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Author Topic: Shitposter bounty spammer with multiple alts  (Read 388 times)
hilariousetc
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December 11, 2018, 03:32:01 PM
Merited by Welsh (1)
 #1

Someone has been reporting a few users for posting back to back and I started to notice a pattern. In addition to the constant double posting they also make the same sort of badly-spelled posts with letters jumbled up and all in lower case. For example:

it is the cryptocurrency world we are talking about so i do not think that ot can be so stable for us to predict which tokens will appear

i expect good token that will bring you a  lot of money and good emotions so i believe that you should not be afrid of the cryptocurrency world

peopel think thatbthey do not need much experience and much knowledge to be  aholder but really why jot to do so

peopel think taht holding is good and that it is easy and thwy are right in a way but it is still quite responsible for peopel



peopel have a right to do wahtever they want to do and we will know how to be more kind and human if we pat more attention

of course there are a lot of peopel who can not afford a lot but tht it only a beginning and i want to wish them good luck

scammers are lazy and i believe that there is jo way for peopel to control this events and there will be always a risk to be scammed

it is okay taht peopel want easy money but still they should know taht stealing is bad and that should be punished

i buy new coins as i think taht they can sometimes bring us more amd more than old omes and old ones can bring us down

you will be surprised when you w8ll find out ablut how mzny new anf really brand new coins ypu have but not know about

i think taht there is jo need for cancelling icos as they bring people a lot of money an dnecessary experience for their work

icos are not cancelled as there is no need for this the only thing we have to do is to avoid scamming and to panish scammers

A clusterfuck of them all posting back to back:

Yeah sometimes I like to buy some newly listed coins on market. But I only invest on into protensial coins. Cause I don't wanna lose my capital.
Well I have never heard about it, I think it is not really famous or you can say my lack of information about it, now a day at best marketing value coin is only bitcoin, people are investing, trading and using bitcoin from so many different places, they are getting good profit with it, so I think hold your ripple for some time and try bitcoin investment, it will be profitable for sure.
coins czn be bad and good and does jot matter what they zre new or old as old cpins can let you down as well
you will be surprised when you w8ll find out ablut how mzny new anf really brand new coins ypu have but not know about
new coims are amazing they are not so expensive as their fellow old thing and soemtimes they will bring you more income

They even use the same typos multiple times: peopel & taht for instnace.

There's probably a lot more of these. Hopefully someone can find more of them via bounty addresses.

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December 11, 2018, 03:43:16 PM
 #2

following

=====================================================
BILLCRYPT - CREATING HISTORY
=====================================================
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December 11, 2018, 04:21:25 PM
 #3

Nuke them?

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December 11, 2018, 04:22:50 PM
 #4

They can't be nuked. I've banned some of them already but there's probably dozens more.

Profile links of the ones above:

https://bitcointalk.org/index.php?action=profile;u=1154780 Onestepinhell September 15, 2017
https://bitcointalk.org/index.php?action=profile;u=1978819 Inastran March 27, 2018
https://bitcointalk.org/index.php?action=profile;u=1226553 Fredrosam October 18, 2017
https://bitcointalk.org/index.php?action=profile;u=1761796 Hoenya January 27, 2018
https://bitcointalk.org/index.php?action=profile;u=1229808 aldencio October 19, 2017
https://bitcointalk.org/index.php?action=profile;u=1230615 expekto October 19, 2017
https://bitcointalk.org/index.php?action=profile;u=1171241     beBearKing September 26, 2017

