ChiNgadOr (OP)
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February 02, 2019, 02:10:08 PM Last edit: March 27, 2019, 12:40:07 PM by ChiNgadOr Merited by suchmoon (4), LeGaulois (2), nullCoiner (2), Halab (2), tmfp (2), aundroid (2), Lafu (1), coinlocket$ (1), 1miau (1), TalkStar (1), rig4hodlers (1), Hellmouth42 (1), cornl (1), cryptovigi (1) |
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After being asked for a spanish translation proofread, i realized the work was a scam, and after hours of research it is pretty clear that there has been a massive translation scam/cheat for months. It took a LOT of hours and collaboration of few of us to achieve these conclusions. So, please... i would like to ask DT trust members, to take a look, and take the decision wether it is advisable or not to tag these accounts with red trust, and help to make from the forum a safer environment for projects to hire honest translators, and for honest translators to get rewarded. We got some suspects about a guy who is probably behind all this (probably all accounts belong to him) he was working for a serious legit team as bounty manager, and has been fired just after all this was exposed.. we dont want to mention the team to hot harm it. As said, it is proobably all about same user (or at least all these accounts seem to be conected), that applied as translator with all these bitcointalk username accounts: brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew)varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french) mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch)mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish)will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish)rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese)Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish) STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech) mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek)xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian)mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german)magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish)javijavier - https://bitcointalk.org/index.php?action=profile;u=203490(german) (bought account after 4 years inactive) Adeel06 - https://bitcointalk.org/index.php?action=profile;u=130048 (dutch) (bought account after 5 years inactive) ArifBestari - https://bitcointalk.org/index.php?action=profile;u=517558 greek(UPDATED: this thread is updated when a new language translation is proven to be just a scam translation)
If you take a look at portfolios of each "translator", you will find that there are many projects where these accounts were involved massively: Petchains, oret, cubrix, elychain, skelpy, simplybrand, ishook, bitwatt, pldgr, swapy,... At least it is 100% proved by other native proofreaders, that spanish, german, italian, turkish, hebrew, greek, polish, french, portuguese, dutch and croatian, are FAKE translations. I am waiting for confirmation of rest of languages. Not just google translation, MUCH worse, because seems was used word spinner/synonyms software, to avoid getting caught. There doesnt seems to be any single sentece well written. Here you can see, that these accounts applied almost all together on same timeframe to each campaign. PETCHAINS
CUBRIX
TENXCOIN
ALCEDO
SIMPLYBRAND
AIDUS
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
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cryptobaro
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Activity: 1120
Merit: 200
Turkish Translator
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February 02, 2019, 02:41:52 PM Last edit: February 02, 2019, 03:39:34 PM by cryptobaro |
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Magix: https://bitcointalk.org/index.php?action=profile;u=153647 and
Mrben77: https://bitcointalk.org/index.php?action=profile;u=354713
have 100 merits, looks like they are bought accounts and all other related accounts have 10 merit.not more or less..
Managers do not check reliability of those accounts so they translate to many languages like a native speaker. We have found it after checking all those languages with native speakers. If you investigate their portfolios, you can easily realize those accounts have translated same projects everytime.
Here is a good example how these accounts apply for translation one after another:
https://bitcointalk.org/index.php?topic=5079387.msg48438490
So stupid that they did not even wait a little to apply. So it was easy to easily to reveal.
Lets see some of the portfolios of these accounts:
brahmaputra (indonesian): oretoken - petchains - simplybrand - cubrix
varandas (italian) : oretoken - petchains - kurecoin - cubrix
bayuvivi (french): oretoken - petchains - kurecoin- elychain
mitterman (dutch): cubrix - simplybrand - aidus -bitvalve etc..
mixail90 (turkish): oretoken - kurecoin - petchains etc.
will_see (polish): petchains - cubrix - alcedo - aidus etc..
rejoin (portuguese): petchains - cubrix
winsa27 (norwegian): oretoken , cubrix, petchains
bendani (danish): oretoken , petchains, cubrixand so on...
