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Author Topic: MASSIVE CHEAT of related accounts **red trust tag from DT users needed**  (Read 1633 times)
coinlocket$
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February 11, 2019, 10:46:00 AM
 #41

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
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February 11, 2019, 10:53:05 AM
 #42

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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February 11, 2019, 11:17:35 AM
 #43


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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February 11, 2019, 11:22:19 AM
 #44


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  Cry

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February 11, 2019, 01:14:30 PM
 #45

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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February 11, 2019, 09:18:21 PM
 #46


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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February 14, 2019, 12:45:52 AM
 #47

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.  Grin

reference: https://bitcointalk.org/index.php?topic=5108208.0





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February 15, 2019, 07:46:08 AM
 #48

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.  Grin

reference: https://bitcointalk.org/index.php?topic=5108208.0


Yeah 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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February 18, 2019, 06:02:07 AM
 #49

Wow. I'll check these on my bounty group.
I have not seen them in my language.

BTW, many thanks.
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February 20, 2019, 10:18:53 AM
 #50

As a person who speaks hebrew at the native level, im can say for sure that this user https://bitcointalk.org/index.php?action=profile;u=1259301, despite meni warnings, https://bitcointalk.org/index.php?action=profile;u=5776 continues to do machine translation without knowing the language.

User
https://bitcointalk.org/index.php?action=profile;u=1259301
Examples
https://bitcointalk.org/index.php?topic=5100150.0
https://bitcointalk.org/index.php?topic=5098558.0
https://bitcointalk.org/index.php?topic=5083729.0

In addition, there is another user who is cheating.
User
https://bitcointalk.org/index.php?action=profile;u=543128
Examples
https://bitcointalk.org/index.php?topic=5075033.0
https://bitcointalk.org/index.php?topic=5088095.0

The hebrew forum is not as active as we want, but these spammers dont exactly add more popularity.





 
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25 JUNE 2019
deception1359
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March 07, 2019, 03:40:14 PM
Merited by Halab (1), 1miau (1)
 #51

I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.
ChiNgadOr
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March 07, 2019, 04:32:57 PM
 #52

I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.

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!
1miau
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March 07, 2019, 09:53:06 PM
Last edit: March 08, 2019, 12:19:48 AM by 1miau
Merited by morvillz7z (1)
 #53

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!
It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)
And most likely it's a sold account.

@deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience...



Edit: proof added:

Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10
He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091

Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

But the content is copied from everywhere:


https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

Case 1:

Added to his translation experience the whitepaper of Loomia.
But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18
Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing


Case 2:

Added to his translation experience the whitepaper of Denaro.
But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355
Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view


There are more cases but 2 are sufficient for a tag.

deception1359
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March 08, 2019, 07:20:09 AM
 #54

I found new scammer: javijavier - https://bitcointalk.org/index.php?action=profile;u=203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.

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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March 08, 2019, 12:00:32 PM
 #55

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!
It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)
And most likely it's a sold account.

@deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience...



Edit: proof added:

Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10
He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091

Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

But the content is copied from everywhere:


https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

Case 1:

Added to his translation experience the whitepaper of Loomia.
But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18
Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing


Case 2:

Added to his translation experience the whitepaper of Denaro.
But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355
Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view


There are more cases but 2 are sufficient for a tag.


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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March 08, 2019, 11:15:35 PM
Merited by Halab (2)
 #56

Looks like scrolling down yesterday would have been a good idea:

User Adeel06 cheated the same way (most likely same owner)


Archive: http://archive.is/FbYgb#selection-3897.0-3897.7

Also applied for translations (archive)
Account woke up after a long time of inactivity:
 
April 21, 2014, 06:40:44 AM
March 07, 2019, 02:58:34 AM
(archive)

Applied for Dutch translation in Projecton Bounty: https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091
And faked his translation experience he submitted there:




Proof:

Added to his translation experience the whitepaper of IndaHash.
Dutch translation was done by Fabsquire: https://bitcointalk.org/index.php?topic=2290709.0
Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49

Same pattern, same owner... Roll Eyes

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March 09, 2019, 02:37:49 PM
 #57

Looks like scrolling down yesterday would have been a good idea:

User Adeel06 cheated the same way (most likely same owner)


Archive: http://archive.is/FbYgb#selection-3897.0-3897.7

Also applied for translations (archive)
Account woke up after a long time of inactivity:
 
April 21, 2014, 06:40:44 AM
March 07, 2019, 02:58:34 AM
(archive)

Applied for Dutch translation in Projecton Bounty: https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091
And faked his translation experience he submitted there:




Proof:

Added to his translation experience the whitepaper of IndaHash.
Dutch translation was done by Fabsquire: https://bitcointalk.org/index.php?topic=2290709.0
Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49

Same pattern, same owner... Roll Eyes


Once again.. nice catch 1Miau! you are an avid scammer hunter! their worst nightmare   Grin
Added also to #1 post.
Same someone is buying accounts, or hacking them somehow.
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March 19, 2019, 08:53:31 PM
 #58

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.

Best esports betting site <3 (https://www.onehash.com/?ap=faf3adf5de2d4190aef003)
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March 24, 2019, 05:16:26 PM
 #59

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalk.org/index.php?action=profile;u=517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

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coinlocket$
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March 24, 2019, 05:31:14 PM
Last edit: March 24, 2019, 05:52:14 PM by coinlocket$
 #60

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalk.org/index.php?action=profile;u=517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view


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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