bounty campaign sheets where I'm not a fan of joining this bounties. And the funniest thing is you can even see Satoshi's profile there or any inactive member of this forum lmao.

[peter0425]

You can help it but just inform the bounty manager regarding this unless if he/she's the owner of that accounts.

But actually, it happens most of the bounty campaigns where cheaters use different BTT profiles and connect their address, I even seen my profile some of this bounty campaign sheets where I'm not a fan of joining this bounties. And the funniest thing is you can even see the profile of Satoshi there or any inactive member of this forum lmao.

Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!

[bL4nkcode]

Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!

If the bounty manager can conclude a procedure to get rid of these cheaters like requiring them to post the same address of a particular participant on their BTT profiles and on their forms then cheaters will be lessened to get through.

[Findingnemo]

Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!

If the bounty manager can conclude a procedure to get rid of these cheaters like requiring them to post the same address of a particular participant on their BTT profiles and on their forms then cheaters will be lessened to get through.

I saw that most of the bounty managers asking for proof of authentication while joining the campaigns so it maybe helpful to restrict them but all the campaign managers need to implement this strategy to remove those smart scammers.

[Avirunes]

Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!

If the bounty manager can conclude a procedure to get rid of these cheaters like requiring them to post the same address of a particular participant on their BTT profiles and on their forms then cheaters will be lessened to get through.

I saw that most of the bounty managers asking for proof of authentication while joining the campaigns so it maybe helpful to restrict them but all the campaign managers need to implement this strategy to remove those smart scammers.

You mean the one they do by posting in thread? If that is what you meant then I don't think it is effective at all since someone with a coding experience can make a bot and automate this proof of authentication.

[jhenfelipe]

Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!

If the bounty manager can conclude a procedure to get rid of these cheaters like requiring them to post the same address of a particular participant on their BTT profiles and on their forms then cheaters will be lessened to get through.

I saw that most of the bounty managers asking for proof of authentication while joining the campaigns so it maybe helpful to restrict them but all the campaign managers need to implement this strategy to remove those smart scammers.

You mean the one they do by posting in thread? If that is what you meant then I don't think it is effective at all since someone with a coding experience can make a bot and automate this proof of authentication.

Maybe if the cheaters are using their own profiles, but if they use another member's username and bitcointalk profile link in the form I think it's effective because they couldn't post proof of authentication in the thread using the original account. Well, it will still be nonsense if the manager makes it a requirement yet will not check and confirm one by one.

[bL4nkcode]

Well, it will still be nonsense if the manager makes it a requirement yet will not check and confirm one by one.

If so, that will be an indication that this manager doesn't deserve to handle any bounties and deserve a red tag as well if necessary for being incompetent.

[Jating]

Well, it will still be nonsense if the manager makes it a requirement yet will not check and confirm one by one.

If so, that will be an indication that this manager doesn't deserve to handle any bounties and deserve a red tag as well if necessary for being incompetent.

Well this sort of cheating or impersonating an account has happened to me in my previous bounty campaign. Was checking the spreadsheet and suddenly boom, recognised a familiar name but closer inspection reveals that he does impersonate my account name as Jatting with a double t. Lol, smart move by luckily I caught that bastard.

I called the attention of the bounty manager and I'm glad that he is very quick to respond and immediately removed him from the list.

[legendster]

You can help it but just inform the bounty manager regarding this unless if he/she's the owner of that accounts.

But actually, it happens most of the bounty campaigns where cheaters use different BTT profiles and connect their address, I even seen my profile some of this bounty campaign sheets where I'm not a fan of joining this bounties. And the funniest thing is you can even see Satoshi's profile there or any inactive member of this forum lmao.

Kindly inform me if you see my profile anywhere lol I'd try to get that removed pronto!
But I imagine it'd have to be pretty shitty managers if they didn't cross check profiles with the addresses they are providing. And pretty lame.

[dennisch123]

I'm running a bounty campaign and airdrop, and during the airdrop I saw the same, as soon as I listed it here, 5000+ bot generated accounts were registered, needless to say I purged them all, and added Google Recaptcha to my sign up page which put a halt to it.

Then I got myself listed on a specific airdrop site and this time hundreds of accounts from Vietnam registered, many even liked my Facebook page and joined my Discord but it was so obvious with massive footprints that I deleted them as well, and now it appears they all have given up on it.

So yes, abuse happens on a massive scale, and the founders usually don't benefit from it in any way, I for example am in control of all the coins so why do I need to send them to 1000 fake wallets first, and pay a couple hundred dollars in transaction fees when all the coins are already in my wallet, makes no sense, unless I want to fake activity and make my coin look more popular then it really is.

[Veleor]

You can help it but just inform the bounty manager regarding this unless if he/she's the owner of that accounts.

But actually, it happens most of the bounty campaigns where cheaters use different BTT profiles and connect their address, I even seen my profile some of this bounty campaign sheets where I'm not a fan of joining this bounties. And the funniest thing is you can even see Satoshi's profile there or any inactive member of this forum lmao.

Kindly inform me if you see my profile anywhere lol I'd try to get that removed pronto!
But I imagine it'd have to be pretty shitty managers if they didn't cross check profiles with the addresses they are providing. And pretty lame.

I saw your twitter username @Legendster in the Darico Bounty Spreadsheet:
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 (#4351)

[Veleor]

While searching the Web I found a couple of my clones, which were registered in bounty campaigns.
For reference: The "Veleor" profiles in the Google docs below are fake, I have not registered in these campaigns.
Social media addresses, Ethereum wallets, emails and other info indicated there don't apply to me.

##	Timestamp	Bitcointalk Username	Telegram username	Twitter Profile Link	Number of Followers	Ethereum Address
878	10/12/2019 22:12:20	Veleor	@fahrianrian	https://twitter.com/lengoctuyet3	500-1000	0xd708d67F005d83f89E9a52Cb9C24cC19Fe81Da9c

##	Timestamp	Email Address	Bitcointalk username	Telegram username	Number of users that you invited	ETH address
2155	09/12/2019 07:34:14	veleor@coremail.ru	Veleor	@Babyllon	1	0x4D8521F13785A1951e689135F92396a57386c074

[TheUltraElite]

While searching the Web I found a couple of my clones, which were registered in bounty campaigns.
For reference: The "Veleor" profiles in the Google docs below are fake, I have not registered in these campaigns.
Social media addresses, Ethereum wallets, emails and other info indicated there don't apply to me.

Yeah this is not rare. I saw my twitter account which I had used for some bounties at one time to be used in some unknown users application form. But since there is no way to stop users from copying other users there is nothing that can be done about this.

Besides if the manager does not probe and check them then it is mismanagement from their part.

Imagine someone signing up on a twitter bounty with my twitter account as applied since it has 5k+ followers (shabby I know). There would not be anything posted on that account to complete the bounty at all because I am not using it to. So essentially they are getting into the campaign but not getting paid anything.

These little kids think that they can get away with anything.