Found some more doing the same thing here:

https://bitcointalk.org/index.php?action=profile;u=1873444 Sicithdeve February 24, 2018 [all sent merit by nerttor]
https://bitcointalk.org/index.php?action=profile;u=1873417 Hadarula February 24, 2018 [all sent merit by nerttor]
https://bitcointalk.org/index.php?action=profile;u=1873434 Iarnnoshre February 24, 2018 [all sent merit by nerttor]

https://bitcointalk.org/index.php?action=profile;u=1213483 Sondale October 13, 2017
https://bitcointalk.org/index.php?action=profile;u=1079303 Hoxysado July 24, 2017
https://bitcointalk.org/index.php?action=profile;u=1976695 ElnurBash March 26, 2018
https://bitcointalk.org/index.php?action=profile;u=1082997 pochinkin_77 July 27, 2017
https://bitcointalk.org/index.php?action=profile;u=1171165     crypthomonkey September 26, 2017
https://bitcointalk.org/index.php?action=profile;u=1081860     kabzon_btw July 26, 2017
https://bitcointalk.org/index.php?action=profile;u=1158941     Tonstar September 18, 2017

If you search some of their commonly used typos you get a lot of hits and they all follow the same pattern.


crypricurrency:  Cheesy

People choose CryptoCurrency for diverse reasons.
I for one find crypto currency innovative. There are new ares of crypto that are profitable. It gives out more returns than other part. There trading, bounties, Airdrops and now recently, ICO, which did turn out to be very profitable before scams and the bear market came along.
crypricurrency is a great additional income or if you just want to develop your skills in differetn areas you can choose it

I don’t mind that a lot of people are everyday here. Our trying to be rich is clear and the majority of us are ready to make crypto our fulltime job. Of course, it could not be so easy at the beginning but I am sure that the amount of participant on the cryptomarket will be grown so much in the future it just needs in becoming more popular and so many organizations will lose their employees because of crypto. I think that it is the one more reason of crypto’s being banned. Are you ready to give up your job to be here or not?
crypricurrency can be a great full time job and you will be happy to have it like this so you need to get ready to it

Have you ever take wrong decision when you were panic. share your experience
panicwill never help you , so please, learn to control your emotions, this willnhekp you in the crypricurrency world

They said the main developer Ethereum was Vitalik Buterin in 2015, this article introduced me to the Smart contract technology that made someone have an agreement that did not have a third party.

But on the other hand say 90% of Altcoin will die, how could their research have such thoughts?
Quote
Hello everyone, Like you've seen the title, My Question is that people say 90% of altcoins will die, If there are 1500 altcoins then 90% is big number, But i've never seen a coin die unless it was a scam or something, even Bitconnect is still alive, How will the Altcoins die? Is it even possible?

I began to think that the developers had made the idea of ​​making the latest coins in the form of Ethereum, but they assumed that Altcoin would die.

Come on guys
I think let's think positively together for the current price situation.
ethereum is going to be fine and i am sure in it as i believe in this crypricurrency and i think that it will show us a lot of good things

Making random decision in the crypto world might lead to mistake and make you to blame yourself. Whenever you are trading your coin, either you are an investor or a bounty hunter, there are two factors you should consider, which are time and money.
As an investor, consider the long wait you have had when you invested and consider the money you have spent. The same is also applicable to a bounty hunter, where time spent should not be wasted.
Do your analyses and be wise in trading, or else you would blame yourself.

that all is truw but the thing is that even with perfect done analysis you can end up in a very bad sitution in the crypricurrency world

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December 11, 2018, 04:32:15 PM
Last edit: December 11, 2018, 04:52:59 PM by Coolcryptovator
 #5

Onestepinhell connected with docent299, they have joined same campaign and share Gas fee.

docent299 address : 0x45eE96f0484c654350A456378390d2F7666a78cA  Archive
Onestepinhell address : 0x2FAC4Ea7D4993D280797390b8882E16268e50807  Archived

Transaction link each other here : https://etherscan.io/tx/0x37af241269c3dfbda253522612ecbb6300bc92981be0dd5926ff363721356c71



Others are checking ........... coinlocket$ better than me to find alts  Wink let him do it.