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ChiNgadOr (OP)
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February 02, 2019, 03:11:28 PM |
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thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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February 02, 2019, 03:14:14 PM |
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thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Can you post a spreadsheet where I can find his address? Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one.
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ChiNgadOr (OP)
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February 02, 2019, 03:18:01 PM |
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thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Can you post a spreadsheet where I can find his address? Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one. yes, as said before, seems all accounts same to be connected, and probably belong to one single user. Here you got all of them in a row... https://docs.google.com/spreadsheets/d/18ku4OTVNEOUya8uKIDoS_t1xDKn-0tjcXRP0qxXdC6I/edit#gid=1781755228
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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TryNinja
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February 02, 2019, 03:45:15 PM |
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I confirm that the user rejoin (#97167) is blatantly using translation tools and that he is most likely not an portuguese speaker.
I can make a full analysis and post it here as evidence if necessary. But for now, I will give him a neg trust.
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rhomelmabini
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February 02, 2019, 04:04:25 PM |
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I reported your post on the scam accusation no need to make a duplicate. I guess it do belong in this board (Reputation).
Good catch on finding those cheaters using tools to do some translation. I guess they belong with each other in a group. You can throw the name of the bounty manager here. It is his duty and diligence to take a look the best translator that he could get, he is faulty about it at all.
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ChiNgadOr (OP)
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February 02, 2019, 04:23:56 PM |
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I confirm that the user rejoin (#97167) is blatantly using translation tools and that he is most likely not an portuguese speaker.
I can make a full analysis and post it here as evidence if necessary. But for now, I will give him a neg trust.
thanks for your cooperation to keep a honest community!
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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ChiNgadOr (OP)
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February 02, 2019, 04:33:20 PM |
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I reported your post on the scam accusation no need to make a duplicate. I guess it do belong in this board (Reputation).
Good catch on finding those cheaters using tools to do some translation. I guess they belong with each other in a group. You can throw the name of the bounty manager here. It is his duty and diligence to take a look the best translator that he could get, he is faulty about it at all.
the problem is worse than just this, because this bounty manager is in fact the responsable of all this, thant means all accounts belong to him. But project didnt knew about his dishonest behaviour.. as soon as they knew it, they fired him. But dont want to give project name to avoid any harm to it, they changed bounty manager and that is enough.
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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#1 VIP Crypto Casino
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February 02, 2019, 05:56:21 PM Last edit: February 02, 2019, 09:21:24 PM by coinlocket$ Merited by 1miau (1), aundroid (1), Hellmouth42 (1) |
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The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.
Starting with base informations I will update this list with colors when I will find links between them brahmaputra 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcfvarandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866 mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0 rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3 bendani 0x26987bDC70634E005BCe868CB224a74b8983013E STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33Amrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308 Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf 10 Account connectedxiaolin1579, waru, Emap, bounty123, 1coincrip563v, 1crypwaru, brahmaputra, anja96, kalindu, rathnayake. Proof:All transaction can be found here: https://etherscan.io/address/0x3ee82e7e7a73cb9ab6ce35159730044586c37add#tokentxnshttps://etherscan.io/tokentxns?a=0x8432739a9ae73143d32af816dc08cb142ca9a840 Related Addresses:0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9 0x6f11b10186d8644b15669f565a94f130e5acd640 0x2d564171a9b3bea38af61c43cf21061a77734bf2 0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49 0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815 0x757c60792a256eb623d17c23c23d4befc0f94bcf 0x797ab3a980163b8a6c909396475939d219a53473 0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1 0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8
More Related Addresses:https://etherscan.io/address/0x8432739a9ae73143d32af816dc08cb142ca9a840#tokentxns0x20b0319f302ff67f076a60a8fb16e3362708fdd7 0xc92f8910356d770253149c05efba56654cb1ceeb 0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692 0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0 0x5a631957516891aa3abf4f89fe70be6a5a2cde3e 0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e 0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815 0x4324228a4828d48fa0e30a07a2fe9ffeac4717f7 0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49 0x19486f9b0c99061d07cbc6d6520570e00f5ac893 0x2d564171a9b3bea38af61c43cf21061a77734bf2 0xfb933dc419501c93b5cb2e2976a4e97ab5712fa5 0x1eb787f87eab3e44a5c03305bd7f9e69c8fa46ac 0x6f11b10186d8644b15669f565a94f130e5acd640 0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8 0x797ab3a980163b8a6c909396475939d219a53473 0x0ddc0b4353da44eb5a4952608c76842d2543166d 0x757c60792a256eb623d17c23c23d4befc0f94bcf
Miscellaneous: Abusing bounties with alts
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ChiNgadOr (OP)
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February 02, 2019, 06:22:06 PM |
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The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.
