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Author Topic: Abusing in the Ironx Campaign  (Read 157 times)
Piggy
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January 17, 2019, 12:58:23 PM
Last edit: January 17, 2019, 02:44:21 PM by Piggy
Merited by btcltcdigger (1)
 #1

It seems there are double entries for some users so the results are not accurate indeed


These were found using this tool with the Ironx bounty campaign spreadsheet (signature and twitter)
This campaign require a proof of autenticantion so those ethereum addresses in the spreadsheets are without doubt owned by the people indicated there.

While I cannot be 100% sure these are all abusers, here you can see the whole results:
https://albertoit.github.io/DataCampaign/Ironx/index.html


These are the top results i checked and from what i see, it leaves little doubt (there are direct links to the user bitcointalk profiles connected, provided in the bottom of each page):

Maratouyt12 Users connected: 20 Transactions: 31 Address: 0xf5eaa7513087982eb496c237ec31334924fa2fb2
Irinagoduna1 Users connected: 14 Transactions: 23 Address: 0x847ca2fc14c7b18e1d66f1de34b3911c21125272
Allortvaser Users connected: 7 Transactions: 7 Address: 0x95f68a4bb074a022556fad73ea3eab7c987c4e0b
flyer88 Users connected: 7 Transactions: 86 Address: 0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c
shiv06 Users connected: 6 Transactions: 15 Address: 0x3761365429599ca7a2ea7cbd5a795ab796fa5183
madfox11 Users connected: 6 Transactions: 83 Address: 0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0
Casabrandy Users connected: 6 Transactions: 67 Address: 0xaaeeda078acf2e037fff742c564dc11eba815b7f
ahyadinnn Users connected: 5 Transactions: 27 Address: 0x84d547a3d8f70857801ea98654df62258d5ea3ae
Pelegrini Users connected: 5 Transactions: 55 Address: 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
freemind1 Users connected: 5 Transactions: 6 Address: 0x8d25806367854781767728ec23e9d2d9cf13a9e6
oldminer78 Users connected: 3 Transactions: 11 Address: 0x52683d2a38676de03d1029cdae1f2729473b8b7f
Engok Users connected: 3 Transactions: 56 Address: 0xc4437d1c0d9e0a9e935cf31a5e36df9d51be21ef,0x3a2adca35b8b6c60d4d5503971ca16aba5e4c416
Hawaian Users connected: 3 Transactions: 50 Address: 0xf78e198188c10c666cc71a6456e0d7d26cdfb29b
Nat_cha Users connected: 3 Transactions: 12 Address: 0x32241d580b55a3d926ac8149ec42c58e4c76a997
Nakkal Users connected: 3 Transactions: 7 Address: 0xc158394af351906e21dc78d8a840ce8e2af2f827


These in particular are all heroes/legendaries (some already red trusted for other reasons)
https://albertoit.github.io/DataCampaign/Ironx/Details/246683.html
Code:
Pelegrini
madfox11
oldminer78
ahyadinnn
Casabrandy
freemind1
flyer88


Since i took part in this campaign and there would be clearly a conflict of interest if i start tagging, i would leave the final decision to somebody else

The bounty manager is aware of the situation.
[/s]


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January 17, 2019, 01:33:24 PM
Last edit: January 17, 2019, 02:20:52 PM by freemind1
 #2

Hi,

I have never participated in the Neumark bounty, I have never participated in the AION bounty, I have never participated in the BitDegree bounty, I have never participated in the RED MWAT bounty, I have never participated in the other two bounty mentioned on that website.

Now tell me where you find the connection with me, since 0x8d25806367854781767728ec23e9d2d9cf13a9e6 it is not any of my accounts.

Let me ask you a question, tell me my twitter address and where are the retweets to those campaigns? because I've never participated in a twitter campaign.
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January 17, 2019, 02:28:54 PM
Merited by Piggy (1)
 #3

Op, care with that tool if anyone uses random bitcointalk's accounts with some random eth address you will get a false positive.

seems to owned by

0x8d25806367854781767728Ec23E9d2d9cF13A9E6

lehard

https://bitcointalk.org/index.php?topic=2544574.msg32300446#msg32300446

Of course this not exclude that freemind1 uses this address with this account too.

Digging more later.

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January 17, 2019, 02:41:17 PM
 #4

Neither that account is mine nor do I have anything to do with it.
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January 17, 2019, 02:43:43 PM
 #5

Op, care with that tool if anyone uses random bitcointalk's accounts with some random eth address you will get a false positive.

seems to owned by

0x8d25806367854781767728Ec23E9d2d9cF13A9E6

lehard

https://bitcointalk.org/index.php?topic=2544574.msg32300446#msg32300446

Of course this not exclude that freemind1 uses this address with this account too.

Digging more later.



Neither that account is mine nor do I have anything to do with it.

I see, there are two entries for you and others as well, they may have tried to play the usual trick, my bad
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January 17, 2019, 02:58:33 PM
 #6


The bounty manager is aware of the situation.


Yup,

Anyone proven to be using multiple accs will be removed from the stake list

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