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Author Topic: Possible Multi Account join in one single campaign  (Read 201 times)
doraemon26 (OP)
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September 04, 2018, 03:05:25 AM
 #1

Dear Admin:

Take a look on this person who has same reporting style! Is this a coincidence with this kind of reporting?

Maybe they are only one person who is joining multiple account in one single campaign.

Please do review all of them.

I think they must add restriction to junior member to participate in some campaign because they are just spamming forum and I'm agree to yahoo62278 that only full member and up can join in the campaign although I'm a junior member and can't rank up into high rank because of merit it was okay with me as long as I can gain more knowledge into this forum, if we implemented only high rank can join then spammer would be lessen because many junior acct was just spamming forum although not all but just few of them.

Tmcrypto : https://bitcointalk.org/index.php?action=profile;u=2094281
https://bitcointalk.org/index.php?topic=4518298.msg44954869#msg44954869

Manlost111: https://bitcointalk.org/index.php?action=profile;u=1488204
https://bitcointalk.org/index.php?topic=4518298.msg44954864#msg44954864

Kmoris: https://bitcointalk.org/index.php?action=profile;u=2094209
https://bitcointalk.org/index.php?topic=4518298.msg44954663#msg44954663

samuelsmith: https://bitcointalk.org/index.php?action=profile;u=2061662
https://bitcointalk.org/index.php?topic=4518298.msg44954565#msg44954565

AldoCrawley: https://bitcointalk.org/index.php?action=profile;u=2095605
https://bitcointalk.org/index.php?topic=4518298.msg44954209#msg44954209

dbravo: https://bitcointalk.org/index.php?action=profile;u=2052176
https://bitcointalk.org/index.php?topic=4518298.msg44954139#msg44954139

Crgvictor: https://bitcointalk.org/index.php?action=profile;u=2095105
https://bitcointalk.org/index.php?action=profile;u=2095105
Take a look on this well even if reporting is not enough proof but you can see on how they report they are like copy paste of report do review all of them..
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September 04, 2018, 03:28:04 AM
 #2

1. Why create a new thread instead of moving your old one?
2. I can't see anything there. Their report text is literally different from each other. For example:

One of them uses this template at the top of his Twitter report:

Quote
Week 10 (24/08/2018  ----- 30/08/2018 )

Twitter campaign
Twitter URL: https://twitter.com/tonmoycryptop

While the other uses this one:

Quote
Week no 09
Twitter profile link:- https://twitter.com/manlost111

How are they the same? Also, even if it was the same, most people just copy someone's else post and change the links to their Twitter URL/Retweets/Likes. This can't be used as evidence to link two or more accounts.

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September 04, 2018, 04:18:19 AM
 #3

Not enough confidence, they just following report template about bounty. Geez.

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doraemon26 (OP)
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September 04, 2018, 05:10:50 AM
 #4

They had no same week 5@6 is that a coincidence? and their report week was just the same well even if it is not enough proof i need to investigate for this.
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September 05, 2018, 10:57:59 PM
 #5

I saw the similarity of how they quote (like these two):

Week no : 2 (29.06.18 --- 05.07.18)
Week 03 : (06/07 - 11/07)
Week No:-  04 (12/07/18 ---- 17/07/18)
Week 09 (17/07/18 ---...--- 23/07/18)
Week 10 (24/07 - 29/07)
Week 11 (30/07 --- 04/08)
Week 7 (03/08 - 09/08)
Week 8 (10/08 ------------ 16/08)
2018 ___ Week---  09 (17/08 --- 23/08)
Week 10 (24/08/2018 -------- 30/08/2018 )

Week # 02 (29.06.2018------05.07.2018)
Week NO# 03-***  (06/07/18 --- 11/07/18 )
Week  04 (12/07/18 -- 17/07/18)
Week 09 (17.07.18 ---- 23.07.18)
Week 10 (24/07 - 29/07)
Week 11: (30/07 ------------- 04/08)
Week 07 (03/08/2018 ------------- 09/08/2018)
Week 8(10/08 ------------- 16/08)
Week 10 (24/08 - 30/08)

It's really weird that they quote that way, after week 4 proceed to week 9 and so on, I don't think it's a coincidence. It is possible that they are using bots for these reports.
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