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.
..WIN WITH US!..
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December 11, 2018, 04:42:20 PM
 #6

Onestepinhell uses

0x2FAC4Ea7D4993D280797390b8882E16268e50807

Here: https://bitcointalk.org/index.php?topic=3795712.msg48543989#msg48543989

From the address https://etherscan.io/tokentxns?a=0x2fac4ea7d4993d280797390b8882e16268e50807&p=3



We have a lot of transations to

Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53

Where we can find an old accusations here

Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:
Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts



Looking for more.

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December 11, 2018, 04:55:28 PM
Last edit: December 11, 2018, 05:10:25 PM by shasan
 #7

They even use the same typos multiple times: peopel & taht for instnace.
I do not think it will be they, I think it would be s/he.

hilding money is really i portamt and you jeed to know taht you will waste a lot of time on trifle thibgs taht will not come bz k
https://bitcointalk.org/index.php?topic=5075519.msg48498912#msg48498912
it is not true as you need t know taht you will see a lot of good events here and you jeed to get ready to them
These 3 profiles used jeed instead of need.

https://bitcointalk.org/index.php?action=profile;u=1154780;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1978819;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1226553;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1229808;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1761796;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1230615;sa=showPosts
Any of these could not see punctuation mark. All of these profiles used a lots of spelling errors.

Hoenya Last Active:   December 10, 2018, 05:04:20 PM
expekto Last Active:   December 10, 2018, 05:05:27 PM

Inastran Last Active:   December 10, 2018, 08:52:44 PM
Fredrosam Last Active:   December 10, 2018, 08:45:39 PM

Inastran and Fredrosam sent merit to: skrpdssh
Hoenya received merit from: skrpdssh

Inastran & aldencio wearing signature of Data✘chain
Hoenya & expekto wearing signature of W12.io

Fredrosam & Onestepinhell wearing signature of Sidera
Onestepinhell, Fredrosam used website of bountyplatform.

I think they have many more matching info which proofs they are alter accounts and spamming bounty.

https://bitcointalk.org/index.php?action=profile;u=1154834 Latest Posts

https://bitcointalk.org/index.php?action=profile;u=201853  Latest Posts
These two profiles also does same as the mentioned 6 profiles.
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December 11, 2018, 07:30:47 PM
 #8

Most of those alts are on this bounty: https://bitcointalk.org/index.php?topic=5047602.0

They are also on this bounty https://docs.google.com/spreadsheets/d/1HPGByKlxRTO-YJxeN-z_Fe1gnXegqWLOIKv_VpEEpPM/edit#gid=1493583352
And what I can see is this:


Focusing on this 1st group of red accounts

   Onestepinhell       0x2FAC4Ea7D4993D280797390b8882E16268e50807
   Welckomtome       0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
   Hoxysado       0x00E14ccB1EB4C04d65A5eD1218eEa1d52Ac725f7
   Tonstar       0xf25071D288497bB39E8a859Da1F14E55C4Da77B9
   crypthomonkey       0x1d21E9a2DA65e5cb95489Bc1ACA1fE65aefb79aA
   pochinkin_77       0x8BCc5983518d861b26750DE2aB6E7Ee58DAb6B5a

Those are alts even I can't prove transaction, only looking the addresses we can find and this is almost statically impossible

0x00E14ccB1EB4C04d65A5eD1218eEa1d52Ac725f7


0xf25071D288497bB39E8a859Da1F14E55C4Da77B9


0x1d21E9a2DA65e5cb95489Bc1ACA1fE65aefb79aA


0x8BCc5983518d861b26750DE2aB6E7Ee58DAb6B5a




Btw on the same bounty we have around 1000 accounts with 1 owner.

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December 11, 2018, 07:35:23 PM
 #9

Nuke them?
They can't be nuked. I've banned some of them already but there's probably dozens more.
If I may ask a somewhat noobie-type question:  what's the difference between nuking and banning an account?  I've always used those terms interchangeably.  Anyway, it's good to see these fuckers getting banned.  It all looks like sloppy texting to me, but there's little doubt in my mind that those accounts are connected.

