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Author Topic: Ban evasion/bounty abuse  (Read 274 times)
hilariousetc
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October 09, 2018, 11:32:06 AM
 #1

Olaiasal36 is red tagged for ban evasion which he admits via the reference in the feedback:

https://bitcointalk.org/index.php?action=profile;u=1853995 Olaiasal36

The banned account he's probably talking about is Olaiasal18:

Week:#8


Twitter Campaign
Bitcointalk User name : olaiasal18
Twitter Url: https://twitter.com/olaiasal1
Spreadsheet no: 349
Re Tweets+Likes:
1.) https://twitter.com/420x_Life/status/1017251192978661376
2.) https://twitter.com/420x_Life/status/1017070557538410496
3.)
4.)
5.)
6.)
7.)

Found more that are not banned:

#JOIN & #Proof of authentication
Bitcointalk username: olaiasal11
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2288695
Telegram username: @olaiasal11
ETH address: 0xc9f9C62967cdaA67A742f286eB088803e1F26CAF

Twitter profile link:     https://twitter.com/olaiasal1
Facebook profile link: http://www.facebook.com/olaiasal94


Week 1 [10/09 - 16/09]

Twitter Campaign

Re Tweets+Likes:
1.) https://twitter.com/kryptosea/status/1040510339316510720
2.) https://twitter.com/kryptosea/status/1041282618099003392
3.) https://twitter.com/kryptosea/status/1040919383864832002
4.) https://twitter.com/kryptosea/status/1040558873684267008
5.) https://twitter.com/kryptosea/status/1041282672801112065
Tweets:
1.) https://twitter.com/olaiasal1/status/1041060985254043648
2.) https://twitter.com/olaiasal1/status/1041385803400720384

Facebook Campaign

Share+Likes:
1.) https://www.facebook.com/Olaiasal94/posts/1677376595704347
2.) https://www.facebook.com/Olaiasal94/posts/1677376489037691
3.) https://www.facebook.com/Olaiasal94/posts/1678593818915958
4.) https://www.facebook.com/Olaiasal94/posts/1678593745582632
5.) https://www.facebook.com/Olaiasal94/posts/1679552452153428

Comment
1.) https://www.facebook.com/permalink.php?story_fbid=2605722226111869&id=2342881492395945&comment_id=2608020505882041&comment_tracking=%7B%22tn%22%3A%22R%22%7D
2.)  https://www.facebook.com/permalink.php?story_fbid=2605892459428179&id=2342881492395945&comment_id=2609334522417306&comment_tracking=%7B%22tn%22%3A%22R%22%7D



Week:#2 (17/9 - 23/9)

Twitter Campaign

Re Tweets+Likes:
1.) https://twitter.com/kryptosea/status/1041944347720146944
2.) https://twitter.com/kryptosea/status/1042001820585930752
3.) https://twitter.com/kryptosea/status/1042302670696939521
4.) https://twitter.com/kryptosea/status/1042359590581485568
5.) https://twitter.com/kryptosea/status/1043387093794226176
Tweets:
1.) https://twitter.com/olaiasal1/status/1043945532777885696
2.) https://twitter.com/olaiasal1/status/1043945270721970176

Facebook Campaign

Share+Likes:
1.) https://www.facebook.com/Olaiasal94/posts/1680712412037432
2.) https://www.facebook.com/Olaiasal94/posts/1680712702037403
3.) https://www.facebook.com/Olaiasal94/posts/1682852348490105
4.) https://www.facebook.com/Olaiasal94/posts/1682852255156781
5.) https://www.facebook.com/Olaiasal94/posts/1687372908038049
Comment
1.) https://www.facebook.com/permalink.php?story_fbid=2613154388701986&id=2342881492395945&comment_id=2614018425282249&comment_tracking=%7B%22tn%22%3A%22R%22%7D
2.) https://www.facebook.com/permalink.php?story_fbid=2616272265056865&id=2342881492395945&comment_id=2620021651348593&comment_tracking=%7B%22tn%22%3A%22R%22%7D

Week:#3  (24 Sep to 30 Sep)

Twitter Campaign
Twitter Url: https://twitter.com/olaiasal1

Re Tweets+Likes:
1.) https://twitter.com/kryptosea/status/1044468706309373952
2.) https://twitter.com/kryptosea/status/1044542541524160512
3.) https://twitter.com/kryptosea/status/1044903792511074307
4.) https://twitter.com/kryptosea/status/1045187847202856961
5.) https://twitter.com/kryptosea/status/1045563711786639360
Tweets:
1.) https://twitter.com/olaiasal1/status/1045750234268094464
2.) https://twitter.com/olaiasal1/status/1046479528527196160

