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Author Topic: MASSIVE CHEAT of related accounts **red trust tag from DT users needed**  (Read 923 times)
ChiNgadOr
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February 02, 2019, 02:10:08 PM
Last edit: February 03, 2019, 06:39:57 PM by ChiNgadOr
Merited by suchmoon (4), tmfp (2), LeGaulois (2), aundroid (2), Halab (2), Lafu (1), coinlocket$ (1), Hellmouth42 (1), cornl (1), cryptovigi (1), 1miau (1), TalkStar (1)
 #1

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)

(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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February 02, 2019, 02:41:52 PM
Last edit: February 02, 2019, 03:39:34 PM by cryptobaro
Merited by ChiNgadOr (2)
 #2

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, cubrix




and so on...






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February 02, 2019, 02:46:08 PM
 #3

Tagged the Italian translator
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)

This is not even close to a native speaker. He probably use google translate.


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ChiNgadOr
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February 02, 2019, 03:11:28 PM
 #4

Tagged the Italian translator
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)

This is not even close to a native speaker. He probably use google translate.



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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February 02, 2019, 03:14:14 PM
 #5

Tagged the Italian translator
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)

This is not even close to a native speaker. He probably use google translate.



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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████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
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███████████████████████████





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ChiNgadOr
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February 02, 2019, 03:18:01 PM
 #6

Tagged the Italian translator
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)

This is not even close to a native speaker. He probably use google translate.



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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February 02, 2019, 03:45:15 PM
 #7

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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February 02, 2019, 04:04:25 PM
 #8

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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February 02, 2019, 04:23:56 PM
 #9

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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February 02, 2019, 04:33:20 PM
 #10

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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February 02, 2019, 05:56:21 PM
Last edit: February 02, 2019, 09:21:24 PM by coinlocket$
Merited by aundroid (1), Hellmouth42 (1), 1miau (1)
 #11

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 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
varandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D
waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866
mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF
mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619
will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0
rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702
Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3
bendani 0x26987bDC70634E005BCe868CB224a74b8983013E
STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980
mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171
xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
mrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e
magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308


Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

10 Account connected

xiaolin1579, waru, Emap, bounty123, 1coincrip563v, 1crypwaru, brahmaputra, anja96, kalindu, rathnayake.

Proof:

All transaction can be found here:

https://etherscan.io/address/0x3ee82e7e7a73cb9ab6ce35159730044586c37add#tokentxns



https://etherscan.io/tokentxns?a=0x8432739a9ae73143d32af816dc08cb142ca9a840      


Related Addresses:
Code:
0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
0x6f11b10186d8644b15669f565a94f130e5acd640
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x757c60792a256eb623d17c23c23d4befc0f94bcf
0x797ab3a980163b8a6c909396475939d219a53473
0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8

More Related Addresses:

https://etherscan.io/address/0x8432739a9ae73143d32af816dc08cb142ca9a840#tokentxns

Code:
0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x4324228a4828d48fa0e30a07a2fe9ffeac4717f7
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0x19486f9b0c99061d07cbc6d6520570e00f5ac893
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xfb933dc419501c93b5cb2e2976a4e97ab5712fa5
0x1eb787f87eab3e44a5c03305bd7f9e69c8fa46ac
0x6f11b10186d8644b15669f565a94f130e5acd640
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8
0x797ab3a980163b8a6c909396475939d219a53473
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0x757c60792a256eb623d17c23c23d4befc0f94bcf

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33Axiaolin1579https://bitcointalk.org/index.php?topic=5023814.msg48622514#msg48622514http://archive.fo/GIDAu#selection-3759.14-3759.56
0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9waruhttps://bitcointalk.org/index.php?topic=2962099.msg32234347#msg32234347http://archive.fo/GDGI3#selection-2793.14-2792.1
0x6f11b10186d8644b15669f565a94f130e5acd640Emaphttps://bitcointalk.org/index.php?topic=3080546.msg34242893#msg34242893http://archive.fo/lDYHy#selection-5379.14-5372.4
0x2d564171a9b3bea38af61c43cf21061a77734bf2bounty123https://bitcointalk.org/index.php?topic=3425027.msg38614538#msg38614538http://archive.fo/sWBMp#selection-4229.11-4228.1
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef491coincrip563vhttps://bitcointalk.org/index.php?topic=2939690.msg31054819#msg31054819http://archive.fo/uAIVO#selection-777.14-777.56
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d68958151crypwaruhttps://bitcointalk.org/index.php?topic=2939690.msg31054819#msg31054819http://archive.fo/uAIVO#selection-3273.14-3256.11
0x757c60792a256eb623d17c23c23d4befc0f94bcfbrahmaputrahttps://bitcointalk.org/index.php?topic=5083194.msg48612356#msg48612356http://archive.fo/nqzEA#selection-6397.6-6384.10
0x797ab3a980163b8a6c909396475939d219a53473anja96https://bitcointalk.org/index.php?topic=2962099.msg32231266#msg32231266http://archive.fo/qINXo#selection-907.14-902.5
0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1kalinduhttps://bitcointalk.org/index.php?topic=2721814.msg31048685#msg31048685http://archive.fo/p5AlA#selection-533.15-533.57
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8rathnayakehttps://bitcointalk.org/index.php?topic=2962099.msg32234887#msg32234887http://archive.fo/LSLfC#selection-4129.14-4120.6

Abusing bounties with alts

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███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
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]
ChiNgadOr
Full Member
***
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Activity: 518
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February 02, 2019, 06:22:06 PM
 #12

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 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
varandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D
waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866
mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF
mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619
will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0
rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702
Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3
bendani 0x26987bDC70634E005BCe868CB224a74b8983013E
STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980
mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171
xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
mrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e
magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308



fuc**ng awesome work! thanks!