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December 11, 2018, 07:37:31 PM
Merited by eternalgloom (1), The Pharmacist (1)
 #10

~If I may ask a somewhat noobie-type question:  what's the difference between nuking and banning an account?  I've always used those terms interchangeably.  Anyway, it's good to see these fuckers getting banned.  It all looks like sloppy texting to me, but there's little doubt in my mind that those accounts are connected.

Nuke=ban+remove post history can be done only on newbies accounts. (before the jr 1 merit requirement, idk now if is linked to the activity since we have newbies with > 30 activity)
Ban=ban without removing the post history.

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December 11, 2018, 09:43:27 PM
 #11

I've found another 3 accounts. Maybe this is spambot?  Undecided

KenDowson
you trust only ehrn you have a really strong reason, so you can trust altcoin because of your friwnd s experience
it depends on what you think is right and saht you oersonally can do best of all, so i do not think that there is one answer
this is a really intereting qurstion, well, i thonkthat you shoyld make so e researches and consider you situatioh
you shpuld thonk on your own and i do not thonk that any other person would advice ylu beter that you
now you van buy some altcoi s, but it should be a well thought decidpsion as the market is so unstable now

Junixi
i think taht woth the inner power taht this cryptocurrency has it will show us a lot of different surprises and you will not he dissapointed
i do jot think that it is  good idea but nevertheless i understand pwople who want to believe in it as it is their rightful choice

potassium40 - banned?
i believe in ethereum an di think that ethereu  is one of the best crypticurrency on the modern makrket

For some reason they remind me of officer Crabtree.

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December 12, 2018, 11:51:03 AM
 #12

I don't think he's a spambot. I think he just struggles with English, has dozens of accounts and is rushing to squeeze out posts as fast as he can, hence all the mistakes. I often type like that when I go fast. The problem is here is he doesn't proofread his posts nor care about it. He just spouts out some generic nonsense and mostly back to back to bump his post count up and then on to the next account which he often posts back to back there too. I think he's Russian and most of the accounts have received at least one merit and they happen to be Russian a lot of the time too so I think that should be looked into. I'm sure this goes much deeper.

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December 14, 2018, 10:07:28 PM
Merited by The Pharmacist (1)
 #13

Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

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December 14, 2018, 10:31:45 PM
 #14

Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

If he ban them, we have thousands of alts to ban who reports only bounty reports on the forum. Isn't the same thing?

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December 14, 2018, 10:38:02 PM
 #15

Nuke=ban+remove post history can be done only on newbies accounts. (before the jr 1 merit requirement, idk now if is linked to the activity since we have newbies with > 30 activity)
Ban=ban without removing the post history.
Thank you for clearing that up.  That's one of the things I should probably know by now, but I haven't made it my business to figure out how moderation is done here in detail.

I don't think he's a spambot. I think he just struggles with English, has dozens of accounts and is rushing to squeeze out posts as fast as he can, hence all the mistakes.
That's exactly what it looks like, and I don't think it's a bot either.  I also agree that these are only several roaches that got smoked out and behind them is probably a whole fucking colony of them doing a better job of hiding their existence. 

Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else.
Word.  If I was a mod and Theymos was cool with it, I'd smash the ban hammer down on all of these buggers--except I probably wouldn't have found them in the first place like hilariousandco did.  Nice job there.

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December 14, 2018, 11:36:26 PM
 #16

I don't think he's a spambot. I think he just struggles with English, has dozens of accounts and is rushing to squeeze out posts as fast as he can, hence all the mistakes.
That's exactly what it looks like, and I don't think it's a bot either.  I also agree that these are only several roaches that got smoked out and behind them is probably a whole fucking colony of them doing a better job of hiding their existence.  