Starting with base informations I will update this list with colors when I will find links between them brahmaputra 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcfvarandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866 mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619 will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0 rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702 Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3 bendani 0x26987bDC70634E005BCe868CB224a74b8983013E STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980 mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171 xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33Amrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308
fuc**ng awesome work! thanks!
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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February 02, 2019, 06:40:57 PM |
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Linked one more translator account, mixail09updated on my previous post. Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf 11 more Account connectedUNKNOW, BitCoinick, mixail09, anja96, kalindu, rathnayake, jballs, saeeds255, Ptv2, BitWater, ChicagoCryptocurrency. Proof:https://docs.google.com/spreadsheets/d/1_YtFU-03RqduEIHAjKNVEl3ajhPseJSktP9npmlayvk/edit#gid=445335506 https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127 https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155 All transaction can be found here, THIS IS ON THE brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcfhttps://etherscan.io/token/0x358d12436080a01a16f711014610f8a4c2c2d233?a=0x757c60792a256eb623d17c23c23d4befc0f94bcfRelated Addresses:0x91bf7dcc726063d420d8014bc5b6a3cd4127a679 0xe075a5d878e846dd8be909fe16a7123d52c7b3d1 0x18c7a972a58b2112c1ba3eb51c6100e856a70619 0x797ab3a980163b8a6c909396475939d219a53473 0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1 0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66 0x6543d2381a48480235b73db91f74ab22c3930557 0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1 0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e 0xaad4b324985a606e0215045c0467197e9a4a4e37 0xf7218784dbc0e4888557bf98253e0bcf3e6be516
Miscellaneous: Abusing bounties with alts
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ChiNgadOr (OP)
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February 02, 2019, 11:52:12 PM |
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much more accounts connected!!!!!! i really dont know how the f**k you go through all this.. u r the nightmare of cheaters!!!!!!! congratulations for your hard work!
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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owlcatz
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February 02, 2019, 11:58:43 PM |
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coinlocket$ is a fucking genius at this shit... Good work man, keep it up!!
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
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cryptovigi
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February 02, 2019, 11:59:50 PM |
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Hi I'm Polish native speaker... I've check some "polish" versions of WP made by him and I'm terrified!
Seriously... Google translator is definitely much better than the translation created by this guy
It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!!
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ChiNgadOr (OP)
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February 03, 2019, 12:14:07 AM |
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Hi I'm Polish native speaker... I've check some "polish" versions of WP made by him and I'm terrified!
Seriously... Google translator is definitely much better than the translation created by this guy
It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!!
thanks for your cooperation.. nice to see that me asking for help in our different language boards has positive results and members of the forum like you help to expose these scammers
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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aundroid
Legendary
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Activity: 1232
Merit: 1247
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February 03, 2019, 09:13:35 AM |
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Hi, I'm a German native speaker. mrben77 from your list has definitely used Google Translate or something similar for his translations. Seriously... Google translator is definitely much better than the translation created by this guy
I was thinking the same. Every translation tool is better than the shit he delivered. I had already mentioned the guy in the local boardand thanks to Lafu he got autobanned for plagiarism. 3 MORE ACCOUNTS linked to ...
Really incredible work man!!