Facebook Campaign
Facebook Url: https://www.facebook.com/Olaiasal94

Share+Likes:
1.) https://www.facebook.com/Olaiasal94/posts/1689565111152162
2.) https://www.facebook.com/Olaiasal94/posts/1689567101151963
3.) https://www.facebook.com/Olaiasal94/posts/1691731790935494
4.) https://www.facebook.com/Olaiasal94/posts/1691731590935514
5.) https://www.facebook.com/Olaiasal94/posts/1692868964155110
Comment
1.) https://www.facebook.com/permalink.php?story_fbid=2620564297960995&id=2342881492395945&comment_id=2622722781078480&comment_tracking=%7B%22tn%22%3A%22R%22%7D
2.) https://www.facebook.com/permalink.php?story_fbid=2620562914627800&id=2342881492395945&comment_id=2622720674412024&comment_tracking=%7B%22tn%22%3A%22R%22%7D



#username telegram      @olaiasal1
#Username Twitter         @olaiasal1
#Link to Profile Twitter : https://twitter.com/olaiasal1
#reddit username           Rizwanindia
#medium username       @olaiasal
#facebook username    facebook.com/olaiasal94

#Proof of Authentication
Twitter campaign:  https://twitter.com/s_dotsenko
Facebook campaign: https://www.facebook.com/serhii.docenko
Telegram Username: @s_dotsenko

#Proof of Authentication
Twitter campaign:  https://twitter.com/s_dotsenko
Facebook campaign: https://www.facebook.com/serhii.docenko
Telegram Username: @adejumokolawole
Bitcoin user name :-asiwajuadejumo 
BITCOIN TALK PROFILE LINK} :-
https://bitcointalk.org/index.php?action=profile;u=2152154   
ETHERIUM WALLET ADDRESS} :-
0xA8Bc56De2204df45437A85CfD151A7053dBbD223



Which lead to this one:

Week 2: 1st October to 7th October

Campaign Name: Twitter
Twitter Profile URL: https://twitter.com/s_dotsenko
Tasks accomplished: Week 2/2
Retweets/Likes:
1. – https://twitter.com/enbofficial/status/1044828577034903553
2. – https://twitter.com/enbofficial/status/1047033759718150144
3. – https://twitter.com/enbofficial/status/1047377815845449728
4. – https://twitter.com/enbofficial/status/1048144632058720257
Tweets:
1. – https://twitter.com/s_dotsenko/status/1047854132504252416
2. – https://twitter.com/s_dotsenko/status/1047134651092017152
***
Campaign Name: Facebook
Facebook Profile URL: https://www.facebook.com/serhii.docenko
Tasks accomplished: Week 2/2
Posts:
1. – https://www.facebook.com/serhii.docenko/posts/335072900595726
2. – https://www.facebook.com/serhii.docenko/posts/336487427120940
Group Shares/Like:
1. – https://www.facebook.com/serhii.docenko/posts/335547927214890
2. – https://www.facebook.com/serhii.docenko/posts/335425610560455
3. – https://www.facebook.com/serhii.docenko/posts/336072473829102
4. – https://www.facebook.com/serhii.docenko/posts/337013890401627
***
Campaign Name: Linkedin
Linkedin Profile URL: https://www.linkedin.com/in/sergii-dotsenko-748027161/
Tasks accomplished: Week 2/2
Posts:  #ENCX
1. – https://www.linkedin.com/feed/update/urn:li:activity:6452905429813993472
2. – https://www.linkedin.com/feed/update/urn:li:activity:6453621403609632768
3. – https://www.linkedin.com/feed/update/urn:li:activity:6454305226697646080
Group Shares/Like:
1. – https://www.linkedin.com/feed/update/urn:li:activity:6452454858753744896
2. – https://www.linkedin.com/feed/update/urn:li:activity:6452808763886968832
3. – https://www.linkedin.com/feed/update/urn:li:activity:6453283689429368832
4. – https://www.linkedin.com/feed/update/urn:li:activity:6454011117034442752
***
Campaign Name: Reddit
Reddit Username: tvplus006
Reddit Profile URL: https://www.reddit.com/user/tvplus006/
Tasks accomplished: Week 2/2
Link/Text Posts:
1. –https://www.reddit.com/r/icocrypto/comments/9lcglh/encrybit_exchange_comes_with_the_solution_of_poor/?
2. – https://www.reddit.com/r/ethinvestor/comments/9lns94/a_modern_and_revolutionary_trading_platform/?
Upvotes/Comments:
1. – https://www.reddit.com/r/BountyICO/comments/9iqjlm/14_days_bounty_encrybits_1st_preico_bounty_500000/e6yjd6r/
2. – https://www.reddit.com/r/CryptoCurrencyTrading/comments/9kosbi/demo_tradingpaper_trading_will_be_available_on/e70oamd/
3. – https://www.reddit.com/user/Encrybit/comments/98acxn/encrybit_cryptocurrency_exchange_evaluation/e73i05v/
4. – https://www.reddit.com/r/ICOAnalysis/comments/9kz50x/encrybit_cryptocurrency_exchange_implements/e781a5n/
5. – https://www.reddit.com/r/CryptoCurrencyTrading/comments/9ljito/encrybit_will_offer_better_liquidity_on_its/e79od7x/


https://bitcointalk.org/index.php?action=profile;u=1311641 tvplus006

Which is a Full Member and seems to be the odd one out. Are they related or has he just used that users details?

