MASSIVE CHEAT of related accounts **red trust tag from DT users needed**

[F8N00]

I just look the portfolio for the Greek language and indeed is fake.
It just don't make any sense.

[1713895043]

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[ChiNgadOr]

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 !

[coinlocket$]

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=0x757c60792a256eb623d17c23c23d4befc0f94bcf

Code:

0xf31c5d706e12fa4ab506e5775a2faa357d7df30c
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

Just adding some more and linking to your previous investigation:

brahmaputra uses @Edi93 here

#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

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

[ChiNgadOr]

I posted on many local boards, and seems that people is really interested and help finding cheaters.

received this by PM,

https://bitcointalk.org/index.php?topic=5105418.0 
yes this text look like it was translated in google

So, confirmed Hebrew translation is scam also

[Avirunes]

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)

-snip-

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).

[coinlocket$]

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)

-snip-

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).

Tagged also the last 3 found a good proof in my opinion, this can't be casual:

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)


Also following the merit history on Bpip more accounts seems to be linked...

[ChiNgadOr]

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)

-snip-

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).

Tagged also the last 3 found a good proof in my opinion, this can't be casual:

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)


Also following the merit history on Bpip more accounts seems to be linked...

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)

[coinlocket$]

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.

[Lauda]

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).

[cornl]

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 :-) !

[cryptovigi]

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

[cryptobaro]

Here is how they did not even hesitate to open google translate ANN topics:

These accounts chose to create topics in less spoken local forums not to get caught...

brahmaputra's hebrew Eraswaptoken ANN: https://bitcointalk.org/index.php?topic=5088095

mazzer's greek Eraswaptoken ANN: https://bitcointalk.org/index.php?topic=5088703

varandas's Italian Simplybrand ANN: https://bitcointalk.org/index.php?topic=5074564

mitterman's Dutch Simplybrand ANN: https://bitcointalk.org/index.php?topic=507398844

bendani's Danish Cubrix ANN: https://bitcointalk.org/index.php?topic=5089234

you can see here that https://bitcointalk.org/index.php?action=profile;threads;u=153647;sa=showPosts Magix account was for sure bought from someone as it has no activity after 2016 and it spoke Spanish.

As for Whitepapers, almost all accounts translated same projects, for example Oretoken:

Natives can here easily check how terrible these translations are..

brahmaputra (hebrew) Oretoken whitepaper: https://drive.google.com/drive/folders/1Nn7jPgIV3z2D4TmN1eDsx8cJZf8u_aCP

varandas (italian) oretoken whitepaper: https://github.com/varand1/Italian-Translations/blob/master/ORET%20Whitepaper%20%20italian.pdf

waru (sinhala)'s porfolio is much bigger: I dont understand how these didnt get caught.. https://drive.google.com/drive/folders/1yo2Usnv0cJSJ1A91k5__Ahu_EO9OhGdU

bayuvivi (french) oretoken whitepaper: https://github.com/Bayuvivi90/FRENCH/blob/master/Whitepaper%20-%20french%20ORET.pdf

mixail90 (turkish) oretoken whitepaper: https://github.com/mixail09123/TURKISH-TRANS/blob/master/ORET-Whitepaper-turkish.pdf

winsa27 (norwegian) oretoken whitepaper: https://drive.google.com/file/d/1-BP-6LtuvsTd0xgeHOniFOgPo0cMF7ZJ/view

bendani ( danish) oretoken whitepaper: https://github.com/bendaniper/danish/blob/master/ORET-Whitepaper%20-%20danish.pdf

stuff981 (czech) oretoken whitepaper: https://drive.google.com/drive/folders/1io8bAd3xkU_qTLMIp7Kva3QZGsMKdM-H

xiaolin1579 (croation) oretoken whitepaper: https://drive.google.com/drive/folders/1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR

mrben77 (german) oretoken whitepaper: https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

magix (spanish) oretojen whitepaper: https://drive.google.com/drive/folders/1W5benV352n-Jb9y_9tcq0vFNemtFfn__

All those translator accounts used to have OREToken signature, and they removed it later.


Now magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish), xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian), will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish) is using ETHA signature

mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek) and rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese) is still using OREToken signature and

waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala) changed to SOVREN.

[ChiNgadOr]

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

[ChiNgadOr]

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#msg48133658



I 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

[coinlocket$]

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?

[ChiNgadOr]

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".

[1miau]

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.  

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

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

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#msg39318850

short 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.

[Lafu]

~~~

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 .

[ChiNgadOr]

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.

Hi ChiNgadOr,
congratulation for your success.
There is one more connected to Greek translation:

ArifBestari - https://bitcointalk.org/index.php?action=profile;u=517558

He has the same portfolio (and telegram name) with mazzer. Check the links.

mazzer - https://bitcointalk.org/index.php?action=profile;u=1543528


ArifBestari's application for translation Bounty
-------> https://bitcointalk.org/index.php?topic=5068538.msg47868033#msg47868033

Mazzer's application for translation Bounty
--------> https://bitcointalk.org/index.php?topic=5092145.msg49220610#msg49220610

And something more.

There is an other translator - cheater: greekcomunity -
https://bitcointalk.org/index.php?action=profile;u=2392558

He was translating into Greek till October '18, when he was revealed by two members of the Greek community:

LINK: https://bitcointalk.org/index.php?topic=5045868.msg46637880#msg46637880

He disappeared last October then ArifBestari appeared. When ArifBestari was banned, mazzer appeared, and now after the revealing, he is applying again for new translation bounties:

https://docs.google.com/spreadsheets/d/11CZB_pfSH1Qa9N3ykG8FpyT8SNanR9626AKxI-UZrqc/edit#gid=1148612699

I think he is connected with the above mentioned and the rest cheaters.

Can you check it with your ETH addresses?
Thank you and congratulations again.

[kruglikov]

Can someone create a list of trustworthy translators?