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Avirunes
Legendary
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Activity: 3094
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February 03, 2019, 09:56:35 AM |
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Just adding some more and linking to your previous investigation: brahmaputra uses @Edi93 here (Archive: http://archive.is/MwFW8#selection-9007.20-9007.25) Same Telegram ID was used by : (Archive: http://archive.fo/Ke8lb#selection-3101.20-3101.25) and, DIBELI : 1. Akun twitter dengan follower brppun (umur akun diatas 3 bulan) dibeli pakai pulsa / voucher VIP 2. Akun BTT dengan rank Jr. Member / Member / Full Member. (rate harga sesuai harga pasar) dibeli dengan BTC / voucher VIP / transfer Bank Mandiri. KETETUAN : 1. WAJIB Escrow dengan join terlebih dahulu di grup Pasar Senggol Indonesian Bounty Hunter https://t.me/PasarSenggol. 2. PM ane by telegram @Edi933. silahkan tawarkan akun & harganya sepuasnya. kalau cocok, bisa diteruskan escrow oleh salah satu member terpercaya di Pasar senggol Indonesian Bounty Hunter. 4. Only For Serious seller terimakasih
Translation: BUYED:
1. Twitter account with even followers (account age above 3 months) is purchased using credit / VIP voucher 2. BTT account with rank Jr. Member / Member / Full Member. (price rate according to market price) purchased with BTC / VIP / transfer Bank Mandiri vouchers.
KNOWLEDGE:
1. MANDATORY Escrow with a join first in the Indonesian Bounty Hunter Senggol Market group https://t.me/PasarSenggol. 2. PM I by telegram [b]@ Edi93[/b] 3. please offer as much account & price as you like. if it is suitable, it can be forwarded by Escrow by one of the trusted members of the Indonesian Bounty Hunter Market. 4. Only For Serious sellers
thank you (Archive: http://archive.fo/9g0BP) and, WTB akun bitcointalk jr. member - member. price deal : 150rb - 250rb (tergantung rank/post/merit) minat jual, silahkan chat telegram @Edi93thanks.
Translation: WTB bitcointalk account jr. members. price deal: 150rb - 250rb (depending on rank / post / merit)
selling interest, please chat telegram @ Edi93 thanks (Archive: http://archive.fo/AocTR)
oruba76 has already been marked negative earlier for this: https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896
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F8N00
Full Member
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19/11/2018 - Capitulation !!!!
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February 03, 2019, 12:07:37 PM |
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I just look the portfolio for the Greek language and indeed is fake. It just don't make any sense.
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ChiNgadOr (OP)
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February 03, 2019, 03:11:03 PM |
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I just look the portfolio for the Greek language and indeed is fake. It just don't make any sense.
thanks for the info. language updated !
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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February 03, 2019, 04:30:59 PM Last edit: February 03, 2019, 04:41:15 PM by coinlocket$ Merited by DdmrDdmr (2), aundroid (1) |
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Tagged the following from your list brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew) varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian) waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french) mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch) mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish) rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese) STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech) mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek) xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian) magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish) mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german) Tagged for abusin bounties: xiaolin1579 waru Emap bounty123 1coincrip563v 1crypwaru brahmaputra rathnayake BitCoinick mixail09 anja96 kalindu rathnayake jballs saeeds255 Ptv2 BitWater ChicagoCryptocurrency
Missing: will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian) bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish)