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shasan
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October 09, 2018, 11:51:07 AM
 #2

There is 90% chance that Rizwanindia and asiwajuadejumo used tvplus006's twitter profile link knowingly or unknowingly. If knowingly then treid to destroy tvplus006's account. And 10% chance both account is of same person used same twitter profile by mistake. In this case they didn't understand they using other profiles.

Regarding Olaiasal36, olaiasal11 and Olaiasal18 if Olaiasal36 or Olaiasal18 not banned then they are abusing bounty.
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October 09, 2018, 12:22:04 PM
 #3

There is no tough proof that connects Rizwanindia and asiwajuadejumo with https://www.facebook.com/serhii.docenko or https://twitter.com/s_dotsenko as there wasn't any post/tweet made from those accounts were being posted by them. They only posted social profile links which can be known if you look into a bounty participant's post history carefully.

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actmyname
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October 09, 2018, 02:46:38 PM
 #4

There is no tough proof that connects Rizwanindia and asiwajuadejumo with https://www.facebook.com/serhii.docenko or https://twitter.com/s_dotsenko as there wasn't any post/tweet made from those accounts were being posted by them. They only posted social profile links which can be known if you look into a bounty participant's post history carefully.
Due to the fact that a lot of bounty managers just simply don't check, those users most likely thought that they could leverage some other person's profiles into a reward for themselves. I believe this is probably a common occurrence.

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October 09, 2018, 03:46:43 PM
 #5

So far found one account linked to tvplus006 (+1 smaller)

2 Accounts Connected:

tvplus006, D_Olgunchik


Proof:
https://etherscan.io/address/0x714d36d9ff06180974630cf4e9214d06996df12e#tokentxns


https://etherscan.io/tx/0x1e7c1e43e3b61fae9e0d4452edbfd72b431a92af3c638ddc48367627e16023bf



__________________________________________________________________________________________________________________________________________________________________________
ETHACCOUNT link ETH on forumARCHIVE
__________________________________________________________________________________________________________________________________________________________________________
0x48c24cb19f9ff1a9ce004c3b8422d8a61ec9a301    D_Olgunchik      https://bitcointalk.org/index.php?topic=2296769.msg26023753#msg26023753   http://archive.is/mUQfL#selection-1649.14-1649.56
0x5674beb9845d921a4f399ac8761c990228782391    tvplus006         https://bitcointalk.org/index.php?action=profile;u=1311641         http://archive.is/cbu4t#selection-529.0-529.43
0xa1dc91d3b6d49be417bc268ff507a04d67eaf264    tvplus006         https://bitcointalk.org/index.php?topic=5046453.msg46679186#msg46679186   http://archive.is/tB1bU#selection-6377.33-6377.75

Related Addresses:

Code:
0xf32745dcd91ba79eb994fbe044cf3d019c6c7fbb
0x931e9dd50640fc99bd715517c3b28d6190954262
0xa077c5aC99Fa4F927b26Db5006E78BFa4fcE1480

Miscellaneous:

Reading other addresses, small newbie account involed trying to link them with eth transactions

__________________________________________________________________________________________________________________________________________________________________________
ETHACCOUNT linkSocial media on forumSocial media used
__________________________________________________________________________________________________________________________________________________________________________
0xc9f9C62967cdaA67A742f286eB088803e1F26CAF    Olaiasal36       https://bitcointalk.org/index.php?topic=4728890.msg42790019#msg42790019   https://www.facebook.com/Olaiasal94/   https://twitter.com/olaiasal1
0xc9f9C62967cdaA67A742f286eB088803e1F26CAF    Olaiasal11       https://bitcointalk.org/index.php?topic=4835054.msg43747490#msg43747490   https://www.facebook.com/Olaiasal94/   https://twitter.com/olaiasal1
0xc9f9C62967cdaA67A742f286eB088803e1F26CAF    Olaiasal18       https://bitcointalk.org/index.php?topic=4563071.msg42182135#msg42182135   https://www.facebook.com/Olaiasal94/   https://twitter.com/olaiasal1
   

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