I don't think that's actually the case here, Going through the posts below (just to quote a few), I could only think of one possible situation;
1. Copy and Paste; switching alphabets in order to make it hard to find. (Mostly likely)

"Sometimes" was spelled correctly, in the first post, but wrongly in the second post
i buy new coins as i think taht they can sometimes bring us more amd more than old omes and old ones can bring us down

Quote from: aldencio
new coims are amazing they are not so expensive as their fellow old thing and soemtimes they will bring you more income

"That" was spelled rightly and wrongly in the same post.
Quote from: aldencio
thee are so amny scammers that i am afraid taht if the situation yet worse we will oy be able to trust eben good compa ies

Struggling with English won't have you use "9" instead of O, You was spelled correctly once, and misspelled twice in the same sentence.
9f cpurse you have not as it is not the choice of yours it is how the fate made ypu do and ypu can find good things even now

Spelled "Catastrophic" (which is the right the adjective to use) with ease , I would have expected "catastrophy" if he/she was indeed struggling with english, and had an issue spelling "world"
in my opinion ee will not see some catastrophic event as everyting can be restores in the cryptocurrency workd if we really need it

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December 15, 2018, 03:01:13 AM
 #17

Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

If he ban them, we have thousands of alts to ban who reports only bounty reports on the forum. Isn't the same thing?
These accounts are not same. Bounty reporters posting their bounty report on a single board and that board is only for posting bounty and reporting bounty. They are not spamming on Bitcoin section, Economy section which has discussion board. No one is going to bounty section to learn anything or discuss anything. As a result we have no problem for those. But if they spam on other section then that will not be healthy for our forum. So, I think bounty reporters should not be banned. Rest depends on admin/moderators.
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December 15, 2018, 09:58:35 AM
 #18

Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

If he ban them, we have thousands of alts to ban who reports only bounty reports on the forum. Isn't the same thing?
These accounts are not same. Bounty reporters posting their bounty report on a single board and that board is only for posting bounty and reporting bounty. They are not spamming on Bitcoin section, Economy section which has discussion board. No one is going to bounty section to learn anything or discuss anything. As a result we have no problem for those. But if they spam on other section then that will not be healthy for our forum. So, I think bounty reporters should not be banned. Rest depends on admin/moderators.
When the bounty reports are no longer needed in the thread since many bounties moved to google form for reporting their weekly reports but still they will be reporting on the thread itself which is spam and its against the forum rule too so ban can be implemented on those accounts.

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shasan
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December 15, 2018, 10:06:37 AM
 #19

When the bounty reports are no longer needed in the thread since many bounties moved to google form for reporting their weekly reports but still they will be reporting on the thread itself which is spam and its against the forum rule too so ban can be implemented on those accounts.
I think admin/moderators doesn't read rules of bounty. In this case if bounty report doesn't require but still bounty hunters post on the thread then we should report against the bounty reporters who break rules if so, admin/moderator would be able to take action. Either admin/moderator will remove the post and/or will ban the bounty hunter if require.
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December 15, 2018, 12:47:18 PM
 #20



Struggling with English won't have you use "9" instead of O, You was spelled correctly once, and misspelled twice in the same sentence.
9f cpurse you have not as it is not the choice of yours it is how the fate made ypu do and ypu can find good things even now

Spelled "Catastrophic" (which is the right the adjective to use) with ease , I would have expected "catastrophy" if he/she was indeed struggling with english, and had an issue spelling "world"
in my opinion ee will not see some catastrophic event as everyting can be restores in the cryptocurrency workd if we really need it

Whether he struggles with English or not is debatable, but what isn't debatable is he struggles with typing  accurately or proofreading as he is almost certainly just bashing out nonsense as quickly as he can hence all the mistakes, and most people would make mistakes if they were trying to barf out one-liners over multiple accounts as fast as possible. He only used the 9 instead of the O because the 9 is right above the O and he's obviously smashing away at his keyboard so fast that accuracy is the least of his worries. I mean, why should he even bother proofreading or writing more than a sentence when he's going to get paid for them regardless of content.

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