This list of address can be involved with more abusing: https://etherscan.io/txs?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf0xf31c5d706e12fa4ab506e5775a2faa357d7df30c 0x036c249496506f21b10ab112b1c0de80407a1f5c 0x653bd76224fc6cb3fa205e0201c9fe90605e0f26 0xe6452d03ff1e3cadfee97f9d793a6fe4fc822ea2 0xc4aeda8daf4743966e34c59a7d6675421d8de171 0x2dbe9e58619bc42a25e60479280b974a9b0fbb0d 0xfbd48c72a49e587dc3e2dd1614d88af7bd056870 0x89d8b9ea86ee123991b45c967ae6b494109bcd81 0xcd7c6b075b24e31f0a5a7df289f4a13ab8fc20ab 0xc4b219f1e11772c290dd7e281f125572bc3cc99c 0x51499897a4c8a9ed6ffe981b6bf66f723818da50 0x116946eddb25d3230399957e4e30db7feaa96ff5 0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9 0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9 0x20b0319f302ff67f076a60a8fb16e3362708fdd7 0xc92f8910356d770253149c05efba56654cb1ceeb 0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0 0x9d4584dddc1709c6874ffb3d9777e084a742fd44 0x07f0da34b047481ca14a60b5dfec8f0c5189c090 0x9fe78164f52bbc251576978d4705764dc87a72e7 0x20a5265a5d81bb8390aa3fc119cc6ee433de5f5d 0xf664e8a6d2832cb8ecac2b7ed821f1bc487e6996 0xe223fb70dfba0c2d1f3e4ece9afe1b9d4495263c 0x5bb947337fe7b24ec71d88adb336f71303c52980 0xe72e96c4ccd5eef457c79df06bfcccf29ad4aace 0xb5e45d0ffd21afd3b011192708b22d1cc3bc9e0e 0x2f739b5af7e7fe87321b7d3e29bf22ee7acab8e2 0x988730729ad3e08c274da1dc1f3b5a1b0504bcc2 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702 0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692 0x5a631957516891aa3abf4f89fe70be6a5a2cde3e 0x0ddc0b4353da44eb5a4952608c76842d2543166d 0xb827627c3df4c798ff9ce9caee1937775717f16c 0x18c7a972a58b2112c1ba3eb51c6100e856a70619 0x6543d2381a48480235b73db91f74ab22c3930557 0xe075a5d878e846dd8be909fe16a7123d52c7b3d1 0xf7218784dbc0e4888557bf98253e0bcf3e6be516 0x0674f6dc66af4f00772e643789f9cfaf256a8530 0x91bf7dcc726063d420d8014bc5b6a3cd4127a679 0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1 0xaad4b324985a606e0215045c0467197e9a4a4e37 0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e 0xb240f2f9a27c0de88e3f4c545bea2164a7aa6779 0xf7dad34990eefab421f84fe0b8b1446bf93a0f92
Yeah reading the reference I've already forund this ring on the past: 12+(10-50) Accounts Connected: oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah . I don't remember the case but at the time I've found 10-50 accounts linked to him https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896
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ChiNgadOr (OP)
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February 03, 2019, 05:31:47 PM |
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I posted on many local boards, and seems that people is really interested and help finding cheaters. received this by PM, So, confirmed Hebrew translation is scam also
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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Avirunes
Legendary
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Activity: 3094
Merit: 1468
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February 03, 2019, 06:40:06 PM |
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Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too).
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ChiNgadOr (OP)
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February 04, 2019, 12:57:23 AM |
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fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much.. regarding the polish translator.. also proved in the post left of polish board: https://bitcointalk.org/index.php?topic=5105417.0-snip- polish speaker just take a look at a few sentences of any of these works... Thanks in advance dzięki, polscy przyjaciele z forum There is no doubt that all his translations are made with some kind of a horribly inaccurate machine. ChiNgadOr you have found yourself absolute garbage of a translator. IMO dangerous opportunist and a scammer. No need for apologizes, that's why community is for (cryptovigi also has the same conclusion btw)
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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February 04, 2019, 11:48:31 AM |
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fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much..
Expect a new group of accounts that will do the same thing to evade the red trust. Keep the thread open, I think they will back soon.
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 04, 2019, 12:03:16 PM |
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Tagged all accounts that were in OP. Could you please keep updating the main list whenever new accounts are found by someone? Also someone should look into whether they've received merit and from who (if they have the time).
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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cornl
Copper Member
Member
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February 04, 2019, 04:45:33 PM |
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Wow, thanks OP and all contributors for such a great work. I am a translator myself, I also help with conducting bounties and already banned a few names from that list in my current ongoing bounty - otherwise the scammer would probably go through (and lets be honest, not always a proofreader is available).
