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Author Topic: Multi Account bounty farmer detected Need DT members to take action on this one.  (Read 244 times)
skulomania (OP)
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November 18, 2018, 05:25:34 AM
Last edit: November 19, 2018, 01:52:51 PM by skulomania
 #1

Added: This user is also ban evading

I saw this cheater using multiple accounts to participate in various numbers of campaign and gather some evidence to provide in here.

main wallet of the cheater: 0xd2f6f4Db19B5eD0CD26de9209BE617a57E4611E0   ---used to cash out Eth, a coins.ph address

wallet address of the cheater : 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED   ---this is used to cheat campaigns

skeedslayer28
https://bitcointalk.org/index.php?action=profile;u=2436614

kimmy28
https://bitcointalk.org/index.php?action=profile;u=2439929

This cheater is using the same wallet to participate and cheat bounty campaigns

Evidence
skeedslayer28 joining mixin network campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5048745.msg46927351#msg46927351
archive:  http://archive.is/nCl19
imgur: https://i.imgur.com/G9l213Y.png      
mixin spreadsheet: https://docs.google.com/spreadsheets/d/1dNk-qyyzY4xRssgQU4OfqxmCtsLzLdXgnDxw2dRORHM/edit#gid=349717736&range=B798
imgur screen shot evidence: https://i.imgur.com/GEZm62C.png      

kimmy28 joining bitcoin air campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5043988.msg47517204#msg47517204
archive:  http://archive.is/O5OkJ
imgur: https://i.imgur.com/9RFbd09.png
bitcoin air spreadsheet: https://docs.google.com/spreadsheets/d/1YXExyARFxnXCwja0Kn284qVKynrd2fkc62M-xdWsPHk/edit#gid=1067796794&range=C165
imgur screen shot evidence: https://i.imgur.com/U5LXsL9.png

Here is the cheaters linkedin, facebook and twitter accounts.
linkedin - https://www.linkedin.com/in/jeth-ali-885509161/
twitter - https://twitter.com/skeedslayers
facebook - https://www.facebook.com/Skeedslayer28
cryptocoinpravda: https://cryptocoinpravda.com/account?user=1278

I saved some of his main pictures.
Linkedin pic: https://imgur.com/a/TXalXck
cryptocoinpravda pic: https://i.imgur.com/J7zoKoa.png

Later I will find more connections from his account and I do believe that he got more accounts to cheat campaigns.

Sorry I can't provide images because I'm a newbie.

Added: November 18, 2018, 03:09:49 PM I also found out that he is also participating in Cryptonity campaign on bountysuite platform

Proofs:
He participated in publication bounty and more likely he just plagiarized the content
cryptonity spreadsheet on bountysuite: https://bountysuite.com/cryptonity/public-table/bitcointalk.html
name of cheater: ThsJe Lia
imgur: https://i.imgur.com/e7uH4q2.png
cryptocoinpravda account: https://cryptocoinpravda.com/account?user=1278
cryptocoinpravda article: https://cryptocoinpravda.com/cryptonity-exchange-the-new-decentralized-community-exchange.html

Here he is using a different Bitcointalk Account but same cryptocoinpravda account as mentioned above.






Hexah
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November 18, 2018, 01:58:22 PM
 #2

Bumping a thread requires 24 hours. You'll be ban for doing so too.

And base on bpip information about the user skeedslayer28 https://bpip.org/profilearchive.aspx?p=skeedslayer28 this user has been autobanned


You can find a report here made by Kemarit https://bitcointalk.org/index.php?topic=1926895.msg46946003#msg46946003 on the classic copy and paste shitposting.


And if you observe their profiles, I am 100% sure that it is mostly his alt account. skeed has been autobanned by 17th of October then at the same day a new #28 named to kimmy has been born and it is mostly the reincanation of skeed the slayer.

skeedslayer28
Date Registered:   October 15, 2018, 03:58:26 AM
Last Active:   October 17, 2018, 02:03:00 PM

then....,,

kimmy28
Date Registered:   October 17, 2018, 02:15:13 PM
Last Active:   Today at 02:29:21 AM



The best report to be made is ban evasion
skulomania (OP)
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November 18, 2018, 02:23:38 PM
 #3

Bumping a thread requires 24 hours. You'll be ban for doing so too.

And base on bpip information about the user skeedslayer28 https://bpip.org/profilearchive.aspx?p=skeedslayer28 this user has been autobanned


You can find a report here made by Kemarit https://bitcointalk.org/index.php?topic=1926895.msg46946003#msg46946003 on the classic copy and paste shitposting.


And if you observe their profiles, I am 100% sure that it is mostly his alt account. skeed has been autobanned by 17th of October then at the same day a new #28 named to kimmy has been born and it is mostly the reincanation of skeed the slayer.

skeedslayer28
Date Registered:   October 15, 2018, 03:58:26 AM
Last Active:   October 17, 2018, 02:03:00 PM

then....,,

kimmy28
Date Registered:   October 17, 2018, 02:15:13 PM
Last Active:   Today at 02:29:21 AM



The best report to be made is ban evasion

Thank you for the information, I'll keep that in mind. Smiley
Harlot
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November 18, 2018, 04:24:51 PM
 #4

Added: This user is also ban evading
Where is your proof that the user is also ban evading? In order to evade a ban you need to have an account that was already perma-banned in the forum and so far I haven't seen any links of the said account that is currently banned. Or are you talking about one of the accounts you already have mentioned is banned already and is still using the old eth address for his new account? Also I doubt you can use his social media accounts as proof in his situation, the pictures you provided don't look like they are the same man.
marlboroza
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November 18, 2018, 05:09:58 PM
 #5

Added: This user is also ban evading
If this is true report them to moderator, they are obviously alt accounts.

Please use this thread for cases like this and to be honest there is much easier way to point they are alt accounts:

ERC20 address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED
ETH Address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

 Wink
skulomania (OP)
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November 19, 2018, 04:35:41 AM
 #6

Added: This user is also ban evading
If this is true report them to moderator, they are obviously alt accounts.

Please use this thread for cases like this and to be honest there is much easier way to point they are alt accounts:

ERC20 address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED
ETH Address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

 Wink
Thanks for the help, I'll find more cheaters if I have time. Smiley
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