╔═══[   ICO   ]═════| ▌    FABA invest    ▐ |═════[   AIRDROP   ]═══╗
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February 02, 2019, 06:40:57 PM
 #13

Linked one more translator account,
mixail09

updated on my previous post.


Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

11 more Account connected

UNKNOW, 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 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

https://etherscan.io/token/0x358d12436080a01a16f711014610f8a4c2c2d233?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf


Related Addresses:
Code:
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x797ab3a980163b8a6c909396475939d219a53473
0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1
0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66
0x6543d2381a48480235b73db91f74ab22c3930557
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xf7218784dbc0e4888557bf98253e0bcf3e6be516

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679UNKNOW00
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1BitCoinickhttps://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155SOLDACCOUNT
0x18c7a972a58b2112c1ba3eb51c6100e856a70619mixail09https://bitcointalk.org/index.php?topic=5078629.msg48374214#msg48374214http://archive.fo/HYJgf#selection-7503.13-7503.55
0x797ab3a980163b8a6c909396475939d219a53473anja96https://bitcointalk.org/index.php?topic=2962099.msg32231266#msg32231266http://archive.fo/qINXo#selection-907.14-902.5
0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1kalinduhttps://bitcointalk.org/index.php?topic=2721814.msg31048685#msg31048685http://archive.fo/p5AlA#selection-533.15-533.57
0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66rathnayakehttps://bitcointalk.org/index.php?topic=2939690.msg31054981#msg31054981http://archive.fo/KYeuH#selection-2561.14-2536.16
0x6543d2381a48480235b73db91f74ab22c3930557jballshttps://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=4228151270
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1saeeds255https://bitcointalk.org/index.php?topic=5076209.msg49487414#msg49487414http://archive.fo/WItdA#selection-5319.13-5319.55
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525ePtv2https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=4228151270
0xaad4b324985a606e0215045c0467197e9a4a4e37BitWaterhttps://bitcointalk.org/index.php?topic=5076209.msg49426167#msg49426167http://archive.fo/Rcq5L#selection-2783.13-2776.7
0xf7218784dbc0e4888557bf98253e0bcf3e6be516ChicagoCryptocurrencyhttps://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155SOLDACCOUNT?

Abusing bounties with alts

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████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
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February 02, 2019, 09:30:38 PM
Merited by Lafu (1)
 #14

3 MORE ACCOUNTS linked to

brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

rejoin

https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702    

STuFF981

https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980       

mazzer

https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171       


@lafu can you check if this one is using google translate?

https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

#OMNITY Proof Of Participation

• btc username:  mrben77
• btc link: https://bitcointalk.org/index.php?action=profile;u=35471
• Your Language: german
• Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB
• Translating Whitepaper, ANN thread, One-Pager or all: all

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WIN WITH US!
]
ChiNgadOr
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Activity: 518
Merit: 170


FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET


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February 02, 2019, 11:52:12 PM
 #15

3 MORE ACCOUNTS linked to

brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

rejoin

https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702    

STuFF981

https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980       

mazzer

https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c      

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171       


@lafu can you check if this one is using google translate?

https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

#OMNITY Proof Of Participation

• btc username:  mrben77
• btc link: https://bitcointalk.org/index.php?action=profile;u=35471
• Your Language: german
• Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB
• Translating Whitepaper, ANN thread, One-Pager or all: all


 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!

╔═══[   ICO   ]═════| ▌    FABA invest    ▐ |═════[   AIRDROP   ]═══╗
⚫    POWERFUL THOUGHT AND STRONG FAITH CAN DO ANYTHING    ⚫
Whitepaper     Telegram     Facebook     Twitter     Medium     Reddit     ANN Thread
owlcatz
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BTC, XMR & VIA FTW


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February 02, 2019, 11:58:43 PM
 #16

coinlocket$ is a fucking genius at this shit... Good work man, keep it up!! Cheesy
cryptovigi
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February 02, 2019, 11:59:50 PM
 #17

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!!!


ChiNgadOr
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FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET


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February 03, 2019, 12:14:07 AM
 #18

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 Smiley


╔═══[   ICO   ]═════| ▌    FABA invest    ▐ |═════[   AIRDROP   ]═══╗
⚫    POWERFUL THOUGHT AND STRONG FAITH CAN DO ANYTHING    ⚫
Whitepaper     Telegram     Facebook     Twitter     Medium     Reddit     ANN Thread
aundroid
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MenaPay - Crypto made easier than cash


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February 03, 2019, 09:13:35 AM
 #19

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 board
and thanks to Lafu he got autobanned for plagiarism.

3 MORE ACCOUNTS linked to
...

Really incredible work man!!

_Crypto made easier than cash
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MenaPay.
ANN THREAD
__
Avirunes
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Free crypto every day here: discord.gg/pXB9nuZ


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February 03, 2019, 09:56:35 AM
 #20

Just adding some more and linking to your previous investigation:

brahmaputra uses @Edi93 here

Quote
#proof of authentication
Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1085562
TELEGRAM username: @Edi93
language: Hebrew

(Archive: http://archive.is/MwFW8#selection-9007.20-9007.25)

Same Telegram ID was used by :

#Proof of Authentication
Bitcointalk username: oruba76
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1085562
telegram username: @Edi93
Which Campaign You Joined (?): Translation

(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 @Edi93
3. 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 Smiley



Translation:

Code:
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 @Edi93
thanks.

Translation:

Code:
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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