In case of any questionable Polish translations, feel free to PM me anytime to get an opinion from native :-) !
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cryptovigi
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February 04, 2019, 10:43:20 PM |
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Hi I'm Polish native speaker... ....
... thanks for your cooperation.. nice to see that me asking for help in our different language boards has positive results and members of the forum like you help to expose these scammers ... The pleasure is all mine!!! I am always happy to help in the fight against scammers. You have done a great job - I'm really impressed with your investigation - its range, speed and excellent results
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cryptobaro
Full Member
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Activity: 1120
Merit: 200
Turkish Translator
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February 05, 2019, 07:53:18 AM |
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ChiNgadOr (OP)
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February 05, 2019, 11:06:24 PM |
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Well.. sumarizing: it seems that the head of the cheat was a guy from Sri Lanka.. The one called "Waru", that applied as SInhalense translator. He was (apart from applying to translations with his group of fake alts) working as bounty manager.. I really cant imagine how much crypto he could have been stealing in the past, to honest bounty hunters (not just translator, but I suppose he also could have been manipulating tokens in spreadsheets in the past). At least now the business is over for him! all accounts red tagged, and fired as manager. thanks to the collaboration of all of us... The Bitcointalk's angels ps: If you, scammer, can read this: you can try to do it again.. i will be keeping an eye on YOU! hope karma kicks your ass, for having scammed so many honest people in the past
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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ChiNgadOr (OP)
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February 06, 2019, 10:15:09 AM Last edit: February 06, 2019, 01:33:53 PM by ChiNgadOr |
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fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much..
Expect a new group of accounts that will do the same thing to evade the red trust. Keep the thread open, I think they will back soon. In the last posts of this user "Magix" ( https://bitcointalk.org/index.php?action=profile;u=153647) you can see, that he applied using another username "Monchico" ( https://bitcointalk.org/index.php?action=profile;u=1882791) as spanish translator. You can see this for example here: https://bitcointalk.org/index.php?topic=5073422.msg48133658#msg48133658I have been trying to connect both accounts, but i am not sure if they are really connected. At leats, Monchico didnt used the ETH used by MAgix. Dont know if there is other way to check it.. that is why i ask for HELP of you COINLOCKET$ and the PROs of the forum.. is far away from my capabilities. I checked that last post of Monchico is from November 2018 (last active 4th jan), so maybe the scammer just was too smart, realized this Monchico wasnt active anymore, and tried to take advantage from his previous reputation. It is suspictious or casuality that Monchico applied in a campaign https://bitcointalk.org/index.php?topic=5071168.20 with the rest of fake translators, 2 hours after them. The cheater's Hunt keeps moving forward! ---- By the way, it could be all more easier and efficient if bounty managers put some effort, reporting the cheater propperly in reputation section (after a red flag is raised), instead of just selecting another translator and forget. Here we can see how the moderator of bitcointalks french section warned about the french scammer 3 months ago!!! https://bitcointalk.org/index.php?topic=5071168.msg48047515#msg48047515
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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coinlocket$
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February 07, 2019, 12:00:18 AM |
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snip
I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP. I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks?
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ChiNgadOr (OP)
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February 07, 2019, 12:13:01 AM |
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snip
Thanks one more time ;Coinlocket$, for your support I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP. I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks? I have been trying to look deeper, Monchico seems innocent. Anyway, seems that spanish moderator saw my message on reputation section, and after this, he took a close look on Monchico's past works and deleted many of his threads for his poor/automatic translations. In fact was moderator of spanish board, who warned me about possible connection Monchico-Magix (thanks Franckuestein!). as said previously..i think Magix realized that the other translator (Monchico) wasnt active anymore, so he tried to apply as if was himself with another name+ETH.. I really dont understand how he tried to make that (as a serious bounty manager should have found he was applying with a bitcointalk username different from his own).. maybe this strategy worked before with another bounty manager that didnt care too much about verifying the works.. I have seen in the past few ICOs were i warned their managers about translation scammers and they not only didnt do anything against it, but also banned me for asking about this issues in bounty channel. On that date I didnt knew about Reputation section.. but i would come back to these guys, writing another post called "lazy bounty managers that dont give a f*ck about our work and kick our ass if we think about placing a complaint".
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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1miau
Legendary
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Currently not much available - see my websitelink
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February 07, 2019, 01:11:42 AM |
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Very nice catch guys! I've joined your red trust party, mrben77 was reported by aundroid and Lafu in the German local board but I didn't know how big their abuse was until I saw your report. I think they'll come back and buy Copper Members, so let's follow this closely. If you need one more confirmation: it's definitely not a legit translation and even Google Translate would do a better job. We note every ANN- abuser of the German section in a big list, feel free to have a look at it if some of them are also active in your local board. Usually, I start tagging them after 3 fake translations to give them some benefit of doubt. Most of them are devs just spamming their automated translated projetcs in every local board, it's a waste of time to tag devs because they'll do it only once. But the list is very useful to detect bounty abusers. Here you go: https://bitcointalk.org/index.php?topic=4415262.msg39318850#msg39318850short translation: List of suspicious accounts (in progress)Author (cases) | profile-link | ______________________ | _________________________________ | ... ( 1 ) | ... | ... ( 1 ) | ... |
latest updates: Date | Author | | Reference | Reportet by | _____________ | _________________________ | ___________________________ | ___________________________________________________________________ | _______________ | 03.06.2018 | .... | +1 Report (new in list) | .... | .... |
And keep up your good work! Great to see so many users being active to fight spam and scammers these days.
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Lafu
Legendary
Online
Activity: 2968
Merit: 3048
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February 07, 2019, 10:28:13 AM |
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~~~
Yeb i can confirm that he has used Translation tools and also done plagiarism ! I got him and he is already banned ! Feel free to pm me if you wanted to check something .
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ChiNgadOr (OP)
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February 07, 2019, 11:00:01 AM |
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ANother message received (thanks Mitsos2017, Lafu, 1miau, and the rest of you that have been helping so far) with probable alt account involved.. will take a look on this later, as today i am literally buried under work.
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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kruglikov
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February 11, 2019, 10:37:26 AM |
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Can someone create a list of trustworthy translators?
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coinlocket$
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February 11, 2019, 10:46:00 AM |
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Can someone create a list of trustworthy translators?
There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful.
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kruglikov
Member
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February 11, 2019, 10:53:05 AM |
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Can someone create a list of trustworthy translators?
There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. Change accounts? I'm speaking about high ranked reputable translators.
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TalkStar
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February 11, 2019, 11:17:35 AM |
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I posted on many local boards, and seems that people is really interested and help finding cheaters.
received this by PM,
Great job mate. Yeah people always want to help us to find those cheaters. As a forum member i beleive its everyones responsibility too. If all of us come forward to defend those scamers, spammers, cheaters than that day isn't too far when we can say proudly to our newbies "welcome to scam free bitcointalk "
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coinlocket$
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February 11, 2019, 11:22:19 AM |
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Change accounts? I'm speaking about high ranked reputable translators.
Oh sorry mate, I had read untrustworthy, meh I'm going back to bed still very sick
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ChiNgadOr (OP)
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February 11, 2019, 01:14:30 PM |
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Can someone create a list of trustworthy translators?
There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work".
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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TalkStar
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February 11, 2019, 09:18:21 PM |
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Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work".
That's going to help bounty managers to choose right person for distributing rewards. where in every campaign those guys try to list multiple alt accounts to get big amount of tokens. Scam translation list gonna reveal those kind of fraudulent activities.
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ChiNgadOr (OP)
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February 14, 2019, 12:45:52 AM |
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Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence.. Petchains ICO seems more fake than fights on WWF wrestling. reference: https://bitcointalk.org/index.php?topic=5108208.0
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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TalkStar
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February 15, 2019, 07:46:08 AM |
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Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence.. Petchains ICO seems more fake than fights on WWF wrestling. reference: https://bitcointalk.org/index.php?topic=5108208.0Yeah mate this guys need a creative photo editor to change their fake team photographs nicely. Maybe those guys are looking for another couple of stolen identity to start their new project. But they should keep on mind that this forum is not their place to attemp fraudlent activities anymore. Last 1 years many users put their best efforts to reveal these kind of scam project. I personally salute them for their great activities. Its not only keeping worldwide crypto investor safer but also increasing our forum best in the world.
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deception1359
Member
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Activity: 420
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February 18, 2019, 06:02:07 AM |
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Wow. I'll check these on my bounty group. I have not seen them in my language.
BTW, many thanks.
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starkovblue
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February 20, 2019, 10:18:53 AM |
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Crypto is a very unique industry, where the line between "deserves to be in jail" and "leading member of the community" is as thin as one-ply toilet paper.
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ChiNgadOr (OP)
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March 07, 2019, 04:32:57 PM |
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This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM!
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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deception1359
Member
Offline
Activity: 420
Merit: 26
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March 08, 2019, 07:20:09 AM |
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This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active. By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM! Please update him in #1, so everyone can search him easily.
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ChiNgadOr (OP)
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March 08, 2019, 12:00:32 PM |
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As said, this must be a bought account.. he had some activity in spanish board (in fact his username is spanish name, "javier").. and suddely nearly 4 years after, he appears. i included him in #1 post! thanks for the work deception1359+1miau
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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ChiNgadOr (OP)
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March 09, 2019, 02:37:49 PM |
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Once again.. nice catch 1Miau! you are an avid scammer hunter! their worst nightmare Added also to #1 post. Same someone is buying accounts, or hacking them somehow.
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┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
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saerlingen
Jr. Member
Offline
Activity: 152
Merit: 4
Bet you won't click the signature link.
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March 19, 2019, 08:53:31 PM |
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Hello folks, Dane here to confirm translation portofolio https://github.com/bendaniper/danish has obvious machine translated sentences throughout. Not sure if bendaniper is also the username of the bitcointalk profile using this portofolio to apply for jobs.
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Godfather of Faucets (https://freebitco.in/?r=2033803)
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coinlocket$
Legendary
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Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
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March 24, 2019, 05:31:14 PM Last edit: March 24, 2019, 05:52:14 PM by coinlocket$ |
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What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task?
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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March 24, 2019, 06:20:39 PM |
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~snip~
Compare the contents of his translated Whitepaper with the translation from the Google translate. You can use https://www.diffchecker.com/ to compare both (I haven't used it with other languages tho) And provide some screenshots of results from diffchecker here. If he did used a translator then he deserves a rating.
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cryptobaro
Full Member
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Activity: 1120
Merit: 200
Turkish Translator
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March 26, 2019, 06:10:20 PM |
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What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? he is using pure 'google translate'.
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Hellangel359
Jr. Member
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Activity: 42
Merit: 1
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March 28, 2019, 08:04:00 AM |
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What kind of scam is he doing? Is he stealing other people works? Is he using automated tools to complete is task? he is using pure 'google translate'.I will bring this information to the Bounty management team.
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Hellangel359
Jr. Member
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Activity: 42
Merit: 1
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April 09, 2019, 03:30:42 AM |
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thepeot88 and oruba76 not on #1. ChiNgadOr please update them.
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starkovblue
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July 10, 2019, 09:06:39 AM |
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Users who cheated painted but they continue their dirty work. Spam local branches incorrect text translations. Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource?
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Crypto is a very unique industry, where the line between "deserves to be in jail" and "leading member of the community" is as thin as one-ply toilet paper.
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coinlocket$
Legendary
Offline
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
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July 10, 2019, 02:08:36 PM |
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Users who cheated painted but they continue their dirty work. Spam local branches incorrect text translations. Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource?
Some managers can be paid for quantity over quality so.. They can be happy to see spam
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